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19 October 2020
Ex-Marshall University Football Player Sentenced to Federal Prison for Child Pornography CrimeRead the Press Release
HUNTINGTON, W.Va. – United States Attorney Mike Stuart announced today that a Huntington man was sentenced to prison for a federal child pornography offense. Jeremiah Taylor, 32, was sentenced to 90 months in prison for distributing child pornography. Taylor was also ordered to complete 15 years of supervised release after prison, as well as to pay a substantial amount of restitution.
“A former college football star that was a Captain on the Marshall University football team. He was idolized by countless kids across the country. This is a tragic case. Child pornography crimes are absolutely egregious and will not be tolerated,” said United States Attorney Mike Stuart. “Child predators- whether football stars, a relative or a neighbor- should know that we’re coming for you. My office is committed to protecting our most vulnerable through prosecutions like this.”
Taylor previously admitted that in January 2019, he utilized the mobile messaging application Kik to send several graphic videos of child pornography to an undercover Federal Bureau of Investigation (FBI) agent. These videos depicted nude prepubescent children engaged in sexual conduct, including sadistic or masochistic conduct. Taylor also admitted that he asked the undercover agent for photos of the agent’s purported 9-year-old daughter naked in sexually-explicit poses. On Kik, Taylor was an active member of a group focused on taboo interests, wherein users frequently shared images and videos of child pornography. A search warrant later executed on Taylor’s Kik account uncovered additional stored child pornography. Taylor’s Kik username was “58ThatDude58” – 58 is the number Taylor wore while playing football for Marshall University from 2010 to 2013.
The Federal Bureau of Investigation (FBI) conducted the investigation. United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Kristin F. Scott handled the prosecution.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:20-cr-00068.
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El Cajon Tax Preparers Indicted for Filing Hundreds of False Tax ReturnsRead the Press Release
NEWS RELEASE SUMMARY – October 19, 2020
SAN DIEGO – Two former tax preparers based in El Cajon, California were arraigned in federal court today on an indictment alleging they participated in a tax return scam that resulted in the filing of hundreds of false returns and the request of more than $1.4 million in bogus tax refunds.
Mimi Bozzo, also known as Mimi Morrison, and Vincent Bozzo, are charged in the indictment with conspiracy to defraud the United States and aiding and assisting the filing of false income tax returns. According to the indictment, Mimi and Vincent Bozzo owned and operated a tax return preparation business in El Cajon, California, under various business names, including “All Pro Services” and “A to Z Tax Preparation.”
The indictment alleges that from at least January 2012 through April 2018, Mimi and Vincent Bozzo knowingly prepared and filed approximately 500 federal income tax returns that contained false Schedule C business income and false Schedule C business expenses resulting in fraudulently inflated tax credits and refunds. Mimi and Vincent Bozzo allegedly charged their customers approximately $800 per tax return. As part of the tax fraud, Mimi and Vincent Bozzo allegedly transported or accompanied some customers to check-cashing businesses to cash their falsely inflated tax refund checks, and at times, demanded from the customers a portion of the cashed refund check in addition to the tax preparation fees that had already been deducted from the inflated tax refunds. According to the indictment, Mimi and Vincent Bozzo also used their customers to recruit new clients in order to prepare fraudulent returns, paying a fee for each new referral.
The indictment further alleges that Mimi and Vincent Bozzo solicited and obtained the false income from taxpayers by encouraging the creation of receipts for income that the taxpayers did not earn in order to inflate tax credits and refunds that the taxpayers were not entitled. Mimi and Vincent Bozzo allegedly solicited and obtained personal identifying information of taxpayers by passing out flyers and business cards, which offered people assistance in obtaining money from the government.
To further their tax fraud, Mimi and Vincent Bozzo allegedly prepared tax returns using taxpayers’ personal identifying information and including false and fraudulent information as to income, expenses, deductions and credits. Of note, the indictment alleges that Mimi and Vincent Bozzo falsely claimed on the tax returns that the taxpayers had engaged in the businesses listed on Schedule C, such as household employment. As the indictment alleges, Mimi and Vincent Bozzo’s conspiracy and tax fraud caused the submission of false claims to the IRS for tax refunds totaling at least approximately $1.4 million and caused the IRS to disperse the refunds to the taxpayers.
“Tax fraud continues to be a growing problem plaguing our community,” said United States Attorney Robert Brewer. “When tax fraud scams are brought to our attention, we will diligently work together with the IRS to unravel the fraud and prosecute those responsible for defrauding the IRS and honest taxpayers in order to protect the integrity of our tax system.”
“Over the course of several years the Bozzos knowingly prepared and filed hundreds of false tax returns,” said Ryan L. Korner, IRS Criminal Investigation Special Agent in Charge of the Los Angeles Field Office. “This is yet another example of suspect tax preparers taking advantage of fellow Americans. American taxpayers who file accurate, honest and timely returns can be assured that the government will hold accountable those who don't.”
At the end of the arraignment, Mimi and Vincent Bozzo were ordered to post bond before returning to their home in Texas. The next hearing is scheduled for December 3, 2020 at 9:00 a.m. before U.S. District Judge Gonzalo P. Curiel.
DEFENDANTS Criminal Case No. 20CR2944-GPC
Mimi Bozzo Age: 60 Trinity, Texas
Vincent Bozzo Age: 60 Trinity, Texas
SUMMARY OF CHARGES:
Count 1 – Title 18, United States Code, Section 371 B Conspiracy to Defraud the United States
Maximum penalties: 5 years in prison, $250,000 fine, 3 years of supervised release.
Counts 2-19 – Title 26, United States Code, Section 7206(2) – Aiding or Assisting the Filing of False Income Tax Returns
Maximum penalties: Three years in prison per count, $250,000 fine per count, one year of supervised release per count
INVESTIGATING AGENCIES
Internal Revenue Service-Criminal Investigation
*An indictment itself is not evidence that the defendants committed the crimes charged. The defendants are presumed innocent until the Government meets its burden in court of proving guilt beyond a reasonable doubt.
Dominican National Convicted by Federal Jury of Drug Trafficking ChargesRead the Press Release
BOSTON – A Utah-based cocaine trafficker was convicted on Thursday following a two-day trial in Boston.
Droel Jared Encarnacion, 28, of Medford, Mass. and Salt Lake City, Utah, was convicted of conspiracy to possess with intent to distribute cocaine and possession with intent to distribute cocaine. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for Jan. 21, 2021.
In August and September 2018, federal investigators were conducting a wiretap investigation into Encarnacion and his co-conspirator, Robin Manuel Suazo, who lived in Lynn, Mass. The two men discussed their fentanyl and cocaine distribution activities in several calls, and discussed shipping drugs from Utah to Boston. On Sept. 17, 2018, Encarnacion shipped, via, FedEx, a package containing approximately 427 grams of cocaine from his home in Utah to his mother’s address in Medford, Mass. Encarnacion then flew to Boston himself to pick up the cocaine. Agents stopped the two men as they drove together in a vehicle toward Lynn, and located the FedEx package of cocaine in the vehicle, showing Encarnacion as the sender of the package.
The crimes of conspiracy to possess with intent to distribute cocaine and possession with intent to distribute cocaine carry a sentence of up to 20 years in prison, up to three years of supervised release and a fine of $1 million.
United States Attorney Andrew E. Lelling and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. The case was prosecuted by Assistant United States Attorneys Lauren A. Graber and Jared Dolan of Lelling’s Narcotics and Money Laundering Unit.
Department of Justice's COPS Office Invests More Than $536.7 Million in Grants to Improve Public Safety, Reduce Crime and Advance Community PolicingRead the Press Release
The Department of Justice’s Office of Community Oriented Policing Services (COPS Office) awarded more than $536.7 million in Fiscal Year 2020 to increase law enforcement hiring and to improve school safety, combat opioids and methamphetamine, advance community policing efforts, provide training to the law enforcement field, and protect the health of our nation’s officers and deputies.
“Building on the successes in reducing violent crime in 2017, 2018, and 2019, these Department of Justice grants for 2020 help to fight violent crime and deadly narcotics, to improve public safety, and to support the officers who put their lives on the line every day to keep us safe,” said Deputy Attorney General Jeffrey A. Rosen. “Strong partnerships of federal, state, and local law enforcement can produce better results for the public we all serve.”
“Supporting the men and women of law enforcement as they serve their communities is of paramount importance to the COPS Office,” said COPS Office Director Phil Keith. “Now more than ever, it is critical that we continue to provide state, local and tribal agencies the resources they desperately need to continue to advance public safety, which they are so committed to doing. We are all the beneficiaries of that work.”
Funds awarded by the COPS Office in FY2020 include:
COPS Hiring Program (CHP): Nearly $400 million in CHP grant funding was awarded to 605 law enforcement agencies across the nation, which will allow those agencies to hire 2,761 additional full-time law enforcement professionals. CHP provides funding for the hiring and rehiring of entry-level career law enforcement officers in an effort to create and preserve jobs and increase community policing capacity and crime prevention efforts.
School Violence Prevention Program (SVPP): Through SVPP, nearly $49 million was awarded to 160 states, units of local government, Indian tribes, and public agencies to be used to improve security at schools and on school grounds. Awards included funding for coordination with local law enforcement; training for local law enforcement officers to prevent school violence against others and self; placement and use of metal detectors, locks, lighting, and other deterrent measures; acquisition and installation of technology for expedited notification of local law enforcement during an emergency; and other measures providing significant improvements in security.
Community Policing Development (CPD): Through CPD, 24 awards were announced totaling nearly $8 million in funding to advance the practice of community policing in law enforcement. CPD funds are used to develop the capacity of law enforcement to implement community policing by providing guidance on promising practices through the development and testing of innovative strategies; building knowledge about effective practices and outcomes; and supporting new, creative approaches to preventing crime and promoting safe communities.
Community Policing Development Microgrants Program: Through CPD Microgrants, nearly $2.2 million was awarded to 29 local, state, and tribal law enforcement agencies to implement demonstration or pilot projects in their jurisdictions offering creative ideas to advance crime fighting, community engagement, problem solving, or organizational changes to support community policing.
COPS Anti-Methamphetamine Program (CAMP): Through CAMP, approximately $12 million in grant funding was awarded to 12 state law enforcement agencies that have demonstrated numerous seizures of precursor chemicals, finished methamphetamine, laboratories, and laboratory dump seizures. This funding will support the location or investigation of illicit activities related to the manufacture and distribution of methamphetamine, including precursor diversion, laboratories, or methamphetamine traffickers.
Anti-Heroin Task Force (AHTF) Program: More than $29.7 million in AHTF grant funding was awarded to 14 state law enforcement agencies with multijurisdictional reach and interdisciplinary team (e.g., task force) structures in states with high per capita rates of primary treatment admissions for heroin, fentanyl, carfentanil, and other opioids. This funding will support the location or investigation of illicit activities through statewide collaboration related to the distribution of heroin, fentanyl, or carfentanil or the unlawful distribution of prescription opioids.
Law Enforcement Mental Health and Wellness Act (LEMHWA): Through LEMHWA, 41 awards were announced totaling $4.5 million to improve the delivery of and access to mental health and wellness services for law enforcement through training and technical assistance, demonstration projects, implementation of promising practices related to peer mentoring mental health and wellness, and suicide prevention programs.
Preparing for Active Shooter Situations (PASS): Approximately $8.8 million in PASS funding was awarded to Texas State University / ALERRT to offer integrated, scenario-based response courses and cross-disciplinary active shooter training to law enforcement and other first responders nationally.
Coordinated Tribal Assistance Solicitation (CTAS): CTAS provides resources for federally recognized tribes from the COPS Office, the Office of Justice Programs, and the Office on Violence Against Women. Through CTAS, the COPS Office made 64 Tribal Resources Grant Program awards for tribal officer hiring, equipment, and/or training to 41 tribes, with funding totaling approximately $22.5 million.
Tribal Resources Grant Program - Technical Assistance (TRGP-TA): Through TRGP-TA, the COPS Office provided $800,000 to fund projects related to the topics of (1) cold cases and missing or murdered indigenous persons and (2) developing an Alaskan law enforcement recruitment strategy.
Full lists of all announced COPS Office awards are available here.
Department of Justice Awards $1 Million to City of Chicago to Support Testing of Sexual Assault KitsRead the Press Release
CHICAGO — John R. Lausch, Jr., United States Attorney for the Northern District of Illinois, today announced that the city of Chicago will receive $1 million from the Department of Justice to test and track sexual assault kits.
The grant, administered by the Department’s Office of Justice Programs, is part of more than $45 million in nationwide awards to support the National Sexual Assault Kit Initiative (SAKI). The program promotes the use of multi-disciplinary teams by supporting investigation, prosecution, and victim advocacy involved with a comprehensive approach to addressing unsubmitted sexual assault kits. The program also helps law enforcement agencies and crime labs process sexual assault evidence and increase the number of sexual assault kits submitted to crime labs in order to solve more crimes, including cold cases.
“These significant federal funds will help the city of Chicago efficiently process sexual assault evidence and establish DNA profiles,” said U.S. Attorney Lausch. “This is critically important work and effective in reducing violent crime.”
“Far too many people endure the physical and emotional trauma of a sexual assault only to have evidence of the crime remain unanalyzed,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for OJP. “These grants will help investigators get these kits to labs, where they can be tested, used to solve crimes and ultimately bring justice to victims.”
For the full list of awards across the country, view the OJP fact sheet.
The Office of Justice Programs provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. For more information about OJP and its components, visit the OJP website.
Chambersburg Man Sentenced to 10 Years’ Imprisonment for Drug TraffickingRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Daquan Seabrook, age 25, of Chambersburg, Pennsylvania, was sentenced to 10 years’ imprisonment followed by five years of supervised release by Chief United States District Court Judge John E. Jones III, for drug trafficking.
According to United States Attorney David J. Freed, Seabrook pleaded guilty to possession with intent to distribute 100 grams and more of heroin in October 2017, in Chambersburg, Franklin County. One hundred grams of heroin is equivalent to approximately 4,000 individual doses of heroin.
Chief Judge Jones also ordered Seabrook to forfeit $15,000 of cash seized at the time of his arrest.
The case was investigated by the Franklin County Drug Task Force and the Harrisburg Office of the Federal Bureau of Investigation. Assistant U.S. Attorney James T. Clancy prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.
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California University to Pay $225,000 for Allegedly Violating Ban on Incentive CompensationRead the Press Release
WASHINGTON – San Diego Christian College (SDCC), based in Santee, California, will pay $225,000 to resolve allegations under the False Claims Act for submitting false claims to the U.S. Department of Education in violation of the federal ban on incentive-based compensation, the Justice Department announced today.
Title IV of the Higher Education Act (HEA) prohibits any institution of higher education that receives federal student aid from compensating student recruiters with a commission, bonus, or other incentive payment based on the recruiters’ success in securing student enrollment. The incentive compensation ban protects students against admissions and recruitment practices that serve the financial interests of the recruiter rather than the educational needs of the student.
“Higher education enrollment decisions should put students first,” said Acting Assistant Attorney General Jeffrey Bossert Clark of the Justice Department’s Civil Division. “Offering recruiters financial incentives to enroll students undermines students’ ability to make educational decisions in their own best interests.”
“Colleges should be places for students to learn and grow, not places to be taken advantage of by recruiters watching out for the own financial interests,” said U.S. Attorney Peter M. McCoy, Jr. for the District of South Carolina. “This office will continue its efforts to protect students against illegal recruiting practices.”
“Today’s settlement is a result of the hard work and effort of the Office of Inspector General and the Department of Justice to protect and maintain the integrity of the Federal student aid programs,” said Neil Sanchez, Special Agent in Charge of the U.S. Department of Education Office of Inspector General’s Southern Regional Office. “We will continue to work together to ensure that Federal student aid funds are used as required by law. America’s taxpayers and students deserve nothing less.”
The settlement, which was based on SDCC’s ability to pay, resolves allegations that between 2014 and 2016, SDCC hired Joined, Inc., a California-based student recruiting company, to recruit students to SDCC. The United States contended that SDCC compensated Joined with a share of the tuition that SDCC received from the enrollment of recruited students, in violation of the prohibition on incentive compensation.
The allegations resolved by the settlement were brought in a lawsuit filed under the qui tam, or whistleblower, provisions of the False Claims Act by Maurice Shoe, the co-owner of Joined. The Act permits private parties to sue on behalf of the government for false claims and to receive a share of any recovery. As part of today’s resolution, the whistleblower will receive $33,750.
This matter was investigated by the U.S. Attorney’s Office for the District of South Carolina and the Civil Division’s Commercial Litigation Branch. Investigative assistance was provided by the Office of Inspector General of the Department of Education.
The claims resolved by the settlement are allegations only, and there has been no determination of liability. The case is captioned United States ex rel. Shoe v. San Diego Christian College, No. 6:16-cv-01570 (D.S.C.).
Al Qaeda-Trained Jihadist Who Recruited Network of Terrorists to Kill Americans on Behalf of ISIS Sentenced to 300 MonthsRead the Press Release
BEAUMONT, Texas – A 46-year-old international terrorist convicted for continuing to provide support to terrorist organizations while an inmate at the U.S. Bureau of Prisons has been sentenced in the Eastern District of Texas, announced U.S. Attorney Stephen J. Cox today.
