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4 October 2022
Former Washington State Correctional Officer Sentenced to Forty-Six Months in Federal Prison for Conspiring to Smuggle Drugs and Cell Phones into the Benton County JailRead the Press Release
Richland, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Eric Christian, age 34, of Kennewick, Washington, was sentenced by Chief District Judge Stanley A. Bastian to serve 46-months in federal prison for conspiring with inmates of the Benton County Jail to smuggle contraband into the jail in exchange for money. Christian, who pled guilty in December 2021 to Conspiracy to Provide Prohibited Objects to an Inmate of a Prison, was also sentenced to three-years supervised release after he completes his time in federal custody.
According to court documents and information disclosed during court proceedings, Christian, along with six co-defendants, conspired to introduce multiple cell phones, methamphetamine, heroin, suboxone strips, and other contraband into the Benton County Jail. As part of the conspiracy, which began in January and continued until April 2020, Christian and his coconspirators also provided access to dangerous offenders and gang members so that they could identify, assault, and retaliate against cooperating defendants as well as inmates charged with certain types of offenses.
“Mr. Christian was charged with protecting our community, and he breached that trust by providing dangerous criminals and gang members with access to illegal narcotics and unmonitored cell phones in the Benton County Jail,” U.S. Vanessa R. Waldref stated. “Here, a corrections officer breached the community’s trust and accepted money to break the law – exposing inmates at the jail to drugs and violence. Fortunately, this case is the exception, not the rule. I am sincerely grateful for the dedication and service of the vast majority of law enforcement officers, who work tirelessly to honor their duty to keep our communities safe and our neighborhoods strong.”
U.S. Marshal Craig Thayer stated, “Integrity throughout the criminal justice system is essential to the fair administration of justice. It is unacceptable for a public official to violate their responsibility and position of community trust. Law enforcement will not tolerate the very few who dishonor their badge, as the vast majority continue to serve with honor and integrity.”
“Mr. Christian broke his oath to serve and in doing so threatened the safety of other inmates,” said Jacob D. Galvan, Acting Special Agent in Charge of the DEA Seattle Field Division. “I thank all of our state, local and federal partners who assisted in this investigation and work tirelessly every day to ensure illegal contraband, including dangerous narcotics, are kept out of the corrections system.”
“This investigation came to a successful conclusion as a result of the efforts and teamwork of the detectives, the corrections staff, and the prosecutors involved,” stated Benton County Sheriff Tom Croskrey, “The Sheriff’s Office worked in collaboration with Benton County Corrections, the Benton County Prosecutor’s Office, and with our federal law enforcement partners.” Sheriff Croskrey continued, “We maintain a high level of expectations of those in law enforcement. When these standards are compromised and criminal conduct occurs, we will hold these individuals accountable.”
At sentencing, Chief Judge Bastian noted that Christian not only allowed phones and drugs into the jail, which threatened the stability and safety of the inmates, but he was directly responsible for allowing other inmates to be targeted and assaulted: “This abuse of trust,” and Christian’s “turning a blind eye” when other inmates were assaulted, shook the very core of a system that “depends on correctional officers to keep inmates safe.”
The case was investigated by the U.S. Marshal’s Service, Drug Enforcement Administration Tri- Cities Task Force, and the Benton County Sheriff’s Office. The case was prosecuted by Stephanie Van Marter, Assistant United States Attorney for the Eastern District of Washington.
Former Rensselaer County Corrections Officer Pleads Guilty to Sexual Abuse of InmateRead the Press Release
SYRACUSE, NEW YORK – Sean Morrissey, age 51, of Waterford, New York, pled guilty today to abusive sexual contact of a ward, announced United States Attorney Carla B. Freedman and Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI).
Morrissey pled guilty today before United States District Judge Glenn T. Suddaby in Syracuse. As part of the plea, Morrissey admitted that between September 7, 2018 and September 21, 2018, while he was a corrections officer at Rensselaer County Correctional Facility, he knowingly rubbed the genitalia of a female federal inmate, with the intent to abuse, humiliate, harass, degrade, or arouse or gratify the sexual desire of a person.
Sentencing is scheduled before Judge Suddaby in Albany on February 23, 2023. Morrissey faces a maximum sentence of 2 years in prison, a fine of up to $250,000, and a term of supervised release of up to 1 year. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.
This case was investigated by the FBI and the Rensselaer County Sheriff’s Office, and is being prosecuted by Assistant U.S. Attorney Benjamin S. Clark.
Former Nurse Pleads Guilty to Drug Diversion from Two Boston-Area HospitalsRead the Press Release
BOSTON – A former nurse pleaded guilty yesterday in federal court in Boston to diverting opioids from two Boston-area hospitals.
Lisa Tarr, 33, of St. Petersburg, Fla., pleaded guilty to four counts of unlawfully obtaining controlled substances by fraud, deception and subterfuge. U.S. Senior District Court Judge Douglas P. Woodlock scheduled sentencing for Feb. 7, 2023. Tarr was charged by an Information on Sept. 12, 2022.
In August 2018, Tarr was a Student Nurse working at a Boston-area hospital. Tarr admitted to investigators at the hospital that she had stolen and self-injected fentanyl, a Schedule II controlled substance, from the hospital.
In 2020, while working for another Boston-area hospital, Tarr stole an infusion bag containing fentanyl that was being used to treat a patient. On another occasion in 2020, while still working at the second hospital, Tarr stole multiple syringes of hydromorphone, a Schedule II controlled substance, from a locked drug cabinet.
The charge of unlawfully obtaining controlled substances by fraud provides a sentence of no greater than four years in prison, one year 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.
United States Attorney Rachael S. Rollins; Fernando McMillan, Special Agent in Charge of the Food and Drug Administration, Office of Criminal Investigations, New York Field Office; and Margret Cooke, the Commissioner of the Massachusetts Department of Public Health made the announcement. Assistant U.S. Attorney Kelly Begg Lawrence, Chief of Rollins’ Health Care Fraud Unit, and Assistant U.S. Attorney Evan Panich of Rollins’ Narcotics & Money Laundering Unit are prosecuting the case.
Former Northeastern University Employee Arrested for Staging Hoax ExplosionRead the Press Release
BOSTON – A Texas man has been arrested and charged with allegedly staging a hoax explosion at Northeastern University in Boston in September 2022 and providing law enforcement with materially false and misleading information about the incident.
Jason Duhaime, 45, of San Antonio, was charged with one count of intentionally conveying false and misleading information related to an explosive device and one count of making materially false statements to a federal law enforcement agent. Duhaime was arrested this morning in the Western District of Texas and will appear in federal court in Boston at a later date.
According to the charging documents, Duhaime, who was at the time employed as the New Technology Manager and Director of the Immersive Media Lab (Lab) at Northeastern University, placed a 911 call at approximately 7 p.m. on Sept. 13, 2022, to report that he was injured by “sharp” objects expelled from a plastic case he opened inside the Lab that evening. Specifically, it is alleged that Duhaime told the 911 operator that he and a Northeastern student who was working in the Lab had collected several packages from a mail area earlier that evening and brought them into the Lab. Among the packages were two “Pelican” cases, which Duhaime brought into a storage closet inside the Lab. Duhaime allegedly told the 911 operator that when he opened one of the cases inside the closet, “very sharp” objects flew out of the case and under his shirt sleeves, causing injuries to his arms. It is further alleged that Duhaime also reported that the case contained an anonymous “violent note” directed at the Lab.
The reports and concern about the second unopened “Pelican” case triggered a significant law enforcement response that included, among other things, the assistance of two law enforcement bomb squads, the evacuation of a large portion of Northeastern’s Boston campus. Numerous campus-wide alerts were issued by the Northeastern University Police Department – one of which described an “explosion.”
According to court documents unsealed today, responding local and federal law enforcement observed that the case described by Duhaime to the 911 operator was empty and undamaged. Neither the case nor the letter that Duhaime said was inside the case showed any indication of having been exposed to a forceful or explosive discharge of any type or magnitude. Additionally, the storage closet appeared normal and bomb technicians did not observe any small objects or suspicious debris on the floor or elsewhere.
During subsequent interviews with law enforcement, Duhaime allegedly provided statements about the incident that were consistent with his report to the 911 operator. He expressly denied fabricating his story about the case, the letter and his injuries.
Forensic analysis of one of the computers seized during a Sept. 14, 2022 search of Duhaime’s office at Northeastern University allegedly revealed a word-for-word electronic copy of the letter stored in a backup folder. According to court documents, the metadata associated with this file reflected a “Created Date/Time” of Sept. 13, 2022, at 2:57 p.m. and a “Last Printed Date/Time” of Sept. 13, 2022, at 4:02 p.m.
The charges of intentionally conveying false and misleading information related to an explosive device and making materially false statements to a federal law enforcement agent each provide for a sentence of up to five 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.
United States Attorney Rachael S. Rollins; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Boston Police Commissioner Michael Cox; Michael A. Davis, Vice President of Campus Security and Chief of Police at Northeastern University; and Matthew B. Millhollin, Special Agent in Charge for Homeland Security Investigations in New England made the announcement today. This investigation was conducted by the Boston Joint Terrorism Task Force (JTTF) in cooperation with the Northeastern University Police Department. Valuable assistance was provided by the U.S. Postal Inspection Service, Boston Field Division. Assistant U.S. Attorney Jason A. Casey of Rollins’ National Security Unit 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.
Former Massillon Post Office Operations Manager Sentenced to Prison for Stealing from and Delay of U.S. MailRead the Press Release
AKRON, Ohio – Bruce C. Murdock, Jr., 54, of Massillon, Ohio, was sentenced today by U.S. District Judge John R. Adams to six months in prison and was ordered to pay $8,346.96 in restitution and a $20,000 fine after Murdock pleaded guilty to delay or destruction of mail and theft of mail by a postal service employee.
According to court documents, from February 2021 to April 2022, Murdock was employed in the United States Postal Service (USPS) as a West Area Post Office Operation Manager (POOM), which is a high-level position that manages multiple Post Office locations. As a POOM, court records state that Murdock was able to remove parcels of mail from the mail stream prior to a scanning process that marked the mail as delivered to the Massillon Post Office. This avoided the parcels from being labeled as “lost” at the Massillon Post Office.
Court documents go on to state that during this period, federal authorities with the United States Postal Service Office of Inspector General (USPS OIG) observed Murdock remove parcels from the mail stream every day that he was in the office. After removing a parcel from the mail stream, Murdock was observed taking the parcel(s) back to his office, where he kept materials for repackaging. In some instances, Murdock would return the parcel to the mail stream. On other occasions, he would not.
During the sentencing hearing, Judge Adams said of Murdock that his “actions cast aspersions on all the good, hardworking thousands and thousands of postal employees around the country who try to do the right thing.”
Court records state that due to Murdock’s position as POOM, and access to the mail before it was scanned, authorities were unable to determine a total loss amount, nor a total number of victims impacted during their investigation.
The investigation preceding the indictment was conducted by the USPS OIG and was prosecuted by Assistant U.S. Attorney Colleen Egan.
Former Lawyer Sentenced to More than 3 Years in Prison for Conning Clients via Sham Court Documents Containing Forged Judge SignaturesRead the Press Release
LOS ANGELES – A former California lawyer has been sentenced to 37 months in federal prison for lying to his clients about winning cases for them and then deceiving them with bogus documents – some with the forged signatures of judges, the Justice Department announced today.
Matthew Charles Elstein, 52, of Redondo Beach, was sentenced late Monday afternoon by United States District Judge Mark C. Scarsi, who also ordered him to pay $254,354 in restitution.
Elstein pleaded guilty in November 2021 to one count of wire fraud.
Elstein was a licensed California attorney from December 1994 until the State Bar of California ordered him inactive in March 2019. From June 2015 to July 2018, Elstein engaged in a scheme to defraud his clients by falsely claiming he obtained favorable legal resolutions for them, when in fact the favorable resolutions had never been obtained.
In some cases, Elstein never initiated any legal action. Elstein also admitted to misappropriating funds by falsely informing victims their fees were going into his client trust account, when in fact he directed them to deposit money into his personal bank account.
“[Elstein] caused irreparable financial, reputational, and emotional damage to his victims that exceeds the mere monetary damage caused by a typical fraud,” prosecutors argued in a sentencing memorandum. “[Elstein’s] motive appears fueled not only by greed but also malice.”
For example, in June 2016, Elstein falsely informed a corporate client that it had won a $52 million default judgment. He emailed the victim-client a fake court order that contained a judge’s forged signature. In order to conceal the fact that he never actually filed a lawsuit on his client’s behalf, Elstein further misrepresented that the case was improperly under seal due to a United States Department of Justice investigation.
To further his fraudulent scheme, Elstein presented his clients with a fake settlement agreement between the client and the United States Attorney’s Office for the Eastern District of California. It was not until the company reached out to that United States Attorney’s Office to authenticate the settlement agreement that it discovered that the agreement was a forgery.
Elstein also fabricated depositions in a federal case in Washington state in September 2015. Because these depositions were fake, no one appeared for them. Nonetheless, Elstein had a court stenographer present and made a formal record of the nonappearances. Elstein also billed the client for attending the sham depositions and his travel expenses to Seattle.
Elstein also falsely told the victim that he had obtained a $4.25 million judgment in the victim’s favor and provided the victim with a fake court order containing the forged signature of a judge. When the victim traveled to Seattle to collect the judgment, he was informed by the court that no such case existed.
In total, Elstein’s fraudulent schemes resulted in losses of at least $358,855 to his victims.
The FBI’s Public Corruption Squad investigated this matter.
Assistant United States Attorney Daniel J. O’Brien of the Public Corruption and Civil Rights Section prosecuted this case.
Former FBI Special Agent Found Guilty of Accepting Bribes Paid by Lawyer Linked to Armenian Organized Crime FigureRead the Press Release
LOS ANGELES – A Bay Area man and former FBI special agent was found guilty today by a federal jury of conspiring to accept at least $150,000 in cash bribes and other items of value in exchange for providing sensitive law enforcement information to a corrupt lawyer with ties to Armenian organized crime.
Babak Broumand, 56, of Lafayette, California, was found guilty of one count of conspiracy, two counts of bribery of a public official, and one count of monetary transactions in property derived from specified unlawful activity.
United States District Judge R. Gary Klausner scheduled a January 30, 2023 sentencing hearing, at which time Broumand will face statutory maximum sentences of 15 years in federal prison for each bribery count, 10 years in federal prison for each unlawful monetary transactions count, and five years in federal prison for the conspiracy count.
Judge Klausner ordered Broumand remanded into federal custody.
Broumand, an FBI special agent from January 1999 until shortly after search warrants were served on his home and businesses in 2018, was responsible for national security investigations and was assigned to the FBI Field Office in San Francisco.
According to evidence presented at his 11-day trial, from January 2015 to December 2018, Broumand accepted cash, checks, private jet flights, a Ducati motorcycle, hotel stays, escorts, meals, and other items of value from an organized crime-linked lawyer – identified in court papers as “E.S” and each man acted to conceal the true nature of their corrupt relationship.
In return for the bribe payments and other items of value, Broumand conducted law enforcement database inquiries and used those inquiries to help E.S. and his associates avoid prosecution and law enforcement monitoring. Specifically, Broumand informed E.S. whether a particular person or entity was under criminal investigation by stating that E.S. should “stay away” from that person or that they were “OK.”
To conceal the nature of their corrupt relationship, Broumand made it falsely appear that E.S. was working as an FBI source. Broumand wrote reports after the fact to make it falsely appear that he conducted legitimate law enforcement database inquiries.
In exchange for the illegal inquiries, E.S. paid Broumand at least $150,000 in cash and check bribes, including a Ducati motorcycle and accessories valued at more than $36,000. The bribes were deposited into the accounts for Love Bugs LLC, a Lafayette-based lice-removal hair salon business that Broumand and his wife started in 2007.
Soon after the bribery scheme began, E.S. asked Broumand to query the FBI database for Levon Termendzhyan, an Armenian organized crime figure for whom E.S. had worked. The database search “rang all the bells” and revealed an FBI investigation in Los Angeles, according to court documents, which note that Broumand accessed the FBI case file on Termendzhyan repeatedly in January 2015. Broumand also allegedly accessed the Termendzhyan FBI case file in May 2016.
