Latest Records
Newest first across public DOJ and U.S. Attorney press releases.
31 August 2023
MS-13 Gang Member Pleads Guilty to Four Murders, Multiple Attempted Murders, and ArsonRead the Press Release
Today, in federal court in Central Islip, Enrique Portillo, also known as “Oso” and “Turkey,” a member of La Mara Salvatrucha, also known as the MS-13, pleaded guilty to racketeering and firearms charges in connection with his participation in four murders, namely, the September 13, 2016 murders of teenagers Kayla Cuevas and Nisa Mickens, in Brentwood; the October 13, 2016 murder of Dewann Stacks, in Brentwood; and the January 30, 2017 murder of Esteban Alvarado-Bonilla in Central Islip; as well as his participation in four attempted murders, including the discharge of a .40 caliber semi-automatic handgun in connection with one of the attempted murders; and arson. The guilty plea proceeding was held before United States District Judge Gary R. Brown. When sentenced, Portillo faces up to life in prison on the racketeering charge and a 10-year, mandatory minimum sentence on the firearms charge.
Breon Peace, United States Attorney for the Eastern District of New York, James Smith, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Rodney K. Harrison, Commissioner, Suffolk County Police Department (SCPD), announced the guilty plea.
“Today, the defendant pleaded guilty to participating in four extremely brutal murders, including two teenage girls slaughtered while walking home, that have left permanent scars in the Brentwood community which for too long has suffered acts of violence and destruction carried out by the MS-13 with machetes, knives, guns and fire,” stated United States Attorney Peace. “I am confident that justice for the victims will be delivered when Portillo is sentenced for his savage crimes. This Office will not rest until all MS-13 gang members are held to account for their utter lack of respect for human life and the rule of law.”
“As part of his desire to gain status within MS-13, Portillo repeatedly acted with complete disregard for human life, killing four individuals along with multiple other attempts. Today’s guilty plea stands as a warning to anyone willing to attempt to gain standing through senseless acts of violence — you will face the consequences. The FBI Long Island Gang Task Force will not allow vicious criminals to go unchecked and cause our community to live in fear of violence,” stated FBI Assistant Director-in-Charge Smith.
“These senseless and barbaric killings, including those of teenagers Kayla Cuevas and Nisa Mickens, shook our communities and reverberated around the nation,” stated SCPD Commissioner Harrison. “It is my hope that this guilty plea will provide the victims’ families some peace while also demonstrating our commitment to dismantling these criminal enterprises. I commend the work of the Long Island Gang Task Force on this case and Eastern District of New York for their continued success in prosecuting these vicious gang members.”
According to court filings and statements made during today’s guilty plea proceeding, Portillo was a member of the Sailors Locos Salvatruchas Westside (Sailors) clique of the MS-13. He committed the following crimes in order to maintain and increase his membership and status in the gang:
July 18, 2016 Attempted Murders of John Doe #1 and John Doe #2
On the evening of July 18, 2016, Portillo and other members of the MS-13, who were driving around Brentwood, armed, in search of rival gang members to attack and kill, observed a group of men on Apple Street. Believing these men to be members of a rival gang, Portillo and two other MS-13 members exited the car and attacked the group. Portillo fired a .40 caliber semi-automatic handgun at one of the men (identified as John Doe #1), and then used a machete to hack at another (identified as John Doe #2). Another MS-13 member fired at the group of men using a .38 caliber handgun. Although John Doe #1 was struck with a bullet, he survived. John Doe #2, who was attacked with a machete, also survived, but was severely disfigured as a result of this attack.
September 12, 2016 Arson in Brentwood
During the summer of 2016, Sailors clique members of MS-13 were regularly having altercations with rival gang members based in a neighborhood on Freeman Avenue in Brentwood. On September 12, 2016, the MS-13 members set fire to a car parked in the driveway of one of the houses in that neighborhood. Portillo and other MS-13 members drove to that house, where Portillo and two others poured gasoline on a car parked in the driveway and then set it on fire. The car exploded and ignited another parked car.
September 13, 2016 Murders of Kayla Cuevas and Nisa Mickens
On September 13, 2016, Portillo and several other MS-13 members brutally murdered 15-year-old Nisa Mickens and 16-year-old Kayla Cuevas, both students at Brentwood High School.
In the months leading up to the murders, Cuevas was involved in a series of disputes with members and associates of the MS-13. Approximately one week before the murders, these disputes escalated when Cuevas and several friends were involved in an altercation with MS-13 members at Brentwood High School. After that incident, the MS-13 members vowed to seek revenge against Cuevas. On the evening of September 13, 2016, Portillo and other members of the Sailors clique of the MS-13, who were driving around Brentwood in search of rival gang members to attack and kill, spotted Cuevas and Mickens walking on Stahley Street in a residential neighborhood. Recognizing Cuevas, they quickly sought and obtained the requisite permission to murder the teen girls. Portillo and others then jumped out of the car, chased and attacked both Cuevas and Mickens, wielding baseball bats and a machete, striking each of the girls numerous times in their heads and bodies, causing their deaths. Mickens, whose body was discovered later that evening on Stahley Street, not far from Cuevas’s home, sustained significant sharp force trauma to her face and blunt force trauma to her head. Cuevas, whose body was discovered the following day behind a house adjacent to where Mickens’s body was found, sustained significant blunt force trauma to her head and body and multiple lacerations.
October 13, 2016 Murder of Dewann Stacks
On the evening of October 13, 2016, Portillo and other members of the MS-13 were once again driving around Central Islip and Brentwood in search of rival gang members to attack and kill. That night, they spotted 34-year-old Dewann Stacks and, believing him to be a rival gang member, decided to kill him. Portillo, armed with a baseball bat, and two other MS-13 members, both armed with machetes, attacked Stacks, beating and hacking him to death on American Boulevard, a residential street in Brentwood. Stacks sustained severe sharp and blunt force trauma to his face and head, leaving him nearly unrecognizable.
January 30, 2017 Murder of Esteban Alvarado-Bonilla
On the morning of January 30, 2017, members of the Sailors clique of MS-13 spotted 29-year-old Esteban Alvarado-Bonilla inside El Campesino Deli in Central Islip. Alvarado-Bonilla was wearing a football jersey bearing the number “18,” which led the MS-13 to conclude that he was a member of a rival gang, and they plotted to kill him. Portillo identified Alvarado-Bonilla to other MS-13 members as their target, and kept watch over him to ensure that he remained at the deli. Other MS-13 members then arrived at the deli to commit the murder. At approximately 10:30 a.m., a masked MS-13 member entered the deli, approached Alvarado-Bonilla from behind, and shot him multiple times, killing him. One of the bullets pierced through Alvarado-Bonilla’s head and struck the chest of a female employee of the deli, who was standing directly in front of him. The deli employee survived the gunshot wound.
September 26, 2017 Attempted Murder of John Doe #3 in Federal Prison in Brooklyn
In the summer of 2017, while Portillo was in federal custody at the Metropolitan Detention Center (MDC) in Brooklyn, MS-13 members were regularly having altercations with members of the Young Gunnaz, or YGz, a rival gang. On September 26, 2017, Portillo encountered an individual (identified as John Doe #3), a YGz member, on his unit and tried to kill him by using a shank to stab him in the neck, and by beating him with metal locks tied to a braided bed sheet. John Doe #3 survived the attack.
May 30, 2019 Attempted Murder of John Doe #4 in Federal Prison in Brooklyn
On May 30, 2019, while Portillo was in federal custody at the MDC in Brooklyn, he encountered an individual (identified as John Doe #4), a member of the Bloods street gang – a rival of the MS-13 – in his unit’s common area. Portillo tried to kill him by stabbing him with a shank. John Doe #4 survived the attack.
Today’s conviction is the latest in a series of federal prosecutions by the United States Attorney’s Office for the Eastern District of New York targeting members of the MS-13, a violent, transnational criminal organization. The MS-13’s leadership is based in El Salvador, Honduras, Guatemala and Mexico, but the gang has thousands of members across the United States. With numerous branches, or “cliques,” the MS-13 is the most violent criminal organization operating on Long Island. Since 2003, hundreds of MS-13 members, including dozens of clique leaders, have been convicted on federal felony charges in the Eastern District of New York. A majority of those MS-13 members have been convicted of federal racketeering charges for participating in murders, attempted murders and assaults. Since 2010, this Office has obtained indictments charging MS-13 members with carrying out more than 65 murders in the Eastern District of New York, resulting in the convictions of dozens of MS-13 leaders and members in connection with those murders. These prosecutions are the product of investigations led by the FBI’s Long Island Gang Task Force, which is comprised of agents and officers of the FBI, SCPD, Nassau County Police Department, Nassau County Sheriff’s Department, Suffolk County Probation Office, Suffolk County Sheriff’s Office, the New York State Police, the Hempstead Police Department, the Rockville Centre Police Department, and the New York State Department of Corrections and Community Supervision.
The government’s case is being handled by the Office’s Long Island Criminal Division. Assistant United States Attorneys Paul G. Scotti, Justina L. Geraci, and Megan E. Farrell are in charge of the prosecution.
The Defendant:
ENRIQUE PORTILLO (also known as “Oso” and “Turkey”)
Age: 26
Brentwood, New YorkE.D.N.Y. Docket No. 16-CR-403 (S-8) (GRB)
Luzerne County Man Indicted on Sexual Assault ChargesRead the Press Release
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Salem Christopher Diop, age 22, of Kingston, Pennsylvania, was indicted by a federal grand jury on a sexual assault charge.
According to United States Attorney Gerard M. Karam, the indictment alleges that on July 8, 2023, Diop was on a cruise when he engaged in sexual assault with a victim incapable of appraising the nature of the conduct.
The case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Jenny P. Roberts is prosecuting the case.
The maximum penalty under federal law for this offense is life 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.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
# # #
Leaders of “Massive” Ice Methamphetamine Conspiracy Sentenced to 63 Total Years in Federal PrisonRead the Press Release
Two men who orchestrated the transportation and distribution of over 500 pounds of ice methamphetamine to Cedar Rapids, Iowa, were sentenced on August 16 and 30, 2023, to a total of 63 years in federal prison.
Derek Michael Mims, age 32, from Cedar Rapids, Iowa, received the prison term after a February 7, 2023 guilty plea to one count of conspiracy to distribute a controlled substance.
David Poitier Belton, age 37, from Compton, California, received the prison term after a February 1, 2023 guilty plea to one count of conspiracy to distribute methamphetamine and one count of being a felon and drug user in possession of a firearm.
In plea agreements, Belton, who was also known as “Blood,” and Mims admitted that they orchestrated the transportation of 30 to 60-pound shipments of ice methamphetamine from Los Angeles to Cedar Rapids between 2017 and March 2022. Belton and Mims paid other individuals to transport the ice methamphetamine, typically in a vehicle that contained a specially made hidden compartment. Once the ice methamphetamine arrived in Cedar Rapids, Belton or Mims would retrieve the methamphetamine and distribute it to other members of the organization for sale to customers. In October 2020, the vehicle with the hidden compartment was searched by law enforcement officers while it was on a car hauler destined for Iowa. Officers found approximately 30 pounds of ice methamphetamine inside the hidden compartment.
In late 2021, the Cedar Rapids DEA conducted a wiretap investigation into Belton’s drug organization. In February 2022, agents intercepted communications indicating that a shipment of 60 pounds of ice methamphetamine was going to be coming from California to Iowa. Investigators tracked a courier driving a rental truck from Los Angeles to Nebraska, where the truck was stopped. During a search of the cargo area of the truck, officers found a plastic tote containing 60 pounds of ice methamphetamine.
Following the seizure of the 60 pounds of ice methamphetamine, Belton continued to purchase additional methamphetamine from his source in California. On February 27, 2022, Belton was intercepted speaking with Kiyonte Sowell, a relative of Belton in California. Belton told Sowell that he was booking Sowell a flight, instructed Sowell to “pack you a big ass suitcase, you already know you ain’t going to stay for that many days” and then said, “You already know what the rest is so we gonna, I’m gonna book you out a ticket in the morning.” The next day, Sowell went to Los Angeles International Airport, taking a large roller bag with him through airport security as carry‑on luggage. Airport security conducted an X‑ray of the roller bag and observed multiple bags of an unknown substance underneath the clothes inside the bag. During a secondary search of the bag, security found five vacuum‑sealed bags containing ice methamphetamine. Sowell admitted that the bag was his but said his brother had packed it. When asked if he was aware of the contents of the bag he shrugged and said, “It looks like cocaine or meth, I don’t know.” He then said he was going to Iowa, “but all I know is that I’m missing my flight and I’m going to jail.”
On March 8, 2022, investigators searched Belton’s home in Cedar Rapids. During the search investigators located a small amount of cocaine and 15 firearms. Belton was a felon, having twice been convicted of felony burglary and once of possession with intent to distribute marijuana. Belton was also prohibited from possessing firearms because he was an unlawful user of marijuana.
Belton and Mims were sentenced in Cedar Rapids by United States District Court Judge C.J. Williams. The judge described Belton and Mims as leading a “huge organization bringing back astronomical quantities of ice methamphetamine” that caused “untold damage to the community.”
Belton was sentenced to 396 months’ imprisonment and Mims was sentenced to 360 months’ imprisonment. Each man must also serve a five‑year term of supervised release after the prison term. There is no parole in the federal system.
Belton and Mims are being held in the United States Marshal’s custody until they can be transported to a federal prison.
The case was investigated as part of the Organized Crime Drug Enforcement Task Force (OCDETF) program of the United States Department of Justice through a cooperative effort of the DEA Task Force in Cedar Rapids and the Federal Bureau of Investigation. The DEA Task Force in Cedar Rapids consists of the DEA; the Linn County Sheriff's Office; the Cedar Rapids Police Department; the Marion Police Department; and the Iowa Division of Narcotics Enforcement. The case was prosecuted by Assistant United States Attorney Dan Chatham.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 22‑CR‑39‑CJW‑MAR.
Justice Department’s Election Threats Task Force Secures Ninth ConvictionRead the Press Release
Today in the Northern District of Georgia and in the District of Arizona, the Justice Department secured guilty pleas in two criminal cases involving defendants charged with making illegal threats against members of the election community.
The guilty pleas follow two recent sentencings in the District of Arizona and the Northern District of Texas. To date, the Justice Department’s Election Threats Task Force has charged 14 cases involving threats against the election community and secured nine convictions.
“A functioning democracy requires that the public servants who administer our elections are able to do their jobs without fearing for their lives,” said Attorney General Merrick B. Garland. “The Justice Department will continue to investigate and prosecute those who target election officials and election workers as part of our broader efforts to safeguard the right to vote and to defend our democracy.”
On Monday in the District of Arizona, an Iowa man was sentenced to two and a half years in prison for sending threatening communications to an election official on the Maricopa County Board of Supervisors and to the then-Attorney General of Arizona.
This afternoon in the Northern District of Georgia, a Texas man pleaded guilty to posting a message riddled with graphic threats aimed at two Georgia officials, an election worker, and local law enforcement.
Also today in the District of Arizona, an Ohio man pleaded guilty to sending a death threat to an election official with the Arizona Secretary of State’s Office.
And finally, earlier this month, a Texas man was sentenced to three and a half years in prison for threats he made to an official in the Maricopa County Attorney’s Office and another Maricopa County official.
During and following the 2020 election cycle, the election community reported a sharp increase in hostile and threatening communications received from members of the public. In response to the increase in threats, in June 2021 the Justice Department announced the creation of the Election Threats Task Force, which includes members from the Criminal Division, the Civil Rights Division, the National Security Division, and the FBI, to address the rise in threats against the election community, and to protect all election workers – whether they be elected officials, appointed officials, or those who volunteer their time – against the threats they face.
Fact SheetJustice Department Sues Ohio Landlord for Sexually Harassing TenantsRead the Press Release
The Justice Department today filed a lawsuit against Joseph Earl Lucas of Amesville, Ohio, for sexually harassing female tenants and housing applicants in violation of the Fair Housing Act. Lucas has owned and managed more than 70 residential rental properties in and around Athens County, Ohio.
