Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Shannon Lee Samlalsingh (46, Tampa) has pleaded guilty to conspiracy to making false statements to a firearms dealer on June 20, 2025. Samlalsingh faces a maximum penalty of five years in federal prison. A sentencing date has not yet been set.
According to the plea agreement, in 2020 and 2021, Samlalsingh purchased several firearms and firearms components from federally licensed firearms dealers in Hillsborough County and Miami-Dade County where she falsely stated on ATF 4473 forms that she was the actual transferee or buyer of said firearms. In reality, Samlalsingh had received money via international wire transfers from members of a Trinidadian transnational criminal organization with instructions to purchase specific model firearms and firearms components, then transfer them to other members of the transnational criminal organization already in Florida, to smuggle them back to Trinidad. Samlalsingh kept a percentage of the wire transfer funds as compensation. The firearms were smuggled back to Trinidad and Tobago by concealing them in a large wireless speaker and punching bags.
On or about April 21, 2021, authorities at the Piarco International Airport in Trinidad and Tobago seized a shipment from the United States containing two punching bags and other goods. Concealed within the two punching bags were approximately eleven 9mm pistols, two .38 caliber special revolvers, a 12-gauge semi-automatic shotgun, three AR-15 barrel foregrips, 19 lower pistol grip assemblies, 11 forearm bolt assemblies, three AR-15-style barrels with forearm grips, 32 AR-15 magazines, one AR-15 drum magazine, 470 rounds of AR-15 ammunition, 34 9mm magazines, three 9mm drum magazines, 284 9mm rounds, fifteen .38 caliber rounds, 36 shells, six magazine couplers, and two shotgun chokes. Specifically, Samlalsingh purchased a SAR-9 9mm pistol, a Ruger-9 9mm pistol, a Taurus G3 9mm pistol, a Taurus G2C 9mm pistol which were all traced to the April 21, 2021, seizure in Trinidad and Tobago.
This case was investigated by Homeland Security Investigations and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Trinidad and Tobago Ministry of National Security (Transnational Organized Crime Unit) and Trinidad and Tobago Police Service (Special Investigations Unit), U.S. Citizenship and Immigration Services, the Florida Department of Law Enforcement, U.S. Customs and Border Protection and the Justice Department’s Office of International Affairs. It is being prosecuted by Assistant United States Attorneys David W.A. Chee and Adam W. McCall.
This case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.