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9 September 2020
Parkersburg Man Sentenced to 46 Months in Federal Prison for Firearm OffenseRead the Press Release
CHARLESTON, W.Va. – A Parkersburg man was sentenced to federal prison for a federal firearms conviction, announced United States Attorney Mike Stuart. Kevin Lee Ramsey, 30, was sentenced to 46 months in prison for being a felon in possession of a firearm. Ramsey also will serve three years of supervised release.
“Not only was Ramsey a felon with a gun, he took it one step further and threatened law enforcement, which absolutely will not be tolerated,” said United States Attorney Mike Stuart. “You can rest assured that my office will advocate for stiff sentences for those who threaten the safety of our law enforcement officers or the public."
Ramsey previously admitted that he possessed a loaded Heckler & Koch 9mm compact semi-automatic pistol within a vehicle in which he was riding as a passenger on August 15, 2019. On that date, the vehicle was stopped by officers with the Parkersburg Police Department near the intersection of 7th Street and Swann Street in Parkersburg. Pursuant to that traffic stop, officers searched the vehicle and discovered the firearm in the glove box directly in front of where Ramsey was seated. At the time that Ramsey possessed this firearm, he knew that he had been previously convicted of the offense of delivery of heroin in Wood County Circuit Court in July of 2015, and was prohibited by law from possessing a firearm.
The United States sought a lengthy prison sentence in this case, not only as a result of the defendant’s act of possessing a firearm in violation of the law, but also due to his violent conduct against the law enforcement officers involved in his arrest. During his arrest, Ramsey made several threats against Parkersburg Police Department officers. He kicked them, spit on them and attempted to head butt them. Additionally, he said, “If I had known how this was going to go, I would have grabbed that [expletive] and flicked it at you. I won’t make that mistake again.” This is an apparent reference to the firearm that was seized from the defendant and the fact that he would have fired it at officers if he knew that he was ultimately going to be arrested.
The Parkersburg Police Department conducted the investigation with the assistance of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Jeremy B. Wolfe handled the prosecution.
This case was prosecuted as a Project Guardian case, 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. The United States Attorney’s Office prosecuted this case with support from the Project Guardian partners noted above. For more information about Project Guardian, please see: https://www.justice.gov/projectguardian.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:19-cr-00282.
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Owner and Two Managers of Health Care Practice Agree to Pay $900,000 to Resolve Allegations of Medically Unnecessary TestingRead the Press Release
CHARLOTTE, N.C. - U.S. Attorney Andrew Murray announced today that two former managers and the owner of the now defunct North-Carolina based Carolina Comprehensive Health Network, PA (CCHN) have agreed to resolve allegations that they violated the False Claims Act by causing CCHN to bill claims for medically unnecessary diagnostic tests and procedures to the Medicare and Medicaid programs.
Michael Smith, Codey Brown, and CCHN’s former owner, Dr. Harrison Frank, have collectively agreed to pay $900,000.00 to resolve the allegations.
“When health care professionals engage in deceptive schemes for the sake of their bottom line, their patients’ health is no longer their first priority,” said U.S. Attorney Murray. “Billing Medicare and Medicaid for unnecessary testing wastes taxpayer dollars and diverts funds intended for needed medical care. Working with our state partners, we will use all resources and tools at our disposal to pursue and hold accountable individuals who perpetrate fraud on federal health care programs.”
“When health care programs and providers cheat the Medicaid program, they’re cheating taxpayers,” said Attorney General Josh Stein. “My office will hold accountable any business and individual that commits fraud and wastes health care resources.”
Before it ceased operations, CCHN consisted of a group of healthcare practices, including multiple locations in the Western District of North Carolina, that provided family medicine, immediate care, and pain management services. The settlement resolves allegations that from May 1, 2015 through November 30, 2015, CCHN billed the Medicare and Medicaid programs for unnecessary diagnostic procedures including positional nystagmus testing, rotational axis testing, nerve conduction testing, and autonomous nervous system testing.
The allegations arose from a lawsuit filed by a whistleblower under the qui tam provisions of the federal False Claims Act, and the North Carolina False Claims Act. Under the False Claims Acts, private citizens can bring suit on behalf of the government for false claims and share in any recovery. The act also allows the government to intervene and take over the action. The government conducted the investigation and intervened in this action to effectuate the settlement.
The settlement is a result of the coordinated effort between the Department of Health and Human Services Office of the Inspector General, the North Carolina Attorney General’s Medicaid Investigations Division, and the United States Attorney’s Office for the Western District of North Carolina.
The lawsuit resolved by this settlement is United States and the State of North Carolina ex rel. David A. Majure, M.D., Carla C. Majure v. Carolina Comprehensive Health Network, PA, et al. (5:15-CV-134). The claims resolved in this settlement are allegations only and there has been no determination of liability.
OPERATION LEGEND: Case of the DayRead the Press Release
Illinois Man Charged with Discharging a Firearm While Carjacking a Vehicle from Two Victims
Each weekday, the Department of Justice will highlight a case that has resulted from Operation Legend. Today’s case is out of the Northern District of Illinois. Operation Legend launched in Chicago on July 22, 2020, in response to the city facing increased homicide and non-fatal shooting rates.United States vs. Michael C. Pearson
“Carjacking is a senseless act of violence that has no place in our society,” said U.S. Attorney John R. Lausch, Jr. for the Northern District of Illinois. “Our office is committed to working closely with our federal, state, and local law enforcement partners to pursue and prosecute violent offenders.”
Michael C. Pearson was charged on August 20, 2020, with carjacking and using a firearm during a crime of violence.
According to the indictment, on July 28, 2020, Pearson discharged a firearm, specifically a .22 caliber Glock semiautomatic pistol, while carjacking a 2006 Buick Lucerne from two victims on the North Side of Chicago. The firearm charge carries a maximum sentence of life in federal prison, while the carjacking charge is punishably by up to 15 years.
The details contained in the charging document are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Background on Operation Legend
President Trump promised to assist America’s cities that have been plagued by violence. In July, Attorney General William P. Barr announced the launch of Operation Legend, a sustained, systematic and coordinated law enforcement initiative across all federal law enforcement agencies working in conjunction with state and local law enforcement officials to fight violent crime in cities across America that were experiencing an uptick in violence. Operation Legend is named after four-year-old LeGend Taliferro, who was shot and killed on June 29th in Kansas City, Missouri, while asleep in his home.Operation Legend was launched in Kansas City, Mo., on July 8, 2020, and expanded to Chicago and Albuquerque on July 22, 2020, to Cleveland, Detroit, and Milwaukee on July 29, 2020, to St. Louis and Memphis on Aug. 6, 2020, and to Indianapolis on Aug. 14, 2020. As part of Operation Legend, Attorney General Barr has directed federal agents from the FBI, U.S. Marshals Service, DEA and ATF to surge resources to these cities to help state and local officials fighting violent crime. The Department of Homeland Security is also contributing agents to these efforts in Chicago. Since its inception, Operation Legend has yielded more than 2000 local, state, and federal arrests, with approximately 592 defendants charged with federal crimes.
New Haven Man Pleads Guilty to Federal Gun ChargeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that CHAZE YOPP, 27, of New Haven, pleaded guilty today to possession of a firearm by a convicted felon.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the court proceeding before U.S. District Judge Victor A. Bolden occurred via videoconference.
According to court documents and statements made in court, shortly after midnight on January 11, 2020, Yopp was a passenger in an SUV that sped away from New Haven Police officers who attempted to stop the SUV for multiple motor vehicle infractions. The SUV ultimately crashed into a light box at the corner of Dixwell Avenue and Bassett Street. Yopp fled from the crash on foot and discarded a loaded Taurus 9mm pistol as he ran through backyards along Dixwell Avenue.
Yopp was arrested on state charges on January 28, 2020, and on federal criminal complaint of February 26, 2020.
Yopp’s criminal history includes state felony convictions for drug and firearm offenses. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
The charge of possession of a firearm by a convicted felon carries a maximum term of imprisonment of 10 years.
Yopp is released on a $25,000 bond pending sentencing, which is not scheduled.
This matter is being investigated by the FBI’s New Haven Safe Streets Gang Task Force and the New Haven Police Department. The task force includes members from the Connecticut State Police, Connecticut Department of Correction and the New Haven, Milford, East Haven and Hamden Police Departments. The case is being prosecuted by Assistant U.S. Attorney Conor M. Reardon.
This prosecution 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 neighborhoods safer for everyone.
New Haven Man Charged with Illegally Possessing Firearm and AmmunitionRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that a federal grand jury in Hartford returned an indictment yesterday charging DEMETRIUS DREW, 25, of New Haven, with one count of possession of a firearm by a convicted felon, and one count of possession of ammunition by a convicted felon.
This prosecution is part of a coordinated federal, state and local law enforcement effort to address rising gun violence in New Haven. Participating in this effort are the New Haven Police Department; the FBI’s New Haven Safe Streets/Gang Task Force; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the New Haven State’s Attorney’s Office, and the U.S. Attorney’s Office.
As alleged in court documents, on August 18, 2020, a court-authorized search of Drew’s New Haven residence revealed a loaded Glock model 26, 9mm pistol and a box containing 50 rounds of .38 Special ammunition. Prior to that date, Drew was convicted in state court of felony narcotics and larceny offenses.
It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
Drew has been detained in state custody since his arrest by New Haven Police on August 18, 2020.
If convicted, Drew faces a maximum term of imprisonment of 10 years on each count.
U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the New Haven Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). The case is being prosecuted by Assistant U.S. Attorneys Tara E. Levens and Anthony E. Kaplan.
U.S. Attorney Durham noted that this prosecution is a part of the Justice’s Department’s Project Safe Neighborhoods (PSN) program and Project Longevity. PSN is a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone. Project Longevity is a comprehensive initiative to reduce gun violence in Connecticut’s major cities. Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it.
Mitchell Man Sentenced with Being Felon in Possession of FirearmRead the Press Release
United States Attorney Ron Parsons announced that a Mitchell, South Dakota, man convicted of Felon in Possession of a Firearm was sentenced on August 31, 2020, by U.S. District Judge Karen E. Schreier.
David Edward Petersdorf, age 51, was sentenced to 3 years of probation and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Petersdorf was indicted by a federal grand jury on August 6, 2019. He pled guilty on June 8, 2020.
The conviction stemmed from an incident on May 7, 2019, when Petersdorf allowed law enforcement officers to search his residence. Petersdorf advised the officers that they would find a Springfield Armory, Model XD-9 Sub-Compact, 9mm handgun, which had been shipped and transported in interstate commerce. Petersdorf had a prior conviction of a crime punishable by imprisonment for a term exceeding one year, and he knew he could not possess any firearms.
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/projectguardian.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Special Assistant U.S. Attorney Tamara Nash prosecuted the case.
Milford Man Arrested for Possession of Child PornographyRead the Press Release
BOSTON – An employee of the Milford Public Schools was arrested today and charged with possession of child pornography.
Vincent Kiejzo, 33, was charged by criminal complaint with one count of possession of child pornography. Following an initial appearance in federal court in Worcester, Kijzo was detained pending a detention hearing scheduled for Friday, Sept. 11, 2020.
According to the charging documents, and based on preliminary onsite forensic review, Kiejzo possessed approximately 6,000 images of apparent child pornography stored within a thumb drive, including images that involved a prepubescent minor or a minor who had not attained 12 years of age.
Members of the public who have questions, concerns or information regarding this case should call 617-748-3274.
The charging statute provides for a sentence of up to 20 years in prison, five years and up to life of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling and Michael Shea, Acting Special Agent in Charge of Homeland Security Investigations in Boston made the announcement today. The Milford Police Department assisted with the investigation. Assistant U.S. Attorney Kristen Noto of Lelling’s Worcester Office is prosecuting the case.
The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.
The details contained in the complaint are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Michigan City, Indiana Man Sentenced to 15 Years in PrisonRead the Press Release
SOUTH BEND – Daniel Boush, 29, of Michigan City, Indiana, was sentenced by United States District Court Judge Jon E. DeGuilio upon his plea of guilty for being a felon in possession of firearms, announced U.S. Attorney Kirsch.
Boush was sentenced to 15 years in prison followed by 2 years of supervised release.
United States Attorney Thomas L. Kirsch II said, “This fifteen year sentence sends a strong message that my Office will pursue and prosecute armed career criminals to the fullest extent of the law. My Office has no tolerance for convicted felons possessing firearms, particularly when these individuals also have a history of domestic violence.”