Mohamed Ibrahim Ahmed, an Ethiopian national born in Eretria, was found guilty by a jury in December 2019, of attempting to provide material support to a designated foreign terrorist organization (ISIS) and making a false statement to the FBI. Ahmed was sentenced to an additional 300 months in federal prison today by U.S. District Judge Marcia A. Crone. This 25-year sentence will be followed by a lifetime of supervised release.
“This terrorist’s original prison sentence did not diminish his support of ISIS or its ugly ideology,” said U.S. Attorney Stephen J. Cox. “Fortunately, his efforts to radicalize and train others to commit acts of violence against civilians were thwarted by the quick actions of our law enforcement partners. Our office is committed to pursuing terrorists wherever they hide, including within our federal prison system.”
“While in prison for a prior terrorism conviction, Ahmed continued to engage in terrorist activity by recruiting fellow inmates to join ISIS and training them in preparation for future attacks,” said Assistant Attorney General for National Security John C. Demers. “As long as terrorists keep offending, the Department will continue to bring them to justice. We have done so in this case.”
“As terrorists have grown more determined to inflict violence on populations and use any tool or method at their disposal to do so, law enforcement has become more agile in disrupting their plots,” said FBI Special Agent in Charge of the Houston Division Perrye K. Turner. “Despite serving a sentence for terrorism charges, Mohamed Ibrahim Ahmed had unwavering intent to continue on his quest for terror and used his access to incarcerated individuals to further his recruiting efforts for ISIS. Today's sentence not only demonstrates the persistence terrorists and terrorist organizations have, but also, reinforces the persistence of FBI Houston Agents assigned to the Beaumont Resident Agency to protect the homeland.”
According to information presented in court, in 2013 Ahmed was convicted in the Southern District of New York of conspiring to provide material support to and receive military-type training from a foreign terrorist organization. Ahmed had attended an al Qaeda training camp in Afghanistan in 1996 and was a member of the Brandbergen Mosque network, which financially and logistically supported other terrorist groups. A federal judge in New York sentenced Ahmed to 111 months in federal prison and he was transferred to the Federal Correctional Institute (FCI) in Beaumont, Texas to serve his sentence.
Ahmed continued his terrorist activities while serving his sentence at FCI-Beaumont. He recruited at least five inmates to join ISIS and to conduct terrorist acts in the United States after their release from federal custody, telling them that he was aligned with ISIS and supported al Shabaab and al Qaeda. From prison, he celebrated the Ariana Grande concert bombing and other acts of terror in the news, telling an inmate, “They kill kids, we gonna kill kids.” Ahmed wanted the inmates he was recruiting to either travel abroad to join ISIS, or create “sleeper cells” within the United States to carry out attacks.
Ahmed provided would-be recruits with a training manual on how to carry out violent jihad, including topics such as “how to carry out guerilla war,” “selection of human targets,” and “how to carry out assassinations.” He even held physical training exercises with other inmates in the prison yard to get them in shape to carry out the acts of terror he was plotting. Ahmed also discussed a plot with fellow inmates to bomb the Federal Detention Center in New York City as a revenge for his prosecution there.
This case was investigated by the Federal Bureau of Investigation’s Beaumont Resident Agency, out of the Houston Division, and prosecuted by Assistant U.S. Attorney Christopher T. Tortorice and Trial Attorneys Alicia Cook and Katie Sweeten of the National Security Division’s Counterterrorism Section. The sentencing hearing was conducted by AUSA Christopher T. Rapp.
Acting United States Attorney Daniel P. Bubar Appoints Dedicated Official to Answer Western District of Virginia Election ComplaintsRead the Press Release
ROANOKE, Virginia – Acting United States Attorney Daniel P. Bubar announced today that Assistant United States Attorney Christopher Kavanaugh will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 3, 2020 general election. AUSA Kavanaugh has been appointed to serve as the District Election Officer (DEO) for the Western District of Virginia, and in that capacity is responsible for overseeing the District’s handling of complaints of election fraud and voting rights concerns in consultation with Justice Department Headquarters in Washington.
“It is vitally important that our citizens are able to vote without interference or discrimination. They must be confident that every vote is counted without compromise,” Acting United States Attorney Bubar said today. “The Department of Justice will do all it can to protect the integrity of the election process.”
The Department of Justice has an important role in deterring election fraud and discrimination at the polls, and combating these violations whenever and wherever they occur. The Department’s long-standing Election Day Program furthers these goals, and also seeks to ensure public confidence in the integrity of the election process by providing local points of contact within the Department for the public to report possible election fraud and voting rights violations while the polls are open through election day.
Federal law protects against such crimes as intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from acts that intimidate or harass them. For example, actions of persons designed to interrupt or intimidate voters at polling places by questioning or challenging them, or by photographing or videotaping them, under the pretext that these are actions to uncover illegal voting may violate federal voting rights law. Further, federal law protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or illiteracy).
Voting is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of election fraud or voting rights concerns during the voting period that ends on November 3, 2020, and to ensure that such complaints are directed to the appropriate authorities. District Election Official Kavanaugh will be on duty in the Western District of Virginia while polls are open. He can be reached by the public at: 434-293-3981.
In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at 804-627-1044.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by phone at 800-253-3931 or by complaint form at https://civilrights.justice.gov/
In the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.
27 Defendants Convicted and Sentenced to Federal Prison for Involvement in Cocaine-Trafficking ConspiracyRead the Press Release
GRAND RAPIDS, MICHIGAN - United States Attorney Andrew Birge announced today that all 27 defendants have been convicted and sentenced to terms of imprisonment for their involvement in a wide-ranging cocaine-trafficking conspiracy led by Howard Mayfield, of Grand Rapids. On October 16, 2020, Mayfield’s sister Tamara Nelson, also known as Tamara Mingo, was the last defendant to be sentenced; U.S. District Judge Paul L. Maloney sentenced Nelson to 139 months in federal prison.
Mayfield’s drug-trafficking organization distributed kilograms of cocaine in and around Grand Rapids between April 2017 and May 2018. Mayfield pleaded guilty to the cocainetrafficking conspiracy and was sentenced to 360 months in prison. From early 2017 until April 2018, Mayfield worked with Texas-based cocaine distributor, Wilbert Gentry, to bring over 100 kilograms of cocaine into the Grand Rapids area. In April and May 2018, Mayfield began getting kilogram-quantities of cocaine from Muskegon- and Detroit-based supplier Craig Schenvinsky James, as well as Quincy Delon Lofton, of Detroit.
Mayfield then distributed the cocaine, in either powder form or as crack cocaine, to coconspirators in and around Grand Rapids, including Tamara Nelson, Ryan Rashad Brown, Yvette Sheree Brown, Donald Bernard Gardner, Martin Luther Dukes, Douglas Emmanuel Carey III, Nicole Lynn Starr, Carlus Bridgeforth, Martinellus Nix, Demarcus Pinder, Trebarius McGee, Pedro Antonio Mateo, Marvin Nix, Stephawn, McFadden, Troy Jordai Lewis, Jeffrey Allan Dean, and Jessica Warren (also known as Jessica Gatica). These co-conspirators, in turn, sold the cocaine and crack cocaine to their customers.
Additional defendants, including Jennifer Tadeo, Elsie Bridget Boston, Monica Laster, Shamekia Liptrot, Taniedra Sade White, and Salena Kolarich, were convicted for their respective roles in the conspiracy, such as helping to transport or store the cocaine and/or drug proceeds.
In announcing the convictions and sentences, U.S. Attorney Birge stated, “Cocaine and cocaine base are powerful drugs that continue to wreak havoc on individual users, their families, and their communities. Cocaine overdose death rates have risen significantly in recent years, particularly in the Midwest, and about 1 in 5 overdose deaths involve cocaine. Along with our law enforcement partners, we take cocaine offenses seriously and are invested in disrupting the channels drug-traffickers use to distribute illegal and dangerous drugs in the Western District of Michigan.”
DEA Detroit Division Special Agent in Charge, Keith W. Martin, commented, “The sentencing of the 27 members of this drug trafficking organization is a direct result of the collaboration between DEA and many state, local and federal partners. This is a tremendous victory for the law-abiding citizens of west-Michigan, effectively dismantling a major cocaine trafficking operation responsible for peddling poisons and eroding communities.”
The Metropolitan Enforcement Team (MET) of the Michigan State Police began the investigation into Mayfield’s drug-trafficking organization in early 2017, in partnership with the Drug Enforcement Administration (DEA). The Kentwood Police Department provided key support throughout the case, including by using one of its detectives in an undercover capacity to purchase cocaine and heroin directly from Mayfield. Numerous other law enforcement agencies assisted with operations during the two-month period the DEA had a wiretap on Howard Mayfield’s phones, including the Arkansas State Police, and the Vice Unit of the Grand Rapids Police Department.
“This case is an excellent example of the fantastic results that can be achieved when Federal, State, and Local law enforcement pool their resources and personnel to tackle the narcotics problems facing West Michigan. In this case a large Drug Trafficking Organization was effectively dismantled due to these cooperative efforts. The Metropolitan Enforcement Team welcomes any opportunity to leverage resources in the effort to combat dangerous drug dealers adversely affecting our communities,” said D/Lt Nathan Grant, commander of MET.
Kentwood Police Chief Richard Roberts likewise is pleased with the collaborative efforts of all of the agencies involved in this case. “Illegal drug use is not only an issue for us in Kentwood, but for all communities across the country. Being a part of this joint effort to combat this problem has been very rewarding. The success of this case also speaks to the professionalism and ability of the men and women of the Kentwood Police Department,” said Chief Roberts.
The 27 defendants, their crimes of convictions, and sentence information are as follows:
Defendant City Conviction(s) Sentence Howard Anthony Mayfield Grand Rapids Conspiracy to Distribute and Possess with Intent to Distribute (“PWID”) Cocaine (5kilograms or more) and Crack Cocaine 360 months in prison Wilbert Gentry Houston, TX Conspiracy to Distribute and PWID Cocaine (5 kilograms or more) and Crack Cocaine 150 months in prison Craig Schenvinsky James Muskegon Conspiracy to Distribute and PWID Cocaine (5 kilograms or more) and Crack Cocaine 108 months in prison Quincy Delon Lofton Detroit Conspiracy to Distribute and PWID Cocaine (5 kilograms or more) and Crack Cocaine 78 months in prison Ryan Rashad Brown Wyoming Conspiracy to Distribute and PWID (500 grams or more) and Crack Cocaine; PWID Cocaine (500 grams or more); PWID Cocaine 204 months in prison Yvette Sheree Brown Grand Rapids Conspiracy to Distribute PWID Cocaine (500 grams or more) and Crack Cocaine 120 months in prison Jennifer Tadeo Grand Rapids Conspiracy to Distribute PWID Cocaine (5 kilograms or more) and Crack Cocaine 84 months in prison Donald Bernard Gardner Grand Rapids Conspiracy to Distribute and PWID Cocaine and Crack Cocaine (28 grams or more) 168 months in prison Tamara Nelson, née Tamara Mingo Grand Rapids Conspiracy to Distribute and PWID Cocaine and Crack Cocaine 139 Months in prison Elsie Bridget Boston Houston, TX Conspiracy to Distribute and PWID Cocaine (5 kilograms or more) and Crack Cocaine 110 months in prison Martin Luther Dukes Grand Rapids Conspiracy to Distribute and PWID Cocaine and Crack Cocaine 63 months in prison Douglas Emmanuel Carey III Grand Rapids Conspiracy to Distribute and PWID Cocaine and Crack Cocaine; PWID Cocaine (2 counts) 150 months in prison Monica Laster Grand Rapids Unlawful use of Communication Facility to Facilitate Drug Felony 24 months in prison Nicole Lynn Starr St. Johns, MI Conspiracy to Distribute and PWID Cocaine and Crack Cocaine 57 months in prison Shamekia Liptrot Grand Rapids Unlawful use of Communication Facility to Facilitate Drug Felony 30 months in prison Carlus Bridgeforth Grand Rapids Conspiracy to Distribute and PWID Cocaine (500 grams or more) and Crack Cocaine 46 months in prison Martinellus Nix Grand Rapids PWID Cocaine 120 months in prison Demarcus Pinder Grand Rapids Conspiracy to Distribute and PWID Cocaine and Crack Cocaine (28 grams or more) 144 months in prison Trebarius McGee Grand Rapids Conspiracy to Distribute and PWID Cocaine 96 months in prison Pedro Antonio Mateo Grand Rapids PWID Cocaine 54 months in prison Marvin Quantez Nix Grand Rapids Conspiracy to Distribute and PWID Cocaine and Crack Cocaine; PWID Cocaine 96 months in prison Stephawn McFadden Grand Rapids PWID Cocaine 54 months in prison Troy Jordai Lewis Grand Rapids PWID Cocaine 18 months in prison Jeffrey Allan Dean Grand Rapids PWID Cocaine 13 months in prison Jessica Warren née Gatica Grand Rapids PWID Cocaine 42 months in prison Taniedra Sade White Houston, TX Conspiracy to Distribute and PWID Cocaine and Crack Cocaine 33 months in prison Salena Kolarich, also
known as Salena Sparr Columbus, OH Conspiracy to Distribute and PWID Cocaine and Crack Cocaine; Unlawful use of Communication Facility to Facilitate Drug Felony; Interstate Transport of Drug Proceeds 60 months in prisonThis case was investigated by the DEA, the Michigan State Police, Metropolitan Enforcement Team, the Kentwood Police Department, and the Grand Rapids Police Department. The case was prosecuted by Assistant United States Attorneys Kate Zell and Dan McGraw.
18 October 2020
MEDIA ADVISORY -- U.S. Attorney Mike Stuart in Wood County on Monday to Honor Excellence in Law EnforcementRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart will recognize the excellent work of a member of the Wood County Sheriff’s Department and the Wood County Prosecuting Attorney, on Monday, October 19, 2020, at 9:30a.m., during a meeting of the Wood County Commission in Parkersburg.
WHAT: Presentation of U.S. Attorney’s Awards for Excellence in Pursuit of Justice
WHEN: Monday, October 19, 2020, at 9:30am
WHERE: Wood County Commission meeting
1 Court Square, Parkersburg, WV
Follow us on Twitter: SDWVNews and USAttyStuart
17 October 2020
United States Attorney's Office Combats Violent Crime by Advancing Four Firearms Cases This WeekRead the Press Release
DENVER – United States Attorney Jason R. Dunn announces the results from this week prosecuting crimes committed with firearms:
- Guilty plea in U.S. v. Michael Phillip Gonzales (case number 20-cr-194) -- Defendant pleaded guilty to being a felon in possession of a firearm while in Colorado Springs. During the course of an investigation, police contacted the defendant, a known gang member, in a store parking lot. A search of the defendant’s vehicle revealed a backpack containing a firearm. The defendant was not allowed to possess this weapon due to a prior conviction.
- Guilty plea in U.S. v. Novan Greenwood (case number 20-cr-58) – Defendant pleaded guilty to being a felon in possession of ammunition while in Wheat Ridge. In September of 2019, the defendant went to a shooting range with his own weapons and purchased ammunition for target practice. The defendant had a prior felony conviction that prohibited this activity.
- Guilty plea in U.S. v. Leon Salazar (case number 20-cr-27) – Defendant pleaded guilty to being a felon in possession of a firearm while in Colorado Springs. During the course of an investigation, law enforcement found firearms in the defendant’s storage shed and in the trunk of his vehicle. He was not allowed to possess these weapons because he had a prior felony conviction.
- Sentencing hearing in U.S. v. Dashe Eugene Armstrong (case number 18-cr-551) – On November 11, 2018, Mr. Armstrong, a known gang member, was shot at by a rival gang member near the intersection of 21st and Lawrence. There were busy restaurants, bars and businesses in the immediate vicinity, as well as a large group of homeless individuals. Five innocent homeless people were shot, with one dying from his injuries. Armstrong was also shot -- in the foot. He returned fire. He was a felon and not allowed to possess a firearm or the ammunition he used during the shootout. The defendant received a sentence of time served, followed by 3 years on supervised release.
Earlier this week, U.S. Attorney Dunn announced that since June his office has obtained 51 indictments related to firearms as part of a concerted effort to address violent crime. Recent cases were also the focus of Tweets issued on the office’s Twitter account, which can be found @DCoNews.
United States Attorney Josh Minkler issues release concerning the November 2020 general electionRead the Press Release
Indianapolis – United States Attorney Josh J. Minkler announced today that Assistant United States Attorney (AUSA) Tiffany Preston will lead the efforts of his office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 3, 2020, general election. AUSA Preston has been appointed to serve as the District Election Officer (DEO) for the Southern District of Indiana, and in that capacity is responsible for overseeing the District’s handling of complaints of election fraud and voting rights concerns in consultation with Justice Department Headquarters in Washington.
“Every citizen must be able to vote without interference or discrimination and to have that vote counted without it being stolen because of fraud,” said Minkler. “The Department of Justice will always act appropriately to protect the integrity of the election process.”
The Department of Justice has an important role in deterring election fraud and discrimination at the polls, and combating these violations whenever and wherever they occur. The Department’s long-standing Election Day Program furthers these goals, and also seeks to ensure public confidence in the integrity of the election process by providing local points of contact within the Department for the public to report possible election fraud and voting rights violations while the polls are open through Election Day.
