New York Resident Sentenced After Pleading Guilty to Cocaine Distribution Conspiracy

Source: Office of United States Attorneys

NEW ORLEANS, LOUISIANA – PEDRO SARANTE, age 42, a resident of Bronx, New York, was sentenced on February 1, 2024 by United States District Judge Carl J. Barbier to ninety-six (96) months imprisonment, 3 years of supervised release, and a $100.00 mandatory special assessment fee, after previously pleading guilty to conspiracy to distribute and possess with intent to distribute a quantity of cocaine hydrochloride, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846, announced U.S. Attorney Duane A. Evans.

According to court documents, on May 2, 2022, a Louisiana State Trooper stopped a 2005 Peterbilt tractor with a New Jersey license plate, for a motor carrier inspection, on Interstate 12 East.  The trooper identified the driver and the passenger, and confirmed that the passenger, SARANTE, owned the tractor.

When interviewed by the trooper regarding their itinerary and cargo, neither man could describe their cargo or itinerary.  Later on, troopers consensually searched the vehicle, seized three (3) rolling duffel bags containing approximately seventy-four (74) kilograms of suspected cocaine and arrested both occupants.

SARANTE later admitted that he was hired to travel from the Bronx Borough, of New York City, to Baytown, TX, to pick up a load of narcotics and transport them to Newark, NJ.  SARANTE also admitted that he was going to be paid $1,000.00 per kilogram, once he delivered the drugs to Newark.

This case was investigated by the U.S. Drug Enforcement Administration and the Louisiana State Police. The prosecution was handled by Assistant United States Attorney André Jones of the Narcotics Unit.

Luzerne County Man Sentenced To 42 Months’ Imprisonment For Fentanyl Distribution

Source: Office of United States Attorneys

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on February 1, 2024, United States District Court Judge Malachy E. Mannion sentenced Luis Polanco-Lopez, age 29, of Nanticoke, Pennsylvania, to 42 months’ imprisonment for distribution of fentanyl.  Judge Mannion also ordered Polanco-Lopez to serve three years on supervised release after the conclusion of his prison sentence.

According to United States Attorney Gerard M. Karam, during the spring of 2022, Polanco-Lopez sold 1000, and on a second occasion 500, counterfeit prescription pills during controlled purchase operations conducted by law enforcement agents. The counterfeit prescription medication contained fentanyl, a dangerous and potentially lethal opioid. In all, Polanco-Lopez sold a total of 7.063 grams of pure fentanyl in the counterfeit pills, which is 3,531 doses of potentially fatal fentanyl.

The matter was investigated by the DEA with assistance provided by the Kingston, Pennsylvania Police Department. Assistant United States Attorney Todd K. Hinkley prosecuted the case.

This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of opioids. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin and fentanyl traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state, and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.

This case is also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

# # #

Bucks County Man Sentenced To 151 Months’ Imprisonment For Methamphetamine Trafficking

Source: Office of United States Attorneys

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Matthew Moss, age 37, of Warminster, Pennsylvania, was sentenced on January 31, 2024, by U.S. District Court Jennifer P. Wilson, to 151 months’ imprisonment on the charge of possession with intent to distribute methamphetamine.

According to United States Attorney Gerard M. Karam, Moss previously pleaded guilty and admitted to possessing approximately 273 grams of methamphetamine for distribution in the York County area in 2021.  The charge stems from an investigation in which investigators purchased 140 grams of methamphetamine from Moss in November 2021 in York County. During investigators’ attempt to arrest Moss, Moss fled, leading law enforcement on a vehicular and foot chase. During Moss’s arrest, investigators recovered an additional 133 grams of 96-percent-pure methamphetamine from Moss’s vehicle.

The case was investigated by the Federal Bureau of Investigation, the Pennsylvania State Police, and the Springettsbury Township Police Department, and was prosecuted by Assistant United States Attorneys David C. Williams and Johnny Baer.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.         

###

Former Bank Employee Sentenced for Bank Fraud

Source: Office of United States Attorneys

United States Attorney Susan Lehr announced that Jacqueline R. Brandt, 44, of Minden, Iowa, was sentenced on January 31, 2024, in federal court in Omaha, Nebraska for bank fraud. United States District Judge Brian C. Buescher sentenced Brandt to time served and five years of supervised release and ordered that she pay $64,102.52 in restitution. Brandt will be required to pay at least $1,000 per month toward restitution during her sixty-month term of supervised release. 

During approximately November 2019 to July 2022, Brandt used her access as a Foundation One Bank employee to embezzle funds from customers’ accounts and to steal cash from the bank. Brandt fraudulently obtained a total of approximately $118,337.52, of which Foundation One Bank was able to recover $54,235.   

This case was investigated by the Federal Bureau of Investigation.