According to documents in this case, in August of 2019, Boush was arrested for the possession of two .380 caliber firearms. This was following a domestic incident where he physically attacked a female and then chased after her in a car. Boush qualifies as an Armed Career Criminal based on his prior convictions, including strangulation of a different female as well as dealing controlled substances.
“ATF, in partnership with local and state law enforcement, will continue to pursue dangerous criminals to ensure they do not illegally possess firearms,” said Special Agent in Charge Kristen de Tineo of the Bureau of Alcohol, Tobacco, Firearms and Explosives for the Chicago Field Division. “Coordination of these investigations, in combination with the prosecutorial strategies at the U.S. Attorney’s office, will deter felons and make communities safer.”
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the Michigan City Police Department, the LaPorte County Sheriff’s Department, and the LaPorte County Drug Task Force. The case was handled by Assistant U.S. Attorney Molly E. Donnelly.
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Mexican man indicted for smuggling nearly three tons of marijuanaRead the Press Release
LAREDO, Texas – A federal grand jury has returned an indictment against a 36-year-old Mexican citizen on four counts related to the smuggling of 1000 kilograms or more of marijuana, announced U.S. Attorney Ryan K. Patrick.
Jose Campos-Rebulloso will appear before a U.S. magistrate judge in Laredo in the near future.
According to the criminal complaint originally filed in the case, on July 29, law enforcement located a tractor-trailer at a warehouse in Laredo. They conducted a search and soon discovered 232 bundles of marijuana that had been wrapped in plastic with a combined weight of approximately 2,502 kilograms, according to the charges.
Campos-Rebulloso had allegedly drove the tractor-trailer along with the marijuana into the United States from Mexico.
If convicted, he faces a minimum of 10 years and up to life in federal prison.
Immigration and Customs Enforcement’s Homeland Security Investigations conducted the investigation. Assistant U.S. Attorney Brandon Scott Bowling is prosecuting the case.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless and until convicted through due process of law.
Mexican Drug Traffickers Charged with Drug Trafficking Crime Based on Seizure of More Than Three Tons of CocaineRead the Press Release
Audrey Strauss, Acting U.S. Attorney for the Southern District of New York, Raymond P. Donovan, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration (“DEA”), Keith M. Corlett, Superintendent of the New York State Police (“NYSP”), Peter C. Fitzhugh, Special Agent in Charge of the New York Office of Homeland Security Investigations (“HSI”), and Dermot Shea, Commissioner of the New York City Police Department (“NYPD”), announced that RAYMUNDO MONTOYA-LÓPEZ, ABRAHAM ALFONSO GARCÍA-MONTOYA, and FELIZARDO DÍAZ-HERNANDEZ were charged in a criminal complaint in Manhattan federal court with conspiring to import almost three tons of cocaine into the United States. The charge arises from a September 1, 2020, seizure by Mexico’s Secretaría de Marina (the “Mexican Navy”) of approximately 2,960 kilograms of cocaine off the coast of the Mexican state of Quintana Roo.
Acting Manhattan U.S. Attorney Audrey Strauss said: “As alleged, these defendants are responsible for the attempted importation of more than three tons of cocaine into the United States. Thanks to the work of the DEA and the Mexican Navy, the shipment was interdicted and the defendants are in custody and facing federal prosecution.”
DEA Special Agent in Charge Raymond P. Donovan said: “Law enforcement thwarted cartel plans to saturate the American drug market with cocaine by intercepting over three tons of cocaine heading towards American towns. This international enforcement operation has saved lives and reemphasized law enforcement’s commitment to keeping America safe from drug trafficking, drug abuse, and violent crime.”
HSI New York Special Agent in Charge Peter C. Fitzhugh said: “Cartels continue to operate with no regard for laws or human life, trafficking tons of deadly narcotics across the border and using bribery and intimidation to further their reach with government officials. With HSI’s continued partnership with DEA’s Strike Force, three more alleged drug trafficking defendants will now face justice and three tons of cocaine will not reach our communities.”
State Police Superintendent Keith M. Corlett said: “The combined efforts of federal, state and local law enforcement, along with authorities in Mexico, have put this operation out of business and disrupted the transport of thousands of kilos of cocaine to our streets. This case continues our commitment and partnership to identify, arrest and prosecute anyone who tries to sell these dangerous drugs in our communities.”
Police Commissioner Dermot Shea said: “This case is another illustration of our joint, ongoing responsibilities in eradicating international drug trafficking. Our NYPD officers, working with our law enforcement partners and federal prosecutors, follow the facts anywhere in the world to achieve justice, in this case interdicting nearly three tons of cocaine off the coast of Mexico.”
As alleged in the Complaint unsealed in federal court[1]:
On or about September 1, 2020, aircraft from the Mexican Navy located and began tracking a boat traveling northwest through the Caribbean Sea toward the Mexican city of Chetumal and the village of Mahahual. Shortly thereafter, the Mexican Navy intercepted the boat approximately 85 nautical miles off the coast of Quintana Roo, and boarded and searched it. During the search, the Mexican Navy found and arrested MONTOYA-LÓPEZ, GARCÍA-MONTOYA, and DÍAZ‑HERNANDEZ. The Mexican Navy also found and seized approximately 2,960 kilograms of cocaine.
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MONTOYA-LÓPEZ, 45, GARCÍA-MONTOYA, 31, and DÍAZ‑HERNANDEZ, 39, all of Sinaloa, Mexico, are charged with conspiring to import cocaine into the United States, which carries a mandatory minimum sentence of 10 years in prison and a maximum sentence of life in prison.
Ms. Strauss praised the outstanding investigative work of the DEA’s New York Organized Crime Drug Enforcement Strike Force, the DEA’s Mérida Resident Office, and Mexico’s Secretaría de Marina. The Strike Force is housed at the DEA’s New York Division and includes agents and officers of the DEA; the New York City Police Department; the New York State Police; Immigration and Customs Enforcement – Homeland Security Investigations; the U. S. Internal Revenue Service Criminal Investigation Division; the Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Customs and Border Protection; U.S. Secret Service; the U.S. Marshals Service; New York National Guard; the Clarkstown Police Department; U.S. Coast Guard; Port Washington Police Department; and New York State Department of Corrections and Community Supervision.
The case is being handled by the Office’s Terrorism and International Narcotics Unit. Assistant United States Attorneys Michael K. Krouse, Stephanie Lake, Daniel G. Nessim, Benjamin Woodside Schrier, and Kyle A. Wirshba are in charge of the prosecution.
The charge contained in the Complaint is merely an allegation, and the defendants are presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the entirety of the text of the Complaint, and the description of the Complaint and statements and filings in court set forth herein, constitute only allegations, and every fact described herein should be treated as an allegation as to the defendants charged in the Complaint.
Meth Trafficker Facing 10 Years to Life in PrisonRead the Press Release
PROVIDENCE – A Providence woman who today admitted to a federal court judge that she ran a drug trafficking conspiracy from her apartment that distributed between 150 grams and 500 grams of nearly pure methamphetamine, also referred to as “ice,” faces between 10 years to life in federal prison when she is sentenced in November.
Alexa Samoiloff, 51, admitted that she facilitated drug deals from, among other places, her apartment and from motel rooms, and often provided instructions to co-conspirators using an encrypted app. At her direction, payments for meth in furtherance of the conspiracy were often sent to Samoiloff via Walmart/MoneyGram wire transfers.
During the course of their investigation, the FBI Safe Streets Task Force conducted nine undercover purchases of between 7 and 46 grams of “ice,” that proved to be at least 90% pure.
On October 18, 2019, law enforcement members conducted a search of Samoiloff’s residence and seized approximately 31 grams of crystal meth, 5 digital scales, an ammunition container with 109 rounds of 9mm ammunition, 10 knives, 3 swords, a crossbow, multiple cell phones, hypodermic needles, and various items used in the packaging and distribution of meth.
Appearing today before U.S. District Court Chief Judge John J. McConnell, Jr., Samoiloff pleaded guilty to conspiracy to distribute and to possess with intent to distribute 50 grams or more of methamphetamine; possession with intent to distribute 5 grams or more of methamphetamine; and three counts of distribution of 5 grams or more of methamphetamine, aiding and abetting, announced United States Attorney Aaron L. Weisman and Special Agent in Charge of the FBI Boston Division Joseph R. Bonavolonta.
Samoiloff is scheduled to be sentenced by Chief Judge John J. McConnell, Jr on November 30, 2020.
Conspiracy to distribute and to possess with intent to distribute 50 grams or more of methamphetamine is punishable by statutory penalties of a minimum of 10 years up to life in federal prison and 5 years to lifetime supervised release. Possession with intent to distribute 5 grams or more of methamphetamine is punishable by a minimum of 5 years up to 40 years in prison and 4 years to lifetime supervised release. Distribution of 5 grams or more of methamphetamine; aiding and abetting is punishable by a minimum of 5 years up to 40 years in prison and 4 years to lifetime supervised release.
Steven Robinson, 48, of Providence, a co-defendant in this matter, pleaded guilty on March 11, 2020, to conspiracy to possess with intent to distribute methamphetamine. He is scheduled to be sentenced on October 28, 2020.
Jacob Abbruzzese, 46, of Cranston, a co-defendant in this matter, pleaded guilty on July 23, 2020, to conspiracy with intent to distribute methamphetamine. He is scheduled to be sentenced on October 23, 2020.
The cases are being prosecuted by Assistant U.S. Attorneys Christine D. Lowell and Sandra R. Hebert.
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Member of Navajo Nation sentenced to 27 months in federal prison for burglary in Indian CountryRead the Press Release
ALBUQUERQUE, N.M. – Eric Martinez, 33, of Mentmore, New Mexico, was sentenced on Aug. 27 in federal court in Albuquerque to 27 months in prison for residential burglary.
On Feb. 19, 2016, Martinez broke into the victims’ home in McKinley County, New Mexico, within the exterior boundaries of the Navajo Nation. Martinez entered the home and stole an array of personal items worth more than $60,000. Martinez also possessed a dangerous weapon while committing the crimes.
Martinez, an enrolled member of the Navajo Nation, must also serve a one-year term of supervised release after completing his sentence.
The Navajo Nation Police Department and the Navajo Nation Division of Public Safety-Criminal Investigations services investigated this case. Assistant U.S. Attorney David P. Cowen prosecuted the case.
Maryland Woman Pleads Guilty to Health Care FraudRead the Press Release
WASHINGTON – Charlotte Besumbu Etongwe, 45, of Beltsville, Maryland, pled guilty today in federal court to defrauding the D.C. Medicaid program out of more than a quarter million dollars.
The announcement was made by Acting U.S. Attorney Michael R. Sherwin; Robert E. Bornstein, Acting Special Agent in Charge, FBI Washington Field Office, Criminal Division; Maureen R. Dixon, Special Agent in Charge of the U.S. Department of Health and Human Services’ Office of Inspector General for the region that includes Washington, D.C.; and Daniel W. Lucas, Inspector General for the District of Columbia.
Etongwe pled guilty to health care fraud in U.S. District Court for the District of Columbia. The charge carries a statutory maximum of 10 years in prison and potential financial penalties. Under federal sentencing guidelines, Etongwe faces a likely recommended sentence of between 18 and 24 months in prison and a fine of up to $75,000. The Honorable Tanya S. Chutkan took the plea and scheduled sentencing for December 7, 2020.
According to a statement of offense submitted to the Court, Etongwe worked as a personal care aide for eleven different home health agencies at various times between July 2014 and March 2019. The home health agencies employed Etongwe to assist D.C. Medicaid beneficiaries in performing activities of daily living, such as getting in and out of bed, bathing, dressing, and eating. Etongwe was supposed to document the care she provided to the Medicaid beneficiaries on timesheets and then submit the timesheets to the home health agencies, which would in turn bill Medicaid for the services that she rendered.
Between 2014 and 2019, Etongwe caused the D.C. Medicaid Program to issue payments totaling $369,970 for services that she did not render. As part of her fraud scheme, she submitted false timesheets to different home health agencies claiming that she provided 22 hours or more of personal care aide services. She also submitted false timesheets claiming to have provided personal care aide services to multiple Medicaid beneficiaries in overlapping hours.
The FBI, the Department of Health and Human Services’ Office of Inspector General, the District of Columbia’s Office of the Inspector General’s Medicaid Fraud Control Unit, and the U.S. Attorney’s Office are committed to investigating and prosecuting individuals who defraud the D.C. Medicaid program. Since October 2019, five former personal care aides have been sentenced in U.S. District Court for defrauding D.C. Medicaid. In June 2020, four additional individuals were charged in criminal complaints with health care fraud and health care false statements.
