Montgomery County, Ohio, Man Pleads Guilty to Defrauding Elderly Victims of Hundreds of Thousands of Dollars

Source: US FBI

CINCINNATI – Ronald Scott Daley, 53, of Miamisburg, pleaded guilty in U.S. District Court to wire fraud and tax evasion related to a scheme to defraud clients, including elderly victims. 

According to his plea agreement, which includes a recommended sentence of up to 60 months in prison, Daley was employed by a life insurance brokerage firm and advised several elderly clients with respect to life insurance and annuity products.

From at least 2012 until 2020, Daley fraudulently convinced client victims to withdraw certain assets from the insurance brokerage firm and to deposit the funds into their own personal accounts. Daley then influenced the victims to make payments to a bank account for an entity that Daley controlled.

For example, Daley defrauded three victims of more than $707,000 in total.

Furthermore, Daley failed to file and pay taxes on the fraudulent income.

As part of his conviction, he will repay the approximately $707,000 in restitution.

Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and Karen Wingerd, Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigations; announced the guilty plea entered on May 5 before U.S. District Judge Matthew W. McFarland. Assistant United States Attorney Timothy S. Mangan is representing the United States in this case.

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Santa Barbara County Investment Advisor Sentenced to Over 10 Years in Prison for Stealing Nearly $2.3 Million From Elderly Clients

Source: US FBI

LOS ANGELES – A Santa Barbara County investment advisor was sentenced today to 121 months in federal prison for stealing approximately $2.25 million from elderly clients of her investment advisory business, including clients that were receiving end-of-life care.

Julie Anne Darrah, 52, of Santa Maria, was sentenced by United States District Judge Otis D. Wright II, who will schedule a restitution hearing at a later date.

Darrah pleaded guilty on March 4 to one count of wire fraud.

During the scheme, Darrah stole approximately $2.25 million from her firm’s clients. She did so by obtaining control of her victims’ assets, and then – without the victims’ knowledge or consent – she liquidated their security holdings and transferred the proceeds to accounts she controlled. As part of this, she convinced victims to sign documents making her the trustee of their trusts or a signatory on their bank accounts or giving her power of attorney over their brokerage accounts and allowing her – as their investment advisor – to transfer funds from their accounts to other bank accounts, including to her own accounts.

Darrah took advantage of trust victims placed in her – often convincing them she would take care of them in their older years like a daughter, and she used this trust to convince them to sign the documents that she then used to steal money from them. In this way, Darrah stole money from victims from approximately November 2016 to July 2023. She used stolen funds to buy properties for herself, pay other personal expenses, buy luxury vehicles, and operate other business ventures. Some victims were left in desperate circumstances, without the money to pay for end-of-life care, when the fraud was discovered.

Darrah also convinced a company identified in the plea agreement as “Business Victim 1,” a Minnesota-based investment advisor firm, to acquire VFM based on false and misleading statements and the concealment of material facts, including not telling that firm about her theft of individual client funds. After the fraud was discovered, Business Victim 1 incurred approximately $5.4 million in losses.

In October 2023, the SEC filed a civil complaint against Darrah in connection with this scheme. In December 2024, United States District Judge Dale S. Fischer found Darrah liable to pay $2,416,511, including interest.

The FBI and the Federal Deposit Insurance Corporation Office of Inspector General investigated this matter.

Assistant United States Attorney Kerry L. Quinn of the Major Frauds Section prosecuted this case.

If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. English, Spanish and other languages are available.

Three MS-13 Members Charged in Federal Complaints Alleging They Murdered Cooperating Defendant in Racketeering Case

Source: US FBI

LOS ANGELES – Three members of the Mara Salvatrucha-13 (MS-13) transnational street gang – one of them an illegal alien from El Salvador – have been charged in federal criminal complaints with murdering a former MS-13 member earlier this year who was cooperating with law enforcement on a federal racketeering and methamphetamine trafficking case, the Justice Department announced today.

Dennis Anaya Urias, 26, of South Los Angeles, and Grevil Zelaya Santiago, 25, of South Los Angeles, are charged via federal complaint with murder in aid of racketeering, a felony that carries a mandatory sentence of life in federal prison and a possible death sentence.