The lawsuit, filed in the U.S. District Court for the Southern District of Ohio, alleges that since at least 2004, Lucas requested sex acts from female tenants and applicants; subjected female tenants to unwelcome sexual touching; made unwelcome sexual comments and advances to female tenants and their female guests; repeatedly drove by and entered female tenants’ homes without their permission; demanded that female tenants engage in sex acts with him in order not to lose housing; and offered to reduce rent or excuse late or unpaid rent in exchange for sex acts. The lawsuit also alleges that Lucas initiated evictions or threatened to evict female tenants who refused his sexual advances.
“No one should have to experience sexual harassment in their home or their community,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department will vigorously enforce fair housing laws to hold accountable landlords who prey on vulnerable tenants and housing applicants.”
“This lawsuit sends a message that this deplorable behavior has no place in our communities and that the U.S. Attorney’s Office will vigorously enforce federal civil rights laws to stop this conduct,” said U.S. Attorney Kenneth L. Parker for the Southern District of Ohio. “No one should be forced to endure any form of sexual harassment, let alone in their efforts to maintain housing.”
The lawsuit, which is the result of a joint investigative effort with the Department of Housing and Urban Development Office of Inspector General (HUD-OIG), seeks monetary damages to compensate persons harmed by the alleged harassment, a civil penalty to vindicate the public interest and a court order barring future discrimination.
“Every person deserves to feel safe in housing without facing the threat of being sexually harassed or abused by a landlord,” said HUD Inspector General Rae Oliver Davis. “Victims should not hesitate to report such harassment and abuse to law enforcement authorities. HUD OIG will continue to work with its law enforcement partners to hold housing providers accountable for this type of horrible conduct.”
The Fair Housing Act prohibits discrimination in housing based on race, color, religion, national origin, sex, disability and familial status. It also prohibits sexual harassment, a form of sex discrimination. Individuals who believe they may have been victims of sexual harassment or other types of housing discrimination at rental properties owned or managed by Joseph Lucas, or who have information that may be relevant to this case, may contact the Justice Department by calling the U.S. Attorney’s Office’s Civil Rights Tipline 513 684-2055, emailing [email protected] or completing a Civil Rights referral form at www.justice.gov/usao-sdoh/file/1513341/download.
The Justice Department’s Sexual Harassment in Housing Initiative is led by the Civil Rights Division, in coordination with U.S. Attorneys’ Offices across the country. The initiative seeks to address and raise awareness about sexual harassment by landlords, property managers, maintenance workers, loan officers and other people who have control over housing. Since launching the initiative in October 2017, the department has filed 35 lawsuits alleging sexual harassment in housing and recovered over $10.8 million for victims of such harassment.
Justice Department Secures Agreement with Georgia Tech to Resolve Immigration-Related Discrimination Claims Involving Its Recruiting PlatformRead the Press Release
The Justice Department secured a settlement agreement today with Georgia Institute of Technology (Georgia Tech), a public, non-profit university within the University System of Georgia.
The settlement resolves the department’s determination that Georgia Tech violated the Immigration and Nationality Act (INA) by operating a job recruiting platform on which third-party employers paid to post advertisements linked to its career fairs that unlawfully excluded certain non-U.S. citizens and limited recruitment opportunities for certain non-U.S. citizen students based on their citizenship status.
“Our nation’s higher education institutions must ensure that their job recruiting platforms don’t promote, facilitate or enable unlawful citizenship discrimination,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department will vigorously enforce the Immigration and Nationality Act’s nondiscrimination mandate to ensure that college students are treated fairly and have an equal opportunity to compete for internships and jobs.”
The department’s investigation began after a student at Georgia Tech, who was a lawful permanent resident, filed a discrimination complaint with the Civil Rights Division. The student alleged that a bank advertised a U.S. citizen-only internship on Georgia Tech’s career services website. Upon investigating the student’s complaint, the department uncovered additional unlawful discriminatory advertisements on Georgia Tech’s job recruiting platform that discouraged or restricted certain non-U.S. citizen students from applying. The department’s investigation also revealed that Georgia Tech routinely permitted employers to block non-U.S. citizen students from applying to such jobs through its platform.
Under the settlement agreement, Georgia Tech will pay a civil penalty of $500,000 to the United States, change its recruiting practices and revise its policies to promote compliance with the INA. In addition, for three years, Georgia Tech must ensure that certain career services personnel in its undergraduate and graduate programs are trained on the INA’s anti-discrimination provision.
Over the last 14 months, the department has secured over $1.6 million in total civil penalties from 30 employers who used Georgia Tech’s recruiting platform to post job advertisements that unlawfully excluded certain non-U.S. citizen students who stand on equal footing with U.S. citizens in their ability to work, such as lawful permanent residents, refugees and those granted asylum by the federal government.
On June 16, 2022, the department settled with 16 employers; on Sept. 21, 2022, the department settled with four employers; and on May 23, 2023, the department settled with another 10 employers.
This agreement is another example of the Civil Rights Division’s efforts to address the impact that automated platforms, specifically ones that provide users with tools and filters that enable unlawful restrictions, have on civil rights. On April 25, 2023, the Civil Rights Division released a joint statement with other federal agencies highlighting their commitment to protect individuals with respect to artificial intelligence and automated systems (AI) that can impact individuals’ civil rights and equal opportunity.
The Civil Rights Division’s Immigrant and Employee Rights Section (IER) is responsible for enforcing the anti-discrimination provision of the INA. The statute prohibits discrimination based on citizenship status and national origin in hiring, firing or recruitment or referral for a fee; unfair documentary practices; and retaliation and intimidation.
Find more information on how employers can avoid discrimination when hiring and recruiting on IER’s website. Learn more about how IER protects workers’ rights in this video. For more information about protections against employment discrimination under immigration laws, call IER’s worker hotline at 1-800-255-7688 (1-800-237-2515, TTY for hearing impaired); call IER’s employer hotline at 1-800-255-8155 (1-800-237-2515, TTY for hearing impaired); sign up for a live webinar or watch an on-demand presentation; email [email protected]; or visit IER’s English and Spanish websites. Sign up for email updates from IER.
Georgia Tech Settlement AgreementJustice Department Proposes New Regulation to Update Definition of “Engaged in the Business” as a Firearms DealerRead the Press Release
The Justice Department today announced it has submitted to the Federal Register a notice of proposed rulemaking that would clarify the circumstances in which a person is “engaged in the business” of dealing in firearms and thus required to obtain a license and run background checks. The Bipartisan Safer Communities Act (BSCA), enacted June 25, 2022, expanded the definition of engaging in the business of firearms dealing to cover all persons who devote time, attention, and labor to dealing in firearms as a regular course of trade or business to predominately earn a profit through the repetitive purchase and sale of firearms. On March 14, President Biden issued Executive Order 14092, which, among other things, directs the Attorney General to develop and implement a plan to clarify the definition of who is engaged in the business of dealing in firearms and thus required to obtain a federal firearms license. Today’s proposed rule would amend the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) regulations by, among other things, conforming ATF’s regulations to the new BSCA definition and further clarifying the conduct that presumptively requires a license under that revised definition.
“The Bipartisan Safer Communities Act was passed by Congress to reduce gun violence, including by expanding the background checks that keep guns out of the hands of criminals,” said Attorney General Merrick B. Garland. “This proposed rule implements Congress’s mandate to expand the definition of who must obtain a license and conduct a background check before selling firearms.”
“An increasing number of individuals engaged in the business of selling firearms for profit have chosen not to register as federal firearms licensees, as required by law,” said ATF Director Steven Dettelbach. “Instead, they have sought to make money through the off-book, illicit sale of firearms. These activities undermine the law, endanger public safety, create significant burdens on law enforcement, and are unfair to the many licensed dealers who make considerable efforts to follow the law. The Gun Control Act’s exceptions to the license requirement exist to allow all law-abiding Americans to exercise their Second Amendment rights – not to facilitate the intentional evasion of the background-check system. This new proposed rule would clarify the circumstances in which a person is ‘engaged in the business’ of dealing in firearms, and thus required to obtain a license and follow the laws Congress has established for firearms dealers.”
Federally licensed firearms dealers are critical partners to federal, state, local, Tribal, and territorial law enforcement in our shared goal of promoting public safety. They help keep firearms out of the hands of prohibited persons by running background checks on potential purchasers; ensure that crime guns can be traced back to their first retail purchaser by keeping records of transactions; and facilitate safe storage of firearms by providing child-safety locks with every transferred handgun and offering customers other secure gun storage options. Unlicensed dealing, however, undermines these public-safety features – which is why Congress has long prohibited engaging in the business of dealing in firearms without the required license.
To increase compliance with the statutes Congress has enacted, the proposed rule identifies examples of conduct that would, in certain circumstances, be presumed to qualify as engaging in the business of dealing in firearms and thus to require a federal firearms license. And, in addition to implementing the revised statutory definition discussed above, the proposed rule would help to clarify the circumstances in which a license is (or is not) required by, among other things, adding a definition of “personal firearms collection” to ensure that genuine hobbyists and collectors may enhance and liquidate their collections without fear of violating the law. The proposed rule would also provide valuable guidance to the community of federal firearms licensees by addressing the lawful ways in which former licensees may liquidate business inventory upon termination of their license and clarifying how a licensee can lawfully transfer a firearm to another licensee.
Once the proposed rule is published in the Federal Register, the public will have 90 days to submit comments. The notice of proposed rulemaking submitted by the Department can be viewed here.
Learn more about the rulemaking process here.
Justice Department Enters into a Memorandum of Understanding with the Oklahoma Courts to Resolve Title VI InvestigationRead the Press Release
The Justice Department announced today a Memorandum of Understanding (MOU) with the Oklahoma Supreme Court, Administrative Office of the Courts (AOC) to resolve a civil rights investigation and improve access to Oklahoma state courts for people with limited English proficiency (LEP).
The department received a complaint alleging the Mayes County District Court failed to provide meaningful access for a person with LEP in a family court case. The Justice Department initiated an investigation under Title VI of the Civil Rights Act of 1964 (Title VI), which prohibits discrimination on the basis of race, color and national origin by recipients of federal financial assistance. The Justice Department subsequently paused the Title VI investigation in response to the AOC’s affirmative steps to provide meaningful access for all court users with LEP. Among other actions, the AOC provided interpreter services at no cost to the person with LEP identified in the complaint, hired a language access coordinator, and proposed legislation, which became state law. That law eliminates interpreter fees charged to LEP parties. It also authorized a statewide fund to support court language interpretation and translation services.
“People should not be penalized for their limited English proficiency and should not encounter difficulty in obtaining the language assistance services they need to fairly participate in court proceedings and operations,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This agreement stands as a model for ensuring access to the courts for all people regardless of English proficiency and outlines the actions needed to eliminate barriers for court users with limited English proficiency in Oklahoma.”
“With the new state law and the MOU, Oklahoma has demonstrated a commitment to improving access to justice in our state,” said U.S. Attorney Clinton J. Johnson for the Northern District of Oklahoma. “We are committed to working with our state courts to ensure compliance with Title VI and related civil rights laws.”
Under the MOU, the AOC will provide oral and written language assistance services in all civil and criminal proceedings and operations court operations at no cost to individuals with LEP, will develop a statewide language access plan, and will add translations of vital documents. The AOC will also improve its case management system to better track language needs, develop a language access complaint process, create and distribute a translated interpreter services notice for courthouses, and create and issue a video remote interpreter guidance for court staff.
This matter was conducted jointly by attorneys in the Civil Rights Division and the U.S. Attorney’s Office for the Northern District of Oklahoma. Additional information about the Civil Rights Division is available on its website at www.justice.gov/crt and information about limited English proficiency and Title VI is available at www.lep.gov. Members of the public may report possible civil rights violations at www.civilrights.justice.gov/report/ or with the U.S. Attorney’s Office for the Northern District of Oklahoma at www.justice.gov/usao-ndok/contact-us.
Justice Department Enters into a Memorandum of Understanding with the Oklahoma Courts to Resolve Title VI InvestigationRead the Press Release
TULSA, Okla. – The Justice Department announced today a Memorandum of Understanding (MOU) with the Oklahoma Supreme Court, Administrative Office of the Courts (AOC) to resolve a civil rights investigation and improve access to Oklahoma state courts for people with limited English proficiency (LEP).
The department received a complaint alleging the Mayes County District Court failed to provide meaningful access for a person with LEP in a family court case. The Justice Department initiated an investigation under Title VI of the Civil Rights Act of 1964 (Title VI), which prohibits discrimination on the basis of race, color and national origin by recipients of federal financial assistance. The Justice Department subsequently paused the Title VI investigation in response to the AOC’s affirmative steps to provide meaningful access for all court users with LEP. Among other actions, the AOC provided interpreter services at no cost to the person with LEP identified in the complaint, hired a language access coordinator, and proposed legislation, which became state law. That law eliminates interpreter fees charged to LEP parties. It also authorized a statewide fund to support court language interpretation and translation services.
“People should not be penalized for their limited English proficiency and should not encounter difficulty in obtaining the language assistance services they need to fairly participate in court proceedings and operations,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This agreement stands as a model for ensuring access to the courts for all people regardless of English proficiency and outlines the actions needed to eliminate barriers for court users with limited English proficiency in Oklahoma.”
“With the new state law and the MOU, Oklahoma has demonstrated a commitment to improving access to justice in our state,” said U.S. Attorney Clinton J. Johnson for the Northern District of Oklahoma. “We are committed to working with our state courts to ensure compliance with Title VI and related civil rights laws.”
Under the MOU, the AOC will provide oral and written language assistance services in all civil and criminal proceedings and operations court operations at no cost to individuals with LEP, will develop a statewide language access plan, and will add translations of vital documents. The AOC will also improve its case management system to better track language needs, develop a language access complaint process, create, and distribute a translated interpreter services notice for courthouses, and create and issue a video remote interpreter guidance for court staff.
This matter was conducted jointly by attorneys in the Civil Rights Division and the U.S. Attorney’s Office for the Northern District of Oklahoma (USAOKN). Assistant U.S. Attorney Marianne Hardcastle handled the case for USAOKN.
Additional information about the Civil Rights Division is available on its website at www.justice.gov/crt and information about limited English proficiency and Title VI is available at www.lep.gov. Members of the public may report possible civil rights violations at www.civilrights.justice.gov/report/ or with the U.S. Attorney’s Office for the Northern District of Oklahoma at www.justice.gov/usao-ndok/contact-us.
2023_mou_doj_okaoc.executed_for_8_31_23.pdf [PDF, 417 KB]
Joshua Pincoske Sentenced to 25 Years of Imprisonment for Production and Possession of Child Sexual Abuse MaterialsRead the Press Release
Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that Joshua Pincoske, 48, of Concord, New Hampshire, was sentenced today in United States District Court in Concord, New Hampshire to 25 years of imprisonment for the production of child sexual abuse materials (also referred to as child pornography) and possession of child sexual abuse materials. U.S. District Judge Joseph N. Laplante also ordered that Pincoske serve a 10-year term of supervised release after his release from the Bureau of Prisons. Pincoske will be required to register as a sex offender for life.
According to court records, on February 2, 2022, law enforcement executed search warrants authorizing the searches of Pincoske’s residence, his vehicle, and his person after reports that Pincoske had paid two female minors to engage in sexual contact with him. During the execution of the search warrants, law enforcement seized a number of electronic devices, including Pincoske’s cellular phones. Examinations of the contents of Pincoske’s cellular phones revealed numerous visual depictions of minor females engaged in sexually explicit conduct. The investigation identified seven minor victims who were sexually exploited by Pincoske between 2017 and 2021, including children in New Hampshire, Massachusetts, and Vermont.
In imposing the sentence, Judge Laplante identified as aggravating factors warranting a lengthy sentence the derogatory statements Pincoske made to victims during the sexual abuse, which were captured by video recordings Pincoske created. Judge Laplante also noted the abuse of trust and authority by Pincoske, who at the time of his criminal conduct was active in coaching and mentoring youth basketball players in the Concord area. Pincoske initially encountered some victims during his involvements with youth basketball.
The resolution of Pincoske’s federal charges occurs in conjunction with coordinated resolutions concerning matters pending before New Hampshire state courts in Merrimack and Strafford Counties. Those resolutions are the subject of separate agreements with the prosecutors in those jurisdictions.