Termendzhyan, a.k.a. “Lev Aslan Dermen,” was found guilty in March 2020 in federal court in Utah on criminal charges related to a $1 billion renewable fuel tax credit fraud scheme. He awaits sentencing.
In December 2015, at E.S.’s request, Broumand searched a confidential FBI database for information about Sam Sarkis Solakyan, a medical imaging companies CEO, and later warned E.S. to “stay away” from Solakyan, who was “trouble,” meaning that Solakyan was under law enforcement investigation. Solakyan eventually was charged, tried, convicted and sentenced to five years in federal prison for running a scheme that submitted more than $250 million fraudulent claims through California’s workers compensation system.
In May 2016, Broumand interfered with an FBI investigation into Felix Cisneros Jr., a corrupt special agent with Homeland Security Investigations who also had ties to Termendzhyan. Cisneros was convicted at trial in two different cases. The first trial, in 2018, resulted from Cisneros’s corrupt acts for Termendzhyan. The second trial, earlier this year, resulted from Cisneros’ corrupt acts for E.S. Cisneros is scheduled for sentencing on October 17.
“Ensuring public confidence in those who investigate and enforce the law is paramount,” said United States Attorney Martin Estrada. “By taking bribes and gifts from a person he knew was linked to organized crime, Mr. Broumand breached the public trust placed in him and violated his oath of office, something which simply cannot be tolerated. The FBI’s agents and staff work tirelessly every day to keep us safe, and I am proud that they partnered with our Office to ferret out this corruption.”
“The conviction of Mr. Broumand, a veteran FBI agent who chose greed over integrity and turned his back on the oath he swore to uphold, is proof that the FBI will root out corruption of any kind, to include veteran agents within its ranks,” said Don Alway, the Assistant Director in Charge of the FBI's Los Angeles Field Office. “This prosecution was the result of hard work by multiple partner agencies to work through the painful truth of having to investigate one of its own.”
“Broumand conspired with the very types of criminals he was trusted to investigate. Today’s guilty verdict sends a clear message that no one is above the law, and any Department of Justice employee who participates in these types of schemes will be brought to justice,” said Zachary Shroyer, Special Agent in Charge of the Department of Justice Office of the Inspector General Los Angeles Field Office.
“All of us in law enforcement are held to a higher standard and this is no exception,” stated IRS Criminal Investigation Oakland Field Office Special Agent in Charge Mark H. Pearson. “The American public places high expectations on law enforcement to uphold and defend the law. While today is a blemish in our community as Babak Broumand, a former FBI Agent, was found guilty for conspiring, bribery, and money laundering; I want to emphasize and highlight the exceptional professionalism, integrity and dedication demonstrated by the Federal Bureau of Investigation special agents, the Office of Inspector General, DOJ, the United States Attorney’s Office – CDCA, and the Internal Revenue Service-Criminal Investigation, for their commitment to upholding the law and seeing that justice is sought in all cases regardless of a person’s affiliation. I want to thank our partners for entrusting us with this investigation, and hope that the American public sees our efforts as an example of what the good men and women in law enforcement represent.”
The jury today also found Broumand not guilty of one count of bribery of a public official and one count of monetary transactions in property derived from specified unlawful activity.
The FBI, the United States Department of Justice Office of the Inspector General, and IRS Criminal Investigation investigated this matter and were assisted at trial by the Department of Homeland Security, Office of the Inspector General.
Assistant United States Attorney Ruth C. Pinkel of the Public Corruption and Civil Rights Section and Assistant United States Attorneys Michael J. Morse and Juan M. Rodríguez of the General Crimes Section are prosecuting this case.
Former Employee of D.C. Project Empowerment Program Indicted on Fraud and Other Federal ChargesRead the Press Release
WASHINGTON – A former employee of the D.C. Department of Employment Services’ Project Empowerment Program was arrested today after a grand jury indicted her for allegedly embezzling funds between May 2015 and April 2018.
Rhayda Barnes Thomas, 51, of Washington, D.C., was indicted on Sept. 29, 2022, by a grand jury in the U.S. District Court for the District to Columbia. She was charged with five counts of wire fraud, three counts of bank fraud, seven counts of aggravated identity theft, and one count of first-degree fraud.
The announcement was made by U.S. Attorney Matthew M. Graves, District of Columbia Inspector General Daniel W. Lucas, and Inspector in Charge Damon E. Wood, Washington Division, U.S. Postal Inspection Service.
Barnes Thomas made her initial court appearance this afternoon and was released pending further proceedings. In court today, the government stated that the defendant’s conduct is believed to have caused between approximately $314,000 and $350,000 in losses.
According to the indictment, the D.C. government’s Project Empowerment Program provides employment services to D.C. residents who had multiple barriers to employment, such as a history of substance abuse, a history of job cycling (not maintaining steady employment), and either a felony conviction or previous incarceration. One phase of the program consists of subsidized employment, which involves the D.C. government paying the wages of participants while they work at worksites. During this phase, worksites were responsible for entering participants’ work hours into an electronic system used by Project Empowerment. In turn, the government would then have payments corresponding with those hours issued to accounts associated with participants, usually in the form of pre-paid bank debit cards.
According to the indictment, Barnes Thomas was a Project Empowerment Program participant beginning in August 2013 and ultimately got hired by the program as a Program Support Assistant in February 2014. From May 2015 through April 2018, she is alleged to have embezzled funds by reviving 16 former Project Empowerment participants’ profiles and modifying entries in a database to falsely show them as working for a non-profit organization, which was not true. She also is alleged to have used the name of a former employee from the non-profit organization to enter and approve time in the database showing individuals as working when they were not. In addition, the indictment alleges that she ordered or caused to be ordered replacement and new prepaid debit cards on behalf of the former Project Empowerment participants whose profiles she fraudulently revived. As a result of her conduct, according to the indictment, she caused the D.C. government to request that Wells Fargo Bank load funds onto those prepaid debit cards, which she controlled.
An indictment is merely a formal charge that a defendant has committed a violation of criminal laws and every defendant is presumed innocent until, and unless, proven guilty.
This case is being investigated by the D.C. Office of the Inspector General, the U.S. Postal Inspection Service, and the Criminal Investigations Unit of the U.S. Attorney’s Office for the District of Columbia. It is being prosecuted by Assistant U.S. Attorney Kondi J. Kleinman.
Former Chair of Massachusetts Health Care Company Board of Directors and Attorney Agree to Plead Guilty to Selling Unregistered SecuritiesRead the Press Release
BOSTON – A Canadian citizen and resident of Long Beach, Calif., has been charged and has agreed to plead guilty to three felony securities offenses, two of which concern his undisclosed sale of over $1.3 million worth of shares in a company for which he was the board chairman. His attorney in Yuba City, Calif., who facilitated the undisclosed stock sales, has also been charged and has agreed to plead guilty to a felony securities offense.
Avtar Singh Dhillon, 61, was charged with one count of willful failure to disclose stock sales, one count of aiding and abetting the sale of unregistered securities and one count of touting compensation nondisclosure conspiracy. Daniel V. Martinez, 62, was charged with one count of sale of unregistered securities. Plea hearings for the defendants have not yet been scheduled by the Court. Dhillon was previously arrested and charged by criminal complaint in August 2021.
According to the charging documents, Dhillon and Martinez violated the securities laws when they worked together to sell shares of the Massachusetts-based company Arch Therapeutics, Inc., for which Dhillon was then the board chairman. Specifically, Dhillon and Martinez allegedly placed 2.75 million Arch Therapeutics shares that Dhillon beneficially owned into a limited liability company that Martinez created. It is alleged that Dhillon and Martinez then worked together to sell the shares in the open market without a valid exemption under the relevant securities laws and to distribute the approximately $1.34 million in proceeds. The proceeds were distributed primarily to third parties for Dhillon’s benefit, with a small portion distributed to Martinez directly. Dhillon thereafter willfully failed to report the stock sales to the U.S. Securities & Exchange Commission and the investing public, as he was required to do.
Separately, Dhillon is also alleged to have participated in a securities conspiracy involving the nondisclosure of compensation paid to a subscription newsletter analyst. Specifically, Dhillon agreed with others to cause Emerald Health Pharmaceuticals (EHP), a life sciences company in San Diego, to indirectly compensate a subscription newsletter analyst to tout a securities offering by EHP without the analyst or the newsletter disclosing the compensation, as was required under the securities laws. Dhillon was both a one-time board member of and an indirect shareholder in EHP, which raised tens of millions of dollars in the securities offering.
The charge of willful failure to disclose sales provides for a sentence up to 20 years in prison, three years of supervised release and a fine of $5 million. The charges of sale of unregistered securities and touting compensation nondisclosure conspiracy each provide for a sentence up to five years in prison, three years of supervised release and a fine of $250,000, or twice the gross gain or loss, whichever is greater. 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.
United States Attorney Rachael S. Rollins and Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Office made the announcement. Valuable assistance was provided by SEC’s headquarters, Boston and Los Angeles regional offices. Assistant U.S. Attorney James R. Drabick of Rollins’ Securities, Financial & Cyber Fraud Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Former Certified Nurse Practitioner Pleads Guilty to Drug Diversion and Health Care FraudRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of drug diversion and health care fraud, United States Attorney Cindy K. Chung announced today.
Larry J. Goisse, Jr., 38, of the City’s Mt. Washington neighborhood, pleaded guilty to six counts today before Senior United States District Judge Nora Barry Fischer. Goisse’s guilty plea included one count of an Indictment charging him with drug diversion, and five counts of an Information charging him with health care fraud.
In connection with the guilty plea, the court was advised that in September and October 2018, Goisse, a former certified nurse practitioner, continued to prescribe Adderall and submit claims to Medicare for office visits under a co-worker’s license after his nursing license was suspended.
Judge Fischer scheduled sentencing for Jan. 19, 2023 at 9:30 a.m. The law provides for a total sentence of not more than 30 years in prison, a fine of $1,250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Robert S. Cessar is prosecuting this case on behalf of the government.
The investigation leading to the filing of charges in this case was conducted by the Western Pennsylvania Opioid Fraud and Abuse Detection Unit (OFADU). The Western Pennsylvania OFADU, led by federal prosecutors in the U.S. Attorney’s Office, combines the expertise and resources of federal and state law enforcement to address the role played by unethical medical professionals in the opioid epidemic. This unit has investigated and prosecuted more corrupt health care professionals than any other U.S. Attorney’s Office in the country.
The agencies which comprise the Western Pennsylvania OFADU include: Federal Bureau of Investigation, U.S. Health and Human Services – Office of Inspector General, Drug Enforcement Administration, Internal Revenue Service-Criminal Investigations, Pennsylvania Office of Attorney General - Medicaid Fraud Control Unit, Pennsylvania Office of Attorney General – Bureau of Narcotic Investigations, United States Postal Inspection Service, U.S. Attorney’s Office – Criminal Division, Civil Division and Asset Forfeiture Unit, Department of Veterans Affairs-Office of Inspector General, Food and Drug Administration-Office of Criminal Investigations, U.S. Office of Personnel Management – Office of Inspector General and the Pennsylvania Bureau of Licensing.
Former Associate Director Sentenced to 27 Months in Prison for Embezzling Hundreds of Thousands of Dollars from Global Maritime Service Group and Tax ChargeRead the Press Release
NEWARK, N.J. – A former associate director of a global maritime service group was sentenced today to 27 months in prison for embezzling hundreds of thousands of dollars from the company and failing to pay over hundreds of thousands in federal payroll taxes, U.S. Attorney Philip R. Sellinger announced.
David Buckingham, 38, of Elizabeth, New Jersey, previously pleaded guilty before U.S. District Judge Katharine S. Hayden to a superseding information charging him with one count of wire fraud and one count of failure to collect, account for, and pay over federal payroll taxes. Judge Hayden imposed the sentence today in Newark federal court.
According to documents filed in this case and statements made in court:
Buckingham held the title of associate director and head of the New York office of a global maritime service group headquartered in London, England. From 2016 through 2018, Buckingham used his position and access to the company’s bank accounts to embezzle hundreds of thousands of dollars by writing checks to himself or to “cash.” Buckingham falsified the company’s books and records in an effort to make the payments appear to be legitimate business expenses and to cover up his fraud. From February 2016 to October 2018, Buckingham also willfully failed to account for and pay over to the IRS payroll taxes for the employees of the company in the amount of $277,051.
U.S. Attorney Sellinger credited special agents of IRS-Criminal Investigation, under the direction of Acting Special Agent in Charge Tammy Tomlins, and postal inspectors of the U.S. Postal Inspection Service in Newark, under the direction of Acting Inspector in Charge Raimundo Marrero, Philadelphia Division, with the investigation leading to today’s sentencing.
In addition to the prison term, Judge Hayden sentenced Buckingham to three years of supervised release and ordered him to pay restitution in the amount of $356,725 and forfeiture in the amount of $356,725.
The government is represented by Assistant U.S. Attorney Jonathan Fayer of the U.S. Attorney’s Office Economic Crimes Unit.
Defense counsel: Emily Sherman Esq., Assistant Federal Public Defender, Newark
Florida Man Pleads Guilty to Federal Hate Crime for Racially-Motivated Attack on a Black ManRead the Press Release
Ocala, FL – Robert Lashley, 52, pleaded guilty today to a federal hate crime for attacking a Black man because of his actual and perceived race.
According to the plea agreement, on Nov. 17, 2021, Lashley traveled to the Family Dollar in Citrus Springs, Florida, where the victim, a Black man, was shopping inside. Lashley followed the victim outside into the parking lot and then attacked him, striking the victim multiple times. Lashley and his co-defendant, Roy Lamar Lashley, directed racial slurs towards the victim before, during, and after the attack. The victim sustained injuries to his face and legs, including a laceration to the inside of his mouth.
“The defendant is being held accountable for subjecting a Black man to a brutal and racially- motivated assault,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Convictions like these make clear that the Department of Justice will continue to investigate and prosecute individuals who violently assault others because of their race. Racially-motivated hate crimes have no place in our society.”
“Acts of violence against anyone because of their race or ethnicity are abhorrent,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “We will continue to work with our law enforcement partners to ensure that such crimes are prosecuted to the fullest extent of the law.”
"Hate crimes are not only an attack on the victim, these crimes threaten and intimidate entire communities,” said Special Agent in Charge Sherri E. Onks for the FBI Jacksonville Field Division. “Because of their wide-ranging impact, investigating and preventing hate crimes is a top priority for the FBI and we will stop at nothing to protect the public from these heinous crimes.”
A sentencing hearing has not yet been set. Lashley faces a maximum term of 10 years imprisonment, three years of mandatory supervised release and a $250,000 fine.
Lashley was charged in an indictment that was unsealed on June 17, 2022. The indictment charged Lashley and co-defendant Roy Lamar Lashley, each aiding and abetting one another, with willfully causing bodily injury to the victim because of the victim’s actual and perceived race. The case against the co-defendant Roy Lamar Lashley remains ongoing.
Assistant Attorney General Clarke, U.S. Attorney Handberg and Special Agent in Charge Onks made the announcement.
The FBI and the Citrus County Sheriff’s Office investigated the matter. Trial Attorneys Maura White and Matthew Tannenbaum of the Justice Department’s Civil Rights Division and Assistant U.S. Attorney William Hamilton of the Middle District of Florida are prosecuting the case.
For more information and resources about the department’s work to combat hate crimes, visit www.justice.gov/hatecrimes.
Florida Man Pleads Guilty to Federal Hate Crime for Racially-Motivated Attack on a Black ManRead the Press Release
Robert Lashley, 52, pleaded guilty today to a federal hate crime for attacking a Black man because of his actual and perceived race.
According to the plea agreement, on Nov. 17, 2021, Lashley traveled to the Family Dollar in Citrus Springs, Florida, where the victim, a Black man, was shopping inside. Lashley followed the victim outside into the parking lot and then attacked him, striking the victim multiple times. Lashley and his co-defendant, Roy Lamar Lashley, directed racial slurs towards the victim before, during and after the attack. The victim sustained injuries to his face and legs, including a laceration to the inside of his mouth.
“The defendant is being held accountable for subjecting a Black man to a brutal and racially-motivated assault,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Convictions like these make clear that the Department of Justice will continue to investigate and prosecute individuals who violently assault others because of their race. Racially-motivated hate crimes have no place in our society.”
“Acts of violence against anyone because of their race or ethnicity are abhorrent,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “We will continue to work with our law enforcement partners to ensure that such crimes are prosecuted to the fullest extent of the law.”
