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Newest first across public DOJ and U.S. Attorney press releases.
Monday 4 May 2020
Bristol, Virginia Man Arrested on Federal Child Exploitation ChargesRead the Press Release
ABINGDON, Va. – A Bristol, Virginia, man who is accused of messaging who he thought was a 14-year-old girl but was actually an online covert employee of the Federal Bureau of Investigation (FBI), was arrested Saturday on a federal criminal complaint and charged with child exploitation and child pornography crimes. United States Attorney Thomas T. Cullen and David W. Archey, Special Agent in Charge of the FBI’s Richmond Division made the announcement today.
Jonathan Neal Sexton, 34, of Bristol, Va., was arrested at a residence in Bristol, Virginia, Saturday and charged with sexual exploitation of children and activities relating to the distribution of child pornography.
“At a time when our children are increasingly reliant on the Internet for distance learning and social interaction, parents need to be especially vigilant to protect them from online predators,” U.S. Attorney Cullen stated today. “We will continue to work closely with our federal, state, and local partners to identify and arrest those who utilize social media to prey on minors.”
“Protecting children from all forms of exploitation, including that which occurs online, is one of law enforcement’s highest duties,” Special Agent in Charge Archey said today. “The FBI and its law enforcement partners will use all available tools to identify and arrest child predators, hold them accountable and protect our communities. We encourage parents, caregivers, guardians and teachers to remain vigilant to this threat and report suspicious activity to law enforcement immediately. We are grateful for the assistance of the USAO WDVA, the US Marshal’s Service and the Bristol PD for their assistance on this case.”
According to the charging documents, between February 28, 2020 and his arrest on Saturday, Sexton used the chat application KIK to correspond with who he believed to be a 14-year-old female. The 14-year-old was actually an undercover employee of an FBI Human Trafficking & Child Exploitation Task Force. During these chats, despite the “teen” being in the “clean area” of the KIK app, Sexton engaged the “teen” in conversations about masturbation, sex toys, sexual intercourse, and other topics. He also sent pictures of sex toys and videos of himself masturbating. He routinely asked the “teen” to send him nude pictures, and referenced the time when they could see each other and engage in sexual conduct. On multiple occasions, Sexton sent the “teen” pictures of prepubescent females nude and engaging with prepubescent males in sexual conduct. The defendant claimed he engaged in such sexual conduct with the individuals depicted in the pictures in the past.
The investigation of this case is being conducted by the Federal Bureau of Investigation, Virginia State Police, United States Marshal’s Service, and the Bristol, Virginia Police Department. Assistant United States Attorneys Zachary T. Lee and Lena Busscher are prosecuting the case for the United States.
Birmingham Man Sentenced for Bank Robbery of Wells Fargo BankRead the Press Release
BIRMINGHAM, Ala. – A federal judge today sentenced a Birmingham man for bank robbery, announced U.S. Attorney Jay E. Town and FBI Special Agent in Charge Johnnie Sharp, Jr.
U.S. District Judge Annemarie Axon sentenced James Earl Crenshaw, 49, to 100 months in prison. In September 2019, Crenshaw robbed the Wells Fargo Bank located in downtown Birmingham. In January, Crenshaw pled guilty to one count of robbing a federally insured bank.
“Those who rob banks and threaten the lives of innocent employees are exactly the violent criminals we will remove from free society and relocate to prison,” Town said. “Crenshaw will have plenty of time to reflect on his dangerous actions while sitting in a federal prison cell.”
“Thanks to the great cooperative work between the FBI and our local partners, Crenshaw is off the street and won’t be able to threaten innocent lives for years to come,” Sharp said.
The FBI investigated the case, which Assistant U.S. Attorney Britteny Bucak prosecuted.
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.
Animal Health International Sentenced on Federal Misbranding ChargeRead the Press Release
ABINGDON, Va. – Animal Health International Inc., a Colorado corporation that obtains prescription drugs for animals from manufacturers for further distribution to veterinarians, farms, feedlots, and other facilities, was sentenced today, through its corporate counsel, in U.S. District Court after previously pleading guilty in February 2020 to introducing misbranded drugs into interstate commerce.
At the time of the guilty plea, Patterson Companies, Inc. (Patterson), Animal Health International’s corporate parent, entered into a non-prosecution agreement in which it committed to enhance its compliance program and fully comply with the law.
Animal Health International admitted to introducing and causing the introduction and delivery into interstate commerce of veterinary prescription drugs that were misbranded. Today, pursuant to the agreements entered into by Animal Health International and Patterson, Animal Health International was ordered to pay a forfeiture money judgment of over $46 million, $1 million to the Virginia Department of Health Professionals, and a $5 million fine. All of those amounts have been paid in full pursuant to the plea agreement, which required Animal Health International to make full payment prior to pleading guilty. In addition, Animal Health International was placed on probation for a period of one year. In the past 18 months, Patterson has fully cooperated in the investigation and implemented changes to International’s and its compliance programs to prevent further violations of federal and state law.
United States Attorney Thomas T. Cullen and Special Agent in Charge Mark S. McCormack of the FDA’s Office of Criminal Investigation’s Metro Washington Field Office made the announcement.
“Manufacturers and distributors of veterinary prescription drugs must ensure that these medications are dispensed in accordance with their labels and federal law,” U.S. Attorney Cullen said today. “Unauthorized distribution and off-label use of prescription medications not only endanger animals and livestock, but also the general public. The Department of Justice will continue to work closely with the FDA to investigate and prosecute entities and individuals who engage in these types of unlawful business practices.”
“The FDA recognizes the importance of controlling the prescription drug supply for animals. The careless or uncontrolled distribution of prescription animal drugs poses a danger not only to the medicated animals but to the U.S. public health by increasing the risk that humans will become resistant to antibiotics that we unknowingly consume through our food supply.” said Special Agent in Charge Mark S. McCormack, FDA Office of Criminal Investigations Metro Washington Field Office. “We will continue to pursue and bring to justice those who distribute prescription animal drugs unlawfully.”
The Food and Drug Administration’s restrictions on veterinary prescription drugs are not just to protect animals from the potential harms of prescription drugs, but are also to protect the human food supply from unsafe drug residues in the edible tissues of animals sold for slaughter. Common causes of illegal residues include: (1) exceeding the drug’s approved dose; (2) using a shorter withdrawal period than what is stated on the drug’s label (if a higher than approved dose is given, the labeled withdrawal period may not be enough to allow the drug in the edible tissues to deplete to levels that are at or below the tolerance); (3) using a drug in an extra-label manner (for indications and dosages outside the approved labeling) without a veterinarian’s involvement; (4) giving a drug not approved for that species; and (5) using an unapproved route of administration. Drug residues in the nation's drug supply are concerning because: (1) they may contribute to antibiotic resistance in the human population, rendering human drugs less effective to treat human disease and contributing to the mutations of “superbugs”; and (2) they may cause allergic reactions in individuals with certain drug allergies.
According to previously filed court documents, from 2012 through 2018, Animal Health International caused misbranded veterinary prescription drug shipments to be made throughout the United States by distributing veterinary drugs from its wholesale locations directly to end users, by distributing veterinary drugs to unlicensed individuals, by distributing veterinary drugs pursuant to prescriptions issued by a veterinarian who was not licensed in the state to which veterinary drugs were being shipped, and by distributing veterinary drugs pursuant to prescriptions issued by a veterinarian who did not have a valid veterinarian-patient relationship with the animals in question.
Two such unlicensed individuals, Marlin Webb and Billy K. Groce, were not properly licensed to receive, transport, store, distribute, or dispense veterinary prescription drugs. Webb was the store manager of a cooperative in Hillsville, Virginia. The cooperative was not a licensed wholesaler, pharmacy, or veterinary clinic. Groce operated an unlicensed veterinary prescription distribution business. Webb and Groce each obtained veterinary prescription drugs from International in interstate commerce without valid prescriptions, and on many occasions, with no prescriptions at all. Webb and Groce previously pled guilty to criminal charges for their conduct in United States District Court in Abingdon.
While Animal Health International obtained not less than $46,802,203 from its illegal shipments, its profits from such shipments were a small percentage of the amount received.
The investigation of the case was conducted by the Food and Drug Administration-Office of Criminal Investigations with the assistance of the Virginia Department of Health Professions. Assistant United States Attorney Randy Ramseyer prosecuted the case for the United States.
Sunday 3 May 2020
The Department of Justice Files Statement of Interest in Support of Church That Ministers to Underserved CommunitiesRead the Press Release
The Department of Justice today filed a Statement of Interest in a Virginia federal court concerning the First Amendment’s freedom of religion in support of Lighthouse Fellowship Church (Lighthouse), a congregation in Chincoteague Island, Virginia, that serves, among others, recovering drug addicts and former prostitutes.
The Statement of Interest is part of Attorney General William P. Barr's April 27, 2020 Initiative directing Assistant Attorney General for Civil Rights, Eric Dreiband, and the U.S. Attorney for the Eastern District of Michigan, Matthew Schneider, to review state and local policies to ensure that civil liberties are protected during the COVID-19 pandemic.
In response to the COVID-19 pandemic, Virginia’s governor issued executive orders that ban in-person religious services of more than 10 people while permitting such gatherings of workers in any non-retail business and an array of retail businesses, including liquor stores, dry cleaners and department stores. Violations of the orders allow for criminal charges and carry penalties of up to a year in a jail and a $2,500 fine.
