Pennsylvania Man Receives Maximum Penalty of 30 Years in Prison for Sexual Exploitation of a Minor

Source: US FBI

AKRON, Ohio – Soumya Rudra, 42, of Whitehall, Pennsylvania, has been sentenced to 30 years in prison by U.S. District Judge John R. Adams, after he pled guilty to traveling across state lines to engage in illicit sexual conduct with a minor and to possession of child sexual abuse materials (CSAM), also referred to as child pornography. He was also ordered to serve 10 years of supervised release after imprisonment and a $50,000 fine.

According to court documents, Rudra met the victim, who was 14-years old at the time of the incident, on the “Kiss Kiss” dating game app. He then used the Snapchat social platform to text and talk to her via video calls throughout several months in 2023. In late November 2023, Rudra made a 400-mile trek from Pennsylvania to Ohio to meet the underage victim. He admitted to picking her up in his vehicle to drive her to a hotel for the purpose of engaging in criminal sexual acts with her. During the investigation, the defendant’s electronic devices recovered in the hotel room were found to contain multiple CSAM images involving other minors.

The investigation was conducted by the FBI-Canton Field Office and the Wayne County Sheriff’s Office. Assistant U.S. Attorney Toni Beth Schnellinger Feisthamel for the Northern District of Ohio prosecuted the case.

To report child exploitation, please visit cybertipline.org, or call 1-800-843-5678, 24 hours a day, 7 days a week.

Law Enforcement Seeks Information Related to 1989 Rape

Source: US FBI

DAYTON, Ohio – A Sycamore Township man was arrested by federal agents today and charged with making false statements related to a 1989 rape. Officials ask anyone with information regarding this or any other similar rape to contact the FBI at 1-800-CALL-FBI.

It is alleged that Frederick Louis Tanzer, 66, knowingly made a false statement to FBI agents. His home on Kenwood Road and vehicles were searched today, and Tanzer appeared in federal court in Dayton following his arrest.

According to an affidavit filed in support of the criminal complaint, Tanzer was recently identified as the prime suspect in the cold-case rape. In recent months, agents collected DNA evidence from a Starbucks cup that Tanzer discarded at a local BMV. The DNA extracted from Tanzer’s coffee cup was confirmed by a forensic laboratory as a match to the DNA the rapist had left at the 1989 crime scene.

It is alleged that Tanzer made several materially false statements to federal investigators when approached today, including denying having seen or interacted with the victim on the date she was raped.

Tanzer is a medical doctor who has lived and practiced medicine in Ohio, Kansas and Colorado.

The affidavit details that on Aug. 1, 1989, the victim was violently raped in her condominium on Creighton Place in Cincinnati after arriving home from work.

Federal law enforcement officials ask the public to consider these circumstances of the rape and to contact the FBI with any similar information:

  • When the victim arrived home, she noticed an odor that smelled to her like brewed tea or burnt marijuana.
  • The rapist was dressed from head to toe in black Lycra, including black gloves and a face mask. He had a black gym bag with him.
  • The assailant held a knife to the victim’s throat.
  • The rapist used white surgical tape from the gym bag to wrap around the victim’s eyes and head. He used stockings and panty hose from the victim’s dresser to bind her hands and feet to the headboard and footboard of her bed.
  • The rapist cut or tore the victim’s clothing and used Vaseline.
  • The rapist assaulted the victim vaginally, orally and anally. In between bouts of sexual conduct, the assailant used a cloth to wipe the victim’s mouth and genital areas.
  • The rapist said nothing during the entire encounter. He occasionally took breaks from sexually assaulting the victim while the victim remained tied to her bed.
  • The rapist listened to and erased answering machine messages. He looked through papers in the victim’s living room and rummaged through her purse. He unplugged and/or disconnected telephones.
  • On the handset of the telephone in the bedroom, the rapist taped a piece of newspaper that had been cut from the paper on the couch in the victim’s living room and wrote, “No police or I’ll be back Mis [sic] [name of victim’s employer]”
  • The victim described the rapist as white, with dark brown hair, approximately six feet tall with a thin or athletic build.
  • The assault took place over the course of more than five and a half hours.

Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation, Cincinnati Division; and Cincinnati Police Chief Teresa A. Theetge announced the arrest. The IRS-Criminal Investigation Cincinnati Field Office assisted in the investigation. Assistant United States Attorneys Kelly K. Rossi and Julie D. Garcia are representing the United States in this case.

A criminal complaint merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.

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Columbus Man Sentenced to More Than Four Years in Prison for Cyberstalking, Sextorting Young Gay Men He Targeted on Dating Apps

Source: US FBI

COLUMBUS, Ohio – Omoruyi O. Uwadiae, 29, of Columbus, was sentenced in federal court here today to 51 months in prison for harassing, cyberstalking, extorting and stealing the identities of victims in multiple states including Ohio, Colorado and Washington.

For several months in 2019, Uwadiae committed crimes targeting gay and bisexual men.

According to court documents, Uwadiae obtained sexually explicit photographs and videos from potential victims and then used the content to threaten them. Uwadiae threatened to distribute the explicit material widely on the internet and specifically to victims’ friends, family members, employers and others.

The defendant demanded money from some victims. From others, he demanded they meet him, have sex with him, or make damaging admissions such as admissions that they were racist. On multiple occasions, Uwadiae carried through with his threats. He sent sexually explicit photographs and videos to the victims’ friends, family members (including at least one victim’s mother, at least one victim’s brother, and at least one victim’s sister), employers and acquaintances, and also posted sexually explicit photographs and videos widely on the internet.

Multiple victims had not publicly disclosed their sexual orientation, which Uwadiae’s actions disclosed, contrary to their wishes. The defendant also used victims’ identifications to create false accounts on social media and post the victims’ personal information and explicit images online.

Uwadiae targeted young gay men on Grindr and other online sites. He would obtain their sexually explicit photographs and videos consensually and then use them to extort. In some cases, he posted their nude images on Male General and other websites without their consent and then demanded money or other things of value to take down the images. Male General is a blog marketed to gay men containing, among other things, boards where users can post images and text.

For example, one victim was a student at The Ohio State University who communicated with Uwadiae on Grindr. Uwadiae ultimately demanded that the victim either pay him $200 or have sex with him. When the victim did not comply, Uwadiae created false social media accounts using true photos of the victim, stating, “this guy is gay, see pics for evidence.” The victim had not disclosed his sexual orientation to his family and had told Uwadiae he was concerned that his family would react negatively if they learned he was bisexual.

Another victim was a minor at the time of Uwadiae’s crimes. When he and Uwadiae first communicated, he told Uwadiae that he was 18 years old, when in fact he was 17.  After Uwadiae began distributing explicit images of the victim, members of the victim’s family told Uwadiae that he was 17, and Uwadiae ultimately acknowledged that fact.  Even after Uwadiae knew the victim was a minor, he continued to distribute sexually explicit images of the victim, sending them to the victim’s mother and others, and also creating a publicly viewable Facebook page with the explicit images.

Uwadiae was charged in the Southern District of Ohio in April by a bill of information and pleaded guilty in May to 22 total counts, including cyberstalking, making interstate communications with the intent to extort and seven count of unlawfully using a means of identification.

Kenneth L. Parker, United States Attorney for the Southern District of Ohio, announced the sentence imposed today by U.S. District Judge Michael H. Watson. Assistant United States Attorney Peter K. Glenn-Applegate and Senior Litigation Counsel Heather A. Hill are representing the United States in this case, which was investigated by the FBI.

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Columbus Man Sentenced to Seven Years in Prison for Robbing Postal Carrier at Gunpoint

Source: US FBI

COLUMBUS, Ohio – Anthony J. “A.J.” Williams, 20, of Columbus, was sentenced in U.S. District Court today to 84 months and one day in prison for crimes related to armed robberies of United States postal carriers. 

“Today’s sentencing shows our continued commitment to holding accountable individuals who break the law in relation to mail theft,” said U.S. Attorney Kenneth L. Parker. “Our investigations and prosecutions will be vigorous, and the end results will be significant. Williams’s seven-year prison sentence is just one example of that.”

According to court documents, on Nov. 9, 2022, Williams committed an armed robbery of a USPS letter carrier who was delivering mail on Michigan Ave. in Columbus. The postal carrier was delivering mail to an apartment complex’s “cluster box” at the time.

