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11 January 2021
Chairman of Venture Capital Funds Sentenced to Six Years for Securities and Wire Fraud in Manhattan Federal CourtRead the Press Release
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, announced that DAVID WAGNER was sentenced in Manhattan federal court to 72 months in prison for securities fraud and wire fraud in connection with his operation of a number of corporate entities (collectively referred to as “Downing”) as a Ponzi-like scheme. WAGNER solicited almost $10 million from approximately 40 Downing investors through materially false and misleading statements and misappropriated a significant portion of those funds, using them for, among other things, the payment of management fees, the repayment of prior investors, and personal expenses. WAGNER previously pled guilty to these charges, and was sentenced today before U.S. District Judge Alvin K. Hellerstein.
Acting Manhattan U.S. Attorney Audrey Strauss said: “The employee-investors of the Downing entities entrusted David Wagner, Chairman and CEO, to provide various means of support to their ‘portfolio companies,’ designed to bring those companies to market and ultimately result in a return on their investments. Not only did Wagner not provide the financial support and expertise implicit in his sales pitch, he misspent those funds – which were largely from the investors themselves – for personal expenses, such a Porsche for himself and a BMW for his daughter. Wagner’s web of lies has finally caught up to him, and he has now been sentenced to six years in federal prison for bilking almost $10 million from investors.”
According to the Indictment filed in Manhattan federal court:
From at least in or about December 2013 through at least in or about 2017, WAGNER, the chief executive officer of Downing, and co-defendant Marc Lawrence, the president of several Downing entities, solicited investments in Downing, a purported venture capital firm that would invest in healthcare start-ups referred to as “portfolio companies” and provide sales, operations, and management expertise to the portfolio companies in order to bring their products to market and generate returns for Downing investors, who also worked for Downing (the “employee-investors”). WAGNER and Lawrence, and others acting at their direction, solicited almost $10 million in investments in Downing from employee-investors located across the United States, including in the Southern District of New York, as a requirement of employment with Downing.
After making the required investment of between $150,000 and $250,000 in Downing and starting their employment at Downing, employee-investors soon learned, among other things, that contrary to representations made by WAGNER and Lawrence, and others acting at their direction, Downing did not have access to millions of dollars in funding, often could not make payroll, had virtually no products to sell, and that employee-investments were the overwhelming source of funding. Employee-investors also learned that WAGNER and Lawrence had misrepresented the companies in Downing’s portfolio, their product readiness, and ability to generate revenue. While the particular formulation of these misrepresentations shifted over time, WAGNER and Lawrence systematically sought and obtained employee-investor money through materially false and misleading statements. WAGNER also misappropriated a significant portion of investor funds by using them for, among other things, personal expenses, including the purchase of a Porsche.
Beginning in or about May 2016, after several employee-investors had brought lawsuits against WAGNER and Lawrence, and several Downing entities, alleging claims based on, among other things, fraud, WAGNER and Lawrence continued the scheme by recruiting employee-investors into a new company called Cliniflow Technologies, LLC (“Cliniflow”), through materially false and misleading statements about Cliniflow’s cash reserves, portfolio companies, and exposure to litigation. In fact, Cliniflow purportedly held majority ownership in the same primary portfolio company as other Downing entities and was simply a new name used by WAGNER and Lawrence to solicit investments from new employee-investors that was not tainted by the lawsuits filed against Downing entities. A majority of the over $1.5 million raised by WAGNER and Lawrence through Cliniflow was transferred to other Downing entities and used to pay for, among other things, WAGNER’s personal expenses and the repayment of prior investors.
Finally, in or about January 2017, WAGNER obtained a $400,000 loan and $100,000 grant from the Connecticut Department of Economic and Community Development (“CTDECD”) for Cliniflow on the basis of materially false statements made by WAGNER to the CTDECD. WAGNER transferred a majority of the funds obtained from the State of Connecticut, which were required to be used for Cliniflow’s purported relocation from New York to Connecticut, to other Downing entities and also used a portion of the funds to purchase a BMW for his daughter.
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WAGNER, 54, of East Greenwich, Rhode Island, pled guilty to two counts of securities fraud and one count of wire fraud, which each carry a maximum sentence of 20 years in prison. In addition to the prison term, Judge Hellerstein ordered WAGNER to serve three years of supervised release, and to pay forfeiture in the amount of $549,000 and restitution in the amount of at least $7,850,000 to victims of his criminal conduct. WAGNER’s co-defendant, Marc Lawrence, is scheduled to be sentenced before Judge Hellerstein on February 1, 2021 at 2:30 p.m.
Ms. Strauss praised the work of the FBI, and thanked the United States Securities and Exchange Commission and the Enforcement Section of the Massachusetts Securities Division for their assistance.
This case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorneys Jilan J. Kamal and Sagar K. Ravi are in charge of the prosecution.
California Man Sentenced for Possession with the Intent to Distribute MethamphetamineRead the Press Release
United States Attorney Joe Kelly announced that Carlos G. Diaz, 19, of Victorville, California, was sentenced on January 13, 2021 in federal court in Omaha, Nebraska, after having pleaded guilty to Possession with Intent to Distribute Methamphetamine. United States District Judge Brian C. Buescher sentenced Diaz to 63 months’ imprisonment. After completing his term of imprisonment, Diaz will be required to serve a 5-year term of supervised release as there is no parole in the federal system.
On May 28, 2020, law enforcement officers were conducting routine surveillance at the bus station located in downtown Omaha when they made consensual contact with Diaz while on a bus waiting to depart. While questioning Diaz about his travel, an officer became suspicious that he was involved in criminal activity and requested permission to search his carry-on bag. Diaz gave permission and the consensual search revealed over 1,000 grams of methamphetamine.
This case was investigated by the Task Force Officers of the DEA and Nebraska State Patrol.
Cabell County Man Sentenced to 20 Years in Federal Prison for Drug and Gun CrimesRead the Press Release
HUNTINGTON, W.Va. -- United States Attorney Mike Stuart announced today Steven McCallister, 47, of Barboursville, was sentenced to 20 years in prison for distribution of fentanyl, possession with intent to distribute 400 grams or more of fentanyl, possession of a firearm in furtherance of drug trafficking, and being a felon in possession of a firearm. McCallister received an enhanced penalty because he had a previous federal drug trafficking conviction.
“This dangerous drug dealer received a sentencing enhancement and will serve 20 years in federal prison,” said United States Attorney Mike Stuart. “McCallister was still on supervised release from a previous federal drug conviction when he was caught peddling poisons in 2019. He won’t be causing any more trouble in Cabell County.”
McCallister was convicted of the charges in August 2020 after a jury trial. The evidence at trial revealed that on June 12, 2019, agents with the Metropolitan Drug Enforcement Network Team (MDENT) arranged a controlled buy of 50 grams of heroin from McCallister through a confidential informant (CI). The controlled buy was conducted at McCallister’s residence at 224 Carper Lane in Barboursville. Following the controlled buy, MDENT agents, along with members of the Huntington Violent Crime and Drug Task Force West, executed a search warrant at the residence and discovered over a kilogram of fentanyl/heroin mix. They also discovered a loaded .357 handgun in McCallister’s bedroom where part of the fentanyl was located along with a large amount of cash. McCallister was on supervised release at the time from his previous federal drug trafficking conviction.
United States District Judge Robert C. Chambers imposed the sentence. In addition to MDENT and the Huntington Violent Crime and Drug Task Force West, the U.S. Department of Homeland Security – Homeland Security Investigations (HSI) and the West Virginia State Police also assisted in the investigation. Assistant U. S. Attorneys Greg McVey and Joseph Adams handled the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:19-cr-00153.
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Burlington County Man Arrested on Child Pornography ChargeRead the Press Release
CAMDEN, N.J. – A Burlington County, New Jersey, man was charged today with allegedly distributing videos and images of child sexual abuse, Acting U.S. Attorney Rachael A. Honig announced.
Al-Fahim Medina, 22, of Willingboro, New Jersey, is charged by complaint with one count of distribution of child pornography. He appeared today before U.S. Magistrate Judge Ann Marie Donio in Camden federal court and was released on $50,000 unsecured bond.
According to documents filed in this case and statements made in court:
In January 2020, an undercover law enforcement agent saw an individual advertising, in coded language, the sale of child pornography on Twitter. The Twitter profile directed interested parties to an encrypted social media messaging application. During multiple sessions in January and February 2020, the undercover agent communicated with the individual online, and the individual agreed to sell multiple links to cloud storage websites that contained videos of child sexual abuse to the undercover agent. After the undercover agent sent $20.00 to a PayPal account registered to Medina, the individual sent the links to the websites that contained child sexual abuse.
On June 12, 2020, law enforcement lawfully obtained multiple devices from Medina’s residence that contained over 22,000 files of content constituting child sexual abuse, including images of prepubescent children being sexually abused.
The count of distribution of child pornography carries a mandatory minimum penalty of five years in prison, a maximum penalty of 20 years in prison, and a fine of $250,000.
Acting U.S. Attorney Honig credited special agents of Homeland Security Investigations, Cherry Hill Office, under the direction of Special Agent in Charge Jason J. Molina with the investigation leading to today’s charge.
The government is represented by Assistant U.S. Attorney Kristen M. Harberg of the Camden Office.
Bradbury Man Sentenced to 10 Years in Prison for Leading Role in $147 Million Mining and Digital Currency FraudRead the Press Release
LOS ANGELES – A San Gabriel Valley man was sentenced today to 120 months in federal prison for fraudulently obtaining $147 million from tens of thousands of investors around the world in a massive investment scam where a multinational company issued a phony digital currency purportedly backed by billions of dollars’ worth of amber and other gemstones.
Steve Chen, 63, a.k.a. “Li Chen” and “Boss,” of Bradbury, was sentenced by United States District Judge John F. Walter, who found that Chen’s “litany of lies” promoted a scam of “epic proportions.” Chen pleaded guilty in June 2020 to one count of conspiracy to commit wire fraud and one count of tax evasion.
Chen was the owner and chief executive officer of U.S. Fine Investment Arts, Inc. (USFIA), and six other companies that used the same Arcadia address. From July 2013 until September 2015, Chen fraudulently promoted and solicited USFIA investments, and he ultimately obtained approximately $147 million from 72,000 victims, in one of the largest pyramid schemes ever prosecuted in this district.
He falsely promoted USFIA as a successful multi-level marketing company that extracted amber and other gemstones from non-existent mines it “owned” in the United States, the Dominican Republic, Argentina and Mexico.
Chen “promoted his Pyramid/Ponzi scam using a multi-level marketing program in which compensation for recruiting other investors primarily came from new USFIA investors’ payments,” prosecutors wrote in their sentencing memorandum. “Because the primary focus was on recruiting other investors, rather than selling USFIA products to retail customers, the vast majority of investors were destined to lose money – while making [Chen] very wealthy.”
Investors were duped into buying USFIA investments in amounts ranging between $1,000 and $30,000 each. These “packages” purportedly comprised amber and other gemstones, as well USFIA “points,” which could be converted to USFIA shares when the company had its IPO. But Chen never intended for USFIA to go public.
USFIA offered other bonuses – including cash, travel, luxury cars, homes in the Los Angeles area, and EB-5 visas for immigrant investors – to investors who recruited other people to purchase these “packages.”
Beginning in September 2014, Chen and others altered the promotion by substituting quantities of “Gem Coins” instead of points. They falsely promoted these “coins” as a legitimate digital currency backed by the company’s gemstone holdings. Chen also falsely represented that these “coins” already were in wide circulation in the jewelry and finance industries.
The company did not generate any significant revenue from its business operations, apart from sales of investment packages to victim-investors. The amber and other gemstones provided in the investment packages – including those displayed at USFIA’s Arcadia headquarters – were obtained from domestic and foreign commercial suppliers, assigned grossly inflated prices, and worth much less than what investors paid USFIA for them. “Gem Coins” had no circulation in any industry, were not accepted by any merchants, and had no economic value.
Chen also committed tax evasion when he reported that his gross income for 2014 was $138,015, when in fact his income for that year was approximately $4,816,193, upon which Chen owed $1,885,094 – before interest and penalties.
Judge Walter ordered Chen to pay restitution of $1,885,094 to the IRS on the tax evasion count and scheduled a July 16 restitution hearing for USFIA victim investors.
Leonard Stacy Johnson, 54, of Huntington Beach, who worked at Chen’s direction in promoting USFIA and Gem Coins, pleaded guilty in July 2019 to one count of tax evasion and one count of making a false statement on an immigration document. Johnson is scheduled to be sentenced on May 24.
The Securities and Exchange Commission successfully brought an enforcement action against Chen, USFIA, and 12 other Chen-controlled entities. A receiver has been appointed by a court in that matter, and maintains a website for victims at: http://usfiareceiver.com/.
This matter was investigated by the FBI, IRS Criminal Investigation, and Homeland Security Investigations.
This case was prosecuted by Assistant United States Attorneys Richard E. Robinson of the Major Frauds Section and Katherine A. Rykken of the U.S. Attorney’s Office for the District of Oregon.
Berne Man Fined for Killing A Bald EagleRead the Press Release
FORT WAYNE – Samuel G. Graber, age 24, of Berne, Indiana, was sentenced before U.S. Magistrate Court Judge Susan Collins following his plea of guilty to unlawfully killing a migratory bird, announced Acting U.S. Attorney Bell.
Graber’s sentence was suspended, he was ordered to complete 6 months probation, and to pay a fine of $5,000 for the incident.
According to documents presented in this case, on or about November 2, 2019, Graber unlawfully killed a bald eagle, a migratory bird as defined by 50 CFR10.13, in violation of Title 16 U.S.C. §703. Under the Migratory Bird Treaty Act, the $5,000 fine will be paid to the North American Wetlands Conservation Fund.
The case was investigated by the United States Department of Fish and Wildlife. The case was handled by Assistant United States Attorney Stacey R Speith.