As alleged by Lighthouse, on April 5, 2020, the church held a sixteen-person worship service in its 225-seat sanctuary while maintaining rigorous social-distancing and personal-hygiene protocols. At the end of the service, the Chincoteague police department issued Lighthouse’s pastor a criminal citation and summons, based on the governor’s executive orders. Lighthouse filed suit and on Friday, the district court denied the church’s request for preliminary relief, stating in part that “[a]lthough [professional-services] businesses may not be essential, the exception crafted on their behalf is essential to prevent joblessness.”
“For many people of faith, exercising religion is essential, especially during a crisis,” said Assistant Attorney General Eric Dreiband for the Civil Rights Division. “The Commonwealth of Virginia has offered no good reason for refusing to trust congregants who promise to use care in worship in the same way it trusts accountants, lawyers, and other workers to do the same. The U.S. Department of Justice will continue to monitor any infringement of the Constitution and other civil liberties, and we will take additional appropriate action if and when necessary.”
“As important as it is that we stay safe during these challenging times, it is also important for states to remember that we do not abandon all of our freedoms in times of emergency,” said Matthew Schneider, U.S. Attorney for the Eastern District of Michigan, who, with Assistant Attorney General Dreiband, is overseeing the Justice Department’s effort to monitor state and local polices relating to the COVID-19 pandemic. “Unlawful discrimination against people who exercise their right to religion violates the First Amendment, whether we are in a pandemic or not.”
“The Commonwealth cannot treat religious gatherings less favorably than other similar, secular gatherings,” said G. Zachary Terwilliger, the U.S. Attorney for the Eastern District of Virginia. “As we stated in our filing, we do not take a position in this Statement on the advisability of in-person gatherings. Indeed, the proper response to the COVID-19 pandemic will vary over time, and will depend on facts on the ground.”
In its Statement of Interest, the United States explains that governments may take necessary and temporary measures to meet genuine emergencies, and that states and localities should be afforded substantial deference in their response to emergency situations such as the current pandemic. “But,” the Statement explains, “there is no pandemic exception to the Constitution and its Bill of Rights.” Because the executive orders prohibit Lighthouse’s sixteen-person, socially distanced gathering in a 225-seat church but allow similar secular conduct, such as a gathering of 16 lawyers in a large law firm conference room, the governor’s executive orders may constitute a violation of the church’s constitutional rights to the free exercise of religion.
Northern Colorado Man Arrested for Possessing Pipe BombsRead the Press Release
DENVER – U.S. Attorney Jason R. Dunn announced that Bradley Bunn, age 53, from Northern Colorado, was arrested this weekend after being charged by criminal complaint with possession of illegal destructive devices, namely pipe bombs, which were found after a search warrant was executed at Bunn’s residence. Bunn is scheduled to have his initial appearance via video conference tomorrow before a U.S. Magistrate Judge, where he will be advised of his rights and the charges pending against him. The FBI and the ATF joined in this announcement.
According to the facts contained in the affidavit in support of the criminal complaint, on May 1, 2020, FBI special agents, along with other law enforcement officers and agents, executed two search warrants in Northern Colorado. Both search warrants were for the residence of Bradley Bunn.
During the search of Bunn’s residence, FBI agents discovered four pipe bombs. Separately, the technicians found two one-pound containers of .308 caliber cartridge reloading gunpowder in Bunn’s vehicle, which is a potential pipe bomb component. Bomb technicians transported the destructive devices to a range where they were successfully rendered safe.
Bunn has been charged with the possession of destructive devices. If convicted he faces not more than 10 years in federal prison, and up to a $250,000 fine. A criminal complaint is a probable cause charging document. Anyone accused of committing a federal crime has a Constitutional right to be indicted by a grand jury.
This matter was investigated by the FBI and ATF, with support from local law enforcement.
The charges contained in this indictment are allegations, and the defendant is presumed innocent unless or until proven guilty in a court of law.
Dos Individuos Acusados Por Carjacking Y Usar Un Arma De Fuego Durante Un Crimen Violento Que Resultó En La Muerte De Dos Mujeres TransgéneroRead the Press Release
San Juan, P.R. – El 1 de mayo de 2020, Juan Carlos Pagán Bonilla (Pagán) de 21 años, y Sean Díaz de León (Díaz) de 19 años fueron acusados por medio de una querella en el Tribunal Federal del Distrito de Puerto Rico por usar y portar un arma de fuego durante y en relación con un delito de violencia, en relación con la muerte de dos mujeres transgénero, anunciaron el Fiscal General Auxiliar Eric Dreiband, el Fiscal Federal para el Distrito de Puerto Rico W. Stephen Muldrow y el Director del FBI en Puerto Rico Rafael Riviere. Este caso está siendo investigado por la Policía de Puerto Rico (“POPR”) y el FBI. Pagán y Díaz están bajo custodia federal.
La querella alega que el 22 de abril de 2020, la Policía de Puerto Rico fue informada de un vehículo en llamas en Humacao, Puerto Rico. Cuando los oficiales de POPR respondieron al área, encontraron dos cuerpos quemados dentro del vehículo. El 22 de abril de 2020, los familiares de las personas identificadas en la querella como S.A.V.R. (“Víctima 1”) y L.P.S. (“Víctima 2”) informaron que desaparecieron y mencionaron un video de Snapchat en las redes sociales que muestra a ambas víctimas socializando con dos sujetos la noche anterior.
De acuerdo con la investigación y la inteligencia recibidas por POPR, los dos hombres vistos en el video de Snapchat con las dos víctimas son Díaz y Pagán. El 28 de abril de 2020, POPR detuvo a Pagán en su residencia. Según la información obtenida, los acusados decidieron asesinar a las dos mujeres después de haber compartido con ellas porque se sintieron engañados cuando supieron que ambas eran transgénero.
“Los crímenes de odio son especialmente reprochables debido a los efectos que tienen sobre las víctimas, sus familias, las comunidades que continuamente sufren el discrimen de por razón de su genero u orientación sexual, y nuestro pueblo en general,” dijo W. Stephen Muldrow, Fiscal Federal para el Distrito de Puerto Rico. “Es por esto que la Fiscalía Federal se compromete a utilizar todas las herramientas a su alcance para combatir los delitos motivados por este tipo de intolerancia”.
“Quiero aprovechar la oportunidad para enviar un mensaje a los miembros de la comunidad LBGTTQ. Hemos escuchado sus reclamos y el FBI entiende su angustia. Estamos con ustedes y luchamos con ustedes, porque Puerto Rico es de todos,” dijo el director del FBI en Puerto Rico Rafael Riviere. “Quiero además agradecer a los agentes de la Policía de Puerto Rico, por su gran labor. La cooperación interagencial es clave en estos casos y estamos trabajando juntos para que Puerto Rico sea un lugar seguro para todos y todas”.
Esta investigación sigue en curso. Cualquier persona con información adicional puede llamar al FBI al 1-800-CALL-FBI (225-5342).
La Fiscalía Federal solicitó la detención inmediata de los acusados. El Fiscal Federal Auxiliar José A. Contreras del Distrito de Puerto Rico, la Fiscal Senior Rose Gibson y la Fiscal Especial de la División de Derechos Civiles del Departamento de Justicia de los Estados Unidos Laura Gilson están a cargo de la investigación del caso. Cada uno de los cargos es elegible a la pena de muerte o hasta vida en prisión. Los cargos contenidos en la querella son sólo alegaciones. Se presume que una persona es inocente a menos y hasta que se demuestre su culpa más allá de duda razonable en un tribunal.
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Friday 1 May 2020
Western Massachusetts Man Charged with Traveling and Intending to Meet Minor for SexRead the Press Release
ALBANY, NEW YORK – Bryan P. Krynicki, age 56, of Pittsfield, Massachusetts, was arrested on Tuesday and charged with traveling across state lines with the intent to engage in a sexual act with a minor.
The announcement was made by United States Attorney Grant C. Jaquith and Susan Ferensic, Acting Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI).
The charges in the complaint are merely accusations. The defendant is presumed innocent unless and until proven guilty.
The criminal complaint alleges that between February 7, 2020 and April 29, 2020, Krynicki exchanged text messages with an undercover investigator who was posing as a 14-year old boy. Many of the messages sent by Krynicki involved Krynicki expressing his desire to engage in sexual acts with the boy. In April 2020, Krynicki and the boy discussed plans in which Krynicki would travel from Massachusetts in order to meet the boy at a location in Nassau, New York. On the morning of April 29, 2020, Krynicki drove from Pittsfield to Nassau, where he was encountered by law enforcement officials and arrested.
Krynicki appeared today for a detention hearing before United States Magistrate Judge Christian F. Hummel, who ordered him detained.
The charge filed against Krynicki carries a maximum sentence of 30 years in prison, a fine of up to $250,000, and a term of supervised release of at least 5 years and up to life. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.
This case is being investigated by the FBI and its Child Exploitation Task Force, and is being prosecuted by Assistant United States Attorney Rachel Williams.
This case is prosecuted as part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the United States Attorneys’ Offices, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc/.
United States Attorney William M. McSwain Announces Increased Efforts to Combat Sexual Harassment in Housing during Coronavirus PandemicRead the Press Release
PHILADELPHIA – United States Attorney William M. McSwain announced today that his Office is reaffirming its commitment under the Fair Housing Act to combat sexual harassment in housing. The Office is planning to hold virtual roundtables with local community organizations and encourages anyone who has experienced sexual harassment in housing, or knows someone who has, to share the information or file a complaint.
