Date: Aug. 14, 2024 Contact: newsroom@ci.irs.gov BOSTON — A Lowell woman was sentenced to prison today for conspiring to distribute controlled substances and conspiring to launder the proceeds in Massachusetts and Virginia. Sathtra Em was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 21 months in prison to be followed by three years of supervised release. In April 2024, Em pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute MDMA and buprenorphine and two counts of money laundering conspiracy. Earlier today, one of Em’s co-defendants, Michael Mao, of Silver Springs, Md., admitted to his involvement in the drug smuggling conspiracy – pleading guilty to one count of conspiracy to distribute and possess with intent to distribute MDMA and buprenorphine and one count of money laundering conspiracy. Judge Saylor scheduled Mao’s sentencing for Nov. 18, 2024. Between at least December 2019 and May 2021, Em helped Mao smuggle MDMA and buprenorphine, in the form of Suboxone and generic Suboxone sublingual films, into the Buckingham Correctional Center in Dillwyn in Virginia where Mao was incarcerated. Em allegedly paid a prison guard at the facility, co-defendant Kenneth Owen, $1,600 to receive the drugs in the mail and to deliver them to Mao in the prison. Em allegedly mailed at least two packages to Owen in December 2019 and January 2020 for him to smuggle into the prison for Mao. Em also mailed magazines into the prison with Suboxone sublingual films hidden in between pages glued together. Mao sold the smuggled drugs to other inmates at Buckingham Correctional Center, and Em collected the drug debts on behalf of Mao using Google Voice phone numbers to contact the inmates’ friends and families, and electronic payment applications such as Cash App and Paypal to receive the funds transfers. In a separate conspiracy, Em purchased a home in the Centralville neighborhood of Lowell in 2015. She lived there together with codefendant Sarath Yut until 2017. Yut was a regional drug trafficker and a leader of the Lowell-based gang, One Family Clique. Em and Yut agreed to deposit cash proceeds of Yut’s illegal drug trafficking activity into Em’s bank accounts to pay the mortgage for the Centralville home. Yut gave Em $1,500 cash every month to deposit into her bank account for the mortgage. Between October 2016 and January 2021, Em used at least $76,775 of drug proceeds to pay the mortgage for the Centralville home. The government is seeking forfeiture of this property, which the Court reserved its decision at sentencing today. The charge of conspiracy to distribute and to possess with intent to distribute MDMA and Buprenorphine provides for a sentence of up to 20 years in prison, at least three years and up to lifetime of supervised release and a fine of up to $1 million. The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $500,000, or twice the amount of the property involved, whichever is greater. Both charges also include forfeiture of assets traceable to or involved in the distribution and laundering offenses. 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. Sarath Yut pleaded guilty to drug trafficking and money laundering offenses and was sentenced in October 2023 to 15 years in prison. Kenneth Owen has pleaded not guilty and is awaiting trial. Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Special assistance was provided by the Internal Revenue Service Criminal Investigation (IRS CI), the Drug Enforcement Administration, the Virginia Department of Corrections and the Lowell Police Department. Assistant U.S. Attorney Fred M. Wyshak, III of the Organized Crime & Gang Unit and Assistant U.S. Attorney Alexandra Amrhein of the Asset Forfeiture Unit, are prosecuting the case. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multiagency approach. The details contained in the charging documents are allegations. The remaining defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. CI is the criminal investigative arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money-laundering, public corruption, healthcare fraud, identity theft and more. CI special agents are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code, obtaining a more than a 90 percent federal conviction rate. The agency has 20 field offices located across the U.S. and 12 attaché posts abroad.