Federal law protects against such crimes as intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from acts that intimidate or harass them. For example, actions of persons designed to interrupt or intimidate voters at polling places by questioning or challenging them, or by photographing or videotaping them, under the pretext that these are actions to uncover illegal voting may violate federal voting rights law. Further, federal law protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or illiteracy).
The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of election fraud or voting rights concerns during the voting period that ends on November 3, 2020, and to ensure that such complaints are directed to the appropriate authorities, United States Attorney Minkler stated that AUSA/DEO Preston will be on duty in this District while the polls are open. She can be reached by the public at the following telephone numbers: 317-452-0242 or 317-229-2401.
In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on Election Day. The local FBI field office can be reached by the public at 317-595-4000.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by phone at 800-253-3931 or by complaint form at https://civilrights.justice.gov/ .
Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.
“Ensuring free and fair elections depends in large part on the cooperation of the American electorate,” said Minkler. “It is imperative that those who have specific information about discrimination or election fraud make that information available to my Office, the FBI, or the Civil Rights Division.”
U.S. Attorneys Mike Stuart and Bill Powell Announce $8.9 Million in Justice Department Grants to Combat Addiction Crisis in West VirginiaRead the Press Release
CHARLESTON, WEST VIRGINIA – U.S. Attorneys Mike Stuart and Bill Powell today announced awards of $8,902,765 in Department of Justice grants to fight drug abuse and addiction in West Virginia. The grants were awarded by the Department’s Office of Justice Programs (OJP) and are part of more than $341 million going to communities nationwide.
“The addiction crisis has taken an enormous toll on America’s families and communities, eroding public health, threatening public safety and claiming tens of thousands of lives year after year,” said Attorney General William P. Barr. “Through comprehensive measures taken by this administration, we have been able to curtail the opioid epidemic, but new and powerful drugs are presenting exceptional challenges that we must be prepared to meet. The Justice Department’s substantial investments in enforcement, response, and treatment will help us overcome these challenges and work towards freeing Americans from abuse and addiction.”
Illegal drugs and illicit drug use have claimed the lives of nearly 400,000 Americans since the turn of the century. Powerful synthetic opioids like fentanyl are exacting an enormous toll on families and communities, and an emergence in the use of methamphetamines and other psychostimulants is drawing drug traffickers and driving up overdose rates. Three years ago, President Trump declared a Public Health Emergency and initiated a whole-of-government approach dedicated to ending this national tragedy. The Department of Justice has invested unprecedented levels of funding in combating the addiction crisis. The awards announced today build on those earlier investments.
“If we hope to defeat an enemy as powerful, persistent and adaptable as illicit drugs, we must be at least as determined and versatile, focusing our ingenuity and resources on curbing abuse and fighting addiction,” said OJP’s Principal Deputy Assistant Attorney General Katharine T. Sullivan. “These grants will enable criminal justice officials and substance abuse, mental health and other medical professionals to pool their assets and bring the full weight of our public safety and treatment systems down on this epidemic that has already caused so much harm.”
“West Virginia is ground zero for battling this crisis. With the highest overdose death rate per capita nationally for several years in a row, it’s vital that those in the mountain state working to combat this epidemic have the tools they need to help bring those numbers down and save lives. This funding will assist in that fight,” said Powell.
“With our state being the epicenter of the addiction crisis, this funding is critical to addressing the challenges faced by families and communities throughout West Virginia,” said United States Attorney Mike Stuart. “It will further strengthen the “all hands on deck” approach that is necessary to combat the addiction crisis. The programs funded will provide much needed resources and support to those in need.”
Funding is made available through OJP’s Bureau of Justice Assistance, National Institute of Justice, Office for Victims of Crime and Office of Juvenile Justice and Delinquency Prevention.
The following organizations received funding:
- West Virginia Justice and Community Services - $6,223,284
- West Virginia Supreme Court of Appeals - $1,349,953
- United Way of the River Cities - $690,553
- Legal Aide of West Virginia - $638,975
For a complete list of individual grant programs, award amounts, and jurisdictions that will receive funding, click here. More information about OJP and its components can be found at www.ojp.gov.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
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.
Follow us on Twitter: SDWVNews and USAttyStuart
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U.S. Attorneys Bill Powell and Mike Stuart announce $8.9 million in Justice Department grants to combat addiction crisisRead the Press Release
WHEELING, WEST VIRGINIA – U.S. Attorneys Bill Powell and Mike Stuart today announced awards of $8,902,765 in Department of Justice grants to fight drug abuse and addiction in the [name of district]. The grants were awarded by the Department’s Office of Justice Programs (OJP) and are part of more than $341 million going to communities nationwide.
“The addiction crisis has taken an enormous toll on America’s families and communities, eroding public health, threatening public safety and claiming tens of thousands of lives year after year,” said Attorney General William P. Barr. “Through comprehensive measures taken by this administration, we have been able to curtail the opioid epidemic, but new and powerful drugs are presenting exceptional challenges that we must be prepared to meet. The Justice Department’s substantial investments in enforcement, response, and treatment will help us overcome these challenges and work towards freeing Americans from abuse and addiction.”
Illegal drugs and illicit drug use have claimed the lives of nearly 400,000 Americans since the turn of the century. Powerful synthetic opioids like fentanyl are exacting an enormous toll on families and communities, and an emergence in the use of methamphetamines and other psychostimulants is drawing drug traffickers and driving up overdose rates. Three years ago, President Trump declared a Public Health Emergency and initiated a whole-of-government approach dedicated to ending this national tragedy. The Department of Justice has invested unprecedented levels of funding in combating the addiction crisis. The awards announced today build on those earlier investments.
“If we hope to defeat an enemy as powerful, persistent and adaptable as illicit drugs, we must be at least as determined and versatile, focusing our ingenuity and resources on curbing abuse and fighting addiction,” said OJP’s Principal Deputy Assistant Attorney General Katharine T. Sullivan. “These grants will enable criminal justice officials and substance abuse, mental health and other medical professionals to pool their assets and bring the full weight of our public safety and treatment systems down on this epidemic that has already caused so much harm.”
“West Virginia is ground zero for battling this crisis. With the highest overdose death rate per capita nationally for several years in a row, it’s vital that those in the mountain state working to combat this epidemic have the tools they need to help bring those numbers down and save lives. This funding will assist in that fight,” said Powell.
“With our state being the epicenter of the addiction crisis, this funding is critical to addressing the challenges faced by families and communities throughout West Virginia,” said United States Attorney Mike Stuart. “It will further strengthen the “all hands on deck” approach that is necessary to combat the addiction crisis. The programs funded will provide much needed resources and support to those in need.”
Funding is made available through OJP’s Bureau of Justice Assistance, National Institute of Justice, Office for Victims of Crime and Office of Juvenile Justice and Delinquency Prevention.
The following organizations received funding:
West Virginia Justice and Community Services - $6,223,284
West Virginia Supreme Court of Appeals - $1,349,953
United Way of the River Cities - $690,553
Legal Aide of West Virginia - $638,975For a complete list of individual grant programs, award amounts, and jurisdictions that will receive funding, click here. More information about OJP and its components can be found at www.ojp.gov.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years
U.S. Attorney W. Stephen Muldrow Announces $3,107,586 in Justice Department Grants to Combat Addiction CrisisRead the Press Release
San Juan, Puerto Rico – U.S. Attorney W. Stephen Muldrow today announced awards of $3,107,586 in Department of Justice grants to fight drug abuse and addiction in the District of Puerto Rico. The grants were awarded by the Department’s Office of Justice Programs (OJP) and are part of more than $341 million going to communities nationwide.
“The addiction crisis has taken an enormous toll on America’s families and communities, eroding public health, threatening public safety and claiming tens of thousands of lives year after year,” said Attorney General William P. Barr. “Through comprehensive measures taken by this administration, we have been able to curtail the opioid epidemic, but new and powerful drugs are presenting exceptional challenges that we must be prepared to meet. The Justice Department’s substantial investments in enforcement, response, and treatment will help us overcome these challenges and work towards freeing Americans from abuse and addiction.”
Illegal drugs and illicit drug use have claimed the lives of nearly 400,000 Americans since the turn of the century. Powerful synthetic opioids like fentanyl are exacting an enormous toll on families and communities, and an emergence in the use of methamphetamines and other psychostimulants is drawing drug traffickers and driving up overdose rates. Three years ago, President Trump declared a Public Health Emergency and initiated a whole-of-government approach dedicated to ending this national tragedy. The Department of Justice has invested unprecedented levels of funding in combating the addiction crisis. The awards announced today build on those earlier investments.
“If we hope to defeat an enemy as powerful, persistent and adaptable as illicit drugs, we must be at least as determined and versatile, focusing our ingenuity and resources on curbing abuse and fighting addiction,” said OJP’s Principal Deputy Assistant Attorney General Katharine T. Sullivan. “These grants will enable criminal justice officials and substance abuse, mental health and other medical professionals to pool their assets and bring the full weight of our public safety and treatment systems down on this epidemic that has already caused so much harm.”
“Combatting the opioid crisis is a Department of Justice priority,” said U.S. Attorney Muldrow. “Prevention and access to effective treatments for opioid abuse and addiction are critical to fighting this epidemic.”
Funding is made available through OJP’s Bureau of Justice Assistance, National Institute of Justice, Office for Victims of Crime and Office of Juvenile Justice and Delinquency Prevention.
The following organizations received funding:
- Municipality of Bayamón: $890,070 for the Comprehensive Opioid, Stimulant, and Substance Abuse Site-based Program, which provides financial and technical assistance to state, local and tribal jurisdictions to reduce opioid and stimulant abuse and fatalities, and mitigate impacts on crime victims.
- Mental Health and Anti-Addiction Services Administration (ASSMCA, for its acronym in Spanish): $2,000,000 for the Harold Rogers Prescription Drug Monitoring Program, which enhances the capacity of regulatory and law enforcement agencies and public health officials to collect and analyze controlled substance prescription data and other scheduled chemical products through a centralized database administered by an authorized agency.
- Puerto Rico Department of Correction and Rehabilitation: $217,516 for the Residential Substance Abuse Treatment for State Prisoners Program, which helps states develop and implement residential substance abuse treatment programs within state and local correctional facilities.
For a complete list of individual grant programs, award amounts, and jurisdictions that will receive funding, click here. More information about OJP and its components can be found at www.ojp.gov.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years
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Press Release by United States Attorney Relating to November 2020 ElectionsRead the Press Release
United States Attorney SHAWN N. ANDERSON announces the assignment of Assistant United States Attorneys (AUSA) to lead the efforts of the United States Attorney’s Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 3, 2020, general election. AUSA Marivic P. David will serve as the District Election Officer (DEO) for the District of Guam. AUSA Eric S. O’Malley will serve as the DEO for the District of the Northern Mariana Islands. These AUSAs are responsible for overseeing the Districts’ handling of complaints of election fraud and voting rights concerns in consultation with Justice Department Headquarters in Washington.
United States Attorney Anderson said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted without it being stolen because of fraud. The Department of Justice will always act appropriately to protect the integrity of the election process.”
The Department of Justice has an important role in deterring election fraud and discrimination at the polls, and combating these violations whenever and wherever they occur. The Department’s long-standing Election Day Program furthers these goals, and also seeks to ensure public confidence in the integrity of the election process by providing local points of contact within the Department for the public to report possible election fraud and voting rights violations while the polls are open through election day.
Federal law protects against such crimes as intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from acts that intimidate or harass them. For example, actions of persons designed to interrupt or intimidate voters at polling places by questioning or challenging them, or by photographing or videotaping them, under the pretext that these are actions to uncover illegal voting may violate federal voting rights law. Further, federal law protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or illiteracy).
The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of election fraud or voting rights concerns during the voting period that ends on November 3, 2020, and to ensure that such complaints are directed to the appropriate authorities, United States Attorney Anderson stated that the AUSAs/DEOs will be on duty while the polls are open, including periods of early voting. Ms. David can be reached by the public at (671) 479-4120 or (671) 988-3260. Mr. O’Malley can be contacted at (670) 236-2986.
In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public by calling (671) 645-1805 or (670) 322-6934.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by phone at 800-253-3931 or by complaint form at https://civilrights.justice.gov/ .
Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.
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The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
16 October 2020
Worker Admits Setting Fire that Destroyed a Johnstown Building Undergoing RenovationsRead the Press Release
PITTSBURGH - A resident of Johnstown, PA pleaded guilty in federal court to a charge of Malicious Destruction of Property by Fire, United States Attorney Scott W. Brady announced today.
Mark A. Hutchison, age 34, pleaded guilty to one count before United States District Judge Kim R. Gibson.
In connection with the guilty plea, the court was advised that on December 12, 2018 Mark Hutchinson intentionally set a fire that destroyed a large commercial building located at 151-161 Fairfield Avenue in Johnstown. The building had recently been purchased by a limited liability corporation based in New York known as "JoJe." The seller was a company known as "Citrona," which had an office in Johnstown but was based in Florida. The contract of sale set the price at $200,000 for the building, plus $275,000 more to cover renovations to be undertaken by Citrona. The renovations were underway as of the time of the fire. The building was being renovated to permit the operation of a laundromat at street level and rental apartments upstairs. The insurance claim made by JoJe as a result of the fire was for $1.2 million.
ATF’s investigation of the scene resulted in a determination that the fire originated in the middle section of the left side of the building at street level. Nearby businesses had surveillance cameras in place at the time of the fire. One of the cameras captured a person near the left side door of the building that burned. That person can be seen carrying some type of light, walking away from the building, at approximately 4:45 a.m., which was approximately 15 minutes prior to the fire being reported by a passerby. Other cameras led the agents to identify a truck, owned by Citrona, leaving the nearby premises shortly after the person with the light walked away from the building. Follow up investigation revealed that Mark Hutchison, who was one of the workers renovating the building, had the truck that night.
The agents interviewed Hutchison, who admitted that he had set the fire, and admitted that he was the person caught on video with the light. It was the light from his cell phone. He explained that he had purchased kerosene from a nearby Sheetz a couple days prior to the fire and that he had poured and ignited that kerosene inside the building. He then exited the side door, got in the Citrona truck and drove away.
Judge Gibson scheduled sentencing for February 11, 2021. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Shaun E. Sweeney is prosecuting this case on behalf of the government.
The Pennsylvania State Police and Federal Bureau of Alcohol, Tobacco, and Firearms conducted the investigation that led to the prosecution of Mark A. Hutchison.
William Jeffery of Raleigh Indicted on Child Pornography ChargeRead the Press Release
A federal grand jury returned an indictment charging a Raleigh man with possession of child pornography.
According to the indictment, William Jeffery, 59, was found on June 16, 2020, to be in possession of digital media containing images involving minors engaged in sexually explicit conduct. The indictment further notes that Jeffery has a prior federal conviction for interstate travel for purpose of engaging in a sexual act with a juvenile and a prior North Carolina state conviction for indecent liberties with a child.
If convicted, Jeffery would face a statutory minimum sentence of 10 years’ imprisonment and a maximum sentence of up to 20 years per count. He also would face up to a lifetime of supervised release following any term of imprisonment.
Robert J. Higdon, Jr., U.S. Attorney for the Eastern District of North Carolina, made the announcement. The Federal Bureau of Investigation and the Raleigh Police Department are investigating the case. Assistant United States Attorney Jake D. Pugh is prosecuting the case.
An indictment is merely an accusation. The defendant is presumed innocent until proven guilty.
This case is part of the Project Safe Childhood initiative, a national program aimed at ensuring that criminals exploiting children are effectively prosecuted by making full use of all available law enforcement resources at every level. For more information about this important national initiative, go to www.projectsafechildhood.gov.
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The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
Waterbury Man Sentenced to More Than 7 Years in Federal Prison for $1.5 Million Fraud SchemeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that LEON C. VACCARELLI, 43, of Waterbury, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 90 months of imprisonment, followed by three years of supervised release, for operating an investment scheme that defrauded individuals of approximately $1.5 million.
According to court documents and the evidence presented during his trial last year, Vaccarelli was a registered representative of The Investment Center (“TIC”), a brokerage company, and was an investment adviser associated with IC Advisory Services, Inc. (“IC Advisory”). He also was the owner and only member of LWLVACC, LLC, and conducted business through an entity named Lux Financial Services (“Lux Financial”). Using these various entities, Vaccarelli operated a financial advisory and brokerage service through which he offered investment advice and sold investments and securities to individuals and families in the Waterbury area.
Between approximately 2011 and 2017, Vaccarelli defrauded approximately 15 victim investors of approximately $1.5 million by falsely representing that he would invest his clients’ money in IRA rollover accounts, money market accounts, certificates of deposit (“CDs”), or other types of interest-earning investments. However, instead of investing customers’ funds as he had represented, Vaccarelli deposited customer funds into his own personal account and business bank accounts, commingled those funds with his own money, and used the funds to pay both business and personal expenses, including tuition and mortgage payments. In some instances, he also used customer funds to make bogus “interest payments” to other victim-investors.
Vaccarelli’s victims include an elderly woman who Vaccarelli coerced into transferring approximately $300,000 in funds from a safe investment portfolio into a bank account that Vaccarelli controlled. Vaccarelli subsequently spent the money on personal expenses and to pay off another investor who threatened to sue him. Vaccarelli also stole nearly $500,000 from a trust, which was established in 1991 to care for a woman with diminished capacity. Other victims include a retired schoolteacher, a retired construction worker, and medical professionals.