The government counts on the public for tips and assistance in helping stop health care fraud. If you have information about individuals committing health care fraud, please call the Department of Health and Human Services’ Office of Inspector General hotline at (800) HHS‑TIPS [(800) 447-8477].
Assistant U.S. Attorney Kondi Kleinman of the Fraud Section is prosecuting the case.
Louisiana Company Pleads Guilty to Conspiracy to Defraud the Government and Violate the Procurement Integrity ActRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser and Makan Delrahim, Assistant Attorney General for the Antitrust Division of the Department of Justice, announced that CAJAN WELDING & RENTALS, LTD., a company located in Opelousas, Louisiana, pleaded guilty on September 8, 2020 to one count of conspiracy to defraud the United States and to violate the Procurement Integrity Act, in violation of 18 U.S.C. § 371.
According to admissions made in connection with its guilty plea, CAJAN WELDING & RENTALS, LTD. conspired with unnamed co-conspirators to defraud the United States by corrupting and impairing the government procurement process, and by obtaining non-public pricing and cost information in order to obtain subcontract awards and payments from the U.S. Department of Energy in connection with its operation of the nation’s Strategic Petroleum Reserve.
The charged offense carries a statutory maximum fine of $500,000.00, a term of probation of up to five years, and a special assessment of $400.00 for companies.
“Fraud, regardless of its scope and means of orchestration, is a serious crime. Especially egregious is fraud committed against the hardworking taxpayer, said U.S. Attorney of the Eastern District of Louisiana Peter G. Strasser.” This guilty plea sends a clear message that our office will vigorously investigate and prosecute all such corruption cases.
“Today’s guilty plea demonstrates that corruption of the bidding process for a vital federal program like the Strategic Petroleum Reserve will not be tolerated. The Justice Department is committed to investigate and prosecute collusion that impacts government procurement to the fullest extent of the law,” said Assistant Attorney General Makan Delrahim of the Department of Justice’s Antitrust Division. “The Antitrust Division will remain vigilant in protecting taxpayer funds through competition, and will continue to work with the U.S. Attorney’s Office and our law enforcement partners to safeguard the federal procurement process.”
“The Department of Energy Office of Inspector General remains committed to ensuring the integrity of the Department's contractors and subcontractors,” said Teri L. Donaldson, Department of Energy Inspector General. “We take allegations of procurement integrity violations very seriously and will aggressively investigate these matters to protect the Department and the American taxpayers. “We appreciate the efforts of the DOJ in pursuing these allegations and will continue our collaboration with the DOJ to investigate those who seek to defraud Department programs.”
The case is the result of a federal investigation being conducted by the United States Attorney’s Office in the Eastern District of Louisiana, the Department of Justice Antitrust Division’s Washington Criminal II Section, and the Department of Energy’s Office of the Inspector General.
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Little Sioux Man Sentenced to 200 months in Prison for Child PornographyRead the Press Release
COUNCIL BLUFFS, Iowa - On September 4, 2020, United States District Court Chief Judge John A. Jarvey sentenced Jason Wickett, age 47, of Little Sioux, to 200 months in prison and eight years of supervised release to follow his prison term for distribution of child pornography announced United States Attorney Marc Krickbaum. Wickett pleaded guilty to the offense on April 22, 2020.
The Iowa Division of Criminal Investigation began an investigation into Wickett from an online investigation of a TOR hidden services site, which is designed to conceal an internet user’s identity and activity, by the Federal Bureau of Investigations Child Exploitation and Human Trafficking Task Force. The hidden services site was primarily operated to sexually exploit children. Wickett distributed child pornography on hidden service sites on the TOR network in November and December 2019. A search warrant was executed at Wickett’s residence on December 17, 2019. Law enforcement seized electronics that contained images and videos of child pornography.
United States Attorney Krickbaum stated, “The sentence imposed in this case should serve as a clear message to anyone who uses the dark web to distribute or view child pornography. You are not anonymous, and after you are arrested and convicted, you will go to federal prison.”
Following the sentencing, FBI Omaha Special Agent in Charge Kristi Johnson stated, “The 16- year sentence handed down to Jason Wickett illustrates the seriousness of his crime. FBI Omaha and its Omaha Child Exploitation Task Force will continue to investigate and arrest these predators who prey on the most vulnerable of our communities.”
This investigation was conducted by the Federal Bureau of Investigations Child Exploitation and Human Trafficking Task Force, Iowa Division of Criminal Investigations, and the Harrison County Sherriff’s Office. The case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.
Liberty County Man Guilty of Federal Firearms ViolationRead the Press Release
BEAUMONT, Texas – A 45-year-old Dayton, Texas man has pleaded guilty to a federal firearms violation in the Eastern District of Texas, announced U.S. Attorney Stephen J. Cox today.
Michael Leonard Cupp pleaded guilty to possession of a firearm by a prohibited person today before U.S. District Judge Marcia A. Crone.
According to information presented in court, on Nov. 12, 2019, law enforcement officers executed an arrest warrant issued in Calcasieu Parish, LA, for Cupp at a residence in Dayton, Texas, in the Eastern District of Texas. The warrant was related to ATM thefts from the Lake Charles, LA, area. Immediately following the arrest, federal agents discovered a firearm in the living room of the residence in plain view. The firearm was later determined to have been stolen. Cupp had previously been convicted of engaging in organized criminal activity in Polk County, Texas, in 2004, and as a convicted felon is prohibited from owning or possessing firearms or ammunition.
A federal grand jury returned an indictment charging Cupp with a firearms violation on Dec. 4, 2019. Under federal statutes, Cupp faces up to 10 years in federal prison. The maximum statutory sentence prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.
This case is a 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 un 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. The United States Attorney’s Office is prosecuting this case with support from the following Project Guardian partners: FBI, ATF, Liberty County Sheriff’s Office, Dayton Police Department, Calcasieu Parish Sheriff’s Office, and the FBI Lab in Quantico, VA.
More information about Project Guardian can be found at https://www.justice.gov/projectguardian.
This case is being prosecuted by Assistant U.S. Attorney Randall L. Fluke
Las Vegas Man Indicted for Illegal Possessions of 3-D Printed Glock Switches and Firearms SuppressorsRead the Press Release
LAS VEGAS, Nev. — A Las Vegas resident made his initial appearance in federal court on September 4, 2020 for illegally possessing machine guns and unregistered firearm suppressors, announced U.S. Attorney Nicholas A. Trutanich of the District of Nevada, Special Agent in Charge Frank Burrola for Homeland Security Investigations (HSI), Special Agent in Charge Patrick Gorman of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Sheriff Joseph Lombardo of the Las Vegas Metropolitan Police Department (LVMPD).
Justin Pham, 30, of Las Vegas, was charged with one count of illegal possession of a machine gun and two counts of possession of a firearm not registered in the National Firearms Registration and Transfer Record. A jury trial has been scheduled before U.S. District Judge Jennifer A. Dorsey on November 3, 2020.
According to the indictment and arguments made in court, on or about August 15, 2020, Pham possessed three Glock semi-automatic firearms that he had modified to fire as fully automatic weapons without manual reloading. In addition, Pham possessed five firearm silencers that were not registered to him in the National Firearms Registration and Transfer Record.
As alleged, law enforcement became aware of Pham after an anonymous tipster reported that Pham had made threats that he was planning to commit a shooting. Pham also told the tipster that he had converted firearms into automatic weapons by using a 3-D printer. Law enforcement executed a search warrant on Pham’s home and vehicle. They located automatic weapons, which were Glock semi-automatic handguns that Pham converted into fully automatic firearms through Glock switches created from a 3-D printer. Additionally, law enforcement located the five suppressors, as well as numerous firearms and firearm parts, ammunition, and a 3-D printer.
Pham faces a statutory maximum sentence of: (a) ten years in prison and a $250,000 fine for the illegal possession of a machine gun charge; and (b) ten years in prison and a $250,000 fine for each count of possession of a firearm not registered in the National Firearms Registration and Transfer Record. In addition to imprisonment and monetary penalties, Pham also faces a period of supervised release and restitution.
An indictment merely alleges that crimes have been committed. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
This case is the product of a coordinated investigation by HSI, ATF, LVMPD, the Federal Bureau of Investigation, and the U.S. Postal Inspection Service. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case.
The Clark County District Attorney’s Office has also filed charges on behalf of the State of Nevada against Pham.
This case is 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 ATF 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, visit https://www.justice.gov/opa/pr/attorney-general-william-p-barr-announces-launch-project-guardian-nationwide-strategic-plan.
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Jefferson County Man Sentenced for Beaumont BombingsRead the Press Release
BEAUMONT, Texas – A 42-year-old Beaumont, Texas man has been sentenced to federal prison for a bombing incident in the Eastern District of Texas, announced U.S. Attorney Stephen J. Cox today.
In October 2019, Jonathan Matthew Torres was found guilty at trial of using an explosive device to cause property damage and possession of an unregistered destructive device. Torres was sentenced to 60 months in federal prison by U.S. District Judge Thad Heartfield on Sep. 8, 2020.
“In the wake of the Austin bombings, Torres preyed upon Beaumont with his own explosives and a series of threats,” said U.S. Attorney Stephen J. Cox. “Our federal, state, and local law enforcement partners took heroic action, reassuring the Beaumont community and using cutting-edge investigative techniques to ensure public safety.”
“For several weeks, Jonathan Matthew Torres created fear, panic and insecurity for Beaumont residents,” said FBI Special Agent in Charge Perrye K. Turner. “Having just experienced the destruction and loss of life carried out by the Austin package bomber the month prior, we were determined to not let the Beaumont community suffer a similar tragedy. Through the nonstop work of FBI agents, intelligence analysts, and our partners at the Beaumont Police Department, ATF, US Postal Inspection Service, and DPS, this individual was finally identified, arrested and will now serve his time in prison.”
“Combining resources with our federal and state counterparts to solve cases involving the criminal misuse of explosives to keep our communities safe, remains one of ATF’s top priorities,” said ATF Special Agent in Charge Fred Milanowski.
According to information presented in court, on April 26, 2018, federal agents discovered what appeared to be a homemade destructive device inside a U.S. Postal Service priority mail service box at a Starbucks on Dowlen Road in Beaumont. Shortly after discovering the device, the Beaumont Police department began receiving cryptic postcards referencing the bombing. One of those postcards read “DO YOU WANT BMT TO BECOME ANOTHER AUSTIN . . . .” This postcard appeared to reference serial bombings that occurred approximately a month prior, in Austin, Texas. During the course of those Austin bombings, five package bombs exploded killing two people and injuring another five. In the light of Torres’ reference to Austin, and the potential danger to the Beaumont community, federal law enforcement agencies dispatched dozens of agents and other personnel from around the country to assist the Beaumont Police Department and local law enforcement agencies in the investigation. During the course of the investigation, the law enforcement partners deployed advanced investigative tools and tactics, including state-of-the-art forensic analysis to develop possible suspects in the case.
In the midst of the investigation, on May 10, 2018, an explosion occurred at St. Stephen’s Episcopal Church on Delaware Street in Beaumont. The explosion caused damage to St. Stephen’s administration building; fortunately, there were no injuries. After the St. Stephen’s bombing, law enforcement partners conducted a forensic analysis of the two devices and other evidence collected during the course of the investigation, resulting in the identification of Torres as a potential suspect. On May 24, 2018, agents executed a search warrant at Torres’ residence in the 4400 block of El Paso Street in Beaumont, Texas. Inside the residence, investigators recovered multiple containers of the same type of explosive material used in both previously discussed devices; postal boxes similar to the boxes used in the aforementioned devices; a receipt for the purchase of the type of string used in the device found at Starbucks; zip-ties similar to the type used in the device found at Starbucks; packing tape similar to the type used in the device found at Starbucks; and other components consistent with the destructive devices. Agents arrested Torres without incident, and he was indicted by a federal grand jury on June 6, 2018.
This case was investigated by the Beaumont Police Department, Bureau of Alcohol, Tobacco, Firearms and Explosives, Federal Bureau of Investigation, U.S. Postal Inspection Service, and the Texas Department of Public Safety. This case was prosecuted by Assistant U.S. Attorneys Russell James and Christopher T. Tortorice.