Roberto Carlos Aguilar, 30, of South Los Angeles, is charged in a separate federal criminal complaint with murder in aid of racketeering. Aguilar is an illegal alien from El Salvador. Urias is a legal permanent resident, and Santiago has a pending visa application.

All three defendants made their initial appearances late Thursday in United States District Court in downtown Los Angeles. A federal magistrate judge ordered them jailed without bond and scheduled their arraignments for June 3.

According to affidavits filed with the complaints, Urias and Santiago shot the victim to death at a grocery store in South Los Angeles on February 18. The victim’s status as a government cooperator was well known by MS-13 and made the victim subject to a “green light” order that made him a target for murder by MS-13 members.

Approximately one hour before the victim’s death, he had what appeared to be a chance encounter with Aguilar inside the grocery store. Following that encounter, Aguilar set in motion a series of events that led to Urias and Santiago shooting and killing the victim.

During the evening of February 18, the victim made two telephone calls to authorities and said he was at a grocery store in South Los Angeles where MS-13 members had just tried to kill him. He said he had been talking with MS-13 members when a man whose face was covered approached and tried to shoot him, but the gun did not fire. At one point during the second telephone call, several gunshots were heard.

By murdering the victim, Aguilar, Urias and Santiago either avoided discipline or enhanced their status within MS-13, according to court documents.

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

The FBI and the Los Angeles Police Department are investigating these matters.

Assistant United States Attorney Shawn T. Andrews of the General Crimes Section is prosecuting these cases.

These cases are 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 (TCOs), and protect our communities from the perpetrators of violent crime.

Eielson Airman Sentenced to Five Years for Possessing Child Pornography

Source: US FBI

FAIRBANKS, Alaska – An Eielson Airman was sentenced today to five years in prison and will serve 15 years on supervised release for paying to receive child pornography.

According to court documents, on Nov. 7, 2023, Kyle Cozens, 32, who was stationed on Eielson Air Force Base, was interviewed by the FBI in a related case from Illinois involving child sexual abuse material (CSAM). Cozens allowed agents to review messages on his phone and they observed CSAM images of a known victim. Agents obtained a search warrant for Cozens’ phone and discovered he was communicating with individuals on messaging apps and buying CSAM images from them. Agents discovered multiple CSAM images and videos on his phone, with some visuals depicting prepubescent females.

On March 1, 2024, law enforcement searched Cozens’ residence and seized over 30 electronic devices. To date, law enforcement has identified over 80 videos and over 680 images depicting child sexual abuse on Cozens’ devices.

On Nov. 15, 2024, Cozens pleaded guilty to one count of receipt of child pornography. In addition to prison time and supervised release, Cozens is required to register as a sex offender upon release from prison as part of his sentence.

“The widespread dissemination of images of children forced to endure sexual abuse is a horrific crime that law enforcement fights every day. Mr. Cozens contributed to the revictimization of those children by paying for visuals of child sexual abuse,” said First Assistant U.S. Attorney Kathryn R. Vogel for the District of Alaska. “My office will continue to protect our most vulnerable by partnering with law enforcement to find and prosecute anyone who targets children for nefarious purposes.”

“The defendant purchased and possessed large amounts of CSAM, directly contributing to online child exploitation and the re-victimization of young children,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “This sentencing underscores the FBI’s commitment to ensuring child predators are identified and held accountable for their crimes against children.”

“Interagency partnerships, like the ones utilized in this case, are vital to fighting child exploitation,” said Special Agent Tyler Pierson, Air Force Office of Special Investigations Detachment 632.  “AFOSI is committed to these partnerships and our mission of protecting the Department of the Air Force from criminal behavior that threatens the mission, equipment and people of the Department.”

The FBI Anchorage Field Office, Fairbanks Resident Agency, and U.S. Air Force Office of Special Investigations investigated the case, with assistance from the FBI Springfield Field Office.

Assistant U.S. Attorney Carly Vosacek prosecuted the case.

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. 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 https://www.justice.gov/psc.

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Delta Junction Woman Sentenced for Interfering with Joint Military Operations with a High-Powered Laser

Source: US FBI

FAIRBANKS, Alaska – A Delta Junction woman was sentenced today to three years’ probation after she interfered with joint military operations by pointing a high-powered laser at two helicopters.

