Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

BILLINGS  — A Lodge Grass man suspected of participating in a large-scale drug conspiracy based on the Crow Indian Reservation admitted on Jan. 4 to a methamphetamine trafficking crime, U.S. Attorney Jesse Laslovich said today.

Daniel Jiminez-Chavez, aka Raton, 40, pleaded guilty to possession with intent to distribute meth. Jiminez-Chavez faces a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised release.

U.S. District Judge Susan P. Watters presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The court set sentencing for May 1. Jiminez-Chavez was detained pending further proceedings.

The government alleged in court documents that federal law enforcement, in a collaborative effort with local and tribal law enforcement, conducted a large-scale, narcotics trafficking investigation centered on multiple properties on the Crow Indian Reservation. The properties, including one referred to as Spear Siding, were a source of supply of meth for both the Crow and Northern Cheyenne Indian Reservations from about January 2022 through March 2023. Jiminez-Chavez, aka Raton, is one of the individuals associated with the investigation.

The government alleged that Jiminez-Chavez began staying at a house near Spear Siding, known as the Bloodman residence. While at the residence, Jiminez-Chavez distributed meth to others and was in contact with individuals in the conspiracy.

The U.S. Attorney’s Office is prosecuting the case. The Bureau of Indian Affairs, Drug Enforcement Administration and FBI conducted the investigation.

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.

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Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

BILLINGS — A Lame Deer woman who admitted to selling methamphetamine on the Northern Cheyenne Indian Reservation as part of larger drug trafficking activity on the Crow and Northern Cheyenne Indian Reservations was sentenced today to two years in prison, to be followed by four years of supervised release, U.S. Attorney Jesse Laslovich said.

Adrienne Dawn LaForge, 35, pleaded guilty in August 2023 to possession with intent to distribute meth.

U.S. District Judge Susan P. Watters presided.

In court documents, the government alleged that in August 2022, law enforcement purchased meth from LaForge at a house in Lame Deer. An indictment accused LaForge of trafficking meth from about January 2022 through October 2022 on the Northern Cheyenne and Crow reservations. LaForge was affiliated with another Northern Cheyenne Reservation dealer, who also was trafficking on Crow, and others who were charged as a result of an investigation into a large drug trafficking conspiracy.

Assistant U.S. Attorneys prosecuted the case. The Bureau of Indian Affairs, Drug Enforcement Administration and FBI conducted the investigation.

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.

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Source: Federal Bureau of Investigation (FBI) State Crime News

United States Attorney Clint Johnson today announced the results of the January 2024 Federal Grand Jury A.

The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.

Christian Douglas Cook. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Cook, 24, transient and a citizen of Choctaw Nation is charged with assault with intent to do bodily harm in Dec. 2023. The FBI and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Scott Dunn is prosecuting the case. 24-CR-005

Johnathan Robert Havlick. Second Degree Murder in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence. Havlick, 23, Sapulpa and a member of the Cherokee Nation, is charged with discharging a firearm and killing Aaron Bendele in Dec. 2023. The FBI and Sapulpa Police Department are the investigative agencies. Assistant U.S. Attorneys Valeria Luster and Kate Brandon are prosecuting the case. 24-CR-003

Nelson Alexis Torres Leon; Roberto Quiroz Lopez; Jose Isla-Chavez; Gerardo Martinez, Jr. Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Heroin with Intent to Distribute; Maintaining a Drug-Involved Premises; Possession of Heroin with Intent to Distribute; Possession of Fentanyl with Intent to Distribute (superseding). Leon, 23, 
Lopez, 49, Isla-Chavez, 29, Mexican nationals, and Martinez, 23 from Oklahoma City, are each charged with drug conspiracy.
Leon is charged with possessing and distributing fentanyl and heroin. Lopez is charged with possessing and distributing heroin. Isla-Chavez is charged with possessing and distributing fentanyl. Leon, Isla-Chavez, and Lopez are also charged with 
maintaining a residence for distributing fentanyl and/or heroin. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorneys Joel-lyn A. McCormick and Mandy M. Mackenzie
and are prosecuting the case. 23-CR-380

Benita Lorenzo Nicolas. Unlawful Reentry of a Removed Alien. Nicolas, 45, a Mexican national, is charged
with unlawfully reentering the United States after having been removed in Jun. 2017, at or near Del Rio, Texas. U.S. Immigration and Customs Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney Cheryl L. Baber is prosecuting the case. 24-CR-001