Indictment: Winfield Woman Embezzled more than $599,000Read the Press Release
UPDATE
A federal judge dismissed the indictment against the defendant, Jean Trummel, in the case described in the press release below.
WICHITA, KAN. – Audrey Elkins, 42, Winfield, Kan., is charged with one count of embezzlement. The crime is alleged to have occurred November 2010 to November 2017 in Cowley County, Kan.
The indictment alleges that while she was an employee of William Newton Memorial Hospital Credit Union she stole more than $599,000. The indictment alleges she created fictitious loans and converted the money to her own use.
If convicted, she could face a penalty of up to 30 years in federal prison and a $1 million fine.
The FBI investigated. Assistant U.S. Attorney Aaron Smith is prosecuting.
OTHER INDICTMENTS
Gina Hutson, 58, Wichita, Kan., is charged with one count of bank fraud. The crime is alleged to have occurred March 2011 to May 2018. She is alleged to have used to her company-issued credit card to make payments for personal expenses.
If convicted, she could face up to 30 years in federal prison and a fine up to $1 million. The FBI investigated. Assistant U.S. Attorney Aaron Smith is prosecuting.
Kathy De La Torre, 24, Wichita, Kan., is charged with one count of distributing fentanyl, one count of possession with intent to distribute fentanyl and one count of unlawful possession of a firearm in furtherance of drug trafficking. The crimes are alleged to have occurred in March and August 2020 in Wichita.
If convicted, she could face a penalty of up to 20 years in federal prison and a fine up to $1 million on each of the drug counts, and not less than five years and a fine up to $250, 000 on the firearm charge. The Drug Enforcement Administration investigated. Assistant U.S. Attorney Mona Furst is prosecuting.
Hernan Romero, 25, Goodland, Kan., is charged with one count of misusing a Social Security number. The indictment alleges that from 2016 to 2020 Romero used another person’s Social Security number.
If convicted, he could face a penalty of up to five years and a fine up to $250,000.
The Social Security Administration – Office of Inspector General investigated. Assistant U.S. Attorney Molly Gordon is prosecuting.
John Canada, 41, Wichita, Kan., is charged with one count of unlawful possession of a firearm by a convicted felon. The crime is alleged to have occurred April 22, 2020, in Sedgwick County, Kan.
If convicted, he could face a penalty of up to 10 years in federal prison and a fine up to $250,000. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated. Assistant U.S. Attorney Molly Gordon is prosecuting.
Carey Hall, 43, Wichita, Kan., is charged with one count of unlawful possession of a firearm by a convicted felon and one count of possession of a stolen firearm. The crimes are alleged to have occurred March 31, 2020, in Sedgwick County, Kan.
If convicted, he could face a penalty of up to 10 years in federal prison and a fine up to $250,000 on each count.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated. Assistant U.S. Attorney Ola Odeyemi is prosecuting.
Jean Trummel, 62, Wichita, Kan., is charged with one count of Social Security fraud. The crime is alleged to have occurred from 2012 to 2017 in Sedgwick County, Kan.
The indictment alleges she received more than $104,000 in benefits to which she was not entitled.
If convicted, she could face a penalty of up to five years in federal prison and a fine up to $250,000.
The Social Security Administration – Office of Inspector General investigated. Assistant U.S. Attorney Ola Odeyemi is prosecuting.
Fidel Gonzalez Hernandez, 44, Sublette, Kan., is charged with possession with intent to distribute more than 3.5 pounds of pure methamphetamine. The crime is alleged to have occurred May 29, 2020, in Haskell County, Kan.
If convicted, he could face a penalty of not less than 10 years in federal prison and a fine up to $10 million.
The Drug Enforcement Administration, Liberal Police Department and the Haskell County Sheriff’s Office investigated. Special Assistant U.S. Attorney Katie Andrusak is prosecuting.
Kenneth Butler, 31, Wichita, Kan., is charged with two counts of unlawful possession of a firearm and ammunition by a convicted felon. The crimes are alleged to have occurred in August 2020 in Sedgwick County, Kan.
If convicted, he could face up to 10 years in federal prison and a fine up to $250,000 on each count. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated. Special Assistant U.S. Attorney Katie Andrusak is prosecuting.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.
Immigration impostor convictedRead the Press Release
LAREDO, Texas – A 51-year-old Laredoan has admitted to wire fraud and extortion under color of official right, announced U.S. Attorney Ryan K. Patrick.
Rito Salomon Palacios, 51, masqueraded at varying times as an officer or employee of Customs and Border Protection, an immigration officer or another federal officer or employee. At the plea today, the court also heard he delivered receipts in a document bearing the seal of the Department of Transportation.
Palacios defrauded and extorted members of the public who were not citizens or nationals of the United States. He took money or property by false and fraudulent pretenses, representations and promises to deliver immigration visas, permits or residency in the United States. As part of the scheme, Palacios utilized the internet to set appointments for his victims.
Palacios has admitted as part of the plea that he demanded and obtained more than $72,000 from the fraud and extortion scheme.
U.S. District Judge Diana Saldana will impose sentencing at a date to be set at a later time. At that time, Palacios faces up to 20 years in federal prison and a possible $250,000 maximum fine. He was permitted to remain on bond pending that hearing.
Immigration and Customs Enforcement’s Office of Professional Responsibility and Homeland Security Investigations conducted the investigation. Assistant U.S. Attorney José Angel Moreno is prosecuting the case.
Huntington Man Pleads Guilty to Fentanyl ChargesRead the Press Release
HUNTINGTON, W.Va. – A Huntington man has pled guilty to three drug crimes, announced United States Attorney Mike Stuart. Martel DaAngelo Brown, also known as “Marty,” 33, pled guilty to two counts of distribution of fentanyl and one count of possession with intent to distribute fentanyl.
”Operation Synthetic Opioid Surge is saving lives,” said United States Attorney Mike Stuart. “We prosecute every case involving the distribution of fentanyl, regardless of quantity.”
Brown admitted that on February 5, 2020 and February 7, 2020, at 911 9th Street West in Huntington, he distributed approximately 1 gram and 0.67 grams of fentanyl during controlled buys. On February 10, 2020, a search warrant was executed at his residence where approximately 3.46 grams of fentanyl, digital scales and ledgers were located.
Brown faces a maximum of 20 years in prison when sentenced on December 14, 2020.
The case was investigated by the Cabell County Sheriff’s Office and the FBI’s Southern West Virginia Transnational Organized Crime (TOC) West Task Force.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Ryan A. Keefe is handling the prosecution.
The case is being prosecuted as part of Operation Synthetic Opioid Surge (S.O.S.), an enforcement surge that seeks to reduce the supply of deadly synthetic opioids in high impact areas.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:20-cr-00039.
Follow us on Twitter: SDWVNews and USAttyStuart
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Huntington Man Pleads Guilty to Drug ChargesRead the Press Release
HUNTINGTON, W.Va. – A Huntington man has pled guilty to drug crimes, announced United States Attorney Mike Stuart. Maurice D. Grigsby, also known as “Ty,” 35, pled guilty to two counts of distribution of crack cocaine.
“Many people think ‘crack’ is a thing of the past. It’s not. It’s still here and still a problem. We continue to prosecute crack dealers,” said United States Attorney Mike Stuart. “Grigsby faces up to 20 years when sentenced. Great work by the FBI, the FBI’s Southern West Virginia Transnational Organized Crime West Task Force, the Cabell County Sheriff’s Office and the West Virginia State Police.”
Grigsby admitted that on March 28, 2019, at The Lighthouse Bar in Guyandotte, he distributed approximately 1.1 grams of crack cocaine to a confidential informant. Grigsby also admitted that on April 24, 2019, he distributed approximately 1.08 grams of crack cocaine to a confidential informant in a controlled buy near 2575 5th Ave. in Huntington.
Grigsby faces a maximum of 20 years in prison when sentenced on December 14, 2020.
The case was investigated by the Federal Bureau of Investigation (FBI), the FBI’s Southern West Virginia Transnational Organized Crime (TOC) West Task Force, the Cabell County Sheriff’s Office, and the West Virginia State Police.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Ryan A. Keefe is handling the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:19-cr-00257.
Follow us on Twitter: SDWVNews and USAttyStuart
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Harvey Man Indicted for Violating the Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – LAMONT REED, age 26, a resident of Harvey, was charged in an indictment with being a felon in possession of ammunition, in violation of the Federal Gun Control Act announced U.S. Attorney Peter G. Strasser.
REED was indicted by a Federal Grand Jury on September 4, 2020 in a one count indictment for possessing rifle ammunition after having been convicted of two different felony offenses. REED faces up to 10 years imprisonment, a fine of up to $250,000 and up to three years of supervised release following any term of imprisonment.
U. S. Attorney Peter Strasser praised the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Covington Police Department. The prosecution is being handled by Assistant United States Attorney David Haller.
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Hartford Cocaine Dealer Sentenced to 46 Months in Federal PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that BRANDON GINEYARD, 38, of Hartford, was sentenced today by U.S. District Judge Vanessa L. Bryant to 46 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 an investigation conducted by the Drug Enforcement Administration’s Hartford Task Force and the U.S. Postal Inspection Service into a drug trafficking organization that was receiving shipments of cocaine from Puerto Rico and California, and distributing the drug in and around Hartford. The investigation revealed that a U.S. Postal Service letter carrier was facilitating the shipment of parcels containing kilograms of cocaine through the USPS to addresses that were on his delivery route in Hartford. The letter carrier distributed cocaine to his own drug customers, and also delivered parcels to other large-scale cocaine traffickers in the Hartford area.
Gineyard regularly purchased ounce-quantities from another member of the organization and sold the drug in smaller quantities to his own customers.
Gineyard was arrested on May 22, 2019. On June 4, 2019, a grand jury in Hartford returned an indictment charging Gineyard and 18 co-defendants with conspiracy to distribute cocaine and related offenses.
Gineyard has been detained since his arrest. On November 26, 2019, he pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute cocaine.
The Drug Enforcement Administration’s Hartford Task Force includes personnel from the DEA Hartford Resident Office and the Bristol, Hartford, East Hartford, Manchester, New Britain, Rocky Hill, Wethersfield, Windsor Locks and Willimantic Police Departments.
This case is being prosecuted by Assistant U.S. Attorney Geoffrey M. Stone.
Georgia Man Sentenced to 61 Months in Prison for Bank Fraud Conspiracy and Aggravated Identity TheftRead the Press Release
TRENTON, N.J. – A Duluth City, Georgia, man was sentenced today to 61 months in prison for his role in a conspiracy to hijack the credit card accounts of multiple victims in order to fraudulently purchase hundreds of thousands of dollars in gift cards and high-end products, U.S. Attorney Craig Carpenito announced.
Akintunde Adeyemi, 35, previously pleaded guilty before U.S. District Judge Peter G. Sheridan to an indictment charging him with one count of conspiring to commit bank fraud and one count of aggravated identity theft. Judge Sheridan imposed the sentence by videoconference today.
According to documents filed in this case and statements made in court:
From July 2016 through May 2017, Adeyemi and others participated in a “credit card takeover” conspiracy to obtain control of credit card accounts by using stolen personal information to apply for compromised credit cards. Upon credit approval, Adeyemi provided his conspirators with fake government identifications and the account information to retrieve the credit cards associated with the compromised accounts. Adeyemi directed conspirators to use the compromised credit card accounts to purchase gift cards and high-value items, such computer tablets, cell phones, and other electronic devices, throughout New Jersey and Georgia. The scheme caused over $600,000 in losses to financial institutions who issued the credit cards. Two of Adeyemi’s co-conspirators, Oluwaseun Jato and Funmilola Adekanmi, have also pleaded guilty to participating in the scheme and are scheduled to be sentenced on Oct. 7, 2020.
In addition to the prison term, Judge Sheridan sentenced Adeyemi to five years of supervised release and ordered him to pay restitution to be determined at a later date.
U.S. Attorney Carpenito credited inspectors of the U.S. Postal Inspection Service, under the direction of Inspector in Charge James Buthorn, and special agents of the Department of Homeland Security, Homeland Security Investigations, under the direction of Special Agent in Charge Jason Molina, with the investigation leading to today’s sentencing.
The government is represented by Assistant U.S. Attorneys Ray Mateo of the Criminal Division in Trenton, and Nicholas Grippo, Deputy Chief of the Criminal Division in Newark.