According to court documents, on Feb. 11, 2024, Canadian Military Aircrews were flying in two tactical helicopter squadrons near Allen Army Airfield near Delta Junction. Anchorage Airport Traffic Control contacted the Alaska State Troopers regarding a report from a Canadian Military Pilot that lasers were being pointed at his aircraft.

Court documents explain that the pilot stated the aircraft was at about 4,200 feet of elevation, well above minimum flight requirements for that area, and in a holding pattern when one of the crew reported they were being hit with a green laser. The aircraft was orbiting for around 20 minutes and every time they passed over a certain cabin, they got hit with a laser. The aircraft descended to around 500 feet to prepare to land at Allen Army Airfield and got hit with the laser again. One of the crew pinpointed the laser to the certain cabin.

Court documents further explain that Alaska State Troopers responded to the specific cabin and contacted Heide Goodermote, 49. Goodermote told law enforcement that the helicopters angered her, and further stated the helicopters had no right to fly over her property so she pointed a laser at them.

On Feb. 15, 2024, law enforcement returned to seize the laser and identified it to be a class IIIB laser, which is a laser that emits between 5 and 500 milliwatts of output power and can cause immediate eye damage or skin burns. Three of the Canadian Air Force helicopter crew members reported injuries to their eyes because of Goodermote’s conduct.

On Nov. 26, 2024, Goodermote pleaded guilty to a misdemeanor charge of assaulting or impeding certain officers or employees engaged in performing official duties.

“Ms. Goodermote wrongly believed the helicopters had no right to fly over her property and decided to take matters into her own hands by shining a dangerous laser at the helicopters and crew that could have caused serious damage,” said First Assistant U.S. Attorney Kathryn R. Vogel for the District of Alaska. “We are thankful the incident did not result in substantial loss of life or property, but this case should serve as a reminder that putting other people’s well-being at risk when they are performing official duties as part of U.S. government operations, like a joint military exercise with foreign allies, is a prosecutable offense.”

The FBI Anchorage Field Office, Fairbanks Resident Agency investigated the case, with assistance from the Alaska State Troopers.

Assistant U.S. Attorney Carly Vosacek prosecuted the case.

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Fourteen Members of a Jefferson County Drug Trafficking Organization Charged with Federal Drug and Gun Crimes

Source: US FBI

BIRMINGHAM, Ala. – An indictment charging 14 defendants in a drug trafficking conspiracy involving fentanyl, methamphetamine, cocaine, marijuana, and heroin was unsealed today. Eight of the defendants were arrested today and five defendants were already in custody on other offenses, announced U.S. Attorney Prim F. Escalona.

A 59-count indictment filed in U.S. District Court charges Eddie Jerry Jones, a.k.a. “Boss,” 47, of Fairfield, Alabama, Marcus Dewayne Johnson, a.k.a. “Moon,” 56, of Hoover, Alabama, Larry Denzel Rollins, Jr., a.k.a. “King” and “Blo,” 25, of Forestdale, Alabama, LaNicholas Demarco Rollins, 30, of Forestdale, Alabama, Zachary Holmes, a.k.a. “Stakks,” 31, of Birmingham, David Will Jones, 47, of Fairfield, Alabama, Juan Miguel Nation, 21, of Birmingham, Juan Pierre Nation, 50, of Birmingham, Cordero Reid, a.k.a. “Kojacc” 36, of Birmingham, Demetrius Emmanuel Preyer, 48, of Pleasant Grove, Alabama, Devante Marquis McKinney, a.k.a. “The Barber,” 37, of Birmingham, Marcus Orlandeo Bogus, a.k.a. “The Mechanic,” 55, of Center Point, Alabama, and Otis Kenneth Myree Hudson, 33, of Birmingham, with conspiracy to distribute methamphetamine, fentanyl, cocaine base or “crack” cocaine, cocaine, heroin, and marijuana between January 2021 and March 2025. The indictment also charges all defendants with at least one count of using a telephone to facilitate a drug-trafficking crime.

McKinney and Rollins, Jr. are also charged with possession of a firearm in furtherance of a drug trafficking crime.  The minimum prison sentence for this charge is five years in custody, and the sentence must be served after the completion of any other sentence related to the crime.  

Eddie Jones is also charged with being a felon in possession of a firearm. The maximum penalty for this offense is 15 years.

