News from May 2023


Three Members of ‘Straw-Purchasing’ Conspiracy Sentenced in Federal Court After Duo Illegally Purchased 17 Firearms on Behalf of Violent Felon

News Release: INDIANAPOLIS- Alexandria Flick, 23, of Bloomington, Indiana, has been convicted of a felony and sentenced to 3 years of federal supervised probation after pleading guilty to making false statements in connection with the purchase of sixteen firearms. Flick is the third and final defendant to be sentenced in connection with this straw-purchasing conspiracy.


ATF’s National Response Team Deploys To Support Explosion Investigation

News Release: WASHINGTON - ATF’s National Response Team has joined the investigation into the May 4 explosion that injured at least four people at Air Liquide Advanced Materials in High Springs, Florida.


Las Vegas Man Pleads Guilty to Methamphetamine and Firearms Trafficking Conspiracy

News Release: LAS VEGAS - A Las Vegas man pleaded guilty to conspiring with others to traffick methamphetamine and firearms - including a shotgun and machine guns.


Hartford Man Sentenced to 54 Months in Federal Prison for Fentanyl Distribution and Firearm Possession Offenses

News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that JAMIE PATTERSON, also known as “Diddy," 25, of Hartford, was sentenced yesterday by U.S. District Judge Sarala V. Nagala in Hartford to 54 months of imprisonment, followed by three years of supervised release, for fentanyl distribution and firearm possession offenses.


Two Gang Members Sentenced for Sexual Assault and Firearms Charges

United States Attorney Steven Russell announced that two No Name Demon gang members were sentenced on May 11, 2023 for their roles in the video recorded gang rapes of two minor females in Lincoln, Nebraska.


Durbin to Republicans: Work with Democrats to Fix Our Broken Immigration System

Announces new proposal to provide immediate assistance to border officials and authorities to help secure the border & efficiently process asylum seekers, as well as provide support to the communities that welcome migrants


Justice Department Secures Settlement with New Jersey IT Recruiting Firm to Resolve Immigration-Related Discrimination Claims

The Justice Department announced today that it has secured a settlement agreement with Infosoft Solutions Inc., a New Jersey IT recruiting and contracting company operating as KForce Tech LLC. The settlement resolves the department’s determination that Infosoft violated the Immigration and Nationality Act (INA) by posting six discriminatory job advertisements that solicited applications only from non-U.S. citizens who needed visa sponsorship and, in one case, also sought applicants only from India.


Durbin Meets with Director of U.S. Copyright Office

On May 10, U.S. Senate Majority Whip Dick Durbin (D-IL), Chair of the Senate Judiciary Committee, met with Shira Perlmutter, Register of Copyrights and Director of the U.S. Copyright Office.


Appraiser in Billion-Dollar Conservation Easement Fraud Scheme Pleads Guilty

A North Carolina land appraiser pleaded guilty today to conspiring to defraud the United States as part of a syndicated conservation easement tax shelter scheme – involving inflated charitable contribution deductions based on a fraudulent appraisal value of a conservation easement on land – that claimed more than $1.3 billion in fraudulent tax deductions.


Coal Broker Charged with Filing False Returns and Obstructing the IRS

A federal grand jury in Charlotte, North Carolina, returned an indictment today charging a man with filing false individual tax returns and attempting to obstruct an IRS audit and criminal investigation.


Scrap Metal Reseller Pleads Guilty to Filing a False Corporate Tax Return

A Texas businessman pleaded guilty today to filing a false 2015 corporate tax return for his company.


Indictment Charges Brothers with Fentanyl Trafficking Offenses

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, on May 9 announced that DAVID QUINTANA, 35, of East Hartford, and EDGAR QUINTANA, 33, of Hartford, have been charged by indictment with fentanyl distribution offenses.


Springfield, Massachusetts Man Sentenced to Federal Prison for Drug Trafficking

The Office of the United States Attorney for the District of Vermont stated that Zahir Allah, 42, of Springfield, Massachusetts was sentenced on May 9 to serve 34 months in prison after he pleaded guilty to possession with intent to distribute controlled substances, specifically cocaine, cocaine base and fentanyl.


Portland Area Drug Trafficker Sentenced to 26 Years in Federal Prison for Role in Deadly Kidnapping of Washington State Man

A Mexican National residing in Marion County, Oregon was sentenced to federal prison today for his role in the 2019 kidnapping and murder of a Washington State man and other drug trafficking crimes.


Boston Man Pleads Guilty to Distributing 7,000 Pills Containing Fentanyl and Fentanyl Analogue

A Boston man pleaded guilty today to drug distribution offense involving fentanyl and a fentanyl analogue known as para-fluorofentanyl.


Attempted “Straw” Firearm Purchaser Sentenced to One Year in Prison

News Release: MADISON, WIS. - Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Taylor A. Kratochwill-Loomis, 22, DeForest, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to one year and one day in prison for making false statements while attempting to purchase a firearm for a prohibited person. This is commonly known as a “straw purchase." Kratochwill-Loomis pled guilty to this offense on Jan. 18, 2023.


Fresno Men Charged for Series of Vehicle Pipe-Bombings

News Release: FRESNO, Calif. - A federal grand jury returned an indictment today against Scott Eric Anderson, 43, and Paul New, 55, both of Fresno, charging them with conspiracy to destroy by means of an explosive device and malicious destruction by means of an explosive device, U.S. Attorney Phillip A. Talbert announced. Anderson was also charged with being a felon in possession of a firearm.


Beech Grove Felon Sentenced to Over 5 Years in Federal Prison for Illegally Possessing a Firearm After Fleeing Police

News Release: INDIANAPOLIS- John E. Lamond II, 38, of Beech Grove, Indiana, has been sentenced to 63 months in federal prison after pleading guilty to illegally possessing a firearm.


Fort Myers Felon Convicted for Unlawfully Possessing Loaded Rifle

News Release: Fort Myers, FL - United States Attorney Roger B. Handberg announces that a federal jury has found Javonte Keyon Whitfield (25, Fort Myers) guilty of possessing a firearm and ammunition as a previously convicted felon. Whitfield faces a maximum sentence of 10 years in federal prison. His sentencing date has not yet been scheduled. Whitfield had been indicted on February 9, 2022.


Hartford Man Sentenced to 54 Months in Federal Prison for Fentanyl Distribution and Firearm Possession Offenses

News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that JAMIE PATTERSON, also known as “Diddy," 25, of Hartford, was sentenced yesterday by U.S. District Judge Sarala V. Nagala in Hartford to 54 months of imprisonment, followed by three years of supervised release, for fentanyl distribution and firearm possession offenses.