Fraud Alert: Scammers Claiming to be with Department of JusticeRead the Press Release
ALBANY, NEW YORK – The U.S. Attorney’s Office has received reports that individuals claiming to represent the Department of Justice are calling members of the public as part of an imposter scam. The office strongly encourages the public to remain vigilant and not to provide personal information during these calls, which appear to target the elderly. The office also encourages family members to alert their elderly relatives about this scam.
The scammers falsely represent themselves as Department of Justice investigators or employees and attempt to obtain personal information from the call recipient, or they leave a voicemail with a return phone number. The return phone number directs users to a recorded menu that matches the recorded menu for the department’s main phone number. Eventually, the user reaches an “operator” who steers the user to someone claiming to be an investigator. That “investigator” then attempts to gain the user’s personal information.
“These scammers are preying on the elderly by exploiting their trust in the Department of Justice and the United States Government. The U.S. Attorney’s Office is dedicated to fighting elder fraud. We will investigate and prosecute phone scams and other schemes targeting the elderly to the fullest extent of our capabilities,” said Acting U.S. Attorney Antoinette T. Bacon. Elder Justice Coordinator Shira Hoffman added, “Phone scams are pervasive and increasingly sophisticated. The best way to protect yourself is not to share personal or financial information in response to unsolicited phone calls.”
Those who receive these calls are encouraged to report them to the FTC via their website or by calling 877–FTC–HELP (877-382-4357). Fraud can also be reported to the FBI for law enforcement action at https://www.justice.gov/criminal-fraud/report-fraud.
The Office of Justice Programs’ Office for Victims of Crime also runs a National Elder Fraud Hotline, for people to report fraud against anyone age 60 or older. Reporting certain financial losses due to fraud as soon as possible, and within the first two to three days, can increase the likelihood of recovering losses. The hotline is open seven days a week. For more information about the hotline, please visit https://stopelderfraud.ovc.ojp.gov/.
Fraud Alert: Scammers Claiming to be with DOJ, Preying on ElderlyRead the Press Release
ROANOKE, Va. – The Office of Justice Programs’ Office for Victims of Crime (OVC) has received multiple reports that individuals claiming to represent the Department of Justice are calling members of the public as part of an imposter scam. The Department strongly encourages the public to remain vigilant and not provide personal information during these calls, which appear to be targeting the elderly.
Reports to the National Elder Fraud Hotline indicate these scammers falsely represent themselves as Department of Justice investigators or employees and attempt to obtain personal information from the call recipient, or they leave a voicemail with a return phone number. The return phone number directs users to a recorded menu that matches the recorded menu for the Department’s main phone number. Eventually, the user reaches an “operator” who steers the user to someone claiming to be an investigator. That “investigator” then attempts to gain the user’s personal information.
“It is unconscionable that anyone would seek to prey upon elderly victims. We will continue to work closely with our federal, state and local partners to make sure we prevent and limit the damage done by this fraud scheme, and hold anyone who has participated accountable,” First Assistant United States Attorney Daniel P. Bubar said today. “Please watch out for this scam, and do not be fooled by scammers seeking your personal information – whether they are calling while posing as a DOJ employee or otherwise.”
Those who receive these calls are encouraged not to provide personal information and to report these scams to the FTC via their website or by calling 877–FTC–HELP (877-382-4357). Fraud can also be reported to the FBI for law enforcement action at https://www.justice.gov/criminal-fraud/report-fraud.
The National Elder Fraud Hotline is a resource created by OVC for people to report fraud against anyone age 60 or older. Reporting certain financial losses due to fraud as soon as possible, and within the first 2–3 days, can increase the likelihood of recovering losses. The hotline is open seven days a week. For more information about the hotline, please visit https://stopelderfraud.ovc.ojp.gov/.
For local information from the United States Attorney’s Office for the Western District of Virginia, please visit: https://www.justice.gov/usao-wdva
Former USPS Employee Sentenced for Stealing Nearly $40K in Postal Money OrdersRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that KEITH SANFORD, 33, of Litchfield, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to five years of probation for embezzling nearly $40,000 in postal money orders while working for the U.S. Postal Service.
According to court documents and statements made in court, between July 2017 and December 2018, Sanford was employed by the U.S. Postal Service and worked on a rotating basis at the Granby, West Granby and East Hartland Post Offices. Between April and December 2018, Sanford issued 139 postal money orders totaling $39,937.02 to himself and, in certain instances, his associates, without remitting payment for them. Sanford received all of the proceeds from this scheme.
Judge Bryant ordered Sanford to pay full restitution.
On June 2, 2020, Sanford pleaded guilty to one count of theft of government property.
This matter was investigated by the U.S. Postal Service Office of Inspector General and was prosecuted by Assistant U.S. Attorney Maria del Pilar Gonzalez.
Former Texas Correctional Officer Sentenced to 18 Months in Federal Prison for Violating Civil Rights of InmateRead the Press Release
A former Senior Correctional Officer at the Federal Correctional Complex (FCC) in Beaumont, Texas, was sentenced yesterday in federal court for assaulting an inmate housed at the facility.
“The Justice Department is committed to prosecuting correctional officers who use their position of authority to harm others, as opposed to upholding the duties of their job and protecting the individuals in their care,” said Assistant Attorney General Eric Dreiband for the Civil Rights Division.
“Correctional officers work hard every day to enforce the rules and ensure order within our prisons,” said U.S. Attorney Stephen J. Cox for the Eastern District of Texas. “When one officer decides to violate those rules and disrupt that order, it undermines the important work of all correctional officers.”
Tavoris Bottley, 35, was sentenced by U.S. District Judge Thad Heartfield to 18 months in federal prison, followed by one year of supervised release. Bottley previously pleaded guilty on December 5, 2019, to one count of violating the civil rights of an inmate in his custody.
According to plea documents and information presented in court, on June 8, 2017, while on duty as a federal correctional officer at FCC Beaumont, Bottley punched A.A, an inmate, in the face and head multiple times without justification. Bottley admitted that he and his supervisor, Khristal Ford, intentionally unlocked and entered the secured cell where A.A. was being held with the intention of assaulting the inmate for being disrespectful and throwing a food tray. Bottley admitted that he then punched A.A., even though A.A. did not pose any threat at the time.
BOP Lieutenant Khristal Ford previously pleaded guilty on May 29, 2019, to aiding and abetting in the assault of A.A., and admitted to submitting written reports that omitted any reference to the assault in an effort to cover up the incident and make it appear justified. Ford was sentenced on January 8, 2020, to 24 months in prison.
This case was investigated by the Department of Justice, Office of the Inspector General, and was prosecuted by Trial Attorney Katherine G. DeVar of the Department of Justice’s Civil Rights Division and Assistant U.S. Attorney Michael A. Anderson of the Eastern District of Texas.
Former Obstetrician/Gynecologist Robert Hadden Charged in Manhattan Federal Court with Sexually Abusing PatientsRead the Press Release
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced that ROBERT HADDEN was arrested this morning and charged with enticing and inducing six victims to travel interstate to engage in illegal sexual activity. The indictment unsealed today alleges that from at least in or about 1993, up to and including at least in or about 2012, HADDEN enticed and induced dozens of victims, including minors, to travel to his medical offices in New York, New York, at least in part for the purpose of subjecting them to unlawful sexual abuse. HADDEN is expected to be presented before U.S. Magistrate Judge Robert W. Lehrburger this afternoon. The case is assigned to U.S. District Judge Richard M. Berman.
Acting U.S. Attorney Audrey Strauss said: “As alleged, between 1993 and 2012, Robert Hadden sexually abused dozens of women and girls during Ob/Gyn examinations at his medical offices in Manhattan. Hadden allegedly used the examinations of his victims for his own sexual gratification, abusing dozens of victims over a nearly 20-year period, including multiple minor girls, one of whom Hadden had himself delivered. The allegations show that Hadden acted as a predator in a white coat. He allegedly used the cover of conducting medical examinations to engage in sexual abuse that he passed off as normal and medically necessary, when it was neither normal nor necessary – it was criminal. I want to thank and commend the brave women who were willing to come forward to tell us what happened to them, without whom these charges could not have been brought.”
FBI Assistant Director William F. Sweeney Jr. said: “The abusive behavior alleged here took place over the course of nearly two decades, which means there could be many victims out there we have not heard from. We are asking anyone seeing this information to reach out to us. We want you to know FBI special agents, NYPD detectives, analysts, victim specialists, and prosecutors investigating this case are here for each and every one of you, and we are your advocates. It is important to remember nothing Dr. Hadden has done was, or ever will be, your fault. We see time and time again that voices matter, and those who have stepped forward have empowered others to do the same. If you have been victimized by Robert Hadden in any way, or have any additional information about his alleged illegal behavior, please call us at 1-800-CALL-FBI, or reach out to us at www.tips.fbi.gov.”
If you believe you are a victim of the sexual abuse perpetrated by Robert Hadden, please contact the FBI at 1-800-CALL FBI, and reference this case.
According to the Indictment[1] unsealed today in Manhattan federal court:
Over more than a decade, ROBERT HADDEN sexually abused dozens of female patients, including multiple minors, under the guise of conducting purported gynecological and obstetric examinations at HADDEN’s medical offices and at hospitals in New York, New York.
From at least 1993 through at least 2012, HADDEN enticed and induced multiple victims to travel to his medical offices in New York, at least in part for the purpose of subjecting them to unlawful sexual abuse. HADDEN used his position as a medical doctor at Columbia University to make or to attempt to make his victims believe that the sexual abuse he inflicted on them was appropriate and medically necessary. HADDEN encouraged his victims to return to see him and often directed his victims to schedule follow-up visits on timelines he set. As a result, some of his victims attended many appointments with HADDEN over the course of multiple years, at which HADDEN repeatedly abused them. HADDEN caused multiple victims to return to appointments with him to be further sexually abused, knowing that in order to do so many of his victims would travel to HADDEN’s offices in Manhattan from or through other states.
As alleged, HADDEN abused dozens of patients through a process that entailed developing a relationship with his victims and causing them to trust him, before engaging in a course of increasingly abusive conduct, which HADDEN attempted to mask under the guise of legitimate medical care. HADDEN frequently created opportunities to be alone with his victims. Among other things, HADDEN invited his victims to meet with him alone in his office, sent nurses and medical assistants out of the examination room for periods of time, and/or intentionally failed to tell nurses and medical assistants when he was going into examination rooms, so that he could be alone with his victims.
After developing or attempting to develop a rapport with his victims, HADDEN then began to engage in a course of physical sexual abuse of his victims. In the case of many victims, HADDEN’s conduct became increasingly abusive over time. The abusive sexual conduct included, among other things, HADDEN conducting excessively long and sexualized breast exams that involved caressing or groping a victim’s breasts, and pinching, twisting, or otherwise manipulating a victim’s nipples; conducting two breast exams per appointment; conducting pelvic exams during which HADDEN used his hands to touch a victim’s clitoris, labia, vagina, and/or anus without a valid medical purpose; and conducting pelvic exams during which HADDEN licked a victim’s vagina. HADDEN also frequently brought up inappropriate and medically irrelevant sexual topics without prompting from his patients.
As alleged, HADDEN enticed and coerced six particular victims, including a minor victim, to travel to New York, New York, from or through another state to engage in illegal sexual activity.
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ROBERT HADDEN, 62, of Englewood, New Jersey, is charged with six counts of enticing and inducing individuals to travel interstate to engage in illegal sexual activity, each of which carries a maximum sentence of 20 years in prison. The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant would be determined by a judge.
Ms. Strauss praised the outstanding investigative work of the FBI.
This case is being handled by the Office’s Public Corruption Unit. Assistant U.S. Attorneys Maurene Comey, Jessica Lonergan, and Lara Pomerantz are in charge of the prosecution.
The charges contained in the Indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.
[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 therein should be treated as an allegation. The defendant is presumed innocent unless and until proven guilty.
Former Macomb County Prosecutor Charged with Obstruction of JusticeRead the Press Release
Today an Information was filed in federal court charging former elected Macomb County Prosecutor Eric Smith with obstruction of justice for attempting to get a friend and two of his assistant prosecutors to make false statements to federal law enforcement officers and a federal grand jury in a federal criminal investigation of Smith’s own criminal conduct, United States Attorney Matthew Schneider announced.
Former Prosecutor Eric Smith, 53, of Macomb Township, was charged with obstruction of justice, a felony that carries a sentence of up to 20 years in federal prison. The charge was based on an investigation by the Federal Bureau of Investigation that revealed that between 2012 and 2020, Smith conducted two fraud schemes to steal approximately $75,000 in cash from his political campaign fund to use for personal expenses. Then, when he became aware of a federal grand jury investigation in 2019, Smith began a campaign of a different sort, imploring witnesses to lie and commit perjury on his behalf to federal authorities and a federal grand jury.