"Hate crimes are not only an attack on the victim, these crimes threaten and intimidate entire communities,” said Special Agent in Charge Sherri E. Onks for the FBI Jacksonville Field Division. “Because of their wide-ranging impact, investigating and preventing hate crimes is a top priority for the FBI and we will stop at nothing to protect the public from these heinous crimes.”
A sentencing hearing has not yet been set. Lashley faces a maximum term of 10 years imprisonment, three years of mandatory supervised release and a $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Lashley was charged in an indictment that was unsealed on June 17. The indictment charged Lashley and co-defendant Roy Lamar Lashley, each aiding and abetting one another, with willfully causing bodily injury to the victim because of the victim’s actual and perceived race. The case against the co-defendant Roy Lashley remains ongoing.
Assistant Attorney General Clarke, U.S. Attorney Handberg and Special Agent in Charge Onks made the announcement.
The FBI and the Citrus County Sheriff’s Office investigated the matter. Trial Attorneys Maura White and Matthew Tannenbaum of the Justice Department’s Civil Rights Division and Assistant U.S. Attorney William Hamilton of the Middle District of Florida are prosecuting the case.
For more information and resources about the department’s work to combat hate crimes, visit www.justice.gov/hatecrimes.
Five Current or Former IRS Employees Charged with Defrauding Federal COVID-19 Relief ProgramsRead the Press Release
Memphis, TN – Five current or former IRS employees have been charged with schemes to defraud the
Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) Program, federal stimulus programs authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES)
Act.“The IRS employees charged in these cases allegedly abused the trust placed in them by the public,” said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal
Division. “The Criminal Division is committed to safeguarding that public trust and protecting pandemic relief programs for the American people.”“This matter demonstrates the brazenness with which bad actors have taken advantage of federal programs meant to help those who suffered most from the COVID-19 pandemic,” said Director for
COVID-19 Fraud Enforcement Kevin Chambers. “The Justice Department will continue to work hard to root out PPP and EIDL Program fraud, including that committed by government employees.”According to court documents, the defendants allegedly obtained funds under the PPP and EIDL
Program by submitting false and fraudulent loan applications that collectively sought over $1 million. They then used the loan funds for purposes not authorized by the PPP or EIDL Program, but instead for cars, luxury goods, and personal travel, including trips to Las Vegas.“These individuals – acting out of pure greed – abused their positions by taking government funds meant for citizens and businesses who desperately needed it,” said U.S. Attorney Kevin G. Ritz for the Western District of Tennessee. “I thank our law enforcement partners for rooting out this fraud. Our office will not hesitate to pursue and charge individuals who steal from our nation’s taxpayers.”
Administration’s (TIGTA) mission includes investigating allegations of criminal violations committed by Internal Revenue Service
employees,” said Treasury Inspector General for Tax Administration J. Russell George. “We will continue to aggressively pursue IRS employees who breach the public trust, safeguarding the integrity of the IRS.”“It is especially egregious when individuals that hold positions of public trust engage in criminal activity,” said Inspector General Hannibal “Mike” Ware of the Small Business Administration, Office of Inspector General (SBA-OIG). “OIG is a ready partner in safeguarding the integrity of SBA’s programs and in bringing wrongdoers to justice.”
The five individuals charged are:
• Brian Saulsberry, 46, of Memphis, Tennessee, is charged with two counts of wire fraud and two counts of money laundering. Saulsberry was employed by the IRS as a Program Evaluation and Risk
Analyst in the Human Capital Office. According to the indictment, Saulsberry submitted four fraudulent EIDL Program applications, seeking at least
$501,400 in EIDL Program loans and obtaining $171,400 in loan funds. Saulsberry allegedly spent a portion of the funds on a Mercedes-Benz and deposited additional funds into a personal investment account.• Courtney Quinshe Westmoreland, 38, of Cordova, Tennessee, is charged with three counts of wire fraud. Westmoreland was employed by the IRS as a Contact Representative in the Wage and Investment
Service Centers Department. According to the indictment, Westmoreland submitted multiple fraudulent
PPP and EIDL Program applications on behalf of a purported apparel business, for which she sought at least $32,500 in loans and obtained $11,500 in loan funds. Westmoreland allegedly used these funds for personal services, including manicures and massages, and to purchase luxury clothing. In addition, while employed full-time by the IRS, Westmoreland allegedly submitted fraudulent applications for unemployment insurance benefits to the Tennessee Department of Labor, in which she falsely claimed that she was not employed by the federal government. According to court documents, Westmoreland fraudulently obtained $16,050 in unemployment insurance benefits.• Fatina Hewitt, 35, of Olive Branch, Mississippi, is charged with one count of wire fraud. Hewitt was employed by the IRS as a Management and Program Assistant in Information Technology. According to the information, Hewitt submitted multiple fraudulent EIDL Program applications on behalf of a purported fashion business, seeking $338,900 in EIDL Program loans and obtaining $28,900 in loan funds. Court documents allege that Hewitt spent the loan funds on Gucci clothing and a trip to Las
Vegas. On October 4, 2022, Hewitt pleaded guilty to one count of wire fraud.• Roderick DeMarco White II, 27, of Memphis, is charged with one count of wire fraud. White was employed by the IRS as a Contact Representative in the Wage and Investment Service Centers
Department. According to the information, White submitted four fraudulent PPP and EIDL Program applications on behalf of a purported apparel business, seeking $113,311 in PPP and EIDL Program loans and obtaining $66,666 in loan funds. White allegedly spent the loan funds on personal items, including a Gucci satchel. On August 25, 2022, White pleaded guilty to one count of wire fraud.• Tina Humes, 56, of Memphis, is charged with one count of wire fraud. Humes was employed by the
IRS as a Lead Management and Program Assistant in the Human Capital Office. According to the information, Humes submitted four fraudulent PPP and EIDL Program applications, seeking $133,812 in loans and obtaining $123,612 in loan funds. Humes allegedly spent the funds on jewelry and trips to
Las Vegas. On July 27, 2022, Humes pleaded guilty to one count of wire fraud.Each count of wire fraud carries a maximum penalty of 20 years in prison, and each count of money laundering carries a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The TIGTA and SBA-OIG investigated the cases.
Assistant Chief Justin Woodard and Trial Attorneys Sara Porter, Kelly Z. Walters, and Thomas D.
Campbell of the Fraud Section’s Gulf Coast Strike Force and Assistant U.S. Attorney Carroll Andre for the Western District of Tennessee are prosecuting the cases.These cases were brought as part of an interagency effort to combat and prevent CARES Act fraud by federal employees. The initiative is led by the U.S. Department of Justice’s Criminal Division, Fraud Section, U.S. Attorneys’ Offices, and agents with TIGTA and SBA-OIG.
The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP.
Since the inception of the CARES Act, the Fraud Section has prosecuted over 150 defendants in more than 95 criminal cases and has seized over $75 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at https://www.justice.gov/criminal-fraud/ppp-fraud.
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, 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 via the NCDF
Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint- form.An indictment or information is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Five Current or Former IRS Employees Charged with Defrauding Federal COVID-19 Relief ProgramsRead the Press Release
Five current or former IRS employees have been charged with schemes to defraud the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) Program, federal stimulus programs authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
“The IRS employees charged in these cases allegedly abused the trust placed in them by the public,” said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division. “The Criminal Division is committed to safeguarding that public trust and protecting pandemic relief programs for the American people.”
“This matter demonstrates the brazenness with which bad actors have taken advantage of federal programs meant to help those who suffered most from the COVID-19 pandemic,” said Director for COVID-19 Fraud Enforcement Kevin Chambers. “The Justice Department will continue to work hard to root out PPP and EIDL Program fraud, including that committed by government employees.”
According to court documents, the defendants allegedly obtained funds under the PPP and EIDL Program by submitting false and fraudulent loan applications that collectively sought over $1 million. They then used the loan funds for purposes not authorized by the PPP or EIDL Program, but instead for cars, luxury goods, and personal travel, including trips to Las Vegas.
“These individuals – acting out of pure greed – abused their positions by taking government funds meant for citizens and businesses who desperately needed it,” said U.S. Attorney Kevin G. Ritz for the Western District of Tennessee. “I thank our law enforcement partners for rooting out this fraud. Our office will not hesitate to pursue and charge individuals who steal from our nation’s taxpayers.”
“The Treasury Inspector General for Tax Administration’s (TIGTA) mission includes investigating allegations of criminal violations committed by Internal Revenue Service employees,” said Treasury Inspector General for Tax Administration J. Russell George. “We will continue to aggressively pursue IRS employees who breach the public trust, safeguarding the integrity of the IRS.”
“It is especially egregious when individuals that hold positions of public trust engage in criminal activity,” said Inspector General Hannibal “Mike” Ware of the Small Business Administration, Office of Inspector General (SBA-OIG). “OIG is a ready partner in safeguarding the integrity of SBA’s programs and in bringing wrongdoers to justice.”
The five individuals charged are:
- Brian Saulsberry, 46, of Memphis, Tennessee, is charged with two counts of wire fraud and two counts of money laundering. Saulsberry was employed by the IRS as a Program Evaluation and Risk Analyst in the Human Capital Office. According to the indictment, Saulsberry submitted four fraudulent EIDL Program applications, seeking at least $501,400 in EIDL Program loans and obtaining $171,400 in loan funds. Saulsberry allegedly spent a portion of the funds on a Mercedes-Benz and deposited additional funds into a personal investment account.
- Courtney Quinshe Westmoreland, 38, of Cordova, Tennessee, is charged with three counts of wire fraud. Westmoreland was employed by the IRS as a Contact Representative in the Wage and Investment Service Centers Department. According to the indictment, Westmoreland submitted multiple fraudulent PPP and EIDL Program applications on behalf of a purported apparel business, for which she sought at least $32,500 in loans and obtained $11,500 in loan funds. Westmoreland allegedly used these funds for personal services, including manicures and massages, and to purchase luxury clothing. In addition, while employed full-time by the IRS, Westmoreland allegedly submitted fraudulent applications for unemployment insurance benefits to the Tennessee Department of Labor, in which she falsely claimed that she was not employed by the federal government. According to court documents, Westmoreland fraudulently obtained $16,050 in unemployment insurance benefits.
- Fatina Hewitt, 35, of Olive Branch, Mississippi, is charged with one count of wire fraud. Hewitt was employed by the IRS as a Management and Program Assistant in Information Technology. According to the information, Hewitt submitted multiple fraudulent EIDL Program applications on behalf of a purported fashion business, seeking $338,900 in EIDL Program loans and obtaining $28,900 in loan funds. Court documents allege that Hewitt spent the loan funds on Gucci clothing and a trip to Las Vegas. On October 4, 2022, Hewitt pleaded guilty to one count of wire fraud.
- Roderick DeMarco White II, 27, of Memphis, is charged with one count of wire fraud. White was employed by the IRS as a Contact Representative in the Wage and Investment Service Centers Department. According to the information, White submitted four fraudulent PPP and EIDL Program applications on behalf of a purported apparel business, seeking $113,311 in PPP and EIDL Program loans and obtaining $66,666 in loan funds. White allegedly spent the loan funds on personal items, including a Gucci satchel. On August 25, 2022, White pleaded guilty to one count of wire fraud.
- Tina Humes, 56, of Memphis, is charged with one count of wire fraud. Humes was employed by the IRS as a Lead Management and Program Assistant in the Human Capital Office. According to the information, Humes submitted four fraudulent PPP and EIDL Program applications, seeking $133,812 in loans and obtaining $123,612 in loan funds. Humes allegedly spent the funds on jewelry and trips to Las Vegas. On July 27, 2022, Humes pleaded guilty to one count of wire fraud.
Each count of wire fraud carries a maximum penalty of 20 years in prison, and each count of money laundering carries a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The TIGTA and SBA-OIG investigated the cases.
Assistant Chief Justin Woodard and Trial Attorneys Sara Porter, Kelly Z. Walters, and Thomas D. Campbell of the Fraud Section’s Gulf Coast Strike Force and Assistant U.S. Attorney Carroll Andre for the Western District of Tennessee are prosecuting the cases.
These cases were brought as part of an interagency effort to combat and prevent CARES Act fraud by federal employees. The initiative is led by the U.S. Department of Justice’s Criminal Division, Fraud Section, U.S. Attorneys’ Offices, and agents with TIGTA and SBA-OIG.
The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the inception of the CARES Act, the Fraud Section has prosecuted over 150 defendants in more than 95 criminal cases and has seized over $75 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at https://www.justice.gov/criminal-fraud/ppp-fraud.
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, 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 via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
An indictment or information is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Federal Organized Crime and Drug Trafficking Task Force Investigation Leads to Charges Against Six Individuals for Firearm and Drug Trafficking OffensesRead the Press Release
United States Attorney Ronald C. Gathe, Jr. has announced that an investigation into a drug trafficking organization based out of East Baton Rouge Parish has resulted in a federal grand jury indictment leading to the arrest of six individuals on various drug trafficking and firearm offenses.
According to the Indictment, the defendants engaged in an extensive drug trafficking venture where they distributed large quantities of cocaine and heroin in the Middle District of Louisiana. Agents seized over $250,000 in illegal drug proceeds, luxury vehicles, heroin, cocaine and marijuana, and thirteen firearms during the investigation.
Charged and arrested as part of this investigation were the following individuals:
Francisco Palma, age 42, formerly of Baton Rouge, Louisiana, for conspiracy to distribute and to possess with intent to distribute cocaine and heroin, possession of firearms in furtherance of a drug trafficking crime, unlawful travel in aid of a racketeering enterprise, unlawful use of communications facilities, and money laundering.
Marco Antonio Filos, age 40, of Marrero, Louisiana, for conspiracy to distribute and to possess with intent to distribute cocaine and heroin, unlawful travel in aid of a racketeering enterprise, and unlawful use of communications facilities.
Juan Villareal, age 37, of Roma, Texas, for conspiracy to distribute and to possess with intent to distribute cocaine and heroin, and unlawful use of communications facilities.
Richard Antunez, age 33, of Baton Rouge, Louisiana, for conspiracy to distribute and to possess with intent to distribute cocaine and heroin, distribution of cocaine and heroin, and unlawful use of communications facilities.
Clarence Corey Anderson, age 44, of Prairieville, Louisiana, for conspiracy to distribute and to possess with intent to distribute cocaine and heroin, and unlawful use of communications facilities.
Brittany Adell Allison, age 33, formerly of Baton Rouge, Louisiana, for conspiracy to distribute and to possess with intent to distribute cocaine and heroin, unlawful use of communications facilities, and money laundering.
This investigation was led by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the East Baton Rouge Parish Sheriff’s Office, the Iberville Parish Sheriff's Office, and Baton Rouge Police Department. This matter is being prosecuted by Assistant United States Attorney Jennifer M. Kleinpeter.
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.
NOTE: An indictment is an accusation by a grand jury. The defendants are presumed innocent until and unless adjudicated guilty at trial or through a guilty plea.
Federal Charge Filed Against Man for Allegedly Damaging Reproductive Health Services Facility in ChicagoRead the Press Release
CHICAGO — A man was charged today in federal court with intentionally damaging a reproductive health services facility in Chicago.
MICHAEL BARRON, 41, most recently of Chicago, is charged in a criminal information in the Northern District of Illinois with intentionally damaging a Planned Parenthood Health Center on June 5, 2021. The charge accuses Barron of damaging the facility because it provided reproductive health services.
The charge was announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division; Ashley T. Johnson, Acting Special Agent-in-Charge of the Chicago Field Office of the FBI; and LaDon Reynolds, United States Marshal for the Northern District of Illinois. The government is represented by Assistant U.S. Attorneys Sivashree Sundaram and Paige Nutini.
The public is reminded that a criminal information is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
The charge against Barron is punishable by a maximum sentence of one year in federal prison. Arraignment in federal court in Chicago has not yet been scheduled.
Ex-husband of former State of Georgia employee pleads guilty to stealing over $1.3 million by creating fake students with non-existent disabilitiesRead the Press Release
ATLANTA – Kevin M. Gregory has pleaded guilty to conspiring with ex-wife and former Georgia Vocational Rehabilitation Agency counselor Karen C. Lyke to forge educational records and to create fake students with non-existent disabilities and illnesses, as part of their sophisticated, multi-year scheme to steal more than $1.3 million.