Eddie Jones, Rollins, Jr, and Holmes were in custody on capital murder charges pending in the Circuit Court of Jefferson County, Alabama. David Jones was in federal custody on pending federal supervised release violations. Reid is serving a life sentence in the Alabama Department of Corrections’ Fountain Correctional Facility for Attempted Murder.

The maximum penalty for conspiracy and possession with intent to distribute a controlled substance is life in prison. 

Each count of using a telephone to facilitate a drug-trafficking crime carries a maximum penalty of four years in prison.

The indictment also includes special findings of the grand jury regarding the amount of narcotics attributable to various defendants as part of the drug-trafficking conspiracy.

“My office, along with our federal, state, and local partners, is committed to relentlessly investigate and prosecute drug trafficking organizations in our District, particularly those that distribute deadly fentanyl into the community and use firearms to commit their crimes,” U.S. Attorney Escalona said. “This case involved an immense amount of collaboration and dedication from our law enforcement partners and underscores the impact of the OCDETF program’s multi-agency approach.” 

“The 59-count indictment underscores the unwavering commitment of the DEA and our law enforcement partners to dismantle drug trafficking networks that threaten our communities,” said DEA Special Agent in Charge Steven Hofer. “While these charges were filed in the Northern District of Alabama, the ripple effects of such widespread drug distribution reach far beyond those borders. We will continue to work tirelessly to hold accountable those who seek profit from the sale of these dangerous substances and bring them to justice.”

“Drug trafficking and the prevalence of gun violence continue to plague the United States at alarming rates,” said ATF Acting Special Agent in Charge Jason Stankiewicz. “The ATF will continue to work with our state, local, and federal law enforcement partners to aggressively investigate and charge those individuals who commit violent acts and distribute large amounts of narcotics throughout the communities that we serve.”

“Criminals trafficking illegal drugs in our communities have a profound negative effect on Americans’ quality of life,” said Special Agent in Charge Demetrius Hardeman, IRS-CI Atlanta Field Office. “The 59-count indictment filed today is an outcome of IRS Criminal Investigation special agents, our law enforcement partners and the U.S. Attorney’s Office working together to break up drug trafficking organizations that pose a threat to the United States.”  

“Today’s actions demonstrate the FBI’s persistence in combating violent crime in our communities,” said FBI Birmingham Acting Special Agent in Charge Christopher DiMenna. “We will continue to strengthen and grow our federal, state, and local partnerships to meet our mission and to ensure the safety and security of the American people.”

“Today’s indictments reflect the commitment and collaboration of our law enforcement partners to disrupt and dismantle major drug-trafficking networks that threaten the safety of our communities,” said Birmingham Chief of Police Michael Pickett. “We will continue to pursue those who distribute dangerous narcotics with relentless focus and determination. I commend the dedication of all the investigators, agents, and prosecutors who made this operation a success.”

The DEA, ATF, IRS, FBI, and the Birmingham Police Department Narcotics and Homicide units investigated the case, along with assistance from the United States Marshals Service, United States Secret Service, United States Postal Inspection Service, Alabama Department of Corrections, Hoover Police Department, and Jefferson County Sheriff’s Office. Assistant U.S. Attorneys Allison J. Garnett, Brett A. Janich, and Kristy M. Peoples are prosecuting the case.

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 (TCOs), 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 (OCDETFs) and Project Safe Neighborhood (PSN).

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

Ohio Man Charged with Threatening State Public Officials

Source: US FBI

A New Albany, Ohio, man has been charged with federal crimes related to sending at least 65 letters and emails to 34 victims, including state public officials, a local TV station and law enforcement, threatening to kill Ohio public officials. Many of the letters included a white powder and one letter included a bullet etched with the victim’s last name.

Ronald Lidderdale, 39, appeared in federal court in Columbus this afternoon. He is charged with making interstate communications with a threat to kidnap or injure, mailing threatening communications, false information and hoaxes, and cyberstalking.

According to charging documents, Lidderdale allegedly sent the threatening communications to publicly elected officials holding statewide office in Ohio, elected officials holding office in the federal government, and individuals involved in Ohio politics.

It is alleged that Lidderdale sent at least 49 letters containing suspicious white powders, which at times the sender claimed to be Ricin. To date, 29 victims received the white powder letters.

One letter contained a 9mm bullet with the last name of the public official etched on it.

