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Wednesday 5 August 2020
Eight Defendants Arrested in Early Morning Drug Roundup, Charged in Transnational Drug Trafficking RingRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. -- U.S. Attorney James P. Kennedy, Jr. announced today that six defendants have been charged by complaint and two other defendants indicted by a federal grand jury for their roles in a transnational drug trafficking ring that stretched from Mexico to Buffalo.
Charged by complaint with conspiring to possess with intent to distribute, and distributing, controlled substances are:
• Ronnie Charleston;
• Robert Claiborne;
• Antoine Gilbert;
• Tonie Wiley;
• Aaron Spain Jr.; and
• Eric Hale, A/K/A Cuz E.If convicted, the defendants face a maximum penalty of 20 years in prison and a $1,000,000 fine.
Charged by indictment with narcotics conspiracy and possessing with intent to distribute crack cocaine and cocaine are:
• Saan Thompson, A/K/A Duke; and
• Louis Gilbert.Thompson and Gilbert face a mandatory minimum penalty of five years in prison, a maximum of 40 years, and $5,000,000 fine.
Assistant U.S. Attorney Laura A. Higgins, who is handling the case, stated that according to the criminal complaint and the indictment, the defendants are accused of being part of a drug trafficking ring that stretched from Mexico to Buffalo. The organization is accused of moving bulk quantities of cocaine, heroin, and fentanyl into the Western New York area. It is believed the organization’s Buffalo-based operation is headed by David Burgin and David Washington, who were previously arrested on drug conspiracy charges in February 2020. Burgin and Washington used a network of distributors to sell narcotics in the Western New York area, as well as several out of state sources of supply for cocaine and heroin. David Washington supplied Saan Thompson with narcotics in Buffalo. Thompson then sold the narcotics to the other defendants for re-distribution. The investigation included multiple intercepted communications between the defendants.
During the execution of four search warrants this morning at four locations, investigators seized a kilogram of suspected cocaine; 40 grams of suspected crack cocaine packaged for distribution; multiple pounds of marijuana; a loaded handgun; 1500 rounds of assorted ammunition; pistol magazines; and approximately $27,000 in cash.
“This case is a tremendous example of the determination of our law enforcement partners to continue to follow the evidence wherever it leads,” stated U.S. Attorney Kennedy. “Investigators did not stop when the leaders of this dangerous drug trafficking organization were previously apprehended and taken off the streets. Investigative efforts continued leading to the charging of eight additional defendants in this case.”
“Today’s arrests and seizures represent a critical disruption to an international drug trafficking ring,” said Kevin Kelly, Special Agent-in-Charge of Homeland Security Investigation Buffalo. “I would like to thank the law enforcement personnel at all levels of government whose hard work and collaboration led to today’s results. HSI and our partners will continue efforts to increase community safety through the dismantlement of this drug trafficking organization.”
Defendants Saan Thompson and Louis Gilbert were arraigned before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. and detained. Defendants Aaron Spain and Ronnie Charleston made an initial appearance also before Judge Schroeder and were also detained. Defendants Robert Claiborne, Antoine Gilbert, Tonie Wiley, and Eric Hale, made initial appearances and were released on conditions.
The criminal complaint and indictment are the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Kevin Kelly; the Federal Bureau of Investigation Safe Streets Task Force, under the direction of Special Agent-in-Charge Stephen Belongia; the Erie County Sheriff’s Office, under the direction of Sheriff Timothy Howard; the Buffalo Police Department, under the direction of Commissioner Byron Lockwood; the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Ray Donovan, New York Field Division; the New York State Police, under the direction of Major James Hall; and the Internal Revenue Service, Criminal Investigation Division, under the direction of Jonathan D. Larsen, Special Agent-in-Charge, New York Field Office.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Doctor Among 10 Facing Federal Drug Trafficking Charges Related to Distribution of Opioids Through Bogus Pain Clinics Across SoCalRead the Press Release
SANTA ANA, California– Law enforcement authorities this morning arrested four defendants charged in two federal grand jury indictments alleging a narcotics trafficking ring that sold illegal opioid prescriptions for cash through a series of sham medical clinics.
Those charged in the indictments include Dr. John Michael Korzelius, 68, a.k.a. “Dr. K,” of Camarillo, who worked at a Santa Ana pain management clinic where he allegedly wrote medically unnecessary prescriptions to “patients” who paid cash. Over the course of two years, Korzelius and other medical professionals working under his guidance, prescribed approximately 439,090 pills of 30mg oxycodone – the highest dose of short-acting oxycodone available, and the dose most popular for the drug-abusing population, according to court documents.
The charges in this matter are the result of an investigation by agents with the DEA and IRS Criminal Investigation into ChiroMed, which operated a group of chiropractic, medical and wellness clinics in Los Angeles, Orange and San Bernardino counties. Korzelius, along with other medical professionals, including physician’s assistants, allegedly met with fraudulent patients and provided them with unnecessary prescriptions for drugs, including oxycodone.
The two grand jury indictments unsealed today charge 10 defendants with a variety of narcotics-related offenses, including conspiracy to distribute controlled substances, possession with intent to distribute oxycodone, distribution of fentanyl, and money laundering.
Along with Korzelius, the indictments charge:
- Justin Douglas Cozart, 42, of Woodland Hills, who operated and supervised the ChiroMed medical clinics;
- Damoon Joe Navarchi, 33, of Woodland Hills, who assisted Cozart in operating the clinics;
- Xavier Muduki Mabale, 42, of Anaheim, who is accused of recruiting sham patients to obtain fraudulent oxycodone prescriptions from the medical clinics;
- Mayra Barrios, 37, of Yorba Linda, who allegedly oversaw the day-to-day management of the medical clinics, including the issuance of fraudulent oxycodone prescriptions to sham patients;
- Harrison Maruje Mureithi, 42, of Norco, who allegedly coordinated the purchase, collection, packaging, and shipment of oxycodone to buyers on the East Coast;
- Duncan Wanjohi, 30, of Anaheim, who allegedly assisted Mureithi in the buying and shipping of narcotics;
- Pierre Delva, Jr., 33, a.k.a. “Big Head,” of Medford, Massachusetts, who allegedly provided financing to Mureithi to purchase bulk quantities of oxycodone; and
- Louise W. Mureithi, 69, of Anaheim, Harrison Mureithi’s mother, who allegedly received packages of cash sent to her son for oxycodone;
- Majid Nojavan, 42, of Laguna Niguel, charged in a spinoff case from the primary investigation, who allegedly advertised oxycodone for sale on Craigslist, sold fentanyl to an undercover police officer, and escorted the undercover police office to an Inglewood medical clinic to obtain a fraudulent oxycodone prescription.
Harrison Mureithi, Mabale, Louise Mureithi, and Nojavan were arrested by law enforcement this morning, and they are expected to make their initial court appearances this afternoon in United States District Court in Santa Ana. Korzelius, Cozart, Navarchi, and Barrios are being summonsed into court and are expected to make their initial appearances in United States District Court next week. Delva and Wanjohi are fugitives.
As a result of a two-year investigation into the fraudulent medical clinics, DEA agents seized 20,737 oxycodone pills, and $177,610 in cash. Law enforcement intercepted a mailed parcel contained a teddy bear stuffed with two bags of oxycodone pills.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
If convicted of the charges, the defendants each would face a statutory maximum sentences of at least 20 years in federal prison.
The investigation into the sham medical clinics was handled by the Drug Enforcement Administration and IRS Criminal Investigation. The Department of Health and Human Services, Office of Inspector General and the Torrance Police Department provided substantial assistance. The investigation of Majid Nojavan was handled by Homeland Security Investigations and the Costa Mesa Police Department.
These cases are being prosecuted by Assistant United States Attorneys Scott D. Tenley and Andrew M. Beshai of the Santa Ana Branch Office.
Department of Justice Files Sexual Harassment Lawsuit Against Owner of Rental Properties in Elizabeth, New JerseyRead the Press Release
NEWARK, N.J. – The Department of Justice announced today that it has filed a lawsuit alleging that the owner of rental properties in Elizabeth, New Jersey, violated the Fair Housing Act by subjecting tenants to sexual harassment, U.S. Attorney Craig Carpenito announced.
The complaint alleges that Joseph Centanni, who owns hundreds of rental units in and around Elizabeth, has subjected tenants and applicants to sexual harassment on multiple occasions since at least 2005.
“No one should ever be forced to provide sexual favors, or otherwise endure sexual harassment, as a condition to keep or obtain housing,” U.S. Attorney Craig Carpenito said. “Sexual harassment in housing is illegal under the Fair Housing Act, and we will vigorously enforce this federal law to end this depraved type of behavior.”
“The Fair Housing Act protects the right of all persons in our nation to rent a home without suffering sexual exploitation at the hands of abusive landlords. Demanding sexual favors from tenants, especially those who are financially vulnerable, is illegal,” said Assistant Attorney General Eric Dreiband of the Civil Rights Division. “The Fair Housing Act protects tenants from sexual harassment and retaliation by their landlords, and the Justice Department will hold accountable those who engage in such cruel, depraved, and illegal conduct and will work tirelessly to obtain relief for their victims.”
According to the complaint:
Centanni demanded sexual favors to get or keep housing, offered housing benefits like reduced rent in exchange for sexual favors, touched tenants and applicants in a way that was sexual and unwelcome, and made unwelcome sexual comments and advances to tenants and applicants. The complaint also alleges that Centanni initiated or threatened to initiate eviction actions against tenants who objected to or refused his sexual advances. According to the complaint, Centanni participates in the federal Housing Choice Voucher Program (also known as “Section 8”) and receives approximately $102,000 each month in Housing Choice Voucher payments.
Today’s lawsuit seeks monetary damages to compensate the victims, civil penalties to vindicate the public interest, and a court order barring future discrimination. The complaint contains allegations of unlawful conduct; the allegations must be proven in federal court.
Today’s lawsuit is the result of a joint investigative effort with the U.S. Department of Housing and Urban Development’s Fair Housing and Equal Opportunity Office and Office of Inspector General.
The Justice Department’s Sexual Harassment in Housing Initiative is an effort to combat sexual harassment in housing led by the Civil Rights Division, in coordination with U.S. Attorney’s Offices across the country. The Attorney General recently reaffirmed this commitment by directing the Justice Department to deploy all available enforcement tools against anyone who tries to capitalize on the COVID-19 crisis by sexually harassing people in need of housing. U.S. Attorney Carpenito has also reaffirmed the U.S. Attorney’s Office’s commitment to combatting sexual harassment in housing amid the COVID-19 pandemic. The goal of the Department initiative is to address sexual harassment by landlords, property managers, maintenance workers, loan officers, or other people who have control over housing. As part of the initiative, the Justice Department developed a public service announcement and formed a joint task force with HUD to combat sexual harassment in housing. Since launching the Initiative in October 2017, the Department of Justice has filed 17 lawsuits alleging sexual harassment in housing.
The federal Fair Housing Act prohibits discrimination in housing based on race, color, religion, national origin, sex, disability and familial status. More information about the U.S. Attorney’s Civil Rights Unit and its enforcement efforts is available at https://www.justice.gov/usao-nj/civil-rights-enforcement. More information about the Civil Rights Division and the laws it enforces is available at http://www.justice.gov/crt.
Individuals who believe that they may have been victims of sexual harassment or other types of housing discrimination at rental dwellings owned or managed by Centanni, or who have other information that may be relevant to this case, can contact the Housing Discrimination Tip Line, at 1-800-896-7743, and select option number one to leave a message.
Individuals can also report sexual harassment and other forms of housing discrimination by contacting the U.S. Attorney’s Office Civil Rights Hotline at (855) 281-3339 or e-mailing the Justice Department at [email protected].
The government is represented by Assistant U.S. Attorney Michael E. Campion, Chief of the U.S. Attorney’s Office’s Civil Rights Unit, Assistant U.S. Attorney Susan Millenky, of the U.S. Attorney’s Office Civil Rights Unit, and Trial Attorneys Erin Meehan Richmond and Kathryn Legomsky, U.S. Department of Justice, Civil Rights Division, Housing and Civil Enforcement Section.
Denham Springs Man Sentenced to 68 Months in Federal Prison for Receipt of Child PornographyRead the Press Release
United States Attorney Brandon J. Fremin announced that U.S. District Court Judge Brian A. Jackson sentenced Jesse Sloane, age 59, of Denham Springs, Louisiana, to serve 68 months in federal prison following his conviction for receipt of child pornography. Sloane will also be required to serve five years of supervised release and register as a convicted sex offender upon his release from prison.
According to admissions Sloane made during his plea, on March 14, 2018, Internet Crimes Against Children Task Force agents executed a search warrant at Sloane’s home where agents recovered computer equipment from his bedroom, which contained numerous images of child pornography. During a post-Miranda interview, Sloane admitted that the electronic devices were his and that he was responsible for downloading child pornography at the residence.
A subsequent forensic examination of Sloane’s devices revealed more than 600 images of child pornography including images and videos of prepubescent minors under the age of 12 years engaged in various sex acts.
U.S. Attorney Fremin stated, “This conviction and sentence demonstrate the commitment this office has to prosecuting those who exploit our children, who are among the most innocent and vulnerable among us. My office looks forward to continuing our partnership with federal, state and local law enforcement to aggressively pursue these child predators. I want to commend our prosecutors and the FBI for their excellent work in this case.”
“Investigating individuals like Jesse Sloane is one of the highest priorities of the FBI. He violated innocent lives by sexually exploiting children and viewing child sexual abuse material. This sentence is the culmination of an investigation conducted by special agents, intelligence analysts, and Internet Crimes Against Children Task Force agents who worked tirelessly to bring him to justice,” stated Special Agent in Charge Bryan Vorndran.
This case is part of Project Safe Childhood, a nationwide initiative by the U.S. Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood combines federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims.
For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
This matter was investigated by the Federal Bureau of Investigation and was prosecuted by Assistant United States Attorneys Demetrius D. Sumner and Jamie A. Flowers, Jr., who also serves as a Deputy Criminal Chief.
DOJ Reaches Proposed Consent Decree with Hampton Roads Regional JailRead the Press Release
ALEXANDRIA, Va. – The Department of Justice today announced a proposed consent decree with the Hampton Roads Regional Jail Authority resolving the United States’ investigation into allegedly unlawful conditions at the Hampton Roads Regional Jail (Jail) in Portsmouth as outlined in the government’s December 2018 Notice.
Under the proposed consent decree, the Jail will develop and implement policies, procedures, and training regarding adequate medical and mental health care and appropriate housing for prisoners with serious mental illness. These measures include appropriate screening and assessment by qualified professionals, adequate treatment planning and suicide prevention practices, specialized mental health housing units, and a quality assurance program. The proposed consent decree would be overseen by an independent monitor to assess compliance and to provide technical assistance to the Jail. The court will determine if the proposed consent decree is fair, adequate, reasonable, and necessary.