“Gregory and Lyke exploited a government program designed to empower some of the most vulnerable Americans to achieve their educational and vocational goals,” said U.S. Attorney Ryan K. Buchanan. “Driven by greed, Gregory and Lyke forged medical, educational, and financial records to invent sham students with non-existent disabilities, resulting in an elaborate conspiracy that swindled taxpayers out of more than $1.3 million.”
“Gregory and Lyke stole money targeted for some of society’s most vulnerable. Their greedy actions also impact every taxpayer,” said Keri Farley, Special Agent in Charge of FBI Atlanta. “The FBI, alongside our law enforcement partners, will continue to work tirelessly to hold accountable those who steal taxpayer funds.”
“Theft of government money a serious crime that deprives our most vulnerable citizens of vital assistance,” said State Inspector General Scott McAfee. “OIG will continue to uphold the integrity of state programs and ensure taxpayer dollars are used for their intended purpose.”
“The Georgia Vocational Rehabilitation Agency is committed to protecting the interests of Georgia’s taxpayers and our constituents. Therefore, we notified the Georgia Office of Inspector General as soon as we suspected fraud in this matter. We are also continuing to implement and refine protocols to prevent and catch such incidents of fraud even earlier to ensure both our clients and public funds are secure,” says GVRA Executive Director Chris Wells.
According to U.S. Attorney Buchanan, the charges, and other information presented in court: the State Vocational Rehabilitation Services Program is a federally funded program administered by the U.S. Department of Education that offers grant money to assist states to provide services to individuals with disabilities. To be eligible for the program, individuals must have a physical or mental impairment that results in a substantial impediment to employment and require services to achieve employment and to maximize career goals. Across the country, state vocational rehabilitation agencies offer various services to individuals with disabilities, including tuition assistance for vocational training and college education.
The Georgia Vocational Rehabilitation Agency (“GVRA”) operates Georgia’s vocational rehabilitation program. Between 2017 and 2020, the GVRA annually received at least $100,000,000 in federal funds. The GVRA’s Vocational Rehabilitation Program helped people with disabilities (known as “clients”) find and maintain employment, including by providing funding and tuition assistance for college education.
During this time, the GVRA assigned counselors to assist its clients, including helping clients to obtain tuition assistance. To obtain tuition assistance, a client was required to provide the GVRA with documentation to support obtaining GVRA funds, including: (a) medical records demonstrating a disability related to employment, (b) a driver’s license, (c) proof of registration for classes, and (d) financial aid information. After receiving the information, the client’s GVRA counselor reviewed the documentation and, if the counselor approved the request for tuition assistance, mailed a check to the client for the requested educational expenses. From June 2015 to March 2019, Karen C. Lyke served as a GVRA counselor in its Norcross, Georgia office. During the time of the conspiracy, Lyke and Gregory were married.
From approximately May 2016 to November 2020, Gregory and Lyke conspired to steal money from the GVRA by claiming educational expenses for approximately 13 fake students. Gregory and Lyke used the names of actual friends and relatives (including Gregory’s own name) as the names of the fake disabled students seeking tuition assistance from the GVRA.
Gregory and Lyke used the names of friends and relatives to fake medical records to create the appearance that the approximately 13 fake students qualified for tuition assistance from the GVRA. Gregory and Lyke claimed that these fake students suffered from disabilities or illnesses like AIDS, cancer, psychosocial impairments, or muscular dystrophy.
As proof of identification, Gregory and Lyke provided the GVRA with manufactured images of fake driver’s licenses that listed the names of their friends and relatives. In one instance, Gregory created a fake driver’s license in his cousin’s name by using a mug shot image of an unknown individual from the Internet as the driver’s license photograph.
Gregory and Lyke then used photo-editing software to alter authentic college transcripts, financial aid reports, and proofs of registration from actual GVRA clients to support claims that the fake students attended schools like the Georgia Institute of Technology, Georgia State University, or the University of Georgia. Lyke then uploaded the sham driver’s licenses, transcripts, financial aid reports, and other documentation into the GVRA’s electronic database.
Based on false documentation, Gregory and Lyke caused more than 230 checks to be mailed to approximately 13 friends and relatives for claimed educational expenses. In fact, none of the 13 fake students attended any of the purported colleges or universities.
The GVRA mailed the checks to post office boxes that Gregory and Lyke opened in their own names. After receiving the GVRA checks, Gregory and Lyke either deposited the GVRA checks into their own bank accounts, or gave the GVRA checks to their friends and relatives to be deposited. The friends and relatives funneled most of the GVRA funds back to Gregory and Lyke after depositing the GVRA checks.
After Lyke left the GVRA in March 2019, Gregory and Lyke continued to submit forged paperwork to the GVRA for non-existent educational expenses. Based on the false submissions, the GVRA issued checks to the fake students for bogus educational expenses. Gregory and Lyke used the stolen GVRA funds to pay for various personal expenses, including cars, jewelry, high-end guitars, and the down payment on a new home. In total, based on the false documentation they created, the GVRA mailed more than 230 checks to Gregory and Lyke resulting in the theft of approximately $1.3 million.
From approximately August 2016 to February 2019, Gregory and Lyke also conspired to steal several high-value computers from the GVRA. Using her position as a GVRA counselor, Lyke and Gregory stole multiple computers by submitting phony paperwork to the GVRA claiming that:
- Three genuine GVRA clients needed computers to further their educational goals when, in fact, the GVRA clients did not know that Lyke had ordered the computers under their names and never received the computers;
- Three fake students (that Gregory and Lyke invented) needed the computers to further their educational goals; and
- Gregory was a GVRA client who needed a computer to further his educational goals.
Gregory and Lyke arranged for at least six computers to be shipped to Lyke’s attention at the GVRA office in Norcross. Upon delivery, Lyke stole the computers and computer accessories from the GVRA. Gregory and Lyke then sold at least five of the computers on eBay using Gregory’s account. Gregory and Lyke kept one computer for personal use. In total, Gregory and Lyke stole at least seven computers with various accessories worth approximately $32,000.
Based on this conduct, the U.S. Attorney charged Kevin M. Gregory, 40, of Toledo, Ohio, in a criminal information with one count of conspiracy to commit federal program theft. Gregory pleaded guilty to that charge before U.S. District Judge J.P. Boulee.
On September 1, 2022, Karen C. Lyke, 37, of Toledo, Ohio, also pleaded guilty to one count of conspiracy to commit federal program theft.
The Federal Bureau of Investigation and Georgia Office of Inspector General are investigating the case. The Georgia Vocational Rehabilitation Agency also provided valuable investigative assistance.
Assistant U.S. Attorneys Jeffrey W. Davis and Jesika W. French are prosecuting the case.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Erie Man Sentenced to Prison for Selling Fentanyl-Laced PillsRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 36 months in jail on his conviction of violating federal drug laws, United States Attorney Cindy K. Chung announced today.
Senior United States District Judge David S. Cercone imposed the sentence on David Aranda, 24.
According to information presented to the court, on or about August 25, 2021, Aranda attempted to possess with intent to distribute 368 grams, an estimated 3,000 to 3,500 counterfeit blue pills, comprised of a mixture and substance containing a detectable amount of fentanyl.
Prior to imposing sentence, Judge Cercone stated that fentanyl “is a scourge of this country” and noted the dramatically increased potency of the fentanyl pills in comparison to the prescription pills they are designed to mimic. “People are dying everyday by what you’re doing,” Judge Cercone stated to Aranda.
Assistant United States Attorney Paul S. Sellers prosecuted this case on behalf of the government.
United States Attorney Chung commended the United States Postal Inspection Service, Drug Enforcement Administration, and Pennsylvania State Police Northwest Strike Force for the investigation leading to the successful prosecution of Aranda.
Eastern District of Texas Joins Transnational Elder Fraud Strike Force to Protect Older AmericansRead the Press Release
BEAUMONT, Texas – The Eastern District of Texas announced today that as part of its continuing efforts to protect older adults and to bring perpetrators of fraud schemes to justice, it is joining the Justice Department’s Transnational Elder Fraud Strike Force, as one of 14 additional U.S. Attorney’s Offices. Since 2019, current Strike Force members — including the Department’s Consumer Protection Branch, six U.S. Attorneys’ Offices, the FBI, U.S. Postal Inspection Service and Homeland Security Investigations — have brought successful cases against the largest and most harmful global elder fraud schemes and worked with foreign law enforcement to disrupt criminal enterprises, disable their infrastructure and bring perpetrators to justice. Expansion of the Strike Force will help to coordinate the Department’s ongoing efforts to combat sophisticated fraud schemes that target or disproportionately impact older adults. The expansion will increase the total number of U.S. Attorneys’ Offices comprising the Strike Force from six to 20, including all of the U.S. Attorneys’ Offices in the states of California, Arizona, Texas, Florida, Georgia, Maryland and New York.
“We are intensifying our efforts nationwide to protect older adults, including by more than tripling the number of U.S. Attorneys’ offices participating in our Transnational Elder Fraud Strike Force dedicated to disrupting, dismantling and prosecuting foreign-based fraud schemes that target American seniors,” said Attorney General Merrick B. Garland. “This expansion builds on the Justice Department’s existing work to hold accountable those who steal funds from older adults, including by returning those funds to the victims where possible.”
“To this day the greatest generation remains the backbone for supporting truth and justice and the American way; knowing better than most what exceptional sacrifices ordinary Americans made to keep our country free,” said Eastern District of Texas U.S. Attorney Brit Featherston. “Unfortunately, those amazing senior citizens now face a target on their own back from cowardly swindlers who attempt to take advantage of them. It’s our turn to give back by helping prevent crimes committed by thieves who lurk at the end of a phone or computer screen. All of us should make it a priority to prevent our seniors from falling prey to these criminals and know that anyone who harms our greatest generation will be hunted down and prosecuted, for that you have our commitment.”
The Strike Force expansion will further enhance the Department’s existing efforts to protect older adults from fraud and exploitation. During the period from September 2021 to September 2022, Department personnel and its law enforcement partners pursued approximately 260 cases involving more than 600 defendants, both bringing new cases and advancing those previously charged. The matters tackled by the Department and its partners ranged from mass-marketing scams that impacted thousands of victims to bad actors scamming their neighbors. Substantial efforts were also made over the last year to return money to fraud victims.
As part of its elder fraud efforts, the Eastern District of Texas engaged in outreach to the community to raise awareness about scams and exploitation and preventing victimization. This year, the Eastern District of Texas participated in events to provide educational programming to seniors such as presentations provided to tenants of the Plaza Tower in downtown Tyler; local Rotary Clubs; the Hamptons of Tyler, a retirement community; residents of the Pecan Place Senior Apartments in Bonham; the Texoma Senior Center in Sherman; and a church in Beaumont. Groups or organizations in the Eastern District of Texas that are interested in securing a speaker for their event should contact Assistant U.S. Attorney Camelia Lopez at the Plano U.S. Attorney’s Office at 972-509-1201.
The Department also highlighted other efforts, including the indictment of individuals in the Eastern District of Texas who were charged in September 2021 with, allegedly, facilitating a range of schemes, including romance scams.
In the past year, the Department has notified over 550,000 people that they may be eligible for payments. Notifications were made to consumers whose information was sold by one of three data companies prosecuted by the Department and were later victims of “sweepstakes” or “astrology” solicitations that falsely promised prizes or individualized services in return for a fee. More than 150,000 of those victims cashed checks totaling $52 million, and thousands more are eligible to receive checks. Also notified were consumers who paid fraudsters perpetrating person-in-need scams and job scams via Western Union. In the past year, the Department has identified and contacted over 300,000 consumers who may be eligible for remission. Since March of 2020 more than 148,000 victims have received more than $366 million as a result of a 2017 criminal resolution with Western Union for the company’s willful failure to maintain an effective anti-money laundering program and its aiding and abetting of wire fraud.
Over the past year, the Department pursued cases against the perpetrators of “grandparent scams,” otherwise known as “person-in-need scams.” These scams typically begin when a fraudster, often based overseas, contacts an older adult and poses as either a grandchild, other family member or someone calling on behalf of a family member. Call recipients are told that their family member is in jeopardy and is urgently in need of money. When recently sentencing one of eight perpetrators of a grandparent scam indicted under the Racketeer Influenced and Corrupt Organizations Act, a federal judge described such scams “heartbreakingly evil.” The Department is working with government partners and others to raise awareness about these schemes.
Reporting from consumers about fraud and fraud attempts is critical to law enforcements efforts to investigate and prosecute schemes targeting older adults. If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available the National Elder Fraud Hotline: 1-833 FRAUD-11 (1-833-372-8311). This Department of Justice Hotline, managed by the Office for Victims of Crime, is staffed by experienced professional who provide personalized support to callers by assessing the needs of the victim and identifying next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting or connect them with agencies, and provide resources and referrals on a case-by-case basis. The hotline is staffed seven days a week from 6:00 a.m. to 11:00 p.m. Eastern Time. English, Spanish and other languages are available. More information about the Department’s elder justice efforts can be found on the Department’s Elder Justice website, www.elderjustice.gov.
Some of the cases that comprise today’s announcement are charges, which are merely allegations, and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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Eastern District of North Carolina Takes Part in Department’s Wide-Ranging Efforts to Protect Older AdultsRead the Press Release
RALEIGH, N.C. – The Justice Department announced today the results of its efforts over the past year to protect older adults from fraud and exploitation. During the past year, the Department and its law enforcement partners tackled matters that ranged from mass-marketing scams that impacted thousands of victims to bad actors scamming their neighbors. Substantial efforts were also made over the last year to return money to fraud victims. Today, the Department also announced it is expanding its Transnational Elder Fraud Strike Force to amplify efforts to combat scams originating overseas.
“We are intensifying our efforts nationwide to protect older adults, including by more than tripling the number of U.S. Attorneys’ offices participating in our Transnational Elder Fraud Strike Force dedicated to disrupting, dismantling and prosecuting foreign-based fraud schemes that target American seniors,” said Attorney General Merrick B. Garland. “This expansion builds on the Justice Department’s existing work to hold accountable those who steal funds from older adults, including by returning those funds to the victims where possible.”
“Our seniors and older adults deserve our greatest care and respect,” said U.S. Attorney Michael Easley. “Our office will continue to investigate and prosecute those that target the most vulnerable among us. In the past year alone, we have put individuals behind bars for scams that involved stealing government benefits, pensions and fake romances.”
During the period from September 2021 to September 2022, Department personnel and its law enforcement partners pursued approximately 260 cases involving more than 600 defendants, both bringing new cases and advancing those previously charged.
This past year, the U.S. Attorney’s Office for the Eastern District of North Carolina prosecuted 3 cases in support of this effort. On October 15, 2021, a Raeford, North Carolina woman, Tracey McNeill, was sentenced to 12 months and a day imprisonment for wire fraud. According to court documents, McNeill worked as a certified nursing assistant. Over a two-year period, McNeill fraudulently obtained Veterans Affairs (VA) and Office of Personnel Management (OPM) benefits by executing a power of attorney over a disabled U.S. Army veteran in her care. The investigation revealed that McNeill arranged for the victim, whom had dementia, to move into her home and then directed the VA and OPM to deposit his benefits into her bank account. A financial analysis showed that McNeill spent most of the funds on personal expenses, including rent, utilities, credit card payments, and personal purchases. In addition, McNeill completed beneficiary forms in which she listed herself as the beneficiary of the victim’s retirement and life insurance benefits.
On February 3, 2022, a Raleigh, North Carolina man, Furman Ford, was sentenced to 132 months in prison for mail fraud, wire fraud, and aggravated identity theft. According to court records and other evidence presented at trial, Ford was a New York Life (NYL) financial advisor who advised a 72-year-old client who had recently inherited real property valued at $1.3 million. Ford assisted in the sale of the property and the creation of a charitable annuity trust with NYL using the sale proceeds. As part of his responsibilities as the victim’s financial agent, Ford drafted and submitted letters of withdrawal from the victim’s annuity account to pay for certain expenses. During the investigation, agents identified 20 separate fraudulent letters of withdrawal drafted by Ford and submitted to NYL headquarters on behalf of the victim. The funds were diverted to Ford’s personal checking account without the victim’s knowledge or consent and used to fund Ford’s purchase of various personal items, including a BMW vehicle, Rolex watches, firearms, child support, and a cruise to the Bahamas. In total, Ford stole over $1.3 million from the victim.