The U.S. Department of Justice enforces the federal Fair Housing Act, which prohibits discrimination in housing on the basis of race, color, religion, sex, familial status, national origin, and disability. Sexual harassment is a form of sex discrimination prohibited by the Act. The Department’s Sexual Harassment in Housing Initiative is an effort to combat sexual harassment in housing led by the Civil Rights Division, in coordination with U.S. Attorney’s Offices across the country. The goal of the initiative is to address sexual harassment by landlords, property managers, maintenance workers, loan officers, or other people who have control over housing.
Launched in 2017, the initiative has filed lawsuits across the country alleging a pattern or practice of sexual harassment in housing and recovered millions of dollars in damages for harassment victims. The Department’s investigations frequently uncover sexual harassment that has been ongoing for years. Many individuals do not know that being sexually harassed by a housing provider can violate federal law or that the Department may be able to help.
The virtual roundtables taking place in the Eastern District of Pennsylvania will bring together community organizations, such as local law enforcement, legal aid offices, fair housing organizations, shelters, and transitional housing providers to share information about, and best practices for, detecting and reporting sexual harassment in housing. These organizations can identify the misconduct and encourage victims to report sexual harassment to the Department’s Civil Rights Division and the U.S. Attorney’s Office. Local police departments or legal aid offices may also be able to help victims if the behavior is a crime or if there is an imminent eviction.
Recently, the coronavirus public health crisis has left many citizens in the Eastern District of Pennsylvania out of work, furloughed, or otherwise in dire financial straits. This situation has led many tenants to seek postponements of rent or other accommodations at this time. Although many landlords and housing providers will be understanding during this difficult period, others may seek to exploit the financially vulnerable through demands for sexual favors and other acts of unwelcome sexual misconduct. The Department has heard reports of housing providers trying to exploit the crisis to sexually harass tenants. Through these roundtables, the U.S. Attorney’s Office seeks to prevent such illegal conduct from occurring and to detect and punish it if it does occur.
“Sexual harassment in housing is illegal and will not be tolerated at any time, but this behavior is especially despicable amidst a global pandemic when so many workers are sidelined and vulnerable,” stated U.S. Attorney McSwain. “Our Office is dedicated to uncovering such violations where they exist and to enforcing the law, particularly during a time of crisis like the one our country is experiencing now.”
“The Fair Housing Act authorizes the U.S. Department of Justice to take swift action against anyone who sexually harasses tenants, said Eric Dreiband, Assistant Attorney General for Civil Rights. “Landlords, property owners, and others who prey on vulnerable tenants during the COVID-19 pandemic should be on notice. We will bring the full resources of the United States Department of Justice to fight against sexual harassment in housing. We will defend the right of tenants and their families to leave peacefully and securely in their homes without the added stress, pain, fear, and turmoil of dealing with sexual predators.”
The Department encourages anyone who has experienced sexual harassment in housing, or knows someone who has, to contact the Civil Rights Division by calling (844) 380-6178 or emailing [email protected]. Citizens in the Eastern District of Pennsylvania who believe they may have been victims of discrimination may also contact the U.S. Attorney’s Office for the Eastern District of Pennsylvania at 215-861-8200, or 615 Chestnut Street, Suite 1250, Philadelphia, PA 19106, ATTN: Jacqueline C. Romero, Civil Rights Coordinator.
U.S. Attorney’s Office Committed to Combatting Sexual Harassment in Housing Amid COVID-19 PandemicRead the Press Release
NEWARK, N.J. – U.S. Attorney Craig Carpenito is urging those who have experienced or have information about housing-related sexual harassment to report it to the Department of Justice.
Sexual harassment by landlords, property managers, maintenance workers, and others may violate the federal Fair Housing Act. As our nation faces unprecedented challenges amid the COVID-19 pandemic, U.S. Attorney Carpenito has reaffirmed the U.S. Attorney’s Office’s commitment to continue to enforce this vital statute.
“Landlords and superintendents using the power they have over tenants to sexually harass or assault them is intolerable,” U.S. Attorney Carpenito said. “It is even more disturbing when landlords or others exploit our current national crisis by sexually harassing people in need of housing. This office will not hesitate to seek justice and hold wrongdoers accountable.”
As a result of the COVID-19 public health crisis, many people have found themselves out of work, furloughed, or otherwise in dire financial straits. This has led many to seek abatements or suspensions of their rent or other housing accommodations. While many landlords and housing providers have responded positively, others have seen an opportunity to exploit the financially vulnerable through demands for sexual favors and other acts of sexual misconduct. This behavior is not only appalling, but illegal.
In January 2018, the U.S. Attorney’s Office for the District of New Jersey hosted one of the first community roundtable discussions to help launch the Justice Department’s Initiative to Combat Sexual Harassment in Housing. The initiative seeks to identify barriers to reporting sexual harassment in housing, increase awareness of its enforcement efforts and collaborate with federal, state, and local partners to increase reporting and help survivors quickly and easily connect with federal resources.
To report sexual harassment in housing, contact the Justice Department at (800) 896-7743 or [email protected] or contact the U.S. Attorney’s Office at (855) 281-3339 or [email protected]. For more information about the Justice Department’s Initiative to Combat Sexual Harassment in Housing, please visit https://www.justice.gov/crt/sexual-harassment-housing-initiative
U.S. Attorneys and FBI Warn of Potential Fraud Surrounding SBA LoansRead the Press Release
CHARLESTON, W.Va. – The United States Attorney’s Offices of the Northern and Southern Districts of West Virginia, the Federal Bureau of Investigation, and the U.S. Small Business Administration are asking small business owners to be aware of possible scams relating to the CARES Act.
U.S. Attorney Bill Powell in the Northern District of West Virginia, U.S Attorney Mike Stuart in the Southern District of West Virginia , Eugene Kowel, Acting Special Agent in Charge of the FBI Pittsburgh Office, SBA OIG Eastern Region Special Agent-in-Charge Kevin Kupperbusch and Karen Friel, SBA West Virginia District Director, have joined resources in an effort to prevent small businesses already struggling from the restrictions in place because of the COVID-19 pandemic from being victimized a second time by criminals using the program as an opportunity to commit fraud.
“Those who prey on others look for opportunities like the various loans provided to small businesses. United States Attorneys and our respective law enforcement partners, like the FBI, are on the lookout for those predators. We strongly encourage those who become aware of such scams to report it to the authorities so we can take action” said U.S. Attorney Bill Powell, Northern District of West Virginia.
“West Virginia businesses are struggling to survive a once-in-a-lifetime pandemic. The last thing we need are criminals scamming the essential aid meant to help businesses survive,” said U.S. Attorney Mike Stuart, Southern District of West Virginia. “Fraudsters and scammers never miss an opportunity to fraud and scam even in desperate times. Small businesses are the backbone of our state’s economy. We have their back. We will do all we can to protect them.”
"Fraudsters will take advantage of any opportunity to steal money," said FBI Pittsburgh Acting Special Agent in Charge Eugene Kowel. "We recognize that criminals could try to prey on small businesses during this time of fear and anxiety. The FBI works closely with the private sector so companies can make informed decisions in response to malware attacks. Companies can prevent and mitigate malware infection by utilizing appropriate back-up and malware detection systems. They can also train employees to be skeptical of emails, attachments and websites they don’t recognize. If you discover your business is the victim of a fraudulent incident, file a complaint with the FBI’s Internet Crime Complaint Center at ic3.gov."
“Fraudsters prey upon those in vulnerable positions, and this is a critical time for our nation’s small businesses,” said SBA OIG’s Eastern Region Special Agent-in-Charge Kevin Kupperbusch. “SBA OIG and its law enforcement partners are actively working together to root out fraud in SBA’s programs and bring those responsible to justice. The public is encouraged to learn about potential fraud schemes and scams as a safeguard to being victimized.”
When the CARES Act was signed into law, the doors were opened for small businesses to access $349 billion in federal aid at a most crucial time for entrepreneurs that are balancing the health and safety of their families and themselves while operating their small business. And while small businesses take note of the U.S. Small Business Administration’s Economic Injury Disaster Loan (EIDL) and the Paycheck Protection Program (PPP), so do those with bad intentions.
“Unfortunately, small businesses are being targeted at a time they are most vulnerable,” noted SBA West Virginia District Director Karen Friel. “Look out for phishing attacks and scams utilizing the SBA logo. These may be attempts to obtain your personally identifiable information (PII), to acquire personal banking access, or to install ransomware or malware on your computer.”
Entrepreneurs should remember that if anyone asks you for money, they are not legitimate, nor are emails that end in anything but “.gov”.
The SBA does not reach out to initiate a loan, nor does the SBA ask for information previously provided in the application process.
If you have any doubt, reach out to your nearest SBA office to ask. As you are working harder than ever to preserve your business and its employees amid the Coronavirus pandemic, do not allow bad actors to hinder your efforts.
SBA’s Office of Inspector General has published a list of possible scams and fraud schemes to raise public awareness: https://www.sba.gov/document/report--sba-programs-scams-fraud-alerts.
Report fraud, waste, abuse, mismanagement, or misconduct involving SBA programs to the SBA OIG hotline at (800) 767-0385, or online at: https://sbax.sba.gov/oigcss/.
To report any suspicious activity regarding the COVID-19 virus, residents are asked to call the National Center for Disaster Fraud Hotline at 1-866-720-5721or go to Justice.gov/DisasterComplaintForm.