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Beavercreek Man Arrested, Charged After Firing Handgun into the Hatfield Federal CourthouseRead the Press Release
PORTLAND, Ore.—A Beavercreek, Oregon man has been arrested and charged for discharging a firearm into the Hatfield Federal Courthouse on January 8, 2021, announced U.S. Attorney Billy J. Williams.
Cody Melby, 39, has been charged by criminal complaint with destruction of government property.
According to the complaint, at approximately 7:35pm on January 8, Melby allegedly jumped over a security fence at the Hatfield Courthouse and, using a 9mm handgun, fired several rounds into the building’s exterior. Two courthouse security officers exited the building and approached Melby after observing him on a closed-circuit security camera. Melby told the officers he had a gun and the officers placed him in handcuffs without further incident.
Federal Protective Service officers dispatched to the scene located five spent 9mm bullet casings, three spent bullets, three bullet holes in plywood affixed to the building’s stone columns, and damage to the metal soffit above the building’s main entrance.
Melby will make his first appearance in federal court today before a U.S. Magistrate Judge in Portland.
This case is being investigated by the Federal Protective Service and FBI. It is being prosecuted by Paul Maloney, Assistant U.S. Attorney for the District of Oregon.
Criminal complaints are only accusations of a crime, and a defendant is presumed innocent unless and until proven guilty.
Items seized from Melby after arrest. Bullet hole in plywood sheathing affixed to U.S. Courthouse. Melby walking inside U.S. Courthouse security fencing. Melby discharging firearm in front of U.S. Courthouse.AutoGenomics, Inc. Agrees to Pay over $2.5 Million for Allegedly Paying KickbacksRead the Press Release
MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced today that AutoGenomics, Inc. has agreed to pay the United States $2,538,000 to resolve allegations that it violated the False Claims Act and Anti-Kickback Statute by engaging in a scheme to bill Medicare for molecular genetic testing performed for nursing home patients that were induced by the payment of remuneration (which includes money or anything of value), or a “kickback,” for the referral of those genetic tests.
AutoGenomics, located in Carlsbad, California, formerly owned and operated a laboratory doing business as PersonalizeDx Labs (collectively “AutoGenomics”). In April 2013 and March 2015, AutoGenomics entered into agreements with a California-based health care marketing company to utilize AutoGenomic’s laboratory services for tests ordered by the health care marketing company’s clients. Pursuant to these agreements, AutoGenomics paid the health care marketing company a specified monetary kickback for each test that was reimbursed by Medicare, but only if Medicare paid the claim. Under these agreements, the amount of the kickback was based either on a percentage or fixed amount of Medicare’s reimbursement for each test. As explained below, such agreements violate federal law.
Prestige Administrative Services, LLC, doing business as Prestige Healthcare (“Prestige”), owned and operated residential nursing homes in Wisconsin and other states. In 2014 and 2015, Prestige provided the health care marketing company information to identify its Medicare patients, and authorized access to its patients to obtain buccal cell samples and submitted the samples to AutoGenomics for the molecular genetic testing to be performed and claims submitted to Medicare for payment. Prestige, while not admitting liability, previously settled its alleged role in the conduct for nearly $1 million for causing the submission of medically unnecessary tests.
According to this settlement, the United States alleged that AutoGenomics’s submission of genetic testing claims to Medicare that were predicated by the payment of kickbacks negotiated in the agreements violated the Anti-Kickback Statue and the False Claims Act because a claim for reimbursement that is the result of a kickback is a false claim. The United States further alleged that the false claims resolved by the settlement were for the payment of kickbacks for the submission of laboratory genetic testing performed for patients residing at 76 nursing homes, at both Prestige and non-Prestige owned and operated facilities.
“The purpose of the Anti-Kickback Statute is to protect federal health beneficiaries and Medicare from the influence of money or other things of value for the referral of unnecessary testing, and it guards against waste, fraud, and abuse of our federal health care programs,” said United States Attorney Blader. “The state surveyors provided crucial assistance in identifying the facts that led to our federal investigation and this settlement. This settlement is a perfect example of our state and federal partners working cooperatively to uncover Medicare fraud and preying upon the elderly for financial gain.”
“The payment of kickbacks is a corrupt practice that inappropriately influences an individual or entity’s capacity to make unbiased decisions which is of particular concern in the health care environment” said Lamont Pugh III, Special Agent in Charge, U.S. Department of Health & Human Services, Office of Inspector General - Chicago Region (“HHS OIG”). “Kickbacks can result in overuse of diagnostic testing and other services that ultimately lead to increase program costs and waste valuable taxpayer dollars.”
The claims resolved by the settlement are allegations only; there has been no determination of liability.
The settlement was the result of a joint investigation conducted by HHS OIG and the U.S. Attorney’s Office for the Western District of Wisconsin. The alleged factual basis for the investigation was discovered during survey work performed by professionals at the Wisconsin Department of Health Services Division of Quality Assurance. The prosecution of this case was handled by Assistant U.S. Attorney Leslie K. Herje.
10 January 2021
Two Men Charged in Connection with Events at U.S. CapitolRead the Press Release
WASHINGTON, D.C. – Two men were charged today in federal court in the District of Columbia in connection with the riots at the U.S. Capitol on Wednesday, Jan. 6, 2021.
Larry Rendell Brock, of Texas, was charged with one count of knowingly entering or remaining in any restricted building or grounds without lawful authority and one count of violent entry and disorderly conduct on Capitol grounds. Brock was arrested today in Texas.
It is alleged that Brock was identified as one of the individuals who unlawfully entered the U.S. Capitol wearing a green helmet, green tactical vest with patches, black and camo jacket, and beige pants holding a white flex cuff, which is used by law enforcement to restrain and/or detain subjects.
Eric Gavelek Munchel, of Tennessee, was charged with one count of knowingly entering or remaining in any restricted building or grounds without lawful authority and one count of violent entry and disorderly conduct on Capitol grounds. Munchel was arrested today in Tennessee.
It is alleged that Munchel was inside of the U.S. Capitol on Jan. 6, 2021. Photos depicting his presence show a person who appears to be Munchel carrying plastic restraints, an item in a holster on his right hip, and a cell phone mounted on his chest with the camera facing outward, ostensibly to record events that day.
These cases are being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Counterterrorism Section of the DOJ’s National Security Division, with assistance from the U.S. Attorney’s Office for the Northern District of Texas and the U.S. Attorney’s Office for the Middle District of Tennessee. The cases are being investigated by the FBI’s Washington Field Office, the FBI’s Dallas Field Office, the FBI’s Memphis Field Office and the United States Capitol Police.
The information contained in the charging documents are merely allegations. The defendants are presumed innocent until proven guilty.
The ATF and FBI continue to urge the public to report suspected use of explosive devices, or violent, destructive acts associated with the recent unrest. Anyone with information can call 1-888-ATF-TIPS (1-888-283-8477), email [email protected] or submit information anonymously via ReportIt.com.
The FBI is looking for individuals who may have incited or promoted violence of any kind. Anyone with digital material or tips can call 1-800-CALL-FBI (800-225-5324) or submit images or videos at fbi.gov/USCapitol.
9 January 2021
U.S. Attorney Halsey Frank's Message to Maine Law Enforcement on Law Enforcement Appreciation Day 2021Read the Press Release
"Dear Maine Law Enforcement Partners:
I write in honor of Law Enforcement Appreciation Day. Now more than ever, it is important to acknowledge those who wear a uniform, preserve the peace, and maintain law and order. Your doing so enables us to enjoy the liberties we cherish, and that the rest of the world envies. All too often, rather than thanks for providing these services, law enforcement is met with suspicion and distrust, and subjected to second-guessing and criticism.
Every day, Maine police officers, sheriff's deputies, state troopers and other law enforcement officers leave their homes and their loved ones to protect the rest of us. They don't know what dangers they may encounter. There is no guarantee that they will return home safely. These days, we ask even more. In addition to your law enforcement duties, you and your colleagues are required to perform the roles of drug treatment provider, paramedic, mental health professional, crisis interventionist, and domestic violence counselor.
So, thank you and your brothers and sisters in uniform, for all you do.
Sincerely,
Halsey B. Frank
U.S. Attorney"
Three Men Charged in Connection with Events at U.S. CapitolRead the Press Release
WASHINGTON - Three men were charged today in federal court in the District of Columbia in connection with the riots at the U.S. Capitol on Wednesday, Jan. 6, 2021.
Jacob Anthony Chansley, a.k.a. Jake Angeli, of Arizona, was charged with knowingly entering or remaining in any restricted building or grounds without lawful authority, and with violent entry and disorderly conduct on Capitol grounds. Chansley was taken into custody today.
It is alleged that Chansley was identified as the man seen in media coverage who entered the Capitol building dressed in horns, a bearskin headdress, red, white and blue face paint, shirtless, and tan pants. This individual carried a spear, approximately 6 feet in length, with an American flag tied just below the blade.
Adam Johnson, 36, of Florida, was charged with one count of knowingly entering or remaining in any restricted building or grounds without lawful authority; one count of theft of government property; and one count of violent entry and disorderly conduct on Capitol grounds. Johnson was arrested yesterday and is currently in custody.
It is alleged that on Jan. 6, 2021, Johnson illegally entered the United States Capitol and removed the Speaker of the House’s lectern from where it had been stored on the House side of the Capitol building. A search of open sources led law enforcement to Johnson, who is allegedly seen in a widely circulated photo inside the Capitol carrying the lectern.
Derrick Evans, 35, of West Virginia, was charged with one count of knowingly entering or remaining in any restricted building or grounds without lawful authority; and one count of violent entry and disorderly conduct on Capitol Grounds. Evans was taken into custody Friday.
It is alleged that on Jan. 6, 2021, Evans, a recently elected member of the West Virginia House of Delegates, streamed live to his Facebook page a video of himself joining and encouraging a crowd unlawfully entering the U.S. Capitol. In the video, Evans is allegedly seen crossing the threshold of the doorway into the U.S. Capitol and shouting, “We’re in, we’re in! Derrick Evans is in the Capitol!”
These cases are being prosecuted by the U.S. Attorney’s Office for the District of Columbia and investigated by the FBI’s Washington Field Office and the United States Capitol Police.
The information contained in the charging documents are merely allegations. The defendants are presumed innocent until proven guilty.
The ATF and FBI continue to urge the public to report suspected use of explosive devices, or violent, destructive acts associated with the recent unrest. Anyone with information can call 1-888-ATF-TIPS (1-888-283-8477), email [email protected] or submit information anonymously via ReportIt.com.
The FBI is looking for individuals who may have incited or promoted violence of any kind. Anyone with digital material or tips can call 1-800-CALL-FBI (800-225-5324) or submit images or videos at fbi.gov/USCapitol.
Statement on Misinformation on Social Media Regarding the Office of the Pardon AttorneyRead the Press Release
A spokesperson for the Department of Justice issued the following statement:
“Please be advised that the information circulating on social media claiming to be from Acting Pardon Attorney Rosalind Sargent-Burns is inauthentic and should not be taken seriously.
"The Justice Department’s Office of the Pardon Attorney does not have a social media presence and is not involved in any efforts to pardon individuals or groups involved with the heinous acts that took place this week in and around the U.S. Capitol."
Statement of United States Attorney Bart M. Davis in Recognition of Law Enforcement Appreciation DayRead the Press Release
Today, I ask all Idahoans to join me in saluting law enforcement officers throughout Idaho.
It is an honor for me to express deep gratitude for another year of extraordinary achievements by the women and men in Idaho law enforcement; to thank them for their bravery; and to pay tribute to those who have given their lives in order that their fellow citizens might be safer, their neighborhoods more secure, and their communities and country not only stronger, but more just.
On January 9th of each year, our Nation observes Law Enforcement Appreciation Day.
Our law enforcement officers, everyday heroes, are military veterans who returned home to serve their state, cities, towns, and tribal communities. They are young adults who aspired from an early age to stand on the front lines of our neighborhoods to fight for security and justice. They include, too, federal agents who stood shoulder-to-shoulder with their local partners and faced down some of the most dangerous criminals in the world. They are decorated, lifelong officers who, after decades of service on the force, still put on their badges with pride every morning. And each of them represent the very finest this country has to offer to lead, to serve, and to give.
Across this great state and throughout our history, Idaho’s law enforcement officers have come to stand for all that every citizen should aspire to be. That is why every year on January 9th, we honor these brave men and women for their service. These officers are trained and sworn to save the lives of their colleagues, protect innocent bystanders from harm, subdue and apprehend bad actors, and pursue desperate criminals attempting to flee justice. As a community, we know them not just as cops or deputies, but loving parents and caring spouses; as loyal, compassionate, and faithful friends; and as youth sports coaches and church leaders. They are the community they serve. They give much and ask for little in return.
January 9th is just one day – I ask that we always remember what they do – and what they give – to enforce our laws and keep our people safe. But we, too, must do everything we can to forge a safer and more just society. As United States Attorney for the District of Idaho, I am humbled to stand before you and encourage you to strengthen our support for law enforcement officers and their families – to thank them for their service. I am determined to keep doing everything I can to honor those who wear the badge and strengthen the bonds between law enforcement and the communities it serves. I am grateful for their professionalism, dedication, and quiet courage under demanding and often dangerous circumstances, and I look forward to continuing our work together to promote justice and public safety in 2021 and the many years to come.
Statement of U.S. Attorney David C. WeissRead the Press Release
WILMINGTON, Del. – As this week’s events in D.C. once again demonstrate, we are a nation of laws. And it falls to our law enforcement officers to fairly discharge their responsibilities and enforce our laws. In Delaware, we are fortunate to have an extraordinary group of federal, state and local officers who are dedicated to protecting and serving our community. As recently shown by Senior Corporal Timothy "TJ" Webb of Milford PD, they run toward the danger to keep us safe. In recognition of Law Enforcement Appreciation Day, and on behalf of the United States Attorney’s Office for the District of Delaware, it has been and continues to be a privilege to work with our law enforcement partners throughout Delaware. Thank you for your service.