“We are pleased that the Hampton Roads Regional Jail Authority has agreed to address the deficiencies our investigation uncovered,” said U.S. Attorney G. Zachary Terwilliger of the Eastern District of Virginia. “We look forward to continuing to work with the Hampton Roads Regional Jail to ensure that those incarcerated at the Jail receive adequate medical and mental health care, and that prisoners’ rights under the Constitution and the Americans with Disabilities Act are protected.”
The Civil Rights Division and the U.S. Attorney’s Office for the Eastern District of Virginia initiated the investigation in December 2016 under the Civil Rights of Institutionalized Persons Act (CRIPA), which authorizes the Department to take action to address a pattern or practice of deprivation of constitutional rights of individuals confined to state or local government-run correctional facilities. The investigation was also initiated pursuant to Title II of the Americans with Disabilities Act (ADA). In December 2018, the Department provided the Jail written notice of the alleged unlawful conditions and the minimum remedial measures necessary to address them. Specifically, the Department concluded that there is reasonable cause to believe that the Jail fails to provide constitutionally adequate medical and mental health care to prisoners, and places prisoners with serious mental illness in restrictive housing for prolonged periods of time under conditions that violate the Eighth and Fourteenth Amendments of the U.S. Constitution. The Department also concluded that the Jail’s restrictive housing practices discriminate against prisoners with mental health disabilities in violation of the ADA.
“This agreement will ensure that prisoners are no longer at risk of serious harm as a result of the Jail’s practices,” said Eric Dreiband, Assistant Attorney General of the Civil Rights Division. “We commend the Hampton Roads Regional Jail Authority for its willingness to make changes to ensure that prisoners receive necessary medical and mental health care.”
This matter is handled by attorneys with the Special Litigation Section of the Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the Eastern District of Virginia. Individuals with relevant information are encouraged to contact the Department via phone at (844) 644-0225 or by email at: [email protected].
A copy of this press release may be found on the website of the U.S. Attorney’s Office for the Eastern District of Virginia.
Crystal Geyser Water Bottler Ordered to Pay $5 Million Criminal Fine for Illegal Storage, Transportation of Arsenic-Laced WasteRead the Press Release
LOS ANGELES – The company that produces “Crystal Geyser Natural Alpine Spring Water” was sentenced today to three years of probation and ordered to pay criminal fines totaling $5 million for illegally storing and transporting hazardous waste created from filtering arsenic out of spring water at its facility in Olancha, California.
United States District Judge Dolly M. Gee also ordered CG Roxane LLC to implement a compliance program within 90 days to ensure it complies with federal and state environmental laws and implement that program within 180 days of today’s sentencing hearing. The compliance program includes the company’s retention of a qualified and experienced third-party environmental auditor to conduct annual audits of CG Roxane’s Olancha facility.
The company pleaded guilty on January 9 to one count of unlawful storage of hazardous waste and one count of unlawful transportation of hazardous material. The financial penalty Judge Gee imposed today consisted of a $2.5 million criminal fine for each count.
CG Roxane obtained water by drawing groundwater from the eastern slope of the Sierra Nevada mountains that contained naturally occurring arsenic. The company used sand filters to reduce the concentration of arsenic so the water would meet federal drinking water standards. To maintain the effectiveness of the sand filters, CG Roxane back-flushed the filters with a sodium hydroxide solution, which generated thousands of gallons of arsenic-contaminated wastewater.
For approximately 15 years, CG Roxane discharged the arsenic-contaminated wastewater into a manmade pond – known as “the Arsenic Pond” – at its Olancha facility along Highway 395 in Inyo County.
In March 2013, the Lahontan Regional Water Quality Control Board took a sample from the Arsenic Pond and in 2014 informed CG Roxane that the sample had an arsenic concentration that was more than eight times the hazardous waste limit, creating a risk to the area’s groundwater and wildlife. The water board referred the matter to the California Department of Toxic Substances Control (DTSC), which took its own samples that showed the Arsenic Pond had an arsenic concentration almost five times the federal hazardous waste limit. Subsequent sampling and testing by CG Roxane and its retained laboratory confirmed a similar arsenic concentration in the Arsenic Pond.
DTSC officials met with CG Roxane representatives in April 2015, presented a list of preliminary violations, and instructed the company to arrange for the removal of the Arsenic Pond.
In May 2015, CG Roxane hired two Los Angeles-area entities to remove the hazardous waste and transport it – which was done without the proper manifest and without identifying the wastewater as a hazardous material, according to court documents. The arsenic-contaminated wastewater was ultimately transported to a Southern California facility that was not authorized to receive or treat hazardous waste. As a result, more than 23,000 gallons of the wastewater from the Arsenic Pond allegedly was discharged into a sewer without appropriate treatment.
The two companies hired to transport and treat the wastewater – United Pumping Services, Inc. and United Storm Water, Inc., both located in the City of Industry – each pleaded guilty on June 10 to four counts of negligently causing a violation of a pretreatment program requirement. On July 29, Judge Gee ordered each company to pay a $375,000 criminal fine.
The investigation in this case focused on alleged violations involving the handling, storage and transportation of CG Roxane’s wastewater, not the safety or quality of CG Roxane’s bottled water.
The investigation in this matter was conducted by the United States Environmental Protection Agency, Criminal Investigations Division and the United States Department of Transportation’s Office of Inspector General. These federal agencies received assistance from the California Department of Toxic Substances Control.
This case was prosecuted by Assistant United States Attorneys Dennis Mitchell and Heather C. Gorman of the Environmental and Community Safety Crimes Section.
The United States Attorney’s Office for the Eastern District of California also assisted in the investigation.
Colombo Crime Family Soldier Sentenced to 37 Months in Prison for Racketeering, Loansharking and Illegal Sports GamblingRead the Press Release
Earlier today, Vito Difalco, also known as “Victor” and “The Mask,” an inducted member of the Colombo organized crime family, was sentenced by United States District Judge William F. Kuntz, II, to 37 months’ imprisonment for racketeering.
Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, announced the sentence.
“With today’s sentence, the defendant has been held accountable for his participation in a violent criminal enterprise that used fear as fuel,” stated Acting United States Attorney DuCharme. “Investigating and disrupting the activities of organized crime will always remain a priority of this Office and our law enforcement partners.” Mr. DuCharme thanked the Federal Bureau of Investigation, New York Field Office, and the New York City Police Department, for their outstanding investigative work.
Difalco and co-defendant Joseph Maratea operated a loansharking business, extending loans at exorbitant interest rates and under the threat physical violence or harm if interest payments were not made on a timely basis. Specifically, they charged $15 in weekly interest payments on every $500 extended, which amounted to 3% weekly interest payments or 156% annual interest. To ensure both that they could locate their debtors and that their debtors understood that Difalco and Maratea knew where they resided, they required debtors to provide copies of their driver’s licenses and their contact information. Defendant Difalco also earned illegal proceeds through his gambling business, which included illegal sports-betting and video gambling machines, Difalco used a legitimate business – a bar called Tryst which he operated – to facilitate his criminal activity and limit detection by law enforcement. Specifically, he used the bar to attract new loansharking customers and used his employees to collect loansharking payments. He also used the bar to operate and promote his illegal gambling businesses.
On April 19, 2018, Difalco and Matera had the following conversation about a debtor’s missed payments:
DIFALCO: Alright stretch out, ‘cause we are going to take a ride in a little while.
MARATEA: Alright.
DIFALCO: I’ll be here, then we’ll take a ride up there.
MARATEA: Where by [John Doe #8]?
DIFALCO: Yeah, we’ll go by [John Doe #8].
MARATEA: Did you call him?
DIFALCO: I called him, he didn’t pick up. I figure I’ll ring the bell and flood
the house.
Maratea pleaded guilty to racketeering and was sentenced in April 2020 to time served and two years’ probation with the first four months to be served under home incarceration
The government’s case is being handled by the Office’s Organized Crime and Gangs Section. Assistant United States Attorneys Elizabeth A. Geddes and Mathew S. Miller are in charge of the prosecution.
The Defendant:
VITO DIFALCO (also known as “Victor” and “The Mask”)
Age: 65
Brooklyn, New YorkE.D.N.Y. Docket No. 18-CR-337 (WFK)
Clarksville man scammed investors out of over $1 millionRead the Press Release
Indianapolis – United States Attorney Josh J. Minkler announced today, Anthony T. Leonard, 53, Clarksville, Ind., was charged with twenty-two counts of wire fraud and one count of money laundering. His misrepresentations and false promises caused investors to invest over $1 million in his companies, nurseVersity LLC, Versity Edu, Versity Inc., and VersityU.
“The false and fraudulent misrepresentations and promises Leonard made to unsuspecting investors is shameful.” said Minkler. “His lies and deceit caused a lot of pain and mistrust to the victims while he enriched himself with luxury. His fraud has come to an end and the victims can begin healing from this fraudster’s pain.”
Leonard developed a software product called nurseVersity, which was designed to assist nursing students in passing their nursing board examinations.
From approximately 2013 through at least 2019, Leonard sought out investors to his companies, and in doing so, made numerous false or fraudulent pretenses, representations, or promises pertaining to the financials of the companies, customer information, and ownership interests.
Leonard also misrepresented his qualifications, education, medical history, personnel issues, and provided many other false and fictitious reasons for needing money. All this was done for his personal benefit.
As a result, investors paid Leonard over $1 million for purported ownership interests and other rights to alleged sham companies. The majority of the funds received from these investors were used by Leonard and his wife for their personal enrichment. He purchased property in New Albany with a lake and buildings. He also enjoyed expensive dinners, trips, and other unrelated business expenses.
This case was investigated by the United States Postal Inspection Service and United States Secret Service. These agencies were also assisted by the Indiana Secretary of State.
“The U.S. Postal Inspection Service, the law enforcement and security arm of the U.S. Postal Service, investigates any fraud in which the U.S. Mail is used.” said Acting Inspector in Charge Richard Sheehan. This investigation was an excellent example of a partnership between the U.S. Postal Inspection Service, U.S. Secret Service, and the Indiana Secretary of State working together to combat those willing to defraud innocent customers and businesses from their money through illegal or nefarious means.”
“Today’s announcement is a direct result of the extraordinary cooperation and partnership among law enforcement agencies at all levels,” said Eric Reed, Special Agent in Charge, United States Secret Service Indianapolis Field Office. “The defendant abused his position of trust for his own personal benefit by deliberately stealing millions of dollars from unsuspecting investors. This case represents the core of the Secret Service’s commitment to protecting the United States financial infrastructure and is a testament to the strong partnerships between the U.S. Attorney’s Office, U.S. Postal Inspection Service and the Indiana Secretary of State.”
According to Assistant United States Attorney MaryAnn T. Mindrum, who is prosecuting this case for the government, Leonard could face up to 20 years’ imprisonment, if convicted.
An complaint is only a charge and not evidence of guilt. All defendants are considered innocent until proven otherwise in federal court.
If anyone has invested money with or feels they might be a victim of Anthony T. Leonard, they are encouraged to contact the U.S. Postal Inspection Service at 877-876-2455.
In October 2017, United States Attorney Josh J. Minkler announced a Strategic Plan designed to shape and strengthen the District’s response to its most significant public safety challenges. This prosecution sentencing demonstrates the office’s firm commitment to partner with federal and local law enforcement agencies to prosecute complex and large-scale fraud schemes that undermine faith in the markets. (See United States Attorney’s Office, Southern District of Indiana Strategic Plan Sections 5.1)
Cambridge Man Pleads Guilty to Gun and Cocaine Trafficking ChargesRead the Press Release
BOSTON – A Cambridge man pleaded guilty today to firearms trafficking charges related to six separate sales.
Ezequiel Netzahualt, 25, pleaded guilty to dealing firearms without a license and selling cocaine base, commonly known as crack cocaine. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for Dec. 2, 2020. Netzahualt was charged in February 2020.
Netzahualt sold 11 firearms in Cambridge during six separate transactions between October 2019 and January 2020. Netzahualt also sold crack cocaine on Nov. 20, 2019.
The charge of dealing in firearms without a license provides for a sentence of up to five years in prison, three years of supervised release and a $250,000 fine. The charge of distribution of a controlled substance provides for a sentence of up to 20 years in prison, up to a lifetime of supervised release and a $1 million fine. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling; Kelly D. Brady, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boson Field Office; and Cambridge Police Commissioner Branville G. Bard Jr. made the announcement today. Assistant U.S. Attorney Evan Gotlob of Lelling’s Major Crimes Unit is prosecuting the case.
Buffalo Man Indicted on Charges of Making False Statements on Immigration DocumentsRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned an indictment charging Mohammed Moinul Hossain, 44, of Buffalo, NY, with making false statements in an immigration matter, and making a false statement in a matter within the jurisdiction of the executive branch. The charges carry a maximum penalty of 10 years in prison and a $250,000 fine.
Assistant U.S. Attorney Jonathan Cantil, who is handling the case, stated that according to the indictment, in August 2018, the defendant filed an application for lawful permanent residency in the United States. On that form, Hossain indicated that he had not previously used or gone by any other name, and denied ever submitting fraudulent or counterfeit documentation to any U.S. Government official to obtain or attempt to obtain an immigration benefit. Hossain also indicated that he had never lied about, concealed, or misrepresented any information on an application or petition to obtain a visa. However, subsequent investigation determined that in February 1997, the defendant did in fact file an application for permanent residency using the name Saifur Rahman, and the application was denied. Hossain failed to disclose this prior identity and prior application for conditional permanent residency.
The defendant was arraigned today before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. and released on conditions.
The indictment is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Kevin Kelly, and U.S. Citizenship and Immigration Services, under the direction of District Director Denis C. Riordan.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Buffalo Man Going to Prison for Five Years for Possessing A Gun While Selling DrugsRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that James Lee, 27, of Buffalo, NY, who was convicted of possession of firearms in furtherance of drug trafficking crimes, was sentenced to serve 60 months in prison by Senior U.S. District Judge William M. Skretny.
Assistant U.S. Attorney Misha A. Coulson, who handled the case, stated that in March 2019, the defendant sold and distributed fentanyl, cocaine and crack cocaine to others in the Buffalo area. During this time, Lee possessed various firearms in furtherance of his drug trafficking in order to protect himself, his drugs, and his drug proceeds.
On March 13, 2019, investigators executed a search warrant at the defendant’s Oakmont Avenue residence. During the search, they recovered two firearms, one stolen; ammunition; small bags of suspected crack cocaine and cocaine; a bag of suspected fentanyl; $546.00 in cash; and three digital scales.
The sentencing is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Ray Donovan, New York Field Division, and the Buffalo Police Department, under the direction of Commissioner Byron Lockwood.
Sentencing is scheduled for June 8, 2020, at 1:00 p.m. before Judge Skretny.
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Brooklyn Man Charged with Sabotage of NYPD VehicleRead the Press Release
A criminal complaint was unsealed today in federal court in Brooklyn charging Jeremy Trapp with sabotaging a New York City Police Department (“NYPD”) van by cutting one of the vehicle’s brake lines. Trapp was arrested earlier today at his home in Brooklyn, and was ordered detained pending trial by United States Magistrate Judge Steven M. Gold this afternoon.
Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, William F. Sweeney, Jr., Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Dermot F. Shea, Commissioner, NYPD, announced the arrest and charges.
"Trapp’s alleged actions had potentially life-threatening consequences for NYPD officers and members of the public, who could have been injured by the vehicle’s brake failure,” stated Acting United States Attorney DuCharme. “This Office will ensure that anyone who targets police officers or acts with the intent to undermine public safety efforts will face justice.”
“Mr. Trapp’s alleged behavior is illegal, and for the information of others who may have been planning similar criminal activity, we’d like to remind them that the FBI investigates and charges this type of behavior as a federal crime,” stated FBI Assistant Director-in-Charge Sweeney. “Citizens of this city, many of whom are not currently collecting paychecks, paid for the equipment allegedly damaged by Mr. Trapp. They expect it to be available to protect and serve our community when needed. Behavior like the type alleged here diverts resources, destroys property, risk lives, and detracts from the important message thousands of peaceful citizens have rightfully highlighted.”
“The defendant who believed he was cutting the brake lines to a vehicle that could be carrying up to nine police officers clearly intended to create a situation that could result in serious injuries or death for officers or civilians. No one should confuse this conduct with lawful protest. We appreciate the work of the NYPD Intelligence Bureau, the FBI agents and the prosecutors from the US Attorney for the Eastern District of New York in bringing these charges,” stated NYPD Commissioner Shea.
As set forth in the complaint, on July 13, 2020, Trapp participated in a demonstration outside the Brooklyn Criminal Court building in downtown Brooklyn that was objecting to the arrests of individuals who had earlier confronted pro-law enforcement demonstrators in Bay Ridge, Brooklyn. As the demonstration was winding down, Trapp spoke with an individual who was a confidential source for the NYPD (the “CS”) and he stated that he wanted to harm police officers and their supporters. Trapp also stated that he wanted to cut the brake lines on police cars. On July 17, 2020, after Trapp and the CS communicated via telephone calls and text messages, the CS drove to Trapp’s home and picked him up in the CS’s vehicle, where Trapp showed the CS his backpack, which contained, among other things, a scissor-like tool. At approximately 4:00 p.m. on July 17, 2020, Trapp and the CS approached a marked NYPD van parked near Fourth Avenue and 42nd Street in Sunset Park. Trapp crawled under the van and reached for something near one of the vehicle’s wheel wells while the CS stood nearby acting as a purported “lookout.” Trapp then crawled out from under the van and left the area with the CS. Both the CS and NYPD officers conducting surveillance recorded this incident on video. An inspection of the NYPD van revealed that a line for a wheel speed sensor had been partially severed. An NYPD automobile mechanic informed the FBI that the partially severed line is part of the NYPD Van’s anti-lock braking system, which is similar in appearance to, and in the same location as, the NYPD vehicle’s main brake line. A malfunctioning anti-lock braking system would adversely impact a driver’s ability to stop and maintain control of the van in an emergency.
The charges in the complaint are allegations, and the defendant is presumed innocent unless and until proven guilty. If convicted, the defendant faces up to 20 years’ imprisonment.
The government’s case is being handled by the Office’s National Security and Cybercrime Section. Assistant United States Attorney Francisco J. Navarro is in charge of the prosecution.
The Defendant:
JEREMY TRAPP
Age: 24
Brooklyn, New YorkE.D.N.Y. Docket No.: 20-MJ-626
Bow Man Pleads Guilty to Fentanyl TraffickingRead the Press Release
CONCORD - Michael Briand, 29, of Bow, pleaded guilty in federal court to fentanyl trafficking, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on August 27, 2019, at about 4:15 pm, a cooperating individual told Nashua Police Detectives that Michael Briand and an accomplice were selling fentanyl in Nashua. At the direction of detectives, the cooperator arranged to buy a quantity of fentanyl from Briand and his accomplice. The deal took place in the bathroom of a fast food restaurant in Nashua and Briand took custody of the money in the transaction. Following the sale, detectives arrested Briand and others involved in the transaction.
Briand is scheduled to be sentenced on November 19, 2020.
“Fentanyl traffickers seek to earn profits by selling a deadly substance that undermines the health and safety of our citizens,” said U.S. Attorney Murray. “Fentanyl users invite disaster into their lives. Through Operation SOS, we are working closely with the Nashua Police Department and all of our law enforcement partners to stop the sale of dangerous illegal drugs in the Granite State.”
This matter was investigated by the Nashua Police Department’s Narcotics Intelligence Division and Problem-Oriented Policing Unit.
The case is being prosecuted by Assistant U.S. Attorney Joachim H. Barth.
This case is part of Operation Synthetic Opioid Surge (S.O.S.). In July of 2018, Attorney General Jeff Sessions announced the creation of S.O.S., which is being implemented in the District of New Hampshire and nine other federal districts. The goal of S.O.S. is to combat the large number of overdoses and deaths associated with fentanyl and other synthetic opioids. In New Hampshire, the U.S. Attorney’s Office is focusing its efforts on prosecuting synthetic opioid trafficking cases arising in Hillsborough County, which includes Manchester and Nashua.
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Boston Man Pleads Guilty to Being a Felon in Possession of a FirearmRead the Press Release
BOSTON – A Boston man pleaded guilty today in federal court in Boston to being a felon in possession of a firearm.
Khyeme Johnson, 33, pleaded guilty to one count of being a felon in possession of a firearm and ammunition before U.S. Senior District Court Judge George A. O’Toole Jr, who scheduled sentencing for Nov. 9, 2020. Johnson was indicted in April 2019.
On Aug. 24, 2018, Johnson was found in possession of an Arcadia Machine & Tool .380 semiautomatic pistol with two rounds of ammunition. Johnson is prohibited from possessing a firearm due to multiple prior felony convictions.
Johnson faces a sentence of up to 10 years in prison, up to three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling and Kelly D. Brady, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division, made the announcement today. Valuable assistance was provided by the Suffolk County District Attorney’s Office and the Boston Police Department. Assistant U.S. Attorney Chris Looney of Lelling’s Criminal Division is prosecuting 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. PSN is 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.
Boston Man Pleads Guilty to Being Felon in Possession of FirearmRead the Press Release
BOSTON – A Boston man pleaded guilty today to being a felon in possession of a firearm.
Naysaan Austin, 23, pleaded guilty via videoconference to one count of being a felon in possession of a firearm before U.S. District Court Judge Patti B. Saris, who scheduled sentencing for Nov. 12, 2020. Austin was arrested on Sept. 19, 2019, and charged by criminal complaint.
On June 16, 2019, Austin was arrested in Dorchester for carrying a Sig Sauer .22 caliber Mosquito Pistol loaded with five rounds of ammunition. The serial number on the gun was obliterated. Austin is prohibited from possessing a firearm due to prior convictions punishable by more than one year in prison.
The charging statute provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling; Kelly D. Brady, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; and Boston Police Commissioner William G. Gross made the announcement. Assistant U.S. Attorney John T. Mulcahy of Lelling’s Criminal Division is prosecuting 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. PSN is 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.
Batavia Man Going to Prison for Five Years After Being Caught with Child Pornography at A Halfway HouseRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Daryl Sumeriski, 52, of Batavia, NY, who was convicted of possession of child pornography, was sentenced to serve 60 months in prison by U.S. District Judge Elizabeth A. Wolford.
Assistant U.S. Attorney Meghan K. McGuire, who handled the case, stated that Sumeriski was residing in a halfway house in Bath, NY, when fellow residents expressed concern about certain images they observed on the defendant’s cell phone and alerted authorities. As a result, a search warrant was executed and investigators found more than 3,000 images of child pornography on Sumeriski’s phone. Some of the images depicted violent abuse of infants and toddlers.
The sentencing is the result of an investigation by the Department of Homeland Security, under the direction of Special Agent-in-Charge Kevin Kelly.
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Avalos Sentenced to 108 Months in Federal Prison After Pleading Guilty to Kidnapping JuvenileRead the Press Release
SALT LAKE CITY – An associate of drug traffickers, who assisted two others in kidnapping a 17-year-old boy from his mother’s Utah business in August 2018 while trying to collect a heroin-related drug debt, will spend 108 months in federal prison.
Nadia Carolina Avalos, 34, of Phoenix, was sentenced Tuesday morning by U.S. District Judge David Sam. Avalos will serve 36 months of supervised release when she finishes her prison sentence. There is no parole in the federal criminal justice system.
Two other defendants in the case have also pleaded guilty to kidnapping. Issa Jassim Al-Sadoon, 28, of Phoenix, pleaded guilty to kidnapping in March and was sentenced to 120 months in federal prison and 36 months of supervised release on July 8, 2020. Juan Carlos Moreno Trinidad, 43, of Phoenix, pleaded guilty to kidnapping in July. Sentencing for Moreno Trinidad is Oct. 13, 2020. His plea agreement includes a stipulated sentence of 144 months in federal prison, subject to Court approval.
“Organized crime is active in Utah. As the United States Attorney for Utah, I have made it a top priority to confront and dismantle criminal organizations. This case is a glaring example of why we must keep law enforcement pressure on drug traffickers who are drawn to our neighborhoods by an unhealthy demand for illicit drugs. A fugitive leader in a narcotics trafficking organization, operating from south of the border, directed a ransom kidnapping in an otherwise safe Utah neighborhood. As Utahns, this is something we simply cannot tolerate,” U.S. Attorney John W. Huber said today.
“As we learned in court, Ms. Avalos’s problems with the law stem from illicit drugs, which often lends itself to criminal behavior and violence,” said Special Agent in Charge Paul Haertel of the Salt Lake City FBI. “Cases like this underscore the larger issues associated with the drug trade, which is why the FBI and our partner task forces are committed to investigating activity that afflicts our communities.”
“Because of the cooperation between the FBI, Salt Lake Police Department, West Valley Police Department and the Utah County Major Crimes Task Force, a 17-year-old victim of kidnapping was safely recovered and returned to his family. Members of a drug trafficking organization, responsible for this violent act, were apprehended due to the hard work and effort of each detective, officer, and agent involved in this case. We are thankful that victim is safe and that we had a part in this outcome. We will continue our efforts to pursue other drug traffickers operating in Utah,” Lt. Jeff Bailey, Director of the Utah County Major Crimes Task Force, said today.
As a part of her plea agreement with federal prosecutors, Avalos admitted that she came with others to Utah in August 2018 to collect a drug debt owed to Oscar Rene Chacon Lopez, aka Gio, another defendant in the case, from a woman in West Valley City. According to a complaint filed in the case, the defendants conducted surveillance on a business in West Valley City, operated by the woman. After they were not successful in collecting the money from the woman, Chacon, calling from Mexico, directed them to kidnap the woman’s 17-year-old son.
According to documents filed in court, the victim was kidnapped at gunpoint by Moreno Trinidad and Al-Sadoon. Avalos, assisted by Al-Sadoon and Moreno Trinidad, kept the 17-year-old son at a hotel room in Murray while Chacon attempted to collect the drug debt from his mother.
The victim called his mother and told her he had been taken by individuals who wanted money from her. She also received a short video of the inside of her truck demonstrating the kidnappers had also stolen her truck. In the following hours, Chacon sent numerous typed text messages and recorded voice messages. He threatened her son and other children at her home with physical violence. Chacon made it clear he directed the kidnappers in Utah and that her son would be released only after he was paid at least $10,000, according to a complaint filed in the case.
FBI agents, Utah County Major Crime Task Force detectives, and West Valley City police officers were able to locate the juvenile victim later that evening at a Salt Lake County hotel room and return the juvenile unharmed to his home.
Another defendant in the case, Jeanette Mejia, 27, of Phoenix, pleaded guilty to a Felony Information in March 2020 charging her with conspiracy to distribute heroin. She faces a sentence of between 12 and 36 months when she is sentenced Oct. 13, 2020.
Chacon, 29, a citizen of Honduras, remains a fugitive.
This case is a part of an investigation the Utah County Major Crimes Task Force and the FBI in Salt Lake City started in early 2018 targeting a drug trafficking organization distributing primarily heroin. The investigation revealed that Chacon managed and directed the activities of multiple co-conspirators in Utah, Arizona, and Minnesota. In addition to this case, four other criminal cases were filed in Utah as a result of the investigation. Several kilograms of heroin and several cash seizures have been made in connection with these prosecutions. The West Valley City and Salt Lake City police departments have assisted with the investigation.
Assistant U.S. Attorneys in the U.S. Attorney’s Office in Salt Lake City and a Deputy Utah County Attorney, designated as a Special Assistant U.S. Attorney, are prosecuting the case.
Armstrong County Man Sentenced to Prison for Conspiring to Distribute MarijuanaRead the Press Release
PITTSBURGH – An Armstrong County resident has been sentenced in federal court to 37 months’ imprisonment, three years’ supervised release, and fined $3,000.00 on his conviction of conspiring to distribute marijuana, United States Attorney Scott W. Brady announced today.
United States District Judge William S. Stickman, IV imposed the sentence on Stephen Lerch, 28, of Apollo, Pennsylvania.
According to information presented to the court, Lerch had been receiving packages of marijuana and THC vaping cartridges at various locations situated in and around the Apollo area from a source based in Colorado. The conspiracy ended on October 2, 2018, when task force officers and agents from the DEA executed a search warrant at Lerch’s residence. During the search, the DEA recovered marijuana, two firearms, a money counter, and $25,161.00 in cash. Investigators also learned that Lerch maintained accounts at S & T Bank and TD Ameritrade. The funds contained in those accounts were subsequently seized pursuant to search warrants.
Prior to imposing sentence, Judge Stickman denied Lerch’s request for a sentence of home confinement, noting the serious nature of the offense. The Court also ordered that Lerch forfeit a total of $102,290.70 and a 2017 Subaru Crosstrek to the United States.
Assistant United States Attorney Michael Leo Ivory prosecuted this case on behalf of the government.
United States Attorney Brady commended the Drug Enforcement Administration, the United States Postal Inspection Service, and the West Metro Drug Task Force-Sheriff’s Office, Jefferson County, Colorado, for the investigation leading to the successful prosecution of Lerch.
Alien Indicted on Illegal Reentry Charges and Illegal and Unlawful Alien in Possession of a FirearmRead the Press Release
RALEIGH, N.C. – A federal grand jury returned indictments today charging SILVANO DOMINGUEZ-TORRES, age 31, of Mexico, with illegal reentry of an alien deported subsequent to 3 or more convictions involving crimes against a person and MARVIN DAVID CORTEZ-CUELLAR, age 30, of Honduras, with illegal alien in possession of a firearm.
Therefore if convicted, DOMINGUEZ-TORRES, previously deported five times and found in Wake County, would face a maximum imprisonment term of ten years, a $250,000 fine, and a term of supervised release following any term of imprisonment.
CORTEZ-CUELLAR, found in Harnett County, would face a maximum imprisonment term of 10 years, a $250,000 fine, and a term of supervised release following any term of imprisonment, if convicted.