Schneider was joined in the announcement by Steven D’Antuono, Special Agent in Charge of the Detroit Field Office of the Federal Bureau of Investigation.
Schneider stated, “Our office has worked tirelessly over the years, in partnership with our federal investigative agencies, to put an end to corruption in Eastern Michigan. And we have brought to justice many corrupt public officials, including corrupt police officers, pension board members, council members, trustees and even mayors of major cities. But this case is even more troubling. It involves the head law enforcement official for the third largest county in our state with a population closing in on one million. That Prosecutor Smith was responsible for enforcing our state laws and bringing criminals to justice, only to devolve into a criminal himself by interfering with our system of justice, raises his corrupt acts to an entirely new level. But today, thankfully, Prosecutor Smith is himself a defendant who will now meet the justice he so richly deserves.”
“The supporters of Eric Smith's campaign had an expectation that he would use their money to fund his election and to provide excellent and honest service to the citizens of Macomb County. Instead he broke that trust and used their money to pay for his own personal expenses,” said Steven M. D’Antuono, Special Agent in Charge of the FBI in Michigan. “And when he found out he was being investigated for that crime, he used his personal and political influence to try to obstruct the investigation. The FBI is unwavering in its pursuit of corruption at all levels of the government. Because of his self-interest and greed, Smith has thrown away a long career and has become one of those criminals he promised to protect the citizens of Macomb from.”
This case was investigated by FBI Special Agent Brent Nida of the FBI's Macomb County Resident Agency and Special Agent Robert Beeckman of the Detroit Area Public Corruption Task Force. The case is being prosecuted by Assistant U.S. Attorneys R. Michael Bullotta and Robert Moran and David Gardey.
To hear prepared remarks from United States Attorney Matthew Schneider, please visit https://www.youtube.com/watch?v=kgN-b5voHeA&feature=youtu.be
Former Lunenburg Woman Indicted for Stealing Social Security BenefitsRead the Press Release
BOSTON – A former Lunenburg woman was arrested today in Wisconsin for stealing Social Security benefits.
Sue E. Delaney, 68, was charged by indictment on one count of conspiracy and one count of theft of public funds. Delaney made an initial appearance in the Western District of Wisconsin today and was released on conditions.
As alleged in the indictment, Delaney’s mother-in-law, who was receiving monthly benefits from Social Security, died in 1999. Delaney failed to inform Social Security of the death, and Social Security continued to deposit monthly benefits into a bank account held by Delaney’s mother-in-law. From November 1999 through March 2017, Delaney stole approximately $221,656 in Social Security benefits from her dead mother-in-law’s account.
The charge of conspiracy provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of theft of public funds provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling and Tonya Perkins, Acting Special Agent in Charge of the Social Security Administration, Office of Inspector General, Office of Investigations, Boston Field Division made the announcement today. Special Assistant U.S. Attorney Karen Burzycki of Lelling’s Major Crimes Unit is prosecuting the case.
Former IRS Service Center Employee Pleads Guilty to Filing Hundreds of False Tax ReturnsRead the Press Release
BOSTON – A former employee of the IRS Service Center in Andover pleaded guilty today to aiding and assisting the preparation and filing of at least 70 false tax returns for herself and other individuals.
Jennifer Beth True, 44, of Lawrence, pleaded guilty to four counts of aiding and assisting the filing of a false tax return and four counts of filing a fraudulent tax return by an employee of the United States. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for Jan. 6, 2021. In January 2020, True was arrested and charged by criminal complaint.
True was employed by the Internal Revenue Service for over 22 years. In her position as a Lead Contact Representative, she assisted team members in responding to difficult and complex taxpayer inquiries. Throughout her employment, True was trained in tax law, ethics, information protection and disclosure, privacy, identity theft and identity protection.
True electronically filed over 500 tax returns for herself and other taxpayers between 2012 and 2018, in violation of IRS rules prohibiting employees from “Engaging in the preparation of tax returns for compensation, gift, or favor.” True admitted that between approximately February 2012 and April 2018, she prepared or assisted in preparing and filing of at least 70 IRS Forms 1040 – U.S. Individual Income Tax Returns – for herself and other taxpayers that True knew contained materially false items such as false individual retirement account deductions, false medical expenses, false and inflated unreimbursed business expenses and/or false tax preparation fees. Some returns also included false child and dependent care credits. As a result of the false deductions claimed on the returns, the tax obligations of True and those individuals whose false returns she prepared was reduced.
The charge of aiding and assisting the filing of a false tax return provides for a sentence of up to three years in prison, three years of supervised release, a fine of $250,000 and restitution. The charge of filing a fraudulent tax return by an employee of the United States provides for a sentence of up to five years in prison, three years of supervised release, a fine of $250,000 and restitution. 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; William Kalb, Special Agent in Charge of the Treasury Inspector General for Tax Administration, New York Field; and Joleen Simpson, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston made the announcement today. Assistant U.S. Attorney Kristina E. Barclay of Lelling’s Public Corruption Unit is prosecuting the case.
Florida man admits trafficking drugs after 78 pounds of meth seized in traffic stopRead the Press Release
BILLINGS – A Florida man today admitted a drug trafficking crime after the Montana Highway Patrol seized 78 pounds of nearly pure methamphetamine, which is more than a quarter of a million doses, during a traffic stop near Columbus, U.S. Attorney Kurt Alme said.
Nichols James Imhoff, 30, of Cape Coral, FL, pleaded guilty to possession with intent to distribute meth. Imhoff faces a minimum mandatory 10 years in prison, a $10 million fine and at least five years of supervised release.
U.S. Magistrate Judge Timothy J. Cavan presided. Imhoff was detained pending further proceedings. Sentencing will be set by U.S. District Judge Dana L. Christensen.
The prosecution said in court documents that on Feb. 11, a Montana Highway Patrol trooper stopped an eastbound Dodge Caravan for speeding on Interstate 90 near Columbus. Imhoff, the driver, provided a Florida driver's license, a rental contract for the vehicle from Las Vegas, NV, and told the trooper he was headed back to work in the oilfields in North Dakota. Imhoff's explanations and other observations led the trooper to suspect Imhoff was transporting drugs.
The trooper deployed his canine on the vehicle, and the dog alerted to the presence of drugs. Imhoff's vehicle was impounded in Columbus, and the officer obtained a Montana search warrant. During a search of the vehicle, officers seized about 78 pound of meth, which is the equivalent of 282,672 doses. The meth was located under a floor storage compartment in the second seat area and was in white plastic garbage bags. Some of the meth was packaged in vacuum sealed plastic bags and some was wrapped in gray duct tape. An analysis by a Drug Enforcement Administration lab determined the meth was 98 percent pure.
Assistant U.S. Attorney Julie Patten is prosecuting the case, which was investigated by the Drug Enforcement Administration and the Montana Highway Patrol.
This case is part of Project Safe Neighborhoods, a U.S. Department of Justice initiative to reduce violent crime. According to the FBI’s Uniform Crime Reports, violent crime in Montana increased by 36% from 2013 to 2018. Through PSN, federal, tribal, state and local law enforcement partners in Montana focus on violent crime driven by methamphetamine trafficking, armed robbers, firearms offenses and violent offenders with outstanding warrants.
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Florida Woman Sentenced for Trafficking Drugs Through Eastern District of TexasRead the Press Release
BEAUMONT, Texas – A 41-year-old Ft. Lauderdale, Florida woman has been sentenced to federal prison for drug trafficking charges in the Eastern District of Texas announced U.S. Attorney Stephen J. Cox today.
Shenita Denise Peterson pleaded guilty on Jan. 28, 2020, to possession with intent to distribute cocaine and was sentenced to 46 months in federal prison today by U.S. District Judge Michael Truncale.
According to information provided in court, on Aug. 23, 2019, Peterson was stopped by Beaumont Police for a traffic violation on Interstate Highway 10 in Beaumont, Texas. A search of the vehicle revealed approximately 45 individual kilograms of cocaine, which were concealed in the door panels of the vehicle. Peterson was indicted by a federal grand jury on Sep. 4, 2019 and charged with drug trafficking violations.
This case was investigated by the Beaumont Police Department and the U.S. Drug Enforcement Administration and prosecuted by Assistant U.S. Attorney Robert L. Rawls.
Federal Grand Jury Indicts Two Men for Carjacking and Weapons ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Peter G. Strasser announced on Friday, September 4, 2020 that RICHARD JONES, age 22, and KAHLIQ WILLIAMS, age 20, residents of New Orleans, LA, are charged in a six-count indictment. Counts 1 and 3 of the indictment charges JONES and WILLIAMS for their alleged participation in the carjacking of a man on Eastern Street in New Orleans, LA on April 16, 2020, and the burglary of C&S Gun Parlor in Covington, LA on April 17, 2020. In Count 4, WILLIAMS is charged with an additional carjacking, which took place on May 19, 2020, in the 7600 block of Trapier Avenue in New Orleans, LA. Count 6 charges JONES with being a felon in possession of a firearm on May 22, 2020, the date of his arrest. Finally, in Counts 2 and 5, both JONES and WILLIAMS are charged with using a firearm in the commission of a crime of violence.
In Counts 1 and 4 of the indictment, JONES and WILLIAMS are charged with carjacking, in violation of Title 18, United States Code Section 2119. If convicted, both face a maximum sentence of 15 years of imprisonment, a fine up to $250,000.00, a period of 3 years supervised release, and a mandatory special assessment of $100.00. In Counts 2 and 5, JONES and WILLIAMS are charged with using a firearm in furtherance of a crime of violence in violation of Title 18, United States Section, 924(c)(1). If convicted, both face a mandatory minimum sentence of 7 years to life imprisonment, to be run consecutive to any other sentence imposed, a fine up to $250,000.00, a period of 5 years supervised release, and a mandatory special assessment of $100.00. In Count 3, JONES and WILLIAMS are charged with burglary of a federal firearm licensee in violation of Title 18 United States Code Section 922(u). If convicted, both face a maximum sentence of 10 years, up to a $250,000 fine, up to 3 years supervised release, and a mandatory special assessment of $100.00. Finally, in Count 6, JONES is charged with being a felon in possession of a firearm in violation of Title 18 United States Code Section 922(g)(1) and 18 United States Code Section 924(a)(2). If convicted, JONES faces a maximum sentence of 10 years of imprisonment, a fine up to $250,000, a period of 3 years supervised release, and a mandatory special assessment of $100.00.
U. S. Attorney Strasser reiterated that the indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.
This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safe for everyone. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
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. The United States Attorney’s Office has prosecuted this case with support from the following Project Guardian partners: the Bureau of Alcohol, Tobacco, and Firearms, the New Orleans Police Department, and the Jefferson Parish Sheriff’s Office.
The case was investigated by the Bureau of Alcohol, Tobacco, and Firearms, the New Orleans Police Department, the St. Tammany Parish Sheriff’s Office, and the Jefferson Parish Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime/Strike Force Unit of the U.S. Attorney’s Office.
Farmington man charged with making threats against presidential candidates on FacebookRead the Press Release
ALBUQUERQUE, N.M. – Steve Wayne Barton, 63, of Farmington, New Mexico, appeared in federal court in Albuquerque on Sept. 4 on charges of making repeated threats against President Donald Trump and presidential candidate Joe Biden.
According to a federal criminal complaint, Barton allegedly posted several threatening messages on Facebook from April 19 through Aug. 19. These messages threatened the two major presidential candidates and other elected officials.
Barton is charged with one count each of threatening the president and threatening a major candidate for the office of president. He is currently out of custody awaiting trial. If convicted, Barton faces up to five years in prison for each count.
A criminal complaint is only an accusation. A defendant is presumed innocent unless and until proven guilty.
The U.S. Secret Service investigated this case. Assistant U.S. Attorney Samuel A. Hurtado is prosecuting the case.
Former Texas Correctional Officer Sentenced to 18 Months in Federal Prison for Violating Civil Rights of InmateRead the Press Release
WASHINGTON – A former Senior Correctional Officer at the Federal Correctional Complex (FCC) in Beaumont, Texas, was sentenced yesterday in federal court for assaulting an inmate housed at the facility.