8 January 2021
Waverly Man Convicted for Receipt of Child PornographyRead the Press Release
United States Attorney Joe Kelly announced that Colin C. Gierke, 25, of Waverly, Nebraska was sentenced today in Lincoln by Chief United States District Judge John M. Gerrard for receipt of child pornography. Gierke was sentenced to 5 years and 8 months in prison and 5 years of supervised release. There is no parole in the federal system. Additionally, Gierke was ordered to pay $1,500 in special assessments which will contribute to funds established for victims of these types of crimes.
This case began with a November 21, 2019, National Center for Missing and Exploited Children (NCMEC) cyber tip report indicating that a Dropbox account, later identified as being owned and operated by Gierke, contained suspected child pornography. A search warrant was executed on February 12, 2020. During the execution of the search warrant, Gierke admitted to viewing and downloading files containing child pornography and that it would be found on his devices. Forensic examination of Gierke’s devices revealed several file folders containing child pornography, including at least 55 images and 4 videos. An examination was also completed of Gierke’s Dropbox account, which revealed that he uploaded 433 images and 220 videos containing child pornography onto the account.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States 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, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
This case was investigated by the Nebraska State Patrol.
Waldron, Arkansas Woman Pleads Guilty to Drug ConspiracyRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Megan Marie Rogers, age 34, of Waldron, Arkansas entered a guilty plea to Drug Conspiracy, in violation of Title 21, United States Code, Sections 846, 841(a)(1) and 841(b)(1)(A), punishable by not less than 10 years and not more than life imprisonment, a fine up to $10,000,000.00, or both.
The Superseding Indictment alleged that beginning in November 2019, and continuing until February 2020, within the Eastern District of Oklahoma and elsewhere, Rogers willfully and knowingly agreed with Kyle Lee Hamby, Marty Ray Campbell, Chelsea Lynne Cox, and others to acquire large amounts of methamphetamine and distribute it for money, and that specifically, on February 21, 2020, Rogers was arrested in Waldron, Arkansas in possession of methamphetamine and firearms.
The charges arose from a joint investigation led by Homeland Security Investigations (“HSI”), the Drug Enforcement Administration (“DEA”), and the Sequoyah County Sheriff’s Office. Numerous other agencies played important roles, including HSI task force members from the Oklahoma Attorney General’s Office, the Tulsa County Sheriff’s Office, the Wagoner County Sheriff’s Office, and the Tulsa Police Department, and DEA McAlester HIDTA Task Force members, Bureau of Indian Affairs and the DA District 18 Drug Task Force. The Oklahoma Bureau of Narcotics, Poteau Police Department, DA District 16 Drug Task Force, Arkoma Police Department, LeFlore County Sheriff’s Office, and Choctaw Nation Tribal Police also assisted.
This case is part of the Department of Justice’s Organized Crime and Drug Enforcement Task Force (OCDETF) program. The OCDETF program is the centerpiece of the Department of Justice’s drug supply reduction strategy. OCDETF was established to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking and money laundering organizations and those primarily responsible for the nation’s illicit drug supply.
The Honorable John F. Heil, III, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.
Special Assistant United States Attorney Christopher Schroeder represented the United States.
United States Brings Voting Rights Lawsuit Against IBEW Local 98 Alleging Interference and Intimidation in 2020 Union ElectionRead the Press Release
PHILADELPHIA – First Assistant United States Attorney Jennifer Arbittier Williams announced that the U.S. Attorney’s Office for the Eastern District of Pennsylvania filed a civil lawsuit on behalf of the U.S. Secretary of Labor (the “Secretary”) against the International Brotherhood of Electrical Workers Local 98 union (“Local 98”) for violating Title IV of the Labor-Management Reporting and Disclosure Act of 1959, 29 U.S.C. §§ 481–483 (“LMRDA”).
The United States alleges that Local 98, through its incumbent officers and their supporting members, intimidated and threatened other members who sought to challenge incumbent union leadership in the union’s June 2020 officer elections, causing these members to withdraw from nominations. As a result, incumbent union leadership ran unopposed and all officers – including the president and five executive board members – were declared reelected without opposition. The United States alleges that Local 98’s interference, threats, and retaliation against the intended challengers violated its members’ rights under the LMRDA to nominate, be nominated, and vote for candidates of their choice without improper interference or threat of reprisal.
The United States alleges that the Local 98 officers and members who subjected the intended challengers and their supporters to intimidation, harassment, and retaliation include Business Manager John Dougherty, Business Representative Robert Bark, and Business Representative Rodney Walker, among others. Based on the allegations outlined in the Complaint, the United States asks the Court to declare the results of Local 98’s June 2020 officer election void, and order Local 98 to conduct a new election with new nominations under the Secretary’s supervision as provided by the LMRDA.
“As alleged in the Complaint, entrenched union leadership engaged in a pattern of illegal interference, including threats and intimidation, to ensure it faced no opposition in Local 98’s June 2020 election,” said First Assistant U.S. Attorney Williams. “Not only were members in good standing allegedly intimidated out of exercising their right to seek union office, but the entire Local 98 membership was allegedly denied its right to nominate and vote for candidates of its choosing.”
According to the Complaint, on the evening of June 9, 2020, when nominations for the election were to be held, at least 150 people, primarily supporters of Dougherty and his longstanding slate of incumbents, gathered as a crowd on the grounds of the union hall. They refused to speak to one intended challenger or his supporters. Further, to get inside the union hall for the meeting, nominees and nominators allegedly had to walk through the crowd of Dougherty’s supporters gathered in the parking lot and down the steps to the basement, which one intended candidate and other witnesses described as like “walking the gauntlet.” The Complaint states that the intended candidate and his supporters found the atmosphere imposing and felt intimidated.
The Complaint further alleges that Local 98, controlled by a slate of officers that has not changed in years, has had a pattern of interfering with the efforts of rank-and-file members to run for local union office since at least 2014.
“Every union member has a federally-protected right to have his or her voice heard in a free and fair union election. It is protected by law. If union leadership interferes with anyone’s right to vote or seek office within the union, the United States will hold them accountable,” Williams said.
“Ensuring fairness and integrity in labor organizations is a major priority for the U.S. Department of Labor’s Office of Labor-Management Standards. We will continue to work with our investigative partners to ensure that those who are affiliated with labor organizations adhere to the highest standards of conduct to protect the civil rights of union members,” said OLMS Northeastern Regional Director Andriana Vamvakas.
Separate from and unrelated to this civil litigation against Local 98, the U.S. Attorney’s Office for the Eastern District of Pennsylvania is prosecuting a 116-count criminal Indictment that charges Dougherty and several other union employees with federal crimes, including embezzlement of union funds, wire fraud, and public corruption offenses. (Cr. No. 19-64 EDPA). The criminal matter is being prosecuted by Assistant United States Attorneys Richard Barrett, Bea Witzleben, Frank Costello, and Paul Gray. The trial date in the criminal matter is currently set for March 1, 2021.
The civil complaint contains allegations only, and not findings of liability.
The civil investigation was conducted by the U.S. Department of Labor’s Office of Labor-Management Standards. The civil litigation is being handled by Assistant United States Attorney Lauren DeBruicker.
United States Attorney Scott W. Murray Condemns Violence at the United States CapitolRead the Press Release
CONCORD: The events of January 6, 2021, in Washington, D.C. were deeply disturbing for all Americans. The attack on the U.S. Capitol struck at the very foundation of our Democracy.
While the Constitution safeguards the right to demonstrate peacefully, it does not protect or justify mob violence, attacks on government institutions or efforts to damage federal property. Neither does any Constitutional provision justify assaults or threats made against our elected representatives, federal administrative officials or police officers. Those who engage in these behaviors commit serious crimes and will be held fully accountable before our courts.
In the event that individuals from New Hampshire were involved in criminal activity in Washington, we will work closely with our federal, state, and local law enforcement partners to ensure that they are brought to justice. If we determine that federal charges can be brought in this District, we will proceed with our law enforcement partners to ensure that prosecutions are initiated.
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United States Attorney Lawrence Keefe Maintains Priority on Seeking Justice and Recovery for Victims of Child ExploitationRead the Press Release
TALLAHASSEE, FLORIDA – United States Attorney Lawrence Keefe of the Northern District of Florida today announced that a total of 39 defendants were indicted in 2020 on federal charges involving the exploitation of children, ranging from production, distribution, and possession of child pornography to sex trafficking of minors. Highlighting the impact of his office’s work to bring child sex offenders to justice, U.S. Attorney Keefe emphasized his continued commitment to protecting children and guarding our communities.
“Child exploitation cases are not always widely publicized in order to protect the victims and their families, but I have made it one of our highest priorities as we seek to uphold the first duty of government to protect our citizens,” U.S. Attorney Keefe said. “Even COVID-19 has not deterred our efforts to go after sex offenders targeting our children, and we continue to work tirelessly with our law enforcement partners to protect vulnerable youth and help them access the resources they need for what is often a long and challenging road to recovery.”
Keefe lauded the dedication of prosecutors and investigators from federal, state, and local law enforcement agencies who work tirelessly to secure justice against those who sexually victimize children. He pledged to continue ensuring that federal resources are made available to assist law enforcement partners as they conduct complex investigations to dismantle the networks used by child sex offenders and to pursue, prosecute, and punish those involved.
Keefe credited the success of these 39 indictments in 2020 to the joint efforts of the agencies participating in the North Florida Internet Crimes Against Children (ICAC) Task Force, including U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, Federal Bureau of Investigation, United States Marshals Service, Naval Criminal Investigative Service, Air Force Office of Special Investigations, Florida Department of Law Enforcement, Leon County Sheriff’s Office, Wakulla County Sheriff’s Office, Volusia County Sheriff’s Office, Levy County Sheriff’s Office, Alachua County Sheriff’s Office, Escambia County Sheriff’s Office, Santa Rosa County Sheriff’s Office, Okaloosa County Sheriff’s Office, Bay County Sheriff’s Office, Walton County Sheriff’s Office, Tallahassee Police Department, Gainesville Police Department, Panama City Police Department, and Pensacola Police Department.
In addition to successfully investigating and indicting 39 new cases in 2020, other ongoing cases concluded with defendants receiving significant federal prison sentences. Among the most significant, a Bay County resident was sentenced to 100 years in federal prison for the production and possession of child pornography; a Leon County resident was sentenced to 50 years in federal prison for the production and possession of child pornography; and a Tallahassee resident was sentenced to 25 years in federal prison for sex trafficking of a minor and enticement to engage in prostitution.
While seeking the most significant and appropriate sentences for the perpetrators of these insidious crimes, prosecutors work closely with Victim Assistance Specialists, also from the U.S. Attorney’s Office, to ensure that victims of child sex offenses and their family members are treated with sensitivity and care throughout the legal process. The U.S. Attorney’s Office is equally dedicated to helping victims on their path to recovery, connecting them with state and local agencies that provide support and resources as appropriate.
“The evil done by sex offenders against innocent children truly shocks the sensibilities of decent people everywhere,” U.S. Attorney Keefe said. “Our focus is both on punishing the offenders and helping victims find their way back to normal life in our communities.”
Keefe said the work of the U.S. Attorney’s Office continues undeterred by the ongoing COVID-19 pandemic. After a brief pause to implement appropriate COVID-19 safety precautions earlier this year, the U.S. Attorney’s Office has continued grand jury operations and criminal jury trials.
These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched by the Department of Justice in 2006. 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, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the U.S. Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Press Release - Project Safe Childhood 2020U.S. Attorney's Office Joins in Recognizing Law Enforcement Appreciation Day, January 9, 2021Read the Press Release
PORTLAND, Ore.—Every January, the U.S. Attorney’s Office joins communities around the state in observing Law Enforcement Appreciation Day to honor the distinguished service and tremendous personal sacrifice of Oregon’s law enforcement officers. This year’s observance takes place on Saturday, January 9, 2021.
“This past year has brought several unprecedented challenges to our country and the law enforcement profession. Working in law enforcement is, now more than ever, one of the hardest and most important jobs in our country. The thousands of men and women who fill these roles do so not for personal accolade or attention, but out of an unwavering sense of duty to the communities they serve,” said U.S. Attorney Billy J. Williams. “On behalf of everyone at the U.S. Attorney’s Office, we offer our sincere and humble gratitude to law enforcement officers in Oregon and beyond. You play a critical role in keeping our communities safe and working to create a fairer and more equal justice system.”
On January 9, please take a moment to honor those who protect and serve our communities. Your support can be shown in many ways, including:
- By wearing blue clothing;
- Sending a card of support to your local police department or sheriff’s office;
- Sharing a story about a positive law enforcement experience on social media;
- Asking children in your household to write letters in support of law enforcement;
- Organizing an event or rally in support of law enforcement officers; or
- Donating to a charitable organization that supports law enforcement.
Law Enforcement Appreciation Day also affords our community the opportunity to raise awareness of officer safety and wellness issues. Law enforcement as a career path is mentally taxing and subjects its members to disproportionate levels of trauma. Studies have shown that law enforcement officers are at greater risk of heart disease, alcohol abuse, major psychological illnesses, and divorce as compared to other professions.
In September 2020, the Department of Justice’s Office of Community Oriented Policing Services (COPS Office) announced $4.5 million in grants for the Law Enforcement Mental Health and Wellness Act Program. These funds are used to improve the delivery of mental health and wellness services for law enforcement through training, demonstration projects, peer mentoring, and suicide prevention.
The COPS Office and the Bureau of Justice Assistance (BJA) have collected a long list of resources to support local agencies’ officer safety and wellness efforts. To view these resources, click here.
U.S. Attorney Wrigley Announces two Quebec Men Extradited to North Dakota from Canada as part of ‘Operation Denial’Read the Press Release
FARGO – The United States Attorney’s Office, North Dakota, announced that Canadian authorities extradited two alleged members of an international fentanyl trafficking organization.