United States Attorney Nikolas P. Kerest stated, “The pattern of predatory victimization of vulnerable children by defendant Pincoske occurred over a lengthy period of time, warranting the significant sentence imposed by the Court. I greatly appreciate the thorough investigatory efforts of the Concord Police Department and the Farmington Police Department.” United States Attorney Kerest also thanked the County Attorney for Merrimack County, the New Hampshire Internet Crimes Against Children Task Force, the Merrimack County Child Advocacy Center, the Yarmouth, Massachusetts, Police Department, the Bangor, Maine, Police Department, the El Dorado, Kansas, Police Department, and the United States Secret Service for their vital assistance.
“The Concord Police Department believes today’s sentence of Joshua Pincoske does not erase the harm he inflicted upon his victims,” stated Deputy Chief John Thomas, “but it does ensure that others will be protected from his abuse. The sexual exploitation of children by predators like Joshua Pincoske requires decisive action, which is why the Concord Police Department acted so quickly in this case. Thanks to the tireless efforts of a collaborative group of law enforcement professionals and the bravery of those who came forward, he faces a long sentence in federal prison.”
The United States Attorney for the District of Vermont has been appointed to handle this prosecution under the authority described in 28 U.S.C. § 515. The prosecutors assigned to the matter were Jonathan A. Ophardt and Corinne M. Smith, Assistant United States Attorneys for the District of Vermont. Pincoske was represented by Assistant Federal Public Defender Behzad Mirhashem.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and Child Exploitation Obscenity Section, Criminal Division (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Jackson Man Sentenced to over Four Years in Prison for Possession of a Firearm by a Convicted FelonRead the Press Release
Jackson, Miss. – A Jackson man was sentenced to 51 months in federal prison for possession of a firearm by a convicted felon, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the Federal Bureau of Investigation.
According to court documents, Theophilus Smith, 23, was found to be in possession of a firearm after the Byram and Clinton Police Departments executed a search warrant at a residence in Jackson. While executing the search warrant, three firearms belonging to Smith were located inside the residence. Smith has a prior felony conviction and is therefore prohibited from possessing a firearm.
Smith was indicted by a federal grand jury and he pled guilty on May 31, 2023 to possession of a firearm by a convicted felon.
The case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorneys Jessica S. Terrill and Matt Allen.
This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Hope Man Sentenced to More Than 17 Years in Federal Prison for Drug TraffickingRead the Press Release
HOT SPRINGS – A Hope, Arkansas man was sentenced yesterday to 210 months in prison followed by 4 years of supervised release on one count of Possession of More Than Five (5) Grams of Methamphetamine with the Intent to Distribute. The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearing in the U.S. District Court in Hot Springs.
According to court documents, Kaiven Wesley, age 42, was identified by law enforcement to be part of a Drug Trafficking Organization (DTO) distributing methamphetamine in the Malvern, Arkansas, geographical area. The Drug Trafficking Organization was led by Jedadire Leshawn Nellums, age 46, who was sentenced to 240 months in federal prison in May of 2023.
On August 17, 2020, searches were conducted at multiple properties associated with the Nellums’ DTO, resulting in investigators locating and seizing over 1,400 grams of pure methamphetamine. Additionally, Wesley was arrested on that same date and found to be in possession of an additional 49.04 grams of pure methamphetamine.
U.S. Attorney David Clay Fowlkes of the Western District of Arkansas made the announcement.
The Drug Enforcement Administration investigated the case.
Assistant U.S. Attorney Bryan Achorn prosecuted the case.
This effort 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, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Related court documents may be found on the Public Access to Electronic Records website @ www.pacer.gov.
Grimes county man convicted of running fake raffle for exotic carRead the Press Release
HOUSTON - A 48-year-old Iola resident has pleaded guilty to interstate transportation of waging paraphernalia, announced U.S. Attorney Alamdar S. Hamdani.
Marcos Trevino admitted to operating a raffle that offered a chance to win a limited edition Dodge Challenger SRT Demon automobile from 2018 to 2022. He promoted it throughout the United States on various websites, social media and at auto shows. The raffle’s website made it appear as though the participant was not purchasing a ticket. They were supposedly getting a koozie which, in turn, would grant them one entry for the drawing. The total cost of each of the beverage holders was $105.
The rules claimed no purchase was necessary and that a purchase would not improve chance of winning. However, there was no alternate means of entry other than the purchase of the koozie.
Despite the raffle being in existence for almost four years, there was no drawing or receipt of prizes by any participants. No one has ever received a koozie. Trevino still had the Dodge Demon on his property at the time of his arrest. According to the website, total ticket sales reached 765 (resulting in funds totaling $80,325).
Such a raffle is illegal for to conduct for various reasons. A charitable organization does not run it, there was no date was set for the drawing, there was no end date, proceeds were not spent on a lawful purpose, and it included statewide and interstate advertising.
In addition, although the website claimed that a money back guarantee, there was no method described for a participant to get his/her money back.
U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Dec. 7. At that time, Lopez faces up to five years in federal prison as well as a possible $250,000 maximum fine. He could also be ordered to forfeit the earnings from the raffle and provide restitution to the participants.
Previously released on bond, Trevino was permitted to remain on bond pending that hearing.
The FBI conducted the investigation. Assistant U.S. Attorney Adam L. Goldman is prosecuting the case.
Green Bay Pastor Pleads Guilty to Online Crime Targeting a Venezuelan ChildRead the Press Release
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on August 31, 2023, Cory J. Herthel (age: 40) of Green Bay, Wisconsin, pled guilty to attempted sexual exploitation of a minor, in violation of Title 18, United States Code, Section 2251(a).
Herthel will receive a federal prison sentence of at least 15 years when he is sentenced on December 4, 2023. He will also be required to register as a sexual offender under state and federal law.
According to a plea agreement filed in the case, in May of 2023, the Federal Bureau of Investigation (FBI) was contacted by the church where Herthel was employed as a pastor regarding information it had obtained indicating that Herthel possibly had been involved in an inappropriate sexual relationship with a minor living in Venezuela. An ensuing investigation revealed that Herthel sent the child videos of himself masturbating, and at Herthel’s request, the minor sent similar videos and images to the pastor.
Herthel acknowledged knowing the minor from a mission trip he had taken to Ecuador, where he met the child begging on the streets. The child and the child’s mother had returned to their native Venezuela, and Herthel kept in touch with the child. Herthel was confronted with images of him masturbating and acknowledged sending the videos to the child whom he knew to be a minor. Herthel was also asked about sexually explicit images and masturbation videos that the child sent him. He acknowledged asking the child for the images and videos. He also acknowledged sending the child monetary payments via various online applications.
This investigation is a part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
This case was investigated by the Green Bay and Milwaukee offices of the Federal Bureau of Investigation (FBI) with the assistance of the Green Bay Police Department. It is being prosecuted by Assistant United States Attorney Daniel R. Humble.
# # #
For Additional Information Contact:
Public Information Officer
414-297-1700
Follow us on Twitter
Georgia Owner of Long-Term Care Facilities Pleads Guilty to Attempting to Obstruct IRSRead the Press Release
A Georgia man pleaded guilty today to seeking to obstruct the IRS in its efforts to collect employment taxes and related penalties.
According to court documents and statements made in court, from at least 2003, Douglas K. Mittleider of Adairsville, Georgia, operated long-term care facilities throughout the United States and was responsible for paying to the IRS the federal income and Social Security and Medicare taxes withheld from employees’ wages. In June 2004, the IRS assessed against him personally the employment taxes Mittleider had not paid – also known as the Trust Fund Recovery Penalty. Beginning in at least November 2011, Mittleider took multiple steps to conceal business funds and impede the IRS’s ability to collect his outstanding tax liability. Among other things, Mittleider directed the commingling of funds among businesses he controlled and used funds for purposes other than to pay the IRS. Mittleider also caused the creation of new operating companies and bank accounts to make it more difficult for the IRS to locate assets and levy accounts. In total, Mittleider’s conduct caused a tax loss to the IRS of more than $9.5 million.
Mittleider is scheduled to be sentenced on Dec. 4. He faces a maximum penalty of three years in prison, a term of supervised release, monetary penalties, and restitution. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division made the announcement.
IRS-Criminal Investigation is investigating the case.
Senior Litigation Counsel Sean Beaty and Trial Attorneys Ashley Stein and Andres Chinchilla of the Tax Division are prosecuting the case.
Franklin Man Indicted for Threatening to Kill a U.S. SenatorRead the Press Release
CONCORD – A Franklin man has been indicted for threatening to kill a United States Senator, U.S. Attorney Jane E. Young announces.
Brian Landry, 67, was charged with threatening to assault, kidnap or murder a United States official in connection with the official’s performance of official duties and with transmitting a threat in interstate commerce. Landry was originally arrested by complaint on June 2, 2023. He is scheduled for an initial appearance in federal court on September 14, 2023.
According to the charging documents, Landry called a district field office of a United States Senator on May 17, 2023 and left a voicemail, stating:
“Hey stupid. I’m a veteran sniper. And unless you change your ways, I got my scope pointed in your direction and I’m coming to get you. You’re a dead man walking, you piece of f*****g sh*t.”
Investigators identified the phone call as coming from a number associated with Landry. When they interviewed Landry, he admitted to having called the Senator’s office but did not initially recall exactly what he said in the voicemail.
The charges provide for a sentence of up to 10 years in prison, up to 3 years of supervised release, and a fine up to $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.
The Federal Bureau of Investigation and the United States Capitol Police led the investigation. Valuable assistance was provided by the New Hampshire State Police, the Franklin Police Department, and the Manchester Police Departments. Assistant U.S. Attorney Charles L. Rombeau is prosecuting the case.
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.
###
Four Residents of Pittsburgh Indicted on Charges of Conspiracy, Interstate Transportation of Stolen Motor Vehicles and Possession of Stolen Motor Vehicles in Interstate CommerceRead the Press Release
PITTSBURGH, PA - Four residents of Pittsburgh, have been indicted by a federal grand jury in Pittsburgh on charges of Conspiracy, Interstate Transportation of Stolen Motor Vehicles, and Possession of Stolen Motor Vehicles in Interstate Commerce, United States Attorney Eric G. Olshan announced today.
The five-count Indictment named Jerome O. Hollaman, Jr., age 38; Dewayne Jeffrey Skrine, Jr, age 38; Ebone C. Johnson-Smith, age 42; and Carlos Leon Taylor, age 39, as defendants.
According to the Indictment, from February 3, 2021 to October 7, 2022, the group targeted two high end automobile dealerships in New Jersey and in Georgia where they conspired to steal two luxury cars, a Jaguar and a Lamborghini.
The law provides for a maximum total sentence of 15 years in prison, a fine of $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.
Assistant United States Attorney Shaun E. Sweeney is prosecuting this case on behalf of the government.
The Western Regional Auto Theft Task Force and Department of Homeland Security conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Former police academy recruit headed to prison for exporting .50 caliber ammunitionRead the Press Release
McALLEN, Texas – A 22-year-old Pharr resident has been ordered to federal prison for his conviction of smuggling goods from the United States, announced U.S. Attorney Alamdar S. Hamdani.
Pedro Cruz Almeida Jr. pleaded guilty April 25, admitting he attempted to export .50 caliber tracer-equipped linked ammunition without a license to export.
U.S. District Judge Micaela Alvarez has now ordered him to serve 50 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court heard additional evidence regarding Almeida’s degree of involvement in the smuggling scheme and how he executed his role in the scheme while simultaneously attending the police academy. In handing down the sentence, the court noted how Almeida – being from the area – knew the dangerousness of this quantity and this type of ammunition in the hands of the cartel.
“Almeida lived a double life,” said Hamdani. “While training to be a police officer, he attempted to smuggle hundreds of rounds of lethal ammunition into Mexico. That all changed with his arrest and conviction, trading a blue police uniform for a convict’s orange jumpsuit. Criminals like him could have eroded the public trust and we are breathing a sigh of relief that he was stopped before causing more harm.”
On Feb. 3, Almeida was driving a red Hyundai Elantra, at which time authorities conducted a traffic stop.
A subsequent search led to the discovery of 600 rounds of .50 caliber ammunition in the vehicle. Almeida admitted he intended to transfer the ammunition to an individual waiting at the Port of Entry driving a vehicle with a Tamaulipas, Mexico, license plate. In Mexico, he received cash to order the ammunition. Almeida admitted he ordered ammunition approximately 30 occasions over the past year.
On Feb. 9, agents subsequently seized an additional 300 rounds of .50 caliber ammunition postmarked to Almeida.
At the time of the plea, Almeida informed the court he was attending a local police academy at the time of his arrest.
Previously released on bond, he was taken into custody following the sentencing today where he will remain pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
Homeland Security Investigations conducted the investigation with the assistance of the Hidalgo County Constable’s Office. Assistant U.S. Attorneys Peter I. Brostowin and Lee Fry prosecuted the case.
This case is being prosecuted as part of the joint federal, state and local Project Safe Neighborhoods (PSN) Program. In May 2021, Attorney General Merrick B. Garland announced a new effort to reduce violent crime, including the gun violence that is often at its core. Integral to that effort was the reinvigoration of PSN, a two-decade old, evidence-based and community-oriented program focused on reducing violent crime. The updated PSN approach, outlined in the department’s Comprehensive Strategy for Reducing Violent Crime is guided by four key principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence, setting focused and strategic enforcement priorities and measuring the results of our efforts. The fundamental goal is to reduce violent crime, not simply to increase the number of arrests or prosecutions.
Former Utah Movie Producer Charged with Tax Evasion and Obstructing IRSRead the Press Release
A federal grand jury in Salt Lake City returned an indictment, unsealed today, charging a Utah man with tax evasion, obstructing the IRS and forcibly retaking property that had been seized by the government to pay his outstanding tax debt.
According to the indictment, Paul Kenneth Cromar owned a home in Cedar Hills, Utah, and operated Blue Moon Productions, LLC, a freelance film and media production company. From 1999 through 2005, Cromar allegedly did not file any federal income tax returns or pay any tax and in 2005, the IRS conducted an audit and assessed him with $703,266.96 in taxes, interest and penalties. After Cromar allegedly failed to make any payments towards his outstanding debt, a federal judge ordered that his home be sold at auction to satisfy his tax obligations. The indictment alleges that Cromar then attempted to stop the sale by filing bogus documents, including a false promissory note, with the IRS, intimidating potential purchasers or investors of the home and attempted to harass IRS personnel by filing frivolous lawsuits against them personally.
The indictment further charges that shortly before the sale closed, Cromar allegedly broke into the home and attempted to reclaim it. With the help of others, he allegedly occupied the home unlawfully for several months, fortifying it with weapons, sandbags and wooden boards tactically placed throughout the house.
Through his criminal conduct, Cromar is alleged to have caused a total tax loss to the IRS of $1,174,201.91.
If convicted, Cromar faces a maximum penalty of five years in prison for tax evasion, three years in prison for corruptly endeavoring to obstruct the IRS and two years in prison for forcibly retaking seized property. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Trina A. Higgins for the District of Utah made the announcement.
IRS-Criminal Investigation and the Treasury Inspector General for Tax Administration (TIGTA) are investigating the case. The FBI assisted in locating and apprehending Cromar, who had been a fugitive from justice in a related Utah state court criminal matter since August 2022.
Trial Attorneys Peter J. Anthony and Meredith M. Havekost of the Tax Division and Assistant U.S. Attorney Mark Woolf for the District of Utah are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Former Sharon Resident Pleads Guilty to Conspiring to Distribute FentanylRead the Press Release
PITTSBURGH, PA – James West pled guilty to conspiring to distribute fentanyl, United States Attorney Eric G. Olshan announced today.
West, age 48, formerly of Sharon, Pennsylvania, pled guilty before United States District Judge Cathy Bissoon. Judge Bissoon scheduled sentencing to occur on January 17, 2024, at 2:15 p.m.
The law provides for a sentence of up to 20 years in prison and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed is to be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorneys Benjamin C. Dobkin and Craig W. Haller are prosecuting 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 conviction 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.