For example, between July and early August 2024, it is alleged that Lidderdale sent a dozen threatening letters via the mail in five different mailings. The return labels on the letters contained mailing information for individuals who were either currently or previously employed by the targeted public official.

Lidderdale allegedly threatened violence against the letter recipients in each of the letters, including language like, “I will kill you for your ignorant loyalty to your pedophilic party” and “I will kill you for the good of The People. Your death will come when you least expect it.”

Last week, Lidderdale allegedly sent letters to eight victims containing a hitlist of eight individuals he said he would kill in the month of May.

Court documents allege that Lidderdale sent a letter to a local TV station and emails to federal and local law enforcement outlining his plans.

It is further alleged that Lidderdale sent threatening emails to public officials stating, “Each [victim] will receive the gift of their names etched onto a single bullet. Their skull is the target the bullet is the gift.”

On May 8, Lidderdale allegedly told FBI agents that he had sent the letters and emails with the intent to incite fear, including the fear of bodily injury, and to make threats with the goal of changing behavior.

Mailing threatening communications carries a maximum penalty of up to 10 years in prison. Making interstate communications with a threat to kidnap or injure, mailing threatening communications, conveying false information and hoaxes, and cyberstalking are all federal crimes punishable by up to five years in prison.

Sue J. Bai, head of the Justice Department’s National Security Division; Acting U.S. Attorney Kelly A. Norris for the Southern District of Ohio; Special Agent in Charge Elena Iatarola of the FBI Cincinnati Field Office; and Inspector in Charge Lesley Allison of the U.S. Postal Inspection Service (USPIS); as well as the U.S. Capitol Police, Ohio State Highway Patrol and several Ohio police departments announced the charges filed today.

Deputy Criminal Chief Brian J. Martinez and Assistant U.S.  Attorneys Damoun Delaviz and Jessica W. Knight for the Southern District of Ohio, and Trial Attorney James Donnelly of the National Security Division’s Counterterrorism Section are representing the United States in this case.

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

Federal Prosecutors File 20 Cases This Year Against Alleged Drug Dealers Who Sold Fentanyl That Caused Fatal Drug Overdoses

Source: US FBI

LOS ANGELES – Law enforcement officials today announced the filing of 20 criminal cases so far this year targeting fentanyl dealers who are charged with selling fentanyl and fentanyl-laced pills that directly resulted in the death of at least one victim.

The cases being announced today are a result of the ongoing efforts of the OD Justice Task Force, a Drug Enforcement Administration (DEA)-led project designed to investigate fatal fentanyl poisonings and identify the individuals who provided the fentanyl that directly caused the deaths.

Under the OD Justice program for the DEA’s Los Angeles Field Division, DEA agents have established collaborative relationships with local law enforcement agencies across the seven counties that make up the Central District of California. Local authorities are almost always the first to respond to an overdose death, and DEA agents have provided training to dozens of local agencies to help them analyze evidence to determine if there are circumstances that might lead to a federal criminal prosecution.

There were an estimated 80,391 drug overdose deaths in the United States during 2024 and most of those deaths were fentanyl related, according to the Centers for Disease Control and Prevention.

Since the project’s launch in 2018, and including the cases announced today, the United States Attorney’s Office has filed charges against 163 defendants who allegedly sold drugs that resulted in a fatal fentanyl poisoning.

The charge of distribution of fentanyl resulting in death carries a mandatory minimum sentence of 20 years in federal prison and a statutory maximum sentence of life imprisonment.

The criminal cases filed this year include:

  • United States v. McDevitt

Michael McDevitt, 43, of Simi Valley, is charged with distribution of fentanyl resulting in death. In September 2021, McDevitt allegedly distributed the powerful synthetic opioid in Ventura County to the victim, who later died. McDevitt also is charged with possession with intending to distribute methamphetamine. McDevitt has pleaded not guilty to the charges and a June 10 trial is scheduled in this matter. He has been in federal custody since April 11.

The Ventura County Sheriff’s Office and the DEA are investigating this matter. Assistant United States Attorney Blake Hannah of the General Crimes Section is prosecuting this case.