After borrowing a Glock19 from one co-conspirator and being driven by another co-conspirator, Williams approached the mail carrier and brandished the handgun directly at the victim. Williams demanded the victim’s postal keys and then yanked the postal keys off of the carrier’s belt.

Williams sent photos of the stolen key to another co-conspirator who was orchestrating the robbery.

The defendant also worked with that same co-conspirator to plan a postal robbery for Christmas Eve 2022 and repeatedly “fished” for stolen mail with stolen postal keys.

Williams was indicted by a federal grand jury and arrested in January 2024. He pleaded guilty in July 2024 to brandishing a firearm during a crime of violence, committing aggravated robbery of United States property and conspiring to commit an offense against the United States.

Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and Lesley Allison, Inspector in Charge, U.S. Postal Inspection Service (USPIS), Pittsburgh Division; announced the sentence imposed today by U.S. District Judge Algenon L. Marbley. Assistant United States Attorney Noah R. Litton is representing the United States in this case.

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Woman Pleads Guilty to Transporting Stolen Human Body Parts Out of the State of Arkansas

Source: US FBI

      LITTLE ROCK— Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced today that a former employee of a mortuary services provider has pleaded guilty to transporting stolen body parts across state lines and conspiracy to commit mail fraud. Candace Chapman Scott, 37, of Little Rock, entered this guilty plea today before United States District Judge Brian S. Miller.

      Judge Miller will sentence Scott at a later date. Transporting stolen property across state lines is punishable by not more than 10 years’ imprisonment, not less than three years’ supervised release, and a fine of not more than $250,000. The maximum penalty faced by Scott for mail fraud is not more than 20 years’ imprisonment, not less than three years’ supervised release, and a fine of not more than $250,000.

      The investigation revealed that Scott, while an employee at a mortuary services provider between October 2021 through approximately July 15, 2022, stole human body parts and fetal remains. Scott would then sell the stolen human body parts and fetal remains, arranging for them to be transported across a state line to the purchaser.

      Scott was indicted on April 5, 2023, and charged with six counts of wire fraud, four counts of mail fraud, and two counts of interstate transportation of stolen property.   In exchange for her guilty plea, the remaining charges were dismissed.

      The case was investigated by the Federal Bureau of Investigation.

      If you have information relating to this case or think you may have been impacted by this case, you may contact the U.S. Attorney’s Office by email at USAARE-SubmitInfo@usdoj.gov.

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Additional information about the office of the

United States Attorney for the Eastern District of Arkansas, is available online at

https://www.justice.gov/edar

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Grand Jury Indicts Local Doctor on False Statements, Writings Charges Related to 1989 Rape

Source: US FBI

Court documents detail 2 additional alleged victims; law enforcement continues to seek information in Ohio, Colorado & Kansas

DAYTON, Ohio – A federal grand jury returned a six-count indictment today against a Sycamore Township man whose DNA implicated him in a 1989 rape.

Frederick Louis Tanzer, 66, is charged with four counts of making false statements to an agency or officer of the United States and two counts of making or using a false document or writing. Each count is punishable by up to five years in prison. These federal crimes are prosecutable even if an underlying offense has passed the statute of limitations.

Tanzer has been in custody since his arrest on Dec. 11 and will remain in custody pending trial.

According to court documents, Tanzer’s DNA was confirmed by a forensic laboratory as a match to the DNA the rapist had left at the 1989 crime scene, where the victim was violently raped over the course of five and a half hours in her condominium on Creighton Place in Cincinnati after arriving home from work.

It is alleged that Tanzer made several materially false statements to federal investigators when approached about the rape last week, including denying having seen or interacted with the victim on the date she was raped.

Tanzer is a medical doctor who has lived and practiced medicine in Ohio, Kansas and Colorado.

According to a recent filing relating to detention, during a search warrant executed on Dec. 11 at Tanzer’s home, investigators located restraints, a gag, a black hat and zip ties together in Tanzer’s dresser.

The same filing also detailed that two additional victims have been identified who were repeatedly drugged and raped by Tanzer, including as recently as two and a half years ago in Kansas. The document includes information about Tanzer drugging the women in order to have sex with them without their consent and about Tanzer using a burner phone to engage with sex workers when he traveled for work for weeks or months at a time.