Former Memphis, Tennessee, Police Officer Sentenced for Civil Rights Violation for Assaulting a Man in his CustodyRead the Press Release
A former Memphis Police Department (MPD) officer was sentenced today to 18 months in prison and one year of supervised release for violating an arrestee’s civil rights by using excessive force against him.
According to court documents, Armando Bustamante admitted that, in January 2021, while he was on duty as an MPD officer, he used his service weapon and hands to strike an arrestee in the head without legal justification. The assault caused bodily injury to the man.
“This former Memphis police officer is being held accountable for violently assaulting a man in his custody without any justification,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department will aggressively prosecute those law enforcement officers who abuse their authority and violate federal civil rights laws.”
“Public trust in law enforcement is essential to public safety,” said U.S. Attorney Kevin Ritz for the Western District of Tennessee. “When an officer violates that trust, it makes policing less effective and far more dangerous for both officers and average citizens. We will continue to work with our partners in local and state law enforcement to root out those who violate public trust and endanger those they’ve sworn to protect.”
“Today’s sentencing highlights that law enforcement officers who abuse their authority and deny an individual their civil rights will be held accountable,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “The FBI and our partners will continue working together to uncover any violation of civil rights and pursue justice for victims in these cases.”
The FBI Memphis Field Office investigated the case.
Assistant U.S. Attorney David Pritchard for the Western District of Tennessee and former Trial Attorney Nikhil Ramnaney of the Civil Rights Division’s Criminal Section prosecuted the case.
Former MBTA Transit Police Officer Indicted for False Reports Related to Assault at MBTA StationRead the Press Release
BOSTON – A former Sergeant with the Massachusetts Bay Transportation Authority (MBTA) Transit Police Department (Transit Police) was arrested today in connection with the alleged filing of false reports regarding another Transit Police Officer’s assault on a man at the Ashmont MBTA Station.
David S. Finnerty, 47, of Rutland, was indicted on two counts of false reports. Finnerty was arrested this morning and will appear in federal court in Boston later today.
“Our office holds the men and women who wear police uniforms and serve our communities in the highest regard. Instances of police misconduct are rare, but they need to be investigated and prosecuted when they do happen, especially when supervisors are involved as alleged here. For the good of the community and all the honorable officers and supervisors in the police ranks, misconduct of this nature cannot be tolerated. I commend the leadership of the MBTA Transit Police for their sustained cooperation in this investigation,” said Acting United States Attorney Joshua S. Levy.
“Today, the FBI arrested former Transit Police Sgt. David Finnerty for violating his oath by filing false reports to try and obstruct an investigation into another officer’s assault on a man at the MBTA’s Ashmont station. We believe Sgt. Finnerty not only failed to lead by example, but betrayed the trust placed in him by his fellow officers, and the public,” said Jodi Cohen Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Make no mistake, the FBI will do everything we can to help our law enforcement partners bring to justice anyone who violates their oath by trying to cover up civil rights violations, overshadowing the majority of officers who are dedicated, honest, and fully committed to enforcing our laws and building trust within their communities.”
According to the indictment, Finnerty was the Transit Police Officer in Charge and the supervisor of Transit Police Officer D.B. It is alleged that at or around 1:47 a.m. on July 27, 2018 at the Ashmont MBTA station, Officer D.B., while acting in his role as an officer, physically assaulted a man without legal justification. It is alleged that Finnerty falsified an arrest report and a Duty Supervisor/OIC Command Staff shift briefing regarding the incident involving Officer D.B. – specifically, by including false and misleading statements and by omitting material information.
The charge of false reports provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $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 U.S. Attorney Levy and FBI SAC Cohen made the announcement today. Assistant U.S. Attorneys Kristina E. Barclay and Assistant U.S. Attorney Julien Mundele are prosecuting the case.
The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Former IRS Employee Pleads Guilty and Is Sentenced on Tax ChargeRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Lisa Hughes, 52, of Hamburg, NY, pleaded guilty before U.S. Magistrate Judge Jeremiah J. McCarthy to unauthorized inspection of returns or return information. Judge McCarthy then sentenced Hughes to one year probation and a $1,000 fine.
Assistant U.S. Attorney Douglas A. C. Penrose, who is handling the case, stated that while working as a Case Advocate within the Internal Revenue Service’s Taxpayer Advocate Service, in Buffalo, Hughes would receive calls from Individual 1 and Individual 2, who worked at a local tax preparation firm (Company). Individual 1 and Individual 2 would inquire about returns filed for the Company’s clients. Hughes would then access the returns or other return information in the IRS” Integrated Data Retrieval System (IDRS). Between April 25, 2014, and August 16, 2019, Hughes accessed return information for Company 1 clients on more than 120 occasions. The calls received from Individual 1 and Individual 2 were not part of Hughes’s job responsibilities and she knew that she was not authorized to access the return information in response to these calls. In addition, between 2016 and 2019, Hughes also prepared over 100 tax returns for Company 1 clients, for which she was compensated. For the 2016 to 2018 tax years, Hughes also prepared approximately 250 returns for friends and family, for which she was sometimes compensated. Hughes knew that IRS regulations prohibited her from preparing tax returns for others in return for compensation.
The plea and sentencing are the result of an investigation by the Treasury Inspector General for Tax Administration, under the direction of Special Agent-in-Charge William Kalb.
# # # #
Florida Resident Pleads Guilty to Bank FraudRead the Press Release
PITTSBURGH, PA - A resident of New Port Richey, FL, pleaded guilty in federal court to a charge of bank fraud, United States Attorney Eric G. Olshan announced today.
Theodosios K. Moustakopoulos, 41, New Port Richey, FL pleaded guilty to one count before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that in October 2016, Moustakopoulos applied for an auto loan from S&T Bank to purchase a Bentley sedan for $174,525.30. According to the allegations, Moustakopoulos made false statements in the loan application.
Judge Bissoon scheduled sentencing for January 17, 2024. The law provides for a total sentence of 30 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Moustakopoulos' bond.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and United States Postal Inspection Service conducted the investigation that led to the prosecution of Moustakopoulos.
Federal Jury Convicts Man of Assaulting Girlfriend on the Warm Springs Indian ReservationRead the Press Release
PORTLAND, Ore.—A federal jury in Portland found a Warm Springs, Oregon man guilty today of assaulting his girlfriend and leaving her lying injured in the driveway of her home on the Warm Springs Indian Reservation.
Maron Brent Graybael, Jr., 38, was found guilty of one count of assault resulting in serious bodily injury.
“Domestic violence is a devastating crime that inflicts severe harm on individuals and communities,” said Natalie Wight, U.S. Attorney for the District of Oregon. “Our office remains intently focused on holding abusers accountable for their actions and stopping this violence in our communities.”
“For generations, Native American and Indigenous women have disproportionately been victims of violent crime,” said Kieran L. Ramsey, Special Agent in Charge of the FBI Portland Field Office. “The FBI and Warm Springs Tribal Police, alongside other federal, state, and local partners remain dedicated to working together to investigate the most serious crimes affecting our Tribal communities.”
According to court documents, on May 16, 2023, Graybael Jr. became angry at his girlfriend, grabbed her by her hair, and punched her more than ten times with a closed fist in her abdomen. After the woman fell to the ground, Graybael Jr. kicked her, grabbed her by her hair again, and slammed her head into the ground multiple times. He then left the woman, seriously injured, lying in her driveway, and walked away. After several minutes, the woman called 911 to report her own assault and injuries. Police responded and she was transported to a local hospital.
On June 1, 2023, Graybael Jr. was charged by criminal complaint with assault resulting in serious bodily injury. One week later, on June 7, 2023, a federal grand jury in Portland indicted him on the same charge.
Graybael Jr. faces a maximum sentence of 10 years in prison, a $250,000 fine, and five years of supervised release. He will be sentenced on November 27, 2023, by U.S. District Court Judge Karin J. Immergut.
This case was investigated by the FBI and the Warm Springs Tribal Police Department. It was prosecuted by Pamela Paaso and Suzanne Miles, Assistant U.S. Attorneys for the District of Oregon.
Domestic violence is a serious crime that can include both physical and emotional abuse, and it is frequently hidden from public view. Many survivors suffer in silence, afraid to seek help or not knowing where to turn. The traumatic effects of domestic violence also extend beyond the abused person, impacting family members, friends, and communities.
If you or someone you know are in immediate danger, please call 911.
If you need assistance or know someone who needs help, please contact the National Domestic Violence Hotline at 1-800-799-SAFE (7233). Many communities throughout the country have also created support networks to assist survivors in the process of recovery.
The StrongHearts Native Helpline offers culturally specific support and advocacy for American Indian and Alaska Native survivors of domestic violence. Please call 1-844-762-8483 or visit www.strongheartshelpline.org for more information.
Fayette County Woman Sentenced to Prison for Child Sex TraffickingRead the Press Release
CHARLESTON, W.Va. – Kristen Naylor-Legg, 30, of Gauley Bridge, was sentenced today to nine years in prison, to be followed by five years of supervised release, for conspiracy to engage in sex trafficking of a minor under the age of 18. Naylor-Legg must also register as a sex offender.
According to court documents and statements made in court, on two separate occasions in June 2020, Naylor-Legg provided her 17-year-old female relative to Larry Allen Clay Jr., so he could engage in sexual intercourse with the minor. At the time, Clay was an employee of the Fayette County Sheriff’s Department and the Chief of Police for the Gauley Bridge Police Department. Naylor-Legg admitted that on the first occasion she was paid $100 by Clay. On the second occasion, Naylor-Legg indicated that Clay had agreed to pay her $50 in exchange for sexual intercourse with the minor but ultimately did not give her the money.
After four days of trial, a federal jury convicted Clay, 57, of Fayetteville, of conspiracy to engage in sex trafficking of a minor via coercion, sex trafficking of a minor via coercion, and two counts of obstruction of justice. Evidence at trial proved that Clay twice arranged with Naylor-Legg to have sexual intercourse with the minor, sought to persuade Naylor-Legg to lie to law enforcement about the incidents, and also asked a law enforcement officer if his criminal conduct could be covered up.
United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the West Virginia State Police and the Fayette County Sheriff’s Department.
United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorneys Jennifer Rada Herrald and Monica D. Coleman prosecuted the case.
Members of the public are urged to report suspected instances of child sex trafficking through a toll-free hotline at 1-866-DHS-2ICE (1-866-347-2423) or online at www.ice.gov/tips.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:21-cr-62.
###
Fashion Designer Extradited from Colombia to the United States and Arraigned on Criminal Charges Related to the Illegal Importation of Caiman and Python SkinRead the Press Release
MIAMI – Gzuniga, Ltd., and its founder, Nancy Teresa Gonzalez de Barberi, 70, were arraigned today on federal charges arising from the illegal importation of merchandise made from wildlife into the United States from Colombia.
The three-count indictment charges Gzuniga, Gonzalez, and two other individuals with one count of conspiracy and two counts of smuggling for repeated illegal importation of designer handbags made from caiman and python skin from February 2016 to April 2019. Both the caiman and python species are protected by the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES), to which both the United States and Colombia are signatories. Gonzalez, a citizen of Colombia, was recently extradited to the United States to face the charges brought against her.
According to the indictment, the defendants solicited friends, relatives and employees of Gonzalez’s manufacturing company in Colombia to act as couriers and transport the designer handbags on their person or in their luggage while traveling on passenger airlines. Once the designer handbags were smuggled into the United States, they were delivered or shipped to the Gzuniga showroom in Manhattan, New York, where they were put on display for high-end retailers to view and purchase for re-sale in their stores. The average retail price for these “Nancy Gonzalez” brand handbags was over $2,000.
Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division, U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Stephen Clark for the U.S. Fish & Wildlife Service (USFWS) Office of Law Enforcement, Southeast Region, made the announcement.
The USFWS Office of Law Enforcement in Valley Stream, New York conducted the investigation. The Justice Department’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section (NDDS) Judicial Attaché Office in Bogotá, Colombia provided valuable assistance with securing the arrest and extradition of Gonzalez de Barberi. The U.S. Marshals Service (USMS) was instrumental in supporting the case. The United States also thanks Colombian law enforcement authorities for their valuable assistance and close collaboration and partnership.
The case is being prosecuted by Senior Trial Attorney R.J. Powers of the Environment and Natural Resources Division’s Environmental Crimes Section and Assistant U.S. Attorney Tom Watts-FitzGerald for the Southern District of Florida.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 22-20170-CR.
# # #
El Departamento de Justicia llega a un acuerdo con Georgia Tech para resolver acusaciones de discriminación relacionada con la inmigración en conexión con su plataforma de reclutamientoRead the Press Release
El Departamento de Justicia ha llegado a un acuerdo hoy con Georgia Institute of Technology (Georgia Tech), una universidad pública sin ánimo de lucro que forma parte del sistema universitario de Georgia.
El acuerdo resuelve la determinación del Departamento que Georgia Tech vulneró la ley de Inmigración y Nacionalidad («INA», por sus siglas en inglés) al operar una plataforma de reclutamiento de empleo donde empleadores de terceras partes pagaron por publicar anuncios asociados con sus ferias de carreras que excluyeron, de manera ilícita, a ciertos no ciudadanos de los EE. UU. y limitó las oportunidades de reclutamiento para ciertos estudiantes no ciudadanos de los EE. UU. con base en su estatus de ciudadanía.
«Las instituciones de educación superior de nuestra nación deben garantizar que sus plataformas de reclutamiento no promuevan, faciliten o permiten la discriminación ilícita por motivos de ciudadanía», afirmó Kristen Clarke, la Fiscal General Auxiliar de la División de Derechos Civiles del Departamento de Justicia. «El Departamento de Justicia hará cumplir con firmeza el mandato no discriminatorio de la ley de Inmigración y Nacionalidad con el fin de garantizar que se trate de manera justa a los estudiantes universitarios y que tengan la igualdad de oportunidades para competer para prácticas y trabajos».
La investigación del Departamento comenzó después de que un estudiante en Georgia Tech, que era residente permanente legal, presentó una queja de discriminación ante la División de Derechos Civiles. El estudiante alegó que un banco anunció unas prácticas solamente para ciudadanos de los EE. UU. en el sitio web de los servicios de carreras profesionales de Georgia Tech. Tras investigar la queja del estudiante, el Departamento encontró anuncios discriminatorios ilegales adicionales en la plataforma de reclutamiento de empleo que desalentaron a ciertos no ciudadanos de los EE. UU. de solicitar un puesto o restringieron su acceso por completo. La investigación del Departamento también reveló que Georgia Tech, de forma rutinaria, permitió a los empleadores prevenir que no ciudadanos de los EE. UU. solicitaran tales puestos mediante su plataforma.
Conforme el acuerdo conciliatorio, Georgia Tech pagará una sanción civil de $500,000 a los Estados Unidos, cambiará sus prácticas de reclutamiento y revisará sus políticas con el fin de promover el cumplimiento con la INA. Por otra parte, Georgia Tech deberá asegurar que cierto personal de servicios de carreras profesionales en sus programas de grado y posgrado sea capacitado en cuanto a la disposición antidiscriminatoria de la INA.
A lo largo de los últimos 14 meses, el Departamento ha logrado obtener más de $1.6 millones en total por concepto de sanciones civiles de 30 empleadores que usaron la plataforma de reclutamiento de Georgia Tech para publicar anuncios de trabajo que, de manera ilícita, excluyeron a ciertos no ciudadanos de los EE. UU. que se encuentran en condiciones de igualdad con ciudadanos estadounidenses en lo que se refiere a su permiso para trabajar, tales como residentes permanentes legales, refugiados y aquellos a los que el gobierno federal ha concedido el asilo.
El 16 de junio del 2022, el Departamento llegó a un acuerdo con 16 empleadores; el 21 de septiembre del 2022, el Departamento llegó a un acuerdo con cuatro empleadores; y el 23 de mayo del 2023, el Departamento llegó a un acuerdo con otros diez empleadores adicionales.