Federal Inmate Sentenced To 21 Months In Prison For Possession Of A Weapon At USP Allenwood

Source: Office of United States Attorneys

Williamsport– The United States Attorney’s Office for the Middle District of Pennsylvania announced that Robert John Palmer, an inmate at United States Penitentiary at Allenwood, was sentenced on January 30, 2024, to 21 months’ imprisonment by Chief United States District Court Judge Matthew W. Brann, for possession of contraband in prison.

According to United States Attorney Gerard M. Karam, Palmer was found in possession of an inmate-made weapon; specifically, a 5 and ¾ -inch piece of plastic sharpened to a point, commonly referred to as a “shank.”

This matter was investigated by the Federal Bureau of Investigation and the Bureau of Prisons. Assistant United States Attorney Luisa Honora Berti is prosecuting the case.

# # #

Settlement agreement reached with Williamsville nail salon involving violation of the Americans With Disabilities Act

Source: Office of United States Attorneys

BUFFALO, NY – U.S. Attorney Trini E. Ross announced today that the U.S. Attorney’s Office has reached a settlement with a Williamsville, NY, nail salon to resolve allegations that the salon discriminated against an individual with a disability in violation of the Americans with Disabilities Act of 1990 (ADA).

Under the settlement, Le Petit Nails & Spa Inc. will not discriminate against any individual on the basis of disability, including individuals who use a service animal; Le Petit will post signs which clearly state “NOTICE: SERVICE ANIMALS WELCOME;” Le Petit will adopt a nondiscrimination policy, provide the policy to all current and future employees, and enforce the policy; and Le Petit will pay $1,000 to the complainant in this case.

The Department of Justice’s enforcement efforts under the ADA seek equal opportunity and dignity in all aspects of life, including access to public accommodations such as nail salons.  This settlement agreement is the sixth agreement that the Department of Justice has reached with a nail salon through its U.S. Attorney Program for ADA Enforcement, and the first in the Western District of New York.

  • In June 2021, the U.S. Attorney’s Office for the Middle District of North Carolina entered a settlement agreement resolving an allegation that a nail salon in Durham, North Carolina, refused to provide services to an individual with HIV.
  • In June 2022, the U.S. Attorney’s Office for the Eastern District of Louisiana reached a settlement agreement with a nail salon in Harahan, Louisiana, to resolve an allegation that an individual was refused services because of the inability to transfer out of their wheelchair.
  • In February 2023, the U.S. Attorney’s Office for the District of New Jersey entered a settlement agreement with a nail salon in Ocean County, New Jersey, to resolve allegations that the salon discriminates against individuals with mobility impairments. 
  • In June 2023, the U.S. Attorney’s Office for the District of Arizona reached a settlement agreement with a nail salon in SunTan Valley, Arizona, to resolve allegations that the nail salon discriminated against a customer with paraplegia because she uses a wheelchair and does not have complete hand function.
  • In October 2023, the U.S. Attorney’s Office for the District of Kansas entered a settlement agreement with a nail salon in Kansas City, Kansas, to resolve allegations that the salon refused nail services to a woman with cerebral palsy who used a motorized wheelchair.

Individuals who believe they may have been victims of discrimination may contact the U.S. Attorney’s Office at  (716) 843-5700 or file a complaint with the Department of Justice Civil Rights Division at: https://civilrights.justice.gov/report/. Additional information about the ADA can be found at www.ada.gov, or by calling the Department of Justice’s toll-free information line at (800) 514-0301 and (800) 514-0383 (TDD).

The government is represented by the Civil Rights Coordinator James E. B. Bobseine of the U.S. Attorney’s Office in Buffalo, New York.

# # # #

 

Federal Inmate Convicted Of Assaulting Three Federal Corrections Officers

Source: Office of United States Attorneys

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Thomas Waters, age 37, of Florence, South Carolina, was convicted following a jury trial of three counts of assaulting a federal officer.  The trial, held before United States District Judge Malachy E. Mannion, spanned three days, and the jury deliberated for approximately two hours before returning its verdict.

According to United States Attorney Gerard M. Karam, Waters, a federal inmate at the United States Penitentiary at Canaan located in Waymart, Pennsylvania, assaulted three federal corrections officers which resulted in bodily injury.  The evidence at trial showed that on January 18, 2023, while being counseled for a rule violation, Waters repeatedly struck a corrections officer in the head with his fists.  During the assault, Waters disarmed the officer of his service baton and used it to strike the officer in the head.  The officer suffered lacerations and bruising to his head and face and a hematoma to his shoulder.  When additional corrections officers responded to assist, Waters bit two corrections officers in the arm and finger respectively.  All three officers sustained bodily injury and required medical treatment at local hospitals.  Following the incident, Waters boasted about the assaults to prison officials and on a recorded telephone call. 