On March 17, 2022, a Smyrna, Georgia man, Oluwadamilare Kolaogunbule, was sentenced to 71 months in prison for conspiracy to commit money laundering. According to court documents and other information presented in court, between 2014 and 2018, Kolaogunbule opened, maintained, and controlled approximately 20 different bank accounts at multiple financial institutions that were used to launder approximately $2.5 million in romance scam proceeds. Romance scammers exploit victims who are looking for companionship by creating fake profiles on online dating websites that include false personal details, such as the death of a spouse or military service. After creating the illusion of a romantic relationship to gain the victim’s trust, the scammer will typically solicit the victim for money to alleviate some fabricated crisis, such as a medical or business emergency. In this case, more than 60 victims from across the United States, many of whom were elderly, were defrauded by romance fraudsters who directed them to send funds to Kolaogunbule’s various accounts.
The Department also highlighted three other efforts: expansion of the Transnational Elder Fraud Task Force, success in returning money to victims and efforts to combat grandparent scams.
The Department announced that as part of its continuing efforts to protect older adults and bring perpetrators of fraud schemes to justice it is expanding the Transnational Elder Fraud Strike Force, adding 14 new U.S. Attorney’s Offices. Expansion of the Strike Force will help to coordinate the Department’s ongoing efforts to combat largest and most harmful fraud schemes that target or disproportionately impact older adults.
In the past year, the Department has notified over 550,000 people that they may be eligible for remission payments. Notifications were made to consumers whose information was sold by one of three data companies prosecuted by the Department and were later victims of “sweepstakes” or “astrology” solicitations that falsely promised prizes or individualized services in return for a fee. More than 150,000 of those victims cashed checks totaling $52 million, and thousands more are eligible to receive checks. Also notified were consumers who paid fraudsters perpetrating person-in-need scams and job scams via Western Union. In the past year, the Department has identified and contacted over 300,000 consumers who may be eligible for remission. Since March of 2020 more than 148,000 victims have received more than $366 million as a result of a 2017 criminal resolution with Western Union for the company’s willful failure to maintain an effective anti-money laundering program and its aiding and abetting of wire fraud.
Over the past year, the Department pursued cases against the perpetrators of “grandparent scams,” otherwise known as “person-in-need scams.” These scams typically begin when a fraudster, often based overseas, contacts an older adult and poses as either a grandchild, other family member or someone calling on behalf of a family member. Call recipients are told that their family member is in jeopardy and is urgently in need of money. When recently sentencing one of eight perpetrators of a grandparent scam indicted under the Racketeer Influenced and Corrupt Organizations Act, a federal judge described such scams “heartbreakingly evil.” The Department is working with government partners and others to raise awareness about these schemes.
Reporting from consumers about fraud and fraud attempts is critical to law enforcements efforts to investigate and prosecute schemes targeting older adults. If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Department of Justice Hotline, managed by the Office for Victims of Crime, is staffed by experienced professional who provide personalized support to callers by assessing the needs of the victim and identifying next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting or connect them with agencies, and provide resources and referrals on a case-by-case basis. The hotline is staffed seven days a week from 6:00 a.m. to 11:00 p.m. [ET]. English, Spanish and other languages are available. More information about the Department’s elder justice efforts can be found on the Department’s Elder Justice website, www.elderjustice.gov.
Some of the cases that comprise today’s announcement are charges, which are merely allegations, and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
District of Montana takes part in Justice Department’s efforts to protect older adultsRead the Press Release
HELENA – The Justice Department announced today the results of its efforts over the past year to protect older adults from fraud and exploitation. During the past year, the Department and its law enforcement partners tackled matters that ranged from mass-marketing scams that impacted thousands of victims to bad actors scamming their neighbors. Substantial efforts were also made over the last year to return money to fraud victims. Today, the Department also announced it is expanding its Transnational Elder Fraud Strike Force to amplify efforts to combat scams originating overseas.
“We are intensifying our efforts nationwide to protect older adults, including by more than tripling the number of U.S. Attorneys’ offices participating in our Transnational Elder Fraud Strike Force dedicated to disrupting, dismantling and prosecuting foreign-based fraud schemes that target American seniors,” said Attorney General Merrick B. Garland. “This expansion builds on the Justice Department’s existing work to hold accountable those who steal funds from older adults, including by returning those funds to the victims where possible.”
“We are pleased to be participating on this important task force and applaud the Attorney General for his commitment to protecting older adults. Scamming older adults, who often trust and depend on others for help and care, will not be tolerated by our office. We are committed to fully investigating and prosecuting those who try to exploit our older citizens,” U.S. Attorney Jesse Laslovich said.
During the period from September 2021 to September 2022, Department personnel and its law enforcement partners pursued approximately 260 cases involving more than 600 defendants, both bringing new cases and advancing those previously charged.
This past year, the District of Montana prosecuted a number of cases in which older adults were victims of frauds or scams. The cases include:
- Ronald Lords, of Corvallis, an ex-lawyer who was sentenced to prison for defrauding investors in a real estate scheme.
- William Tempel, a Great Falls construction company official who was sentenced to prison for embezzling from a client.
- Kathy Hendrickson, of Washington, who was sentenced to prison for cyberstalking and harassing a Montana man.
- Ira Westbrook, of Bozeman, who pleaded guilty and is pending sentencing for stealing government benefits while acting as a fiduciary.
- Elizabeth Stephenson, of Billings, who was sentenced to prison in an identity theft case.
- Debra Roeber, of Butte, who was sentenced to prison for stealing more than $600,000 from a blind victim who was under her care.
- Theresa Chabot, of Kalispell, who pleaded guilty and is pending sentencing for running a money mule business for elder abuse.
The Department also highlighted three other efforts: expansion of the Transnational Elder Fraud Task Force, success in returning money to victims and efforts to combat grandparent scams.
The Department announced that as part of its continuing efforts to protect older adults and bring perpetrators of fraud schemes to justice it is expanding the Transnational Elder Fraud Strike Force, adding 14 new U.S. Attorney’s Offices. Expansion of the Strike Force will help to coordinate the Department’s ongoing efforts to combat largest and most harmful fraud schemes that target or disproportionately impact older adults.
In the past year, the Department has notified over 550,000 people that they may be eligible for remission payments. Notifications were made to consumers whose information was sold by one of three data companies prosecuted by the Department and were later victims of “sweepstakes” or “astrology” solicitations that falsely promised prizes or individualized services in return for a fee. More than 150,000 of those victims cashed checks totaling $52 million, and thousands more are eligible to receive checks. Also notified were consumers who paid fraudsters perpetrating person-in-need scams and job scams via Western Union. In the past year, the Department has identified and contacted over 300,000 consumers who may be eligible for remission. Since March of 2020 more than 148,000 victims have received more than $366 million as a result of a 2017 criminal resolution with Western Union for the company’s willful failure to maintain an effective anti-money laundering program and its aiding and abetting of wire fraud.
Over the past year, the Department pursued cases against the perpetrators of “grandparent scams,” otherwise known as “person-in-need scams.” These scams typically begin when a fraudster, often based overseas, contacts an older adult and poses as either a grandchild, other family member or someone calling on behalf of a family member. Call recipients are told that their family member is in jeopardy and is urgently in need of money. When recently sentencing one of eight perpetrators of a grandparent scam indicted under the Racketeer Influenced and Corrupt Organizations Act, a federal judge described such scams “heartbreakingly evil.” The Department is working with government partners and others to raise awareness about these schemes.
Reporting from consumers about fraud and fraud attempts is critical to law enforcements efforts to investigate and prosecute schemes targeting older adults. If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available the National Elder Fraud Hotline: 1-833-FRAUD-11 or 833-372-8311.
This Department of Justice Hotline, managed by the Office for Victims of Crime, is staffed by experienced professional who provide personalized support to callers by assessing the needs of the victim and identifying next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting or connect them with agencies, and provide resources and referrals on a case-by-case basis. The hotline is staffed seven days a week from 6:00 a.m. to 11:00 p.m.[ET]. English, Spanish and other languages are available. More information about the Department’s elder justice efforts can be found on the Department’s Elder Justice website, www.elderjustice.gov.
Some of the cases that comprise today’s announcement are charges, which are merely allegations, and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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District of New Jersey Takes Part in Department’s Wide-Ranging Efforts to Protect Older AdultsRead the Press Release
NEWARK, N.J. – The Justice Department announced today the results of its efforts over the past year to protect older adults from fraud and exploitation. During the past year, the Department and its law enforcement partners tackled matters that ranged from mass-marketing scams that impacted thousands of victims to bad actors scamming their neighbors. Substantial efforts were also made over the last year to return money to fraud victims. Today, the Department also announced it is expanding its Transnational Elder Fraud Strike Force to amplify efforts to combat scams originating overseas.
“We are intensifying our efforts nationwide to protect older adults, including by more than tripling the number of U.S. Attorneys’ offices participating in our Transnational Elder Fraud Strike Force dedicated to disrupting, dismantling and prosecuting foreign-based fraud schemes that target American seniors,” Attorney General Merrick B. Garland said. “This expansion builds on the Justice Department’s existing work to hold accountable those who steal funds from older adults, including by returning those funds to the victims where possible.”
“Preying on our older citizens, who are often vulnerable to these types of fraud scams, is something our office takes especially seriously,” U.S. Attorney Sellinger said. “As scammers continue to concoct new ways to try and trick our parents and grandparents out of their money, we will be there with our law enforcement partners to stop them, and to always try to return stolen funds to the victims.”
From September 2021 to September 2022, Department personnel and its law enforcement partners pursued approximately 260 cases involving more than 600 defendants, both bringing new cases and advancing those previously charged.
This past year, the District of New Jersey brought charges against multiple defendants for devising and carrying out fraudulent schemes that specifically targeted elderly victims. This included seven leaders of the Cape Town Zone of the Neo Black Movement of Africa, also known as “Black Axe,” and an eighth man who conspired with a Black Axe leader, all of whom were charged with multiple federal crimes relating to internet-based romance scams and advance fee schemes they perpetrated from South Africa. The District also obtained guilty pleas from multiple defendants whose lottery sweepstakes scams and romance scams had targeted elderly victims in New Jersey.
As part of the District of New Jersey’s elder fraud efforts, the Office engages in outreach to raise awareness about scams and exploitation and preventing victimization. This year, these outreach efforts included a presentation to seniors at the Springfield, New Jersey community center on April 28, 2022, entitled “Identity Theft & Fraud Prevention,” in cooperation with representatives from the Union County Prosecutor’s Office and the Springfield, New Jersey, Police Department.
The Department also highlighted three other efforts: expansion of the Transnational Elder Fraud Task Force, success in returning money to victims, and efforts to combat grandparent scams.
The Department announced that as part of its continuing efforts to protect older adults and bring perpetrators of fraud schemes to justice it is expanding the Transnational Elder Fraud Strike Force, adding 14 new U.S. Attorney’s Offices. Expansion of the Strike Force will help to coordinate the Department’s ongoing efforts to combat largest and most harmful fraud schemes that target or disproportionately impact older adults.
In the past year, the Department has notified over 550,000 people that they may be eligible for remission payments. Notifications were made to consumers whose information was sold by one of three data companies prosecuted by the Department and were later victims of “sweepstakes” or “astrology” solicitations that falsely promised prizes or individualized services in return for a fee. More than 160,000 of those victims cashed checks totaling $62 million, and thousands more are eligible to receive checks. Also notified were consumers who paid fraudsters perpetrating person-in-need scams and job scams via Western Union. In the past year, the Department has identified and contacted over 300,000 consumers who may be eligible for remission. Since March of 2020 more than 148,000 victims have received more than $366 million as a result of a 2017 criminal resolution with Western Union for the company’s willful failure to maintain an effective anti-money laundering program and its aiding and abetting of wire fraud.
Over the past year, the Department pursued cases against the perpetrators of “grandparent scams,” otherwise known as “person-in-need scams.” These scams typically begin when a fraudster, often based overseas, contacts an older adult and poses as either a grandchild, other family member or someone calling on behalf of a family member. Call recipients are told that their family member is in jeopardy and is urgently in need of money. When recently sentencing one of eight perpetrators of a grandparent scam indicted under the Racketeer Influenced and Corrupt Organizations Act, a federal judge described such scams “heartbreakingly evil.” The Department is working with government partners and others to raise awareness about these schemes.
Reporting from consumers about fraud and fraud attempts is critical to law enforcements efforts to investigate and prosecute schemes targeting older adults. If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available the National Elder Fraud Hotline: 1-866 FRAUD-11 (1-833-372-8311). This Department of Justice Hotline, managed by the Office for Victims of Crime, is staffed by experienced professional who provide personalized support to callers by assessing the needs of the victim and identifying next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting or connect them with agencies, and provide resources and referrals on a case-by-case basis. The hotline is staffed seven days a week from 6:00 a.m. to 11:00 p.m.[ET]. English, Spanish and other languages are available. More information about the Department’s elder justice efforts can be found on the Department’s Elder Justice website, www.elderjustice.gov.
Some of the cases that comprise today’s announcement are charges, which are merely allegations, and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
District Man Found Guilty by Jury of Second-Degree Murder for Killing Woman at Her ApartmentRead the Press Release
WASHINGTON – Darnell Sterling, 57, of Washington, D.C., has been found guilty by a jury of charges stemming from the murder of his girlfriend, whose body has never been recovered, announced U.S. Attorney Matthew M. Graves and Robert J. Contee III, Chief of the Metropolitan Police Department (MPD).
Sterling was found guilty on Oct. 3, 2022, following a trial in the Superior Court of the District of Columbia, of second-degree murder and a related charge of contempt. He is to be sentenced on Feb. 3, 2023, by the Honorable Maribeth Raffinan.
According to the government’s evidence, in the early morning hours of July 17, 2020, Sterling fatally attacked the victim, Olga Ooro, 34, inside her apartment in the 300 block of Massachusetts Avenue NW. Ms. Ooro’s body has never been found. Sterling killed Ms. Ooro while her seven-year-old son was asleep, in the apartment, in his own bedroom. He cleaned up the crime scene and left the building. He then returned the next night and used Ms. Ooro’s keys to enter the building and retrieve the body from a hidden location. He then loaded the body into his car and disposed of it.
Ms. Ooro was reported missing after her son was found wandering the apartment building.
At the time of the murder, Sterling was under a court order to stay away from Ms. Ooro, following his arrest for assaulting her on April 20, 2020.
Sterling was arrested in the murder case on July 23, 2020. He has been in custody ever since.
In announcing the verdict, U.S. Attorney Graves and Chief Contee commended the work of those who investigated the case from the Metropolitan Police Department. They also expressed appreciation for the assistance provided by the FBI, the Maryland State Police, the Ocean City, Maryland, Police Department, the District of Columbia Department of Forensic Sciences, and Bode Technology. They acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Supervisory Paralegal Specialist Tasha Harris; Paralegal Specialist Stephanie Gilbert; Investigative Analyst Zachary McMenamin; Victim/Witness Advocate Christina Bloodworth; former Victim/Witness Advocate Marcia Rinker; Maenylie Watson, Tonya Jones, and Katina Adams-Washington, of the Victim/Witness Assistance Unit; Supervisory Litigation Technology Specialist Leif Hickling; Litigation Technology Specialist Maisha Treadwell, and Intern Ahna Halpern.
Finally, they commended the work of Assistant U.S. Attorneys Michael Liebman and Kristian Hinson, who investigated and prosecuted the case.
Connecticut U.S. Attorney’s Office Takes Part in Department’s Wide-Ranging Efforts to Protect Older AdultsRead the Press Release
The Justice Department today announced the results of its efforts over the past year to protect older adults from fraud and exploitation. During the past year, the Department and its law enforcement partners tackled matters that ranged from mass-marketing scams that impacted thousands of victims to bad actors scamming their neighbors. Substantial efforts were also made over the last year to return money to fraud victims. Today, the Department also announced it is expanding its Transnational Elder Fraud Strike Force to amplify efforts to combat scams originating overseas.
“We are intensifying our efforts nationwide to protect older adults, including by more than tripling the number of U.S. Attorneys’ offices participating in our Transnational Elder Fraud Strike Force dedicated to disrupting, dismantling and prosecuting foreign-based fraud schemes that target American seniors,” said Attorney General Merrick B. Garland. “This expansion builds on the Justice Department’s existing work to hold accountable those who steal funds from older adults, including by returning those funds to the victims where possible.”