  • United States v. Biswas

Alexander Nihar Biswas, 42, of Loma Linda, is charged in a single-count indictment with distribution of fentanyl resulting in death. Biswas allegedly distributed the powerful narcotic to a victim in San Bernardino County. The use of the drug resulted in the victim’s death in January 2024. Biswas, who has been in federal custody since March 10, has pleaded not guilty to the charge and awaits an October 20 trial date in U.S. District Court in Riverside.

The San Bernardino County Sheriff’s Department and the DEA are investigating this matter. Assistant United States Attorney Erin C. Kiss of the Riverside Branch Office is prosecuting this case.

  • United States v. Abdallah

Michel Joseph Abdallah, 21, a.k.a. “Mike,” of Laguna Niguel, is charged in connection with the fentanyl overdose deaths of two people in 2023. Abdallah is charged with two counts of distribution of fentanyl resulting in death, two counts of possession with intent to distribute fentanyl, and two counts of possession of a firearm in furtherance of drug trafficking crimes.

Abdallah allegedly distributed fentanyl to a victim on March 25, 2023, in Mission Viejo. The victim used the drug, which resulted in a fatal overdose. On May 15, 2023, in Aliso Viejo, Abdallah again distributed fentanyl – this time, to a different victim who ingested the powerful synthetic opioid and died. Abdallah also allegedly possessed a total of 1.3 kilograms (2.9 pounds) of fentanyl on June 10, 2023. On this date, he allegedly also possessed two firearms, including an AR-15-style pistol bearing no serial number, which commonly is referred to as a “ghost gun.”

He remains in state custody and awaits arraignment on the federal criminal charges.

The Orange County Sheriff’s Department, the Santa Ana Police Department, and the DEA are investigating this matter. Assistant United States Attorney Lisa J. Lindhorst of the Orange County Office is prosecuting this case.

  • United States v. Casillas

Jesus Erick Casillas, 56, of Lancaster, is charged with one count of distribution of fentanyl resulting in death, in connection with the overdose death of a victim in Los Angeles County in January 2024. Casillas, who has pleaded not guilty to the charge, has been in federal custody since January 24. He awaits an October 26 trial date.

The Los Angeles County Sheriff’s Department and the DEA are investigating this matter. Assistant United States Attorney Joseph S. Guzman of the General Crimes Section is prosecuting this case.

  • United States v. Putnam

Macey Delynn Putnam, 31, of Laingsburg, Michigan and formerly of Torrance, is charged in connection with the July 24, 2024, fentanyl overdose death of a victim in Los Angeles County. Putnam, who is free on $25,000 bond, is charged with one count of distribution of fentanyl resulting in death and serious bodily injury. She has pleaded not guilty to the charge and is scheduled to go to trial on November 18.

The Long Beach Police Department, the DEA, and the FBI are investigating this matter. Assistant United States Attorney Christina R.B. Lopez of the General Crimes Section is prosecuting this case.

  • United States v. Miller

Myles Ray Miller, 27, of Fullerton, is charged in a federal grand jury indictment with one count of distribution of fentanyl resulting in death and one count of possession with intent to distribute fentanyl. Miller allegedly distributed fentanyl to a victim – who was struggling with drug addiction – in Fullerton on March 18, 2022. The victim later ingested the powerful synthetic opioid and died.

The La Habra Police Department and the DEA are investigating this matter. Assistant United States Attorney Lisa J. Lindhorst of the Orange County Office is prosecuting this case.

  • United States v. Lopez, et al.

Kevin Lopez, 24, of Rancho Cucamonga, Jacqueline Carolina Fonseca-Flores, 24, of Rancho Cucamonga, and Brandon Ryan Osika, 22, of Ontario, were arrested May 7 on an indictment charging them with distribution of fentanyl to a person under the age of 21 resulting in death, among other federal drug crimes. The defendants – including Meloney Osika, 24, of Ontario, who also was arrested May 7 – allegedly ran a fentanyl distribution ring in San Bernardino County. Lopez, Flores, and Brandon Osika in January 2023 allegedly distributed fentanyl to a victim who took the drug and died soon afterward.

A federal magistrate judge ordered all four defendants jailed without bond. The defendants pleaded not guilty to the charges against them and a June 23 trial date was scheduled in this case.

The Fontana Police Department and the DEA are investigating this matter. Assistant United States Attorney Christopher M. Brunwin of the Riverside Branch Office is prosecuting this case.