Vaccarelli is required to pay full restitution, and Judge Arterton will issue a restitution order after additional court proceedings.
On May 2, 2018, a grand jury returned an indictment charging Vaccarelli with three counts of mail fraud, six counts of wire fraud and three counts of money laundering. On March 5, 2019, a superseding indictment against Vaccarelli added three counts of wire fraud and six counts of securities fraud.
On May 29, 2019, a jury found Vaccarelli guilty of all counts of the superseding indictment.
Vaccarelli, who is released on a $100,000 bond, is required to report to prison on January 5, 2021.
This matter was investigated by the Federal Bureau of Investigation and U.S. Postal Inspection Service. The case is being prosecuted by Assistant U.S. Attorneys Michael S. McGarry and Jennifer R. Laraia.
Washington, PA Fentanyl Dealer Sentenced to 10 Years in Federal PrisonRead the Press Release
PITTSBURGH – A former resident of Washington, Pennsylvania, has been sentenced in federal court to ten years’ imprisonment on his conviction for violating the federal narcotics laws, United States Attorney Scott W. Brady announced today.
United States District Judge Mark R. Hornak imposed the sentence on Romone Barnes, age 34, formerly of the City of Washington, Washington County, PA.
According to information presented to the Court, on June 26, 2017, investigators with the Pennsylvania State Police Drug Law Enforcement Division and the Washington County District Attorney’s Office Drug Task Force conducted an investigation into fentanyl distribution by Mr. Barnes. The Court was advised that on that date, Mr. Barnes distributed five "bricks" – the equivalent to 400 dosage units – containing fentanyl, which is a scheduled controlled substance under federal law, to an informant working on behalf of law enforcement. Thereafter, Mr. Barnes was charged in a one-count Indictment with distribution of fentanyl. On September 25, 2017, in connection with his arrest for that offense, agents seized approximately ten grams of methoxyacetyl fentanyl, which is an analogue of fentanyl. In connection with his plea, Mr. Barnes admitted to possessing that controlled substance intending to redistribute it.
Assistant United States Attorney Jerome A. Moschetta prosecuted this case on behalf of the government.
United States Attorney Brady commended the Pennsylvania State Police Drug Law Enforcement Division and the Washington County District Attorney’s Office Drug Task Force for the investigation leading to the successful prosecution of Mr. Barnes.
This case was prosecuted as part of Operation S.O.S. (Synthetic Opioid Surge), a Department of Justice enforcement initiative designed to dismantle deadly fentanyl distribution networks through cooperation with local, state and federal law enforcement, as well as local and state prosecutors. The Western District of Pennsylvania is one of ten districts from across the country to implement the S.O.S. program.
Wakonda Man Sentenced for Meth Trafficking ConspiracyRead the Press Release
United States Attorney Ron Parsons announced that a Wakonda, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on October 13, 2020, by U.S. District Judge Lawrence L. Piersol.
Ricky Bryan Giedd, age 51, was sentenced to 132 months in federal prison, followed by 5 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Giedd was indicted by a federal grand jury on March 6, 2020. He pled guilty on July 16, 2020.
During his involvement, Giedd and co-conspirators distributed methamphetamine in South Dakota and elsewhere. They were aware that the methamphetamine supplied would be distributed to drug customers in South Dakota. Methamphetamine is a Schedule II controlled substance.
This case was investigated by the Drug Enforcement Agency, South Dakota Division of Criminal Investigation, South Dakota Highway Patrol, Yankton County Sheriff’s Office, and the Clay County Sheriff’s Office. Special Assistant U.S. Attorney Tamara Nash prosecuted the case.
Giedd was immediately turned over to the custody of the U.S. Marshals Service.
United States Attorney and Office of Justice Programs announce site-based and research awards to advance forensic science in Eastern District of MissouriRead the Press Release
United States Attorney Jeff Jensen and Principal Deputy Assistant Attorney General Katharine T. Sullivan announced substantial grants to fund crime laboratories, decrease DNA backlogs, support basic and applied forensic research, and help law enforcement identify missing persons in the Eastern District of Missouri. The funding is administered by the Bureau of Justice Assistance and the National Institute of Justice, both part of the Department of Justice’s Office of Justice Programs.
Through the BJA DNA Capacity Enhancement and Backlog Reduction Program, the following funds are being provided to process, record, screen and analyze DNA evidence and to enhance the ability of crime labs to process evidence. The funding helps reduce the number of forensic DNA database samples awaiting analysis, prevents additional DNA backlogs and helps solve crimes.St. Charles County $75,000
St. Louis County $174,698
St. Louis Metropolitan Police Department $280,057
Missouri State Highway Patrol $483,798
Complementing these efforts, BJA’s Paul Coverdell Forensic Science Improvement Grants Program is making the following awards. The awards help states and local governments improve the quality and timeliness of forensic services provided by crime laboratories and medical examiner and coroners' offices. Funding will go toward eliminating backlogs and employing and training laboratory personnel and death investigators.
Missouri Department of Public Safety $331,027
St. Louis County $244,275
In addition, BJA is making the following substantial award through the National Sexual Assault Kit Initiative. The funding supports the documentation of unanalyzed sexual assault kits, and the efficient processing, investigation and prosecution of sexual assault kits as well as victim advocacy to support effective resolution of sexual assault cases ‒ steps that are effective in reducing violent crime.
Missouri Attorney General’s Office $2,000,000
United States Attorney Jeff Jensen stated, “These grants further strengthen the ability of our state and local partners to use powerful forensic tools in a timely manner. This increased forensic capacity will further the pursuit of justice in relation to violent crime and sexual assaults within the Eastern District of Missouri.”
#####United States Attorney Statement Related to November, 2020 General ElectionRead the Press Release
PORTLAND, Ore.— United States Attorney Billy J. Williams announced today that Assistant United States Attorney (AUSA) Austin Rice-Stitt will lead local efforts in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 3, 2020 general election. AUSA Rice-Stitt has been appointed to serve as the District Election Officer (DEO) for Oregon and in that capacity is responsible for overseeing the District’s handling of complaints of election fraud and voting rights concerns in consultation with Justice Department Headquarters in Washington.
United States Attorney Williams said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted without it being stolen because of fraud. The Department of Justice will always act appropriately to protect the integrity of the election process.”
The Department of Justice has an important role in deterring election fraud and discrimination at the polls, and combating these violations whenever and wherever they occur. The Department’s long-standing Election Day Program furthers these goals, and also seeks to ensure public confidence in the integrity of the election process by providing local points of contact within the Department for the public to report possible election fraud and voting rights violations through election day.
Federal law protects against such crimes as intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from acts that intimidate or harass them. Further, federal law protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or illiteracy). The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of election fraud or voting rights concerns during the voting period that ends on November 3, 2020, and to ensure that such complaints are directed to the appropriate authorities, United States Attorney Williams stated that AUSA/DEO Rice-Stitt will be on duty in this District through election day. He can be reached by the public at 503-789-4928
In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of federal election fraud and other election abuses through election day. The local FBI field office can be reached by the public at (503) 224-4181.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by phone at 800-253-3931 or by complaint form at https://civilrights.justice.gov/ .
Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over ballot drop off sites, and almost always have faster reaction capacity in an emergency.
United States Attorney Williams said, “Ensuring free and fair elections depends in large part on the cooperation of the American electorate. It is imperative that those who have specific information about discrimination or election fraud make that information available to my Office, the FBI, or the Civil Rights Division.”
U.S. Attorney’s Office has Charged 86 Federal Gun Possession Cases in Maryland to Date in 2020Read the Press Release
Baltimore, Maryland – The U.S. Attorney’s Office has charged 55 federal gun possession cases in Baltimore and 31 in Greenbelt so far during the 2020 calendar year, and the office continues to investigate and charge defendants who illegally possess and use firearms. These gun possession cases are just one component of the District’s larger Project Safe Neighborhoods Program, which specifically targets violent crime by combining local, state, and federal law enforcement efforts; community action and revitalization; and public awareness. The use of federal resources and statutes, which carry significant terms of imprisonment—in federal prisons far from Maryland, with no suspended sentences, and no parole—is especially helpful in prosecuting repeat violent offenders, who pose the greatest threat to public safety.
The announcement was made by United States Attorney Robert K. Hur; Special Agent in Charge Timothy Jones of the Bureau of Alcohol, Tobacco, Firearms and Explosives - Baltimore Field Division; Commissioner Michael Harrison of the Baltimore Police Department; State’s Attorney Marilyn Mosby of the State’s Attorney’s Office for Baltimore City; and Maryland Attorney General Brian Frosh.
“Reducing violent crime in Maryland is job one. We are proud of the work we have done to date, despite the challenges posed by the pandemic. In Baltimore, our relentless focus on reducing the gun crime that plagues the City has resulted in more federal gun possession cases charged to date this year than during the entirety of last year,” said U.S. Attorney Robert K. Hur. “We and our partners will continue together to focus on prosecuting the repeat violent offenders who wreak havoc in and terrorize our communities.”
“The application of federal charges against individuals who illegally possess or use firearms to commit a crime has been a game changer in our efforts to reduce gun violence and successfully prosecute criminal offenders throughout Maryland,” said ATF Baltimore Field Division Special Agent in Charge Timothy Jones. “The ATF Baltimore Field Division and our partners will continue to aggressively pursue those who criminally possess or use a firearm in the commission of a crime, and we are grateful to the U.S. Attorney’s Office for their continued commitment to ensuring that these unlawful offenders answer for their crimes.”
The United States Attorney’s Office and our law enforcement partners are continuing our efforts to address gun violence by using federal statutes prohibiting felons from possessing firearms. These types of reactive gun cases are one part of Maryland’s Project Safe Neighborhoods (“PSN”), our violent-crime reduction strategy. The United States Attorney’s Office, through the use of Project Safe Neighborhoods, will continue to pursue felons with guns who constitute a clear and present danger to the safety and welfare of the citizens of Maryland.
One of the reasons for the success of the program in Baltimore is the use of Special Assistant U.S. Attorneys (SAUSAs) provided by the Maryland Attorney General’s Office and the Office of the State’s Attorney for Baltimore City and funded through grants from the Governor’s Office of Crime Prevention, Youth & Victim Services. These SAUSAs, who almost exclusively handle federal gun and violent crime cases, are force multipliers in the fight against violent crime.
The Department of Justice announced on October 13, 2020, that it has charged more than 14,200 defendants with firearms-related crimes nationwide during Fiscal Year (FY) 2020, despite the challenges of COVID 19 and its impact on the criminal justice process. These cases have been a Department priority since November 2019 when Attorney General William P. Barr announced his commitment to investigating, prosecuting, and combatting gun crimes as a critical part of the Department’s anti-violent crime strategy. These firearms-related charges are the result of the critical law enforcement partnership between United States Attorneys’ Offices and the Bureau of Alcohol, Tobacco, Firearms and Explosives, led by Acting Director Regina Lombardo, who has made firearms-related investigations a priority.
“The number one priority of government is to keep its citizens safe,” said Attorney General Barr. “By preventing firearms from falling into the hands of individuals who are prohibited from having them, we can stop violent crime before it happens. Violating federal firearms laws is a serious crime and offenders face serious consequences. The Department of Justice is committed to investigating and prosecuting individuals, who illegally buy, sell, use, or possess firearms. Reducing gun violence requires a coordinated effort, and we could not have charged more than 14,000 individuals with firearms-related crimes without the hard work of the dedicated law enforcement professionals at the ATF, our U.S. Attorneys’ Offices across the country, and especially all of our state and local law enforcement partners.”
“Protecting the public from violent crime involving firearms is at the core of ATF’s mission,” commented ATF Acting Director Regina Lombardo. “Every day the men and women of ATF pursue and investigate those who use firearms to commit violent crimes in our communities, many of whom are prohibited from possessing firearms from previous convictions. ATF, in collaboration with the U.S. Attorneys’ Offices across the nation, is committed to bringing these offenders to justice for their egregious and violent criminal acts.”
Under federal law, it is illegal to possess a firearm if you fall into one of nine prohibited categories including being a felon, illegal alien, or unlawful user of a controlled substance. Further, it is unlawful to possess a firearm in furtherance of a drug trafficking offense or violent crime. It is also illegal to purchase – or even to attempt to illegally purchase - firearms if the buyer is a prohibited person or illegally purchasing a firearm on behalf of others. Lying on ATF Form 4473, which is used to lawfully purchase a firearm, is also a federal offense. The Department is committed to prosecuting these firearms offenses as well as using all modern technologies available to law enforcement such as the National Integrated Ballistic Information Network, known as NIBIN, to promote gun crime intelligence. Keeping illegal firearms out of the hands of violent criminals will continue to be a priority of the Department of Justice and we will use all appropriate, available means to keep the law-abiding people of this country safe from gun crime.
For more information on the lawful purchasing of firearms, please see: https://www.atf.gov/qa-category/atf-form-4473.
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U.S. Attorney's Office Announces Election Day ProgramRead the Press Release
CHARLOTTE, N.C. – United States Attorney Andrew Murray announced today that Assistant United States Attorneys (AUSAs) Michael Savage in Charlotte, and Richard Edwards in Asheville, will lead the efforts of their Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 3, 2020, general election.
AUSAs Savage and Edwards have been appointed to serve as the District Election Officers (DEOs) for the Western of North Carolina, and in that capacity they are responsible for overseeing the District’s handling of complaints of election fraud and voting rights concerns in consultation with Justice Department Headquarters in Washington.
U.S. Attorney Murray said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted without it being stolen because of fraud. The Department of Justice will always act appropriately to protect the integrity of the election process.”
The Department of Justice has an important role in deterring election fraud and discrimination at the polls, and combating these violations whenever and wherever they occur. The Department’s long-standing Election Day Program furthers these goals, and also seeks to ensure public confidence in the integrity of the election process by providing local points of contact within the Department for the public to report possible election fraud and voting rights violations while the polls are open through election day.
Federal law protects against such crimes as intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from acts that intimidate or harass them. For example, actions of persons designed to interrupt or intimidate voters at polling places by questioning or challenging them, or by photographing or videotaping them, under the pretext that these are actions to uncover illegal voting may violate federal voting rights law. Further, federal law protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or illiteracy).
The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of election fraud or voting rights concerns during the voting period that ends on November 3, 2020, and to ensure that such complaints are directed to the appropriate authorities, United States Attorney Murray stated that AUSAs/DEOs Savage and Edwards will be on duty in this District while the polls are open. They can be reached by the public at the following telephone numbers:
In Charlotte: 704-344-6222, and in Asheville: 828-271-4661.
In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at 704-672-6100.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by phone at 800-253-3931 or by complaint form at https://civilrights.justice.gov/.
Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.
U.S. Attorney Murray said, “Ensuring free and fair elections depends in large part on the cooperation of the American electorate. It is imperative that those who have specific information about discrimination or election fraud make that information available to my Office, the FBI, or the Civil Rights Division.”
U.S. Attorney Robert J. Higdon, Jr. Appoints Election Officer for the Eastern District of North CarolinaRead the Press Release
RALEIGH, N.C. – United States Attorney Robert J. Higdon, Jr. announced today that Assistant United States Attorney (AUSA) Robin Pendergraft will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 3, 2020, general election. AUSA Pendergraft has been appointed to serve as the District Election Officer (DEO) for the Eastern District of North Carolina and in that capacity is responsible for overseeing the District’s handling of complaints of election fraud and voting rights concerns in consultation with Justice Department Headquarters in Washington.
United States Attorney Higdon said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted without it being stolen because of fraud. The Department of Justice will always act appropriately to protect the integrity of the election process.”
The Department of Justice has an important role in deterring election fraud and discrimination at the polls, and combating these violations whenever and wherever they occur. The Department’s long-standing Election Day Program furthers these goals, and also seeks to ensure public confidence in the integrity of the election process by providing local points of contact within the Department for the public to report possible election fraud and voting rights violations while the polls are open through election day.
Federal law protects against such crimes as intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from acts that intimidate or harass them. For example, actions of persons designed to interrupt or intimidate voters at polling places by questioning or challenging them, or by photographing or videotaping them, under the pretext that these are actions to uncover illegal voting may violate federal voting rights law. Further, federal law protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or illiteracy).
The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of election fraud or voting rights concerns during the voting period that ends on November 3, 2020, and to ensure that such complaints are directed to the appropriate authorities, United States Attorney Higdon stated that AUSA/DEO Pendergraft will be on duty in this District while the polls are open. She can be reached by the public at the following telephone number: 919-856-4530.
In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at 704-672-6100.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by phone at 800-253-3931 or by complaint form at https://civilrights.justice.gov/ .
Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.
United States Attorney Higdon said, “Ensuring free and fair elections depends in large part on the cooperation of the American electorate. It is imperative that those who have specific information about discrimination or election fraud make that information available to my Office, the FBI, or the Civil Rights Division.”
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The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
U.S. Attorney Reminds Kansans to Beware COVID-19 FraudRead the Press Release
TOPEKA, KAN. – U.S. Attorney Stephen McAllister is reminding Kansans to be vigilant against fraudsters who are using the COVID-19 pandemic to exploit American consumers and organizations and to cheat disaster relief programs.