Acting Assistant Attorney General David P. Burns of the Justice Department’s Criminal Division, U.S. Attorney Drew H. Wrigley of the District of North Dakota, and U.S. Attorney Billy J. Williams of the District of Oregon made the announcement.
Jason Joey Berry, aka Daniel Desnoyers, 37, of Montreal, Quebec, and Xuan Cahn Nguyen, aka Jackie and Jackie Chan, 41, of Point-Aux-Tremble, Quebec, arrived in North Dakota Wednesday, January 6, 2021, and had their initial appearance and arraignment hearing before U.S. Magistrate Judge Alice Senechal on January 7, 2021. Their case is assigned to Chief U.S. District Judge Peter D. Welte.
Berry was arrested on Oct. 18, 2019, and Nguyen was arrested on Jan. 16, 2020. Both Berry and Nguyen were ordered surrendered by the Canadian Minister of Justice on Nov. 30, 2020. Berry and Nguyen were extradited in connection with a superseding indictment in the District of North Dakota charging them with conspiracy to distribute controlled substances and controlled substance analogues resulting in serious bodily injury and death, and conspiracy to import controlled substances and controlled substance analogues into the United States resulting in serious bodily injury and death. The superseding indictment also charges Nguyen with international money laundering conspiracy.
The extradition comes as part of "Operation Denial," an Organized Crime and Drug Enforcement Task Force (OCDETF) investigation into the international trafficking of fentanyl and other lethal drugs, and was significantly aided by the national and international coordination led by the multi-agency Special Operations Division near Washington D.C. as part of "Operation Deadly Merchant." The investigation started in North Dakota on Jan. 3, 2015, with the overdose death in Grand Forks, North Dakota, of 18-year-old Bailey Henke.
Berry and Nguyen’s alleged co-defendant Daniel Vivas Ceron of Columbia was previously extradited from Panama to North Dakota in 2017. Vivas Ceron pled guilty on July 12, 2019, for his role in operating an international fentanyl trafficking organization from a Canadian prison and is awaiting sentencing.
This case is being investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, the Drug Enforcement Administration, U.S. Postal Inspection Service, Grand Forks Narcotics Task Force, Royal Canadian Mounted Police, Portland Oregon Police Bureau – Drugs and Vice Division, Portland HIDTA Interdiction Task Force, Oregon State Police, and the Grand Forks Police Department. The Justice Department’s Office of International Affairs provided significant assistance in bringing Berry and Nguyen to the United States and procuring foreign evidence during the investigation.
Trial Attorney Kaitlin Sahni of the Criminal Division’s Narcotic and Dangerous Drug Section, Assistant U.S. Attorney Christopher C. Myers of the District of North Dakota, and Assistant U.S. Attorney Tom Edmonds of the District of Oregon are prosecuting the cases.
An indictment is merely an allegation. A defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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U.S. Attorney Scott W. Brady Engages in Public Outreach Regarding the CDC Order Temporarily Halting Residential EvictionsRead the Press Release
PITTSBURGH, PA - Landlords and tenants in the Western District of Pennsylvania are advised that the federal order issued by the Centers for Disease Control ("CDC") temporarily halting residential evictions of covered persons for nonpayment of rent has been extended to January 31, 2021, U.S. Attorney Scott Brady announced.
On December 27, 2020, the President signed into law the Consolidated Appropriations Act of 2021. That Act extends the expiration date of the CDC Order titled, "Temporary Halt in Residential Evictions to Prevent the Spread of COVID-19" ("CDC Order") through January 31, 2021. That Order provides that a landlord cannot evict any covered person from a residential property for nonpayment of rent between September 4, 2020 and January 31, 2021. In some circumstances, a landlord violating the CDC’s Order may be subject to a $500,000 fine and up to one year in prison.
"Renters in our district who have suffered a substantial loss of household income due to the COVID-19 pandemic are protected from immediate eviction by the CDC Order. While many landlords are working with struggling tenants who are unable to pay rent, others are evicting their tenants for nonpayment of rent during the moratorium period in violation of the CDC Order," stated U.S. Attorney Brady. "These types of violations of federal law will not be tolerated."
U.S. Attorney Brady encourages anyone who has knowledge of a landlord violating the CDC Order to contact the U.S. Attorney’s Office for the Western District of Pennsylvania by calling (866) C19-WDPA, that is (866) 219-9372,or emailing [email protected].
U.S. Attorney Sayler A. Fleming Recognizes Law Enforcement Appreciation DayRead the Press Release
Each year, the United States Attorney’s Office of the Eastern District of Missouri observes Law Enforcement Appreciation Day (LEAD) and this year is no different. On January 9, 2021, the staff will continue celebrating and honoring our brave men and women who work tirelessly to keep our communities safe.
Across the nation, these men and women – representing approximately 17,985 law enforcement agencies -- perform demanding and thankless work at the local, state, tribal and federal levels. Many often respond to and witness some of the most tragic events in our communities such as murder, suicide and domestic violence.
“On behalf of myself and the United States Attorney’s Office for the Eastern District of Missouri, I want to say ‘thank you’ to all of the men and women in uniform. Please know that we appreciate the sacrifices you make for all of us each and every day you leave your loved ones to selflessly and tirelessly protect our communities,” said Sayler A. Fleming, U.S. Attorney of the Eastern District of Missouri. “What you do matters, and it should never go unnoticed. Today and always, you have our unwavering support and respect.”
This office encourages everyone to show support for those who serve and protect. We look forward to continuing our partnership together, in 2021 and beyond, to promote justice and public safety.
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U.S. Attorney Recognizes Law Enforcement Officers During Law Enforcement Appreciation DayRead the Press Release
Tampa, FL – U.S. Attorney Maria Chapa Lopez recognizes the service of federal, state, local, and tribal police officers on Law Enforcement Appreciation Day, which is being observed Saturday, January 9, 2021. On this date, communities across the country will show their appreciation and support for law enforcement agencies and their personnel in various ways.
“I ask that you join me in recognizing the tremendous service and sacrifices that our law enforcement officers have made this past year and make every day,” said U.S. Attorney Maria Chapa Lopez. “Together, with our ongoing partnerships, commitment, and dedication, we will continue to work together to ensure that our citizens, here in the Middle District of Florida, are safe and secure.”
As part of this national day of recognition, citizens across the country are encouraged to share their expressions of gratitude and support for local law enforcement agencies, officers, and public safety personnel within their respective communities. Likewise, citizens and officers alike are encouraged to share their positive experiences and collaborations with each other.
The Middle District of Florida serves 35 of the 67 counties in Florida, which is over half the population of Florida. Headquartered in Tampa, five offices are located throughout the district.
U.S. Attorney Recognizes Law Enforcement Officers During Law Enforcement Appreciation DayRead the Press Release
RALEIGH, N.C. – U.S. Attorney Robert J. Higdon, Jr. recognizes the service of federal, state, local, and tribal police officers on Law Enforcement Appreciation Day, which is being observed Saturday, January 9, 2021. On this date, communities across the country will show their appreciation and support for law enforcement agencies and their personnel in various ways.
“I ask every citizen of the Eastern District to join me in recognizing the tremendous service and sacrifices that our law enforcement officers have made this past year and make every day,” said U.S. Attorney Robert J. Higdon, Jr. “Together, with our ongoing partnerships, commitment, and dedication, we will continue to work together to ensure that our citizens, here in the Eastern District of North Carolina, are safe and secure.”
As part of this national day of recognition, citizens across the country are encouraged to share their expressions of gratitude and support for local law enforcement agencies, officers, and public safety personnel within their respective communities. Likewise, citizens and officers alike are encouraged to share their positive experiences and collaborations with each other.
The Eastern District of North Carolina serves the 44 easternmost counties of North Carolina.
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A copy of this press release is located on our website.
U.S. Attorney John H. Durham Statement on National Law Enforcement Appreciation DayRead the Press Release
We are frequently reminded these days of the difficult challenges faced by law enforcement officers. Tomorrow, January 9, 2021, is National Law Enforcement Appreciation Day, a day dedicated to showing our support for law enforcement on the local, state, and federal levels. Created in 2015, this day allows us to voice our appreciation to law enforcement officers for their service to us all.
The United States Attorney’s Office depends on our law enforcement colleagues to protect the American people from crime and violence, to ensure the security of our homeland, and to safeguard the most vulnerable among us. The United States Attorney’s Office thanks the men and women of law enforcement for the dedication, sacrifice, and commitment to the rule of law they display every day.
We invite everyone to join us in celebrating National Law Enforcement Appreciation Day this Saturday, January 9th. Support for law enforcement can be shown in many ways, including:
• Wearing blue clothing
• Sending a card of encouragement and thanks to a local and/or state police department or federal agency
• Sharing a story about a positive experience with law enforcement on social media
• Encouraging your children to write letters in support of law enforcement
• Displaying a blue light in a window or a blue ribbon on the mailbox at home
• Sharing this information with others.Most importantly, if you see a police officer, thank the officer for his or her service to the community.
U.S. Attorney Jason Dunn Recognizes Law Enforcement Appreciation Day, January 9, 2021Read the Press Release
United States Attorney Jason Dunn honors law enforcement officers by observing Law Enforcement Appreciation Day, which is set aside to honor the distinguished service and personal sacrifice of law enforcement officers in Colorado and around the country. This year’s observance takes place on Saturday, January 9, 2021.
“The brave men and women who serve as law enforcement officers are the backbone of justice in our country,” said U.S. Attorney Jason Dunn. “As we saw this past week at our nation’s Capitol, too often law enforcement officers are asked to make the ultimate sacrifice. We mourn the loss of U.S. Capitol Police Officer Brian D. Sicknick, who died from injuries sustained defending the U.S. Capitol on January 6th. For Officer Sicknick and so many others who serve to defend the values we hold dear, we honor your service and sacrifice.”
On January 9, you can take a moment to honor those who protect and serve our communities in a number of ways:
- By wearing blue clothing;
- Sending a card of support to your local police department or sheriff’s office;
- Sharing a story about a positive law enforcement experience on social media;
- Asking friends and family to write letters in support of law enforcement; or
- Organizing an event in support of law enforcement officers.
Law Enforcement Appreciation Day also affords an opportunity to raise awareness concerning officer safety and wellness issues. Law enforcement is mentally taxing and subjects officers to disproportionate levels of trauma.
Studies have shown that law enforcement officers are at greater risk of heart disease, alcohol abuse, major psychological illnesses, and divorce as compared to other professions. The Department of Justice’s Office of Community Oriented Policing Services (COPS Office) and the Bureau of Justice Assistance (BJA) have collected resources to support officer safety and wellness. To view these resources, click here.
U.S. Attorney Dunavant Announces That Federal Authorities Are Investigating Any Potential Violations of Federal Law by Residents of Western District of Tennessee at U.S. CapitolRead the Press Release
Memphis, TN – United States Attorney D. Michael Dunavant announced today that his office, in coordination with the Memphis Field Division Office of the FBI, will investigate and charge any potential violations of federal law at the United States Capitol Building on Jan. 6, 2021 committed by individuals from the Western District of Tennessee.
"The Department of Justice is committed to ensuring that those responsible for this attack on our Government and the rule of law face the full consequences of their actions under the law. We are working closely with our partners at the FBI, who are actively investigating to gather evidence, identify perpetrators, and charge federal crimes where warranted," Dunavant said. "Any person who traveled from West Tennessee to commit federal crimes in Washington, D.C., as well as anyone who conspired with them or aided or abetted such lawlessness will be aggressively prosecuted by this office."
Individuals in the Western District of Tennessee with any information related to the identity of those involved in the commission of federal crimes at the Capitol are asked to contact the FBI Memphis Field Division Office at 901-747-4300. Additionally, tips may be submitted to the FBI at 1-800-CALL-FBI (225-5324) or at fbi.gov/USCapitol.
Dunavant noted federal statutes that may be applicable, including:
• 18 United States Code section 231 – Civil Disorder, which prohibits adversely affecting any federally protected function or obstructing any law enforcement officer from the performance of official duties, or any person who transports a firearm, explosive, or incendiary device to be used in furtherance of civil disorder. This federal crime is punishable by up to five years in prison.
• 18 United States Code section 2101 – The Federal Riot Act, which applies to anyone who travels in interstate commerce to incite, promote, or participate in a riot. This includes anyone who aided or abetted individuals who carried on a riot or committed any act of violence in furtherance of a riot. This federal crime is punishable by up to five years in prison.
• 18 United States Code section 1361 – Damage to Federal Property, which applies to anyone who willfully injures or causes damage to or against any property of the United States. This federal crime is punishable by up to 10 years in prison.
• 18 United States Code section 2383 – Rebellion or Insurrection, which provides that whoever incites, assists or engages in any rebellion or insurrection against the United States faces up to 10 years in prison.
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U.S. Attorney Blader Acknowledges Law Enforcement Appreciation DayRead the Press Release
MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, joins with Concerns of Police Survivors (C.O.P.S.), and other organizations, in recognizing local, state and federal law enforcement officers on Law Enforcement Appreciation Day tomorrow. The designation of Law Enforcement Appreciation Day on January 9 each year was initiated by C.O.P.S. in 2015 to show support for America’s law enforcement officers.
“It is an honor to recognize and celebrate the men and women who devote their lives to protecting our communities,” said U.S. Attorney Blader. “On any given day, they may confront a violent armed offender, assist a victim of human trafficking, respond to a family devastated by drug addiction, or ensure that our children travel to school safely. I ask the citizens of Wisconsin to join me in saying ‘thank you’ to these heroes who protect our schools, workplaces, roads, and homes.”
Since 2015, a number of organizations also have recognized the designation. These organizations include, but are not limited to, the FBI National Academy Associates, the Fraternal Order of Police, the International Association of Chiefs of Police, the Officer Down Memorial Page, Law Enforcement United, the National Law Enforcement Officers Memorial Fund, International Conference of Police Chaplains, National Troopers Coalition and others.