“Elder fraud schemes are becoming more sophisticated and more dastardly, and our office will continue to prioritize the prosecution of individuals who victimize vulnerable individuals,” said U.S. Attorney Vanessa Roberts Avery. “We are also committed to engaging with older members of our community to help them avoid scams that put them at great financial risk.”
From September 2021 to September 2022, Justice Department personnel and its law enforcement partners pursued approximately 260 cases involving more than 600 defendants, both bringing new cases and advancing those previously charged.
Elder fraud cases prosecuted in the District of Connecticut include:
- U.S. v. Clason – Matthew Clason, of Cheshire, was a registered investment advisor who stole more than $600,000 from an elderly client. In December 2021, he was sentenced to 30 months of imprisonment.
- U.S. v. Fasasi, et al – Farouq Fasasi and several associates in Connecticut were involved in lottery scams and romance fraud scams that defrauded primarily elderly victims across the country of more than $5 million. One elderly Connecticut resident lost more than $1 million. Fasasi and five others were convicted of various charges stemming from the schemes. In August 2022, Fasasi was sentenced to 14 years of imprisonment.
- U.S. v. Senerth – Douglas Senerth, of South Windsor, stole approximately $679,000 from his grandparents by falsely claiming to be a college student and inducing them to give him money to pay for nonexistent college tuition and other related expenses, and funds that he claimed he would invest on their behalf. In July 2022, he was sentenced to 18 months of imprisonment.
- U.S. v. Singh – Jhanannie Singh, of Queens, New York, stole hundreds of thousands of dollars in U.S. Savings Bonds from an elderly woman for whom she provided home health services, and then enlisted others to help her sell the bonds. Singh pleaded guilty in August 2022 and awaits sentencing.
- U.S. v. Ivy – Gregory Ivy, of New Haven, stole blank checks from a retired woman for whom he performed odd jobs. Ivy forged the victims signature on some of the checks and deposit them into his personal account, and also provided checks to another individual, who further shared the victim’s bank account information. The victim lost more than $479,000 through this scheme, and Ivy personally stole more than $162,000. Ivy pleaded guilty in September 2022 and awaits sentencing.
As part of the District of Connecticut’s elder fraud efforts, it engages in outreach to the community and industry to raise awareness about scams and exploitation and preventing victimization. This year, members of the office have made presentations at several community senior centers in Connecticut, AARP-CT roundtables and law enforcement conferences.
The Justice Department also highlighted three other efforts: expansion of the Transnational Elder Fraud Task Force, success in returning money to victims and efforts to combat grandparent scams.
The Department announced that, as part of its continuing efforts to protect older adults and bring perpetrators of fraud schemes to justice, it is expanding the Transnational Elder Fraud Strike Force, adding 14 new U.S. Attorney’s Offices. Expansion of the Strike Force will help to coordinate the Department’s ongoing efforts to combat largest and most harmful fraud schemes that target or disproportionately impact older adults.
In the past year, the Justice Department has notified over 550,000 people that they may be eligible for remission payments. Notifications were made to consumers whose information was sold by one of three data companies prosecuted by the Department and were later victims of “sweepstakes” or “astrology” solicitations that falsely promised prizes or individualized services in return for a fee. More than 150,000 of those victims cashed checks totaling $52 million, and thousands more are eligible to receive checks. Also notified were consumers who paid fraudsters perpetrating person-in-need scams and job scams via Western Union. In the past year, the Department has identified and contacted over 300,000 consumers who may be eligible for remission. Since March 2020, more than 148,000 victims have received more than $366 million as a result of a 2017 criminal resolution with Western Union for the company’s willful failure to maintain an effective anti-money laundering program and its aiding and abetting of wire fraud.
Over the past year, the Justice Department pursued cases against the perpetrators of “grandparent scams,” otherwise known as “person-in-need scams.” These scams typically begin when a fraudster, often based overseas, contacts an older adult and poses as either a grandchild, other family member or someone calling on behalf of a family member. Call recipients are told that their family member is in jeopardy and is urgently in need of money. When recently sentencing one of eight perpetrators of a grandparent scam indicted under the Racketeer Influenced and Corrupt Organizations Act, a federal judge described such scams “heartbreakingly evil.” The Department is working with government partners and others to raise awareness about these schemes.
Reporting from consumers about fraud and fraud attempts is critical to law enforcements efforts to investigate and prosecute schemes targeting older adults. If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available the National Elder Fraud Hotline: 1-833-FRAUD-11 or 833-372-8311. This Department of Justice Hotline, managed by the Office for Victims of Crime, is staffed by experienced professional who provide personalized support to callers by assessing the needs of the victim and identifying next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting or connect them with agencies, and provide resources and referrals on a case-by-case basis. The hotline is staffed seven days a week from 6:00 a.m. to 11:00 p.m.[ET]. English, Spanish and other languages are available. More information about the Department’s elder justice efforts can be found on the Department’s Elder Justice website, www.elderjustice.gov.
Some of the cases that comprise today’s announcement are charges, which are merely allegations, and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Columbus man indicted on firearms chargeRead the Press Release
WHEELING, WEST VIRGINIA – Quintae L. Stubbs, of Columbus, Ohio, was indicted today on a firearms charge, United States Attorney William Ihlenfeld announced.
Stubbs, 31, is charged with one count of “Unlawful Possession of a Firearm.” Stubbs, a person prohibited from having firearms because of prior convictions, is accused of having a 9mm pistol in July 2022 in Ohio County.
Stubbs faces up to 15 years of incarceration and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Clayton J. Reid is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Wheeling Police Department investigated.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Colorado Man Charged with Participation in Vermont Kidnapping and MurderRead the Press Release
The Office of the United States Attorney for the District of Vermont stated that today, Jerry Banks, 35, of Fort Garland, Colorado was charged with a murder-for-hire conspiracy and the kidnapping of Gregory Davis, a resident of Danville, Vermont, on January 6, 2018, resulting in Davis’s death. Banks was added as a defendant to the murder-for-hire conspiracy case already pending against Serhat Gumrukcu, 39, of Los Angeles, California, and Berk Eratay, 36, of Las Vegas, Nevada.
Following an exhaustive investigation by detectives with the Vermont State Police and agents of the Federal Bureau of Investigation, law enforcement obtained a criminal complaint in April 2022 that charged Banks with kidnapping Davis. According to the complaint affidavit, Banks arrived at Davis’s Danville residence on the evening of January 6, 2018, posing as a United States Marshal claiming to arrest Davis. Davis was found dead the next day in a snowbank on a Barnet, Vermont road several miles from the Davis residence.
In May 2022, in a separate case, the grand jury charged Gumrukcu and Eratay with conspiring in a murder-for-hire scheme, resulting in Davis’s death. According to court records, Gumrukcu and Davis were involved in a business dispute at the time of Davis’s murder. Court records outline evidence that Eratay contacted Aron Ethridge, on Gumrukcu’s behalf, to find someone to kill Davis. Ethridge then enlisted Banks as the hitman. Court records allege that Eratay paid Ethridge over $100,000 to murder Davis.
On May 24, 2022, Gumrukcu was arrested in Los Angeles and Eratay was arrested in Las Vegas. Both have been held in custody since that date. Gumrukcu was arraigned on the murder-for-hire conspiracy charge today in United States District Court in Burlington in front of Chief Judge Geoffrey W. Crawford. Last week, Judge Crawford denied Eratay’s request to be released from custody pending trial. Ethridge has pleaded guilty to hiring Banks to murder Davis and conspiring to kidnap Davis.
The charges in the superseding indictment carry a mandatory sentence of life imprisonment. The superseding indictment contains accusations only, and the defendants are presumed innocent until and unless proven guilty.
The prosecutors are Assistant United States Attorneys Paul Van de Graaf and Jonathan Ophardt. Banks is represented by Michael Desautels and Mary Nerino from the Federal Public Defender’s Office. Ethridge is represented by Mark Kaplan, Esq. Eratay is represented by Robert Katims, Esq. Gumrukcu is represented by David Kirby, Esq.
U.S. Attorney Nikolas P. Kerest commended the efforts of the Federal Bureau of Investigation and the Vermont State Police for their collaborative investigation of Davis’s murder. U.S. Attorney Kerest also thanked the Internal Revenue Service Criminal Investigations for assisting in the ongoing 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. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn
Cleveland men indicted on money laundering chargesRead the Press Release
WHEELING, WEST VIRGINIA – Two Cleveland, Ohio men are facing money laundering charges, United States Attorney William Ihlenfeld announced.
Robert Jermele Atkinson, 41, and Micah A. Atkinson, 26, were indicted today on charges involving money laundering. Robert is accused of gambling proceeds from illegal drug activity at Mountaineer Casino in Hancock County and elsewhere, beginning in 2020. According to the indictment, once Robert was arrested on a drug-related offense in October 2020, Micah then continued to gamble those proceeds. They are accused of depositing winnings from said gambling in bank accounts and safe deposit box. On four separate occasions, Robert and Micah Atkinson placed bets in excess of $10,000 for a total of $70,000.00. Robert Atkinson is pending sentencing in a drug related case in the Northern District of Ohio.
Robert Atkinson and Micah Atkinson each face up to 10 years of incarceration and a fine of up to $250,000 for each of the charges they are facing. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Jennifer T. Conklin is prosecuting the case on behalf of the government. The West Virginia State Police investigated.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Cincinnati man sentenced to 37 months in prison for possessing pistol he converted into fully automatic weapon using 3D-printed partsRead the Press Release
CINCINNATI – A Cincinnati man was sentenced in U.S. District Court to 37 months in prison for illegally possessing a pistol that had been converted into an automatic weapon, which he used in self-defense during a shootout outside a restaurant.
“Even if you use the firearm in self-defense, it is illegal to possess an automatic weapon like the one used in this case, and you are breaking the law,” said U.S. Attorney Kenneth L. Parker. “My office will hold you accountable for these types of firearms and you will spend time in federal prison.”
Gionni Dews, 23, took the loaded, converted firearm to his job at IHOP in Oakley on Nov. 26, 2021.
At some point that evening, Dews got into a physical altercation with a coworker. Dews then walked off the job and waited outside for a friend to pick him up.
About 15 minutes after the initial altercation, an adult male confronted Dews and allegedly started shooting at him, striking Dews in the leg. Dews ran away while shooting back toward the other man, unloading more than 20 rounds in rapid succession. Some of the rounds hit the IHOP.
Dews’s friend arrived in an SUV, and Dews ran to the vehicle. The men then led police on a high-speed chase onto I-71. The driver of the SUV swerved into a guardrail as the SUV exited the expressway, and Dews threw the loaded gun out of the passenger window.
Dews was eventually driven to the University of Cincinnati Medical Center, where he was treated for a bullet wound in his leg.
Dews was indicted by a federal grand jury in January 2022 and pleaded guilty in March 2022 to illegally possessing a machine gun.
Sentencing of defendants is 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; Daryl S. McCormick, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF); and Cincinnati Interim Police Chief Lt. Col. Teresa A. Theetge announced the sentence imposed by U.S. District Court Judge Matthew W. McFarland. Assistant United States Attorney Julie D. Garcia is representing the United States in this case.
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Canadian National Sentenced in Connection with Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in RansomsRead the Press Release
Tampa, FL – A Canadian man was sentenced to 20 years in prison and ordered to forfeit $21,500,000 today for his role in NetWalker ransomware attacks. The Court will order restitution at a later date.
According to court documents, Sebastian Vachon-Desjardins, 35, of Gatineau, Quebec, participated in a sophisticated form of ransomware known as NetWalker. NetWalker ransomware has targeted dozens of victims all over the world, including companies, municipalities, hospitals, law enforcement, emergency services, school districts, colleges, and universities. Attacks have specifically targeted the healthcare sector during the COVID-19 pandemic, taking advantage of the global crisis to extort victims.
“The defendant identified and attacked high-value ransomware victims and profited from the chaos caused by encrypting and stealing the victims’ data,” said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division. “Today’s sentence demonstrates that ransomware actors will face significant consequences for their crimes and exemplifies the Department’s steadfast commitment to pursuing actors who participate in ransomware schemes.”
“The defendant in this case used sophisticated technological means to exploit hundreds of victims in numerous countries at the height of an international health crisis,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “This case is an example of the dedication and tenacious work of our law enforcement partners to bring such criminals to justice, no matter where they reside or operate.”
“This sentencing serves as a reminder to the American public that the FBI is committed to combatting cyber threats with its world-class capabilities and enduring law enforcement partnerships,” said Special Agent in Charge David Walker of the FBI Tampa Field Office. “Our cyber task forces work vigorously to expose the cyber adversaries preying on United States citizens and bring them to justice.”
Vachon-Desjardins was extradited to the United States pursuant to the extradition treaty between the United States and Canada. Pursuant to a request submitted by U.S. authorities, Canadian law enforcement officers arrested Vachon-Desjardins in Gatineau, Quebec, on Jan. 27, 2021, and executed a search warrant at Vachon-Desjardins’s home in Gatineau. During the search, officers discovered and seized $742,840 in Canadian currency and 719 Bitcoin, valued at approximately $21,849,087 at the time of seizure and $14,463,993 as of today.
The FBI Tampa Field Office investigated the case.
Trial Attorney Sonia V. Jimenez of the Justice Department’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorneys Carlton C. Gammons and Suzanne Nebesky for the Middle District of Florida prosecuted the case. The Justice Department’s Office of International Affairs provided valuable assistance in securing Vachon-Desjardins’s arrest and extradition. The U.S. Marshals Service transported Vachon-Desjardins from Canada to the United States.
The investigation benefited from law enforcement cooperation by the Royal Canadian Mounted Police, Ontario Provincial Police, Gatineau Police Service, and National Cybercrime Coordination Unit.
Canadian National Sentenced in Connection with Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in RansomsRead the Press Release
A Canadian man was sentenced to 20 years in prison and ordered to forfeit $21,500,000 today for his role in NetWalker ransomware attacks. The Court will order restitution at a later date.
According to court documents, Sebastian Vachon-Desjardins, 35, of Gatineau, Quebec, participated in a sophisticated form of ransomware known as NetWalker. NetWalker ransomware has targeted dozens of victims all over the world, including companies, municipalities, hospitals, law enforcement, emergency services, school districts, colleges, and universities. Attacks have specifically targeted the healthcare sector during the COVID-19 pandemic, taking advantage of the global crisis to extort victims.
“The defendant identified and attacked high-value ransomware victims and profited from the chaos caused by encrypting and stealing the victims’ data,” said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division. “Today’s sentence demonstrates that ransomware actors will face significant consequences for their crimes and exemplifies the Department’s steadfast commitment to pursuing actors who participate in ransomware schemes.”
“The defendant in this case used sophisticated technological means to exploit hundreds of victims in numerous countries at the height of an international health crisis,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “This case is an example of the dedication and tenacious work of our law enforcement partners to bring such criminals to justice, no matter where they reside or operate.”
“This sentencing serves as a reminder to the American public that the FBI is committed to combatting cyber threats with its world-class capabilities and enduring law enforcement partnerships,” said Special Agent in Charge David Walker of the FBI Tampa Field Office. “Our cyber task forces work vigorously to expose the cyber adversaries preying on United States citizens and bring them to justice.”
Vachon-Desjardins was extradited to the United States pursuant to the extradition treaty between the United States and Canada. Pursuant to a request submitted by U.S. authorities, Canadian law enforcement officers arrested Vachon-Desjardins in Gatineau, Quebec, on Jan. 27, 2021, and executed a search warrant at Vachon-Desjardins’s home in Gatineau. During the search, officers discovered and seized $742,840 in Canadian currency and 719 Bitcoin, valued at approximately $21,849,087 at the time of seizure and $14,463,993 as of today.
The FBI Tampa Field Office investigated the case.
Trial Attorney Sonia V. Jimenez of the Justice Department’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorneys Carlton C. Gammons and Suzanne Nebesky for the Middle District of Florida prosecuted the case. The Justice Department’s Office of International Affairs provided valuable assistance in securing Vachon-Desjardins’s arrest and extradition. The U.S. Marshals Service transported Vachon-Desjardins from Canada to the United States.
The investigation benefited from law enforcement cooperation by the Royal Canadian Mounted Police, Ontario Provincial Police, Gatineau Police Service, and National Cybercrime Coordination Unit.