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U.S. Attorney: Be Alert for Sexual Harassment in Housing During the COVID-19 PandemicRead the Press Release
KANSAS CITY, KAN. - U.S. Attorney Stephen McAllister is asking anyone who has witnessed or experienced sexual harassment by a landlord, property manager, maintenance worker or anyone with control over housing to report that conduct to the Department of Justice.
“COVID-19 Pandemic has impacted the ability of many people to pay rent on time and has increased housing insecurity,” McAllister said. “Nationally, there have been reports of housing providers trying to exploit the crisis to sexually harass tenants. Sexual harassment in housing is illegal, and we stand ready to investigate such allegations and pursue enforcement actions where appropriate.”
McAllister said his office will work closely with state and local partners to identify incidents of sexual harassment in housing.
The Justice Department’s Sexual Harassment in Housing Initiative is an effort to combat sexual harassment in housing led by the Justice Department’s Civil Rights Division, in coordination with U.S. Attorney’s offices across the country. The goal of the initiative is to address sexual harassment by landlords, property managers, maintenance workers, loan officers or other people who have control over housing.
Launched in 2017, the initiative has filed lawsuits across the county alleging a pattern or practice of sexual harassment in housing and recovered millions of dollars in damages for harassment victims. The Justice Department’s investigations frequently uncover sexual harassment that has been ongoing for years. Many individuals do not know that being sexually harassed by a housing provider can violate federal law or that the Department of Justice may be able to help.
The Department of Justice, through the Civil Rights Division and U.S. Attorney’s offices, enforces the Fair Housing Act, which prohibits discrimination in housing on the basis of race, color, religion, sex, familial status, national origin, and disability. Sexual harassment is a form of sex discrimination prohibited by the Act.
The Department encourages anyone who has experienced sexual harassment in housing, or knows someone who has, to contact the Civil Rights Division by calling (844) 380-6178 or emailing [email protected].
McAllister said complaint forms also are available on his office’s web site at /media/981871/dl?inline. Assistant U.S. Attorney Andrea Taylor is the Civil Rights Coordinator for McAllister’s office (913-551-6730).
More information about civil rights enforcement in Kansas is available at https://www.justice.gov/usao-ks/civil-rights
Individuals may also file a complaint alleging harassment or discrimination in housing with the Department of Housing and Urban Development through HUD’s website or by calling (800) 669-9777.
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U.S. Attorney's Office Announces New HiresRead the Press Release
DENVER – U.S. Attorney Jason Dunn announced the following individuals have joined the office as Assistant U.S. Attorneys:
- Candyce Choi Cline came to the office after serving as an Associate Municipal Judge for the Westminster Municipal Court in Colorado. Prior to that she was a Deputy District Attorney for Adams and Broomfield Counties. Candyce earned her law degree from the University of Colorado Law School. She has been assigned to the office’s Criminal Division.
- Beth Ford Milani came to the office after serving as Assistant Attorney General in the Colorado Attorney General’s Office. Prior to that she clerked for the Hon. Steven Bernard and the Hon. John Webb of the Colorado Court of Appeals. Beth earned her law degree from the University of Oregon School of Law. She has been assigned to the office’s Appellate Division.
- Elizabeth Hagerty came to the office after serving as a Senior Associate for Hogan Lovells in Washington D.C. Prior to that she clerked for the Hon. Alan Kay of the U.S. District Court for the District of Hawaii. Elizabeth earned her law degree from George Washington University Law School. She has been assigned to the office’s Civil Division.
- Daniel McIntyre came to the office after serving as Special Assistant United States Attorney for the U.S. Department of Homeland Security Immigration and Customs Enforcement. Prior to that he was a trial attorney for the U.S. Department of Labor, Office of the Solicitor. Daniel earned his law degree from Washington University School of Law. He has been assigned to the office’s Criminal Division.
- Thomas Minser came to the office after serving as an Assistant State’s Attorney for the Domestic Violence and Sex Crimes Unit in the DuPage County State’s Attorney’s Office in Wheaton, Ill. He earned his law degree from Northern Illinois University College of Law. Thomas has been assigned to the office’s Criminal Division.
- Jena Neuscheler came to the office after serving as an Associate for Williams & Connolly in Washington D.C. Prior to that she clerked for the Hon. Ketanji Brown Jackson of the U.S. District Court for the District of Columbia. Jena earned her law degree from Stanford Law School. She has been assigned to the office’s Criminal Division.
- Wayne Paugh came to the office after serving as Assistant Chief Counsel for the U.S. Department of Homeland Security. He earned his law degree from George Mason University School of Law and his LL.M. in Intellectual Property Law from George Washington University School of Law. Wayne has been assigned to the office’s Criminal Division.
“We are thrilled to welcome this great group of attorneys, and I commend all of them for starting a new job under such extraordinary circumstances,” Dunn said. “I know they will serve the Department of Justice and the people of Colorado well.”
There are approximately 180 people in the Colorado U.S. Attorney’s office, with 81 of them being Assistant U.S. Attorneys.
- Candyce Choi Cline came to the office after serving as an Associate Municipal Judge for the Westminster Municipal Court in Colorado. Prior to that she was a Deputy District Attorney for Adams and Broomfield Counties. Candyce earned her law degree from the University of Colorado Law School. She has been assigned to the office’s Criminal Division.
U.S. Attorney Keefe Launches Initiative to Combat Sexual Harassment in HousingRead the Press Release
TALLAHASSEE, FLORIDA – Lawrence Keefe, United States Attorney for the Northern District of Florida,
today announced that his office will use all the tools at its disposal to pursue landlords who
attempt to use the COVID-19 crisis to sexually harass their tenants. Keefe urged anyone who faces
such harassment while trying to defer housing payments to contact the Justice Department’s Sexual
Harassment in Housing Initiative at 1-844-380-6178.“The COVID-19 crisis has brought out the best in most Americans, but the worst in some. We will
vigorously pursue anyone seeking to capitalize on the current crisis by sexually harassing people
facing housing challenges,” Keefe said. “Such despicable and unscrupulous behavior is illegal in
normal times, and it certainly will not be tolerated now.”Keefe said his office will work with all appropriate federal, state, and local authorities on this
issue. In addition to reporting to the Justice Department, individuals may report housing-related
sexual harassment locally. The Justice Department and U.S. Attorney’s Office stand ready to take
aggressive action against this misconduct whenever it occurs.If you think you are a victim of sexual harassment by a landlord or other person who has control
over housing resulting from the COVID-19 crisis, contact:
o Sexual Harassment in Housing Initiative at 1-844-380-6178
o Email: [email protected]
o Local authoritiesFor more information: www.justice.gov/crt/sexual-harassment-housing-initiative
Spanish language webpage: www.justice.gov/crt-espanol/iniciativa-en-contra-del-acoso-sexual-en-la-viviendaMore facts on how to report sexual harassment in housing:
www.justice.gov/crt/page/file/1048341/downloadThe United States Attorney's Office for the Northern District of Florida is one of 94 offices that
serve as the nation’s principal litigators under the direction of the Attorney General. To access
available public court documents online, please visit the U.S. District Court for the Northern
District of Florida website. For more information about the United States Att rney’s Office,
Northern District of Florida, visit http://www.justice.gov/usao/fln/index.htmlU.S. Attorney Keefe Announces $240,000 Awarded to Local Communities to Address COVID-19 PandemicRead the Press Release
TALLAHASSEE, FLORIDA – Lawrence Keefe, United States Attorney for the Northern District of Florida, today announced that four counties in the district have been awarded a combined total of more than $240,000 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.
The grants, awarded to Bay, Leon, Madison, and Walton counties, were provided under the Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump. These awards are among $1.3 million directed to 14 Florida counties and cities under the program, which also provided $31.8 million to the Florida Department of Law Enforcement for use statewide. Numerous other communities within the Northern District of Florida were eligible for funding under the grant program, and the Justice Department is moving quickly to award grants on a rolling basis, aiming to have funds available for drawdown as soon as possible after receiving applications.
"Throughout the many weeks our district and the nation have been dealing with the threat of COVID-19, our public safety first responders have worked tirelessly to make sure members of the public are safe," U.S. Attorney Keefe said. "The resources of local agencies have been stretched thin, and these grant funds will help ease the financial burden on public safety agencies so they can continue protecting and serving our citizens."
The grant awards announced so far include: Bay County: $82,882; Leon County: $90,627; Madison County: $33,154; and Walton County: $38,577.
"The outbreak of COVID-19 and the public health emergency it created are sobering reminders that even the most routine duties performed by our nation’s public safety officials carry potentially grave risks," said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. "These funds will provide hard-hit communities with critical resources to help mitigate the impact of this crisis and give added protection to the brave professionals charged with keeping citizens safe."
The law establishing the grant program allows jurisdictions considerable latitude in the use of these funds for dealing with COVID-19. Potential uses include hiring personnel, paying overtime, purchasing protective equipment, distributing resources to hard-hit areas, and addressing inmate medical needs.
Agencies that were eligible for the fiscal year 2019 State and Local Edward Byrne Memorial Justice Assistance Grant Program are candidates for the emergency funding. Local units of government will receive direct awards separately according to their jurisdictions’ allocations.
The Office of Justice Programs provides federal leadership, grants, training, technical assistance, and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims, and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information about OJP and its components can be found at www.ojp.gov.