In particular, McAllister urges Kansans to be aware of scams perpetrated through websites, social media, emails and robocalls peddling fake COVID-19 vaccines, tests, treatments and protective equipment. Criminals who fabricate businesses and steal identities in order to defraud federal relief programs and state unemployment programs are another threat.
“Thieves are trying to use the very real dangers of the pandemic to promote fear and confusion in an effort to fleece victims,” McAllister said. “I urge Kansans to review solicitations carefully. Be skeptical. If it sounds almost too good to be true, that is a red flag.”
“A pandemic is a time when people should come together to pursue the common good, but sadly there are some who instead use it as an opportunity to deceive and thieve,” said Deputy Attorney General Jeffrey A. Rosen. “From the outset, the Justice Department has acted quickly to detect, investigate, and prosecute wrongdoing relating to this crisis. Pursuing these criminals and deterring would-be bad actors will remain a priority for the foreseeable future.”
To date, the National Center for Disaster Fraud has received more than 76,000 tips concerning COVID-19-related wrongdoing. Similarly, the FBI’s Internet Crime Complaint Center has also received more than 20,000 tips regarding suspicious websites and media postings. These tips, as well as reports made directly to the offices of U.S. Attorneys, FBI field offices, and other law enforcement agencies, have led to federal law enforcement opening hundreds of investigations.
The department charged its first COVID-19-related fraud case on March 25. Since then, the department has filed criminal charges in 33 cases across the country involving scam vaccines, treatments, or testing or price gouging in the sale of scarce medical supplies. Additionally, the department has initiated civil actions in 11 cases to enjoin fraudulent coronavirus schemes targeting consumers, including cases against defendants marketing ozone gas, silver-ion solution, and bleach-based solution as treatments.
The department has also focused on prosecuting bad actors who have exploited federal relief programs enacted on March 27 under the CARES Act that are intended to assist hard-hit Americans and businesses. In particular, the department has charged 65 defendants in 50 separate cases to date that relate to the Paycheck Protection Program (PPP). The total intended loss to the PPP in those cases is more than $227 million. The defendants in these cases include those brazen enough to submit PPP loan applications for fabricated businesses named after “Game of Thrones” characters and to spend PPP loan proceeds on exotic cars, boats, and expensive jewelry.
The department encourages the public to continue to report wrongdoing relating to the pandemic to the NCDF and to remain vigilant against bad actors looking to exploit this national emergency. To report a scam relating to COVID-19, or if you have information on hoarding or price gouging of critical supplies necessary to respond to the spread of COVID-19, you can report it without leaving your home by calling the NCDF Hotline at 866-720-5721 or via the NCDF Web Complaint Form, available at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
U.S. Attorney Peter G. Strasser Announces Approximately 3 Million Dollars to Advance Forensic Science in the Eastern District of LouisianaRead the Press Release
NEW ORLEANS – U.S. Attorney Strasser today announced $2,913,487 in Department of Justice grants to the Eastern District of Louisiana to fund crime laboratories, decrease DNA backlogs, support basic and applied forensic research, and help law enforcement identify missing persons. The grants, awarded by the Department’s Office of Justice Programs, are part of $192 million in funding to advance forensic science nationwide.
“Developments in forensic science have given investigators an extraordinary array of tools that can be enlisted to solve crimes and bring answers to victims and survivors, often after many years and even decades,” said OJP Principal Deputy Assistant Attorney General Katharine T. Sullivan. “These investments in crime-fighting technology, from DNA analysis to drug toxicology to forensic anthropology, will help identify and convict perpetrators, ensure justice for innocent victims and keep communities safe by deterring future criminal activity.”
“Forensic technology is an integral component of law enforcement and the judicial system,” said U.S. Attorney Strasser. “These awards will significantly increase the capacity for DNA analysis, decrease the backlog and turnaround time for DNA analysis and assists law enforcement agencies and crime labs in efficiently processing evidence to solve a greater number of crimes, including cold cases.”
Since 2004, the Office of Justice Programs has received an annual appropriation for DNA and other forensic science activities. The funding, administered through OJP’s Bureau of Justice Assistance and National Institute of Justice, supports DNA analysis, laboratory capacity enhancement and forensic science research that provides knowledge and tools to improve the quality and practice of forensic science.
The following organizations received funding:
- St. Tammany Parrish Coroner’s Office $200,000
- Jefferson Parrish Sheriff’s Office $200,000
- Orleans Parish District Attorney $1,949,672
- Louisiana State Police $299,117
- Louisiana Commission on Law Enforcement $264,698
For a complete list of individual grant programs, award amounts, and jurisdictions that will receive funding, click here. More information about OJP and its components can be found at www.ojp.gov.
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U.S. Attorney Murray Announces $326,150 Federal Grant to Support Mental Health Programs for Those in Contact with Justice Systems in New HampshireRead the Press Release
CONCORD – U.S. Attorney Scott W. Murray today announced a $326,150 Department of Justice grant to Carroll County to support adult and juvenile justice initiatives to reduce crime and recidivism associated with mental illness and co-occurring disorders.
“More and more people with mental illness are coming into contact with the criminal justice system, straining law enforcement resources and placing exceptional demands on our jails and prisons,” said Principal Deputy Assistant Attorney General Katharine T. Sullivan. “By supporting partnerships between justice system professionals and treatment providers, we are making substantial investments in addressing the link between mental health and public safety.”
Provided through the Justice Department’s Office of Justice Programs, the funding supports efforts that establish collaborative anti-recidivism comprehensive care before, during and after incarceration for persons with serious mental illness. The funding also supports training and technical assistance to law enforcement, other criminal justice agencies and their partner mental health and substance abuse authorities to improve outcomes for youth with mental illness or co-occurring mental health and substance abuse disorders.
“Many individuals who enter the criminal justice system are suffering from mental health issues,” said U.S. Attorney Murray. “It is imperative that these individuals be given access to appropriate treatment. By addressing and treating the underlying mental health issues, we can reduce recurring contacts with police, decrease incarceration levels and promote public safety.”
For a complete list of individual grant programs, award amounts, and jurisdictions that will receive funding, click here. More information about OJP and its components can be found at www.ojp.gov.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years
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U.S. Attorney Mike Hurst Announces over $8.6 Million in Justice Department Grants to Combat Addiction CrisisRead the Press Release
Jackson, Miss. – U.S. Attorney Mike Hurst today announced awards of over $8.6 million in Department of Justice grants to fight drug abuse and addiction in the Southern District of Mississippi. The grants were awarded by the Department’s Office of Justice Programs (OJP) and are part of more than $341 million going to communities nationwide.
“The addiction crisis has taken an enormous toll on America’s families and communities, eroding public health, threatening public safety and claiming tens of thousands of lives year after year,” said Attorney General William P. Barr. “Through comprehensive measures taken by this administration, we have been able to curtail the opioid epidemic, but new and powerful drugs are presenting exceptional challenges that we must be prepared to meet. The Justice Department’s substantial investments in enforcement, response, and treatment will help us overcome these challenges and work towards freeing Americans from abuse and addiction.”
“I am grateful to the Department of Justice for investing in our communities to help address addiction has adversely affected so many Mississippians and their families. These groups should be commended for stepping up to address these problems in their communities. We have achieved so much in the last three years and we will continue to fight the epidemic of illegal narcotics on multiple fronts in order to make our neighborhoods safer,” said U.S. Attorney Hurst.
Illegal drugs and illicit drug use have claimed the lives of nearly 400,000 Americans since the turn of the century. Powerful synthetic opioids like fentanyl are exacting an enormous toll on families and communities, and an emergence in the use of methamphetamines and other psychostimulants is drawing drug traffickers and driving up overdose rates. Three years ago, President Trump declared a Public Health Emergency and initiated a whole-of-government approach dedicated to ending this national tragedy. The Department of Justice has invested unprecedented levels of funding in combating the addiction crisis. The awards announced today build on those earlier investments.
“If we hope to defeat an enemy as powerful, persistent and adaptable as illicit drugs, we must be at least as determined and versatile, focusing our ingenuity and resources on curbing abuse and fighting addiction,” said OJP’s Principal Deputy Assistant Attorney General Katharine T. Sullivan. “These grants will enable criminal justice officials and substance abuse, mental health and other medical professionals to pool their assets and bring the full weight of our public safety and treatment systems down on this epidemic that has already caused so much harm.”
Funding is made available through OJP’s Bureau of Justice Assistance, National Institute of Justice, Office for Victims of Crime and Office of Juvenile Justice and Delinquency Prevention.
The following organizations received funding:
- The Mississippi State Department of Health - $6,000,000 under Category 2 of the Comprehensive Opioid, Stimulant, and Substance Abuse Site-based Program.
- The Harrison County Board of Supervisors - $827,963 under the Family Drug Court Program.
- The County Court of Hancock County - $742,462 under the Family Drug Court Program.
- The Lamar County Board of Supervisors - $599,981 under Category 1 of the Comprehensive Opioid, Stimulant, and Substance Abuse Site-based Program.
- Mississippi Division of Public Safety Planning - $434,114 under the Residential Substance Abuse Treatment for State Prisoners Program
- Jackson County, Mississippi - $94,328 under the Adult Drug Court and Veterans Treatment Courts Discretionary Grant Program.
For a complete list of individual grant programs, award amounts, and jurisdictions that will receive funding, click here. More information about OJP and its components can be found at www.ojp.gov.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years
- The Mississippi State Department of Health - $6,000,000 under Category 2 of the Comprehensive Opioid, Stimulant, and Substance Abuse Site-based Program.
U.S. Attorney McCoy Announces Nearly $500,000 in Carry-Over Grant Funds to Lancaster County School District to Address School ViolenceRead the Press Release
Columbia, South Carolina --- U.S. Attorney Peter M. McCoy, Jr. today announced a $495,323 Department of Justice carry-over grant to the Lancaster County School District to address violence occurring at our nation’s schools. The grant, awarded by the Department’s Office of Justice Programs, is part of more than $87 million to bolster school security, support first responders who arrive on the scene of a school shooting or other violent incident, and conduct research on school safety.
STOP School Violence, a program of OJP’s Bureau of Justice Assistance, improves school security by providing students and teachers with the tools they need to recognize, respond quickly to and help prevent acts of violence. In addition to STOP School Violence Act funding, OJP’s National Institute of Justice is investing in research on school violence.
“Only by removing the threat of violence from our schools can we expect our kids to reap the full benefits of their education, and only after making our places of learning safe can we ask our teachers to instruct and inspire as they are trained to do,” said OJP’s Principal Deputy Attorney General Katharine T. Sullivan. “The Department of Justice is committed to securing our schools from danger and giving our kids the support they need to learn, grow and thrive.”
“This office is committed to stopping school violence,” said U.S. Attorney McCoy. “These funds go a long way to those ends, and I look forward to seeing these grant programs grow across South Carolina.”
The carry-over funds awarded to the Lancaster County School District specifically provides funds to develop and implement threat assessment and intervention teams, and to operate technology solutions such as anonymous reporting systems for threats of school violence, including mobile telephone applications, hotlines, and websites.
For a complete list of individual grant programs, award amounts, and jurisdictions that will receive funding, click here. More information about OJP and its components can be found at www.ojp.gov.
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The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
U.S. Attorney Maria Chapa Lopez Appoints Election Officer for the Middle District of FloridaRead the Press Release
Tampa, FL - United States Maria Chapa Lopez announced today that Assistant United States Attorney (AUSA) Robert Mosakowski will lead the efforts of her Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 3, 2020, general election. AUSA Mosakowski has been appointed to serve as the District Election Officer (DEO) for the Middle District of Florida, and in that capacity is responsible for overseeing the District’s handling of complaints of election fraud and voting rights abuses in consultation with Justice Department Headquarters in Washington.
United States Attorney Chapa Lopez said, “Every citizen should be free to vote without interference or discrimination and to have their vote count, without the fear that it will be stolen because of fraud. The Department of Justice will act promptly and aggressively to protect the integrity of the electoral process. It is imperative that those who have specific information about discrimination or election fraud make that information available to my Office, the FBI, or the Civil Rights Division.”
The Department of Justice has an important role in deterring election fraud and discrimination at the polls, and combating these violations whenever and wherever they occur. The Department’s long-standing Election Day Program furthers these goals, and also seeks to ensure public confidence in the integrity of the election process by providing local points of contact within the Department for the public to report possible election fraud and voting rights violations while the polls are open on election day.
Federal law protects against such crimes as intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from acts that intimidate or harass them. For example, actions of persons designed to interrupt or intimidate voters at polling places by questioning or challenging them, or by photographing or videotaping them, under the pretext that these are actions to uncover illegal voting may violate federal voting rights law. Further, federal law protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or illiteracy).
The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of election fraud or voting rights abuses on November 3, 2020, and to ensure that such complaints are directed to the appropriate authorities, United States Attorney Chapa Lopez stated that AUSA/DEO Mosakowski will be on duty in this District while the polls are open. He can be reached by the public at the following telephone number: (813) 274-6129.
In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. Local FBI field offices can be reached by the public at (813) 253-1000 (Tampa Division) or (904) 248-7000 (Jacksonville Division).
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by phone at 800-253-3931 or by complaint form at https://civilrights.justice.gov/.
Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.
U.S. Attorney Lelling Announces the Creation of Civil Rights Task ForceRead the Press Release
BOSTON – United States Attorney Andrew Lelling announces the creation of a statewide Civil Rights Task Force, which will coordinate with, and support, local and state law enforcement in preventing, investigating and prosecuting civil rights violations in Massachusetts. The Task Force will enhance collaboration among federal, state and local law enforcement to better identify and deter threats, work to strengthen relationships between law enforcement and community members, and provide training and support to local police departments confronting civil rights issues.
“The current intensity of public concern with issues of racial equity, persecution of minorities, and relations between minority communities and law enforcement, demands a coordinated law enforcement response,” said U.S. Attorney Lelling. “In short, we need to do something and, in the interest of bolstering the public’s trust, the public needs to see that we take these issues seriously and will be accountable for our success or failure. I want to thank the state and local officials joining me today to launch this effort.”
Today, U.S. Attorney Lelling hosted the Task Force’s initial leadership meeting. The leadership team is charged with choosing representatives for the Task Force’s primary working group and will set priorities for the group. The leadership members in attendance at today’s meeting included: Terrence Reidy, Undersecretary for Law Enforcement, Executive Office of Public Safety and Security, Commonwealth of Massachusetts; William Gross, Commissioner of the Boston Police Department; Jeff W. Farnsworth, the Chief of Police for the Hampden Police Department and the President of the Massachusetts Chiefs of Police Association; and Gina Kwon, Chief of the Criminal Bureau, Massachusetts Attorney General’s Office.
U.S. Attorney Lelling and the leadership team outlined the importance of a statewide collective focused on providing support and resources to local and state law enforcement on civil rights issues. They also provided details surrounding the structure of the new Civil Rights Task Force, and the selection process for appointing members. The general Task Force membership is expected to meet and begin providing resources to local police departments, community organizations and police chiefs in January 2021.
U.S. Attorney Lawrence Keefe Announces $1.7 Million in Justice Department Grants to Combat Addiction CrisisRead the Press Release
TALLAHASSEE, FLORIDA – Lawrence Keefe, United States Attorney for the Northern District of Florida, today announced $1,754,128 in Department of Justice grants to fight drug abuse and addiction. The grants were awarded by the Department’s Office of Justice Programs (OJP) and are part of more than $341 million going to communities nationwide.
“Although we are making progress, too many lives are still being destroyed due to the opioid addiction crisis,” said U.S. Attorney Keefe. “The Justice Department is committed to protecting public health and safety, and these grants provide needed funds to do just that. I’m pleased to announce that the Florida Department of Law Enforcement was awarded more than $1.7 million to help develop and implement residential substance abuse treatment programs within our state and local correctional facilities.”
Illegal drugs and illicit drug use have claimed the lives of nearly 400,000 Americans since the turn of the century. Powerful synthetic opioids like fentanyl are exacting an enormous toll on families and communities, and an emergence in the use of methamphetamines and other psychostimulants is drawing drug traffickers and driving up overdose rates. The Department of Justice has invested unprecedented levels of funding in combating the addiction crisis. The awards announced today build on those earlier investments.
“The addiction crisis has taken an enormous toll on America’s families and communities, eroding public health, threatening public safety and claiming tens of thousands of lives year after year,” said Attorney General William P. Barr. “Through comprehensive measures taken by this administration, we have been able to curtail the opioid epidemic, but new and powerful drugs are presenting exceptional challenges that we must be prepared to meet. The Justice Department’s substantial investments in enforcement, response, and treatment will help us overcome these challenges and work towards freeing Americans from abuse and addiction.”
Funding is made available through OJP’s Bureau of Justice Assistance, National Institute of Justice, Office for Victims of Crime and Office of Juvenile Justice and Delinquency Prevention.
The Florida Department of Law Enforcement received $1,754,128 through the Residential Substance Abuse Treatment for State Prisoners Program. The Bureau of Justice Assistance awarded a total of $28 million to support this program, which helps states develop and implement residential substance abuse treatment programs within state and local correctional facilities.
“If we hope to defeat an enemy as powerful, persistent and adaptable as illicit drugs, we must be at least as determined and versatile, focusing our ingenuity and resources on curbing abuse and fighting addiction,” said OJP’s Principal Deputy Assistant Attorney General Katharine T. Sullivan. “These grants will enable criminal justice officials and substance abuse, mental health and other medical professionals to pool their assets and bring the full weight of our public safety and treatment systems down on this epidemic that has already caused so much harm.”