California Drug Trafficker Sentenced to 45 Months in Federal Prison Following an Indiana Traffic Stop Leading to the Seizure of 8.5 Kilos of FentanylRead the Press Release
INDIANAPOLIS – Felix Becerra-Aguilera, 40, of Stockton, California, was sentenced to 45 months in federal prison after pleading guilty to possession with the intent to distribute fentanyl.
According to court documents, on September 13, 2021, an Indiana State Police trooper was conducting a patrol on I-70 in Hancock County. The state trooper conducted a traffic stop of a vehicle being driven by Felix Becerra-Aguilera who was identified by his California driver’s license. Becerra-Aguilera gave the state trooper written consent to search his vehicle.
During the search of the vehicle, officers found multiple wrapped packages containing Oxycodone Hydrochloride pills in the hollowed-out seat cushions. Officers also found fentanyl pills and two-kilogram bricks of fentanyl in the seatbacks of the front seats. Approximately eight and a half kilograms of fentanyl were seized from inside the vehicle during the traffic stop. According to the Drug Enforcement Administration, as little as 2 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.
Becerra-Aguilera admitted to the state troopers that he was being paid to drive the narcotics to Philadelphia. Officers found $2,000 in U.S. currency inside Becerra-Aguilera’s bag inside the vehicle.
Zachary A. Myers, U.S. Attorney for the Southern District of Indiana, and R. Sean Fitzgerald, acting Special Agent in Charge of the Chicago Field Office for Homeland Security Investigations, made the announcement.
Homeland Security Investigations investigated the case in conjunction with the Indiana State Police. The sentence was imposed by U.S. District Chief Judge Tanya Walton Pratt. As part of the sentence, Judge Pratt ordered that Beccera-Aguilera be supervised by the U.S. Probation Office for two years following his release from federal prison.
U.S. Attorney Myers thanked Assistant U.S. Attorney Pamela S. Domash who prosecuted this case.
Box Elder Man Indicted for Illegal Possession of FirearmRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced that a Box Elder, South Dakota, man has been indicted by a federal grand jury for Possession of a Firearm by a Prohibited Person.
Mario Moran, age 19, was indicted in September of 2022. He appeared before U.S. Magistrate Judge Daneta Wollmann on October 3, 2022, and pleaded not guilty to the Indictment.
The maximum penalty upon conviction is up to 10 years in custody and/or a $250,000 fine, three years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
In July of 2022, near Sturgis, South Dakota, Moran, a previously convicted felon who is prohibited from possessing firearms, possessed a Hi-Point, model CF380, .380 AUTO caliber, semi-automatic pistol, which was found after Moran came into contact with law enforcement.
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.
The charge is merely an accusation and Moran is presumed innocent until and unless proven guilty.
The investigation is being conducted by the ATF and the South Dakota Highway Patrol. Assistant U.S. Attorney Benjamin Patterson is prosecuting the case.
Moran was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Birmingham Teacher Sentenced to over Four Years in Prison for Transfer of Obscene Material to a MinorRead the Press Release
BIRMINGHAM, Ala. – Last week, a federal judge sentenced a Birmingham teacher for transferring obscene material to a minor, announced U.S. Attorney Prim F. Escalona and FBI Acting Special Agent in Charge Felix A. Rivera-Esparra.
U.S. District Court Judge Madeline H. Haikala sentenced Richard Pope, 57, of Birmingham, to 54 months in prison followed by three years of supervised release. As a condition of his supervised release, Pope must register as a sex offender in accordance with the Sex Offender Registration and Notification Act (SORNA). Pope previously pleaded guilty to three counts of transmission of obscene material to a minor.
According to the plea agreement, Richard Pope was a graphics art teacher and baseball coach at G.W. Carver High School in Birmingham. In March 2020, Pope messaged a minor on Facebook. During the chats, Pope engaged the minor in sexually explicit conversations and sent the minor obscene images.
“This sentence sends a strong message that those who abuse their positions of trust with our children will be prosecuted and punished,” U.S Attorney Escalona said. “My office, along with our law enforcement partners, will work to ensure that our schools are always safe for our children.”
“Pope betrayed the trust granted to him in his position as a teacher and now will pay the consequences for his actions,” SAC Rivera said. “The public can rest assured that the FBI will always be vigilant in pursuing those who choose to prey on our most vulnerable, especially our children. I am proud of the work done by the FBI Birmingham Child Exploitation Human Trafficking Task Force and our partners at ALEA for bringing Pope to justice.”
FBI Birmingham’s Child Exploitation Human Trafficking Task Force investigated the case along with the Alabama Law Enforcement Agency. Assistant U.S. Attorneys John M. Hundscheid and R. Leann White prosecuted the case.
The case was brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Berkeley County man admits to firearms conspiracyRead the Press Release
MARTINSBURG, WEST VIRGINIA – Shane Tobias, of Martinsburg, West Virginia, has admitted a firearms conspiracy, United States Attorney William Ihlenfeld announced.
Tobias, 29, pleaded guilty today to one count of “Conspiracy.” Tobias admitted to working with others to illegally purchase, transfer, and sell firearms from June 2020 until December 2020 in Berkeley County and elsewhere.
Tobias faces up to five years of incarceration and fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated.
U.S. Magistrate Judge Robert W. Trumble presided.
3 October 2022
“Coyote” Arrested in Yolo County for Transportation of Non-Citizens and Refusal to Release Passengers After Demanding More PaymentRead the Press Release
SACRAMENTO, Calif. — A human smuggler (also known as a “coyote”) was taken into federal custody today on a criminal complaint charging him with unlawful transportation of noncitizens without status in the United States, U.S. Attorney Phillip A. Talbert announced.
Mateo Gomez Gonzalez, 29, of Mexico, was arrested at a gas station near Dunnigan, California, and currently is in federal custody in Sacramento.
According to court documents, on Sept. 28, 2022, a concerned resident of Sacramento called law enforcement to report that his relative and a friend were being held over a payment dispute in a human smuggling operation. Specifically, the driver of a vehicle involved in the transport of Mexican citizens to the United States was threatening to drop the relative and family friend at an unknown stash house rather than to the awaiting family members if additional payment was not made. Acting on the tip, law enforcement met the vehicle at a gas station, discovered four passengers in the vehicle who did not have lawful status in the United States, and arrested the driver, Gomez.
This case is the product of an investigation by the Homeland Security Investigations. Assistant U.S. Attorneys Audrey B. Hemesath and Denise Yasinow are prosecuting the case. The investigation is ongoing.
If convicted, Gomez faces a maximum statutory penalty of five years in prison per individual smuggled. 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 defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
Youngstown Man Sentenced to More Than 27 Years in Prison for Child Pornography Charges and Sexual Exploitation of ChildrenRead the Press Release
CLEVELAND – Jason S. Huffman, 50, of Youngstown, Ohio, was sentenced on Tuesday, September 27, 2022, to more than 27 years in prison, or 328 months, and was ordered to pay $3,000 in restitution by U.S. District Judge Christopher Boyko. The sentence was pronounced after Huffman pleaded guilty to a five-count indictment in April 2022, charging him with transportation of visual depictions of minors engaged in sexual conduct, possession of child pornography and sexual exploitation of children.
According to court documents and courtroom proceedings, from April 2015 to December 2020, Huffman uploaded images of child pornography to a cloud storage account, prompting numerous cyber-tips to the National Center for Missing and Exploited Children.
According to court records, law enforcement authorities executed a search warrant at Huffman’s residence in February 2021 and, during the search, found images of child pornography on multiple cellphones belonging to Huffman, including images Huffman had created of a minor victim engaged in sexually explicit conduct. Authorities were later able to determine that Huffman had created the explicit photos of the victim over the course of a two-year period.
This case was investigated by the Department of Homeland Security Investigations (HSI) and the Mahoning Valley Human Trafficking Task Force. This case was prosecuted by Assistant U.S. Attorney Carol M. Skutnik.
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Worcester Man Sentence for Firearm and Ammunition OffenseRead the Press Release
BOSTON – A Worcester man was sentenced today for illegally possessing a firearm and ammunition.
Barry Jumpp, 30, was sentenced by U.S. Senior District Court Judge Timothy S. Hillman to 46 months in prison and two years of supervised release. On May 11, 2022, Jumpp pleaded guilty to one count of being a felon in possession of a firearm and ammunition.
On Jan. 7, 2021, Jumpp was arrested by local authorities in connection with an outstanding warrant from Connecticut. In the pocket of Jumpp’s jacket, law enforcement found a 9 mm firearm loaded with 14 rounds of ammunition. The firearm had been stolen from a Worcester resident in 2016. Jumpp is prohibited from possessing a firearm or ammunition due to a prior felony conviction.
United States Attorney Rachael S. Rollins; James Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Colonel Christopher Mason, Superintendent of the Massachusetts State Police; and Worcester Police Chief Steven Sargent made the announcement. Assistant U.S. Attorneys Lucy Sun and Kristen Noto of Rollins’ Worcester Branch Office 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.
Woman with prior murder conviction charged federally with gun and drug distribution chargesRead the Press Release
Seattle – A Seattle-area woman, who recently finished serving a 16-year sentence for second degree murder, is charged federally for drug distribution and illegal firearms possession, announced U.S. Attorney Nick Brown. Raven Marlyne Hudson was initially arrested on state charges July 12, 2022, in Seattle’s University District, after she rammed a law enforcement vehicle while trying to avoid arrest. A court authorized search of her vehicle revealed a variety of illegal drugs and two firearms – one of them stolen.
Hudson made her initial appearance on the federal charges today. She remains detained pending another hearing on October 5, 2022. Hudson was released from state custody on the murder conviction in January 2022.
According to the criminal complaint, in early 2022, Homeland Security Investigation (HSI) agents and Seattle Police Narcotics Detectives began investigating Hudson as a significant drug dealer in the Seattle area. In June, a person working with law enforcement ordered fentanyl pills from Hudson. Following that drug sale, law enforcement surveilled Hudson’s activities, seeing her move around to high-frequency drug trafficking areas. On July 12, 2022, agents and officers blocked Hudson’s car as she parked in Seattle’s University District. Hudson rammed one of the HSI vehicles before ultimately being removed from her car and arrested.
When investigators executed a court-authorized search warrant on Hudson’s car, they recovered more than 600 grams of methamphetamine, more than 118 grams of fentanyl powder, about 6,700 fentanyl pills, plus heroin and cocaine. Two Glock firearms were in the car. One of the Glocks was reported stolen, the other had a 25-round extended capacity magazine. Both guns were loaded with a round chambered.
Hudson cannot legally possess firearms due to prior convictions. In 2006 she was convicted in Kitsap County of Second-Degree Murder and Unlawful Possession of a Firearm. In 2004 in Grays Harbor Superior Court, she was convicted of Theft of a Firearm.
The charges contained in the complaint are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
In this case, because of the drug quantities involved, possession of a controlled substance with intent to distribute is punishable by a mandatory minimum ten years in prison and up to life in prison. Possession of a firearm in furtherance of a drug trafficking crime is punishable by a mandatory minimum five-year prison term to run consecutive to any other sentence. Unlawful possession of a firearm is punishable by up to 15 years in prison.
The case was investigated by Homeland Security Investigations (HSI) and the Seattle Police Department.
The case is being prosecuted by Assistant United States Attorney Todd Greenberg.
Wolcott Man Who Attempted to Have Sex with A 12 Year-Old Pleads GuiltyRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Jacob Ritchie, 37, of Wolcott, NY, pleaded guilty to distributing child pornography following a prior conviction for a child sex abuse offense before U.S. District Judge Charles J. Siragusa. The charge carries a minimum penalty of 15 years in prison, a maximum of 80 years, a lifetime period of supervised release, and a $250,000 fine.
Assistant U.S. Attorney Kyle P. Rossi, who is handling the case, stated that between November 2021, and February 2022, Ritchie engaged in sexually explicit online communications with an undercover New York State Police Investigator, who Ritchie believed was a 12-year-old female. During these conversations, Ritchie repeatedly asked the child to produce and send to him images of child pornography. He also attempted to persuade the child to meet him for sex. Ritchie also sent images of child pornography in an attempt to groom the child for sexual activity. The images depicted children as young as eight-years-old engaged in sexual activity with adults. Ritchie also made numerous references to possible sexual contact with a minor relative while communicating with the undercover investigator.
In February 2022, investigators executed a search warrant at Ritchie’s residence, where they recovered a cell phone containing dozens of images of child pornography. Some of the images depicted the sexual abuse of children as young as toddlers, and children being subjected to violence. A subsequent search of Ritchie’s social media found that he engaged in multiple online conversations during which he openly discussed sexually abusing children and traded child pornography. Ritchie admitted to sexually abusing multiple children, to include a child as young as five-years-old. He is a level 3 sex offender following child sexual abuse convictions in 2012, 2016, and 2017.
The plea is the result of an investigation by the New York State Police, under the direction of Major Brian J. Ratajczak and Homeland Security Investigations, under the direction of Acting Special Agent-in-Charge Matthew Scarpino.
Sentencing is scheduled for January 10, 2023, before Judge Siragusa.
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Washington man sentenced to more than eight years in prison for armed meth, fentanyl trafficking in Great Falls area and Rocky Boy’s Indian ReservationRead the Press Release
GREAT FALLS — A Washington man was sentenced today to eight years and four months in prison, to be followed by five years of supervised release, after he admitted to illegally possessing a firearm and bringing methamphetamine and fentanyl pills to the Great Falls area and the Rocky Boy’s Indian Reservation for distribution, U.S. Attorney Jesse Laslovich said.
Nathaniel Jameco Brown, 45, of Spokane, Washington, pleaded guilty in February to possession with intent to distribute controlled substances and to felon in possession of a firearm.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that in the fall of 2021, law enforcement in Great Falls learned that Brown was distributing drugs from Great Falls area hotels. In December 2021, law enforcement stopped Brown, who was traveling in a vehicle from Spokane to Great Falls, near Vaughn and found him in possession of 20 fentanyl pills, more than an ounce of meth and a loaded pistol and multiple magazines. Brown described making numerous prior trips to Great Falls and the Rocky Boy’s Indian Reservation to sell fentanyl pills and significant quantities of meth. Brown estimated bringing a total of 12 ounces of meth and 500 pills to Montana. Brown was prohibited from possessing firearms because of prior felony convictions, including a previous federal conviction for being a felon in possession of a firearm.
Assistant U.S. Attorney Ethan R. Plaut prosecuted the case, which was investigated by the FBI, Great Falls Police Department, Cascade County Sheriff’s Office, Russell Country Drug Task Force, Montana Highway Patrol and Bureau of Alcohol, Tobacco, Firearms and Explosives.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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United States Attorney for the District of South Carolina Appoints Environmental Justice CoordinatorRead the Press Release
COLUMBIA, SOUTH CAROLINA — United States Attorney Adair F. Boroughs has announced the appointment of Assistant United States Attorney Johanna Valenzuela to be the District’s first Environmental Justice Coordinator. Environmental Justice is the fair treatment and meaningful involvement of all people regardless of race, color, national origin, or income, with respect to the development, implementation, and enforcement of environmental laws, regulations, and policies. Ms. Valenzuela is Deputy Chief of the Civil Division, where she litigates civil environmental cases and other enforcement matters.
“Our office is especially committed to protecting South Carolinians who are disproportionately burdened by environmental and health hazards,” said U.S. Attorney Boroughs. “By reporting public health and safety concerns, South Carolina residents can help to ensure firm but fair enforcement of our nation’s environmental and public health laws. These laws allow all our families a better opportunity to live, play, and work.”
The Office welcomes information from the public regarding possible environmental, health, and climate impacts on individuals and communities in the district.
Members of the public may submit information or concerns regarding environmental harms by email, mail, or phone.
Email: [email protected]
Mail: U.S. Attorney’s Office
District of South Carolina
1441 Main Street, Suite 500
Columbia, SC 29201
Attn: Johanna Valenzuela, Environmental Justice Coordinator
Phone: 803-929-3000.
Environmental Justice Brochure
For more information about Environmental Justice and Enforcement for the District of South Carolina, please visit https://www.justice.gov/usao-sc/environmental-justice-and-enforcement.
For more information about the U.S. Attorney’s Office for the District of South Carolina, please visit https://www.justice.gov/usao-sc.