Robert J. Higdon, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement. ICE’s Enforcement and Removal Operations and Homeland Security Investigations are investigating the case.
A copy of this press release is located on our website.
An indictment is merely an accusation. The defendant is presumed innocent until proven guilty.
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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.
5 Defendants Indicted in Connection with Kidnapping, Narcotics, and Firearm OffensesRead the Press Release
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, Peter C. Fitzhugh, Special Agent in Charge of Homeland Security Investigations (“HSI”) in New York, and Dermot Shea, the Commissioner of the New York City Police Department (“NYPD”), announced today the unsealing of an Indictment charging MARIO REYNOSO-HICIANO, JOEL CABRERA, a/k/a “Gordo,” a/k/a “Oso,” VLADIMIR REYES, YUDITH REYNOSO-HICIANO, a/k/a “La Classica,” and PEDRO REYNOSO with kidnapping, narcotics, and firearm offenses. Three defendants were taken into custody earlier today and will be presented before U.S. Magistrate Judge Kevin Nathaniel Fox. A fourth defendant remains at large, and a fifth defendant is already in federal custody in connection with another matter and will be presented and arraigned at a later date. The case is assigned to U.S. District Judge Denise L. Cote.
Acting U.S. Attorney Audrey Strauss said: “As alleged, the defendants were involved in conspiracies to traffic in cocaine and/or to kidnap someone they believed had shortchanged them in a drug transaction. This case illustrates once again how drug trafficking and gun violence so often go hand-in-hand. Thanks to the efforts of HSI and the NYPD, people charged with violent crimes are in custody and facing federal charges.”
HSI Special Agent-in-Charge Peter C. Fitzhugh said: “The safety and well-being of New York City residents remains the primary focus of HSI and our partners. Today’s indictment alleging narcotics trafficking and kidnapping by the defendants, and use of a firearm by one of them, marks yet another positive step in ridding alleged criminals from our community. HSI’s continued collaboration with the NYPD to investigate violent crimes and dismantle criminal organizations will ensure the safe removal of guns, drugs and bad actors from our neighborhoods.”
NYPD Commissioner Dermot Shea said: “The illegal narcotics trade and associated violence alleged in this federal indictment are crimes that erode the fabric of city life. I commend our NYPD investigators, and federal partners, for their work in this successful case.”
According to the allegations in the Indictment[1]:
In or about May 2019, MARIO REYNOSO-HICIANO, JOEL CABRERA, and VLADIMIR REYES engaged in a conspiracy to distribute cocaine. A dispute arose between MARIO REYNOSO-HICIANO and another individual who had brokered the sale of cocaine (“Victim-1”) because MARIO REYNOSO-HICIANO believed that he had been paid less than the full negotiated purchase price for the cocaine.
As part of that dispute, MARIO REYNOSO-HICIANO, YUDITH REYNOSO-HICIANO, PEDRO REYNOSO, and others kidnapped Victim-1, tied him to a chair inside an apartment in the Bronx (“Apartment-1”), threatened to and did physically assault Victim-1, and demanded that Victim-1 provide information relating to the aforementioned cocaine transaction. Portions of the kidnapping were recorded with a cellphone by YUDITH REYNOSO-HICIANO.
In the early morning of May 31, 2019, CABRERA brandished and discharged a firearm in connection with the cocaine transaction that occurred the day before.
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A chart containing the names, charges, and maximum penalties for the defendants is set forth below. The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.
Ms. Strauss praised the outstanding investigative work of HSI and the NYPD.
This case is being handled by the Office’s Narcotics Unit. Assistant United States Attorneys Daniel H. Wolf and Alexander N. Li are in charge of the prosecution.
The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
COUNT
CHARGE
DEFENDANTS
MAX. PENALTIES
1
Narcotics distribution conspiracy
21 U.S.C. §§ 846, 841(b)(1)(B)
MARIO REYNOSO-HICIANO (age 35)
JOEL CABRERA (age 25)
VLADIMIR REYES (age 37)
40 years
Mandatory minimum of five years in prison
2
Kidnapping conspiracy
18 U.S.C. § 1201(c)
MARIO REYNOSO-HICIANO
YUDITH REYNOSO-HICIANO (age 41)
PEDRO REYNOSO (age 21)
Life
3
Kidnapping
18 U.S.C. §§ 1201(a)(1), 1201(d) and 2
MARIO REYNOSO-HICIANO
YUDITH REYNOSO-HICIANO
PEDRO REYNOSO
Life
4
Firearms offense
18 U.S.C. §§ 924(c)(1)(A)(i), 924(c)(1)(A)(ii), 924(c)(1)(A)(iiii), and 2
JOEL CABRERA
Life
Mandatory minimum of 10 years in prison
[1] As the introductory phrase signifies, the entirety of the text of the Indictment, and the description of the Indictment set forth herein, constitute only allegations, and every fact described should be treated as an allegation.
Tuesday 4 August 2020
Zapata man admits attempt to smuggle marijuanaRead the Press Release
LAREDO, Texas – A 48-year-old man has entered a guilty plea to conspiracy and possession with intent to distribute 183 kilograms of marijuana, announced U.S. Attorney Ryan K. Patrick.
Roberto Villarreal admitted that on March 15 he drove to a ranch near Falcon Lake intending to pick up 18 bundles of marijuana. He initially grabbed the 183 kilograms, but saw authorities and returned the drugs to the ranch with a plan to get them later.
Law enforcement conducted a traffic stop, at which time he admitted what he had done. He then led authorities to the ranch where he had planned to pick up the marijuana. There, they discovered a boot print matching Villarreal’s shoes.
Villarreal has been and will remain in in custody pending his sentencing, which is set for Dec. 1 before U.S. District Judge Marina Garcia Marmolejo. At that time, Villarreal faces a minimum of 10 years and up to life in federal prison.
The Drug Enforcement Administration conducted the investigation with the assistance of Border Patrol and the Zapata County Sheriff’s Office. Assistant U.S. Attorney Paul Harrison is prosecuting the case.
Wright City Man Charged with Distribution of Fentanyl at the Ameristar CasinoRead the Press Release
St. Louis – Ledra A. Craig, age 43, of Wright City, Missouri, was charged by a federal complaint today with distribution of fentanyl.
According to the criminal complaint, investigators began conducting an overdose death investigation after a victim was found deceased in Saint Charles, Missouri on Sunday, August 2, 2020. The investigation uncovered surveillance video from the Ameristar Casino in St. Charles, Missouri, showing Ledra A. Craig distributing fentanyl to two victims just hours before one victim was found dead. Craig later admitted to investigators that he sold fentanyl while at the Ameristar Casino in Saint Charles, Missouri, over the weekend of August 1st and 2nd.
The Drug Enforcement Administration and the St. Charles County Regional Drug Task Force are investigating these current charges.
A criminal complaint is merely an accusation. The defendant is presumed innocent until proven guilty in a court of law.
Woman admits to smuggling cocaine in car batteryRead the Press Release
BROWNSVILLE, Texas – A 21-year-old Mexican national has admitted to possessing with the intent to distribute more than five pounds of cocaine, announced U.S. Attorney Ryan K. Patrick.
On Jan. 27, Alejandrina Quevedo-Hernandez attempted to enter the United States from Mexico through the vehicle lane at the Gateway International Port of Entry in Brownsville. Law enforcement noticed signs of tampering on the outside of the car and referred it to secondary for further inspection.
There, authorities searched her vehicle and discovered two aluminum-wrapped bricks of cocaine hidden inside the vehicle’s battery compartment.
The drugs weighed 5.2 pounds with an estimated street value of $65,000.
Sentencing has been set for Oct. 28 before U.S. District Judge Rolando Olvera. At that time, Quevedo-Hernandez faces a minimum of five years and up to life in federal prison and a possible $5 million maximum fine.
She has been and will remain in custody pending that hearing.
Immigration and Customs Enforcement’s Homeland Security Investigations conducted the investigation with assistance of Customs and Border Protection. Assistant U.S. Attorney Nikki Piquette is prosecuting the case.
Waterbury Cocaine Distributor Sentenced to 40 Months in Federal PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JEAN CARLOS FABAL-GONZALEZ, 26, of Waterbury, was sentenced today by U.S. District Judge Janet C. Hall to 40 months of imprisonment, followed by three years of supervised release, for trafficking cocaine.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the sentencing occurred via videoconference.
According to court documents and statements made in court, this matter stems from a joint investigation headed by the DEA New Haven Task Force and the Waterbury and Naugatuck Police Departments into a heroin and cocaine trafficking operation headed by Keith Jordan of Waterbury. The investigation, which included the use of court-authorized wiretaps, physical surveillance and controlled purchases of narcotics, revealed that Jordan was receiving large quantities of heroin and cocaine from various suppliers and selling to drugs to other distributors and street-level customers. Fabal-Gonzalez supplied cocaine to Carlos Morais of Waterbury who, in turn, supplied cocaine to Jordan.
On March 13, 2019, a grand jury in Hartford returned an indictment charging Fabal-Gonzalez, Jordan, Morais and 26 other individuals with various federal offenses related to the distribution of heroin, fentanyl, cocaine and crack cocaine.
Fabal-Gonzalez was arrested on March 20, 2019. A search of his residence at the time of his arrest revealed is residence revealed a handgun and more than $31,000 in cash.
On January 21, 2020, Fabal-Gonzalez pleaded guilty to one count of conspiracy to distribute, and to possess with intent to distribute, cocaine.
Fabal-Gonzalez has been detained since his arrest. He is a citizen of the Dominican Republic and may face immigration proceedings when he completes his prison term.
Jordan and Morais previously pleaded guilty. On February 20, 2020, Morais was sentenced to 60 months of imprisonment. Jordan awaits sentencing.
This investigation has been conducted by the Drug Enforcement Administration New Haven Task Force, Waterbury Police Department and Naugatuck Police Department, with the critical assistance of the U.S. Secret Service, New York Field Office. The DEA New Haven Task Force includes participants from the U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, and the New Haven, Hamden, West Haven, North Haven, Branford, Ansonia, Meriden, Derby, Middletown, Naugatuck and Waterbury Police Departments.
The case is being prosecuted by Assistant U.S. Attorneys S. Dave Vatti and Nathaniel J. Gentile.
Wakpala Woman Sentenced for Assault with a Dangerous WeaponRead the Press Release
United States Attorney Ron Parsons announced that a Wakpala, South Dakota, woman convicted of two counts of Assault with a Dangerous Weapon was sentenced on July 27, 2020, by U.S. District Judge Charles B. Kornmann.
Averil Linette Cadotte, age 37, was sentenced to 46 months in federal prison, followed by three years of supervised release, $200 in restitution, and a special assessment to the Federal Crime Victims Fund in the amount of $200.
Cadotte was indicted by a federal grand jury on April 9, 2019. She pled guilty on May 5, 2020.
The conviction stemmed from an incident on June 4, 2016, in Wakpala, when Cadotte ran over two individuals with a car, with the intent to do bodily harm.
This case was investigated by the Bureau of Indian Affairs, Standing Rock Agency, and the Federal Bureau of Investigation. Assistant U.S. Attorney Kirsten Jasper prosecuted the case.
Cadotte is to self-report to the custody of the U.S. Marshals Service on August 18, 2020.
Virginia Man Pleads Guilty to Enticement, Child Pornography ChargesRead the Press Release
A Virginia man who used an online chat website to engage in sexually explicit conversations with a 12-year-old minor female and later induced the victim to engage in sexually explicit behavior over video chat, pleaded guilty today in U.S. District Court in the Western District of Virginia to a pair of federal charges, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S. Attorney Thomas T. Cullen for the Western District of Virginia.
Roger Allen Bellini, 30, pleaded guilty today to one count of coercion and enticement and one count of possession of child pornography. He will be sentenced on Jan. 4, 2021.
According to court documents, Bellini admitted to using an online chat website to communicate with minor females. The defendant admitted the communications were sexual in nature. Specifically, Bellini admitted to communicating with a minor via video chat, beginning when she was 12 years old. He used screen capture software to record his computer screen while he engaged in video chats with the minor. In these video chats, Bellini induced the minor to expose herself and perform sexually explicit acts.
The investigation of the case was conducted by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. Trial Attorney Leslie Fisher of the Criminal Division’s Child and Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Rachel Swartz prosecuted the case for the United States.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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.
VP of Genetics Company Pleads Guilty to Paying Physicians Sham Clinical Research Fees as Part of $21 Million Medicare Fraud SchemeRead the Press Release
NEWS RELEASE SUMMARY – August 4, 2020
SAN DIEGO – Donald Joseph Matthews, the former Vice President of Market Development for Proove Biosciences. Inc., pleaded guilty in federal court today to conspiring to pay physicians kickbacks to order genetic tests for Medicare beneficiaries in violation of the Anti-Kickback Statute.
According to Matthews’ plea agreement, Proove paid doctors at least $3.5 million to induce them to order Proove’s DNA tests—which the company claimed could determine a patient’s risk of abusing certain prescription narcotics. Proove billed approximately $45 million to the Medicare program for the tests, in violation of Medicare’s prohibition against kickbacks, and Proove received approximately $21 million in unlawful payments. Proove concealed the true nature of the kickbacks by falsely characterizing the payments as compensation for participating in a clinical research program sponsored by Proove. In furtherance of the scheme, Proove placed its own employees in doctors’ offices. The Proove employees collected a cheek swab and completed most of the paperwork associated with the “clinical research” program. Without the financial compensation, Matthews admitted that most doctors were not interested in ordering Proove’s tests for their patients.
The compensation Proove paid to doctors was directly tied to the volume of tests that a doctor ordered and whether a doctor continued to order more tests from Proove over time. When doctors were not paid, they threatened to “pull the plug” and stop ordering Proove’s genetic tests. When the doctors complained about delayed payments, a Proove executive demanded that the doctors increase their testing volume.
“Kickbacks corrupt the medical judgment of physicians, generate unnecessary tests and treatments, increase health care costs, and create unfair competition,” said U.S. Attorney Robert Brewer. “Our office will aggressively move to terminate these illegal schemes and prosecute those who engage in them.” Brewer commended the excellent work of Assistant U.S. Attorneys Joseph S. Green and Andrew J. Galvin, who investigated this important case.
“Our nation’s healthcare system cannot tolerate kickbacks to physicians while criminals line their pockets with taxpayer-funded healthcare dollars, particularly in light of our nation’s current struggles with the COVID-19 pandemic,” said Acting Special Agent in Charge Omer Meisel, San Diego Division of the Federal Bureau of Investigation. “The FBI will pursue those criminals who corrupt the health care system rather than support legitimate, necessary testing and treatment for patients.”
“When health care executives offer kickbacks to physicians to boost profits, they compromise medical decision making and undermine public trust in our nation’s health care system,” said Timothy B. DeFrancesca, Special Agent in Charge for the Office of Inspector General of the U.S. Department of Health and Human Services. “This investigation illustrates our ongoing efforts to investigate such kickback schemes and to protect patients who rely on federal health care programs.”