Este acuerdo es otro ejemplo de los esfuerzos de la División de Derechos Civiles por abordar el impacto en los derechos civiles que tienen las plataformas automatizadas, en concreto aquellas que proveen a los usuarios con herramientas y filtros que permiten restricciones ilegales. El 25 de abril del 2023, la División de Derechos Civiles publicó una declaración conjunta con otras agencias federales que resaltó su compromiso de proteger a los individuos en lo que se refiere a la inteligencia artificial y sistemas automatizados (AI) que pueden afectar los derechos civiles de las personas, así como la igualdad de oportunidades.
La Sección de Derechos de Inmigrantes y Empleados («IER», por sus siglas en inglés) de la División de Derechos Civiles es responsable de hacer cumplir la disposición antidiscriminatoria de la INA. La ley prohíbe la discriminación por motivos de estatus de ciudadanía y nacionalidad de origen en los procesos de contratación, despido o reclutamiento o recomendación por comisión, prácticas documentales injustas y represalias e intimidación.
Hay más información disponible en el sitio web de la IER sobre cómo los empleadores pueden evitar la discriminación en los procesos de contratación y reclutamiento. Aprenda más sobre cómo la IER protege los derechos de los trabajadores en este video. Para más información sobre protecciones contra la discriminación en el empleo en virtud de las leyes migratorias, llame a la línea directa de la IER para trabajadores al 1-800-255-7688 (1-800-237-2515, TTY para personas con discapacidades auditivas); llame a la línea directa de la IER para empleadores al 1-800-255-8155 (1-800-237-2515, TTY para personas con discapacidades auditivas); inscríbase a un seminario en línea en vivo o vea una presentación a la carta; envíe un correo electrónico a [email protected]; o visite los sitios web de la IER en inglés y español. Inscríbase para recibir actualizaciones por correo electrónico de la IER.
El Departamento de Justicia firma un Memorando de Entendimiento con los tribunales de Oklahoma para resolver una investigación en virtud del Título VIRead the Press Release
Nota: Este comunicado de prensa ha sido traducido a varios idiomas. Vea las traducciones a continuación.
El Departamento de Justicia anunció hoy un Memorando de Entendimiento (MOU, por sus siglas en inglés) con la Oficina Administrativa de los Tribunales (AOC, por sus siglas en inglés) del Tribunal Supremo de Oklahoma para resolver una investigación de derechos civiles y mejorar el acceso a los tribunales estatales de Oklahoma para las personas con dominio limitado del inglés (LEP, por sus siglas en inglés).
El departamento recibió una queja alegando que el Tribunal de Distrito del Condado de Mayes no le proporcionó un acceso significativo a una persona con LEP en un caso de tribunal de familia. El Departamento de Justicia emprendió una investigación en virtud del Título VI de la Ley de Derechos Civiles de 1964 (Título VI), que prohíbe la discriminación por motivos de raza, color de piel y nacionalidad de origen por parte de los beneficiarios de asistencia financiera federal. Posteriormente, el Departamento de Justicia puso en pausa la investigación en virtud del Título VI en respuesta a las medidas positivas adoptadas por la AOC para proporcionar un acceso significativo a todos los usuarios de los tribunales con LEP. Entre otras medidas, la AOC proporcionó servicios de interpretación gratuitos a la persona con LEP identificada en la queja, contrató a un coordinador de acceso lingüístico y propuso legislación, que se convirtió en ley estatal. Dicha ley elimina los honorarios de intérprete cobrados a las partes con LEP. También autorizó la creación de un fondo estatal para financiar los servicios de traducción e interpretación de los tribunales.
«Las personas no deben ser penalizadas por su limitado dominio del inglés y no deben encontrar dificultades para obtener los servicios de asistencia lingüística que necesitan para participar equitativamente en los procedimientos y operaciones judiciales», declaró Kristen Clarke, la Fiscal General Auxiliar de la División de Derechos Civiles del Departamento de Justicia. «Este acuerdo se erige como un modelo para garantizarles acceso a los tribunales a todas las personas, independientemente de su dominio del inglés, y esboza las acciones necesarias para eliminar las barreras para los usuarios de los tribunales con un dominio limitado del inglés en Oklahoma».
«Con la nueva ley estatal y el Memorando de Entendimiento, Oklahoma ha demostrado su compromiso con mejorar el acceso a la justicia en nuestro estado», afirmó Clinton J. Johnson, el Fiscal Federal del Distrito Norte de Oklahoma. «Estamos comprometidos a trabajar con nuestros tribunales estatales para garantizar el cumplimiento del Título VI y las leyes de derechos civiles afines».
En virtud del Memorando de Entendimiento, la AOC prestará servicios de asistencia lingüística oral y escrita en todos los procedimientos civiles y penales, y en las operaciones de los tribunales sin costo alguno para las personas con LEP, elaborará un plan de acceso lingüístico a escala estatal y añadirá traducciones de documentos vitales. La AOC también mejorará su sistema de gestión de casos para hacer un mejor seguimiento de las necesidades lingüísticas, desarrollará un proceso de quejas sobre acceso lingüístico, creará y distribuirá un aviso de servicios de interpretación traducido para los juzgados, y creará y publicará un vídeo de orientación sobre interpretación a distancia para el personal de los tribunales.
Este asunto fue llevado a cabo conjuntamente por abogados de la División de Derechos Civiles y de la Oficina de la Fiscalía del Distrito Norte de Oklahoma. Hay información adicional disponible sobre la División de Derechos Civiles en su sitio web en www.justice.gov/crt, y hay información disponible sobre el dominio limitado del inglés y el Título VI en www.lep.gov. El público en general puede denunciar posibles violaciones de los derechos civiles en www.civilrights.justice.gov/report/ o ante la Oficina de la Fiscalía del Distrito Norte de Oklahoma en www.justice.gov/usao-ndok/contact-us.
Drug Dealer Who Distributed Methamphetamine on Hopi Reservation Sentenced to Three Years in PrisonRead the Press Release
PHOENIX, Ariz. – Vanessa Rene Dundon (a.k.a. Sioux Z, a.k.a. Suzie Q), 38, of Indian Wells, Arizona, was sentenced last week by United States District Judge Diane J. Humetewa to three years in prison, followed by three years of supervised release. As a condition of her supervised release, Dundon cannot travel to, or be on, the Hopi Reservation. Dundon pleaded guilty to Possession with Intent to Distribute Methamphetamine.
“Drug trafficking causes particular harm for tribal communities,” said United States Attorney Gary Restaino. “The exclusion of defendant from the Hopi Reservation is an additional tool to prevent future harm, and an extra measure of protection for Hopi villages.”
Dundon was stopped in her vehicle on the Hopi Reservation in April 2021, March 2022, and April 2022. On each occasion, she had controlled substances in her vehicle. At the change of plea hearing, Dundon admitted that on April 17, 2022, she possessed 58.4 grams of pure methamphetamine and that she intended to deliver it to other individuals in exchange for payment.
The Federal Bureau of Investigation, Phoenix Field Office, and Hopi Law Enforcement Services conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-22-08043-PCT-DJH
RELEASE NUMBER: 2023-128_Dundon# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.Dominican Republic Nationals Plead Guilty to Possession of 619 Kilograms of CocaineRead the Press Release
St. Croix, VI – United States Attorney Delia L. Smith announced today that Dennito Montero-Felix, 48, and Fernandito Michel-Gomez, 56, both of the Dominican Republic, pleaded guilty before Magistrate Judge Emile A. Henderson, III, to Conspiracy to Possess Cocaine with Intent to Distribute While on Board a Vessel Subject to the Jurisdiction of the United States. Michel-Gomez is scheduled for sentencing on December 14, 2023. Sentencing for Montero-Felix is scheduled for December 20, 2023. Each faces a maximum term of incarceration of up to 20 years. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
According to court documents, on April 12, 2023, while on routine patrol, a maritime patrol aircraft located a go-fast vessel in international waters approximately 71 nautical miles south of the Dominican Republic. The vessel had three occupants onboard and was equipped with two outboard engines, excessive fuel barrels, and large packages were visible on deck. A U.S. Coast Guard Cutter later intercepted the vessel and took the occupants into custody. Neither occupant claimed a nationality for the flagless vessel. The vessel was therefore subject to the jurisdiction of the United States. On board the flagless vessel, Coast Guard Officers discovered approximately 619 kilograms of cocaine.
This case was investigated by the United States Coast Guard, Homeland Security Investigations and Drug Enforcement Administration and prosecuted by Assistant United States Attorney Daniel H. Huston. This effort 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, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
DOJ and DEA settle claims that Naturopath improperly prescribed scheduled drugsRead the Press Release
Seattle – The U.S. Department of Justice and the Drug Enforcement Administration (DEA) today settled civil claims that a Seattle Naturopathic Physician had prescribed drugs outside her limited authority, announced Acting U.S. Attorney Tessa M. Gorman. Marina (aka Marianna) Abrams, N.D. will pay the government $65,000 to resolve the allegations and entered into a four-year Memorandum of Agreement (MOA) which gives the DEA the ability to ensure Abrams’s prescribing practices are in compliance with the Controlled Substance Act.
According to the statement of facts in the settlement agreement, between 2009 and 2021, Abrams wrote 209 controlled substance prescriptions that were outside the scope of what a Naturopathic Physician can provide. Abrams wrote an additional 204 prescriptions to be filled in California, despite the fact that she had no DEA registration to write prescriptions in that state. The settlement indicates that she prescribed controlled substances such as Alprazolam, Lorazepam, Zolpidem, Tramadol, and Diazepam.
“The DEA remains vigilant in order to ensure the proper use of practitioners’ prescribing authority and this result further demonstrates our commitment to safeguard the public from a broad spectrum of potential drug threats,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division.
With the settlement agreement, Abrams agrees she will limit her prescribing of controlled substances to the only two controlled substances naturopathic doctors are permitted to prescribe by Washington state law: testosterone and codeine products.
As part of the MOA, Abrams will also take steps to more clearly document in patient files where she has consulted medical doctors. She will ensure that all literature and websites related to her practice do not imply she is a medical doctor. Abrams agrees to ensure her staff does not sign or write prescriptions or prescription refills using her DEA registration number. If she changes her practice area or employment, she must notify DEA.
If Abrams fails to follow the MOA or violates the law regarding the prescribing of controlled substances, DEA may revoke her registration.
The matter was investigated by the DEA Diversion Program.
The settlement was negotiated by Assistant United States Attorney Matt Waldrop.
Convicted Felon Sentenced to More Than 7 Years in Federal Prison for Firearms PossessionRead the Press Release
HOT SPRINGS – A Hot Springs man was sentenced yesterday to 90 months in federal prison followed by three years of supervised release on one count of being a Felon in Possession of a Firearm. The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearing in the United States District Court in Hot Springs.
According to court documents, on or about July 11, 2021, officers with the Hot Springs Police Department were dispatched to a residential neighborhood after receiving a report of a drive-by shooting on a residence. Shortly after arrival to the area, Steven D. Young, age 41, arrived at the residence demanding to know who shot up his house.
As Young excited his vehicle, officers observed a .45 caliber handgun in the driver’s side floorboard. Young was subsequently arrested. The firearm was seized and determined to be loaded with live rounds of ammunition and to have previously been reported stolen. Investigating officers determined Young was a felon and prohibited from possessing firearms.
A Special Agent with the Bureau of Alcohol, Tobacco & Firearms (ATF) confirmed that the firearm was manufactured outside the State of Arkansas and, thus, had traveled in interstate commerce.
U.S. Attorney David Clay Fowlkes of the Western District of Arkansas made the announcement.
The Hot Springs Police Department and the ATF investigated the case.
Assistant U.S. Attorney Bryan Achorn prosecuted the case.
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.
Related court documents may be found on the Public Access to Electronic Records website @ www.pacer.gov
Co-Owner of Media Brokerage Firm Pleads Guilty to Filing a False Tax ReturnRead the Press Release
A former Maryland woman pleaded guilty today to filing a false tax return.
According to court documents and statements made in court, Susan K. Patrick, now a resident of Cody, Wyoming, co-owned a media brokerage firm with her husband and hired an accounting firm to prepare business and personal tax returns for 2012 through 2014. Despite receiving the completed and accurate tax returns from the accounting firm, Patrick did not file them with the IRS. After the IRS contacted Patrick and requested that she file the unfiled returns, Patrick lied to the IRS, claiming that her accounting firm had timely filed the returns and that she would provide copies of those returns.
Patrick did not provide copies of the accurate returns that had in fact been prepared by her accounting firm. Instead, Patrick doctored the business returns, removing $10,000,000 in gross receipts earned by her brokerage firm, and altered the personal returns by removing over $9,500,000 in income that she and her husband had earned from 2012 through 2014. Patrick also falsely backdated her signature on each tax return to make it appear as if the returns had been timely signed and mailed these falsely doctored documents to the IRS, hoping to evade paying the full amount of taxes she owed.
In addition, Patrick failed to timely file business and individual returns for 2015, which she had also hired the accounting firm to prepare, nor did she pay the tax due and owing for the individual return.
In total, Patrick sought to evade more than $2,500,000 in taxes.
Patrick faces a maximum statutory penalty of three years in prison. She also faces a term of supervised release, monetary penalties, and restitution. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Erek L. Barron for the District of Maryland made the announcement.
IRS-Criminal Investigation is investigating the case.
Assistant Chief Thomas F. Koelbl and Trial Attorney Matthew L. Cofer of the Tax Division are prosecuting the case.
Claremore Man Sentenced for DomesticRead the Press Release
TULSA Okla. – A Claremore man was sentenced to 33 months in prison for assault with a dangerous weapon with intent to do bodily harm in Indian Country and assault by beating, striking, and wounding, announced U.S. Attorney Clint Johnson.
U.S. District Judge Keith Starrett sentenced Robert Ross Patton Jr., 47, of Claremore to 33 months in federal prison for assault with a dangerous weapon and 12 months for assault by beating, striking, and wounding. The sentences are to run concurrently and will be followed by 3 years of supervised release.
During his allocution, the defendant told the Judge, “I’m sorry I did it.”
Judge Starrett in addressing the defendant acknowledged that he heard him, but told the defendant, “What happened was terrible and you have a price to pay.”
Patton violently attacked his girlfriend, pulled a knife on her, threatened to kill her, and stabbed at her head and neck multiple times. Patton then stabbed the knife into the wall, dragged the victim to the bathroom, repeatedly banged her head into the tub and punched her in the face. Patton further told the victim that she “needed to get into the tub so that when he killed her, she would not get blood all over the house,” and that “she was not leaving there alive.”
While his case was pending, Patton cut off his ankle monitor and fled the state. When he ran out of money, he called his parents and asked them to come pick him up in Arkansas. When law enforcement located him at his parent’s residence, he fled into the woods where he hid out for over 24 hours before a concerned citizen called the police. He was apprehended and on April 4, 2023, Patton pled guilty and admitted to assaulting the victim.
Patton has been and will remain in the custody of the U.S. Marshall pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
The Rogers County Sheriff’s Office and the FBI investigated the case.
Assistant U.S. Attorney Steven Briden prosecuted the case.
Canal Winchester man convicted of making interstate threats to law enforcement, court officials & businesses, calling in bomb threats to local schoolsRead the Press Release
COLUMBUS, Ohio – A federal jury has convicted a local man of making interstate threats to local law enforcement, court officials, businesses and schools.
Yousif Mubarak, 27, of Canal Winchester, was convicted of seven counts of making interstate threats.
The verdict was announced today following a trial that began on Aug. 28 before U.S. District Judge Edmund A. Sargus, Jr.
According to court documents and trial testimony, in September 2021, Mubarak made at least 87 threatening phone calls from the state of Washington, where he resided for a short time, to a Franklin County Municipal Court Judge who previously presided over his court case.
Mubarak told the Judge that he would find her, that he had private investigators following her and that she should watch for cars following her. Mubarak said, “I will find you even if that means I die,” and threatened to kill the Judge himself.
Beginning on Sept. 12, 2021, and continuing until the early morning hours of Sept. 13, 2021, Mubarak also placed numerous threatening calls to businesses and schools in the Canal Winchester and Pickerington areas.
He called to make threats to employees at the Brew Dog, Home Depot and Best Western businesses in Canal Winchester.