For a complete list of individual grant programs, award amounts, and jurisdictions that will receive funding, click here. More information about OJP and its components can be found at www.ojp.gov.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
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 - DOJ Opioid GrantsU.S. Attorney Kurt Alme announces district election officerRead the Press Release
BILLINGS – United States Attorney Kurt Alme today announced that Assistant U. S. Attorney (AUSA) Brendan McCarthy will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming Nov. 3, 2020 general election. AUSA McCarthy has been appointed to serve as the District Election Officer (DEO) for the District of Montana, and in that capacity is responsible for overseeing the District’s handling of complaints of election fraud and voting rights concerns in consultation with Justice Department Headquarters in Washington.
U. S. Attorney Alme said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted without it being stolen because of fraud. The Department of Justice will always act appropriately to protect the integrity of the election process.”
The Department of Justice has an important role in deterring election fraud and discrimination at the polls, and combating these violations whenever and wherever they occur. The Department’s long-standing Election Day Program furthers these goals, and also seeks to ensure public confidence in the integrity of the election process by providing local points of contact within the Department for the public to report possible election fraud and voting rights violations while the polls are open through election day.
Federal law protects against such crimes as intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from acts that intimidate or harass them. For example, actions of persons designed to interrupt or intimidate voters at polling places by questioning or challenging them, or by photographing or videotaping them, under the pretext that these are actions to uncover illegal voting may violate federal voting rights law. Further, federal law protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or illiteracy).
The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of election fraud or voting rights concerns during the voting period that ends on November 3, 2020, and to ensure that such complaints are directed to the appropriate authorities, U.S. Attorney Alme said that AUSA/DEO McCarthy will be on duty in this District while the polls are open. He can be reached by the public at the following telephone numbers: 406-247-4656 or 406-702-5033.
In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. For Montana, the FBI can be reached by the public at 801-579-1400.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by phone at 800-253-3931 or by complaint form at https://civilrights.justice.gov/ .
Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.
U. S. Attorney Alme said, “Ensuring free and fair elections depends in large part on the cooperation of the American electorate. It is imperative that those who have specific information about discrimination or election fraud make that information available to my Office, the FBI, or the Civil Rights Division.”
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U.S. Attorney Justin Herdman appoints District Election Officers for November General ElectionRead the Press Release
U.S. Attorney Justin Herdman announced today that Assistant United States Attorneys (AUSA) Ava R. Dustin and Megan R. Miller have been appointed as District Election Officers (DEO) to lead the District’s efforts in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 3, 2020, general election.
AUSA Ava R. Dustin will serve as the District Election Officer for the Western Division of the Northern District of Ohio, and AUSA Megan R. Miller will serve as the District Election Officer for the Eastern Division. AUSAs Dustin and Miller are responsible for overseeing the District’s handling of complaints of election fraud and voting rights concerns in consultation with Justice Department headquarters in Washington D.C.
“The right to vote without interference or discrimination is part of the foundation of our democracy, and The Department of Justice will always act appropriately to protect that right and the integrity of the election process,” said U.S. Attorney Justin Herdman. “Ensuring free and fair elections depends, in large part, on the cooperation of the American electorate. It is imperative that those who have specific information about discrimination or election fraud contact the U.S. Attorney’s Office, the FBI, or the Civil Rights Division.”
In order to respond to complaints of election fraud or voting rights concerns during the voting period that ends on November 3, 2020, and to ensure that such complaints are directed to the appropriate authorities, the public may reach the District Election Officers at the following telephone numbers:
- Assistant United States Attorney Ava R. Dustin, 419-241-0767
- Assistant United States Attorney Megan R. Miller, 216-622-3855
In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at 216-522-1400.
The Department of Justice has an important role in deterring election fraud and discrimination at the polls and combating these violations whenever and wherever they occur. The Department’s long-standing Election Day Program furthers these goals and seeks to ensure public confidence in the integrity of the election process by providing local points of contact within the Department for the public to report possible election fraud and voting rights violations while the polls are open through Election Day.
Federal law protects against such crimes as intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters and provides that the public can vote free from acts of intimidation or harassment. For example, actions of persons designed to interrupt or intimidate voters at polling places by questioning or challenging them, or by photographing or videotaping them, under the pretext that these are actions to uncover illegal voting may violate federal voting rights law. Further, federal law protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or illiteracy).
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, D.C. by phone at 800-253-3931 or by complaint form at https://civilrights.justice.gov/ .
Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places and almost always have faster reaction capacity in an emergency.
U.S. Attorney Halsey Frank Announces More than $1 Million in Justice Department Grants to Combat Addiction CrisisRead the Press Release
PORTLAND, Maine: U.S. Attorney Halsey Frank today announced awards of more than $1 million in Department of Justice grants to fight drug abuse and addiction in Maine. The grants were awarded by the Department’s Office of Justice Programs (OJP) and are part of more than $341 million going to communities nationwide.
Cumberland County will receive $899,824 in funding, and the Maine Department of Public Safety will receive $149,915.
Illegal drugs and illicit drug use have claimed the lives of nearly 400,000 Americans since the turn of the century. Powerful synthetic opioids like fentanyl are exacting an enormous toll on families and communities, and an emergence in the use of methamphetamines and other psychostimulants is drawing drug traffickers and driving up overdose rates. Three years ago, President Trump declared a Public Health Emergency and initiated a whole-of-government approach dedicated to ending this national tragedy. The Department of Justice has invested unprecedented levels of funding in combating the addiction crisis. The awards announced today build on those earlier investments.
“The addiction crisis has taken an enormous toll on America’s families and communities, eroding public health, threatening public safety and claiming tens of thousands of lives year after year,” said Attorney General William P. Barr. “Through comprehensive measures taken by this administration, we have been able to curtail the opioid epidemic, but new and powerful drugs are presenting exceptional challenges that we must be prepared to meet. The Justice Department’s substantial investments in enforcement, response, and treatment will help us overcome these challenges and work towards freeing Americans from abuse and addiction.”
“Maine has been particularly hard hit by the opioid crisis,” U.S. Attorney Frank said. “Last year, the state saw 380 overdose deaths—a seven percent increase over the previous year—and statistics indicate the numbers have been on the rise again during the pandemic. What the statistics don’t tell is the individual tragedies each of one these deaths represents: the loss of a Mainer’s father, mother, son, daughter, friend or neighbor. Our law enforcement partners and treatment facilities need all the resources at their disposal to fight this crisis, so I am pleased to announce this federal funding.”
“If we hope to defeat an enemy as powerful, persistent and adaptable as illicit drugs, we must be at least as determined and versatile, focusing our ingenuity and resources on curbing abuse and fighting addiction,” said OJP’s Principal Deputy Assistant Attorney General Katharine T. Sullivan. “These grants will enable criminal justice officials and substance abuse, mental health and other medical professionals to pool their assets and bring the full weight of our public safety and treatment systems down on this epidemic that has already caused so much harm.”
Funding is made available through OJP’s Bureau of Justice Assistance, National Institute of Justice, Office for Victims of Crime and Office of Juvenile Justice and Delinquency Prevention.
For a complete list of individual grant programs, award amounts, and jurisdictions that will receive funding, click here. More information about OJP and its components can be found at www.ojp.gov.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years
U.S. Attorney Halsey Frank Announces $750,000 to Support Mental Health Programs for Those in Contact with Justice Systems in Penobscot CountyRead the Press Release
PORTLAND, Maine: U.S. Attorney Halsey Frank today announced that the Department of Justice is providing Penobscot County with $750,000 in grants to support adult and juvenile justice initiatives designed to reduce crime and recidivism associated with mental illness and co-occurring disorders.
Provided through the Justice Department’s Office of Justice Programs (OJP), the funding supports efforts that establish collaborative anti-recidivism comprehensive care before, during, and after incarceration for persons with serious mental illness. The funding also supports training and technical assistance to law enforcement, other criminal justice agencies and their partner mental health and substance abuse authorities to improve outcomes for youth with mental illness or co-occurring mental health and substance abuse disorders.
“I believe this funding will be of tremendous value to law enforcement in Penobscot County, the judicial system, and those who are coping with mental illness,” U.S. Attorney Frank said. “Too often, those who could have been helped with early mental health treatment find themselves intertwined with our legal system. Hopefully, this funding will make a difference.”
“More and more people with mental illness are coming into contact with the criminal justice system, straining law enforcement resources and placing exceptional demands on our jails and prisons,” said Principal Deputy Assistant Attorney General Katharine T. Sullivan. “By supporting partnerships between justice system professionals and treatment providers, we are making substantial investments in addressing the link between mental health and public safety.”
For a complete list of individual grant programs, award amounts and jurisdictions that will receive funding, click here. More information about OJP and its components can be found at www.ojp.gov.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years
U.S. Attorney Garrison Appoints Election OfficerRead the Press Release
KANSAS CITY, Mo. – United States Attorney Tim Garrison announced today that Assistant United States Attorney Alan T. Simpson will lead the efforts of his office in connection with the Justice Department’s nationwide Election Day Program for the upcoming Nov. 3, 2020, general election. Simpson has been appointed to serve as the District Election Officer for the Western District of Missouri, and in that capacity is responsible for overseeing the district’s handling of complaints of election fraud and voting rights concerns in consultation with Justice Department Headquarters in Washington.
“We will protect the right of every citizen to vote in a free and fair election, and preserve the integrity of the election process,” Garrison said. “I invite any citizen with concerns or information about election interference or election fraud to contact my office, the FBI, or the Civil Rights Division. Our District Election Officer will be on duty as long as the polls are open on election day to receive and respond to those concerns.”
The Department of Justice has an important role in deterring election fraud and discrimination at the polls, and combating these violations whenever and wherever they occur. The department’s long-standing Election Day Program furthers these goals, and also seeks to ensure public confidence in the integrity of the election process by providing local points of contact within the department for the public to report possible election fraud and voting rights violations while the polls are open through election day.
Federal law protects against such crimes as intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from acts that intimidate or harass them. For example, actions of persons designed to interrupt or intimidate voters at polling places by questioning or challenging them, or by photographing or videotaping them, under the pretext that these are actions to uncover illegal voting may violate federal voting rights law. Further, federal law protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or illiteracy).
In order to respond to complaints of election fraud or voting rights concerns during the voting period that ends on Nov. 3, 2020, and to ensure that such complaints are directed to the appropriate authorities, Simpson will be on duty in this district while the polls are open. He can be reached by the public at 816-426-3122.
In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at 1-800-CALL-FBI (1-800-225-5324) or online at https://www.tips.fbi.gov.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by phone at 800-253-3931 or by complaint form at https://civilrights.justice.gov/.
Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.
U.S. Attorney Brian T. Moran announces more than $6.5 million in grants to fight drug abuse and addictionRead the Press Release
Seattle – U.S. Attorney Brian T. Moran today announced awards of more than $6.5 million in Department of Justice grants to fight drug abuse and addiction in the Western District of Washington. The grants were awarded by the Department’s Office of Justice Programs (OJP) and are part of more than $341 million going to communities nationwide.
“The addiction crisis has taken an enormous toll on America’s families and communities, eroding public health, threatening public safety and claiming tens of thousands of lives year after year,” said Attorney General William P. Barr. “Through comprehensive measures taken by this administration, we have been able to curtail the opioid epidemic, but new and powerful drugs are presenting exceptional challenges that we must be prepared to meet. The Justice Department’s substantial investments in enforcement, response, and treatment will help us overcome these challenges and work towards freeing Americans from abuse and addiction.”
Illegal drugs and illicit drug use have claimed the lives of nearly 400,000 Americans since the turn of the century. Powerful synthetic opioids like fentanyl are exacting an enormous toll on families and communities, and an emergence in the use of methamphetamines and other psychostimulants is drawing drug traffickers and driving up overdose rates. Three years ago, President Trump declared a Public Health Emergency and initiated a whole-of-government approach dedicated to ending this national tragedy. The Department of Justice has invested unprecedented levels of funding in combating the addiction crisis. The awards announced today build on those earlier investments.
“If we hope to defeat an enemy as powerful, persistent and adaptable as illicit drugs, we must be at least as determined and versatile, focusing our ingenuity and resources on curbing abuse and fighting addiction,” said OJP’s Principal Deputy Assistant Attorney General Katharine T. Sullivan. “These grants will enable criminal justice officials and substance abuse, mental health, and other medical professionals to pool their assets and bring the full weight of our public safety and treatment systems down on this epidemic that has already caused so much harm.”
“As U.S. Attorney one of my most searing memories is meeting with the families who have lost loved ones to opioids – especially deadly fentanyl,” said U.S. Attorney Moran. “As we work to interdict shipments of these drugs, I also welcome DOJ support in enhancing the tools to help those gripped by addiction.”
Funding is made available through OJP’s Bureau of Justice Assistance, National Institute of Justice, Office for Victims of Crime and Office of Juvenile Justice and Delinquency Prevention.
The following organizations received funding:
- Seattle-King County Health Department - $1,200,000 to expand access to treatment
- Makah Tribe - $591,768 to expand access to treatment
- Confederated Tribes of Chehalis - $339,519 to expand access to treatment
- Puyallup Tribe - $600,000 to expand access to treatment
- Washington State Department of Social and Health Services - $438,297 for residential substance about treatment in prisons
- Skagit County District Court - $399,368 to support community courts
- City of Olympia - $400,000 to support community courts
- Lummi Indian Business Council - $827,972 to support family drug courts
- Judiciary of the Courts of the State of Washington -$1,750,000 to support family drug courts
For a complete list of individual grant programs, award amounts, and jurisdictions that will receive funding, click here. More information about OJP and its components can be found at www.ojp.gov.
U.S. Attorney Brandon Fremin Appoints Assistant U.S. Attorney Patricia Jones as Election Officer for the Middle District of LouisianaRead the Press Release
United States Attorney Brandon J. Fremin announced today that Assistant United States Attorney (AUSA) Patricia Jones will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 3, 2020, general election. AUSA Jones has been appointed to serve as the District Election Officer (DEO) for the Middle District of Louisiana, and in that capacity is responsible for overseeing the District’s handling of complaints of election fraud and voting rights concerns in consultation with Justice Department Headquarters in Washington, DC.
United States Attorney Fremin said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted without it being stolen because of fraud. The Department of Justice will always act appropriately to protect the integrity of the election process.”
The Department of Justice has an important role in deterring election fraud and discrimination at the polls, and combating these violations whenever and wherever they occur. The Department’s long-standing Election Day Program furthers these goals, and also seeks to ensure public confidence in the integrity of the election process by providing local points of contact within the Department for the public to report possible election fraud and voting rights violations while the polls are open through election day.
Federal law protects against such crimes as intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from acts that intimidate or harass them. For example, actions of persons designed to interrupt or intimidate voters at polling places by questioning or challenging them, or by photographing or videotaping them, under the pretext that these are actions to uncover illegal voting may violate federal voting rights law. Further, federal law protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or illiteracy).
The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of election fraud or voting rights concerns during the voting period that ends on November 3, 2020, and to ensure that such complaints are directed to the appropriate authorities, United States Attorney Fremin stated that AUSA/DEO Jones will be on duty in this District while the polls are open. She can be reached by the public at the following telephone number: (225) 389-0443.
In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at (225) 291-5159.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC, by telephone at 800-253-3931 or by complaint form at https://civilrights.justice.gov/ .
Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.
United States Attorney Fremin added, “Ensuring free and fair elections depends in large part on the cooperation of the American electorate. It is imperative that those who have specific information about discrimination or election fraud make that information available to my Office, the FBI, or the Civil Rights Division.”
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
U.S. Attorney Announces Update on Firearms Initiative in DMVRead the Press Release
ALEXANDRIA, Va. – Today U.S. Attorney G. Zachary Terwilliger provided an update on the status of Project Guardian-DMV, our strategic effort to reduce violent crime and further enforce federal firearms laws across the District of Columbia, Maryland, and Virginia (DMV).
“Criminals in the DMV have been on notice that we are federally serious about illegal firearms offenses,” said G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia. “The prosecutors of the Eastern District, in conjunction with ATF and our federal, state, and local law enforcement partners, have redoubled our efforts to combat straw purchasing, firearms trafficking, and use of a firearm during a drug trafficking or violent crime offense, pursuant to Project Guardian-DMV.”
During Fiscal Year 2020, from Oct. 1, 2019 through Sept. 30, 2020, the Alexandria Division of the U.S. Attorney’s Office has charged over 60 defendants with firearms-related offenses, including straw purchases, illegal possession of firearms by previously convicted felons and other prohibited persons, and carrying, brandishing, or discharging a firearm during a crime of violence or in relation to a drug trafficking offense. These defendants were involved in the unlawful purchase and/or possession of over 200 firearms, of which more than 85 firearms have been recovered and seized by law enforcement.
Project Guardian is the Justice Department’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. Click here for more information about Project Guardian.
Project Guardian-DMV localizes the Justice Department’s national effort, and expands upon the current partnership between the U.S. Attorney’s Offices in the District of Columbia and the Eastern District of Virginia, the ATF, and Metro Police Department, and now also includes the U.S. Attorney’s Offices in Maryland and the Western District of Virginia, and the Virginia State Police.