The United States Attorney's Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
U.S. Attorney and Law Enforcement Partners Devote Significant Resources to Protect SeniorsRead the Press Release
NASHVILLE, Tenn. – U.S. Attorney Don Cochran has implemented an “all hands on deck” approach to better protect and serve senior citizens, as events such as the current COVID-19 pandemic and recent tornado destruction bring an infinite number of opportunities for fraudsters to prey upon those most vulnerable.
The Middle Tennessee Elder Justice Task Force has been actively engaged in efforts to:
- Pursue nursing homes, home health companies, skilled nursing facilities, medical providers, and other businesses that provide grossly substandard care or exploit programs that provide healthcare to seniors, such as Medicare, TennCare, and TRICARE;
- Investigate and prosecute financial scams targeting or disproportionately impacting seniors;
- Promote greater coordination with state and local partners to combat elder abuse;
- Provide public outreach, education, and awareness relating to elder abuse; and
- Provide training and resources to law enforcement to identify and respond to elder abuse.
Formed in 2016, the Middle Tennessee Elder Justice Task Force includes representatives from, among others, the FBI; the U.S. Department of Health and Human Services – Office of Inspector General; the IRS-Criminal Investigation; the Tennessee Bureau of Investigation; the Tennessee Commission on Aging and Disability; the Tennessee Department of Health; the Tennessee Attorney General’s Office; the Tennessee Department of Human Services - Adult Protective Services; and the Tennessee Commission on Aging and Disability.
Last month, Attorney General William P. Barr also announced the launch of the Department of Justice’s National Nursing Home Initiative to coordinate and enhance civil and criminal efforts to pursue nursing homes that provide grossly substandard care to their residents.
This initiative is focusing on some of the worst nursing homes around the country and the Department already has initiated investigations into approximately thirty individual nursing facilities in nine states as part of this effort.
The National Nursing Home Initiative reflects the Justice Department’s larger strategy and commitment to protecting our nation’s seniors, coordinated by the department’s Elder Justice Initiative in conjunction with the U.S. Attorneys’ Offices. The Elder Justice Initiative and the U.S. Attorneys’ Offices are essential to the Department’s investigative and enforcement efforts against nursing homes and other long-term care entities that deliver grossly substandard care to Medicare, TRICARE, and Medicaid beneficiaries. The Initiative and the U.S. Attorneys’ Offices also support the efforts of state and local prosecutors, law enforcement, and other elder justice professionals to combat elder abuse, neglect and financial exploitation, with the development of training, resources, and information. Learn more about the Justice Department’s Elder Justice and National Nursing Home Initiatives at http://www.justice.gov/elderjustice/.
In addition, last month, in response to Deputy Attorney General Jeffrey Rosen’s directive, U.S. Attorney Cochran appointed a Coronavirus Fraud Coordinator to serve as the legal counsel for the federal judicial district on matters relating to Coronavirus and disaster fraud, to direct the prosecution of Coronavirus-related crimes, and to conduct outreach and awareness activities. Concerned citizens can report Coronavirus or disaster fraud to [email protected], and fraud related to other government programs, including federally-funded healthcare programs to [email protected]. For a brochure containing awareness/prevention and reporting information on Coronavirus fraud click here.
For more information on Department of Justice resources and information, please visit www.justice.gov/coronavirus.
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U.S Attorneys and FBI warn of potential fraud surrounding SBA loansRead the Press Release
WHEELING, WEST VIRGINIA – The United States Attorney’s Offices of the Northern and Southern Districts of West Virginia, the Federal Bureau of Investigation, and the U.S. Small Business Administration are asking small business owners to be aware of possible scams relating to the CARES Act.
U.S. Attorney Bill Powell in the Northern District of West Virginia, U.S Attorney Mike Stuart in the Southern District of West Virginia , Eugene Kowel, Acting Special Agent in Charge of the FBI Pittsburgh Office, SBA OIG Eastern Region Special Agent-in-Charge Kevin Kupperbusch and Karen Friel, SBA West Virginia District Director, have joined resources in an effort to prevent small businesses already struggling from the restrictions in place because of the COVID-19 pandemic from being victimized a second time by criminals using the program as an opportunity to commit fraud.
“Those who prey on others look for opportunities like the various loans provided to small businesses. United States Attorneys and our respective law enforcement partners, like the FBI, are on the lookout for those predators. We strongly encourage those who become aware of such scams to report it to the authorities so we can take action” said U.S. Attorney Bill Powell, Northern District of West Virginia.
“West Virginia businesses are struggling to survive a once-in-a-lifetime pandemic. The last thing we need are criminals scamming the essential aid meant to help businesses survive,” said U.S. Attorney Mike Stuart, Southern District of West Virginia. “Fraudsters and scammers never miss an opportunity to fraud and scam even in desperate times. Small businesses are the backbone of our state’s economy. We have their back. We will do all we can to protect them.”
"Fraudsters will take advantage of any opportunity to steal money," said FBI Pittsburgh Acting Special Agent in Charge Eugene Kowel. "We recognize that criminals could try to prey on small businesses during this time of fear and anxiety. The FBI works closely with the private sector so companies can make informed decisions in response to malware attacks. Companies can prevent and mitigate malware infection by utilizing appropriate back-up and malware detection systems. They can also train employees to be skeptical of emails, attachments and websites they don’t recognize. If you discover your business is the victim of a fraudulent incident, file a complaint with the FBI’s Internet Crime Complaint Center at ic3.gov."
“Fraudsters prey upon those in vulnerable positions, and this is a critical time for our nation’s small businesses,” said SBA OIG’s Eastern Region Special Agent-in-Charge Kevin Kupperbusch. “SBA OIG and its law enforcement partners are actively working together to root out fraud in SBA’s programs and bring those responsible to justice. The public is encouraged to learn about potential fraud schemes and scams as a safeguard to being victimized.”
When the CARES Act was signed into law, the doors were opened for small businesses to access $349 billion in federal aid at a most crucial time for entrepreneurs that are balancing the health and safety of their families and themselves while operating their small business. And while small businesses take note of the U.S. Small Business Administration’s Economic Injury Disaster Loan (EIDL) and the Paycheck Protection Program (PPP), so do those with bad intentions.
“Unfortunately, small businesses are being targeted at a time they are most vulnerable,” noted SBA West Virginia District Director Karen Friel. “Look out for phishing attacks and scams utilizing the SBA logo. These may be attempts to obtain your personally identifiable information (PII), to acquire personal banking access, or to install ransomware or malware on your computer.”
Entrepreneurs should remember that if anyone asks you for money, they are not legitimate, nor are emails that end in anything but “.gov”.
The SBA does not reach out to initiate a loan, nor does the SBA ask for information previously provided in the application process.
If you have any doubt, reach out to your nearest SBA office to ask. As you are working harder than ever to preserve your business and its employees amid the Coronavirus pandemic, do not allow bad actors to hinder your efforts.
SBA’s Office of Inspector General has published a list of possible scams and fraud schemes to raise public awareness: https://www.sba.gov/document/report--sba-programs-scams-fraud-alerts.
Report fraud, waste, abuse, mismanagement, or misconduct involving SBA programs to the SBA OIG hotline at (800) 767-0385, or online at: https://sbax.sba.gov/oigcss/.
To report any suspicious activity regarding the COVID-19 virus, residents are asked to call the National Center for Disaster Fraud Hotline at 1-866-720-5721or go to Justice.gov/DisasterComplaintForm.
Tampa Man Sentenced to 18 Months in Prison for Passing Counterfeit BillsRead the Press Release
Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Jason Wayne Lovett (45, Tampa) to 18 months in federal prison for passing counterfeit currency. Lovett had pleaded guilty on January 21, 2020.
According to court documents, between April and August 2019, Lovett and his co-conspirators passed and attempted to pass $17,000 in counterfeit $100 bills at locations throughout Hillsborough County. Each of the counterfeit $100 bills had the same serial number. Officers with the Seminole Police Department apprehended Lovett after he attempted to pass a counterfeit $100 bill at the Seminole Hard Rock Hotel and Casino. After Lovett’s arrest, he attempted to obstruct the investigation by trying to destroy his cellphone, which contained evidence related to his crimes.
This case was investigated by the United States Secret Service and the Seminole Police Department. It was prosecuted by Assistant United States Attorney Jennifer L. Peresie.
Syracuse Man Indicted for Possession of Child PornographyRead the Press Release
SYRACUSE, NEW YORK – Kenneth Houck, 45, of Syracuse, New York, was arraigned yesterday on an indictment charging him with possession of child pornography, announced United States Attorney Grant C. Jaquith and Susan Ferensic, Acting Special Agent in Charge, Albany Field Office, Federal Bureau of Investigation (FBI).
The indictment charges Kenneth Houck with possessing child pornography on a laptop computer. The indictment further alleges that Houck was previously convicted in federal court in Delaware for transporting child pornography. He was sentenced to serve 97 months in prison for that offense. Houck was serving a term of post-imprisonment supervised release in connection with his previous conviction when he allegedly committed the current offense. He has been detained without bail pending a trial, which has not yet been scheduled. Houck is also charged separately with violating his conditions of supervised release.
The charge filed against Houck carries a maximum sentence of 20 years in prison, a mandatory minimum sentence of 10 years, a fine of up to $250,000, and a term of supervised release of at least 5 years and up to life. If Houck is found to have violated the terms of his supervised release, he faces up to two additional years in prison. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.