Matthews pleaded guilty today before U.S. Magistrate Judge Karen S. Crawford. His sentencing is scheduled for October 26, 2020 at 9:00 a.m. before U.S. District Judge William Q. Hayes.
Vigilance in ensuring that fraud and kickbacks do not usurp the legitimate practice of medicine is more important than ever. If you are aware of any fraud or kickbacks, including COVID-19 fraud, please call the FBI hotline at 1-800-CALL-FBI.
DEFENDANTS Case Number 20CR1933-WQH
Donald Joseph Matthew Age: 50 Naples, FL
SUMMARY OF CHARGES
Conspiracy to Pay Kickbacks in Connection with a Federal Healthcare Program – Title 18, U.S.C., Section 371, Title 42, United States Code, Sections 1320a-7b(b)(1)(B) and (b)(2)(B).
Maximum penalty: 5 years’ imprisonment and $250,000 fine
AGENCY
Federal Bureau of Investigation
Office of Inspector General, Department of Health and Human Services
U.S. Attorney Trutanich Announces Nearly $1 Million Awarded to Provide Housing to Victims of Human Trafficking in NevadaRead the Press Release
LAS VEGAS, Nev. – U.S. Attorney Nicholas A. Trutanich of the District of Nevada announced today that the state of Nevada received a total of $998,714 from the Department of Justice’s Office of Justice Programs and its component, the Office for Victims of Crime, to provide safe, stable housing and appropriate services to victims of human trafficking.
“Human trafficking is a barbaric criminal enterprise that subjects its victims to unspeakable cruelty and deprives them of the most basic of human needs, none more essential than a safe place to live,” said Attorney General William P. Barr. “Throughout this Administration, the Department of Justice has fought aggressively to bring human traffickers to justice and to deliver critical aid to trafficking survivors. These new resources, announced today, expand on our efforts to offer those who have suffered the shelter and support they need to begin a new and better life.”
“The District of Nevada greatly appreciates the support from the Department of Justice’s Office of Justice Programs to help survivors in Nevada,” said U.S. Attorney Trutanich. “These grant awards will assist trafficking victims in our communities with, among other things, finding housing and employment.”
The grants, awarded to the Rite of Passage Adolescent Treatment Centers and Schools, Inc. and Hookers for Jesus, Inc., will provide six to 24 months of transitional or short-term housing assistance for trafficking victims, including rental, utilities or related expenses, such as security deposits and relocation costs. The grants will also provide funding for support needed to help victims locate permanent housing, secure employment, as well as occupational training and counseling. These recipients are among 73 organizations receiving more than $35 million in OVC grants to support housing services for human trafficking survivors.
“Human traffickers dangle the threat of homelessness over those they have entrapped, playing a ruthless game of psychological manipulation that victims are never in a position to win,” said OJP Principal Deputy Assistant Attorney General Kathrine T. Sullivan. “These grants will empower survivors on their path to independence and a life of self-sufficiency and hope.”
Human trafficking offenses are among the most difficult crimes to identify, and the scope of human trafficking victimization may be much greater than the limited data reflect. A new report issued by the National Institute of Justice, another component of the Office of Justice Programs, found that the number of human trafficking cases captured in police reports may represent only a fraction of all such cases. Expanding housing and other services to trafficking victims remains a top Justice Department priority.
The Office for Victims of Crime, for example, hosted listening sessions and roundtable discussions with stakeholders in the field in 2018 and launched the Human Trafficking Capacity Building Center. From July 2018 through June 2019, 118 OVC human trafficking grantees reported serving 8,375 total clients including confirmed trafficking victims and individuals showing strong indicators of trafficking victimization.
For a complete list of individual award amounts and jurisdictions that will receive funding, visit: https://www.ojp.gov/sites/g/files/xyckuh241/files/media/document/htvictimsfactheet.pdf
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The Office of Justice Programs, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, 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. 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 Robert K. Hur Announces Award of Nearly $1 Million in Federal Funds to Provide Housing to Victims of Human Trafficking in MarylandRead the Press Release
Baltimore, Maryland – U.S. Attorney Robert K. Hur of the District of Maryland today announced that Maryland has received $999,990 from the Department of Justice’s Office of Justice Programs and its component, the Office for Victims of Crime, to provide safe, stable housing and appropriate services to victims of human trafficking.
“Human trafficking is a barbaric criminal enterprise that subjects its victims to unspeakable cruelty and deprives them of the most basic of human needs, none more essential than a safe place to live,” said Attorney General William P. Barr. “Throughout this Administration, the Department of Justice has fought aggressively to bring human traffickers to justice and to deliver critical aid to trafficking survivors. These new resources, announced today, expand on our efforts to offer those who have suffered the shelter and support they need to begin a new and better life.”
“Human traffickers prey on our most vulnerable—including children—in order to profit from their victims’ misery. Traffickers often use violence and exploit drug addictions in order to coerce their victims into such crimes as commercial sex rings,” said U.S. Attorney Robert K. Hur. “These grants will help to provide resources to the vulnerable victims of this reprehensible crime. The Maryland U.S. Attorney’s Office and our partners will never stop working to end human trafficking.”
The grant, awarded to the Salvation Army and the University of Maryland SAFE Center for Human Trafficking Survivors, will provide six to 24 months of transitional or short-term housing assistance for trafficking victims, including rental, utilities or related expenses, such as security deposits and relocation costs. The grant will also provide funding for support needed to help victims locate permanent housing, secure employment, as well as occupational training and counseling. The Salvation Army and the University of Maryland SAFE Center are among 73 organizations nationwide receiving more than $35 million in OVC grants to support housing services for human trafficking survivors.
“The Salvation Army of Central Maryland is committed to assisting survivors of human trafficking in reclaiming their lives and determining their futures,” said Beth Luthye, Anti-Human Trafficking Program Director for The Salvation Army of Central Maryland. “Over the past few years, our core focus has been short-term housing and intensive care management. This OVC grant will enable us to expand our services to also provide supportive transitional housing and independent housing assistance, as well as partnering with business and community leaders to build out initiatives focused on employment and financial independence.” Ms. Luthye added, “The Salvation Army program, based in Baltimore City, targets adult survivors of both sex trafficking and labor trafficking throughout the state of Maryland. It is inclusive of women who often find closed doors at other residential programs, including pregnant women, mothers of young children, transgender individuals, and foreign nationals.”
"Stable housing is foundational to human trafficking survivors' ability to rebuild their lives,” said SAFE Center Founder and Director, Susan Esserman. “We feel fortunate to be partnering with the Montgomery County Department of Health and Human Services in a rapid rehousing model to address this urgent housing need. We are grateful for this OVC funding as lack of safe housing is a driver of trafficking."
“Human traffickers dangle the threat of homelessness over those they have entrapped, playing a ruthless game of psychological manipulation that victims are never in a position to win,” said OJP Principal Deputy Assistant Attorney General Katharine T. Sullivan. “These grants will empower survivors on their path to independence and a life of self-sufficiency and hope.”
Human trafficking offenses are among the most difficult crimes to identify, and the scope of human trafficking victimization may be much greater than the limited data reflect. A new report issued by the National Institute of Justice, another component of the Office of Justice Programs, found that the number of human trafficking cases captured in police reports may represent only a fraction of all such cases. Expanding housing and other services to trafficking victims remains a top Justice Department priority.
The Office for Victims of Crime, for example, hosted listening sessions and roundtable discussions with stakeholders in the field in 2018 and launched the Human Trafficking Capacity Building Center. From July 2018 through June 2019, 118 OVC human trafficking grantees reported serving 8,375 total clients, including confirmed trafficking victims and individuals showing strong indicators of trafficking victimization.
For a complete list of individual award amounts and jurisdictions that will receive funding, visit: https://www.ojp.gov/sites/g/files/xyckuh241/files/media/document/htvictimsfactheet.pdf
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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. 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 Award to Provide Housing to Victims of Human Trafficking in MississippiRead the Press Release
Jackson, Miss. - U.S. Attorney Mike Hurst announced today that the state of Mississippi received $379,996.00 from the Department of Justice’s Office of Justice Programs and its component, the Office for Victims of Crime, to provide safe, stable housing and appropriate services to victims of human trafficking.
“Human trafficking is a barbaric criminal enterprise that subjects its victims to unspeakable cruelty and deprives them of the most basic of human needs, none more essential than a safe place to live,” said Attorney General William P. Barr. “Throughout this Administration, the Department of Justice has fought aggressively to bring human traffickers to justice and to deliver critical aid to trafficking survivors. These new resources, announced today, expand on our efforts to offer those who have suffered the shelter and support they need to begin a new and better life.”
“We have made fighting human trafficking a priority in this office, and this grant to one of our nonprofit partners on the Mississippi Human Trafficking Council will go a long way in providing necessary, life-saving services to human trafficking victims,” said U.S. Attorney Mike Hurst. “We will continue to do all that we can to protect victims, prevent trafficking, and prosecute criminals.”
The grant, awarded to the Gulf Coast Center for Nonviolence, will provide six to 24 months of transitional or short-term housing assistance for trafficking victims, including rental, utilities or related expenses, such as security deposits and relocation costs. The grant will also provide funding for support needed to help victims locate permanent housing, secure employment, as well as occupational training and counseling.
The Gulf Coast Center for Nonviolence is a member of the Mississippi Human Trafficking Council, which is a comprehensive group of stakeholders from throughout Mississippi created in September 2019 by the U.S. Attorney’s Offices for the Southern and Northern Districts of Mississippi and the Mississippi Department of Public Safety, taking a victim-centered, collaborative, and multi-disciplinary approach to fighting all forms of domestic and international human trafficking throughout Mississippi.
The Gulf Coast Center for Nonviolence is among 73 organizations receiving more than $35 million in OVC grants to support housing services for human trafficking survivors.
“Human traffickers dangle the threat of homelessness over those they have entrapped, playing a ruthless game of psychological manipulation that victims are never in a position to win,” said OJP Principal Deputy Assistant Attorney General Kathrine T. Sullivan. “These grants will empower survivors on their path to independence and a life of self-sufficiency and hope.”
Human trafficking offenses are among the most difficult crimes to identify, and the scope of human trafficking victimization may be much greater than the limited data reflect. A new report issued by the National Institute of Justice, another component of the Office of Justice Programs, found that the number of human trafficking cases captured in police reports may represent only a fraction of all such cases. Expanding housing and other services to trafficking victims remains a top Justice Department priority.
The Office for Victims of Crime, for example, hosted listening sessions and roundtable discussions with stakeholders in the field in 2018 and launched the Human Trafficking Capacity Building Center. From July 2018 through June 2019, 118 OVC human trafficking grantees reported serving 8,375 total clients including confirmed trafficking victims and individuals showing strong indicators of trafficking victimization.
For a complete list of individual award amounts and jurisdictions that will receive funding, visit: https://www.ojp.gov/sites/g/files/xyckuh241/files/media/document/htvictimsfactheet.pdf
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The Office of Justice Programs, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, 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. 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 Michael Bailey Announces More than $1.2 Million in Awards to Provide Housing to Victims of Human Trafficking in ArizonaRead the Press Release
PHOENIX, Ariz. – United States Attorney Michael Bailey of the District of Arizona today announced that the state of Arizona received over $1.2 million from the Department of Justice’s Office of Justice Programs and its component, the Office for Victims of Crime, to provide safe, stable housing and appropriate services to victims of human trafficking.
“Human trafficking is a barbaric criminal enterprise that subjects its victims to unspeakable cruelty and deprives them of the most basic of human needs, none more essential than a safe place to live,” said Attorney General William P. Barr. “Throughout this Administration, the Department of Justice has fought aggressively to bring human traffickers to justice and to deliver critical aid to trafficking survivors. These new resources, announced today, expand on our efforts to offer those who have suffered the shelter and support they need to begin a new and better life.”
“Victims who have suffered at the hands of human traffickers often feel trapped, with nowhere to go,” said United States Attorney Michael Bailey. “These grants to well-deserving organizations in our state offer victims some hope of a way out.”
The grants totaling over $1.2 million were awarded to three Arizona organizations: New Life Center, Chicanos Por La Causa, Inc., and Maggie’s Place, Inc. The grants will provide six to 24 months of transitional or short-term housing assistance for trafficking victims, including rental, utilities or related expenses, such as security deposits and relocation costs. The grants will also provide funding for support needed to help victims locate permanent housing, secure employment, and obtain occupational training and counseling. New Life Center, Chicanos Por La Causa, and Maggie’s Place are among 73 organizations in 34 states receiving more than $35 million in OVC grants to support housing services for human trafficking survivors.
“Human traffickers dangle the threat of homelessness over those they have entrapped, playing a ruthless game of psychological manipulation that victims are never in a position to win,” said OJP Principal Deputy Assistant Attorney General Katharine T. Sullivan. “These grants will empower survivors on their path to independence and a life of self-sufficiency and hope.”
Human trafficking offenses are among the most difficult crimes to identify, and the scope of human trafficking victimization may be much greater than the limited data reflects. A new report issued by the National Institute of Justice, another component of the Office of Justice Programs, found that the number of human trafficking cases captured in police reports may represent only a fraction of all such criminal activity. Expanding housing and other services to trafficking victims remains a top Justice Department priority.
The Office for Victims of Crime, for example, hosted listening sessions and roundtable discussions with stakeholders in the field in 2018 and launched the Human Trafficking Capacity Building Center. From July 2018 through June 2019, 118 OVC human trafficking grantees reported serving 8,375 total clients, including confirmed trafficking victims and individuals showing strong indicators of trafficking victimization.
For a complete list of individual award amounts and jurisdictions that will receive funding, visit: https://www.ojp.gov/sites/g/files/xyckuh241/files/media/document/htvictimsfactheet.pdf
RELEASE NUMBER: 2020-065_Housing Grants
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.U.S. Attorney Lelling Announces Grant Award to Provide Housing to Victims of Human Trafficking in MassachusettsRead the Press Release
United States Attorney Andrew E. Lelling announced today that the YWCA Central Massachusetts received over $370,000 from the Justice Department’s Office of Justice Programs to provide safe, stable housing and appropriate services to victims of human trafficking.
“Human trafficking is a barbaric criminal enterprise that subjects its victims to unspeakable cruelty and deprives them of the most basic of human needs, none more essential than a safe place to live,” said Attorney General William P. Barr. “Throughout this Administration, the Department of Justice has fought aggressively to bring human traffickers to justice and to deliver critical aid to trafficking survivors. These new resources, announced today, expand on our efforts to offer those who have suffered the shelter and support they need to begin a new and better life.”
“Doing justice means supporting the survivors of human trafficking, not just prosecuting the criminals who victimize them,” said United States Attorney Lelling. “The YWCA Central Massachusetts is doing righteous work by equipping survivors with the resources and help they need to rebuild their lives.”