Federal law enforcement officials ask the public to consider the circumstances of the rapes, and the locations where Tanzer has lived, and to contact the FBI with any similar information at 1-800-CALL-FBI.

Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation, Cincinnati Division; and Cincinnati Police Chief Teresa A. Theetge announced the arrest. The IRS-Criminal Investigation Cincinnati Field Office assisted in the investigation. Assistant United States Attorneys Kelly K. Rossi and Julie D. Garcia are representing the United States in this case.

An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.

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FBI Little Rock Honors Dr. Mehmet Ulupinar with National Award

Source: US FBI

On Friday, April 19, 2024, FBI Director Christopher Wray presented Dr. Mehmet Ulupinar with the FBI Director’s Community Leadership Award (DCLA) for his service to the citizens of Little Rock through his work as president of the board for the Arkansas Culture and Dialog Center (ACDC). ACDC is a nonprofit organization that aims to promote the understanding of diverse cultures through its unique services it offers to the community.

The FBI established the DCLA in 1990 to publicly acknowledge the achievements of those working to make a difference in their communities through the promotion of education and the prevention of crime and violence. Each year, one person or organization from each of the FBI’s 56 field offices is chosen to receive this prestigious award.

“Our success as both a law enforcement and an intelligence agency hinges on our ability to foster and maintain genuine partnerships with people in all communities,” said FBI Director Christopher Wray. “People like this year’s Leadership Award recipients not only identify what others need, but they are willing to roll up their sleeves and provide services. They are building bridges and relationships while putting in the work to have hard conversations and find common purpose. They do it out of kindness and compassion with a sincere belief that justice—in its many forms—requires all of us to do the right thing in the right way.”

Dr. Ulupinar tirelessly works to foster relationships between diverse communities and law enforcement in Arkansas by providing easily accessible educational, social, and cultural services at ACDC. Dr. Ulupinar assists the FBI in pushing key safety concerns to minority youth and adults throughout Central Arkansas through trainings and networking events with the goal of creating a more safe and connected community.

“I am extremely humbled to be one of the 2023 FBI DCLA recipients,” said Mehmet Ulupinar. “As an immigrant to this country, I am fascinated by the words of the Pledge of Allegiance, specifically where we recite “with liberty and justice for all.” What a powerful commitment that is! It prompts me to think about what I can do for my neighbors, for my community, and for other human beings to preserve and exercise liberty and justice for all. The answer I found to this question is to get involved, serve, and be a part of the solution.”

“Dr. Ulupinar is a treasured asset to our community,” said FBI Little Rock Special Agent in Charge Alicia D. Corder. “His passion for fostering prosperous relationships between law enforcement and minority groups in Arkansas is deeply appreciated by myself and many others. FBI Little Rock is proud to partner with community leaders like Dr. Ulupinar.”

Director Wray hosted the 2023 DCLA winners in a special ceremony at FBI Headquarters on April 19, emphasizing the importance of community partnerships in keeping our shared communities safe. These partnerships—as exemplified by the breadth of the work by the DCLA recipients—have led to a host of crime prevention programs that protect the most vulnerable in our communities, educate families and businesses about cyber threats, and work to reduce violent crime in our neighborhoods.

FBI Little Rock congratulates Dr. Mehmet Ulupinar and thanks him for working diligently to better our community.

Two Former Arkansas Sheriff’s Deputies Plead Guilty to Federal Civil Rights Violations for Violently Assaulting a Man They Arrested

Source: US FBI

Two former Crawford County, Arkansas, sheriff’s deputies, Levi White, 34, and Zackary King, 28, pleaded guilty to federal civil rights offenses for using unlawful force on a man they arrested.

“The defendants swore an oath to uphold the law, then violated that oath and abused their power by assaulting a person who was pinned to the ground and not resisting,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “These defendants will now face the serious consequences that result from their unlawful actions. The Justice Department will continue to protect the right of every person in this country to be free of excessive force by law enforcement officers.”  

“The videos from this incident are a shocking display of the violent deprivation of civil rights committed by these officers,” said U.S. Attorney Clay Fowlkes for the Western District of Arkansas. “No person in police custody should ever feel threatened or should ever experience violence at the hands of those who are sworn to protect the public. We will continue to vigorously pursue justice in cases involving the violation of civil rights in the Western District of Arkansas.”