The charges in the indictment and in the supervised release violation petition are merely accusations. The defendant is presumed innocent unless and until proven guilty.
This case is being investigated by the FBI, and it is being prosecuted by Assistant U.S. Attorney Michael F. Perry.
Statement from Assistant Attorney General Makan Delrahim on Sabre and Farelogix Decision to Abandon MergerRead the Press Release
Sabre Corporation and Farelogix, Inc. announced today the termination of their merger agreement.
The Department of Justice filed a civil antitrust lawsuit on Aug. 20, 2019, to block Sabre’s $360 million acquisition of its disruptive rival Farelogix to preserve the significant head-to-head competition between these two companies that has substantially benefitted airlines and consumers.
Following an eight-day bench trial before the Honorable Leonard P. Stark in the U.S. District Court for the District of Delaware, the District Court on April 7 denied the department’s request to block the merger, ruling that it was bound by the Supreme Court’s decision in Ohio v. American Express Co., 138 S. Ct. 2274 (2018) (Amex), to hold that Sabre and Farelogix do not compete in a relevant market despite the District Court’s own factual findings that Sabre and Farelogix do compete. Just two days after the District Court issued its opinion, however, the United Kingdom’s Competition & Markets Authority (CMA) found the deal unlawful under U.K. competition law.
“The United Kingdom’s CMA decision to block Sabre’s acquisition of Farelogix confirms our view that the merger was anticompetitive,” said Assistant Attorney General Makan Delrahim of the Justice Department’s Antitrust Division. “We were disappointed with the District Court’s application of Amex to this merger case. We already had filed a protective notice to appeal to preserve our appellate options and now are considering whether to move to vacate the District Court’s opinion in light of the Defendants’ decision to terminate their deal.”
Statement by U.S. Attorney Jason R. Dunn on Law DayRead the Press Release
DENVER – U.S. Attorney Jason R. Dunn issued the following statement on Law Day, celebrated on May 1st of each year:
“Today we celebrate Law Day, a day first recognized by President Dwight D. Eisenhower in 1958 and made official by Congress in 1961 to celebrate the rule of law in our society and the protections it provides to liberty and right of equality for all.
“Law Day is particularly significant this year because it is the 100th anniversary of the 19th Amendment, which prohibits any law denying the right to vote because of gender, and in so doing further enshrines the idea that the rule of law applies to - and protects - everyone equally. I am proud of the work that is done every day by our office to protect the rule of law and to stop discrimination, whether it be by enforcing the 19th Amendment or any other federal nondiscrimination provision.
“As we celebrate Law Day, the women and men of the United States Attorney’s Office for the District of Colorado renew their commitment to the rule of law and celebrate its central role in ensuring our freedoms and the integrity of the justice system itself.”
President’s Commission on Law Enforcement and the Administration of Justice Completes Teleconferences on Reentry and Grant ProgramsRead the Press Release
This week, the President’s Commission on Law Enforcement and the Administration of Justice completed its hearings on reentry, with panels on getting back to work and transitioning from institution to community. The Commission also hosted a hearing on grant programs, featuring perspectives from the field. The hearings were held over three days via teleconference. Each teleconference featured expert witnesses who provided testimony and, subsequently, answered questions from the Commissioners.
On Tuesday, April 28, the Commission received testimony from BJay Pak, United States Attorney for the Northern District of Georgia; Nate Brown, Director of Programs for the Oklahoma Department of Corrections, and; John Wetzel, Secretary of the Pennsylvania Department of Corrections
Testimony and discussions focused on returning to work after incarceration. U.S. Attorney Pak discussed adapting the Credible Messenger program to reentry. “Prior to release, participants in the [correctional] facility complete classes in job training, soft skills & financial literacy.” Mr. Brown testified that, “the stigma of a felony conviction and its long term effects can be crippling. It is the goal of everyone invested in reentry to help these men and women overcome these issues for themselves, their families and their communities.” Secretary Wetzel provided the final testimony of the day, urging the Commission to look at re-entry as a continuum and a process that begins at a person’s entry into a correctional facility.
On Wednesday, April 29, the Commission concluded its hearing on reentry with testimony from Tim Johnson, Founder and President of the Orlando Serve Foundation; Jay Sanders, Assistant Commissioner for the Georgia Criminal Justice Coordinating Council; Steven Perkins, Warden for the Georgia Department of Corrections Metro Reentry Facility, and; Jean Wright II., Psy.D. Director of Behavioral Health and Justice Related Services for the Philadelphia Department of Behavioral Health and Intellectual disability Services
Testimony and discussion focused on transitioning from incarceration to the community. Mr. Johnson spoke about his organization, Orlando Serve Foundations. “Through our events and our focus on compassionate restorative social justice, we are influencing change within the criminal justice system, improving the community relations with law enforcement, and helping to lift people out of poverty…” Assistant Commissioner Sanders discussed the efforts the Georgia prison system is taking to reduce recidivism rates. “Every individual that enters the Georgia prison system is assessed for their risk and needs using the Next Generation Assessment (NGA). The NGA is a proprietary assessment tool… [that] uses over 300 factors about the offender…” Warden Perkins explained: “It is important to positively affect thinking patterns and behaviors prior to release in order to help these individuals refrain from recidivating. Reentry begins at the time of sentencing, and the purpose of Metro [Reentry Facility] is to put into play the best practices and enhance them as we prepare these men to reenter society – ready to face the challenges that may come, knowing that they can handle whatever they may face and do so successfully.” Dr. Wright testified to the importance of family in breaking the cycle of crime. “We need to develop more creative reentry/reintegration programs that address the myriad of social determinants that impact whether a child has access to both parents, especially access to fathers, even if/when incarceration plays a key role in the reason for separation.”
On Thursday, April 30, the Commission held its hearing on grant programs with testimony from Jennifer Brinkman, Assistant Director of Criminal Justice Programs, Tennessee Department of Administration and Finance; Jackson County (Texas) Sheriff J. Louderback, and; Redondo Beach (Calif.) Police Chief Keith Kauffman.
Testimony and discussion focused on perspectives from the field. Assistant Director Brinkman testified that the grant process can be time consuming and arduous for many applicants. She recommends streamlining the application and reporting process across federal agencies and programs. Sheriff Louderback also stressed the need to simplify the grant process. There are tremendous reporting requirements, the applications are too long, and the wait, which can be eight months or a year, is not efficient. Chief Kauffman reinforced the complexity of writing grants – that they are time consuming and constantly pull him away from his law enforcement duties; however, grants also propel him, because they allow law enforcement agencies to do their jobs better.
For more information on the Commission, please visit: https://www.justice.gov/ag/presidential-commission-law-enforcement-and-administration-justice.
Audio recordings and transcripts of the hearings will be posted online once available.
Peruvian Man Pleads Guilty to Overseeing Call Centers that Threatened and Defrauded Spanish-Speaking U.S. ConsumersRead the Press Release
A Peruvian man pleaded guilty today to multiple federal felonies for operating a large fraud and extortion scheme, the Department of Justice announced today. Francesco Guerra Perez oversaw a call center in Lima, Peru, that used government impersonation, lies, and threats to take money from thousands of U.S. Spanish-speaking victims, many of whom were elderly.
A federal indictment against Guerra and his co-defendants Rodolfo Hermoza Vega and Johnny Hidalgo Marchan was unsealed upon their Dec. 18, 2019, extradition to the United States. Hermoza and Hidalgo pleaded guilty to conspiring with Guerra to commit mail fraud and wire fraud on Jan. 15, 2020.
According to the allegations in the indictment, Guerra, Hidalgo, Hermoza, and their co-conspirators in Peru falsely posed as attorneys affiliated with the U.S. government and U.S. courts; they threatened victims with deportation, detention, negative marks on their credit reports, confiscation of property, and community service requirements in order to obtain payments from them. U.S. consumers lost more than $1.5 million to the defendants’ fraud scheme. Guerra’s sentencing is set for Monday, June 1, 2020.
“The Department of Justice will pursue and prosecute transnational criminals who defraud U.S. consumers, regardless where the criminals seek to hide,” said Assistant Attorney General Jody Hunt of the Department of Justice’s Civil Division. “We are particularly committed to bringing to justice those abroad who falsely claim U.S. government affiliation to defraud and threaten vulnerable American consumers.”
Guerra pleaded guilty to one count of conspiracy to commit mail fraud and wire fraud, four counts of mail fraud, seven counts of wire fraud, and one count of attempted extortion. With Guerra’s guilty plea, all five individuals charged in connection with the scheme have been convicted. In addition to Guerra, Hildago, and Hermoza, two other individuals, Maria Luzula, of Miami, and Juan Alejandro Rodriguez Cuya, of Lima, Peru, were previously brought to justice in connection with this scheme. In 2014, Luzula pleaded guilty to numerous felonies and was sentenced to 165 months’ incarceration. Rodriguez Cuya was convicted following a two-week trial and was sentenced to 210 months in prison.
According to the allegations in the indictment, Guerra, Hidalgo, and Hermoza managed and operated a Peruvian call center called Everglades, which was based in Lima, Peru, and which worked in partnership with Angeluz Florida Corporation in Miami, Florida. The defendants and other call center employees in Peru used Internet-based telephone calls to lie to and threaten Spanish-speaking victims in the United States. The callers falsely accused the victims of having failed to accept delivery of certain products and claimed that the victims owed thousands of dollars in fines and that court proceedings would be brought against them. In reality, the victims had never ordered these products and nothing had been delivered.