Individuals may show support for law enforcement on Saturday, January 9 by wearing blue, taking treats to a local department, flying a blue ribbon on a car antenna or mailbox, or by thanking an officer in person.
Two Quebec Men Extradited to North Dakota from Canada as Part of ‘Operation Denial’Read the Press Release
The Department of Justice announced today that Canadian authorities extradited two alleged members of an international fentanyl trafficking organization.
Acting Assistant Attorney General David P. Burns of the Justice Department’s Criminal Division, U.S. Attorney Drew H. Wrigley of the District of North Dakota and U.S. Attorney Billy J. Williams of the District of Oregon made the announcement.
Jason Joey Berry, aka Daniel Desnoyers, 37, of Montreal, Quebec, and Xuan Cahn Nguyen, aka Jackie, aka Jackie Chan, 41, of Point-Aux-Tremble, Quebec, arrived in North Dakota Wednesday and had their initial court appearance and arraignment before U.S. Magistrate Judge Alice Senechal today. Their case is assigned to Chief U.S. District Judge Peter D. Welte.
Berry was arrested on Oct. 18, 2019, and Nguyen was arrested on Jan. 16, 2020, by Canadian authorities at the request of the United States. Both Berry and Nguyen were ordered surrendered by the Canadian Minister of Justice on Nov. 30, 2020. Berry and Nguyen were extradited in connection with a superseding indictment in the District of North Dakota charging them with conspiracy to distribute controlled substances and controlled substance analogues resulting in serious bodily injury and death, and conspiracy to import controlled substances and controlled substance analogues into the United States resulting in serious bodily injury and death. The superseding indictment also charges Nguyen with international money laundering conspiracy.
The extradition comes as part of “Operation Denial,” an Organized Crime and Drug Enforcement Task Force (OCDETF)-funded investigation into the international trafficking of fentanyl and other lethal drugs, aided by the national and international coordination led by the multi-agency Special Operations Division near Washington D.C. as part of “Operation Deadly Merchant.” The investigation started in North Dakota on Jan. 3, 2015, with the overdose death in Grand Forks, North Dakota, of 18-year-old Bailey Henke.
Berry and Nguyen’s alleged co-conspirator Daniel Vivas Ceron of Columbia was previously extradited from Panama to North Dakota in 2017. Vivas Ceron pleaded guilty on July 12, 2019, for his role in operating an international fentanyl trafficking organization from a Canadian prison and is awaiting sentencing.
This case is being investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, the Drug Enforcement Administration, U.S. Postal Inspection Service, Grand Forks Narcotics Task Force, Royal Canadian Mounted Police, Portland Oregon Police Bureau – Drugs and Vice Division, Portland HIDTA Interdiction Task Force, Oregon State Police, and the Grand Forks Police Department. The Justice Department’s Office of International Affairs provided significant assistance in bringing Berry and Nguyen to the United States and procuring foreign evidence during the investigation.
Trial Attorney Kaitlin Sahni of the Criminal Division’s Narcotic and Dangerous Drug Section, Assistant U.S. Attorney Christopher C. Myers of the District of North Dakota, and Assistant U.S. Attorney Tom Edmonds of the District of Oregon are prosecuting the cases.
An indictment is merely an allegation. A defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Tulsa Man Pleads Guilty to Possession with Intent to Distribute Controlled SubstancesRead the Press Release
A Tulsa man pleaded guilty Thursday to maintaining a drug involved premises and to possession with intent to distribute heroin, fentanyl, and methamphetamine, announced U.S. Attorney Trent Shores.
Shane McClearan Wright, 44, of Tulsa, pleaded guilty to all five counts of the indictment before U.S. District Court Judge Claire V. Eagan. Wright’s sentencing is scheduled for April 7, 2021.
“Heroin, fentanyl, and methamphetamine are quite the trifecta of addiction and death to be trafficking. Shane Wright brought these illicit narcotics to Northern Oklahoma and now he is facing the consequences. I appreciate the U.S. Customs and Border Protection, Homeland Security Investigations, and local law enforcement for their vigilance to keep dangerous drugs off our streets,” said U.S. Attorney Trent Shores. “This is yet another conviction secured by the diligent efforts of our Organized Crime Drug Enforcement Task Force, led by Assistant U.S. Attorney Joel-lyn McCormick. Her vigilance and commitment to enforcing our nation’s drug laws should make traffickers think twice before bringing their illicit business here.”
“Our special agents and dedicated support staff at HSI Tulsa are relentlessly committed to protecting the communities we serve from dangerous drug traffickers and their cohorts,” said Ryan L. Spradlin, special agent in charge of HSI Dallas. “We will continue working with our valued law enforcement partners to bring to justice those involved in the illicit drug trade.”
On September 10, 2020 a Customs and Border Protection Officer x-rayed a FedEx package coming from Mexico and noticed some anomalies. A K-9 unit proceeded to discover that the package contained 1.84 kilos of heroin and was in route to an address in Northern Oklahoma. Officers discovered that the package was intended for Shane Wright and that Wright was known to local law enforcement as a narcotics courier. Prior to the delivery arriving at Wright’s residence, law enforcement replaced the 1.84 kilos with 100 grams of heroin as a represented delivery sample. On September 15, 2020 an officer from the Oklahoma Bureau of Narcotics and Dangerous Drugs posed as a FedEx delivery driver and knocked on Wright’s door to have him sign for the package. Once the parcel was received by Wright, law enforcement conducted a search warrant and found $6,975 cash in a lock box, more heroin, fentanyl, methamphetamine, unknown white pills, and a digital scale at the residence.
The U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, Oklahoma Bureau of Narcotics and Dangerous Drugs, U.S. Customs and Border Protection, and the Tulsa Police Department conducted the investigation. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case.
Three Foreign Nationals Charged with Conspiring to Provide Material Support to ISISRead the Press Release
The Justice Department announced today that three Sri Lankan citizens have been charged with terrorism offenses, including conspiring to provide material support to a designated foreign terrorist organization (ISIS). The men were part of a group of ISIS supporters which called itself “ISIS in Sri Lanka.” That group is responsible for the 2019 Easter attacks in the South Asian nation of Sri Lanka, which killed 268 people, including five U.S. citizens, and injured over 500 others, according to a federal criminal complaint unsealed today.
The complaint outlines the defendants’ roles in the conspiracy and the events that led to near-simultaneous suicide bombings in the Sri Lankan cities of Colombo, Negombo and Batticaloa on April 21, 2019. One of the U.S. citizens killed was a Department of Commerce employee who had traveled to Sri Lanka on official business.
Two days after the attacks, ISIS claimed credit for the terrorist acts, attributing the murders to “Islamic State fighters.” In late April 2019, the then-leader of ISIS praised the attackers for what he called a retaliation against “the West” for defeating ISIS the prior month in Baghuz, Syria.
“ISIS’s Easter attacks in Sri Lanka killed 268 people, including five Americans, many while they worshiped,” said Assistant Attorney General for National Security John C. Demers. “Today, we charge these defendants with bearing their share of the responsibility for these deaths. According to these charges, the defendants were committed supporters of ISIS, recruited others to ISIS’s violent cause, purchased materials for and made IEDs, helped to prepare and trained others who participated in the attacks, and murdered in the name of this deadly foreign terrorist organization. They are in custody in Sri Lanka. We fully support the Sri Lankan investigation and prosecution of these terrorists and will continue to work with the authorities there to pursue our shared goal of holding these defendants accountable for their crimes. At the same time, these charges reflect that the U.S. justice system remains a powerful tool to bring to bear against those who harm our citizens abroad. We will continue to pursue justice for the victims of these heinous attacks and for all American victims of terrorism.”
“This case clearly demonstrates that the United States will take decisive action to ensure terrorists face justice when they target Americans anywhere in the world,” said Nick Hanna, the U.S. Attorney for the Central District of California. “The United States remains confident in the Sri Lankan authorities’ ability to bring the perpetrators to justice – and this complaint makes clear that we stand ready with these charges in the event the defendants attempt to evade justice.”
“The domestic charges announced today for an attack on foreign soil represent the FBI’s commitment to deliver justice to traveling American victims and to protect U.S. interests here and abroad,” said Kristi K. Johnson, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “For decades, and particularly since 9/11, the FBI has deployed agents to various parts of the world to establish an investigative foothold and to liaison with local counterparts with a shared goal of combating terror globally. Our enduring hope is that criminal prosecution – whether domestic or foreign – will bring some peace to the hundreds of victims killed or injured in Sri Lanka as a result of this horrific attack.”
The criminal case filed on Dec. 11, 2020, in the U.S. District Court in Los Angeles is the result of a nearly two-year investigation by the FBI, which assisted Sri Lankan authorities in the wake of the suicide bombings that targeted Christian churches and luxury hotels frequented by Westerners. The defendants named in the complaint, along with other suspects linked to the attacks, currently are detained in Sri Lanka, where a criminal investigation is ongoing.
According to the complaint, the three charged defendants and others involved in the conspiracy – including eight terrorists who died in the suicide bombings – conspired to provide, provided, and attempted to provide material support, including services and personnel, to ISIS through various actions, including: (1) creating, maintaining, and serving as members of a group of ISIS supporters in Sri Lanka devoted to ISIS, its ideology, and to planning and encouraging violent attacks to advance ISIS’s goals; (2) obtaining explosive materials and IED components; (3) manufacturing and testing IEDs, including the types of IEDs ultimately used in the attack; (4) recruiting other ISIS in Sri Lanka members; (5) using ISIS-created training materials to instruct and train the attackers and their co-conspirators in the use of firearms and explosives; (6) procuring safe houses for the group to prepare for attacks in the name of ISIS, including the Easter Attacks, while avoiding law enforcement detection; (7) following ISIS directives to use specific end-to-end encrypted messaging applications to conceal the criminal conspiracy; (8) murdering two Sri Lankan police offers to obtain the officers’ firearms; and (9) shooting a suspected police informant.
The three defendants named in the criminal complaint, all of whom pledged allegiance to ISIS, are:
- Mohamed Naufar, the “second emir” for the group of ISIS supporters that called itself “ISIS in Sri Lanka,” who allegedly led the group’s propaganda efforts, recruited others to join ISIS, and led a series of multi-day military-type trainings;
- Mohamed Anwar Mohamed Riskan, who allegedly helped manufacture the IEDs used in the Easter Attacks; and
- Ahamed Milhan Hayathu Moahmed, who allegedly executed a police officer in order to obtain the officer’s firearm, shot a suspected informant, and scouted a location for a separate terrorist attack.
All three defendants are charged with conspiring to provide, providing, and attempting to provide material support to a designated foreign terrorist organization. Additionally, Naufar and Milhan are charged with aiding and abetting the receipt of military-type training from ISIS.
The FBI-led Joint Terrorism Task Force in Los Angeles, including personnel assigned responsibilities for extraterritorial matters, is leading the investigation. This matter is being prosecuted by Assistant U.S. Attorneys Annamartine Salick, George E. Pence IV and Christine M. Ro of the Terrorism and Export Crimes Section, and Trial Attorney Alicia Cook of the National Security Division’s Counterterrorism Section. The Criminal Division’s Office of International Affairs provided valuable assistance.
Three Foreign Nationals Charged in Federal Court in Los Angeles with Conspiring to Provide Material Support to ISISRead the Press Release
LOS ANGELES – The Justice Department announced today that three Sri Lankan citizens have been charged with terrorism offenses, including conspiring to provide material support to a designated foreign terrorist organization (ISIS). The men were part of a group of ISIS supporters that called itself “ISIS in Sri Lanka” and allegedly was responsible for the 2019 Easter attacks in the South Asian nation of Sri Lanka, which killed 268 people, including five U.S. citizens, and injured over 500 others, according to a federal criminal complaint unsealed today.
The complaint outlines the defendants’ roles in the conspiracy and the events that led to near-simultaneous suicide bombings in the Sri Lankan cities of Colombo, Negombo and Batticaloa on April 21, 2019. One of the U.S. citizens killed was a Department of Commerce employee who had traveled to Sri Lanka on official business.
Two days after the attacks, ISIS claimed credit for the terrorist acts, attributing the murders to “Islamic State fighters.” In late April 2019, the then-leader of ISIS praised the attackers for what he called a retaliation against “the West” for defeating ISIS the prior month in Baghuz, Syria.
“This case clearly demonstrates that the United States will take decisive action to ensure terrorists face justice when they target Americans anywhere in the world,” said United States Attorney Nick Hanna. “The United States remains confident in the Sri Lankan authorities’ ability to bring the perpetrators to justice – and this complaint makes clear that we stand ready with these charges in the event the defendants attempt to evade justice.”
“ISIS’s Easter attacks in Sri Lanka killed 268 people, including five Americans, many while they worshiped,” said Assistant Attorney General for National Security John C. Demers. “Today, we charge these defendants with bearing their share of the responsibility for these deaths. According to these charges, the defendants were committed supporters of ISIS, recruited others to ISIS’s violent cause, purchased materials for and made IEDs, helped to prepare and trained others who participated in the attacks, and murdered in the name of this deadly foreign terrorist organization. They are in custody in Sri Lanka. We fully support the Sri Lankan investigation and prosecution of these terrorists and will continue to work with the authorities there to pursue our shared goal of holding these defendants accountable for their crimes. At the same time, these charges reflect that the U.S. justice system remains a powerful tool to bring to bear against those who harm our citizens abroad. We will continue to pursue justice for the victims of these heinous attacks and for all American victims of terrorism.”
The criminal case filed on December 11 in United States District Court in Los Angeles is the result of a nearly two-year investigation by the FBI, which assisted Sri Lankan authorities in the wake of the suicide bombings that targeted Christian churches and luxury hotels frequented by Westerners.