The grant will provide six to 24 months of transitional or short-term housing assistance to the trafficking victims, including rental, utilities or related expenses, such as security deposits and relocation costs. The grant will also provide funding for support needed to help victims locate permanent housing, secure employment, as well as occupational training and counseling. The YWCA Central Massachusetts is among 73 organizations receiving more than $35 million in grants from the Office for Victims of Crime to support housing services for human trafficking survivors.
“Human traffickers dangle the threat of homelessness over those they have entrapped, playing a ruthless game of psychological manipulation that victims are never in a position to win,” said OJP Principal Deputy Assistant Attorney General Katharine T. Sullivan. “These grants will empower survivors on their path to independence and a life of self-sufficiency and hope.”
Human trafficking offenses are among the most difficult crimes to identify, and the scope of human trafficking victimization may be much greater than the limited data reflect. A new report issued by the National Institute of Justice found that the number of human trafficking cases captured in police reports may represent only a fraction of all such cases. Expanding housing and other services to trafficking victims remains a top Justice Department priority.
For a complete list of individual award amounts and jurisdictions that will receive funding, visit: https://www.ojp.gov/sites/g/files/xyckuh241/files/media/document/htvictimsfactheet.pdf.
U.S. Attorney Justin Herdman announces more than $400,000 awarded to provide housing and assistance to victims of human trafficking in Northern OhioRead the Press Release
U.S. Attorney Justin Herdman announced today that the Jordan Community Resource Center in Cleveland Heights has been awarded $497,661 from the Department of Justice’s Office of Justice Programs and its component, the Office for Victims of Crime, to provide safe, stable housing and appropriate services to victims of human trafficking in Northern Ohio.
“Human trafficking is a barbaric criminal enterprise that subjects its victims to unspeakable cruelty and deprives them of the most basic of human needs, none more essential than a safe place to live,” said Attorney General William P. Barr. “Throughout this Administration, the Department of Justice has fought aggressively to bring human traffickers to justice and to deliver critical aid to trafficking survivors. These new resources, announced today, expand on our efforts to offer those who have suffered the shelter and support they need to begin a new and better life.”
“In addition to combating the threat and harm posed by human trafficking, the Justice Department is committed to providing much-needed resources and assistance to victims,” said U.S. Attorney Justin Herdman. “These funds announced today will help our partners provide victims with necessities such as housing and utilities assistance, occupational training and counseling."
The grant, awarded to the Jordan Community Resource Center, will provide six to 24 months of transitional or short-term housing assistance for trafficking victims, including rental, utilities or related expenses, such as security deposits and relocation costs. The grant will also provide funding for support needed to help victims locate permanent housing, secure employment, as well as occupational training and counseling. The Jordan Community Resource Center is one of 73 organizations receiving more than $35 million in OVC grants to support housing services for human trafficking survivors.
“Human traffickers dangle the threat of homelessness over those they have entrapped, playing a ruthless game of psychological manipulation that victims are never in a position to win,” said OJP Principal Deputy Assistant Attorney General Katharine T. Sullivan. “These grants will empower survivors on their path to independence and a life of self-sufficiency and hope.”
Human trafficking offenses are among the most difficult crimes to identify, and the scope of human trafficking victimization may be much greater than the limited data reflect. A new report issued by the National Institute of Justice, another component of the Office of Justice Programs, found that the number of human trafficking cases captured in police reports may represent only a fraction of all such cases. Expanding housing and other services to trafficking victims remains a top Justice Department priority.
The Office for Victims of Crime, for example, hosted listening sessions and roundtable discussions with stakeholders in the field in 2018 and launched the Human Trafficking Capacity Building Center. From July 2018 through June 2019, 118 OVC human trafficking grantees reported serving 8,375 total clients including, confirmed trafficking victims and individuals showing strong indicators of trafficking victimization.
For a complete list of individual award amounts and jurisdictions that will receive funding, visit: https://www.ojp.gov/sites/g/files/xyckuh241/files/media/document/htvictimsfactheet.pdf
The Office of Justice Programs, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, 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. 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 Herdman announces MOU with Special Inspector General for Pandemic RecoveryRead the Press Release
United States Attorney Justin Herdman and Special Inspector General for Pandemic Recovery Brian D. Miller announced today that the U.S. Attorney’s Office for the Northern District of Ohio has entered into a Memorandum of Understanding (MOU) with the Office of the Special Inspector General for Pandemic Recovery (SIGPR).
“This partnership will help our office move quickly to identify and prosecute scammers and fraudsters attempting to use this pandemic to exploit others,” said U.S. Attorney Justin Herdman. “I’m grateful for the work of SIGPR in the Northern District of Ohio and look forward to continued success through this partnership.”
The purpose and mission of the MOU is to develop a cooperative effort to investigate and prosecute matters involving the making, purchase, management, and sale of loans, loan guarantees, and other investments made by the Secretary of the Treasury under the Coronavirus Aid, Relief, and Economic Security (CARES) Act of 2020, and the management by the Secretary of the Treasury of any program established under the CARES Act, in order to achieve just results while using all criminal and civil resources most efficiently.
“I look forward to working with United States Attorney Justin Herdman and his team in the Northern District of Ohio to identify fraud, waste and abuse of the money provided under the CARES Act,” said Brian D. Miller, Special Inspector General for Pandemic Recovery. “We will bring to justice those who would steal CARES Act money, and recover money for the taxpayers. Taxpayers should expect nothing less.”
The MOU outlines four objectives: 1) To provide a coordinated response to CARES Act funding fraud, with an emphasis on organized criminal activity, as well as criminal and civil fraud affecting federal money, vulnerable victims, and fraud recidivists; 2) To facilitate legal process, case intake, and swift prosecution of CARES Act-related fraud; 3) To link and associate isolated CARES Act-related complaints with larger schemes and related unlawful activity; and 4) To deter future CARES Act funding fraud through an enhanced awareness of successful criminal prosecution and civil enforcement against individuals and companies involved in CARES-related financial fraud.
Assistant U.S. Attorney Gene Crawford will serve as liaison to the NDOH-SIGPR partnership and will be assigned specifically to SIGPR investigations and prosecutions.
The MOU also calls for the Northern District to create a streamlined, accelerated process for SIGPR investigations to obtain needed preliminary legal processes, including grand jury subpoenas and court orders, subpoenas, and civil investigative demands.
U.S. Attorney Erin Nealy Cox Testifies Before Senate Judiciary Subcommittee on the ConstitutionRead the Press Release
U.S. Attorney for the Northern District of Texas Erin Nealy Cox testified before the Senate Judiciary Subcommittee on the Constitution on Tuesday, Aug. 4. You can watch the full hearing -- entitled "The Right of the People Peaceably to Assemble: Protecting Free Speech by Stopping Anarchist Violence" -- here.
Below is the U.S. Attorney's prepared opening statement for the subcommittee:
Good afternoon Chairman Cruz, Ranking Member Hirono, and members of the Subcommittee. I’m Erin Nealy Cox, United States Attorney for the Northern District of Texas and Chair of the Attorney General’s Advisory Committee.
Thank you for inviting me here today to discuss the Justice Department’s efforts to counter violent anti-government extremism. For me, it’s a topic that hits close to home.
A little over a year ago, in June, a gunman clad in military gear and carrying an AR-15 style rifle opened fire on the federal courthouse in Dallas, which houses not only the federal judiciary, but also the United States Attorney’s Office and many other offices. The sudden violence ripped through the morning, just as we were arriving for work that day. Several of my prosecutors and others were caught in the midst of the attack. They resorted to hiding behind a cars in parking lot and one was pushed into the doorway by a FPS officer just as the bullets whizzed past them both.
Our office will be forever grateful to the FPS officers who engaged the shooter, ending the attack before innocent lives were lost. But to this day, we remain rattled by the gunman’s anti-government motives. He chose his location for a reason: A courthouse is one of the essential nodes within the body politics. It’s where laws are upheld, where justice is meted out. To target a courthouse, and those who work there, is to target the core of our lawful society.
And Dallas is no stranger to assaults on the rule of law. Three years prior – just blocks from the federal courthouse – a gunman, targeting law enforcement, ambushed police during a Black Lives Matter protest. Five officers were killed. Eleven others were injured, including nine officers. This was deadliest single incident for law enforcement in the United States since 9/11.
That day in July 2016 is certainly something etched in our memory. Just as the bullet holes still etched into the federal courthouse remind us daily: Anti-government fanaticism didn’t emerge with the 2020 protests.
But as our citizens have organized lawful demonstrations across this country following the tragic events in Minneapolis, anarchists have continue to exploit this lawful First Amendment activity as a shield for their violent behavior. Somehow, the notion of committing violence in the name of an anti-government dogma – be it Antifa, Boogaloo, or any of the other espoused ideologies – has been gaining traction at an alarming rate.
Unlike the lawful protestors whose demonstrations they undermine, these anti-government extremists aim to tear down the rule of law in America, not improve it. In fact, in resorting to violence, they are drowning out the voices of the protesters that this country wants to hear.
We’ve seen the anti-government violence making headlines across the nation. Just a few examples:
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In Seattle, during the anarchist occupation of the Capitol Hill area, an individual allegedly set fire to a Police Precinct. Thankfully, protesters rushed in to extinguish the blaze.
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In Portland, a would-be anarchist outside the Federal Courthouse allegedly attacked a Deputy U.S. Marshal with a large hammer, landing blows on the officer’s neck and shouting expletives and as other deputies pulled him off. On the courthouse barricade were scribbled the letters, A.C.A.B. – an acronym for “all cops are bastards.”
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In Oakland, a violent extremist allegedly used a peaceful protest as cover to murder an FPS Officer stationed at the Federal Courthouse, firing at the officer and his partner before taking off.
In response to this type of violence, Attorney General Barr directed U.S. Attorney Craig Carpenito in the District of New Jersey and me to stand up a Task Force to Combat Violent Anti-Government Extremism.Working in close collaboration with the FBI, the Task Force aims to investigate, prosecute extremists of all persuasions.
We will follow where the evidence leads us, investigating any person or group who plans to commit or commits violence in the name of anarchist ideology.
Our goal is to focus on cases where violent extremists commit federal crimes and to seek ways to disrupt these criminal acts before they harm Americans.
Of course, let me be very clear with this final point — adhering to repugnant ideologies is not a crime, nor is expressing those beliefs. The right to freedom of speech is enshrined in our First Amendment. But committing violence or inciting violence in order to further that dogma is a criminal act, and it’s one that we should all take very seriously.
Extremist violence endangers our community. It endangers law enforcement. But as importantly, it also interferes with citizens’ right to speak freely and assemble peaceably.
I look forward to taking your questions.
In addition to servinga as the chief federal law enforcement officer for the Northern District of Texas, U.S. Attorney Nealy Cox chairs the Attorney General's Advisory Committee and was recently tapped to stand up his Taskforce on Violent Anti-Government Extremists.
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U.S. Attorney Erica H. MacDonald Announces Nearly $1.5 Million in Funds to Support Victims of Human Trafficking in MinnesotaRead the Press Release
U.S. Attorney Erica MacDonald today announced that the state of Minnesota received nearly $1.5 million from the Department of Justice’s Office of Justice Programs (OJP) and its component, the Office for Victims of Crime (OVC), to provide safe, stable housing and appropriate services to victims of human trafficking.
“Human trafficking is a barbaric criminal enterprise that subjects its victims to unspeakable cruelty and deprives them of the most basic of human needs, none more essential than a safe place to live,” said Attorney General William P. Barr. “Throughout this Administration, the Department of Justice has fought aggressively to bring human traffickers to justice and to deliver critical aid to trafficking survivors. These new resources, announced today, expand on our efforts to offer those who have suffered the shelter and support they need to begin a new and better life.”
“Safe and stable housing is an integral step in the healing process and the path towards independence and a future free from exploitation,” said United States Attorney Erica MacDonald. “These grants awarded today will provide much needed funding for housing and related expenses for victims of all forms of human trafficking throughout Minnesota.”
The grants, awarded to the Link, Face to Face Health and Counseling Service Inc., and to Lutheran Social Services of Minnesota, will provide six to 24 months of transitional or short-term housing assistance for all forms of human trafficking victims, including rental, utilities or related expenses, such as security deposits and relocation costs. Funds will also provide for support needed to help victims locate permanent housing, secure employment, as well as occupational training and counseling. These recipients are among 73 organizations receiving more than $35 million in OVC grants to support housing services for human trafficking survivors.
Grantee
Amount Awarded
The Link
$500,000
Face to Face Health and Counseling Service, Inc.
$499,998
Lutheran Social Services of Minnesota
$472,794
“Human traffickers dangle the threat of homelessness over those they have entrapped, playing a ruthless game of psychological manipulation that victims are never in a position to win,” said OJP Principal Deputy Assistant Attorney General Katharine T. Sullivan. “These grants will empower survivors on their path to independence and a life of self-sufficiency and hope.”
Human trafficking offenses are among the most difficult crimes to identify, and the scope of human trafficking victimization may be much greater than the limited data reflect. A new report issued by the National Institute of Justice, another component of OJP, found that the number of human trafficking cases captured in police reports may represent only a fraction of all such cases. Expanding housing and other services to trafficking victims remains a top Justice Department priority.
OVC, for example, hosted listening sessions and roundtable discussions with stakeholders in the field in 2018 and launched the Human Trafficking Capacity Building Center. From July 2018 through June 2019, 118 OVC human trafficking grantees reported serving 8,375 total clients including confirmed trafficking victims and individuals showing strong indicators of trafficking victimization.
U.S. Attorney MacDonald’s public service announcement aimed at raising awareness and reaching victims is available here.
For a complete list of the individual award amounts and jurisdictions that will receive funding, visit: https://www.ojp.gov/sites/g/files/xyckuh241/files/media/document/htvictimsfactheet.pdf
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United States Attorney’s Office, District of Minnesota: (612) 664-5600
U.S. Attorney Brian T. Moran announces nearly $1.5 million in grants to provide housing to human trafficking victims in Western WashingtonRead the Press Release
(Seattle)–U.S. Attorney Brian T. Moran of the Western District of Washington today announced that three Western Washington non-profit organizations received nearly $1.5 million from the Department of Justice’s Office of Justice Programs (OJP) and its component, the Office for Victims of Crime (OVC), to provide safe, stable housing and appropriate services to victims of human trafficking.
“Human trafficking is a barbaric criminal enterprise that subjects its victims to unspeakable cruelty and deprives them of the most basic of human needs, none more essential than a safe place to live,” said Attorney General William P. Barr. “Throughout this Administration, the Department of Justice has fought aggressively to bring human traffickers to justice and to deliver critical aid to trafficking survivors. These new resources, announced today, expand on our efforts to offer those who have suffered the shelter and support they need to begin a new and better life.”
“The Western District of Washington is a leader in investigating and prosecuting human trafficking, due to key partnerships between federal, state, and local law enforcement,” said U.S. Attorney Brian Moran. “Our relationships with non-profit organizations who provide support to human trafficking victims is key to rescuing victims from this modern day slavery.”