The defendants and other call center employees claimed that the consumers could resolve the supposed debts and avoid the threatened consequences if they immediately paid a “settlement fee.” Consumers who contested these settlement fees were told that failure to pay could lead to harmed credit, arrest, deportation, or seizure of property.
“Individuals who defraud American consumers will be brought to justice, no matter where they are located,” said U.S. Attorney Ariana Fajardo Orshan for the Southern District of Florida. “Protecting the elderly and vulnerable members of our community from schemes, such as this one, is a top priority of this office and the Department of Justice.”
“The U.S. Postal Inspection Service will not allow overseas criminal enterprises to illegally enrich themselves by using the mail to defraud consumers in the United States,” said Miami Division Inspector in Charge, Antonio J. Gomez. “With the continued cooperation of foreign governments these criminals will be aggressively pursued and brought to justice.”
The case is being prosecuted by Trial Attorneys Phil Toomajian and Joshua Rothman of the Civil Division’s Consumer Protection Branch. The U.S. Postal Inspection Service investigated the case. The Criminal Division’s Office of International Affairs, the U.S. Attorney’s Office of the Southern District of Florida, the Diplomatic Security Service, and the Peruvian National Police provided critical assistance.
More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at https://www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at www.ftccomplaintassistant.gov or at 877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at https://www.ovc.gov.
Owner of U.S. Navy Husbanding Services Provider Pleads Guilty to Conspiracy to Commit BriberyRead the Press Release
The owner and Chief Executive Officer of a Republic of Korea–based company, DK Marine, that provided ship husbanding services to the U.S. Navy pleaded guilty today for his role in a bribery conspiracy.
Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, Special Agent in Charge David Bell of the Naval Criminal Investigative Service’s (NCIS) Far East Field Office, and Special Agent in Charge Stanley A. Newell of the Defense Criminal Investigative Service’s (DCIS) Transnational Operations Field Office made the announcement.
Sung Yol “David” Kim, 49, a citizen of the Republic of Korea, pleaded guilty to one count of conspiracy to commit bribery before U.S. District Judge Mark A. Goldsmith of the Eastern District of Michigan. Sentencing has been scheduled for Nov. 17, 2020, before Judge Goldsmith.
Pursuant to his guilty plea, Kim admitted that between October 2013 and January 2014, Kim conspired with James Russell Driver III, a civilian U.S. Navy cargo ship captain, and another civilian U.S. Navy employee to have Kim and his company provide husbanding services for Driver’s ship during a December 2013 port visit in Chinhae, Republic of Korea, in violation of appropriate U.S. Navy husbanding procedures. Driver also provided Kim with confidential and other proprietary, internal U.S. Navy information. In exchange, Kim paid bribes to Driver, including personal travel expenses for Driver and his family. Driver pleaded guilty for his role in the conspiracy in March 2019.
NCIS and DCIS investigated the case. Trial Attorney Jessee Alexander-Hoeppner of the Criminal Division’s Fraud Section is prosecuting the case.
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.
Owner of Treatment Facility Pleads Guilty to Health Care FraudRead the Press Release
Tampa, Florida – Marcus Anderson (34, St. Petersburg) has pleaded guilty to health care fraud. He faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set.
According to court documents, in April 2011, Anderson opened a treatment facility that offered counseling services in St. Petersburg, Florida. Beginning in or about May 2015, and continuing through April 2018, Anderson stole and misused the billing credentials of doctors to submit more than $1.2 million in false and fraudulent claims to the Florida Medicaid program and related managed care organizations. Anderson sought payment for these fraudulent claims long after the rendering providers had left his employment. The bogus claims also included services that patients had never even received. Anderson falsely claimed that some patients had received counseling and related services at his treatment facility, when he knew the patients were not there. Some patients were hospitalized or in residential living facilities when Anderson falsely claiming they were in his care. The treatment facility was shuttered in 2018.
The case was investigated by the U.S. Department of Health and Human Services – Office of Inspector General (HHS-OIG) and the Florida Office of Attorney General’s Medicaid Fraud Control Unit. It is being prosecuted by Assistant U.S. Attorney Kristen A. Fiore.
Muskingum County man who owned collection of child pornography, children’s underwear sentenced to 10 years in prisonRead the Press Release
COLUMBUS, Ohio – A New Concord, Ohio man who traded child pornography and paid for underwear worn by minors was sentenced in U.S. District Court today to 120 months in prison and 10 years of supervised release.
John D. Lagle, 32, pleaded guilty in October 2019 to distributing and receiving child pornography.
According to court documents, in January 2019, Lagle began communicating via Kik with an undercover officer posing as the mother of minor daughters.
Lagle and the undercover officer talked for several months on Kik and Wicker. Throughout that communication, Lagle offered to pay the undercover officer for panties worn by the two fictitious daughters and for sexual activity with the two daughters.
On numerous occasions, Lagle sent the undercover officer child pornography he obtained online and pictures he took of minors’ pubic areas.
Investigators executed a search warrant at Lagle’s residence in August 2019, and discovered 50 to 100 images of child pornography on Lagle’s phone and approximately 60 to 70 pairs of children’s panties, including two pairs that the defendant purchased from the undercover officer.
David M. DeVillers, United States Attorney for the Southern District of Ohio; Chris Hoffman, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Westerville Police Chief Charles Chandler and other members of the FBI’s Child Exploitation Task Force announced the sentence imposed today by Chief U.S. District Court Judge Algenon L. Marbley. Assistant United States Attorney Heather A. Hill is representing the United States in this case.
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Montgomery Man Sentenced to 30 Months in Prison for Federal Gun and Drug ChargesRead the Press Release
Montgomery, Alabama – On Thursday, April 30, 2020, Rodricas Antwan Nelson, a 40-year-old man from Montgomery, Alabama, was sentenced to 30 months in prison for federal gun and drug charges, announced United States Attorney Louis V. Franklin, Sr. Following his prison sentence, Nelson will be on supervised release for three years. He was also ordered to pay a fine of $1,000.00. There is no parole in the federal system.
According to court records, on April 10, 2018, officers with the Montgomery Police Department responded to a disturbance call at a convenience store on South Court Street after Nelson began arguing with the clerk about whether he had stolen beer when he came into the store earlier that evening. When officers arrived at the scene, Nelson fled from the store but was captured after a brief foot chase. Video surveillance from the store cameras showed that Nelson removed a handgun from his clothing and put it in a nearby ice cooler just before the police arrived. When they looked in the cooler, officers found a .380 caliber pistol. Nelson is a convicted felon and is prohibited from possessing a firearm. Following his arrest, officers conducted an inventory search of the vehicle Nelson had driven to the store and found methamphetamine.
After the investigation was complete, a federal grand jury indicted Nelson for being a felon in possession of a firearm and possession of methamphetamine. He pleaded guilty to both charges on January 23, 2020.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Montgomery Police Department investigated this case, with assistance from the Alabama Department of Forensic Sciences. Assistant United States Attorney Thomas Govan prosecuted the case.
Milwaukee Pain Management Clinic and Physician Agree to Pay at Least $1.35 Million to Resolve Allegations They Violated the False Claims Act and Anti-Kickback StatuteRead the Press Release
United States Attorney Matthew D. Krueger announced today that Center for Pain Management, S.C. (“CPM”), and its owner, Dr. Nosheen Hasan, agreed to pay at least $1.35 million to resolve allegations that they received kickbacks from a urine drug testing laboratory in exchange for ordering medically unnecessary tests for Medicare and Medicaid patients. CPM and Dr. Hasan also agreed to future contingent payments for the next five years, with the amount of the payments based on specified financial criteria. CPM and Dr. Hasan separately entered into an Integrity Agreement with the Office of Inspector General, Department of Health and Human Services (“HHS-OIG”), to monitor ongoing compliance with applicable Medicare and Medicaid rules.
CPM operates pain management clinics in the Milwaukee metropolitan area. Dr. Hasan is the sole owner of CPM and provided pain management services through CPM. As alleged in the Complaint-in-Intervention filed by the United States in the case, CPM and Dr. Hasan received illegal remuneration from Midwest Laboratory Sales & Consulting, LLC (“Midwest”), and its owner, Matthew Samuelson, in exchange for ordering urine drug tests performed by Midwest, in violation of the Anti-Kickback Statute and the False Claims Act.
The government further alleged that CPM and Dr. Hasan ordered these tests despite knowing that they were not medically necessary. Over the course of the more than five-year-long arrangement, CPM and Dr. Hasan ordered thousands of unnecessary tests that were paid for by Medicare and Medicaid and received over $1 million in illegal kickbacks from Midwest for ordering the tests. The government previously resolved its claims against Midwest and Mr. Samuelson, who admitted that they violated the False Claims Act and Anti-Kickback Statute.
“Medicare and Medicaid only pay for tests that are needed by patients, not tests ordered by physicians to line their own pockets,” said United States Attorney Krueger. “As pain management specialists prescribing controlled substances, CPM and Dr. Hasan took advantage of their patients and the government to order thousands of unnecessary drug tests in return for illegal payments from a laboratory. This settlement imposes a significant penalty on CPM and Dr. Hasan and will help make the federal government whole for their wrongdoing.”
“Our watchdog agency will hold accountable medical providers who try to boost their profits by taking kickbacks to bill federal health care programs for medically unnecessary tests,” said Special Agent in Charge Lamont Pugh III, HHS-OIG, Chicago Region. “To help ensure legitimate billing moving forward, we will closely monitor CPM and Dr. Hasan under the terms of an Integrity Agreement.”