The case was investigated by the FBI-Scranton Division and the Special Investigations Section for the Bureau of Prisons.  Assistant U.S. Attorneys Jeffery St John and Tatum Wilson are prosecuting the case.

The maximum penalty under federal law for each offense is 20 years of imprisonment, a term of supervised release following imprisonment, and a fine.  A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

# # #

Massachusetts Man Extradited From Sweden on Charges Related to Fires at Jewish Institutions in Massachusetts

Source: Office of United States Attorneys

BOSTON – A Massachusetts man has been extradited from Stockholm, Sweden to face charges in connection with his alleged obstruction of an investigation into fires set at Jewish institutions in Arlington, Needham and Chelsea, Mass. in May 2019.  

Alexander Giannakakis, 37, formerly of Quincy, Mass., was indicted by a federal grand jury in Boston in 2019 for making false statements in a matter involving domestic terrorism; falsifying, concealing and covering up a material fact in a matter involving domestic terrorism; concealing records in a federal investigation; tampering with documents and objects; and tampering with an official proceeding.  

After the indictment was returned, at the request of the United States, Giannakakis was arrested by Swedish authorities in a Stockholm suburb. The United States subsequently sought Giannakakis’ extradition from Sweden to the United States to face charges in Boston.  

In connection with his arrest in Sweden, authorities learned that he unlawfully possessed a firearm and other weapons in Sweden. Giannakakis was charged and convicted of those crimes and served a sentence in Swedish prison. On Dec. 4, 2023, near the completion of that jail sentence, the Supreme Court of Sweden ruled favorably on the United States’ extradition request, and on Dec. 21, 2023, the Government of Sweden granted the request for Giannakakis’ extradition. 

Giannakakis arrived at Boston’s Logan airport on Feb. 2, 2024 and will appear in federal court in Boston tomorrow afternoon.

According to the indictment, in and around February 2020, Giannakakis’ younger brother became the prime suspect in an investigation into four fires set at Jewish-related institutions in the Boston area: the first during the evening of May 11, 2019 at a Chabad Center in Arlington; the second at the same location during the evening of May 16, 2019; the third at a Chabad Center in Needham; and the fourth during the evening of May 26, 2019 at Jewish-affiliated business in Chelsea.  

Giannakakis’ younger brother was hospitalized in a coma at the time he was identified as a suspect in February 2020. He remained in a coma until his death later that year.

According to the indictment, Giannakakis left the United States with his younger brother’s electronic devices and papers and brought them to Sweden, where he was living at the time. According to court documents, when Giannakakis returned to the U.S. in March 2020, he was questioned by investigators and made false and misleading statements. Giannakakis allegedly removed and concealed physical evidence being sought by investigators which implicated his brother. Shortly after concealing that evidence, Giannakakis departed the United States for Sweden. Giannakakis remained in Sweden until his arrest by Swedish authorities in February 2022.

The charges of making false statements in a matter involving domestic terrorism and falsifying, concealing, and covering up a material fact in a matter involving domestic terrorism by trick, scheme, and device each provide for a sentence of up to eight years in prison, three years of supervised release and a fine of $250,000. The charges of concealing records in a federal investigation, tampering with documents and objects, and tampering with an official proceeding each provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Chief Juliann Flaherty of the Arlington Police Department; Chief John Schlittler of the Needham Police Department; and Chief Keith E. Houghton of the Chelsea Police Department made the announcement today. Substantial assistance was provided by Swedish authorities including the Swedish Security Service; the National Security Unit of Sweden’s National Public Prosecution Department; and Sweden’s Ministry of Justice. The investigation is being led by the FBI Boston’s Joint Terrorism Task Force. Additional assistance was provided by the Quincy Massachusetts Police Department; the Massachusetts State Police; and the Massachusetts State Fire Marshal. The Justice Department’s Office of International Affairs provided substantial assistance to secure the arrest and extradition from Sweden of Giannakakis. The case is being prosecuted by Assistant U.S. Attorneys Jason A. Casey and John McNeil of the Office’s National Security Unit.

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

Salt Lake Trucking Group Owners Found Guilty in a Financial Fraud Conspiracy that Cost FedEx Ground $108M

Source: Office of United States Attorneys

SALT LAKE CITY, Utah – A federal jury convicted two owners of a local trucking conglomerate of conspiracy to commit wire fraud. The defendants owned a group of trucking companies named Salt Lake Trucking Group (SLTG). According to court documents and evidence presented at trial, the defendants and their coconspirators paid over $300,000 in bribes to FedEx Ground employees, which resulted in SLTG receiving $108 million from FedEx over a ten-year period.