  • United States v. Perez

Roberto Alexis Perez, 26, of Palmdale, is charged in a one-count indictment with distributing fentanyl on September 3, 2022, in Los Angeles County, which resulted in the victim’s death.

The DEA and the Los Angeles County Sheriff’s Department are investigating this matter. Assistant United States Attorneys Diane B. Roldán of the Violent and Organized Crime Section and Nicholas G. Purcell of the General Crimes Section are prosecuting this matter.

  • United States v. Almazo

Waldo Jesus Almazo Casarubbias, 22, of Santa Ana, was arrested April 11 on a federal grand jury indictment charging him with one count of distribution of fentanyl resulting in death. Almazo allegedly distributed fentanyl to the victim on July 5, 2022, in Orange County. The use of the drug resulted in the victim’s death shortly thereafter. Almazo pleaded not guilty to the charge against him. A federal magistrate judge ordered him jailed without bond. Almazo is scheduled to go on trial in January 2026 in United States District Court in Santa Ana.

The Orange County Sheriff’s Department and the DEA are investigating this matter. Special Assistant United States Attorney Yervant P. Hagopian of the General Crimes Section is prosecuting this case.

  • United States v. Hoskinds

Michael Hoskinds, 46, of San Pedro, was arrested April 8 on a one-count federal grand jury indictment charging him with distribution of fentanyl resulting in death. On August 12, 2023, in Los Angeles County, Hoskinds allegedly distributed the powerful controlled substance to a victim, who later ingested it, overdosed, and died.

A federal magistrate judge ordered Hoskinds jailed without bond. Hoskinds has pleaded not guilty to the charge against him. He is scheduled to go to trial on June 3 in U.S. District Court in Los Angeles on this matter.

Redondo Beach Police Department and DEA are investigating this case. Assistant United States Attorney Alix R. Sandman of the General Crimes Section is prosecuting this matter.

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

Former Monroe County District Court Judge Sentenced to Two Years in Federal Prison

Source: US FBI

      HELENA-WEST HELENA—A man who has served as local judge, prosecutor, and criminal defense attorney was sentenced to 24 months in federal prison for making false statements to the FBI. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down on May 19, 2025, by United States District Court Judge D. Price Marshall Jr. There is no parole in the federal system.

      According to court documents and evidence presented at trial Thomas David Carruth, 64, of Clarendon, served as an elected Monroe County district court judge. In that role, Carruth presided over criminal and civil matters. In April 2022, Carruth met with the girlfriend of a defendant in a criminal case pending before him. The girlfriend sought Carruth’s assistance in getting her boyfriend’s case dismissed. During the meeting, which the girlfriend recorded, Carruth solicited sex and a lingerie show from her in exchange for assisting her boyfriend.

      Carruth asked the girlfriend, “How do you feel about sex?” and “The next step back from that is, do you have any nice lingerie? …Do you mind letting me see you in it?” He also asked the girlfriend, “So, if you change your mind about giving me a lingerie show…well, you got a body that can do it and if you have an attitude where you like to wear lingerie, I’d love to look – to see it on you…If you change your mind about seeing what an old man can do, you know…”

      The jury found that, when questioned by the FBI, Carruth lied to agents about the incident, including by falsely stating that he did not “request,” “ask,” “offer”, make “overture[s] about”, “insinuate,” or “even [think] about,” sex with the girlfriend.

      The jury convicted Carruth of one count of making false statements. Carruth was acquitted of charges of bribery, honest services fraud, and violations of the Travel Act.

      “When judges exploit their positions for personal gain, they pervert justice which erodes public trust in the judiciary,” said Ross. “The sentence underscores that no one, including a debauched judge, is above the law.”

      “Officials who violate the public’s trust for their own personal gain have no place in our Arkansas communities,” said Alicia D. Corder, Special Agent in Charge, FBI Little Rock Field Office. “FBI Little Rock will continue to work with members of the ArkTrust Public Corruption Task Force to protect Arkansans from corruption and hold perpetrators accountable for their actions.”

      This case was investigated by the FBI. This case was prosecuted by Senior Litigation Counsel Nicholas W. Cannon and Trial Attorney Madison H. Mumma of the U.S. Department of Justice’s Criminal Division’s Public Integrity Section. They received substantial assistance from Assistant United States Attorney Julie Peters.

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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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