“The Justice Department is committed to prosecuting correctional officers who use their position of authority to harm others, as opposed to upholding the duties of their job and protecting the individuals in their care,” said Assistant Attorney General Eric Dreiband for the Civil Rights Division.
“Correctional officers work hard every day to enforce the rules and ensure order within our prisons,” said U.S. Attorney Stephen J. Cox Eastern District of Texas. “When an officer acts like a schoolyard bully, it undermines the important work of all correctional officers and disrupts the very law and order they have sworn to protect.”
Tavoris Bottley, 35, was sentenced by U.S. District Judge Thad Heartfield to 18 months in federal prison, followed by one year of supervised release. Bottley previously pleaded guilty on Dec. 5, 2019, to one count of violating the civil rights of an inmate in his custody.
According to plea documents and information presented in court, on June 8, 2017, while on duty as a federal correctional officer at FCC Beaumont, Bottley punched A.A, an inmate, in the face and head multiple times without justification. Bottley admitted that he and his supervisor, Khristal Ford, intentionally unlocked and entered the secured cell where A.A. was being held with the intention of assaulting the inmate for being disrespectful and throwing a food tray. Bottley admitted that he then punched A.A., even though A.A. did not pose any threat at the time.
BOP Lieutenant Khristal Ford previously pleaded guilty on May 29, 2019, to aiding and abetting in the assault of A.A., and admitted to submitting written reports that omitted any reference to the assault in an effort to cover up the incident and make it appear justified. Ford was sentenced on Jan. 8, 2020, to 24 months in prison.
This case was investigated by the Department of Justice, Office of the Inspector General, and was prosecuted by Trial Attorney Katherine G. DeVar of the Department of Justice’s Civil Rights Division and Assistant U.S. Attorney Michael A. Anderson of the Eastern District of Texas.
Eufaula Man Sentenced to Ten Years in Prison for Illegally Possessing a Firearm He Used to Commit a Sexual AssaultRead the Press Release
Montgomery, Alabama – On Thursday, September 3, 2020, Steven Denard Paige, a 28-year-old from Eufaula, Alabama, was sentenced to ten years in prison after pleading guilty to a federal firearms charge, announced United States Attorney Louis V. Franklin, Sr. Paige was also ordered to serve three years of supervised release after he completes his prison sentence. There is no parole in the federal system.
According to court records and statements made in open court, on October 28, 2018, the Eufaula Police Department responded to a disturbance call at a residence. When officers arrived, they learned that Paige was having an argument with a female and, at some point during the argument, he made threats against her life and used a .22 caliber rifle to sexually assault her. Paige has previous felony convictions and is prohibited from possessing firearms.
Paige was indicted by a federal grand jury on September 11, 2019 for being a felon in possession of a firearm. He was brought into federal custody on November 7, 2019 and has remained there since that date. Paige pleaded guilty to the charge on March 12, 2020. Based on the details surrounding the October 2018 offense and his criminal history, the prosecutor argued for the maximum sentence available under the felon-in-possession statute, which was ordered by the judge.
The Eufaula Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) investigated this case. Assistant United States Attorneys Brett Talley and Curtis Ivy prosecuted the case.
Edmonds, Washington, man charged with arson and unlawful possession of a destructive device in connection with May 30 protestRead the Press Release
Seattle - A 20-year-old Edmonds, Washington, man was charged today in U.S. District Court in Seattle with two counts of arson and two counts of unlawful possession of a destructive device for his activities at a protest that turned violent in downtown Seattle, announced U.S. Attorney Brian T. Moran. KELLY THOMAS JACKSON was arrested this morning and will appear in U.S. District Court at 2:00 today.
“The U.S. Attorney’s Office continues to work closely with state, local and federal law enforcement to prosecute those who turn protected speech into violent criminal conduct,” said U.S. Attorney Brian Moran. “Not every criminal act will implicate a federal interest, but where there is federal jurisdiction we will use our tools to hold law-breakers accountable.”
“These individuals are hijacking legitimate First Amendment protected activity. By investigating this violent activity, the messages of peaceful protests have a better chance of being heard,” said Raymond Duda, Special Agent in Charge FBI Seattle.
According to records filed in the case, following a May 30, 2020, demonstration in downtown Seattle, law enforcement was investigating a number of criminal acts, including the arson of a number of Seattle Police vehicles. Law enforcement has various videos of a white male suspect in distinctive clothing using glass containers with a flammable material and a wick to burn or attempt to burn two police vehicles. JACKSON was identified as a potential suspect in the case after an anonymous tip to law enforcement. A detailed review of videos from the scene confirmed the suspect resembled JACKSON. Further, a court-authorized analysis of cell phone records placed JACKSON in the area at the time of the fires. JACKSON was observed wearing the same distinctive clothing as in the videos. Finally, additional evidence obtained by law enforcement includes a video of the suspect (JACKSON) throwing one Molotov cocktail into a police vehicle, another video of a glass bottle with a wick, and information that JACKSON accessed web-based information on how to construct Molotov cocktails. The second Molotov cocktail was thrown at the windshield of a police vehicle, bounced off, and exploded in flames on the sidewalk outside the Nordstrom store.
Arson is punishable by a mandatory minimum five years in prison and up to 20 years in prison. Possession of a destructive device is punishable by up to ten years in prison.
The charges contained in the complaint are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by the FBI and the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), with assistance from the Seattle Police Department, the Edmonds Police Department and the Mountlake Terrace Police Department.
The case is being prosecuted by Assistant United States Attorney Todd Greenberg.
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Dominican National Sentenced for Identity Theft ChargesRead the Press Release
BOSTON – A Dominican national was sentenced today in connection with using the identity of a U.S. citizen.
Roberto Melo Guerrero, 39, a Dominican national who formerly resided in Lawrence, was sentenced by U.S. District Court Judge Denise J. Casper to 18 months in prison and one year of supervised release. Melo Guerrero was also ordered to pay restitution of $18,505 to MassHealth and to forfeit the same amount. He will face deportation proceedings upon completion of his sentence. In July 2020, Melo Guerrero pleaded guilty to one count of false representation of a Social Security number and one count of making a false statement relating to a health care benefit program. Melo Guerrero was arrested in December 2019 and has been detained since that time.
Melo Guerrero used the name and identifiers of a U.S. citizen for at least 15 years, including to obtain a Massachusetts driver’s license and to apply for MassHealth benefits. MassHealth then provided benefits valued at $18,505 to Melo Guerrero. In addition, on multiple occasions, Melo Guerrero was arrested and charged in Massachusetts with drug trafficking offenses under the name of this U.S. citizen.
The investigation was conducted by Homeland Security Investigation’s Document and Benefit Fraud Task Force (DBFTF), a specialized investigative group comprised of personnel from various state, local and federal agencies with expertise in detecting, deterring and disrupting organizations and individuals involved in various types of document, identity and benefit fraud schemes.
United States Attorney Andrew E. Lelling and Michael Shea, Acting Special Agent in Charge of Homeland Security Investigations in Boston made the announcement today. Valuable assistance was provided by the U.S. Department of State, Diplomatic Security Service; U.S. Department of Labor, Office of Inspector General; Social Security Administration, Office of Inspector General, Office of Investigations, Boston Field Office; U.S. Department of Health & Human Services, Office of Inspector General; Massachusetts State Police; HSI Attaché in the Dominican Republic; U.S. Postal Inspection Service; and U.S. Citizenship and Immigration Services. Assistant U.S. Attorney Bill Abely, Deputy Chief of Lelling’s Major Crimes Unit prosecuted the case.
Department of Justice announces funding to promote law enforcement mental health and wellnessRead the Press Release
WASHINGTON – The Department of Justice’s Office of Community Oriented Policing Services (COPS Office) this week announced $4.5 million in grants for the Law Enforcement Mental Health and Wellness Act Program. The Montana Department of Justice will receive $84,342 for its Peer Support Project.
These program funds are used to improve the delivery of and access to mental health and wellness services for law enforcement through training and technical assistance, demonstration projects, implementation of promising practices related to peer mentoring mental health and wellness, and suicide prevention programs.
"Every day, our law enforcement officers put themselves at risk to keep us safe. Now, the job is even more challenging with officers facing potential exposure to COVID-19 while dealing with increasing violent crime. I want to thank our law enforcement officers, deputies, agents and troopers for their hard work, and I am pleased Montana will receive this funding to help keep them healthy and well," U.S. Attorney Kurt Alme said today.
“Good mental and psychological health is just as essential as good physical health for law enforcement officers to be effective in keeping our communities safe from crime and violence,” Montana Attorney General Tim Fox said. “This grant will enable Montana’s law enforcement agencies to provide a safe environment for officers to talk about mental health challenges they may be facing and receive immediate assistance thanks to the Peer Support Project.”
"As a law enforcement professional with over 50 years of experience, I know firsthand the pressures that accompany this most noble profession,” said COPS Office Director Phil Keith. “This Department of Justice is committed to protecting the health and wellness of a police department’s most valuable asset – the men and women that leave their homes every day with a mission to protect and serve. The grants announced today will provide departments with key mental health and wellness services.”
As part of the Law Enforcement Mental Health and Wellness Act of 2017, Congress authorized the COPS Office to establish peer mentoring mental health and wellness pilot programs within state, tribal, and local law enforcement agencies. The 41 awards announced today meet the goals of the 2017 Act and support the Department of Justice and the Administration’s commitment to law enforcement. The full list of awards is available here: https://cops.usdoj.gov/pdf/2020AwardDocs/lemhwa/Award_List.pdf.
In addition to the grants announced today, the COPS Office recently published two reports regarding officer mental health and wellness. Those reports are available here:
- Law Enforcement Mental Health and Wellness Act Report to Congress
- Law Enforcement Mental Health and Wellness Programs: Eleven Case Studies
The COPS Office is the federal component of the Department of Justice responsible for advancing community policing nationwide. Since 1994, the COPS Office has invested more than $14 billion to advance community policing, including grants awarded to more than 13,000 state, local and tribal law enforcement agencies to fund the hiring and redeployment of more than 134,000 officers and provide a variety of knowledge resource products including publications, training and technical assistance. For more information, please visit: https://cops.usdoj.gov/.
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Department of Justice Awards Sojourner House $550,000 for Transitional Housing AssistanceRead the Press Release
PROVIDENCE – United States Attorney Aaron L. Weisman today announced the Department of Justice Office on Violence Against Women has awarded Sojourner House $550,000 to fund a Transitional Housing Program.
The Transitional Housing Program provides aid to victims of domestic violence, dating violence, sexual assault, and stalking who are homeless, or in need of transitional housing or other housing assistance, as a result of their victimization, and for whom emergency shelter services or other crisis intervention services are unavailable or insufficient.
In August, the Department of Justice’s Office of Justice Programs and its component, the Office for Victims of Crime, awarded a $499,998 grant to Sojourner House to provide safe, stable housing and appropriate services to victims of human trafficking.
“I am pleased the Department of Justice continues to recognize the critical support Sojourner House provides to our community by providing much needed financial support,” said United States Attorney Aaron L. Weisman. “Sadly, incidents of domestic violence and other forms of violence, particularly against women, have spiked during these unprecedented times. The Transitional Housing Program, and other support services provided by Sojourner House and by agencies across the state, are providing much needed support and resources, often times a lifeline, to victims at a time when they are most vulnerable.”
According to Sojourner House’s grant application, the funds will be used to provide housing and supportive services to move survivors of domestic violence, dating violence, sexual assault, and stalking who are homeless to permanent housing. The project will assist clients for between 6 and 24 months.
Services offered will focus on empowering victims towards self-sufficiency as well as meeting the needs of the underserved Hispanic, Spanish-speaking, immigrant, Deaf, rural, LGBTQIA+, men, and human trafficking survivor population in the region. The range of optional services will include: rental and utility assistance, case management, safety planning, childcare, transportation, career counseling, financial and credit counseling, support groups, individual counseling, job training, education attainment, limited legal assistance, and housing advocacy.
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Department of Justice Awards $16 Million in Grants to Advance Community Policing Efforts and Provide Active Shooter Training to First Responders Across the CountryRead the Press Release
The Department of Justice’s Office of Community Oriented Policing Services (COPS Office) today announced nearly $8 million in funding to advance the practice of community policing in law enforcement. Community Policing Development (CPD) program funds are used to develop the capacity of law enforcement to implement community policing by providing guidance on promising practices through the development and testing of innovative strategies; building knowledge about effective practices and outcomes; and supporting new, creative approaches to preventing crime and promoting safe communities.