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United States Attorney Will Thompson to Hold Press ConferenceRead the Press Release
CHARLESTON, W.Va. – United States Attorney Will Thompson, along with Federal Bureau of Investigation (FBI), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and other law enforcement officials will hold a press conference at 3:30 p.m. on Monday, October 3, 2022, to announce the final sentencing for the key defendants in a successful drug trafficking organization (DTO) prosecution.
WHERE: Robert C. Byrd United States Courthouse, 300 Virginia St. East, Charleston, WV 25301.
WHEN: Monday, October 3, 2022, at 3:30 p.m.
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.
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United States Attorney Martin Estrada Announces Creation of Environmental Justice Coordinator in Nation’s Most Populous Federal Judicial DistrictRead the Press Release
LOS ANGELES – Martin Estrada, the United States Attorney for the Central District of California, announced today the creation of an Environmental Justice Coordinator and the prioritization of Environmental Justice Enforcement under his leadership as top federal prosecutor in the nation’s most populous federal judicial district.
Assistant United States Attorney Amanda M. Bettinelli has been selected to serve as the office’s Environmental Justice Coordinator. In this role, she will focus on protecting the rights of district residents who are disproportionately burdened by environmental and health hazards, including those affected by illegal dumping, soil contamination and child lead exposure.
The Central District of California is comprised of approximately 20 million residents in the counties of Los Angeles, Orange, Riverside, San Bernardino, Ventura, Santa Barbara, and San Luis Obispo.
The Office is creating this position in recognition of President Joseph Biden’s directive in Executive Order 14008, which mandates that “[a]gencies shall make achieving environmental justice part of their missions by developing programs, policies, and activities to address the disproportionately high and adverse human health, environmental, climate-related and other cumulative impacts on disadvantaged communities, as well as the accompanying economic challenges of such impacts.”
“Protecting the environment is critical to the work of this Office and our Environmental Justice Coordinator will support our longstanding commitment to protecting the communities that we serve by investigating and prosecuting environmental violations,” said United States Attorney Martin Estrada. “Pollution and other environmental threats all too often disproportionately impact people of color and underserved communities. We will continue to vigorously enforce federal environmental laws and hold polluters accountable.”
The Office maintains a dedicated Environmental Crimes and Community Safety Section and the Environmental Justice Coordinator will play a critical role in the Office’s longstanding commitment to fighting environmental crimes and pollution. The Office will continue to partner and coordinate with the Environmental Protection Agency, law enforcement partners, local communities, and agencies across federal, state, and local governments to better serve the needs of disadvantaged communities and the mission of environmental justice throughout the Central District of California.
U.S. Attorney’s Office Concludes Investigation into Fatal Shooting Outside Ambassador’s ResidenceRead the Press Release
WASHINGTON - The U.S. Attorney’s Office for the District of Columbia announced today that there is insufficient evidence to pursue federal criminal civil rights or District of Columbia charges against two officers from the U.S. Secret Service Uniformed Division who were involved in the fatal shooting, in April 2022, of Gordon Casey outside an ambassador’s residence in Northwest Washington.
The U.S. Attorney’s Office and the Metropolitan Police Department (MPD) conducted a comprehensive review of the incident. This included a review of law enforcement and civilian eyewitness accounts, physical evidence, recorded radio communications, forensic reports, the autopsy report, and reports from the Metropolitan Police Department.
According to the evidence, shortly before 8 a.m. on April 20, 2022, U.S. Secret Service officers were dispatched to the residence of the Peruvian Ambassador to the United States, following a report of a burglary in progress. Mr. Casey had been observed by staff of the residence breaking windows and attempting to enter the building. Staff members had attempted to stop Mr. Casey but were unable to do so after he armed himself with a metal pole.
When officers arrived, they gave Mr. Casey multiple commands to drop the metal pole. He refused to comply, and one of the officers deployed a taser. This had no apparent effect. Mr. Casey walked towards the officers and started swinging the pole at them. Two officers discharged their service weapons, striking Mr. Casey twice. Mr. Casey, 19, died at the scene.
After a careful, thorough, and independent review of the evidence, federal prosecutors have found insufficient evidence to prove beyond a reasonable doubt that the officers used excessive force under the circumstances.
Use-of-force investigations generally
The U.S. Attorney’s Office reviews all police-involved fatalities to determine whether sufficient evidence exists to conclude that any officers violated either federal criminal civil rights laws or District of Columbia law. To prove such violations, prosecutors must typically be able to prove that the involved officers willfully used more force than was reasonably necessary. Proving “willfulness” is a heavy burden. Prosecutors must not only prove that the force used was excessive, but must also prove, beyond a reasonable doubt, that the officer acted with the deliberate and specific intent to do something the law forbids.
The U.S. Attorney’s Office remains committed to investigating allegations of excessive force by law enforcement officers and will continue to devote the resources necessary to ensure that all allegations of serious civil rights violations are investigated fully and completely. The Metropolitan Police Department’s Internal Affairs Division investigates all police-involved fatalities in the District of Columbia.
U.S. Attorney's Office Encourages Reporting of Environmental CrimesRead the Press Release
PORTLAND, Ore.—Today, the U.S. Attorney’s Office for the District of Oregon joins its partners at the Environmental Protection Agency (EPA) and other federal regulatory agencies in encouraging Oregonians to report all known or suspected environmental crimes.
The U.S. Attorney’s Office for the District of Oregon enforces federal laws to protect environmental quality, human health, and wildlife throughout the State of Oregon. The office works with its partners throughout the Department of Justice to hold those who violate environmental law accountable, prioritizing cases that will reduce environmental harms to historically underserved, overburdened, and marginalized communities.
The district’s environmental crimes and justice coordinators lead efforts to enforce both criminal and civil environmental laws. Intentionally violating environmental laws—including, but not limited to, the Clean Air Act, Clean Water Act, and hazardous waste laws—is a federal crime and can be punishable by incarceration or monetary fines.
Examples of criminal or civil environmental violations include:
- A landlord who leases a home without disclosing known information about lead-based paint
- A federal contractor who violates a contractual provision mandating the proper disposal of hazardous waste
- Illegal asbestos removals that expose and create health risks for workers and the public
- Illegal handling, transportation, and disposal of hazardous wastes or pesticides
- Oil spills or other incidents that compromise the fishing rights or practices of indigenous or disadvantaged communities
- Air emissions of toxic pollutants resulting from inadequate or nonexistent pollution control
- False statements to the EPA or other regulatory agencies that threaten the integrity of environmental protection programs
If you are in danger, please call 911.
If you or someone you know believe you are the victim of an environmental crime or believe you have witnessed an environmental crime, please contact the Environmental Protection Agency’s National Response Center by calling 1-800-424-8802 or by submitting a tip online at https://echo.epa.gov/report-environmental-violations.
In May 2022, Attorney General Merrick B. Garland announced a series of actions to secure environmental justice for all Americans. In addition to launching a new Office of Environmental Justice within the Justice Department, Attorney General Garland also announced a new comprehensive environmental justice enforcement strategy to guide the Justice Department’s work and issued an Interim Final Rule that will restore the use of supplemental environmental projects in appropriate circumstances.
U.S. Attorney Romero Announces a Dozen Social Security Fraud Cases Charged as Part of Targeted Effort to Crack Down on Benefit TheftRead the Press Release
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that so far this year, the Office of the U.S. Attorney for the Eastern District of Pennsylvania has charged no less than a dozen cases involving Social Security fraud, either by Information or Indictment, with nine of those defendants pleading guilty to those charges. The charges are the result of a concerted effort to investigate, prosecute and deter theft of government funds, primarily by way of stealing the Social Security payments of a deceased beneficiary. Altogether, the fraud loss amount in these cases totals nearly $1 million.
Defendants charged and their status are:
- Sloan Carter, 59, of Philadelphia, Pennsylvania; charged by Information on August 2, 2022, with theft of government funds; pleaded guilty on September 7, 2022;
- Marcus Ecks, 38, of Langhorne, Pennsylvania; charged by Information on June 28, 2022, with theft of government funds; pleaded guilty on September 8, 2022;
- Anthony Percell, 54, of Philadelphia, Pennsylvania; charged by Indictment on August 9, 2022, with social security fraud, passport fraud, identity theft, and related charges; scheduled for trial early next year;
- Angel Guilbe, Jr., 53, of Philadelphia, Pennsylvania; charged by Information on August 17, 2022, with theft of government funds; pleaded guilty on September 19, 2022;
- Stephanie Rudnick, 52, of Plymouth Meeting, Pennsylvania; charged by Information on May 19, 2022, with theft of government funds; pleaded guilty on June 7, 2022;
- Lilian Rogers, 58, of Glenolden, Pennsylvania; charged by Information on March 4, 2022, with theft of government funds; pleaded guilty on April 27, 2022;
- Dana Douglas-Rodriguez, 40, of Philadelphia, Pennsylvania; charged by Indictment on April 6, 2021, with wire fraud and social security fraud; pleaded guilty to social security fraud on May 3, 2022;
- Paulette Tamburro, 55, of Collingswood Heights, New Jersey; charged by Information on December 15, 2021, with theft of government funds; pleaded guilty on May 4, 2022;
- Michael Smith, 62, of Tobyhanna, Pennsylvania; charged by Information on September 2, 2022, with theft of government funds;
- Aracelis Quinones-Martinez, 52, of Lebanon, Pennsylvania; charged by Information on August 24, 2022, with theft of government funds;
- Ivan Wallace, 60, of Philadelphia, Pennsylvania; charged by Indictment on September 16, 2021, with wire fraud and social security fraud; pleaded guilty to social security fraud on September 28, 2022;
- Christopher Miller, 59, of Wernersville, Pennsylvania; charged by Information on September 20, 2022, with theft of government funds.
As an initiative to increase federal Social Security fraud prosecutions, the Social Security Administration (SSA) provides DOJ with attorneys who are sworn in and serve as Special Assistant United States Attorneys (SAUSA) in multiple U.S. Attorney’s Offices throughout the country. The SAUSA’s focus is solely to prosecute Social Security fraud. The goal of this initiative is to increase the number of prosecutions for fraud involving Social Security programs.
“Social Security benefits are intended to help Americans who have worked hard and need some extra help making ends meet,” said U.S. Attorney Romero. “Thieves who take these funds fraudulently are taking advantage of American workers and taxpayers who fund these programs. Thanks to our partnership with SSA, our Office has dedicated prosecutors who are making a difference bringing these fraudsters to justice.”
“Our work to protect Social Security programs and taxpayers’ funds from criminals is one of our highest priorities. We will continue to pursue those who seek to defraud SSA, and we rely heavily on the SAUSAs to prosecute Social Security fraud, which is a federal crime,” said Gail S. Ennis, Inspector General for the Social Security Administration. “I thank the U.S. Attorney’s Office and SAUSAs Laura Bradbury and Megan Curran for their efforts in prosecuting these cases and holding these persons accountable for their criminal actions.”
These cases were investigated by the Social Security Administration Office of Inspector General, and are being prosecuted by Special Assistant United States Attorneys Laura Bradbury and Megan Curran.
Tulsa Man to Spend 25 Years in Federal Prison for Child Exploitation, Child PornographyRead the Press Release
TULSA, Okla. – A Tulsa man was sentenced Friday in U.S. District Court for hiding a camera in a minor victim’s bedroom so he could capture images and video of the child in various stages of undress, announced U.S. Attorney Clint Johnson.
U.S. District Judge Rodney W. Sippel sentenced Kor Vang, 36, to 25 years in federal prison. Vang previously pleaded guilty to sexual exploitation of a child and possession of child pornography in Indian Country.
“Kor Vang can no longer victimize this child or any others because he will be spending the next 25 years in federal prison. Upon his release, he will also be monitored for a lifetime by U.S. probation officials,” said U.S. Attorney Clint Johnson. “Agents and Task Force Officers from Homeland Security Investigations and the Tulsa County Sheriff’s Office are to be commended for their work in this case and continue to be critical partners in the fight to protect children from predators.”
“Identifying and investigating those who prey on our nation’s children is a top priority for HSI Dallas and our field office in Tulsa,” said HSI Dallas Special Agent in Charge, Lester R. Hayes Jr. “This lengthy sentence should serve as a warning that HSI will never relent in our efforts to prosecute those seeking to exploit our most vulnerable population.“
In a January 2022 plea agreement, Vang admitted that from July 2019 to November 2021, he concealed a hidden camera inside a Bluetooth speaker and placed it in an 11-year-old child’s bedroom. He specifically recorded video and took pictures of the victim when she was undressed inside her bedroom and shower using the hidden camera and his cell phone. He further admitted that he gained unauthorized access the victim’s iCloud account and obtained images showing the victim in various stages of undress.
Vang initially triggered a law enforcement investigation after he downloaded child pornography. On Nov. 17, 2021, special agents with Homeland Security Investigations and task force officers and deputies from the Tulsa County Sheriff’s Office executed a federal search and seizure warrant on Vang’s home.
Vang waived his Miranda Rights and spoke to an agent at the scene. Vang stated that he had been addicted to child pornography for approximately five years and indicated that child pornography would likely be on his phone. He explained that he also exchanged the illicit depictions with others online.
Vang further told the agent that he had used a hidden camera to record the victim and gained access to the victim’s iCloud account where he obtained more images of the child.
When agents and officers reviewed the phone at the scene, they located hundreds of videos and images of the victim clothed and unclothed. Vang was arrested at the scene. A later review of Vang’s phone also revealed a video depicting the rape of an infant.
U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the Tulsa County Sheriff’s Office conducted the investigation. Assistant U.S. Attorney Niko A. Boulieris and Christopher J. Nassar prosecuted the case.
St. Paul Man Sentenced to 17 Years for Violent Armed Robberies of Twin Cities BusinessesRead the Press Release
MINNEAPOLIS – A St. Paul man was sentenced to 204 months in prison followed by four years of supervised release for his role in two armed robberies of Twin Cities businesses, announced United States Attorney Andrew M. Luger.
According to court documents, on June 16, 2020, Devon Dwayne Reginald Glover, 23, and his co-defendant Marshawn Michael Davison, 21, committed an armed robbery at a restaurant in Bloomington. During the course of the robbery, Glover shot and nearly killed the restaurant owner. Glover then took cash from the register.
One week later, on June 23, 2020, Glover committed a second armed robbery at a liquor store in St. Paul. During the course of the robbery, Glover brandished a gun, physically assaulted an employee, and stole cash from the register.
Glover was sentenced today in U.S. District Court before Judge John R. Tunheim. On May 25, 2022, he pleaded guilty to one count of discharging a firearm during and in relation to a crime of violence, and one crime of brandishing a firearm during and in relation to a crime of violence. Davison pleaded guilty to one count of Hobbs Act robbery and was sentenced on May 24, 2022, to 72 months in prison followed by three years of supervised release.
This case was the result of an investigation conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the FBI, the Bloomington Police Department, and the St. Paul Police Department.
Assistant U.S. Attorney Thomas Calhoun-Lopez prosecuted the case.
South Florida Armed Drug Trafficker Sentenced to 20 Years in Federal PrisonRead the Press Release
MIAMI – Today, a federal district judge sentenced Shelton Andrews, 38, of Highlands County, Florida, to 240 months in federal prison. Earlier this year, Andrews pled guilty to possessing with the intent to distribute 50 or more grams of methamphetamine and possessing a firearm as a convicted felon.
On September 27, 2021, Highlands County Sheriff’s deputies attempted to arrest Andrews on an outstanding warrant in Sebring, Florida. As officers approached, Andrews ran from the scene, throwing to the ground a backpack and loaded Smith & Wesson, Model 37, .38 caliber revolver. The backpack carried 211 grams of methamphetamine. The grip of the loaded gun carried Andrews’ DNA. While Andrews evaded arrest that day, he was taken into police custody a few weeks later, following a high-speed car chase.
Andrews was sentenced as a career offender under the federal sentencing guidelines.
Juan Antonio Gonzalez, U.S. Attorney for the Southern District of Florida, Deanne L. Reuter, Special Agent in Charge, DEA Miami, and Paul Blackman, Sheriff, Highlands County Sheriff's Office, announced the sentence imposed in federal court in Ft. Pierce by U.S. District Judge Donald L. Graham.
The case was prosecuted by Assistant U.S. Attorney Michael D. Porter.
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 21-cr-14045.
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