“The violent and abusive actions of these two men, who were sworn to serve and protect our community, are unacceptable,” said Assistant Director Michael D. Nordwall of the FBI’s Criminal Investigative Division. “Law enforcement officers hold positions with significant authority and influence, and their credibility in the eyes of the American people depends on their ability to maintain integrity. These guilty pleas serve as a reminder that the FBI will continue to hold accountable those who take advantage of their positions and will always fight to protect the civil rights of all Americans.”

“Disgraceful actions, like those of the two Crawford County sheriff’s deputies, negatively impact all members of Arkansas law enforcement,” said Special Agent in Charge Alicia D. Corder of the FBI Little Rock Field Office. “A gun and a badge do not give someone the right to ignore the Constitution. The FBI’s ArkTrust Task Force will continue to work to restore the public’s trust in law enforcement by investigating officers who violate the civil rights of citizens in our community.”

According to court documents, White, King and a third officer approached a man identified as R.W. in a gas station parking lot on Aug. 21, 2022, during their investigation into a person threatening a store attendant. R.W. lunged at White and tackled him, then all three officers quickly subdued R.W. and pinned him to the ground. After R.W. was pinned to the ground and no longer fighting the officers, King kicked R.W. in the back and struck R.W. once in the midsection with his fist. At approximately the same time, White punched R.W. at least nine times in the head, then lifted R.W.’s head and slammed it into the pavement. The third officer did not strike R.W. R.W. suffered head injuries from the assault.

Sentencing hearings will be scheduled at a later date. White faces a maximum penalty of 10 years in prison, three years of supervised release and a fine of up to $250,000. King faces a maximum penalty of one year in prison, one year of supervised release and a fine of up to $100,000. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI Little Rock Field Office and ARKTrust Task Force investigated the case.

Special Litigation Counsel Michael J. Songer and Trial Attorneys Lia Rettammel and Anna Gotfryd of the Civil Rights Division and Assistant U.S. Attorneys Dustin Roberts and Devon Still for the Western District of Arkansas are prosecuting the case.

Grand Jury Charges Cincinnati Man with Crimes Related to $6.5 Million Fraud Scheme

Source: US FBI

CINCINNATI – A local man was indicted on charges alleging he defrauded victims out of more than $6.5 million through an online laundry and dry-cleaning pickup and delivery business.

Benjamin Cantey, 41, of Cincinnati, was charged in a six-count indictment that was unsealed yesterday.

According to the indictment, in 2019, Cantey started Carbon IQ Inc., doing business as Rumby, as a Delaware corporation that he operated out of Cincinnati. Rumby was a venture-backed startup that purported to provide an e-commerce platform for pickup and delivery of laundry and dry cleaning. Cantey sought to raise investment money as the founder and CEO of the company.

It is alleged that from 2020 through 2022, Cantey defrauded investors and potential investors of money and property. Cantey allegedly lied about his business experience and prior business success to recruit investors. He also allegedly communicated false information that overstated Rumby’s revenue, profits, bank balance, growth and potential growth. He allegedly sent false presentation decks to victims.

For example, Cantey claimed that Rumby ended May 2022 with a $1.5 million bank balance when in reality the account had a negative balance of approximately -$53,000.

The defendant allegedly spent $850,000 in investor money to help purchase a 5,000-square-feet, $1.7 million home on Garden Place in Cincinnati.

Cantey is charged with four counts of wire fraud and two counts of engaging in monetary transactions in property derived from specified unlawful activity.

Kenneth L. Parker, United States Attorney for the Southern District of Ohio; and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; announced the charges. Assistant United States Attorney Matthew C. Singer is representing the United States in this case.

An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.

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Drug Trafficking Results in Over a Dozen People Arrested on Federal Charges

Source: US FBI

Several Defendants Face Federal Drug, Gun, and Money Laundering Charges In Large Scale Drug Operation

      JONESBORO—Fifteen people were arrested Tuesday morning as part of a sweeping law enforcement operation that targeted associates of a drug organization responsible for the distribution of methamphetamine in the Northeast Arkansas area. Law enforcement officers previously arrested one person on Monday and served arrest warrants on an additional three people already in custody.