The COPS Office also announced a new $8.5 million award under the Preparing for Active Shooter Situations (PASS) program to the Advanced Law Enforcement Rapid Response Training (ALERRT) Center at Texas State University to provide multi-disciplinary, scenario-based active shooter training to first responders.
“One of the top priorities of the Department of Justice is to keep communities safe from violent crime,” said COPS Office Director Phil Keith. “The two grant programs announced today will promote promising best practices to advance community policing, which is a proven public safety approach, and provide much-needed training against active shooters, which remain a constant threat to the citizens of this great country.”
Highlights of today’s 24 CPD awards include $500,000 to the International Association of Chiefs of Police to document and advance victim support services; $1.3 million to the University of Tennessee to establish a rural law enforcement training center; and $500,000 to Movement Forward, which is a national law enforcement and faith-based partnership program. Additionally, $1.3 million is being awarded in partnership with the U.S. Department of Transportation’s National Highway Traffic Safety Administration to expand training opportunities for officers and create updated resource guides for law enforcement on safe and effective vehicular pursuits. The full list of awards is available on the COPS Office website at: https://cops.usdoj.gov/pdf/2020AwardDocs/cpd/Award_List.pdf
Since 2017, COPS Office funding through the PASS program has provided active shooter training for approximately 53,000 first responders across the nation. The additional $8.5 million announced today will fund training for roughly 20,000 additional first responders. Additional information about the PASS program can be found here: https://cops.usdoj.gov/pdf/2020AwardDocs/pass/Award_List.pdf.
The COPS Office is the federal component of the Department of Justice responsible for advancing community policing nationwide. Since 1994, the COPS Office has invested more than $14 billion to advance community policing, including grants awarded to more than 13,000 state, local, and tribal law enforcement agencies to fund the hiring and redeployment of more than 134,000 officers and provide a variety of knowledge resource products including publications, training, and technical assistance. For more information, please visit: https://cops.usdoj.gov/.
Department of Justice Awards $16 Million in Grants to Advance Community Policing Efforts and Provide Active Shooter Training to First Responders Across the CountryRead the Press Release
COPS Office Public Affairs (202) 514-9079; [email protected]
NEWS RELEASE SUMMARY – September 9, 2020
SAN DIEGO – The Department of Justice’s Office of Community Oriented Policing Services (COPS Office) today announced nearly $8 million in funding to advance the practice of community policing in law enforcement, including $40,000 to the La Mesa Police Department.
Community Policing Development (CPD) program funds are used to develop the capacity of law enforcement to implement community policing by providing guidance on promising practices through the development and testing of innovative strategies; building knowledge about effective practices and outcomes; and supporting new, creative approaches to preventing crime and promoting safe communities. The COPS Office also announced a new $8.5 million award under the Preparing for Active Shooter Situations (PASS) program to the Advanced Law Enforcement Rapid Response Training (ALERRT) Center at Texas State University to provide multi-disciplinary, scenario-based active shooter training to first responders.
“One of the top priorities of the Department of Justice is to keep communities safe from violent crime,” said COPS Office Director Phil Keith. “The two grant programs announced today will promote promising best practices to advance community policing, which is a proven public safety approach, and provide much-needed training against active shooters, which remain a constant threat to the citizens of this great country.”
“This funding will provide crucial training for the La Mesa Police Department and many other law enforcement agencies across the country,” said U.S. Attorney Robert Brewer. “It is our top priority to keep our communities safe.”
Highlights of today’s 24 CPD awards include $500,000 to the International Association of Chiefs of Police to document and advance victim support services; $1.3 million to the University of Tennessee to establish a rural law enforcement training center; and $500,000 to Movement Forward, which is a national law enforcement and faith-based partnership program. Additionally, $1.3 million is being awarded in partnership with the U.S. Department of Transportation’s National Highway Traffic Safety Administration to expand training opportunities for officers and create updated resource guides for law enforcement on safe and effective vehicular pursuits. The full list of awards is available on the COPS Office website at: https://cops.usdoj.gov/pdf/2020AwardDocs/cpd/Award_List.pdf
Since 2017, COPS Office funding through the PASS program has provided active shooter training for approximately 53,000 first responders across the nation. The additional $8.5 million announced today will fund training for roughly 20,000 additional first responders. Additional information about the PASS program can be found here: https://cops.usdoj.gov/pdf/2020AwardDocs/pass/Award_List.pdf. The COPS Office is the federal component of the Department of Justice responsible for advancing community policing nationwide. Since 1994, the COPS Office has invested more than $14 billion to advance community policing, including grants awarded to more than 13,000 state, local and tribal law enforcement agencies to fund the hiring and redeployment of more than 134,000 officers and provide a variety of knowledge resource products including publications, training and technical assistance.
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.
Department of Justice Announces Funding to Promote Law Enforcement Mental Health and WellnessRead the Press Release
The Department of Justice’s Office of Community Oriented Policing Services (COPS Office) this week announced $4.5 million in grants for the Law Enforcement Mental Health and Wellness Act Program. These program funds are used to improve the delivery of and access to mental health and wellness services for law enforcement through training and technical assistance, demonstration projects, implementation of promising practices related to peer mentoring mental health and wellness, and suicide prevention programs.
In the Northern District of Oklahoma, the Muscogee (Creek) Nation was awarded $125,000 for their peer support project.
“The Muscogee (Creek) Nation Lighthorse Police are an important public safety partner for all of us living in northeastern Oklahoma,” said U.S. Attorney Trent Shores. “This funding from the Justice Department’s Community Oriented Policing Services will help the Lighthorse fulfill their mission to serve and protect. I’m proud to see the Department continuing to support tribal law enforcement.”
“As a law enforcement professional with over 50 years of experience, I know firsthand the pressures that accompany this most noble profession,” said COPS Office Director Phil Keith. “This Department of Justice is committed to protecting the health and wellness of a police department’s most valuable asset – the men and women that leave their homes every day with a mission to protect and serve. The grants announced today will provide departments with key mental health and wellness services.”
Two other Oklahoma entities also received funding for peer support projects. In the Eastern District of Oklahoma, the Muskogee Police Department received $121, 299, and in the Western District of Oklahoma, Oklahoma City received $111,724.
Good mental and psychological health is just as essential as good physical health for law enforcement officers to be effective in keeping our communities safe from crime and violence. As part of the Law Enforcement Mental Health and Wellness Act of 2017, Congress authorized the COPS Office to establish peer mentoring mental health and wellness pilot programs within state, tribal, and local law enforcement agencies. The 41 awards announced today meet the goals of the 2017 Act and support the Department of Justice and the Administration’s commitment to law enforcement. The full list of awards is available here: https://cops.usdoj.gov/pdf/2020AwardDocs/lemhwa/Award_List.pdf.
In addition to the grants announced today, the COPS Office recently published two reports regarding officer mental health and wellness. Those reports are available here:
Law Enforcement Mental Health and Wellness Act Report to Congress
Law Enforcement Mental Health and Wellness Programs: Eleven Case Studies
The COPS Office is the federal component of the Department of Justice responsible for advancing community policing nationwide. Since 1994, the COPS Office has invested more than $14 billion to advance community policing, including grants awarded to more than 13,000 state, local and tribal law enforcement agencies to fund the hiring and redeployment of more than 134,000 officers and provide a variety of knowledge resource products including publications, training and technical assistance.
Denton Man Convicted of Trafficking 17-Year-Old GirlRead the Press Release
A Denton man has been convicted of child sex trafficking, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox.
Following a day-long trial, a federal jury last night returned a guilty verdict against William Adam Jonathan Smith, convicting him of one count of conspiracy to commit sex trafficking of a minor and one count of sex trafficking of a minor.
According to evidence presented at court, Mr. Smith met and befriended the 17 year-old victim in the summer of 2019. He introduced her to Charity Cantu, his longtime girlfriend, who worked for him as a prostitute. Mr. Smith told Ms. Cantu that she was to groom and train the victim too make money for him providing commercial sex services.
From August thru October 2019, the victim accompanied Ms. Cantu to hotels in the Dallas and Fort Worth areas and engaged in commercial sex acts. All of the proceeds from the commercial sex acts performed by the victim were given to Mr. Smith.
Mr. Smith, 31, now faces up to life in federal prison. His sentencing is set for Jan. 8, 2021 before U.S. District Judge Reed O’Connor in Fort Worth.
Ms. Cantu, 25, pleaded guilty in March to a racketeering charge. In court documents, she admitted that although she knew the victim was a minor, Ms. Cantu groomed the girl for commercial sex and posted ads for her sexual services online. Ms. Cantu testified at Mr. Smith’s trial and is slated to be sentenced by U.S. District Judge Mark Pittman on Sept. 24, 2019.
The Texas Attorney General’s Office and Homeland Security Investigations conducted the investigation with the assistance of the Denton Police Department. Assistant U.S. Attorneys Doug Allen and Brandie Wade tried the case.
Decatur Man to Serve 22 Years in Federal Prison for Sexual Exploitation of a ChildRead the Press Release
PEORIA, Ill. – U.S. District Judge James E. Shadid yesterday ordered Daniel A. Betty, 28, of Decatur, Ill., to serve 22 years in federal prison for sexually exploiting and enticing a 14-year-old girl in September and October 2019. In imposing sentence, Judge Shadid described Betty as a predator who manipulated the minor victim.
Betty admitted that he posed as a teenaged boy in a social application known as ‘Spotafriend’ to target minors and meet for sexual activity and to send him sexually explicit images. ‘Spotafriend’ advertises itself as a “swiping app for teens ages 13-19,” that uses internet and cellular data to connect individuals.
Betty entered his formal pleas of guilty yesterday to two counts of sexual exploitation of a child, one count of enticement of a minor, and one count of receipt of child pornography as charged in the indictment returned by the grand jury in January 2020.
Betty has remained in the custody of the U.S. Marshals Service since his arrest on Dec. 16, 2019.
Assistant U.S. Attorney Elly M. Peirson represented the government in the prosecution. The charges were investigated by the Champaign Police Department, U.S. Immigration and Customs Enforcement Homeland Security Investigations, and the Decatur Police Department, in cooperation with the Champaign County State’s Attorney’s Office.
The case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Cuban national indicted for assaulting officer during smuggling attemptRead the Press Release
CORPUS CHRISTI, Texas – A federal grand jury has returned an indictment against a 32-year-old man who resided in Austin for assaulting, resisting or impeding officers and unlawful transportation of undocumented aliens, announced U.S. Attorney Ryan K. Patrick.
Brenli Lescaille-Durand is charged with two counts of unlawful transportation of undocumented aliens by means of a motor vehicle and two counts of assaulting, resisting or impeding certain officers or employees.
On Aug. 18, Lescaille-Durand allegedly drove to an area along U.S. Highway 281 and picked up multiple individuals from Mexico and Honduras illegally present in the United States. The charges allege he then drove just north of the Falfurrias Border Patrol (BP) checkpoint. Law enforcement attempted to pull him over but he, along with five occupants, fled the vehicle into the brush, according to the charges.
Authorities were able to ultimately apprehend Lescaille-Durand, but he had allegedly assaulted two of them while resisting arrest. The charges allege he punched, kicked and struck them with an object while attempting to flee.
If convicted, he faces a maximum of five years in federal prison for alien transporting and up to eight years for the alleged. Each count also carries a possible $250,000 fine.
BP and FBI conducted the investigation. Assistant U.S. Attorney Christopher Marin is prosecuting the case.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Council Bluffs Man Charged with Being in Possession of Molotov Cocktail During Recent Omaha ProtestsRead the Press Release
United States Attorney Joe Kelly announced today the Indictment of Steven M. Fitch, age 25, of Council Bluffs, Iowa, charging him in the United States District Court for the District of Nebraska for being in unlawful possession of a destructive device. Fitch faces a maximum punishment of 10 years’ imprisonment, a $250,000 fine, and up to three years of supervised release. An indictment is merely a charging document and is not a finding of guilt as defendants are presumed innocent until guilt is proven beyond a reasonable doubt.
On May 31, 2020, Fitch, while in Omaha, Nebraska, is alleged to have possessed a destructive device, also known as a Molotov Cocktail, not registered to him in the National Firearms Registration and Transfer Record. Fitch was arrested on May 31, 2020 during protests in downtown Omaha.
Fitch appeared before United States Magistrate Judge Michael D. Nelson on August 26, 2020, where he pleaded not guilty. Judge Nelson ordered Fitch detained until trial.
This case is being investigated by the Omaha Police Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco and Firearms.