The three grants, awarded to YouthCare, The YMCA of Greater Seattle, and the International Rescue Committee Inc., will provide 6 to 24 months of transitional or short-term housing assistance for trafficking victims, including rental, utilities, or related expenses, such as security deposits and relocation costs. The grant will also provide funding for support needed to help victims locate permanent housing, secure employment, as well as occupational training and counseling. YouthCare and the YMCA each are receiving $500,000. The International Rescue Committee Inc., is receiving $499,996. The three non-profits are among 73 organizations receiving more than $35 million in OVC grants to support housing services for human trafficking survivors.
“Human traffickers dangle the threat of homelessness over those they have entrapped, playing a ruthless game of psychological manipulation that victims are never in a position to win,” said OJP Principal Deputy Assistant Attorney General Kathrine T. Sullivan. “These grants will empower survivors on their path to independence and a life of self-sufficiency and hope.”
Human trafficking offenses are among the most difficult crimes to identify, and the scope of human trafficking victimization may be much greater than the limited data reflect. A new report issued by the National Institute of Justice, another component of the Office of Justice Programs, found that the number of human trafficking cases captured in police reports may represent only a fraction of all such cases. Expanding housing and other services to trafficking victims remains a top Justice Department priority.
The Office for Victims of Crime, for example, hosted listening sessions and roundtable discussions with stakeholders in the field in 2018 and launched the Human Trafficking Capacity Building Center. From July 2018 through June 2019, 118 OVC human trafficking grantees reported serving 8,375 total clients, including confirmed trafficking victims and individuals showing strong indicators of trafficking victimization.
For a complete list of individual award amounts and jurisdictions that will receive funding, visit: https://www.ojp.gov/sites/g/files/xyckuh241/files/media/document/htvictimsfactheet.pdf
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The Office of Justice Programs, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, 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. 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 Announces $1 Million Award to Provide Housing to Victims of Human Trafficking in AlaskaRead the Press Release
Anchorage, Alaska – U.S. Attorney Bryan Schroder today announced that the state of Alaska received $1 million from the Department of Justice’s Office of Justice Programs (OJP) and its component, the Office for Victims of Crime (OVC), to provide safe, stable housing and appropriate services to victims of human trafficking.
“Combatting human trafficking is a top priority, and so is restoring the lives of survivors who endured such cruelty,” said U.S. Attorney Schroder. “While no amount of money will erase the trauma, the funds announced today will help survivors of human trafficking transition to a new life of independence with safe housing, a crucial step in the recovery process.”
The grants, awarded to the Alaska Housing Finance Corporation (AHFC) and Covenant House Alaska, will provide six to 24 months of transitional or short-term housing assistance for trafficking victims, including rental, utilities or related expenses, such as security deposits and relocation costs. The grants will also provide funding for support needed to help victims locate permanent housing, secure employment, as well as occupational training and counseling. AHFC and Covenant House Alaska are among 73 organizations receiving more than $35 million in OVC grants to support housing services for human trafficking survivors.
Awardee State
Awardee
Amount Awarded
Alaska
Alaska Housing Finance Corporation
$500,000
Alaska
Covenant House Alaska
$500,000
Human trafficking offenses are among the most difficult crimes to identify, and the scope of human trafficking victimization may be much greater than the limited data reflect. A new report issued by the National Institute of Justice, another component of OJP, found that the number of human trafficking cases captured in police reports may represent only a fraction of all such cases. Expanding housing and other services to trafficking victims remains a top Justice Department priority.
OVC, for example, hosted listening sessions and roundtable discussions with stakeholders in the field in 2018 and launched the Human Trafficking Capacity Building Center. From July 2018 through June 2019, 118 OVC human trafficking grantees reported serving 8,375 total clients including confirmed trafficking victims and individuals showing strong indicators of trafficking victimization.
For a complete list of individual award amounts and jurisdictions that will receive funding, visit: https://www.ojp.gov/sites/g/files/xyckuh241/files/media/document/htvictimsfactheet.pdf
The Office of Justice Programs, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, 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. More information about OJP and its components can be found at www.ojp.gov.
Three Family Members Charged in Child Labor Trafficking Conspiracy in Chicago SuburbsRead the Press Release
CHICAGO — Three family members have been indicted on a labor trafficking conspiracy charge for allegedly forcing two undocumented West African teenagers to work in the Chicago suburbs.
NAWOMI AWOGA, 71, of Hazel Crest, and her two daughters, MARINA OKE, also known as Marina Fandohan, 34, of Country Club Hills, and ASSIBA LEA FANDOHAN, 31, of Hazel Crest, are charged with conspiracy to conceal, harbor, and shield from detection two children from the West African country of Benin, according to an indictment returned in U.S. District Court in Chicago. The indictment also charges the defendants with forcing labor through threats of serious harm to a victim or another person.
The defendants were arrested Monday. Awoga is scheduled to make an initial court appearance on Aug. 5, 2020, at 3:00 p.m., before U.S. Magistrate Judge Young B. Kim, while Oke and Fandohan will appear before Judge Kim for detention hearings on Aug. 6, 2020, at noon.
The indictment and arrests were announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; James M. Gibbons, Special Agent-in-Charge of the Chicago office of the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations; Irene Lindow, Special Agent-in-Charge of the U.S. Department of Labor Office of Inspector General in Chicago; and Patrick S. Mills, Special Agent-in-Charge of the U.S. Department of State’s Diplomatic Security Service (DSS), Chicago Field Office. Substantial assistance in the investigation was provided by the Cook County Sheriff’s Office, Chicago Police Department, and the Regional Security Office at the U.S. Embassy in Cotonou, Benin. The government is represented by Assistant U.S. Attorneys Barry Jonas and Tiffany Ardam.
According to the charges, Awoga coached the victims, then age 14 and 12, in Benin to lie to U.S. immigration authorities about their family relationships in order to obtain tourist visas, and then accompanied them into the United States. Once in the U.S., the defendants harbored the victims in residences in the Chicago suburbs of Country Club Hills and Hazel Crest while the victims were forced to provide labor and services for the defendants’ financial gain, the indictment states.
The public is reminded that an indictment is not evidence of guilt. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. If convicted, the Court must impose a reasonable sentence under federal statutes and the advisory U.S. Sentencing Guidelines.
Texas Entrepreneur Charged with Spending COVID Relief Funds on Improper Expenses Including Lamborghini and Strip ClubRead the Press Release
A Houston, Texas man has been taken into custody on allegations he fraudulently obtained more than $1.6 million in Paycheck Protection Program (PPP) loans, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S. Attorney Ryan K. Patrick of the Southern District of Texas.
Lee Price III, 29, spent the money on luxury items, real estate and personal entertainment, according to the complaint unsealed today upon his arrest. He is expected to make his initial appearance before U.S. Magistrate Judge Sam S. Sheldon in Houston today.
Price is charged with making false statements to a financial institution, wire fraud, bank fraud and engaging in unlawful monetary transactions.
The complaint alleges Price was involved in a scheme to submit fraudulent PPP loan applications to federally insured banks and other lenders. The Small Business Administration (SBA) guarantees the loans for COVID-19 relief through the PPP under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Two fraudulent applications received funding, according to the complaint. Price Enterprises Holdings allegedly received more than $900,000, while a loan application listing 713 Construction was approved for over $700,000. The loan applications allegedly asserted both entities each had numerous employees and significant payroll expenses. According to the charges, however, neither entity has employees nor pays wages consistent with the amounts claimed in the loan applications. Further, the individual listed as CEO on the 713 Construction loan application died in April 2020, a month before the application was submitted, according to the complaint.
Price allegedly used the loan proceeds not for payroll expenses, but for lavish personal purchases, such as expending the loan money on a Lamborghini Urus, a Rolex watch and real estate transactions. He also allegedly spent thousands at strip clubs and other Houston night clubs. The complaint further alleges Price used a portion of the loan money to buy a 2020 Ford F-350 pickup truck.
The CARES Act is a federal law enacted March 29. It is designed to provide emergency financial assistance to millions of Americans who are suffering the economic effects resulting from the COVID-19 pandemic. One source of relief the CARES Act provides is the authorization of up to $349 billion in forgivable loans to small businesses for job retention and certain other expenses through the PPP. In April 2020, Congress authorized over $300 billion in additional PPP funding.
The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two years and an interest rate of one percent. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. The PPP allows the interest and principal to be forgiven if businesses spend the proceeds on these expenses within a set time period and use at least a certain percentage of the loan towards payroll expenses.
A federal criminal complaint is merely an accusation. A defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
The Federal Housing Finance Agency Office of the Inspector General (OIG), SBA-OIG and U.S. Postal Inspection Service - Houston Division conducted the investigation. Trial Attorneys Timothy A. Duree, Senior Attorney Advisor James Alexander and Matthew Grisier are prosecuting the case with the assistance of Assistant U.S. Attorney James McAlister.
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.
Sylmar Man Indicted on Arson Charge Alleging He Set Hollywood Pizza Restaurant Ablaze During Civil Disturbances in MayRead the Press Release
LOS ANGELES – A Sylmar man was charged today in a federal grand jury indictment alleging that he deliberately set Hollywood’s Pizzeria Mozza restaurant on fire during the civil disturbances that struck the city in late May.
Mario Ernesto Alvarado, 42, is charged with one count of arson. His arraignment is scheduled for August 10 in United States District Court. Alvarado was arrested on a federal criminal complaint in this case on July 16. He is free on $25,000 bond.
During the civil disturbances that occurred in Los Angeles on May 30, Alvarado allegedly walked into a commercial building in Hollywood that housed Pizzeria Mozza and its related business, Mozza2Go. Once inside the building, Alvarado maliciously poured a flammable liquid on the restaurant floor and set it on fire, according to the indictment. Arson investigators determined that the fire caused $500,000 in structural damage to the shop, with an additional $50,000 in fire damage to restaurant merchandise and property, according to an affidavit filed with a criminal complaint in this case. At the time of the fire, the restaurant and shop were closed due to a curfew order.
On June 29, the FBI and the Los Angeles Police Department posted a press release seeking information leading to the arrest of several alleged arsonists suspected of starting fires across Los Angeles during May’s civil disturbances. Alvarado was identified by a member of the public as one of the alleged arsonists, according to court documents.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
If convicted, Alvarado would face a mandatory minimum sentence of five years in federal prison and a statutory maximum sentence of 20 years in federal prison.
This matter was investigated by the SAFE LA Task Force, which includes members of the FBI, the Los Angeles Police Department, the Los Angeles Fire Department, the Santa Monica Police Department, the Beverly Hills Police Department and the Long Beach Police Department.
This case is being prosecuted by Assistant United States Attorney Bruce K. Riordan of the Violent and Organized Crime Section.
Springfield Man Sentenced to 12 Years for Child PornographyRead the Press Release
SPRINGFIELD, Mo. – A Springfield, Missouri, man was sentenced in federal court today for downloading and distributing hundreds of images and videos of child pornography over the internet.
Rusty J. Rose, 41, was sentenced by U.S. District Judge M. Douglas Harpool to 12 years and seven months in federal prison without parole. The court also sentenced Rose to 15 years of supervised release following incarceration, and ordered him to pay $12,000 in restitution to his victims.
On Nov. 20, 2019, Rose pleaded guilty to receiving and distributing child pornography.
On July 24, 2018, law enforcement received a Cybertipline Report of a video of child pornography uploaded to Rose’s Google account. While officers were investigating the report, Rose assaulted a 14-year-old girl by grabbing her buttocks in a Kum & Go gas station in Springfield on Aug. 13, 2018.
On Sept. 27, 2018, law enforcement received another Cybertipline Report of images of child pornography uploaded to Rose’s Tumblr account. On the same day, law enforcement received additional Cybertipline Reports of child pornography videos uploaded to Rose’s Sendvid account and distributed to other users.
On Nov. 21, 2018, law enforcement officers executed a search warrant at Rose’s residence. Officers seized Rose’s cell phone and a Samsung tablet they found under the sink in the bathroom. During a forensic examination of Rose’s tablet investigators found 95 images and eight video files of child pornography, 633 image and 73 video files containing material that is sexually exploitative of children, and one image and one video file containing bestiality. On Rose’s cell phone, investigators found 35 images of child pornography, 590 images of children being sexually exploited, and one image and 11 video files of bestiality. In Rose’s Mega account, which was accessed through his cell telephone, investigators found 593 images and 680 videos of child pornography, 1,070 images and 297 videos of children being sexually exploited, and one image and 11 videos of rape and/or bondage.
Also found in Rose’s Mega account was a folder titled “neighbor yng girls.” That folder contained images and videos of children in Rose’s neighborhood, which appear to have been created from Rose’s garage or behind a parked vehicle in his driveway. In another folder titled “pool,” there were images and videos of children at Rose’s neighborhood pool.
This case was prosecuted by Assistant U.S. Attorney Nhan D. Nguyen. It was investigated by the Southwest Missouri Cyber Crimes Task Force, Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), and the Springfield, Mo., Police Department.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' 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 individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."Sioux Falls Man Sentenced for Being Felon in Possession of FirearmRead the Press Release
United States Attorney Ron Parsons announced that a Sioux Falls, South Dakota, man convicted of Possession of Firearm by Prohibited Person was sentenced on July 27, 2020, by U.S. District Judge Karen E. Schreier.
Derrick Keith Clay, age 35, was sentenced to one year and one day in federal custody, followed by three years of supervised release. He was also ordered to pay $100 to the Federal Crime Victims Fund.
Clay was indicted for Possession of Firearm by Prohibited Person by a federal grand jury on September 4, 2019. He pled guilty on May 14, 2020.
On or about June 10, 2019, in the District of South Dakota, Clay, knowing he had previously been convicted of a crime punishable by imprisonment for a term exceeding one year, knowingly possessed a firearm, which had been shipped and transported in interstate commerce.
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 its 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 local communities to develop effective, locally-based strategies to reduce violent crime.
This case is also part of Project Guardian, 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. For more information about Project Guardian, please see: https://www.justice.gov
This case was investigated by Bureau of Alcohol, Tobacco, Firearms and Explosives and the Sioux Falls Police Department. Special Assistant U.S. Attorney Tamara P. Nash prosecuted the case.
Clay was immediately turned over to the custody of the U.S. Marshals Service.
Rochester Armed Career Criminal Sentenced to 180 Months in Prison for Illegal Possession of A FirearmRead the Press Release
United States Attorney Erica H. MacDonald today announced the sentencing of CHARLES ANTONIO GAYLES, 38, to 180 months in prison for illegally possessing a firearm. GAYLES, who pleaded guilty on November 20, 2019, was sentenced earlier today before Senior Judge Michael J. Davis in U.S. District Court in Minneapolis, Minnesota.
“The U.S. Attorney’s Office is focusing our efforts on taking armed criminals off the streets, in the Twin Cities and in greater Minnesota, said United States Attorney Erica MacDonald. “Mr. Gayles’s long and violent criminal history in Olmstead County warranted this significant sentence and I applaud our federal and local law enforcement partners for their work in bringing him to justice.”