Recent Project Guardian-DMV cases
U.S. v. Emmanuel Ndjongo and Alexus Jordan
Ndjongo, of Bowie, Maryland, and his then-girlfriend, Jordon, of Alexandria, conspired to straw purchase 31 firearms from Federal Firearm Licensees (FFLs) in Virginia. Jordon purchased six of the firearms at FFLs in Virginia. Ndjongo used Jordon’s name to order the remaining firearms online from an FFL located in North Carolina, and had these firearms shipped to various FFLs in Virginia. Once the firearms arrived in Virginia, Jordon picked up the firearms and gave them to Ndjongo, who sought to sell the firearms to other individuals. Local law enforcement in Washington, D.C. and Prince George’s County, Maryland have recovered two of the firearms unlawfully purchased during this conspiracy, both of which had altered or destroyed serial numbers. The whereabouts of the remaining 29 firearms are unknown.
U.S. v. Reginald Tolliver
In July 2019, Tolliver, of Woodbridge, a previously convicted felon, unlawfully possessed and fired a SigSauer semi-automatic pistol during a gang-related shootout at a recording studio in Alexandria. Surveillance video footage captured two masked individuals exit a vehicle and fire at a vehicle occupied by Tolliver and his associates. Video captured Tolliver fire his pistol at the masked individuals before police responded to the scene to find Tolliver and an associate wounded by gunfire. On August 13, Tolliver was sentenced to over four years in prison for his involvement in the shootout.
U.S. v. Chad Thomas Lamph
Lamph, of Fredericksburg, pleaded guilty on September 25 to lying on an ATF form in the course of straw-purchasing seven firearms for a convicted felon and criminal street gang member. Following the recovery of a firearm by the Metropolitan Police Department that had been purchased just one week prior, ATF agents reviewed firearm transaction records and determined that Lamph, 22, had purchased that firearm and numerous others from federal firearms licensees in December 2019. For each firearm that he purchased, Lamph certified on ATF Form 4473 that he was the actual transferee / buyer. However, the ATF’s investigation revealed that Lamph had in fact purchased seven of those firearms on behalf of another individual he knew to be a convicted felon and criminal street gang member in exchange for money. Lamph pleaded guilty to making a false statement with respect to information required to be kept in the records of a federal firearms licensee. Lamph faces a maximum penalty of five years in prison when sentenced on December 11.
U.S. v. David Sungur
On September 29, Sungur, of Fairfax, pleaded guilty today to dealing in firearms without a license. Beginning around March 2019 through March 2020, Sungur engaged in the business of dealing in firearms through the repetitive purchase and resale of firearms. Among the firearms that he sold and advertised for sale were homemade pistols devoid of serial numbers or other unique identifiers, commonly known as “ghost guns.” Sungur explained to prospective customers that he charged a premium for such pistols because he made them, because they lacked serial numbers, and because they could not be linked to any previous criminal activities. Sungur also sold weapons on multiple occasions to undercover detectives with the Fairfax County Police Department’s Organized Crime & Intelligence Bureau, who had learned he was selling firearms. Over the course of four separate transactions, he sold detectives more than 1,000 rounds of ammunition, magazines, and numerous firearms – some of which were "ghost guns" – in exchange for cash. On two of these occasions, Sungur also sold detectives 3D-printed machine gun conversion devices that, after installation, enabled semi-automatic firearms to fire fully-automatically. Following his arrest, Homeland Security Investigations executed a search warrant at his residence and discovered that he was in possession of additional materials and kits used to manufacture ghost guns, additional ammunition, additional magazines, a 3D printer, and an additional firearm. Sungus faces a maximum penalty of five years in prison when sentenced on December 16.
More information on Project Guardian in EDVA can be found here.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia.
U.S. Attorney Announces Results of Fiscal Year 2020 Firearms ProsecutionsRead the Press Release
Tampa, Florida – United States Attorney Maria Chapa Lopez announces the results of firearms prosecutions for fiscal year 2020 (FY20). In FY20, the United States Attorney’s Office (USAO) for the Middle District of Florida (MDFL) has charged more than 200 individuals with violations of federal firearms laws. Charges arose from armed robberies, possession of firearms and ammunition by convicted felons, possession of firearms in furtherance of a drug trafficking and violent crimes, and false statements in relation to gun purchases.
“Fighting violent crime and keeping our citizens safe continues to be a paramount priority for the Department of Justice and the U.S. Attorney’s Office for the Middle District of Florida,” said United States Attorney Chapa Lopez. “Despite some recent changes in priorities in some of our local law enforcement agencies, we hope to continue to work together with our dedicated and courageous law enforcement partners to remain laser-focused on holding violent criminals accountable, reducing gun violence, and protecting our communities.” Several firearms cases have resulted in significant sentences in FY20, throughout all five divisions of the MDFL. Highlights from each division are summarized below.
United States vs. Jimmy Ray Lightsey
On September 17, 2020, in Jacksonville, Jimmy Ray Lightsey (40, Jacksonville) was sentenced to 20 years in federal prison for possessing a firearm in furtherance of a drug trafficking crime, possessing controlled substances with the intent to distribute them, and possessing a firearm as a convicted felon. According to testimony presented at trial, on June 24, 2018, officers from the Jacksonville Sheriff’s Office arrested Lightsey for driving without a valid license. A 9mm pistol and a bag of marijuana were observed, in plain view, inside Lightsey’s car. A search of the vehicle revealed additional marijuana, cocaine, crack cocaine, and empty baggies used for packaging narcotics. The pistol was later determined to have been stolen from a home in Jacksonville approximately two weeks earlier. At the time of the incident, Lightsey had multiple prior felony convictions, including for the sale or delivery of cocaine and attempted armed robbery with a weapon. This case was investigated by the Jacksonville Sheriff’s Office and ATF. It was prosecuted by Assistant U.S. Attorneys David B. Mesrobian and Beatriz Gonzalez. For additional details, see press release.
United States vs. Anthony Kenty Soto-Lopez et al
In Orlando, on September 29, 2020, Anthony Kenty Soto-Lopes was sentenced to 11 years and 3 months in federal prison for charges arising from the straw purchase of firearms. Soto-Lopes’s co-defendants, Misael Adorno-Ortega, Ivan Jomar Melendez-Ortiz, and Jose Gonzalez-Rodriguez were sentenced to federal prison – 84 months, 37 months, and 8 months, respectively. According to court records, between October 2018 and July 2019, Adorno-Ortega and Soto-Lopes employed Gonzalez-Rodriguez and Melendez-Ortiz as straw purchasers to purchase 52 firearms. The straw purchasers falsely indicated on ATF forms that they were the actual transferees/buyers of the firearms, when in fact, they were purchasing the firearms for Adorno-Ortega and Soto-Lopes, who were prior convicted felons on supervised release. This case was investigated by ATF and prosecuted by Assistant U.S. Attorneys Chauncey Bratt and Amanda Daniels. For additional details, please see press release.
United States vs. Charlie Lee Wright, Jr.
In Ocala, on August 28, 2020, Charlie Lee Wright, Jr. (52, Summerfield) was sentenced to 17 years and 7 months in federal prison for possessing a firearm as a convicted felon. According to the evidence presented at the trial, Wright has 28 prior felony convictions. On January 16, 2019, the Marion County Sheriff’s Office executed a search warrant at Wright’s home looking for stolen jewelry. During the search, detectives located numerous firearms and hundreds of rounds of ammunition. One of the recovered firearms was a mini-14 rifle, a semi-automatic firearm capable of accepting a high-capacity magazine. This case was investigated by the Marion County Sheriff’s Office and ATF. It was prosecuted by Assistant U.S. Attorney Robert E. Bodnar, Jr. For additional details, please see press release.
United States vs. Jarquel Jenkins
In Fort Myers, on February 20, 2020, Jarquel Jenkins (28, Fort Myers) was sentenced to 19 years and 7 months in prison for drug distribution and possession of a firearm by a convicted felon. According to court documents, on three separate occasions in January and February 2019, Jenkins sold heroin and cocaine to confidential informants. In February 2019, following a controlled purchase of narcotics from Jenkins, law enforcement officers attempted to arrest Jenkins, who fled from a parked vehicle. During a search of the vehicle, officers seized various quantities of heroin, methamphetamine, and cocaine, as well as a loaded firearm from the vehicle’s cup holder. The case was investigated by ATF and prosecuted by Assistant U.S. Attorney Trent Reichling. For additional details, please see press release.
United States vs. Jordan Rodriguez et al
In Tampa, on February 5, 2020, Jordan Rodriguez (Bradenton, 26) was sentenced to three life terms of imprisonment for gang racketeering and murder. His co-defendants, Alfonzo Churchwell (Bradenton, 32) and Andrew Thompson (Bradenton, 25), were also sentenced to multiple life terms. According to evidence presented during the three and half week jury trial, the defendants had engaged in a violent and deadly rivalry with others in Oneco, a community in Bradenton. The individuals worked together to traffic in controlled substances and to control and protect their drug business with violence and murder. Rodriguez, Churchwell, and Thompson were responsible for at least four murders. Their racketeering enterprise maintained a “trap house” that was used to distribute heroin, cocaine, crack cocaine, marijuana, and other drugs. This case was investigated by ATF, the Manatee County Sheriff’s Office, and the State Attorney’s Office (Twelfth Judicial Circuit). It was prosecuted by Assistant U.S. Attorneys Natalie Hirt Adams and Christopher F. Murray. For additional details, please see press release.
Reducing gun violence and enforcing federal firearms laws are amongst the Department’s highest priorities. In order to develop a new and robust effort to promote and ensure public safety, the Department has reviewed and adapted some of the successes of past strategies to curb gun violence. Project Guardian draws on the Department’s earlier achievements, such as the “Triggerlock” program, and serves as a complementary effort to the success of Project Safe Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern technologies available to law enforcement to promote gun crime intelligence.
The USAO-MDFL works closely with federal, state, and local law enforcement agencies to vigorously enforce federal laws related to violent crime and the illegal possession of firearms. Recently charged cases are summarized in the table below.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
Name
Charges
AUSA/Division
Kermon Williams (42, St. Petersburg),
Jahphre Higgs (36, St. Petersburg),
James Higgs (40, St. Petersburg)
See press release.
1. Conspiring to commit a murder for hire, in violation of 18 U.S.C. § 1958 (All)
2. Committing a murder for hire, in violation of 18 U.S.C. §§ 1958 and 2 (All)
3. Conspiring to possess with intent to distribute a controlled substance, in violation of 21 U.S.C. § 846 (All)
4. Attempting to possess with intent to distribute a controlled substance, in violation of 21 U.S.C. § 846 (The Higgs)
5. Felons in possession of ammunition, in violation of 18 U.S.C. § 922(g)(1) (Both Higgs)
6. Use and discharge of a firearm in furtherance of drug trafficking crimes , in violation of 18 U.S.C. §§ 924(c) and (j), and 2 (All)
7. Use and discharge of a firearm in furtherance of drug trafficking crimes, in violation of 18 U.S.C. §§ 924(c) and (j), and 2 (All)
8 .Felon in possession of firearm and ammunition, in violation of 18 U.S.C. § 922(g)(1) (Jhaphre Higgs)
9. Felon in possession of firearm and ammunition, in violation of 18 U.S.C. § 922(g)(1) (Jhaphre Higgs)
Natalie Adams, Tampa
Wilmer Rosales (23, Plant City),
Joel Sierra (25, Plant City)
See press release.
1. Drug conspiracy, 21 U.S.C. § 846 (both defendants)
2. Conspiracy to commit Hobbs Act robbery, 18 U.S.C. § 1951 (both defendants).
3. Hobbs Act robbery, 18 U.S.C. § 1951 (both defendants)
4. Discharge of a firearm during and in relation to a drug trafficking crime, causing the death of Grant Urquhart, 18 U.S.C. § 924(c) and (j) (Rosales).
5. Felon-in-possession of a firearm and ammunition, 18 U.S.C. § 922(g)(1) (Rosales).
6. Possession of a firearm in a school zone, 18 U.S.C. § 922(q)(2) (Rosales)
Natalie Adams, Tampa
Jullian Williams (28, Tampa),
Torie Daniels (33, Tampa)
1. Conspiring to distribute marijuana, 21 U.S.C. § 846 (both defendants)
2. Conspiring to commit money laundering, 18 U.S.C. § 1956(h) (both defendants)
3. Possessing with intent to distribute marijuana, 21 U.S.C. § 841(b)(1)(D) (both defendants)
4. Possessing, brandishing, and discharging a firearm in furtherance of a drug trafficking crime, 18 U.S.C. § 924(c)(1)(A)(iii) (both defendants)
5. Possessing with intent to distribute marijuana, 21 U.S.C. § 841(b)(1)(D) (Williams)
6. Possessing a firearm in furtherance of a drug trafficking crime, 18 U.S.C. § 924(c)(1)(A)(i) (Williams)
Natalie Adams, Tampa
Michler Gabriel (28, Brandon)
See press release.
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
Callan Albritton, Tampa
Steven Sinadinoa (32, Tampa)
1. Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
2. Possession of marijuana with intent to distribute, 21 U.S.C. § 841(a)(1)
Callan Albritton, Tampa
Tavares Speaight (24, Tampa)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
Callan Albritton, Tampa
Deveon Jenkins (27, Ocala)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
Robert Bodnar, Ocala
Cory Lamar Cohen, Jr. (22, Ocala)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
Robert Bodnar, Ocala
Vladimir Isidor St. Louis (38, Orlando)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
E. Jackson Boggs, Orlando
Xavier Youvark Sims (35, Ocala)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
Tyrie Boyer, Ocala
David Stephen Shaw (36, Ocala)
See press release.
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
Tyrie Boyer, Ocala
Darrell Pete (31, Ocala)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
Tyrie Boyer, Ocala
Justin Ruth (28, New Port Richey)
See press release.
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
Charlie Connally, Tampa
Lorenzo Johnson (29, St. Petersburg)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
Charlie Connally, Tampa
Brandon Clark (34, Sarasota)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
Charlie Connally, Tampa
Max Bennett Chambers (21, Sarasota)
Possession of a machinegun, 18 U.S.C. § 922(o)
Amanda Daniels, Orlando
Omar Lupian Barajas (40, Groveland)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
Michael Felicetta, Ocala
Michael Kendrick (34, Ocala)
1. Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
2. Possession of a firearm in furtherance of a drug trafficking crime, 18 U.S.C. § 924(c)
Michael Felicetta, Ocala
James Johnson (31, Summerfield),
Brittany Johnson (28, Summerfield)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
Michael Felicetta, Ocala
Joshua Sams (19, Orange Park)
See press release.
1. Hobbs Act Robbery, 18 U.S.C. § 1951(a)
2. Possession of a firearm in relation to crime of violence, 18 U.S.C. § 924(c)(1)(A)(ii)
Kevin Frein, Jacksonville
Brandy Rayburn (40, Jacksonville)
Duane McCray (42, Jacksonville)
1-2. Possession of a firearm by a convicted felon, 18 U.S.C. § 922(g)(1)
3. Distribution of Crack Cocaine & Heroin, 21 U.S.C. § 841(a)(1)
Betty Gonzalez, Jacksonville
John Hurley (33, St. Augustine)
Possession of a firearm by a convicted felon, 18 U.S.C. § 922(g)(1)
Betty Gonzalez, Jacksonville
Lamar Curtis (34, Jacksonville)
Possession of a firearm by a convicted felon, 18 U.S.C. § 922(g)(1)
Betty Gonzalez, Jacksonville
Recardo Clark (38, Winter Haven)
Hobbs Act robbery conspiracy, 18 U.S.C. § 1951(a)
Michael Gordon, Tampa
Frank Eiland (43, Tampa)
1. Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
2. Possession of a controlled substance with intent to distribute, 21 U.S.C. § 841(a)(1)
Michael Gordon, Tampa
Keon Moore (28, Tampa)
1. Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
2. Possession of a controlled substance with intent to distribute, 21 U.S.C. § 841(a)(1)
3. Possession of a firearm in furtherance of a drug trafficking crime, 18 U.S.C. § 924(c)
Michael Gordon, Tampa
Spencer Walker (40, Palatka)
Possession of a firearm by a convicted felon, 18 U.S.C. § 922(g)(1)
Julie Hackenberry, Jacksonville
Corey Carnegie (33, Ocala),
Nishera Johnson (39, Ocala)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
William Hamilton, Ocala
Matthew Zachariah Humphrey (26, Daytona Beach
See press release.
1. Possession with intent to distribute 40 grams or more of fentanyl, 21 U.S.C. § 841(a)(1)
2. Possession of a firearm in furtherance of a drug trafficking offense, 18 U.S.C. § 924(c)
Dana E. Hill, Orlando
Janee Reve Najee Kelly (31, Daytona Beach)
See press release.