On Sept. 12, 2021, at about 10pm, officers and agents with the Fairfield County Sheriff’s Office, Columbus Division of Police and FBI visited the last known address of Mubarak in Canal Winchester. Mubarak observed the officers in his Ring doorbell camera and taunted the officers throughout the interaction.
Twenty minutes later, Mubarak called a dispatcher in Fairfield County and told her, in part, “you can die” and “she would get two bullets in the head.”
Around 7am on the morning of Sept. 13, 2021, Mubarak called in a bomb threat to Canal Winchester Middle School. He told a school employee: “I have placed several bombs in your building” and “I would get your women and children out now.”
Approximately 20 minutes later, Mubarak called Pickerington North High School and said there were two suicide bombers inside the school.
Mubarak was charged federally and arrested on Sept. 22, 2021. A federal grand jury indicted him in November 2021 and that indictment was superseded in June 2022.
Making interstate threats is punishable by up to five years in prison. Congress sets the maximum statutory sentence. Sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; J. William Rivers, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Fairfield County Sheriff Alex Lape; and Columbus Police Chief Elaine Bryant announced today’s verdict. Assistant United States Attorneys Jessica W. Knight and Jennifer M. Rausch are representing the United States in this case.
# # #
Bộ Tư Pháp Ký Kết Biên Bản Ghi Nhớ Với Tòa Án Oklahoma Để Giải Quyết Cuộc Điều Tra Tiêu Đề VI (Title VI)Read the Press Release
Hôm nay, Bộ Tư Pháp đã công bố Biên Bản Ghi Nhớ (Memorandum of Understanding, MOU) với Tòa Án Tối Cao Oklahoma, Văn Phòng Quản Lý Hành Chính Phụ Trách Các Tòa Án (Administrative Office of the Courts, AOC) để giải quyết một cuộc điều tra về quyền dân sự và cải thiện khả năng tiếp cận các Tòa án Tiểu bang Oklahoma dành cho những người có trình độ tiếng Anh hạn chế (Limited English Proficiency, LEP).
Bộ đã nhận được đơn khiếu nại cáo buộc Tòa án Quận Mayes đã không cung cấp quyền tiếp cận có giá trị dành cho cá nhân LEP trong một vụ kiện tại tòa án gia đình. Bộ Tư pháp đã khởi xướng một cuộc điều tra theo Tiêu đề VI của Đạo luật Dân quyền năm 1964 (Civil Rights Act of 1964) sau đây gọi tắt là “Tiêu đề VI”, cấm phân biệt đối xử dựa trên chủng tộc, màu da và nguồn gốc quốc gia bởi những người nhận hỗ trợ tài chính liên bang. Bộ Tư pháp sau đó đã tạm dừng cuộc điều tra Tiêu đề VI để đáp lại các bước khẳng định của AOC nhằm cung cấp quyền truy cập có ý nghĩa cho tất cả những cá nhân tham gia tòa án có LEP. Trong số các hành động khác, AOC đã cung cấp dịch vụ thông dịch miễn phí cho người có LEP được xác định trong đơn khiếu nại, sử dụng một điều phối viên tiếp cận ngôn ngữ và luật đề xuất, sau đó đã trở thành luật của tiểu bang. Luật này loại bỏ chi phí thông dịch viên được tính cho các bên LEP. Luật này cũng ủy quyền cho một quỹ toàn tiểu bang hỗ trợ các dịch vụ phiên dịch và dịch thuật ngôn ngữ của tòa án.
Trợ lý Bộ trưởng Tư pháp Kristen Clarke thuộc Phòng Dân quyền của Bộ Tư pháp cho biết: “Mọi người không nên bị phạt vì trình độ tiếng Anh hạn chế và không nên gặp khó khăn trong việc nhận được các dịch vụ hỗ trợ ngôn ngữ mà họ cần để tham gia một cách công bằng vào các thủ tục tố tụng và hoạt động của tòa án. Thỏa thuận này là một mô hình đảm bảo khả năng tiếp cận tòa án cho tất cả mọi người bất kể trình độ tiếng Anh như thế nào và vạch ra các hành động cần thiết để loại bỏ rào cản đối với những người tham gia tố tụng có trình độ tiếng Anh hạn chế ở bang Oklahoma.”
Luật sư Hoa Kỳ Clinton J. Johnson của Quận Bắc Oklahoma (Northern District of Oklahoma) cho biết: “Với luật mới của tiểu bang và MOU này, Oklahoma đã thể hiện cam kết cải thiện khả năng tiếp cận công lý ở tiểu bang của chúng ta. Chúng tôi cam kết làm việc với các tòa án tiểu bang của mình để đảm bảo tuân thủ Tiêu đề VI và các luật dân quyền liên quan.”
Theo MOU, AOC sẽ cung cấp miễn phí các dịch vụ hỗ trợ ngôn ngữ bằng lời nói cũng như bằng văn bản trong tất cả các thủ tục tố tụng dân sự và hình sự cũng như hoạt động của tòa án cho những cá nhân có LEP, sẽ xây dựng kế hoạch tiếp cận ngôn ngữ trên toàn tiểu bang và sẽ bổ sung bản dịch các tài liệu quan trọng. AOC cũng sẽ cải thiện hệ thống quản lý hồ sơ của mình để theo dõi nhu cầu ngôn ngữ tốt hơn, phát triển quy trình khiếu nại tiếp cận ngôn ngữ, tạo và phân phối thông báo dịch vụ thông dịch viên đã được dịch cho các tòa án, đồng thời tạo và phát hành video hướng dẫn thông dịch viên từ xa cho nhân viên tòa án.
Vấn đề này được các luật sư của Phòng Dân quyền và Văn phòng Luật sư Hoa Kỳ tại Quận Bắc Oklahoma cùng tiến hành. Thông tin bổ sung về Phòng Dân Quyền có sẵn trên trang web của họ tại www.justice.gov/crt, và thông tin về trình độ tiếng Anh hạn chế và Tiêu đề VI có tại www.lep.gov. Các thành viên công chúng có thể báo cáo những vi phạm quyền công dân có thể xảy ra tại trang mạng www.civilrights.justice.gov/report/ hoặc với Văn phòng Luật sư Hoa Kỳ tại Quận Bắc Oklahoma tại trang mạng www.justice.gov/usao-ndok/contact-us.Bridgeport Man Sentenced to 6 Years in Federal Prison for Distributing FentanylRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that MARIUS LAMONT MAYE, also known as “Pee Wee,” 49, of Bridgeport, was sentenced yesterday by U.S. District Judge Omar A. Williams in Hartford to 72 months of imprisonment, followed by eight years of supervised release, for distributing fentanyl and heroin.
According to court documents and statements made in court, in January and February 2019, law enforcement made controlled purchases of fentanyl from Maye, and in September 2019, investigators conducted a controlled purchase of heroin from Maye. On October 3, 2019, a court-authorized search of Maye’s Bridgeport residence revealed two handguns, gun magazines, and ammunition.
Maye was arrested on October 16, 2020. On May 3, 2022, he pleaded guilty to three counts of possessing with intent to distribute, and distribution of, controlled substances.
Maye’s criminal history includes seven prior drug-related convictions and a manslaughter conviction. In 2008, he was sentenced in Bridgeport federal court to 72 months of imprisonment and eight years of supervised release for a narcotics distribution offense.
Maye, who is released on $200,000 bond, is required to report to prison on October 30.
This investigation was conducted by the FBI’s Bridgeport Safe Streets Task Force, which includes personnel from the Connecticut State Police and the Bridgeport, Norwalk, and Trumbull Police Departments. The case was prosecuted by Assistant U.S. Attorney Karen L. Peck and Brendan J. Keefe.
Boxing Gym Owner Pleads Guilty to COVID Fraud SchemeRead the Press Release
BOSTON – A Lynnfield man pleaded guilty today in federal court in Boston to fraudulently obtaining multiple Coronavirus Aid, Relief, and Economic Security (CARES) Act loans, including funds from the Payroll Protection Program (PPP), and unemployment benefits to which he was not entitled for his boxing gym.
Daniel Olivar, 44, pleaded guilty to four counts of wire fraud. U.S. District Court Judge Indira Talwani scheduled sentencing for Dec. 6, 2023. Olivar was arrested and charged in December 2022.
Olivar was the owner of Sonny’s Boxing and Fitness, Inc., a boxing club and fitness center in in Middleton. Since at least 2019, Olivar engaged in a scheme to defraud and obtain CARES Act business loans, by filing false and fraudulent applications with the United States Small Business administration (SBA). This included an Economic Injury Disaster Loan from the SBA and a PPP loan. In addition, Olivar filed a claim for unemployment benefits with the State of Massachusetts, falsely claiming that he was laid off from Gold’s Gym. As a result, from January 2020 until at least May 2021, Olivar received unemployment benefits from the state of Massachusetts.
The charge of wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $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 and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney Laura J. Kaplan of the Criminal Division is 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.
Billings man sentenced to prison for sexual abuse crimeRead the Press Release
BILLINGS — A Billings man who admitted to sexually abusing a girl in Busby, on the Northern Cheyenne Indian Reservation, between 2009 and 2010, was sentenced today to four years in prison, to be followed by 10 years of supervised release, U.S. Attorney Jesse Laslovich said.
Travis Ridenour, aka Travis Lamere, 35, pleaded guilty in May to abusive sexual contact.
U.S. District Judge Susan P. Watters presided.
The government alleged in court documents that Jane Doe 1 disclosed that when she approximately 13 years old, in 2009, Ridenour sexually assaulted her as she was sleeping. Jane Doe 1 woke up, and Ridenour’s hand was underneath her underwear on her vaginal area.
The U.S. Attorney’s Office prosecuted the case. The FBI conducted the investigation.
XXX
Billings felon admits illegally possessing rifleRead the Press Release
BILLNGS — A Billings woman with a felony conviction admitted today to illegally possessing a rifle after fleeing law enforcement, U.S. Attorney Jesse Laslovich said.
Devin Miranda American Horse, 34, pleaded guilty to prohibited person in possession of a firearm. American Horse faces a maximum of 15 years in prison, a $250,000 fine and three 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 Jan. 10, 2024 and ordered American Horse detained pending further proceedings.
The government alleged in court documents that on Feb. 5, while conducting routine night patrol, a Billings police officer saw four or five people sitting in a car outside of a residence. The officer approached the car to check out the situation. Before the officer made any contact, the driver got out and fled. The officer recognized the driver from a recent shift briefing and had had previous contact with the person. The officer chased but did not catch the driver. As he ran by the car, the officer recognized American Horse as the front seat passenger. The car fled the scene and was stopped a short time later. The only remaining occupant, who was the owner and now driver, told officers that American Horse had fled with a rifle. Police found American Horse hiding in some bushes and a rifle nearby. American Horse was arrested on a parole violation for a 2019 felony drug conviction in Yellowstone County. She was prohibited from possessing firearms.
Assistant U.S. Attorney Lori Harper Suek is prosecuting the case. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Billings Police Department 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.
XXX
Beehaz’áanii Bee Nahwiidiit’aají éí Halgai Hahozojí Aadahwiinít’ı̨́ bił haz’ą́ ą́ dóó Naaltsoos Bee Ahidiníłnáo Ak’i’diit’įį niiltsoozígíí éí Beehaz’áánii Hast’ą́ ą́ Na’alkaagi Bee K’ééhodoodǫǫłgi choodoo’įįłRead the Press Release
Jíídą́ą́ Beehaz’áanii Bee Nahwiidiit’aají bits’ą́ą́dóó ha’oozíí’Naaltsoos Bee Ahidiníłnáo Ak’i’diit’įįhígíí (Memorandum of Understanding, MOU) éí Halgai Hahozojí Aadahwiinít’ı̨́, Aadahwiinít’ı̨́įgi Naanish Bik’ił Adéestįį’jí (Administrative Office of the Courts, AOC) bit’a’gi niiltsooz éí beego Dine’ Bilagáana bizaad t’áá bánantł’ahgo (Limited English Proficiency, LEP) dóó t’áábí bibeehaz’áanii bąąh siláhígíí hazhó’ó nidoolkah dóó Halgai Hahozojí aadahwiinít’ı̨́ bee bá’ahóót’i’ dooleeł.
Áánahwiit’aahjí da’íínísh éí bee niiltsooz díí Mayes Ałtsíísígo Hahoozo Aadahwinít’ı̨́ doo hééshı̨́ı̨́ Bilagáana bizaad t’áá bánintł’ahígíí doo t’áá’áníít’éejį bił na’azhnish da. Beehaz’áanii Bee Nahwiidiit’aajį’ hayiłwod Beehaz’áanii Hastąąh góne’ Beehaz’áanii T’ááhó Hąąh Siláhígíí 1964 (Civil Rights of 1964) (Title VI) éí ání doo éí beehaz’áada diné yits’ą́ą́dóó yigháłígíí, bikági ánoolin, dóó aláago áká’aná’awo’ choyoł’ı̨́įgo doo bik’ijį’ ni’t’oonish da. Áánahwiit’aahjí da’íínísh dę́ę́’ átsé díí Beehaz’áanii Hastąąh góne’ (Title VI) na’alkaah ne’ kóyiilaah AOC éiyá hayitáo lá bohónéezą́ogo Diné Bilagáana bizaad t’áá bánanitł’ahiígíí (LEP) adahwiinít’ı̨́ı̨́ góne’ bił na’anish dooleełgi yik’eh áyiilaahjį’. AOC hast’eyiilaaígíí éí at’a’halne’é Diné Bilagáana bizaad t’áá bánanitł’ah (LEP) bá hólǫ́ǫgo áyiilaah, saad bee yá’át’i’gi yik’idées’ı̨́ı̨́’ígíí ła’ naanish baadeet’ą́, dóó beehaz’áanii ályaah. Díí beehaz’áanii éí at’a’halne’é bich’į siláhígíí éí Diné Bilagáana bizaad t’áá bánanitł’aaígíí éí doo yik’éh needoolééłgóó áyiilaah. Áádóó ałdó’ nitsaahohozojí béeso ła’ básinilgo at’a’halne’é dóó saad neezo dooígíí bich’į silá biniyé.
“Diné t’áá Bilagáana bizaad binanitł’ahgo doo éí haiyit’áo doo bik’ijį’ doozo da dóó bá at’a’halne’dooígíí t’áádoo bantł’aaí adazosiní áko aadahwinít’ı̨́ góne’ at’ah binaanish íidooliił” ní Agha’diit’aahii At’isgo Dasidáhígíí bikéédóó danánásdáhígíí General Kristen Clarke díí Aadahwiinit’ı̨́ Da’íníísh T’ááho Beehaz’áanii Hąąh Siláhígíí Bee Há’ahóót’i’gi Bik’i’adéest’ı̨́ı̨́jí. “Díí bee ałha’deet’ánígíí éí binajį’ t’áá ałtsoh bila’ashdla’ii adahwinít’ı̨́ góne’ bá adahast’i’ dooleeł azhą́ Bilagáana bizaad bił nanitł’ah ndi dóó Halgai Hahozojí adahwiinít’ı̨́ choyooł’ı̨́įdoo.”
“Díí Nitsaahahozojí beehaz’áanii ályaaígíí dóó Naaltsoos Bee Ahidiníłnáo Ak’idiit’įįhígíí, Halgai Hahozojí éí aadahwiinít’ı̨́ t’áá’ałtsoh bá’ahót’i’go yideeshnish,” ní U.S. ji’ Agha’diit’aahii
Tsoh Clinton J. Johnson kojí bá Halgai Hahozo Náhokosjí bił Hahozo Da'ínííshjí (Northern District of Oklahoma). “Nihí éí nitsaago hahozojí bił nideelnishgo t’áá’ałtsoh bee Haz’áanii Hastą́ą́ dóó bíla’ashdła’ii ’óhóólnííh bąąh siláhígíí adahwiinít’ı̨́ yik’ehósin dooleeł biniyé.”