“As an armed career criminal, this individual’s criminal conduct has plagued the Rochester community for far too long,” said ATF Special Agent in Charge William Henderson, of the St. Paul Field Division. “We are pleased to see that justice has been served. We appreciate the hard work from Rochester Police Department in this case.”
According to the defendant’s guilty plea and documents filed in court, on May 7, 2019, an officer with the Rochester Police Department initiated a traffic stop on a black Audi A6 for expired registration and unlawful tint. As the officer approached the vehicle he could smell marijuana and observed a sandwich bag containing just over eight grams of marijuana in the center console area. GAYLES, who was driving the vehicle, gave the bag of marijuana to the officer. When the officer asked GAYLES to turn off the vehicle, GAYLES sped off but shortly thereafter crashed the vehicle and then continued to flee on foot. The two passengers who were in the vehicle told the officer that GAYLES pulled out a black handgun from under the driver’s seat before fleeing on foot. Another officer saw GAYLES toss a black firearm into a nearby bush. Officers recovered from the bush a loaded Sig Sauer, model P320, 9-millimeter semiautomatic pistol. After a search of the area, officers located GAYLES a few blocks away hiding inside a trashcan; the keys for the Audi A6 were located in his pocket. After conducting a search of the vehicle GAYLES was driving, officers recovered an additional 27.34 grams of marijuana, two loaded 9mm handgun magazines, one a large-capacity 32-round magazine, and a Sig Sauer 9mm holster. Because he has multiple prior felony convictions, GAYLES is prohibited under federal law from possessing a firearm at any time.
This case is the result of an investigation conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Rochester Police Department. This case was brought as part of Project Safe Neighborhoods (PSN), an initiative that brings together federal, state, and local law enforcement to combat violent crime. This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws.
Assistant U.S. Attorney Benjamin Bejar prosecuted the case.
Defendant Information:
CHARLES ANTONIO GAYLES, 38
Rochester, Minn.
Convicted:
- Felon in possession of a firearm - armed career criminal, 1 count
Sentenced:
- 180 months in prison
- Five years of supervised release
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United States Attorney’s Office, District of Minnesota: (612) 664-5600
Roanoke Man Pleads Guilty to Enticement, Child Pornography ChargesRead the Press Release
ROANOKE, VIRGINIA – A Roanoke man who used an online chat website to engage in sexually explicit conversations with a 12-year-old minor female and later induced the victim to engage in sexually explicit behavior over video chat, pleaded guilty today in U.S. District Court in the Western District of Virginia to a pair of federal charges, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S. Attorney Thomas T. Cullen for the Western District of Virginia.
Roger Allen Bellini, 30, pleaded guilty today to one count of coercion and enticement and one count of possession of child pornography. He will be sentenced on Jan. 4, 2021.
According to court documents, Bellini admitted to using an online chat website to communicate with minor females. The defendant admitted the communications were sexual in nature. Specifically, Bellini admitted to communicating with a minor via video chat, beginning when she was 12 years old. He used screen capture software to record his computer screen while he engaged in video chats with the minor. In these video chats, Bellini induced the minor to expose herself and perform sexually explicit acts.
The investigation of the case was conducted by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. Trial Attorney Leslie Fisher of the Criminal Division’s Child and Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Rachel Swartz prosecuted the case for the United States.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Prolific Southern Oregon Drug Trafficker Sentenced to 11 Years in Federal PrisonRead the Press Release
MEDFORD, Ore.—The leader of a southern Oregon drug trafficking organization responsible for distributing large quantities of methamphetamine and heroin in and around Klamath Falls, Oregon was sentenced to federal prison today, announced Billy J. Williams, U.S. Attorney for the District of Oregon.
Rogelio Gomez-Arias, 24, of Klamath Falls, was sentenced to 135 months in federal prison and five years’ supervised release.
According to court documents, in May 2018, southern Oregon law enforcement began investigating Gomez-Arias’ trafficking organization. Investigators learned than an individual in Mexico supplied the organization with methamphetamine in exchange for cash and firearms, and instructed it to transport narcotics to other west coast cities and beyond.
In August 2019, investigators conducted three controlled buys with Gomez-Arias, purchasing a total of three pounds of methamphetamine. During these purchases, Gomez-Arias directed other members of his organization and openly explained his history of drug dealing. He explained in detail how he started selling small quantities of drugs and then moved up to ounces and, later, pounds. He bragged of making $500,000 in a single week and transporting drugs to other cities, including Seattle and New York. This information was corroborated when a co-conspirator was stopped on his way to New York with more than 700 grams of fentanyl.
On October 9, 2019, a coordinated, multi-agency law enforcement operation was conducted to dismantle Gomez-Arias’ drug trafficking organization. Four federal search warrants were executed in Klamath Falls and Dorris, California. Investigators seized more than 37 pounds of methamphetamine, 440 grams of heroin, 14 firearms, and nearly $50,000 in cash and arrested five co-conspirators, including Gomez-Arias.
On October 2, 2019, a federal grand jury in Medford returned a six-count indictment charging Gomez-Arias and three co-conspirators with conspiring to distribute and possess with intent to distribute methamphetamine, possession of a controlled substance with intent to distribute, and distribution of a controlled substance. A fourth co-conspirator was charged by criminal complaint.
On July 30, 2020, Gomez-Arias pleaded guilty to conspiring to distribute and possess with intent to distribute methamphetamine.
Three of Gomez-Arias’ co-conspirators—Alexis Chavez-Franco, 23; Domingo Matias-Hernandez, 36; and Juan Rodriguez-Ramirez, 62—remain in custody pending trial. A fourth co-conspirator, Irving Beas Ceballos, 35, is on pre-trial release.
During sentencing, U.S. District Court Judge Michael J. McShane ordered Gomez-Arias to forfeit the U.S. currency seized and the firearms used to facilitate his crimes.
This case was investigated by the U.S. Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Basin Interagency Narcotics Enforcement Team (BINET) and the Siskiyou Unified Major Investigation Team (SUMIT). It was prosecuted by the U.S. Attorney’s Office for the District of Oregon.
This case was brought as part of the Justice Department’s Organized Crime and Drug Enforcement Task Force (OCDETF) program, the centerpiece of the department’s strategy for reducing the availability of drugs in the U.S. OCDETF was established in 1982 to mount a comprehensive attack on drug trafficking by disrupting and dismantling major drug trafficking and money laundering organizations. Today, OCDETF combines the resources and expertise of its member federal agencies in coordination with state and local law enforcement.
Pocatello Man Sentenced to over 19 Years in Federal Prison for Receipt of Child PornographyRead the Press Release
POCATELLO – Carlos Brewer, 42, of Pocatello, was sentenced in U.S. District Court to 235 months in federal prison for receiving sexually explicit images of minors, U.S. Attorney Bart M. Davis announced today. Senior Ninth Circuit Judge N. Randy Smith, sitting as a U.S. District Court judge, also ordered Brewer serve a lifetime of supervised release following his prison sentence. Brewer pleaded guilty to the charge on January 6, 2020.
According to court records, in August 2019, law enforcement officers executed a search warrant at Brewer’s Pocatello home. Officers previously received information that Brewer possessed a thumb drive containing child pornography. At the home, Brewer informed officers that the thumb drive was located in his messenger bag and he admitted that he previously transferred child pornography to the thumb drive from images on his computer. During a forensic search of Brewer’s devices, officers found hundreds of images of child pornography. Brewer admitted in court that he received the child pornography by downloading it to his computer.
At sentencing, Judge Smith also ordered Brewer to forfeit the computer and thumb drive used in the commission of the offense. As a result of his conviction, Brewer will be required to register as a sex offender.
This case was investigated by Homeland Security Investigations in Idaho Falls and U.S. Probation and Pretrial Services, and was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ 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 individuals who sexually exploit children, and to identify and rescue victims.
For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”
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Plains Man Admits Child Pornography CrimesRead the Press Release
MISSOULA – A Plains man accused of making and transporting child pornography videos pleaded guilty to charges today, U.S. Attorney Kurt Alme said.
David Paul Farrar, 58, pleaded guilty to sexual exploitation of a child and transportation of child pornography. Farrar faces a minimum mandatory 15 years to 30 years in prison, a $250,000 fine and a minimum mandatory five years to life of supervised release on the sexual exploitation count and a minimum mandatory five years to 20 years in prison, a $250,000 fine and at least five years to life of supervised release on the transportation of child pornography count.
U.S. Magistrate Judge Kathleen L. DeSoto presided. Sentencing has been set for November 20, 2020 in Missoula. Farrar is s detained pending further proceedings.
In court documents filed in the case, the prosecution said that while Farrar was away in Idaho in June 2019, he allowed a friend to stay at his home in Plains. The friend viewed electronic storage cards found in Farrar's house and saw that they contained sexually explicit photographs of a female child. The friend reported her findings to law enforcement.
An agent with Homeland Security Investigations obtained a search warrant for Farrar's residence and seized multiple computers and electronic storage devices. An analysis of the items seized determined they contained video files of the victim and were created sometime in 2013 or 2014. The videos were created using a cell phone or digital camera and contained lewd and lascivious images of the victim. Agents determined Farrar created the videos because the viewer can see his hand and hear his voice. Farrar also admitted to agents that he created the videos of the victim.
Agents also found a video of two other minor girls that contain lewd and lascivious images. The investigation determined that Farrar electronically transferred that video to a file on one of his computers.
Assistant U.S. Attorney Cyndee Peterson is prosecuting the case, which was investigated by HSI.
This case was initiated under the Department of Justice’s Project Safe Childhood initiative, which was launched in 2006 to combat the proliferation of technology-facilitated crimes involving the sexual exploitation of children. Through a network of federal, state and local law enforcement agencies and advocacy organizations, Project Safe Childhood attempts to protect children by investigating and prosecuting offenders involved in child sexual exploitation. It is implemented through partnerships including the Montana Internet Crimes Against Children Task Force. The ICAC Task Force Program was created to assist state and local law enforcement agencies by enhancing their investigative response to technology facilitated crimes against children.
Pittsburgh Man Sentenced for Participating in South Side Gang’s Drug ActivityRead the Press Release
PITTSBURGH, PA - A former resident of Pittsburgh, Pennsylvania, was sentenced in federal court to 37 months in prison and three years of supervised release, on his conviction of conspiracy to possess with intent to distribute heroin and fentanyl, United States Attorney Scott W. Brady announced today.
United States District Judge William S. Stickman, IV imposed sentence on Deandre Gordon, 24.
According to information presented to the Court, in 2017, the Greater Pittsburgh Safe Streets Task Force initiated an investigation primarily targeting the Darccide/Smash 44, or DS44, neighborhood gang, and drug-trafficking activity in and around the South Side area of Pittsburgh. As part of this large-scale narcotics and firearms investigation, in February of 2019, the United States received authorization to conduct a federal wire investigation, which continued through June of 2019.
Intercepted communications revealed that Deandre Gordon purchased distribution-level quantities of heroin and fentanyl from his co-conspirator, Jarrell Dawson, and re-sold the drugs to other customers. The court was further informed that the defendant accepted responsibility for the distribution of 33 grams of heroin and fentanyl and that he would forfeit $3,286 in United States currency, two firearms and ammunition seized in conjunction with his arrest on June 20, 2019 under the terms of his plea agreement.
Assistant United States Attorney Christy C. Wiegand and Brendan McKenna prosecuted this case on behalf of the government.
The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Bureau of Alcohol Tobacco Firearms and Explosives, Allegheny County Adult Probation, Allegheny County Police Department, Allegheny County Sheriff’s Office, Pennsylvania Attorney General’s Office Bureau of Narcotics, Pittsburgh Bureau of Police, and the Wilkinsburg Police Department. Other assisting agencies include the Green Tree Police Department, New York City Police Department, Mount Oliver Police Department, Pennsylvania State Police, Yonkers Police Department, United States Marshals Fugitive Task Force, and the United States Postal Inspection Service.
This case is part of the Organized Crime Drug Enforcement Task Force program, known as OCDETF. OCDETF was established in 1982 to support comprehensive investigations and prosecutions of major drug trafficking and money laundering organizations. It is the keystone of the drug reduction strategy of the Department of Justice. By combining the resources and expertise of federal agencies and their state and local law enforcement partners, OCDETF identifies, disrupts, and dismantles the most serious drug trafficking, money laundering, and transnational criminal organizations.
Philadelphia Area Drug Trafficker Sentenced to over 26 Years in Prison After Being Convicted at TrialRead the Press Release
PHILADELPHIA – United States Attorney William M. McSwain announced that Vontez Scales, 29, of Philadelphia, PA was sentenced to 320 months in prison, ten years of supervised release, and ordered to pay a $4,000 fine by United States District Judge Mark A. Kearney for his leadership role in a large scale drug trafficking ring.
Following a lengthy investigation in 2018, including a series of court-ordered wiretaps, the defendant and his co-conspirators were charged by Indictment with multiple drug offenses, including conspiracy to distribute narcotics and possession with intent to distribute narcotics. Scales was a member of the “Skipworth” drug trafficking organization, which sold bulk quantities of crystal methamphetamine, fentanyl, heroin and cocaine worth millions of dollars in Philadelphia and its surrounding suburban counties. Scales’ co-conspirators, Damir Skipworth (the group’s ring leader), Jarrett Cobb, and Tyrone Smith all previously pleaded guilty to federal drug trafficking charges in this case and received significant prison sentences: Skipworth more than eight years, Cobb more than five years, and Smith more than three years.
In December 2019, Scales was convicted at trial of possession with intent to distribute and conspiracy to distribute methamphetamine and heroin, arising from his sales and purchases of large quantities of drugs to and from co-conspirators. The defendant bought crystal methamphetamine in pound quantities from a co-conspirator, with the intention to sell it, and in turn sold large quantities of heroin laced with fentanyl back to the co-conspirator to distribute to other members of the group. Scales used the cash proceeds from his illegal drug dealing for things like car rentals, hotels and luxury clothing, including purchases at Saks Fifth Avenue of over $28,000. Scales was previously convicted twice of drug trafficking, and each time received a lengthy prison term.
“Scales and his co-conspirators pumped huge quantities of deadly, addictive drugs into Philadelphia and its suburbs,” said U.S. Attorney McSwain. “Drug trafficking is an extremely dangerous business for those engaged in it and for everyone else around them. Our Office is determined to protect the communities impacted by drug trafficking by investigating and convicting criminals like those in the Skipworth organization.”
“By conducting millions of dollars of business in meth, heroin, cocaine and fentanyl, the Skipworth drug trafficking organization was a blight on all of southeastern Pennsylvania,” said Bucks County District Attorney Matthew D. Weintraub. “Thanks to the collaborative efforts of the DEA and the Bucks County Drug Strike Force, this criminal organization’s doors have been shut for good.”
The case was investigated by the Bucks County Detective Bureau and the Drug Enforcement Administration, and is being prosecuted by Assistant United States Attorneys Christopher Parisi and Andrea Foulkes.