“The domestic charges announced today for an attack on foreign soil represent the FBI’s commitment to deliver justice to traveling American victims and to protect U.S. interests here and abroad,” said Kristi K. Johnson, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “For decades, and particularly since 9/11, the FBI has deployed agents to various parts of the world to establish an investigative foothold and to liaison with local counterparts with a shared goal of combating terror globally. Our enduring hope is that criminal prosecution – whether domestic or foreign – will bring some peace to the hundreds of victims killed or injured in Sri Lanka as a result of this horrific attack.”
The defendants named in the complaint, along with other suspects linked to the attacks, currently are detained in Sri Lanka, where a criminal investigation is ongoing.
According to the complaint, the three charged defendants and others involved in the conspiracy – including eight terrorists who died in the suicide bombings – conspired to provide, provided, and attempted to provide material support, including services and personnel, to ISIS through various actions, including: (1) creating, maintaining, and serving as members of a group of ISIS supporters in Sri Lanka devoted to ISIS, its ideology, and to planning and encouraging violent attacks to advance ISIS’s goals; (2) obtaining explosive materials and IED components; (3) manufacturing and testing IEDs, including the types of IEDs ultimately used in attack; (4) recruiting other ISIS in Sri Lanka members; (5) using ISIS-created training materials to instruct and train the attackers and their co-conspirators in the use of firearms and explosives; (6) procuring safe houses for the group to prepare for attacks in the name of ISIS, including the Easter attacks, while avoiding law enforcement detection; (7) following ISIS directives to use specific end-to-end encrypted messaging applications to conceal the criminal conspiracy; (8) murdering two Sri Lankan police offers to obtain the officers’ firearms; and (9) shooting a suspected police informant.
The three defendants named in the criminal complaint, all of whom pledged allegiance to ISIS, are:
• Mohamed Naufar, the “second emir” for the group of ISIS supporters that called itself “ISIS in Sri Lanka,” who allegedly led the group’s propaganda efforts, recruited others to join ISIS, and led a series of multi-day military-type trainings;
• Mohamed Anwar Mohamed Riskan, who allegedly helped manufacture the IEDs used in the Easter Attacks; and
• Ahamed Milhan Hayathu Moahmed, who allegedly executed a police officer in order to obtain the officer’s firearm, shot a suspected informant, and scouted a location for a separate terrorist attack.
All three defendants are charged with conspiring to provide, providing, and attempting to provide material support to a designated foreign terrorist organization. Additionally, Naufar and Milhan are charged with aiding and abetting the receipt of military-type training from ISIS.
The FBI-led Joint Terrorism Task Force in Los Angeles, including personnel assigned responsibilities for extraterritorial matters, is leading the investigation.
This matter is being prosecuted by Assistant U.S. Attorneys Annamartine Salick, George E. Pence IV and Christine M. Ro of the Terrorism and Export Crimes Section, and Trial Attorney Alicia Cook of the National Security Division’s Counterterrorism Section.
The Criminal Division’s Office of International Affairs and the Los Angeles County Sheriff’s Department provided valuable assistance.
Thirteen Charged in Federal Court Following Riot at the United States CapitolRead the Press Release
Thirteen individuals have been charged so far in federal court in the District of Columbia related to crimes committed at the U.S. Capitol in Washington, D.C, on Wednesday, Jan. 6, 2021. In addition to those who have been charged, additional complaints have been submitted and investigations are ongoing.
“The lawless destruction of the U.S. Capitol building was an attack against one of our Nation’s greatest institutions,” said Acting U.S. Attorney Michael Sherwin. “My Office, along with our law enforcement partners at all levels, have been expeditiously working and leveraging every resource to identify, arrest, and begin prosecuting these individuals who took part in the brazen criminal acts at the U.S. Capitol. We are resolute in our commitment to holding accountable anyone responsible for these disgraceful criminal acts, and to anyone who might be considering engaging in or inciting violence in the coming weeks – know this: you will be prosecuted to the fullest extent of the law.”
“ATF is committed to the rule of law and the protection of all citizens’ Constitutional rights,” said Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Deputy Director Regina Lombardo. “We continue to support our law enforcement partners to ensure those who violated the law during the events at the Capitol this week are brought to justice. ATF has dedicated all appropriate resources to complete these investigations as soon as possible.”
“Today’s charges are just the beginning of the FBI’s ongoing efforts to hold those responsible for the criminal acts of violence and destruction that unfolded during the U.S. Capitol building breach on January 6th,” said FBI Director Christopher Wray. “To be clear, what took place that day was not First Amendment-protected activity, but rather an affront on our democracy. The FBI, along with our local, state and federal partners, is committed to ensuring that justice is served. We will continue to aggressively investigate each and every individual who chose to ignore the law and instead incite violence, destroy property, and injure others."
“Deputy U.S. Marshals responded to support U.S. Capitol Police after the incursion into the Capitol building. Our deputies helped to clear the building and escorted members of Congress back to the main chamber for official business,” said U.S. Marshals Service Director Donald Washington. “US Marshals will now bring to bear our fugitive investigations expertise to ensure that individuals charged in federal warrants are brought to face justice. Respect for the rule of law is a foundational principle for our democracy and the freedoms that it provides. Unlawful acts will not go unpunished.”
“The events that happened at and around the United States Capitol were unconscionable, and those responsible will be held accountable for their attempts to thwart Democracy,” said Metropolitan Police Department Chief of Police Robert J. Contee III. “While these charges represent a positive step, there is still work to be done. Our collective intentions are to work diligently to identify all of the persons responsible for the insurrection at our U.S. Capitol.”
Thirteen individuals have been charged with federal crimes. The defendants and charges are outlined below:
- Cleveland Meredith was charged on Jan. 7, 2021, with making interstate threats to Speaker Nancy Pelosi.
- Richard Barnett, of Arkansas, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful entry; violent entry and disorderly conduct on Capitol grounds; and theft of public money, property, or records. Barnett allegedly entered a restricted are of the Speaker of the House Nancy Pelosi.
- Lonnie Coffman, of Alabama, was charged on Jan. 7, 2021, with possession of an unregistered firearm (destructive device) and carrying a pistol without a license. It is alleged that Coffman’s vehicle contained 11 explosive devices known as Molotov cocktails and firearms. It is further alleged he was in possession of two firearms. Coffman was arrested and is currently being held. His detention hearing is scheduled for Jan. 12, 2021.
- Mark Leffingwell, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority; assault on a federal law enforcement officer; and violent entry and disorderly conduct on Capitol grounds. Leffingwell allegedly entered the Senate side of the Capitol and when stopped by law enforcement, struck an officer in the helmet and chest. Leffingwell is currently being held and has a detention hearing in district court today.
- Christopher Alberts, of Maryland, was charged on Jan. 7, 2021, with carrying or having readily accessible, on the grounds of the United States Capitol Building, a firearm and ammunition. Specifically a Taurus G2C, 9mm handgun and 9mm caliber ammunition. The defendant appeared in district court and was released. He has a preliminary hearing scheduled for Jan. 28, 2021.
- Joshua Pruitt, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority. The defendant appeared in district court and was released. He has a preliminary hearing scheduled for Jan. 28, 2021.
- Matthew Council, of Florida, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority and violent entry and disorderly conduct on Capitol grounds. Council allegedly unlawfully entered the Capitol building, and when stopped by law enforcement, he pushed the officer.
- Cindy Fitchett, of Virginia, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority; or knowingly, with intent to impede government business or official functions, engaging in disorderly conduct on Capitol grounds; and violent entry and disorderly conduct on Capitol grounds.
- Michael Curzio, of Florida, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority; or knowingly, with intent to impede government business or official functions, engaging in disorderly conduct on Capitol grounds; and violent entry and disorderly conduct on Capitol grounds.
- Douglas Sweet, of Florida, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority; or knowingly, with intent to impede government business or official functions, engaging in disorderly conduct on Capitol grounds; and violent entry and disorderly conduct on Capitol grounds.
- Bradley Ruskelas, of Illinois, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority; or knowingly, with intent to impede government business or official functions, engaging in disorderly conduct on Capitol grounds; and violent entry and disorderly conduct on Capitol grounds.
- Terry Brown, of Pennsylvania, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority; or knowingly, with intent to impede government business or official functions, engaging in disorderly conduct on Capitol grounds; and violent entry and disorderly conduct on Capitol grounds.
- Thomas Gallagher was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority; or knowingly, with intent to impede government business or official functions, engaging in disorderly conduct on Capitol grounds; and violent entry and disorderly conduct on Capitol grounds.
In addition, approximately 40 individuals have been arrested and charged in Superior Court with offenses including, but not limited to, unlawful entry, curfew violations, and firearms-related crimes.
The cases are being prosecuted by the U.S Attorney’s Office for the District of Columbia and are being investigated jointly by the FBI; U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives; United States Marshals Service; U.S. Capitol Police Department; and the Metropolitan Police Department.
The ATF and FBI continue to urge the public to report suspected use of explosive devices, or violent, destructive acts associated with the recent unrest. Anyone with information can call 1-888-ATF-TIPS (1-888-283-8477), email [email protected] or submit information anonymously via ReportIt.com.
The FBI is looking for individuals who may have incited or promoted violence of any kind. Anyone with digital material or tips can call 1-800-CALL-FBI (800-225-5324) or submit images or videos at fbi.gov/USCapitol.
The details contained in the charging documents are allegations. Defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
# #
Thirteen Charged in Federal Court Following Riot at the United States CapitolRead the Press Release
Thirteen individuals have been charged so far in federal court in the District of Columbia related to crimes committed at the U.S. Capitol in Washington, D.C, on Wednesday, Jan. 6, 2021. In addition to those who have been charged, additional complaints have been submitted and investigations are ongoing.
“The lawless destruction of the U.S. Capitol building was an attack against one of our Nation’s greatest institutions,” said Acting U.S. Attorney Michael Sherwin. “My Office, along with our law enforcement partners at all levels, have been expeditiously working and leveraging every resource to identify, arrest, and begin prosecuting these individuals who took part in the brazen criminal acts at the U.S. Capitol. We are resolute in our commitment to holding accountable anyone responsible for these disgraceful criminal acts, and to anyone who might be considering engaging in or inciting violence in the coming weeks – know this: you will be prosecuted to the fullest extent of the law.”
“ATF is committed to the rule of law and the protection of all citizens’ Constitutional rights,” said Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Deputy Director Regina Lombardo. “We continue to support our law enforcement partners to ensure those who violated the law during the events at the Capitol this week are brought to justice. ATF has dedicated all appropriate resources to complete these investigations as soon as possible.”
“Today’s charges are just the beginning of the FBI’s ongoing efforts to hold those responsible for the criminal acts of violence and destruction that unfolded during the U.S. Capitol building breach on January 6th,” said FBI Director Christopher Wray. “To be clear, what took place that day was not First Amendment-protected activity, but rather an affront on our democracy. The FBI, along with our local, state and federal partners, is committed to ensuring that justice is served. We will continue to aggressively investigate each and every individual who chose to ignore the law and instead incite violence, destroy property, and injure others."
“Deputy U.S. Marshals responded to support U.S. Capitol Police after the incursion into the Capitol building. Our deputies helped to clear the building and escorted members of Congress back to the main chamber for official business,” said U.S. Marshals Service Director Donald Washington. “US Marshals will now bring to bear our fugitive investigations expertise to ensure that individuals charged in federal warrants are brought to face justice. Respect for the rule of law is a foundational principle for our democracy and the freedoms that it provides. Unlawful acts will not go unpunished.”
“The events that happened at and around the United States Capitol were unconscionable, and those responsible will be held accountable for their attempts to thwart Democracy,” said Metropolitan Police Department Chief of Police Robert J. Contee III. “While these charges represent a positive step, there is still work to be done. Our collective intentions are to work diligently to identify all of the persons responsible for the insurrection at our U.S. Capitol.”
Thirteen individuals have been charged with federal crimes. The defendants and charges are outlined below:
- Cleveland Meredith was charged on Jan. 7, 2021, with making interstate threats to Speaker Nancy Pelosi.
- Richard Barnett, of Arkansas, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful entry; violent entry and disorderly conduct on Capitol grounds; and theft of public money, property, or records. Barnett allegedly entered a restricted area of the Speaker of the House Nancy Pelosi.
- Lonnie Coffman, of Alabama, was charged on Jan. 7, 2021, with possession of an unregistered firearm (destructive device) and carrying a pistol without a license. It is alleged that Coffman’s vehicle contained 11 explosive devices known as Molotov cocktails and firearms. It is further alleged he was in possession of two firearms. Coffman was arrested and is currently being held. His detention hearing is scheduled for Jan. 12, 2021.
- Mark Leffingwell, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority; assault on a federal law enforcement officer; and violent entry and disorderly conduct on Capitol grounds. Leffingwell allegedly entered the Senate side of the Capitol and when stopped by law enforcement, struck an officer in the helmet and chest. Leffingwell is currently being held and has a detention hearing in district court today.
- Christopher Alberts, of Maryland, was charged on Jan. 7, 2021, with carrying or having readily accessible, on the grounds of the United States Capitol Building, a firearm and ammunition. Specifically a Taurus G2C, 9mm handgun and 9mm caliber ammunition. The defendant appeared in district court and was released. He has a preliminary hearing scheduled for Jan. 28, 2021.
- Joshua Pruitt, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority. The defendant appeared in district court and was released. He has a preliminary hearing scheduled for Jan. 28, 2021.
- Matthew Council, of Florida, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority and violent entry and disorderly conduct on Capitol grounds. Council allegedly unlawfully entered the Capitol building, and when stopped by law enforcement, he pushed the officer.
- Cindy Fitchett, of Virginia, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority; or knowingly, with intent to impede government business or official functions, engaging in disorderly conduct on Capitol grounds; and violent entry and disorderly conduct on Capitol grounds.
- Michael Curzio, of Florida, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority; or knowingly, with intent to impede government business or official functions, engaging in disorderly conduct on Capitol grounds; and violent entry and disorderly conduct on Capitol grounds.