Naaltsoos Bee Ahidiníłnáo Ak’idiit’įįhígíí biyaadóó, AOC éí ha’oozíí’ dóó bee ak’e’ashchı̨́įgo áyiilaago saad bee háká at’oowoł díí adadahozistą́ǫ hahwiinít’ǫ́o dóó aadahwiint’ı̨́ góne’ báá’ílínígíí doo Diné Bilagáana bizaad bił nanitł’ahígíí doo yik’é ni t’oolééł da, nitsaahgo hahozojí saad bee háká at’oowołígíí bik’eh áhoolyaah, dóó naaltsoos bee ’éédahóziníí saad bik’it’iitįįhgo ádoolnííł. AOC éí bahwiinít’ínígíí binaaltsoos nidandeehígíí hazhó’ó bikéé’ adéest’ı̨́ı̨́go bá at’a’hane’ hólǫ́ǫgo íidoolííł, at’a’hane’ wókaad biniyé naaltsoos nehe’nííłígíí, adahwiinít’ı̨́įgi at’a’hane’ holǫ́ níigo hane’ íł’ı̨́į dooleeł, dóó naalkidí biyi’jı̨́’ adahwiinít’ı̨́įgi nidaalnishígíí hayit’áo ách’iił’įį.
Díí bahwiinít’ínígíí éí T’ááhó Beehaz’áanii Hą́ą́h Silá bił da’ííníshjí be’agha’diit’aahii danilínígíí dóó Halgai Hahozo Náhokosjí bił Hahozo Da’ínííshjí ahił nidaashnish. Náásgóó díí hane’ biniyé T’ááhó Beehaz’áanii Hą́ą́h Silá bił da’ííníshjí béésh nitsíkees biyi’jį www.justice.gov/crt dídíí’įįł, dóó Bilagáana bizaad bee hach’į’ anáhóót’i’go dóó Beehaz’áanii Hast’ą́ą́ si’áníí éí www.lep.gov gi daaszo. T’áá hééshı̨́ı̨́ óhólnííh hąąsiláhígíí bił asziigo éí www.civilrights.justice.gov/report biyi’jį’ baahoshdoolne’ doodai’ U.S. Agha’diit’aahii Tsoh Halgai Hahozo Náhokosjí bił Hahozo Da’ínííshjí jį’ www.justice.gov/usao-ndok/contact-us.
Armed Speedway Fentanyl Dealer Sentenced to 5 Years in Federal PrisonRead the Press Release
INDIANAPOLIS- Charles Marshall, 45, of Speedway, Indiana, has been sentenced to 5 years in federal prison after pleading guilty to possession with intent to distribute fentanyl.
According to court documents, on August 11, 2022, agents with the Drug Enforcement Administration executed federal search warrants at Marshall’s Speedway apartment as a part of an investigation into his drug trafficking activities. In the home, agents located approximately 57.6 grams of fentanyl, a loaded .44 caliber revolver under the bed, a digital scale with drug residue in the bedroom closet, and a blender with drug residue under the kitchen sink. Agents also located 24.9 grams of fentanyl in the headliner of the Chevrolet Equinox Marshall drove just prior to execution of the warrants.
United States Attorney for the Southern District of Indiana, Zachary A. Myers, Michael Gannon, Assistant Special Agent in Charge of the DEA’s Indianapolis Field Office, and IMPD Chief Randal Taylor made the announcement.
“Fentanyl dealers value their profits far more than the lives of our families and neighbors,” said Zachary A. Myers, United States Attorney for the Southern District of Indiana. “We must fight to save lives by investigating and prosecuting criminals who exploit the epidemic of substance use disorder to satisfy their own greed. Our office, the DEA, and IMPD are committed to holding fentanyl traffickers accountable for pushing deadly poison on our streets.”
The Drug Enforcement Administration and Indianapolis Metropolitan Police Department investigated. The sentence was imposed by U.S. District Court Chief Judge Tanya Walton Pratt. Judge Pratt also ordered that Marshall be supervised by the U.S. Probation Office for 4 years following his release from federal prison and pay a $500 fine.
U.S. Attorney Myers thanked Assistant U.S. Attorneys Corbin Houston and Patrick Gibson, who prosecuted this case.
According to the Drug Enforcement Administration, as little as two milligrams of fentanyl can be fatal, depending on a person’s body size, tolerance, and past usage. One kilogram of fentanyl has the potential to kill 500,000 people. 6 out of 10 illegal fentanyl tablets sold on U.S. streets now contain a potentially lethal dose of the drug.
One Pill Can Kill: Avoid pills bought on the street because One Pill Can Kill. Fentanyl has now become the leading cause of death in the United States. Fentanyl is a highly potent opioid that drug dealers dilute with cutting agents to make counterfeit prescription pills that appear to be Oxycodone, Percocet, Xanax, and other drugs. Fake prescription pills laced with fentanyl are usually shaped and colored to look like pills sold at pharmacies. For example, fake prescription pills known as “M30s” imitate Oxycodone obtained from a pharmacy, but when sold on the street the pills routinely contain fentanyl. These pills are usually round tablets and often light blue in color, though they may be in different shapes and a rainbow of colors. They often have “M” and “30” imprinted on opposite sides of the pill. Do not take these or any other pills bought on the street – they are routinely fake and poisonous, and you won’t know until it’s too late.
###
Anchorage Man Arrested for Recent Credit Union RobberiesRead the Press Release
ANCHORAGE, Alaska – An Anchorage man was arrested by the FBI yesterday on criminal charges related to recent alleged robberies of a local credit union.
According to court documents, Etuale Ioane, 20, allegedly stole more than $3,400 after robbing the Credit Union 1 branch on Debarr Road in July and August.
On July 17, around 1:15 p.m., Ioane allegedly entered the credit union and waited in line until being called forward by a teller. The defendant produced a handwritten note commanding the employee to give him money, and stated to hurry up because he had a gun and would shoot everyone inside. The defendant left the credit union with roughly $2,118.
On Aug. 28, around 2:42 p.m., Ioane allegedly entered the same credit union and presented a demand note that stated people within the building would be harmed if his demands were not met. The note said to not alert anyone, press any buttons or try to give him bait bills. The defendant fled with around $1,340.
The Anchorage Police Department received a tip on Aug. 30, stating the suspect was Ioane and he was in a van near a grocery store on East Northern Lights Boulevard. Local officers located and detained Ioane shortly after receiving the tip.
A search warrant was executed on Ioane’s residence and clothing consistent with those worn by the suspect in both July and August robberies were recovered.
Ioane is charged with four counts of credit union robbery, in violation of 18 U.S.C. §2113(a) and 2113(b). If convicted, he faces up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney S. Lane Tucker of the District of Alaska; and Special Agent in Charge Antony Jung of the FBI Anchorage Field Office made the announcement.
The FBI’s Anchorage Field Office, with assistance from the Anchorage Police Department, is investigating the case as part of the FBI’s Safe Streets Task Force.
Assistant U.S. Attorney Christopher Schroeder is prosecuting the case.
A criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
###
Albany Man Sentenced to 41 Months for Pandemic Loan FraudRead the Press Release
ALBANY, NEW YORK – Christopher Mozone, age 36, of Albany was sentenced today to serve 41 months in prison for engaging in a fraudulent scheme to obtain a government loan meant for businesses struggling with the financial effects of the coronavirus pandemic.
The announcement was made by United States Attorney Carla B. Freedman and James Bensley, Resident Agent in Charge of United States Secret Service (USSS)’s Albany Resident Office.
As part of his previously-entered guilty plea to conspiracy to commit wire fraud, Mozone admitted that he conspired to obtain a $124,800 Economic Injury Disaster Loan (EIDL) from the U.S. Small Business Administration (SBA) by falsely representing on a loan application that he owned a business when no such business existed. Mozone then spent the loan proceeds—which were supposed to be used for business purposes—on personal expenses, including nearly $10,000 in jewelry and a trip to Atlantic City, New Jersey.
Senior United States District Judge Lawrence E. Kahn also imposed a 3-year term of supervised release, to begin after Mozone is released from prison, and ordered him to pay $43,378.08 in restitution to the SBA.
This case was investigated by the USSS. Assistant U.S. Attorneys Joshua R. Rosenthal and Michael D. Gadarian prosecuted 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.
Additional Defendant Indicted in Firearms Trafficking Conspiracy Involving 500+ Firearms Shipped from Georgia to California and Sold on the Black Market in CaliforniaRead the Press Release
SACRAMENTO, Calif. — A federal grand jury returned a 13-count superseding indictment today against Michael Motley, 36, of Sacramento, charging him with conspiracy to unlawfully deal in firearms without a license, unlawfully dealing in firearms without a license, and being a felon in possession of a firearm, U.S. Attorney Phillip A. Talbert announced.
Jerrell Lawson, 32, of Sacramento; Aisha Hoggatt, 30, of Sacramento; Terrence Phillips, 40, of Union City; James Gordley, 33, of Modesto; Malek Williams, 29, of Georgia; Andre Warren Jr., 24, of Sacramento; Jjuan Brown, 32, of San Francisco; Kenyatta Alexander, 37, of Sacramento; Jarren Meek, 24, of Stockton; and Keino Brue, 28, of Georgia, were all previously indicted for the firearms trafficking scheme where firearms were acquired in Georgia and shipped to California to sell on the black market.
According to court documents, between November 2019 and March 2022, Lawson and his co-conspirators brought more than 500 firearms from Georgia into California and sent more than $300,000 in money transfers to purchase those firearms. Lawson would broker firearms transactions in Georgia over the internet, and Williams, a Georgia resident with a license to carry a concealed firearm, would pick up firearms in person and mail the firearms to various locations in California at Lawson’s direction. Some of the firearms went to individuals who are prohibited from possessing firearms due to prior felony convictions. Hoggatt worked with Lawson to coordinate the purchase, mailing, and distribution of the firearms. Phillips and Gordley also distributed the firearms in California.
Additional investigation revealed that Warren, Alexander, Brown, Meek, and Motley are members of Lawson’s firearms trafficking organization and sub-distributors of firearms. Bruce also conducted hand-to-hand firearms transactions and received over $23,000 in money transfers to purchase firearms for Lawson’s firearms trafficking organization. Warren, Alexander, Brown, Meek and Motley all discussed acquiring and selling firearms; Warren, Alexander, Brown, and Meek all discussed machine gun conversion devices with Lawson. On one occasion, Brown indicated to Lawson the individuals in Oakland who Brown was supplying firearms to were “scar[]y.” Lawson, Phillips, Gordley, Warren, Alexander and Motley are all prohibited from possessing firearms because they each have one or more prior felony convictions.
The investigation began when a firearm used in a shooting in Sacramento was traced to the last known sale by a federally licensed dealer in Georgia. A subsequent sale of the firearm led to Lawson’s firearms trafficking organization. Lawson and his co-conspirators used coded language to traffic firearms and moved money using a variety of financial institutions. During the investigation, interdicted packages destined for Lawson and other co-conspirators were found to contain firearms, ammunition, knives, and brass knuckles, among other things.
This case is the product of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Postal Inspection Service, and the Sacramento Region/San Francisco Bay Area Cross-Jurisdictional Firearms Trafficking Strike Force Initiative. Assistant U.S. Attorneys Alexis Klein and Ross Pearson are prosecuting the case.
The Sacramento Region/San Francisco Bay Area Cross-Jurisdictional Firearms Trafficking Strike Force is one of five cross-jurisdictional strike forces launched by the U.S. Department of Justice in July 2021 to disrupt illegal firearms trafficking in key regions across the country. Each strike force is led by designated United States Attorneys, who collaborate with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and with state and local law enforcement partners within their own jurisdiction as well as law enforcement partners in areas where illegally trafficked guns originate. The strike forces use the latest data, evidence, and intelligence from crime scenes to identify patterns, leads, and potential suspects in violent gun crimes, and are an important part of the Department’s Comprehensive Violent Crime Reduction Strategy.
Williams pleaded guilty to unlawfully dealing in firearms without a license and faces a maximum statutory penalty of five years in prison for unlawful dealing in firearms. Charges are pending against the remaining defendants. If convicted, the defendants face the following maximum penalties: five years in prison on each count for conspiracy to unlawfully deal in firearms, unlawful dealing in firearms and transferring a firearm to an out-of-state resident, and two years in prison on each count for unlawful mailing of a firearm. Lawson, Alexander, and Motley face an additional maximum penalty of 10 years in prison for the felon in possession of a firearm charges. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.
This effort 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, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
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 U.S. Department of Justice 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.
A Homeless Sex Offender Pleads Guilty to RapeRead the Press Release
TULSA, Okla. – A previously convicted sex offender who sexually assaulted a homeless woman taking shelter from the Father’s Day storm pleaded guilty in federal court, announced U.S. Attorney Clint Johnson.
Dennis Ray Thompson, a homeless 64-year-old Choctaw Nation citizen from Tulsa, pleaded guilty to aggravated sexual abuse by force in Indian Country and failure to register as a sex offender.
“Thompson was caught in the act of sexually violating the victim where she was taking shelter from the Father’s Day storm,” said U.S. Attorney Clint Johnson. “Crimes among the homeless community are often harder to solve and prosecute because of the transient nature of both the accused and the victims; but our office, with help and dedication of our law enforcement partners, will continue to prosecute the offenders and seek justice for the victims.”
In the early morning hours of June 19, 2023, Tulsa Police Officers spotted Thompson on the sidewalk, completely naked, pinning down the victim. They noticed the victim was in distress and crying. The victim, who was homeless and legally blind, informed the officers she “didn’t want this,” and that she had not consented. Thompson claimed he knew Bannon “from the streets,” but could not tell the officers her name.
In his plea, Thompson admitted to striking the victim in the face, pinning her to the ground and sexually assaulting her. He further admitted that he knew he was required to register as a sex offender and that he had failed to do so.
Thompson faces up to life in federal prison and a fine of not more than $250.000. A federal district court judge will determine his sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Thompson has been and will remain in the custody of the U.S. Marshal Service pending sentencing.
The Tulsa Police Department and FBI conducted the investigation.
Assistant U.S. Attorney Steven Briden is prosecuting the case.
19-Year-Old Woman Sentenced to 16 Months for Possession with Intent to Distribute FentanylRead the Press Release
TUCSON, Ariz. – Dulce Maria Haros, 19, of Nogales, Sonora, Mexico, was sentenced last week by United States District Judge Rosemary Márquez to 16 months in prison, followed by five years of supervised release. Haros pleaded guilty to Possession with Intent to Distribute Fentanyl on March 7, 2023.
On October 1, 2022, Haros was traveling on a shuttle that stopped at a United States Border Patrol checkpoint. During a routine inspection, agents discovered a handbag containing three packages of fentanyl pills totaling three kilograms in weight. Haros admitted the handbag was hers, and that she intended to deliver the fentanyl to another person.
The Drug Enforcement Administration conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-22-02343-TUC-RM (BGM)
RELEASE NUMBER: 2023-127_Haros# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.(Title VI) إبرام وزارة العدل مذكرة تفاھم مع محاكم أوكلاھوما لتسویة أحد التحقیقات بموجب الباب السادسRead the Press Release
ھذا اﻟﺑﯾﺎن اﻟﺻﺣﻔﻲ إﻟﻰ ﻟﻐﺎت ﻣﺧﺗﻠﻔﺔ. وإﻟﯾﻛم اﻟﺗرﺟﻣﺔ ﺑﺎﻟﻠﻐﺔ اﻟﻌرﺑﯾﺔ. ﻣﻠﺣوظﺔ: ﺗُرﺟم
واﺷﻨﻄﻦ - أﻋﻠﻨﺖ وزارة اﻟﻌﺪل اﻟﯿﻮم ﻋﻦ إﺑﺮام ﻣﺬﻛﺮة ﺗﻔﺎھﻢ MOU) Understanding, of (Memorandum ﻣﻊ اﻟﻤﻜﺘﺐ اﻹداري AOC) Courts, the of Office (Administrative ﻟﻠﻤﺤﻜﻤﺔ اﻟﻌﻠﯿﺎ ﻓﻲ أوﻛﻼھﻮﻣﺎ ﻟﺘﺴﻮﯾﺔ أﺣﺪ اﻟﺘﺤﻘﯿﻘﺎت اﻟﻤﺘﻌﻠﻘﺔ
ﺑﺎﻟﺤﻘﻮق اﻟﻤﺪﻧﯿﺔ وﺗﺤﺴﯿﻦ ﺗﻮﻓﯿﺮ اﻟﺨﺪﻣﺎت اﻟﻠﻐﻮﯾﺔ ﻟﻤﺤﺪودي إﺟﺎدة اﻟﻠﻐﺔ اﻹﻧﺠﻠﯿﺰﯾﺔ
LEP) Proficiency, English (Limited ﻓﻲ ﻣﺤﺎﻛﻢ وﻻﯾﺔ أوﻛﻼھﻮﻣﺎ.