Shelly Annette Mcelroy; Gary Don Mcelroy. Drug Conspiracy; Possession of Methamphetamine with Intent to Distribute; Possession of Fentanyl with Intent to Distribute; Tampering with a Record, Document, and Other Object. (superseding) Shelly McElroy, 52, and Gary McElroy, 54 of Tulsa are charged with drug conspiracy from Sep. 2023 through Oct. 2023. They are also charged with possessing methamphetamine and fentanyl with intent to distribute in Oct. 2023. Shelley McElroy was also charged with attempting to tamper with and erase the contents of a cellular phone seized as evidence in Oct. 2023. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorneys Adam D. McConney and Niko Boulieris are prosecuting the case. 23-CR-348

Lance Douglas Roark. Abusive Sexual Contact with a Minor Under 12 Years of Age in Indian Country; Assault with Intent to Commit Aggravated Sexual Abuse of a Minor under 12 Years of Age in Indian Country (superseding). Roark, 43, of Bluejacket and a member of the Delaware Tribe is charged with knowingly engaging in sexual contact with the intent to commit aggravated sexual abuse with a child under 12 years old. The FBI and Rogers County Sherriff’s Office are the investigative agencies. Assistant U.S. Attorneys Alicia Hockenbury and Chantelle Dial are prosecuting the case. 23-CR-262

Yair De Jesus Trejo-Mendoza. Unlawful Reentry of a Removed Alien. Trejo-Mendoza, 35, a Mexican national, is charged with unlawfully reentering the United States after having been removed in Dec. 2015, at or near Laredo, Texas. U.S. Immigration and Customs Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney Cheryl L. Baber is prosecuting the case. 24-CR-002

Source: Federal Bureau of Investigation (FBI) State Crime News

ERIE, Pa. – A resident of Erie, Pennsylvania, has been sentenced in federal court to 72 months in prison on his conviction of violating federal drug laws, United States Attorney Eric G. Olshan announced today.

United States District Judge Susan Paradise Baxter imposed the sentence on Marcus Dwayne Thompson, 37, of Erie, Pennsylvania.

According to information presented to the court, on or about December 11, 2019, Thompson distributed more than fifty grams of a mixture and substance containing a detectable amount of methamphetamine.

Assistant United States Attorney Paul S. Sellers prosecuted this case on behalf of the government.

United States Attorney Olshan commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Thompson.

Source: Federal Bureau of Investigation (FBI) State Crime News

PITTSBURGH, PA – Alphonse Johnson was sentenced to 108 months in prison for trafficking fentanyl, heroin, cocaine, and methamphetamine, United States Attorney Eric G. Olshan announced today.

Johnson, age 41, formerly of Sharon, Pennsylvania, was sentenced by United States District Judge Cathy Bissoon. Johnson previously pled guilty to (1) conspiring to distribute 40 grams or more of fentanyl, 100 grams or more of heroin, and quantities of cocaine, cocaine base, and methamphetamine, between June 2020 and June 2021; and (2) possessing with intent to distribute quantities of cocaine, cocaine base, and methamphetamine on April 20, 2021. Judge Bissoon also ordered Johnson to serve four years of supervised release following his prison sentence.

Assistant United States Attorneys Benjamin C. Dobkin and Craig W. Haller prosecuted this case on behalf of the United States.

The Federal Bureau of Investigation, the Drug Enforcement Administration, the Pennsylvania Attorney General’s Office, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Pennsylvania State Police, the Lawrence County Drug Task Force, the Mercer County Drug Task Force, the New Castle Police Department, the Sharon Police Department, the Hermitage Police Department, and the Farrell Police Department led the investigation resulting in the convictions and sentence in this case.

This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

Source: Federal Bureau of Investigation (FBI) State Crime News

PITTSBURGH, PA – A resident of Houston, Texas, pleaded guilty in federal court to violating federal money laundering laws, United States Attorney Eric G. Olshan announced today.

Oluseyi Jeremiah Olagoke Adebayo, 48, of Houston, Texas, pleaded guilty to one count of conspiracy to commit money laundering from June 2022 through October 2022 before United States District Judge Robert J. Colville.

In connection with the guilty plea, the court was advised that a company located in the Western District of Pennsylvania was the victim of a business email compromise that resulted in the fraudulent transfer of over $420,000 into a bank account that Adebayo opened with a false name and a fraudulent Solomon Islands passport. To obfuscate the source of the fraudulent funds, Adebayo incorporated shell companies with false names and opened bank accounts for those shell companies also with false names. He then transferred portions of the fraudulent funds obtained from the victim company into those bank accounts from which he conducted additional transfers and issued bank checks.

Judge Colville scheduled sentencing for May 7, 2024. The law provides for a maximum total sentence of not more than 20 years, a fine not to exceed $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Adebayo remains detained pending sentencing.

Assistant United States Attorney Mark V. Gurzo is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation and Homeland Security Investigations conducted the investigation leading to the prosecution of Adebayo.