- Douglas Sweet, of Florida, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority; or knowingly, with intent to impede government business or official functions, engaging in disorderly conduct on Capitol grounds; and violent entry and disorderly conduct on Capitol grounds.
- Bradley Ruskelas, of Illinois, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority; or knowingly, with intent to impede government business or official functions, engaging in disorderly conduct on Capitol grounds; and violent entry and disorderly conduct on Capitol grounds.
- Terry Brown, of Pennsylvania, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority; or knowingly, with intent to impede government business or official functions, engaging in disorderly conduct on Capitol grounds; and violent entry and disorderly conduct on Capitol grounds.
- Thomas Gallagher was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority; or knowingly, with intent to impede government business or official functions, engaging in disorderly conduct on Capitol grounds; and violent entry and disorderly conduct on Capitol grounds.
In addition, approximately 40 individuals have been arrested and charged in Superior Court with offenses including, but not limited to, unlawful entry, curfew violations, and firearms-related crimes.
The cases are being prosecuted by the U.S Attorney’s Office for the District of Columbia and are being investigated jointly by the FBI; U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives; United States Marshals Service; U.S. Capitol Police Department; and the Metropolitan Police Department.
The ATF and FBI continue to urge the public to report suspected use of explosive devices, or violent, destructive acts associated with the recent unrest. Anyone with information can call 1-888-ATF-TIPS (1-888-283-8477), email [email protected] or submit information anonymously via ReportIt.com.
The FBI is looking for individuals who may have incited or promoted violence of any kind. Anyone with digital material or tips can call 1-800-CALL-FBI (800-225-5324) or submit images or videos at fbi.gov/USCapitol.
The details contained in the charging documents are allegations. Defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Sutton Man Indicted on Child Pornography Possession ChargeRead the Press Release
BOSTON – A Sutton man was indicted yesterday by a federal grand jury in connection with possession of child pornography.
Oliver Smith, 45, a citizen of Sweden and the United States, was indicted on one count of possession of child pornography. Smith was previously arrested on Nov. 24, 2020 and charged by criminal complaint.
According to the charging documents, on Nov. 15, 2020, after receiving investigative information from the National Center for Missing and Exploited Children and Swedish law enforcement authorities, agents executed a search warrant at Smith’s Sutton residence and seized several devices. A preliminary forensic review of devices seized revealed images and videos of child pornography. During an interview with federal agents, Smith admitted that he had downloaded child pornography upon his return to the U.S. from Sweden.
Members of the public who have questions, concerns or information regarding this case should call 617-748-3274.
The charge of possession of child pornography provides for a sentence of up to 20 years in prison, a mandatory minimum of five years and up to life of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based on the United States Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling; Acting Assistant Attorney General David P. Burns of the Justice Department’s Criminal Division; William S. Walker, Acting Special Agent in Charge of Homeland Security Investigations in Boston; and Sutton Police Chief Dennis J. Towle made the announcement. Assistant U.S. Attorney Kristen Noto of Lelling’s Worcester Branch Office and Jessica Urban of the Justice Department’s Child Exploitation and Obscenity Section are prosecuting the case.
The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.
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.
Statement of United States Attorney Lawrence KeefeRead the Press Release
“The criminal acts of domestic terrorism at our nation’s Capitol yesterday shock the sensibilities of all law-abiding, patriotic Americans, regardless of their political leanings. Our Capitol is a historic symbol of the republic and the seat of a lawmaking body that is the envy of the world. The attack on our Capitol is an assault on America's democracy and an insult to all Americans. It cannot and will not be tolerated. As United States Attorney for the Northern District of Florida, our office will do everything within our authority to identify and prosecute any individuals from this district who violated federal law and travelled to Washington to participate in this dangerous lawlessness. These individuals are neither patriots nor protesters; they are shameless criminals, and must be treated as such. As surely as history, in the future, will punish those who engaged in such anarchy and criminal behavior, our nation will use all appropriate tools of law enforcement and justice to seek their prosecution and punishment now."
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Press Release - Statement of U.S. Attorney Lawrence KeefeStatement of South Florida U.S. Attorney Concerning Attack on Nation’s Capitol BuildingRead the Press Release
Miami, Fl. – Southern District of Florida U.S. Attorney Ariana Fajardo Orshan issued the following statement:
“I condemn Wednesday’s violence at our Nation’s Capitol Building as an intolerable attack on our democracy. My office stands with the Department of Justice and our law enforcement partners as this tragedy is investigated and the offenders are prosecuted. Those responsible for these criminal acts, including any South Florida resident who is found to have participated in the violent attack, will be held accountable.”
Statement of Acting Attorney General Jeffrey A. Rosen on the Death of U.S. Capitol Police Officer Brian D. SicknickRead the Press Release
Acting Attorney General Jeffrey A. Rosen issued the following statement:
“Our thoughts and prayers are with the family and fellow officers of U.S. Capitol Police Officer Brian D. Sicknick, who succumbed last night to the injuries he suffered defending the U.S. Capitol, against the violent mob who stormed it on January 6th. The FBI and Metropolitan Police Department will jointly investigate the case and the Department of Justice will spare no resources in investigating and holding accountable those responsible.”
Statement from outgoing U.S. Attorney Justin HerdmanRead the Press Release
My last day as United States Attorney coincides with a huge weekend for Ohio football. Once again, the Browns and Buckeyes will be going into matchups with heavily-favored opponents, at seemingly impossible odds to succeed. Once more, it feels like Ohio against the world. When I started this job in 2017, that feeling extended to the broader community, beyond sports, in our great state. Chinese fentanyl, brought to our doorsteps by Mexican cartels and peddled on our streets by gun-toting violent gangs, was killing thousands of Ohioans every year. Heartless healthcare professionals, who had abandoned their oaths for profit, were driving addiction and flooding our neighborhoods with prescription painkillers. Eastern European cybercriminals preyed on our senior citizens. Corrupt public officials traded votes for cash and, yes, carrot cake. White supremacists threatened our communities of faith and sought to incite a race war through their criminal actions. Terrorists plotted mass-casualty attacks. And sex traffickers moved human beings like cattle from abuser to abuser. But we have fought back. We have locked up drug dealers, taken guns off the street, broken up cybercrime rings, and put away terrorists. The bad guys are on the run and we will pursue them to the ends of the Earth.
Take heart Ohio. We may feel that the world is against us, but we’ve beat long odds before. When America needed to put a man on the moon, they called for an Ohioan. When any NBA team needs to win a championship, they call for an Ohioan. When a football team has needed to win a game, time and again throughout history, they have called on Ohioans. And when our communities need someone to slug it out with the bad guys, they will always be able to call upon the great Ohioans who make up the ranks of our law enforcement agencies.
This may be my last day as U.S. Attorney, but the men and women of this office are always on your side, Ohio.
Go Browns. Go Buckeyes.
Statement by U.S. Attorney Trent Shores in Response to Media Inquiries About the Investigation and Prosecution of Violence at the U.S. CapitolRead the Press Release
“The violence committed this week at our Nation’s Capitol Building and surrounding areas was illegal and an affront to an American institution of democracy and rule of law.
At this time, the Department of Justice and FBI are requesting the public’s assistance to identify individuals who may have taken part in violent or destructive acts on the U.S. Capitol. If, after investigation, the FBI finds substantial and credible evidence that individuals from the Northern District of Oklahoma planned to commit violent acts against the Capitol and travelled to Washington, DC, with the intent to carry out those acts, or committed unlawful acts of violence, the U.S. Attorney’s Office stands ready to bring charges against those individuals, or to assist the District of Columbia U.S. Attorney’s Office in prosecuting acts over which it has primary jurisdiction. If any Oklahoman has information to help identify individuals participating in rioting or violence in or around the U.S. Capitol Building, the FBI urges you to submit information, photos, or videos that could be relevant to tips.fbi.gov or call 1-800-CALL-FBI. Because the FBI’s investigation into these attacks is ongoing, we cannot comment further. I want to be clear that any criminal investigation will pertain to suspected or alleged criminal conduct. It was not a crime for Oklahomans to travel to Washington, DC, to participate in constitutionally protected activities, such as peaceable assembly or a political rally.”
The direct FBI link to provide information about events that occurred at the U.S. Capitol is: https://tips.fbi.gov/digitalmedia/aad18481a3e8f02
Statement by U.S. Attorney Gregg N. Sofer on Law Enforcement Appreciation DayRead the Press Release
Saturday is Law Enforcement Appreciation Day, and it could not come at a more critical time. Despite a difficult 2020, law enforcement is still out there, protecting you, your property and your loved ones from those who would take all that you have. But with the current climate, we may soon have fewer and less qualified officers, less protection, and more crime. Indeed, this downward spiral has already begun. The ranks of law enforcement have experienced record levels of retirements, lower levels of recruitment, and we have seen increasing crime rates in cities throughout the country.
Over the past 29 years, I have worked with hundreds of federal, state and local law enforcement officers – public servants who choose to go to work intent on making a positive difference in our communities. They see the worst of humanity but willingly and purposefully step into the line of fire to help the vulnerable among us.
Law enforcement officers demonstrate real acts of heroism. They save lives, prevent injury, confront violence, and help those who cannot help themselves. Helping is what motivates them. They do their dangerous jobs with little external reward, often with little gratitude and with little understanding by the public of the challenges they face.
Imagine the federal agents who must mine through a seemingly never-ending stream of vile child pornography, desperately trying to rescue child victims, haunted by barbaric images of innocent children being abused. Or consider the local police officer who realizes a family’s financial hardship and pays out of pocket to stock their pantry with food. Know that border patrol agents dive into muddy waters to rescue drowning children and that local police officers routinely sit on sidewalks and talk people through mental health episodes while securing them needed services.
Our law enforcement professionals are burdened with the weight of the human struggle, and they respond. With compassion. With kindness. With concern so much of the time. And often unnoticed or unseen – that’s the way they prefer it.
The risks to these professionals are incredible. Each day they leave their homes uncertain if they will return; if they will be spit upon, cursed, or assaulted; if they will be forced to make a split second decision that could injure or take a life; if they will lose their life; if their spouse will be widowed or child will lose a parent. When we see them in uniform, it’s easy to forget that they are human beings just like us; that they, too, have parents, spouses, children, and people they love; that they worry about paying their bills or making it to their child’s ballgame. They do a job most of us are unwilling and incapable of doing. They run towards gunfire and expose themselves to COVID and other contagious diseases. They tolerate unjustified vilification, work with deficient resources, endure constant criticism, and largely accept relatively low wages all the while handling the very worst our society has to offer – all so that we don’t have to. In the current environment, one must wonder why anyone would do this job.
I realize that people make bad decisions every day, that corruption creeps into every profession and into the highest echelons of authority. Law enforcement is not immune. Indeed, I have prosecuted police officers during my career for abusing their positions and committing crimes. We expect our law enforcement officials to be held to the highest standard. But the overwhelming majority of our law enforcement professionals do their jobs exceedingly well and with motives society should emulate. Tarnishing the reputations of thousands who wear the badge is, like stereotyping of any kind, innately wrong and exceedingly dangerous.
This weekend, when you see an officer, detective, deputy, sheriff or special agent, take a moment to step into their shoes, to listen to their stories, to understand the person. Thank them for their service to our community. After all, you need them, and they need your understanding.
Statement Regarding the Storming of the Capitol and Questions About Venue for ProsecutionRead the Press Release
This statement is issued in response to inquiries received over the last two days from the press and the public regarding the violence in Washington D.C. and whether our office will investigate and prosecute perpetrators.
The storming of the Capitol was a reprehensible act that marked a dark, tragic, and appalling moment in the history of the country. It placed many in great danger and we grieve for those who suffered. We mourn the indelible wound to the psyche of the nation. We denounce the violence in the strongest terms.
Peaceful protest and freedom of assembly are vital American rights and traditions that we should all support and defend no matter the viewpoint espoused. But when peaceful protest devolves into violence, the conduct should be roundly condemned and prosecuted to the fullest extent of the law.
Some in Vermont have asked where potential prosecutions should occur. The Constitution provides that a criminal defendant has a right to a trial in a venue where the crime occurred.
The fact that a person resides in a particular state does not, in itself, mean that the state’s state or federal courts are proper venues for the prosecution of that individual. Instead, generally speaking, to have venue in a jurisdiction, there must be sufficient evidence that some part of the criminal offense occurred in that jurisdiction. Thus, speaking hypothetically, if a citizen of Vermont traveled to Washington D.C. for the sole purpose of participating in a peaceful protest (legal conduct), but during that protest spontaneously decided to commit a crime against the United States, or other unlawful acts, that crime would be prosecutable in courts in the District of Columbia, not in Vermont. But in a situation where a part of the illegal activity occurred in Vermont or otherwise had a connection to Vermont – such as an individual conspiring in Vermont to commit a federal crime in Washington D.C. (for example, destruction of federal property, arson, or assault on a federal officer) and then traveling to D.C. and committing that crime – then there would be venue in federal court in Vermont, assuming we had all the necessary evidence to charge. (Importantly, this is not the only fact pattern under which we would have venue in Vermont, merely one illustrative example.)
As always, our office would need to carefully consider any evidence assembled by law enforcement before initiating a prosecution. Finally, in providing this explanation, our office is not suggesting that we have any actual, current information about crimes prosecutable in Vermont. We do not confirm or deny the existence of investigations.
We hope for, and support, the prosecution of those who committed violence and desecration against our American government buildings, institutions, proceedings, and people. We must all do our part to defend the rule of law. The U.S. Attorney’s Office in Vermont remains committed as ever to prioritizing prosecution of violent crime and pursuing cases of national import where we have venue and proof beyond a reasonable doubt.
Somersworth Man Pleads Guilty to Child Pornography CrimesRead the Press Release
CONCORD - Joseph Gaudreau, 25, of Somersworth, pleaded guilty in federal court on Thursday to possessing and distributing child pornography, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on April 26, 2017, the New Hampshire State Police (“NHSP”) received three tips previously submitted to the National Center for Missing and Exploited Children by the online communications application Skype. The tips reported that on three separate occasions on March 21, 2017, the same user account uploaded files to Skype that were identified as child sexual abuse images. NHSP investigators later determined that the Skype account was associated with Gaudreau.