ﺗﻠﻘﺖ اﻟﻮزارة ﺷﻜﻮى ﺗﺰﻋﻢ ﻓﺸﻞ ﻣﺤﻜﻤﺔ ﻣﻘﺎطﻌﺔ ﻣﺎﯾﺰ ﻓﻲ ﺗﻮﻓﯿﺮ ﺧﺪﻣﺎت ﻟﻐﻮﯾﺔ ﻣﺠﺪﯾﺔ ﻟﺸﺨﺺ ﯾﻨﺘﻤﻲ إﻟﻰ LEP ﻓﻲ ﻗﻀﯿﺘﮫ اﻟﺨﺎﺻﺔ ﺑﻤﺤﻜﻤﺔ اﻷﺳﺮة. ﺑﺪأت وزارة اﻟﻌﺪل ﻓﻲ إﺟﺮاء ﺗﺤﻘﯿﻖ ﺑﻤﻮﺟﺐ اﻟﺒﺎب اﻟﺴﺎدس ﻣﻦ ﻗﺎﻧﻮن اﻟﺤﻘﻮق اﻟﻤﺪﻧﯿﺔ ﻟﻌﺎم 1964 1964) of Act Rights (Civil )اﻟﺒﺎب اﻟﺴﺎدس( اﻟﺬي ﯾﺤﻈﺮ اﻟﺘﻤﯿﯿﺰ ﺑﯿﻦ اﻟﻤﺴﺘﻔﯿﺪﯾﻦ ﻣﻦ اﻟﻤﺴﺎﻋﺪات اﻟﻤﺎﻟﯿﺔ اﻟﻔﯿﺪراﻟﯿﺔ ﻋﻠﻰ أﺳﺎس اﻟﻌﺮق أو اﻟﻠﻮن أو اﻷﺻﻞ اﻟﻘﻮﻣﻲ. أوﻗﻔﺖ وزارة اﻟﻌﺪل اﻟﺘﺤﻘﯿﻖ ﻣﺆﻗﺘًﺎ ﺑﻌﺪ ذﻟﻚ ﻧﺘﯿﺠﺔ ﻟﻠﺨﻄﻮات اﻹﯾﺠﺎﺑﯿﺔ اﻟﺘﻲ اﺗﺨﺬھﺎ ﻣﻜﺘﺐ AOC ﻣﻦ أﺟﻞ ﺗﻮﻓﯿﺮ ﺧﺪﻣﺎت ﻟﻐﻮﯾﺔ ﻣﺠﺪﯾﺔ ﻟﺠﻤﯿﻊ ﻋﻤﻼء اﻟﻤﺤﻜﻤﺔ ﻣﻤﻦ ﯾﻨﺘﻤﻮن إﻟﻰ .LEP اﺗﺨﺬ ﻣﻜﺘﺐ AOC إﺟﺮاءات أﺧﺮى ﻣﻦ ﺑﯿﻨﮭﺎ ﺗﻘﺪﯾﻢ ﺧﺪﻣﺎت اﻟﺘﺮﺟﻤﺔ اﻟﻔﻮرﯾﺔ ﻣﺠﺎﻧًﺎ إﻟﻰ ﺷﺨﺺ ﯾﻨﺘﻤﻲ إﻟﻰ LEP وﻣﺬﻛﻮر اﺳﻤﮫ ﻓﻲ اﻟﺸﻜﻮى، وﺗﻌﯿﯿﻦ ﻣﻨﺴﻖ ﻟﺘﻮﻓﯿﺮ اﻟﺨﺪﻣﺎت اﻟﻠﻐﻮﯾﺔ، وإﺻﺪار ﺗﺸﺮﯾﻊ أﺻﺒﺢ ﺑﻌﺪ ذﻟﻚ أﺣﺪ ﻗﻮاﻧﯿﻦ اﻟﻮﻻﯾﺔ. وﺑﻤﻮﺟﺐ ھﺬا اﻟﻘﺎﻧﻮن، ﯾُﻌﻔﻰ LEP ﻣﻦ رﺳﻮم اﻟﺘﺮﺟﻤﺔ اﻟﻔﻮرﯾﺔ. ﻛﻤﺎ أﺟﺎز اﻟﻘﺎﻧﻮن إﻧﺸﺎء ﺻﻨﺪوق ﻋﻠﻰ ﻣﺴﺘﻮى اﻟﻮﻻﯾﺔ ﻟﺪﻋﻢ ﺧﺪﻣﺎت اﻟﺘﺮﺟﻤﺔ اﻟﺘﺤﺮﯾﺮﯾﺔ واﻟﻔﻮرﯾﺔ ﻟﻠﻐﺎت
اﻟﻤﺤﻜﻤﺔ.
ﺻ ﱠﺮﺣﺖ ﻛﺮﯾﺴﺘﯿﻦ ﻛﻼرك، ﻣﺴﺎﻋﺪة اﻟﻨﺎﺋﺐ اﻟﻌﺎم ﻟﺪاﺋﺮة اﻟﺤﻘﻮق اﻟﻤﺪﻧﯿﺔ ﻓﻲ وزارة اﻟﻌﺪل ﻗﺎﺋﻠﺔً: "ﯾﻨﺒﻐﻲ ﻋﺪم ﻣﻌﺎﻗﺒﺔ اﻷﺷﺨﺎص ﻋﻠﻰ إﺟﺎدﺗﮭﻢ اﻟﻤﺤﺪودة ﻟﻠﻐﺔ اﻹﻧﺠﻠﯿﺰﯾﺔ، وﯾﺠﺐ أﻻ ﯾﻮاﺟﮭﻮا ﺻﻌﻮﺑﺔ ﻓﻲ اﻟﺤﺼﻮل ﻋﻠﻰ ﺧﺪﻣﺎت اﻟﻤﺴﺎﻋﺪة اﻟﻠﻐﻮﯾﺔ اﻟﺘﻲ ﯾﺤﺘﺎﺟﻮن
إﻟﯿﮭﺎ ﻟﻠﻤﺸﺎرﻛﺔ ﺑﺸﻜﻞ ﻋﺎدل ﻓﻲ ﺟﻠﺴﺎت اﻟﻤﺤﻜﻤﺔ وإﺟﺮاءاﺗﮭﺎ." وأﺿﺎﻓﺖ أﯾ ًﻀﺎ "ﺗﻤﺜﻞ ھﺬه اﻻﺗﻔﺎﻗﯿﺔ ﻧﻤﻮذﺟﺎ ﯾﺠﺐ اﻻﺣﺘﺬاء ﺑﮫ
ﻟﻀﻤﺎن ﺗﻮﻓﯿﺮ اﻟﻤﺤﺎﻛﻢ ﻟﻠﺨﺪﻣﺎت اﻟﻠﻐﻮﯾﺔ ﻟﺠﻤﯿﻊ اﻷﺷﺨﺎص ﺑﻐﺾ اﻟﻨﻈﺮ ﻋﻦ ﻣﺴﺘﻮى إﺟﺎدﺗﮭﻢ اﻟﻠﻐﺔ اﻹﻧﺠﻠﯿﺰﯾﺔ، ﻛﻤﺎ ﺗﺤﺪد
اﻹﺟﺮاءات اﻟﻼزﻣﺔ ﻹزاﻟﺔ اﻟﺤﻮاﺟﺰ أﻣﺎم ﻋﻤﻼء اﻟﻤﺤﺎﻛﻢ ﻣﻦ ﻣﺤﺪودي إﺟﺎدة اﻟﻠﻐﺔ اﻹﻧﺠﻠﯿﺰﯾﺔ ﻓﻲ أوﻛﻼھﻮﻣﺎ."
ﻗﺎل ﻛﻠﯿﻨﺘﻮن ﺟﯿﮫ ﺟﻮﻧﺴﻮن، اﻟﻨﺎﺋﺐ اﻟﻌﺎم ﻟﻠﻮﻻﯾﺎت اﻟﻤﺘﺤﺪة ﻟﻠﻤﻨﻄﻘﺔ اﻟﺸﻤﺎﻟﯿﺔ ﻣﻦ أوﻛﻼھﻮﻣﺎ Oklahoma) of District :(Northern "أظﮭﺮت أوﻛﻼھﻮﻣﺎ اﻟﺘﺰاﻣﮭﺎ ﺑﺘﺤﺴﯿﻦ ﺗﺤﻘﯿﻖ اﻟﻌﺪاﻟﺔ ﻓﻲ وﻻﯾﺘﻨﺎ ﻣﻦ ﺧﻼل ﺗﺸﺮﯾﻊ ﻗﺎﻧﻮن اﻟﻮﻻﯾﺔ اﻟﺠﺪﯾﺪ وإﺑﺮام ﻣﺬﻛﺮة MOU ھﺬه." وأﺿﺎف ﻗﺎﺋﻼً: "ﻧﻠﺘﺰم ﺑﺎﻟﻌﻤﻞ ﻣﻊ ﻣﺤﺎﻛﻢ وﻻﯾﺘﻨﺎ ﻟﻀﻤﺎن اﻻﻣﺘﺜﺎل ﻟﻤﺘﻄﻠﺒﺎت
اﻟﺒﺎب اﻟﺴﺎدس وﻗﻮاﻧﯿﻦ اﻟﺤﻘﻮق اﻟﻤﺪﻧﯿﺔ ذات اﻟﺼﻠﺔ."
ﺳﯿﻮﻓﺮ ﻣﻜﺘﺐ AOC، ﺑﻤﻮﺟﺐ ﻣﺬﻛﺮة MOU ھﺬه، ﺧﺪﻣﺎت اﻟﻤﺴﺎﻋﺪة اﻟﻠﻐﻮﯾﺔ اﻟﺸﻔﮭﯿﺔ واﻟﺘﺤﺮﯾﺮﯾﺔ ﻓﻲ ﺟﻤﯿﻊ ﺟﻠﺴﺎت اﻟﻤﺤﻜﻤﺔ وإﺟﺮاءاﺗﮭﺎ اﻟﻤﺪﻧﯿﺔ واﻟﺠﻨﺎﺋﯿﺔ ﻣﺠﺎﻧًﺎ ﻟـ LEP، وﺳﯿﻀﻊ ﺧﻄﺔ ﻟﺘﻮﻓﯿﺮ اﻟﺨﺪﻣﺎت اﻟﻠﻐﻮﯾﺔ ﻋﻠﻰ ﻣﺴﺘﻮى اﻟﻮﻻﯾﺔ، وﺳﯿﻀﯿﻒ ﺗﺮﺟﻤﺎت ﻟﻠﻮﺛﺎﺋﻖ ﺑﺎﻟﻐﺔ اﻷھﻤﯿﺔ. ﺳﯿﺤﺴﻦ ﻣﻜﺘﺐ AOC أﯾ ًﻀﺎ ﻧﻈﺎم إدارة اﻟﻘﻀﺎﯾﺎ اﻟﺨﺎص ﺑﮫ ﻟﺘﺘﺒﻊ اﻻﺣﺘﯿﺎﺟﺎت اﻟﻠﻐﻮﯾﺔ ﺑﺸﻜﻞ أﻓﻀﻞ، وإﻋﺪاد
إﺟﺮاءات ﺗﻘﺪﯾﻢ اﻟﺸﻜﺎوى ﺑﺸﺄن ﺗﻮﻓﯿﺮ اﻟﺨﺪﻣﺎت اﻟﻠﻐﻮﯾﺔ، وﺻﯿﺎﻏﺔ إﺷﻌﺎر ﻣﺘﺮﺟﻢ ﻟﺨﺪﻣﺎت اﻟﺘﺮﺟﻤﺔ اﻟﻔﻮرﯾﺔ ﻟﻠﻤﺤﺎﻛﻢ وﺗﻮزﯾﻌﮫ،
وإﻧﺸﺎء دﻟﯿﻞ وإﺻﺪاره ﻟﻤﻮظﻔﻲ اﻟﻤﺤﻜﻤﺔ ﯾﺨﺺ اﻟﺘﺮﺟﻤﺔ اﻟﻔﻮرﯾﺔ ﺑﺎﻟﻔﯿﺪﯾﻮ ﻋﻦ ﺑُﻌﺪ.
ﺗﻌﺎون ﻧ ﱠﻮاب ﻣﻦ داﺋﺮة اﻟﺤﻘﻮق اﻟﻤﺪﻧﯿﺔ وﻣﻜﺘﺐ اﻟﻨﺎﺋﺐ اﻟﻌﺎم ﻟﻠﻮﻻﯾﺎت اﻟﻤﺘﺤﺪة ﻟﻠﻤﻨﻄﻘﺔ اﻟﺸﻤﺎﻟﯿﺔ ﻣﻦ أوﻛﻼھﻮﻣﺎ ﻟﺒﺤﺚ ھﺬه اﻟﻤﺴﺄﻟﺔ. ﺗﺘﻮﻓﺮ ﻣﻌﻠﻮﻣﺎت إﺿﺎﻓﯿﺔ ﻋﻦ "داﺋﺮة اﻟﺤﻘﻮق اﻟﻤﺪﻧﯿﺔ" ﻋﻠﻰ ﻣﻮﻗﻌﮭﺎ اﻹﻟﻜﺘﺮوﻧﻲ ﻋﻠﻰ ھﺬا اﻟﺮاﺑﻂ www.justice.gov/crt، ﻛﻤﺎ ﺗﺘﻮﻓﺮ ﻣﻌﻠﻮﻣﺎت ﻋﻦ ﻣﺤﺪودي إﺟﺎدة اﻟﻠﻐﺔ اﻹﻧﺠﻠﯿﺰﯾﺔ واﻟﺒﺎب اﻟﺴﺎدس ﻣﻦ اﻟﻘﺎﻧﻮن ﻋﻠﻰ .www.lep.gov ﯾﻤﻜﻦ ﻟﻠﻌﺎﻣﺔ اﻹﺑﻼغ ﻋﻦ أي اﻧﺘﮭﺎﻛﺎت ﻣﺤﺘﻤﻠﺔ ﻟﻠﺤﻘﻮق اﻟﻤﺪﻧﯿﺔ ﻋﻠﻰ اﻟﻤﻮﻗﻊ: www.civilrights.justice.gov/report/ أو ﻋﻦ طﺮﯾﻖ اﻟﺘﻮاﺻﻞ ﻣﻊ
ﻣﻜﺘﺐ اﻟﻨﺎﺋﺐ اﻟﻌﺎم ﻟﻠﻮﻻﯾﺎت اﻟﻤﺘﺤﺪة ﻟﻠﻤﻨﻄﻘﺔ اﻟﺸﻤﺎﻟﯿﺔ ﻣﻦ أوﻛﻼھﻮﻣﺎ ﻋﻠﻰ .www.justice.gov/usao-ndok/contact-us
30 August 2023
Wilkes-Barre Man Sentenced to 125 Months’ Imprisonment for Drug Trafficking MethamphetamineRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that John Derr, age 40, of Wilkes-Barre, Pennsylvania, was sentenced on August 29, 2023, to 125 months’ imprisonment by United States District Court Judge Robert D. Mariani for a drug trafficking offense.
According to United States Attorney Gerard M. Karam, Derr previously pleaded guilty to distributing and possessing with the intent to distribute over 50 grams of methamphetamine. On July 29, 2021, in Luzerne County, Derr distributed over 50 grams and more of methamphetamine, and was during the course of the scheme was responsible for the distribution of between 200 grams and 350 grams of methamphetamine. Derr also possessed a 20-gauge sawed-off shotgun.
The matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Luzerne County Drug Task Force, the Kingston Police Department, and the Luzerne County District Attorney’s Office. Assistant United States Attorney James Buchanan prosecuted the case.
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.
# # #