1. Possession with intent to distribute 40 grams or more of fentanyl, 21 U.S.C. § 841(a)(1)
2. Possession of a firearm in furtherance of a drug trafficking offense, 18 U.S.C. § 922(g)(1)
Dana E. Hill, Orlando
Gregory Baker (32, Jacksonville Beach)
1. Possession with intent to distribute, 21 U.S.C. § 841(a)(1)
2. Distribution of steroids, 21 U.S.C. § 841(a)(1)
3. Possession of a firearm by a convicted Felon, 18 U.S.C. § 922(g)(1)
4. Sale of firearms to a convicted felon, 18 U.S.C. § 922(d)
Kelly Karase, Jacksonville
Deangelo Howard (36)
1. Possession of a firearm by a convicted felon, 18 U.S.C. § 922(g)(1)
2. Theft of Government Funds, 18 U.S.C. § 641
Kelly Karase, Jacksonville
Samuel Davis, Jr. (38, Bradenton)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
Randall Leonard, Tampa
Alphonso Woodie (38, Bradenton)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
Randall Leonard, Tampa
Wilmer Eduardo Mejia-Palacios (36, Orlando)
See press release.
Four counts of making false statements to a federally licensed firearms dealer, 18 U.S.C. § 924(a)(1)(A)
Terry Livanos, Orlando
Frederick Aaron (38, Jacksonville)
1. Distribution of a Controlled Substance, 21 U.S.C. § 841(a)(1)
2. Possession of a firearm by a convicted Felon, 18 U.S.C. § 922(g)(1)
David Mesrobian, Jacksonville
Demarcus Daniels (24)
1. Bank Robbery, 18 U.S.C. § 2113(a)
2. Carrying a firearm in relation to a crime of violence, 18 U.S.C. § 924(c)(1)(A)(ii)
David Mesrobian, Jacksonville
Christopher Dozier (39, Jacksonville)
1,3. Hobbs Act Robbery, 18 U.S.C. § 1951(a)
2,4. Possession of a firearm in relation to crime of violence, 18 U.S.C. § 924(c)(1)(A)(ii)
David Mesrobian, Jacksonville
Gabriel Thompkins (25, Tampa)
False Statement to a federally licensed firearms dealers, 18 U.S.C. § 924(a)(1)(A).
Christopher Murray, Tampa
Kevin Speights (26, Tampa)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
James C. Preston, Jr., Tampa
Davion Rivers (25, Bradenton)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
Michael Sinacore, Tampa
Jarrod Austin (33, Orange Park)
False statements to an FFL, records, 18 U.S.C. § 924(a)(1)(A)
Frank Talbot, Jacksonville
Kelly Villalobos (50, Ponte Vedra)
See press release.
False Statements to an FFL, records, 18 U.S.C. § 924(a)(1)(A)
Frank Talbot, Jacksonville
Vonshea Hartley (37)
1,3,5. Distribution of cocaine base, 21 U.S.C. § 841(a)(1)
2,4,6. Possession of a firearm by a convicted felon, 18 U.S.C. § 922(g)(1)
7,8. Distribution of cocaine, 21 U.S.C. § 841(a)(1)
Laura Taylor, Jacksonville
Bruce Jefferson (46, Jacksonville)
Possession of a firearm by a convicted felon, 18 U.S.C. § 922(g)(1)
Laura Taylor, Jacksonville
Elizabeth Rivera (52, Jacksonville)
Possession of a firearm by a convicted felon, 18 U.S.C. § 922(g)(1)
Laura Taylor, Jacksonville
Raekwon Cannon (24, Jacksonville)
1-3. Possession of a firearm by a convicted felon, 18 U.S.C. § 922(g)(1)
Ashley Washington, Jacksonville
Christopher Carter (32, Jacksonville)
Sale of Cocaine, 21 U.S.C. § 841(a)(1)
2-3. Possession of a firearm by a convicted felon, 18 U.S.C. § 922(g)(1)
Ashley Washington, Jacksonville
Derrick Ivory (48, Jacksonville)
Possession of a firearm by a convicted felon, 18 U.S.C. § 922(g)(1)
Ashley Washington, Jacksonville
U.s. Attorney Kurt Alme Announces $6 Million in Justice Department Grants to Combat Addiction CrisisRead the Press Release
BILLINGS – U.S. Attorney Kurt Alme today announced awards of $6,059,331 in Department of Justice grants to fight drug abuse and addiction in the Montana. The grants were awarded by the Department’s Office of Justice Programs (OJP) and are part of more than $341 million going to communities nationwide.
“The addiction crisis has taken an enormous toll on America’s families and communities, eroding public health, threatening public safety and claiming tens of thousands of lives year after year,” said Attorney General William P. Barr. “Through comprehensive measures taken by this administration, we have been able to curtail the opioid epidemic, but new and powerful drugs are presenting exceptional challenges that we must be prepared to meet. The Justice Department’s substantial investments in enforcement, response, and treatment will help us overcome these challenges and work towards freeing Americans from abuse and addiction.”
Illegal drugs and illicit drug use have claimed the lives of nearly 400,000 Americans since the turn of the century. Powerful synthetic opioids like fentanyl are exacting an enormous toll on families and communities, and an emergence in the use of methamphetamines and other psychostimulants is drawing drug traffickers and driving up overdose rates. Three years ago, President Trump declared a Public Health Emergency and initiated a whole-of-government approach dedicated to ending this national tragedy. The Department of Justice has invested unprecedented levels of funding in combating the addiction crisis. The awards announced today build on those earlier investments.
“If we hope to defeat an enemy as powerful, persistent and adaptable as illicit drugs, we must be at least as determined and versatile, focusing our ingenuity and resources on curbing abuse and fighting addiction,” said OJP’s Principal Deputy Assistant Attorney General Katharine T. Sullivan. “These grants will enable criminal justice officials and substance abuse, mental health and other medical professionals to pool their assets and bring the full weight of our public safety and treatment systems down on this epidemic that has already caused so much harm.”
"Methamphetamine is a significant reason why Montana has the highest violent crime rate in the northwest. Drug courts, treatment and prevention programs, like Yellowstone Substance Abuse Connect, and treatment for state and local prisoners make our state safer and healthier. I am pleased to announce this help for Montanans," U.S. Attorney Alme said.
Funding is made available through OJP’s Bureau of Justice Assistance, National Institute of Justice, Office for Victims of Crime and Office of Juvenile Justice and Delinquency Prevention.
The following Montana organizations received funding:
- City of Billings, $900,000
- Lewis and Clark County, $600,000
- Montana 13th Judicial District, $485,736
- Montana 12th Judicial District, $500,000
- Judiciary Courts of the State of Montana, $366,836
- Eighth Judicial District, $498,105
- Missoula County, $403,039
- Chippewa Cree Tribe, Rocky Boy's Reservation, $434,332
- Northern Cheyenne Tribe, $484,314
- Montana Board of Crime Control, $172,516
- Judiciary Courts of the State of Montana, $614,453
- Chippewa Cree Tribe, Rocky Boy's Reservation, $600,000
For a complete list of individual grant programs, award amounts, and jurisdictions that will receive funding, click here. More information about OJP and its components can be found at www.ojp.gov.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years
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Two New Jersey Men Charged with Roles in Drug Trafficking OrganizationRead the Press Release
NEWARK, N.J. – Two alleged ranking members off the Bloods street gang have been charged with conspiring to distribute fentanyl and heroin in Newark, U.S. Attorney Craig Carpenito announced today.
Leonard Wade, a/k/a “Clap,” 49, of New Brunswick, New Jersey, and Ezra A. Strong, a/k/a “Doonka,” 30, of Brick, New Jersey, are charged in separate complaints with conspiracy to distribute more than 400 grams of fentanyl and more than 100 grams of heroin. Wade is also charged with possession of ammunition by a convicted felon.
Wade appeared for an initial appearance by videoconference today before U.S. Magistrate Judge Michael A. Hammer. Strong appeared for an initial appearance by videoconference on Oct. 14, 2020, before Judge Hammer. Both men are currently detained.
According documents filed in this case and statements made in court:
Law enforcement officials have seized 831 grams of suspected fentanyl and 612 grams of suspected heroin, as part of an investigation into a drug trafficking organization (DTO) operating in Monmouth and Middlesex counties, Pennsylvania, and elsewhere.
The investigation has revealed that Wade, allegedly a ranking member of the Sex Money Murder (SMM) subset of the Bloods street gang, is a leader of the DTO. Strong, allegedly a ranking member of the Fruit Town Brims, also a subset of the Bloods street gang, distributes fentanyl and heroin on behalf of the DTO.
On Oct. 1, 2020, law enforcement officers executed a search warrant of Wade’s residence and recovered a 9mm caliber semi-automatic polymer “privately made” handgun, along with 50 rounds of 9mm ammunition and five rounds of .45 caliber ammunition.
The count of conspiracy to distribute and possess with intent to distribute over 400 grams of fentanyl carries a maximum penalty of life imprisonment and a $10 million fine. The ammunition offense carries a maximum potential penalty of 10 years in prison and a $250,000 fine.
U.S. Attorney Carpenito credited special agents of the Drug Enforcement Administration’s Monmouth/Ocean HIDTA Task Force, under the direction of Special Agent in Charge Susan A. Gibson, with the assistance of the Monmouth County Prosecutor’s Office Gang and Criminal Enterprise Unit, with the investigation leading to the arrests.
The government is represented by Assistant U.S. Attorney Lauren E. Repole of the U.S. Attorney’s Office 4OCDETF/Narcotics Unit.
The charges and allegations in the complaints are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
Two Arrested for Federal Firearms Violations Under Project GuardianRead the Press Release
Under Project Guardian, Patrick Rene Vega, 26 of San Antonio, and Juanita Cisneros Garcia, 44 of Devine, TX, face federal firearms charges in connection with a June 2019 murder-suicide in Devine, announced U.S. Attorney Gregg N. Sofer and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Special Agent in Charge Fred Milanowski, Houston Field Office.
A four-count federal grand jury indictment unsealed today charges Garcia and Vega with one count of conspiracy to possess a firearm by a prohibited person under a family violence protective order. The indictment also charges Garcia with two substantive counts of aiding and abetting possession of firearm by a prohibited person—an individual under a family violence protective order; and, a convicted felon. The indictment also charges Vega with one count of making a false statement during the purchase of a firearm.
The indictment alleges that in June 2019, the defendants conspired to knowingly obtain a firearm for Garcia’s former spouse and convicted felon, Jorge Jaramillo. On June 28, 2019, Vega provided false written information while allegedly straw purchasing a .22 caliber pistol on behalf of Jaramillo from a pawn shop in San Antonio. At that time, Jaramillo, a convicted felon and subject to a protective order issued following a family violence incident, was prohibited from possessing a firearm. The protective order, issued in May 2019 after Jaramillo stabbed his intimate partner, Jessica Sanchez, prohibited him from contact or attempted use or threat of physical force against Sanchez. According to the indictment, Jaramillo, aided by Garcia, shot and killed Sanchez on June 30, 2019, using the firearm illegally acquired by Vega. After killing Sanchez, Jaramillo turned the firearm on himself and committed suicide.
The conspiracy charge calls for up to five years in federal prison upon conviction. Each of the remaining charges call for up to ten years in federal prison upon conviction. Federal authorities arrested Vega this morning; Garcia, yesterday afternoon. Both defendants remain in federal custody pending a detention hearing anticipated for next week in U.S. Magistrate Court in San Antonio.
This Project Guardian case is among approximately 350 pending firearms cases in the Western District of Texas. The ATF, Texas Rangers and Devine Police Department are conducting this investigation. Assistant U.S. Attorneys Bettina J. Richardson and Matthew W. Kinskey are prosecuting this case on behalf of the government.
Project Guardian is the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and, ensures that federal resources are directed at the criminals posing the greatest threat to our communities. Click here for more information about Project Guardian.
An indictment is merely a charge and should not be considered as evidence of guilt. The defendants are presumed innocent until proven guilty in a court of law.
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The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
Topeka Man Pleads Guilty to Seven RobberiesRead the Press Release
TOPEKA, KAN. – A Topeka man pleaded guilty in federal court here today to seven robberies at local businesses, U.S. Attorney Stephen McAllister said Friday.
Joshua Alexander Musgraves, 27, Topeka, pleaded guilty to seven counts of robbery including:
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- Jan. 6, 2017, Plato’s Closet, 1580 SW Wanamaker, Topeka.
- Jan. 20, 2017, Kentucky Fried Chicken, 1812 NW Topeka Blvd, Topeka.
- March 23, 2017, Burger King, 2817 SE California Ave., Topeka.
- March 30, 2017, McDonald’s, 1100 S. Kansas Ave., Topeka.
- April 3, 2017, Subway, 1601 W. 23rd, Lawrence, Kan.
- April 4, 2017, Wing Stop, 2233 Louisiana St., Lawrence, Kan.
- Dec. 10, 2016, Denison State Bank, 3640 SW Fairlawn, Topeka.
Sentencing is set for Jan. 25, 2021. Both parties have agree to recommend a sentence of no less than nine years and no more than 12 years in federal prison.
McAllister commended the Topeka Police Department, the Lawrence Police Department, the FBI and Assistant U.S. Attorney Jared Maag for their work on the case.
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Three Members of Houston County Drug Trafficking Organization Receive Lengthy Federal Prison SentencesRead the Press Release
Montgomery, Alabama – Over the past several months, three members of a drug trafficking organization operating in Houston County were sentenced to prison, announced United States Attorney Louis V. Franklin, Sr. and FBI Special Agent in Charge James Jewell. The most recent sentencing occurred this week.
On February 12, 2020, Rudyver Garcia, a 33 year old from Sandy Springs, Georgia, was sentenced to 300 months’ imprisonment, to be followed by five years’ supervised release for conspiracy to distribute methamphetamine and heroin, and for conspiracy to commit money laundering. Later, on May 27, 2020, Kevin Steven Whitely, a 33 year old from Madera, California, was sentenced to 70 months’ imprisonment, to be followed by five years’ supervised release for conspiracy to distribute methamphetamine and heroin. Finally, on October 14, 2020, Johnny Jose Martinez, a 29 year old from Madera, California, was sentenced to 151 months in prison after pleading guilty to conspiracy to distribute methamphetamine. Martinez was also ordered to serve five years of supervised release after he completes his term of imprisonment. There is no parole in the federal system.
This case began in July 2015 when the FBI began to monitor a suspected drug organization operating in Houston County that was responsible for obtaining wholesale amounts of methamphetamine and heroin for distribution in the local communities. Using a variety of investigative techniques, agents learned that Rudyver Garcia led the organization and that he utilized his co-conspirators, Martinez and Whitely, to assist with matters such as handling smaller transactions with buyers and transportation. According to the indictment, the drug conspiracy continued until sometime in January 2018. It is difficult to know precisely how much methamphetamine and heroin the organization was responsible for distributing during its operation. However, at Garcia’s sentencing hearing, at least five kilograms of methamphetamine and one kilogram of heroin were attributed to the organization.
The federal guidelines called for a significant sentence for Garcia in this case due to a number of factors, including the offense level of the drug charges, Garcia’s prior criminal history, and his leadership role in the drug trafficking organization. In addition, his sentence was enhanced because of the purity of the methamphetamine that he and his co-defendants were distributing. Lab reports indicate that much of the methamphetamine tested was 96 percent pure. This more potent form of methamphetamine is often called “ice” and resulted in a substantial enhancement being applied to Garcia’s sentence.
“Despite what some may believe, drug trafficking is not a victimless crime,” stated U.S. Attorney Franklin. “Not only do the drugs themselves create and feed addiction and destroy lives, but the violent behavior that inevitably accompanies the drug trade also devastates communities. Far too many innocent people are terrorized because of the actions of criminals like Garcia, Whitely, and Martinez, who have a long history in the criminal justice system. These men are dangerous and I believe the sentences imposed in each of their cases were justified. My office will continue to work with our law enforcement partners to identify drug traffickers and bring them to justice.”
“The court imposed sentences in this case should sound the alarm to those who choose to sell this poison in our communities,” stated Special Agent in Charge Jewell. “Methamphetamine continues to wreck lives all over this country and the efforts put forward by the FBI and our state, local, and federal partners in this case is nothing short of exceptional."
These cases were investigated by the Federal Bureau of Investigation (FBI), the Alabama Law Enforcement Agency (ALEA), the Houston County Sheriff’s Office, and the Dothan Police Department, with assistance from the Drug Enforcement Administration (DEA) and the United States Marshals Service. Assistant United States Attorneys Brandon Bates, Kevin Davidson, and Brett Talley, along with former Assistant U.S. Attorney Curtis Ivy, prosecuted the cases.
Three Brazilian Men Sentenced to Federal Prison for Participation in A Debit Card Skimming SchemeRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Carlos Di Santi, age 39, Angell Hungaro, age 46, and Benedicto Correia, age 58, all Brazilian nationals, were sentenced on October 15, 2020, by Chief Judge John E. Jones III for their participation in a debit card skimming scheme that caused a total loss of $14,971 to dozens of victims. Di Santi was sentenced to 32 months’ imprisonment. Hungaro was sentenced to 28 months’ imprisonment. Correia was sentenced to 24 months’ imprisonment.
According to United States Attorney David J. Freed, Di Santi and Hungaro previously pleaded guilty to conspiracy to commit bank fraud and aggravated identity theft. Correia previously pleaded guilty to aggravated identity theft. The three men admitted that in April 2019, they placed skimming devices and cameras on multiple ATMs in Cumberland and York Counties. They further admitted that they then used the information obtained from the skimming devices and cameras to withdraw money from the bank accounts of dozens of victims.
The case was investigated by the United States Secret Service, the Silver Spring Township Police Department, the Springettsbury Township Police Department, and the Spring Garden Township Police Department. Assistant U.S. Attorney Carlo D. Marchioli prosecuted the case.
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