NHSP investigators spoke with Gaudreau at his residence in Somersworth on August 30, 2017. In a voluntary interview, Gaudreau admitted to possessing child pornography and sharing it with others on the internet using multiple applications, including Skype. He told law enforcement that he generally stored images in his Dropbox account, which he could access from any internet-capable device.
Law enforcement officers next obtained a search warrant for the contents of any Dropbox account associated with the username or e-mail that Gaudreau voluntarily provided them during the interview. The materials received from Dropbox included numerous video files and still images of child pornography.
Gaudreau is scheduled to be sentenced on April 20, 2021.
“Those who possess and distribute child pornography are exploiting vulnerable and innocent children,” said U.S. Attorney Murray. “In order to protect children from harm, we will continue to work closely with our federal, state, and local law enforcement partners to identify and prosecute the perpetrators of child pornography crimes.”
“Today’s conviction is one more step in the critical, ongoing fight against the illicit distribution of child exploitation images being shared online.” said William S. Walker, acting Special Agent in Charge, Homeland Security Investigations (HSI), Boston. “Without the close coordination and tireless efforts of our partners in the New Hampshire State Police, the New Hampshire Internet Crimes Against Children Task Force and the U.S. Attorney for New Hampshire, this individual would not have been brought to justice and the children depicted would have been continually re-victimized each and every time these horrific images were shared.”
This matter was investigated by the New Hampshire State Police, NH Internet Crimes Against Children Task Force, and Homeland Security Investigations with assistance from the Somersworth Police Department. The case is being prosecuted by Assistant U.S. Attorney Anna Dronzek.
In February 2006, the Department of Justice introduced Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the United States Attorney’s Offices, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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Richmond Man Pleads Guilty to Attack on U.S. Postal WorkerRead the Press Release
RICHMOND, Va. – A Richmond man pleaded guilty today to assaulting a longtime United States Postal Service city carrier who was delivering mail in the Gilpin Court neighborhood.
According to court documents, video surveillance captured Erriette Williams, 45, approach USPS city carrier J.B., grab a parcel key from him, and, after daring J.B. to pick up the parcel key, punch him in the face. The city carrier sustained lacerations to his face and later received medical attention.
Williams is scheduled to be sentenced on May 7, 2021. He faces a maximum penalty of 20 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia, and Peter R. Rendina, Inspector in Charge of the Washington Division of the U.S. Postal Inspection Service, made the announcement after Senior U.S. District Judge Henry E. Hudson accepted the plea.
Assistant U.S. Attorney Kenneth Simon, Jr. is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:20-cr-79.
Registered Sex Offender Sentenced to 10 Years in Prison for Possessing Child PornographyRead the Press Release
PROVIDENCE – A registered sex offender arrested while sitting in a restaurant parking lot accessing the business’ Wi-Fi feed in order to view child pornography was sentenced today to 10 years in federal prison for possessing child pornography.
Vincent J. Siravo, 41, of Westerly, convicted in Rhode Island state court in 2008 for possessing child pornography, was arrested on October 16, 2019, by members of the Rhode Island State Police Internet Crimes Against Children Task Force, who had developed information that on multiple occasions a device was connecting to an IP address assigned to the South Kingstown restaurant that was accessing a file sharing network and possessed files of child pornography.
A State Police Detective discovered Siravo sitting in his car with a laptop computer on his lap. Siravo, who was uncooperative and provided a false name to law enforcement, was identified through his vehicle registration and determined to be a Level 1 sex offender. A court-authorized forensic review of Siravo’s computer revealed approximately 2,200 video files and approximately 1,600 images depicting child pornography. Among the child pornography files identified were files downloaded by someone using the restaurant IP address on March 21 and March 22, 2017.
At sentencing today, U.S. District Court Judge Mary S. McElroy sentenced Siravo to 120 months in federal prison to be followed by a term of 15 years supervised release. Siravo was ordered to pay a mandatory assessment of $5,000 as provided for in the Justice for Victims Trafficking Act.
Siravo’s sentence is announced by United States Attorney Aaron L. Weisman, Superintendent of the Rhode Island State Police Colonel James M. Manni, and Homeland Security Investigations Acting Special Agent in Charge William S. Walker.
The case was prosecuted by Assistant U.S. Attorney Lee. H. Vilker.
The Rhode Island ICAC Task Force is comprised of members of the Rhode Island State Police Computer Crimes Unit along with detectives from the Warwick Police Department, Cranston Police Department, Newport Police Department, East Providence Police Department, Pawtucket Police Department, Bristol Police Department, North Kingstown Police Department, Portsmouth Police Department, and Homeland Security Investigations.
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Regional Drug Trafficker Sentenced to 30 YearsRead the Press Release
NEW BERN, N.C. – United States Attorney Robert J. Higdon, Jr. announced that in Federal Court, United States District Judge Louise W. Flanagan has sentenced Sandro Cuevas, Jr., 25, from Selma, North Carolina, to 360 months in prison, followed by 5 years of supervised release.
According to court documents and evidence presented to the court, Sandro Cuevas, Jr. was named in a five-count Indictment filed on May 9, 2019. On January 14, 2020, the defendant pled guilty to Conspiring with others to Distribute and Possess with Intent to Distribute Methamphetamine, and to various counts of Distribution of Methamphetamine.
The investigation revealed Cuevas ran a large-scale drug trafficking organization for multiple years. Cuevas began selling marijuana and cocaine nearly a decade ago and progressed in earnest to larger quantities and additional types of drugs. As Cuevas progressed, he developed multiple contacts from Mexico to Atlanta, GA who supplied his organization cocaine and methamphetamine. As a primary means of transportation, Cuevas paid couriers up to $1,000.00 per trip to travel and retrieve kilogram quantities of the various drugs. Once the drugs arrived in North Carolina, Cuevas utilized a network of stash houses and individuals to sell the drugs into various communities. At the investigation’s conclusion, the organization led by Cuevas was known to distribute drugs in multiple North Carolina counties, South Carolina, and as far South as Atlanta, Georgia. Cuevas, and those with whom he worked, were known to sell the drugs quickly in an effort to reduce full criminal exposure that accompanies being caught with large quantities of drugs. This organization carried and used multiple firearms in furtherance of their drug trafficking activities.
Leading to the arrest of Cuevas, a reliable informant provided law enforcement with corroborated information about the drug organization. With this, multiple controlled purchases for large quantities of methamphetamine were achieved. These controlled purchases led to a search warrant that resulted in the seizure of extensive drug ledgers, multiple arrests (including that of Sandro Cuevas, Jr.), the recovery of large quantities of methamphetamine, distribution materials, and an assault rifle.
The case is a federal Organized Crime Drug Enforcement Task Force (OCDETF) criminal matter. In support of OCDETF, the United States Attorney’s Office for the Eastern District of North Carolina has implemented the Take Back North Carolina Initiative. This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violent crime rate, drug trafficking, and crimes against law enforcement.
The case was investigated by the Johnston County Sheriff’s Office, the Duplin County Sherriff’s Office, and the Drug Enforcement Administration. Assistant United States Attorney Brad Knott prosecuted the case on behalf of the United States.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:19-cr-00194-FL-1.
Onondaga County Postal Carrier Charged with Obstructing the MailRead the Press Release
SYRACUSE, NEW YORK – Priscilla Czyz, age 37, of Cato, New York, has been charged with obstructing the mail, announced Acting United States Attorney Antoinette T. Bacon Special Agent in Charge Matthew Modafferi, United States Postal Service Office of Inspector General (USPS-OIG), Northeast Area Field Office.
Czyz was arraigned today in federal court in Syracuse by videoconference before United States Magistrate Judge Andrew T. Baxter. The charge against Czyz alleges that she obstructed the mail while working as a postal carrier by willfully failing to deliver mail entrusted to the United States Postal Service for delivery in Onondaga County, New York between September 24, 2020, and October 7, 2020. Czyz was released pending further proceedings.
The charge filed against Czyz carries a maximum sentence of 6 months in prison and a fine of up to $5,000. 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.
The charge filed against Czyz is merely an accusation. The defendant is presumed innocent unless and until proven guilty.
This case is being investigated by USPS-OIG, and it is being prosecuted by Assistant U.S. Attorney Michael F. Perry.
Oak Creek Man Sentenced to More Than A Year in Prison for Stealing User Fees from Recreational AreasRead the Press Release
DENVER – United States Attorney Jason Dunn announced that Jayce Peterson, 36, of Oak Creek, Colorado, was sentenced to more than a year (15 months) in prison for theft and depredation of government property. Peterson’s prison sentence will be followed by two concurrent two-year terms of supervised release.
According to the plea agreement, between July and October 2018, Peterson used an oxy-acetylene torch to cut locks off of metal fee tubes used at recreation areas throughout Northwestern Colorado. He then stole money that others had deposited to pay for camping or for day use. Damaged fee tubes were on land managed by the Bureau of Land Management (BLM), the United States Forest Service (USFS), and the Colorado Department of Parks and Wildlife (CPW). Peterson admitted that he typically approached a fee tube during the night. He often used a tarp to conceal his actions and the bright light coming from the torch he was using. Peterson also stole surveillance cameras installed by law enforcement agencies to monitor fee tube locations during the investigation. Through coordination between the BLM, USFS, Colorado Parks and Wildlife, and other state and local agencies, Peterson was identified and arrested. He caused more than $39,000 in damage.
“Stealing user fees and damaging government property in recreation areas hurts everyone who enjoys our wild areas,” said United States Attorney Jason Dunn. “Coloradans can be confident that this office, together with our law enforcement partners, will protect our public lands to make sure they are kept pristine and beautiful for generations to come.”
“Theft and intentionally damaging government property are serious offenses, and I applaud our partners in following through with this case,” said BLM Colorado Special-Agent-In-Charge Gary Mannino. “The stolen fees are meant to stay in the local area for both maintaining and improving recreation sites to enhance recreation experiences for all visitors.”
“Fee tube theft and the resulting damage to government property significantly impacts limited agency resources and ultimately negatively affects the users of our magnificent public lands,” said United States Forest Service Special Agent-In-Charge Kenneth Pearson. “This is a great example of local, state, and federal law enforcement partners working together for the common good.”
United States District Court Judge Christine M. Arguello sentenced Peterson on January 7, 2021.
The investigation in this case was conducted by the Bureau of Land Management, the United States Forest Service, and Colorado Parks and Wildlife. The prosecution was handled by Assistant United States Attorney Jeremy Chaffin.
CASE NUMBER: 19-cr-00331-CMA-GPG
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North Carolina Nail Salon Owner Convicted of Forced LaborRead the Press Release
The Justice Department announced today that after a five-day trial, a federal jury in Charlotte, North Carolina, found Thuy Tien Luong, 37, of Charlotte, North Carolina, guilty of forced labor after finding that Luong compelled the labor of one of her nail technicians at a nail salon she owned and operated in Davidson, North Carolina.
“More than 150 years after the United States ratified the Thirteenth Amendment to the Constitution and abolished slavery and involuntary servitude, human trafficking remains a problem in our cities, our towns, and our communities,” said Assistant Attorney General for the Civil Rights Division Eric Dreiband. “Like slave masters of old, human traffickers are adept at targeting the most vulnerable members of our society and using coercive and violent tactics to intimidate and compel their services. We must and will confront and defeat this vile conduct, like this defendant’s, and the Department of Justice will continue its vigorous and systematic efforts to hold human traffickers accountable, bring justice to their victims, and prevent them from harming others.”
“Through the infliction of mental and physical abuse, Luong despicably preyed upon the victim’s hardships and personal vulnerabilities for her own selfish financial gains,” said U.S. Attorney R. Andrew Murray for the Western District of North Carolina. “Forced labor schemes are an assault on human dignity and have no place in modern society. My office remains committed to combating all forms of human trafficking and prosecuting perpetrators to the fullest extent of the law.”
“Traffickers treat human beings as commodities, and this case is no exception. They use force, fraud or coercion to prey on people’s vulnerabilities,” said U.S. Department of Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) Charlotte Special Agent in Charge Ronnie Martinez. “HSI special agents will continue to focus their efforts on eradicating this heinous crime; no one should be subject to human trafficking.”
Evidence presented at trial established that Luong compelled the victim’s labor from October 2016 to June 2018 through a variety of coercive means. Luong physically assaulted the victim on several occasions, including pulling her hair out, stabbing her with nail salon tools, and pouring acetone on her head. Luong also threatened to ruin the victim’s reputation with her family by threatening to tell them information about the victim which would negatively impact the victim’s relationship with her family. Luong falsely claimed that the victim owed her a debt of $180,000, and falsely alleged that the victim’s poor work performance caused Luong to lose this amount of money. Luong even executed a debt contract with the victim in the amount of $180,000, and threatened to send the victim to jail if she did not repay all of it. In reality, the victim was a good employee. Luong often treated the victim in a humiliating and demeaning fashion, all while having her work 10 hours a day for 6 to 7 days a week. The totality of Luong’s coercive scheme caused the victim to fear Luong and forced her to continue working for Luong until a particularly violent assault led to the victim reporting Luong to the Davidson Police Department and to Luong’s subsequent arrest in June 2018.
A sentencing date has not been scheduled at this time, but it will occur before District Court Judge Kenneth D. Bell. The defendant faces a maximum sentence of 20 years imprisonment and must pay mandatory restitution to the victim as well.
The case is being investigated by HSI with assistance from the Davidson Police Department and Charlotte-Mecklenburg Police Department. It is being prosecuted by Assistant U.S. Attorney Kimlani M. Ford of the Western District of North Carolina and Trial Attorney Maryam Zhuravitsky of the Civil Rights Division’s Human Trafficking Prosecution Unit.