      The investigation began in August 2022 to combat a significant drug distribution organization operating in the Northeast Arkansas area. Numerous indictments, which were returned by a Grand Jury on April 2, 2024, and unsealed today, named several defendants who are charged with various drug, money laundering, and firearm offenses. Law enforcement officers arrested 15 individuals and served an arrest warrant Tuesday on two defendants already in federal custody and one in state custody.

      Prior to today’s arrests, the investigation had resulted in the seizure of 45 pounds of methamphetamine, 10 pounds of marijuana, one pound of cocaine, six firearms, various ammunition, and $125,000 in drug proceeds. During arrest operations on Tuesday, agents recovered additional methamphetamine, three firearms (one of which was defaced), ammunition, and approximately an additional $28,000 in suspected drug proceeds.

      “So many lives and communities have been destroyed by drugs and with today’s arrests, fifteen drug dealers have been taken off the streets,” said Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas. “Where drugs are present, so are firearms and violence. Working with our federal, state, and local partners to keep our citizens safe from the violence that too often accompanies drug trafficking, will help to create safer communities for citizens in the Eastern District of Arkansas.”

      “Today’s arrests demonstrate how the FBI has zero tolerance for criminals who pollute our communities with dangerous narcotics,” Special Agent in Charge Alicia D. Corder, Special Agent in Charge, Federal Bureau of Investigations, Little Rock Field Office. “This was a collaborative effort between the FBI, Jonesboro Police Department, Craighead County Sheriff’s Office, Arkansas State Police, and several others. We will continue to work together to keep Arkansans safe and bring dangerous criminals to justice.”

      The investigation was conducted by the Federal Bureau of Investigation with assistance from the Drug Enforcement Administration, 2nd Judicial District Drug Task Force, Jonesboro Police Department, Craighead County Sheriff’s Office, Crittenden County Sheriff’s Office, Arkansas State Police, Greene County Sheriff’s Office, Poinsett County Sheriff’s Office, and the Clay County Sheriff’s Office.

      The charges in today’s unsealed indictments include conspiracy to distribute and possess with intent to distribute methamphetamine; distribution and possession with intent to distribute methamphetamine; conspiracy to money launder, money laundering, possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm and ammunition.

      The minimum penalty for the drug charges is not less than 10 years’ imprisonment and a $10,000,000 fine. The minimum penalty for possessing a firearm in furtherance of a drug-trafficking crime is not less than five years in prison and up to life imprisonment and a $250,000 fine.

      This investigation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by 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 defendants arrested today will appear before U.S. Magistrate Judge Benecia B. Moore on April 18, 2024, for plea and arraignment. Defendants who were already in custody will have arraignments scheduled later. Trial dates will be announced at plea and arraignment. The case is being prosecuted by Assistant United States Attorney Erin O’Leary. The defendants charged and in custody include:

Cesar Cortez-Rocha, 51, Misson, Texas

Amado Barranco, Jr. aka “Myo”, 55, McAllen, Texas

Bobby Franklin Barber, 60, Jonesboro

Misty Dawn Barber, 38, Jonesboro

Jamie Lynn Patterson, 40, Jonesboro

*Amie Dawn Eggers, 39, Jonesboro (already in federal custody on other charges)

Carey Wayne Peden, 46, Little Rock

Vance Allen Brown, 56, Hot Springs

*Sir Edward Lee Qualls aka “Buddy”, 35, Earle (already in federal custody on related charges)

Reginald Bogan aka “Smooth”, 37, Jonesboro

**Melissa Bradley, 33, Jonesboro (already in custody on state charges)

Jerry Crump, 55, Jonesboro

Sandi Stanfill, 59, Paragould

Delisha Pugh, 25, Earle

Jennifer Jones, 37, Brookland

William Jones, 28, Harrisburg

Marcus McIntyre, 42, Memphis, Tennessee

Harthoner Goforth, 38, Paragould

Shauna Rutledge, 37, Hughes

* already in federal custody

** in state custody

      An indictment contains only allegations. Defendants are presumed innocent unless and until proven guilty.

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This news release, as well as additional information about the office of the

United States Attorney for the Eastern District of Arkansas, is available online at

https://www.justice.gov/edar

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