At the time of the conspiracy, the defendants, Yevgeny Felix Tuchinsky, 63, of Salt Lake County, Utah, was also a resident of San Diego, California; Konstantin Mikhaylovich Tomilin, 54, of Salt Lake County, Utah, was also a resident of Bucks County, Pennsylvania. Tuchinsky and Tomilin owned and operated several trucking companies consolidated under SLTG. 

At trial, the jury was presented with evidence that FedEx contracts with local trucking companies to haul FedEx packages in semitrucks. FedEx refers to these companies as contract service providers (CSPs).  FedEx pays the CSPs by the mile. The defendants’ companies were among those local CSPs that picked up and delivered FedEx semitrailers full of packages at the FedEx Ground Hub in North Salt Lake. The CSPs provided the semitruck and driver that hauled the trailers to FedEx hubs and other facilities where the packages were eventually sorted for local delivery. 
 
Beginning around 2009 and continuing to 2019, the defendants bribed FedEx employees in exchange for those employees providing more business to SLTG. Instead of competing fairly against other CSPs for FedEx business, SLTG bribed FedEx employees to obtain more miles and more money from FedEx. The bribes resulted in SLTG obtaining unearned FedEx business for over a decade. 

The defendants and their coconspirators also engaged in deceptive practices to conceal from FedEx that they were violating several FedEx policies and contractual provisions. And they bribed FedEx employees to help deceive FedEx and cover up their violations. These deceptive practices included creating shell companies and lying to FedEx about the true ownership of the companies. This concealed from FedEx that SLTG owned and operated the shell companies and that the shell companies shared the same owners, assets, trucks, and employees. The defendants and their coconspirators also lied to FedEx about dozens of SLTG drivers’ qualifications on FedEx applications. Further, the defendants and their coconspirators failed to honestly report accidents to FedEx. As established at trial, had FedEx known about SLTG’s bribery, true size, ownership, false driver applications, and accidents, FedEx would have terminated SLTG and its subsidiaries as CSPs. 

The defendants’ bribery and lies resulting in SLTG receiving $108 million from FedEx. Tuchinsky personally gained $7 million and Tomilin personally gained over $4 million from the scheme. 

“Before they delivered packages, these men and their teammates delivered cash bribes,” said Stephen Dent, Assistant United States Attorney during trial. “Before their trucks pulled away from the hub to go on a run, they lied and they bribed to even get that run. $108 million by cheating.”

Tuchinsky’s and Tomilin’s sentencing is scheduled for May 20, 2024, before U.S. District Court Chief Judge Robert J. Shelby at the United States District Courthouse in downtown Salt Lake City. 

U.S. Attorney Trina A. Higgins of the District of Utah made the announcement. 

The case was investigated jointly by the FBI Salt Lake City Division, IRS Criminal Investigation (IRS-CI), Defense Criminal Investigative Service (DCIS) and the U.S. Department of Transportation (DOT).  

Assistant United States Attorneys Cy H. Castle, Stephen P. Dent and Bryant L. Watson of the U.S. Attorney’s Office for the District of Utah presented the case at trial. 

###
 

Queens Man Charged with Pandemic Fraud

Source: Office of United States Attorneys

ALBANY, NEW YORK – Joseph Osei, a/k/a “Kyngjo,” age 29, of Jamaica, New York, has been indicted on mail fraud and aggravated identity theft charges for fraudulently obtain pandemic-related unemployment insurance benefits using stolen identities.

United States Attorney Carla B. Freedman; Jonathan Mellone, Special Agent in Charge, Northeast Region, United States Department of Labor, Office of Inspector General (USDOL-OIG); Ketty Larco-Ward, Inspector in Charge of the Boston Division of the United States Postal Inspection Service (USPIS); and Matthew Scarpino, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement.

The indictment alleges that from about August 2020 through November 2020, Osei fraudulently obtained unemployment insurance benefits worth more than $100,000 in the names of four other people.  The charges in the indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.

The mail fraud charges carry a maximum term of 20 years in prison, a fine of up to $250,000, and a term of supervised release of up to 3 years.  The aggravated identity theft charge carries a mandatory term of 2 years in prison, to be imposed consecutively to any other term of imprisonment. 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.

Osei appeared yesterday in the United States District Court for the Eastern District of New York in Brooklyn, New York, and was released pending an arraignment before United States Magistrate Judge Christian F. Hummel that is scheduled for February 6, 2024 in Albany.

This case is being investigated by USDOL-OIG, USPIS, and HSI, with assistance from U.S. Customs and Border Protection’s New York Field Office and the New York State Department of Labor’s Office of Special Investigations.  Assistant U.S. Attorneys Alexander P. Wentworth-Ping and Joshua R. Rosenthal are prosecuting the case.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice 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, among other methods, 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 https://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 at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.