Robert Hughes, Special Agent in Charge, Federal Bureau of Investigation, Milwaukee Field Office said: “The FBI prioritizes efforts to stop healthcare fraud and will continue to hold accountable physicians who misuse Medicare and Medicaid dollars. By requiring CPM and Dr. Hasan to repay over $1 million, this settlement underscores that healthcare providers cannot put their interests ahead of their patients or the taxpayers.”
The government’s lawsuit resulted from a whistleblower complaint filed under the qui tam provisions of the False Claims Act. Accordingly, the whistleblower will receive a share of the settlement. The lawsuit is captioned United States ex rel. Fering v. Center for Pain Management, et al., 17-cv-1796, and is pending in the District Court for the Eastern District of Wisconsin.
Assistant United States Attorneys Michael Carter and Lisa Yun represented the government in this matter. The HHS-OIG, FBI, and Drug Enforcement Administration assisted in the investigation. The settlement agreement states allegations only; CPM and Dr. Hasan do not admit liability for the allegations.
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Louisville Man Charged Federally After Barricading Himself in Residence with GunRead the Press Release
LOUISVILLE, Ky. – United States Attorney Russell Coleman today announced the charging of Christopher Charrier, of Louisville, with being a felon in possession of a firearm.
“Pandemic or no pandemic, LMPD and federal law enforcement remain active partners in seeking to protect our city,” said United States Attorney Russell Coleman. “If you carry or possess firearms in Louisville as either a convicted felon, drug user, or are subject to a domestic violence order, federal prosecution awaits.”
According to the Criminal Complaint filed on April 30, 2020, Charrier barricaded himself in his residence with a firearm on April 29, 2020, when law enforcement attempted to take him into custody for an outstanding warrant. After an extended standoff, Charrier put the firearm down and was taken into custody by the Louisville Metropolitan Police Department and United States Marshal Service’s Fugitive Task Force.
After being read Miranda Rights, Charrier, admitted that he possessed the firearm – a Heckler and Koch model VP9, 9-millimeter handgun. Charrier is a previously convicted felon, convicted in Jefferson County Circuit Court case 20-CR-000314 of Escape Second Degree.
If convicted at trial, the maximum sentence for unlawfully possessing a firearm is no more than 10 years in prison, a $250,000 fine, and three years of supervised release. There is no parole in the federal system.
This case is being prosecuted by Assistant United States Attorney Tom Dyke. The United States Marshal’s Fugitive Task Force, the Louisville Metro Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation.
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A Criminal Complaint is an accusation only and
the person is presumed innocent until and unless proven guilty.
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Louisiana United States Attorneys Announce $9,688,333 Award to Address COVID-19 Pandemic in LouisianaRead the Press Release
United States Attorney Brandon J. Fremin, Middle District of Louisiana, David C. Joseph, Western District of Louisiana, and United States Attorney Peter G. Strasser, Eastern District of Louisiana, jointly announced today that the State of Louisiana received $9,688,333 in a Department of Justice grant to respond to the public safety challenges posed by the outbreak of COVID-19.
The grant to Louisiana Commission on Law Enforcement is available under the Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump. In addition to the state award, $5,039,791 has been allocated to local agencies throughout Louisiana, with $2,282,168 being set aside for 22 jurisdictions in the Western District, $1,946,546 for 12 jurisdictions in the Eastern District of Louisiana, and $811,077 for five jurisdictions in the Middle District of Louisiana. Those jurisdictions can find out if they are eligible and apply immediately by visiting this website. The Justice Department is moving quickly, awarding grants on a rolling basis and aiming to have funds available for drawdown as soon as possible after receiving applications.
U.S. Attorney Fremin stated, “This funding is a tremendous boost allowing law enforcement and first responder agencies to enhance their efforts in combatting COVID-related personnel and community issues specific to their jurisdictions. This grant serves as another demonstration of the Department’s commitment to support law enforcement’s front line efforts in not only protecting themselves in the line of duty, but also the citizens and communities they serve.”
“Our law enforcement officers and first responders are facing new challenges posed by COVID-19 and need our support,” said U.S. Attorney Joseph. “This grant will help provide our officers with the tools they need to maintain public health and safety as we battle the coronavirus pandemic. I thank our law enforcement partners for their service to the citizens of the Western District of Louisiana and encourage them to take advantage of this funding opportunity.”
“The citizens of Southeast Louisiana have been severely affected by the onslaught of COVID-19 throughout their communities. Without the unwavering dedication and selflessness of first responders and public safety professionals, who are on the frontlines of this battle, our community would be adrift. The allocation of these funds provides the opportunity to support those who support us,” said U.S. Attorney for the Eastern District of Louisiana, Peter G. Strasser.
“The outbreak of COVID-19 and the public health emergency it created are sobering reminders that even the most routine duties performed by our nation’s public safety officials carry potentially grave risks,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “These funds will provide hard-hit communities with critical resources to help mitigate the impact of this crisis and give added protection to the brave professionals charged with keeping citizens safe.”
The law gives jurisdictions considerable latitude in the use of these funds for dealing with COVID-19. Potential uses include hiring personnel, paying overtime, purchasing protective equipment, and distributing resources to hard-hit areas. Funds may also be used to help correctional facilities cover costs related to COVID-19, including, but not limited to, sanitation, contagion prevention and measures designed to address the related medical needs of inmates, detainees, and correctional personnel.
Agencies that were eligible for the fiscal year 2019 State and Local Edward Byrne Memorial Justice Assistance Grant Program are candidates for the emergency funding. Local units of government and tribes will receive direct awards separately according to their jurisdictions’ allocations. For a list of all awards thus far, visit the Coronavirus Emergency Supplemental Funding program webpage.
The Office of Justice Programs, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information about OJP and its components can be found at www.ojp.gov.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
Louisiana United States Attorneys Announce $9,688,333 Award to Address COVID-19 Pandemic in LouisianaRead the Press Release
SHREVEPORT/LAFAYETTE/ALEXANDRIA/LAKE CHARLES/MONROE, La. – United States Attorney David C. Joseph, Western District of Louisiana, United States Attorney Brandon J. Fremin, Middle District of Louisiana, and United States Attorney Peter G. Strasser, Eastern District of Louisiana, jointly announced today that the State of Louisiana received $9,688,333 in a Department of Justice grant to respond to the public safety challenges posed by the outbreak of COVID-19.
The grant to Louisiana Commission on Law Enforcement is available under the Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump. In addition to the state award, $5,039,791 has been allocated to local agencies throughout Louisiana, with $2,282,168 being set aside for 22 jurisdictions in the Western District, $1,946,546 for 12 jurisdictions in the Eastern District of Louisiana, and $811,077 for five jurisdictions in the Middle District of Louisiana. Those jurisdictions can find out if they are eligible and apply immediately by visiting this website. The Justice Department is moving quickly, awarding grants on a rolling basis and aiming to have funds available for drawdown as soon as possible after receiving applications.
“Our law enforcement officers and first responders are facing new challenges posed by COVID-19 and need our support,” said U.S. Attorney Joseph. “This grant will help provide our officers with the tools they need to maintain public health and safety as we battle the coronavirus pandemic. I thank our law enforcement partners for their service to the citizens of the Western District of Louisiana and encourage them to take advantage of this funding opportunity.”
U.S. Attorney Fremin stated, “This funding is a tremendous boost allowing law enforcement and first responder agencies to enhance their efforts in combatting COVID-related personnel and community issues specific to their jurisdictions. This grant serves as another demonstration of the Department’s commitment to support law enforcement’s front line efforts in not only protecting themselves in the line of duty, but also the citizens and communities they serve.”
“The citizens of Southeast Louisiana have been severely affected by the onslaught of COVID-19 throughout their communities. Without the unwavering dedication and selflessness of first responders and public safety professionals, who are on the frontlines of this battle, our community would be adrift. The allocation of these funds provides the opportunity to support those who support us,” said U.S. Attorney for the Eastern District of Louisiana, Peter G. Strasser.
“The outbreak of COVID-19 and the public health emergency it created are sobering reminders that even the most routine duties performed by our nation’s public safety officials carry potentially grave risks,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “These funds will provide hard-hit communities with critical resources to help mitigate the impact of this crisis and give added protection to the brave professionals charged with keeping citizens safe.”
The law gives jurisdictions considerable latitude in the use of these funds for dealing with COVID-19. Potential uses include hiring personnel, paying overtime, purchasing protective equipment, and distributing resources to hard-hit areas. Funds may also be used to help correctional facilities cover costs related to COVID-19, including, but not limited to, sanitation, contagion prevention and measures designed to address the related medical needs of inmates, detainees, and correctional personnel.
Agencies that were eligible for the fiscal year 2019 State and Local Edward Byrne Memorial Justice Assistance Grant Program are candidates for the emergency funding. Local units of government and tribes will receive direct awards separately according to their jurisdictions’ allocations. For a list of all awards thus far, visit the Coronavirus Emergency Supplemental Funding program webpage.
The Office of Justice Programs, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information about OJP and its components can be found at www.ojp.gov.
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The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
Louisiana United States Attorneys Announce $9,688,333 Award to Address COVID-19 Pandemic in LouisianaRead the Press Release
NEW ORLEANS – United States Attorney Peter G. Strasser, Eastern District of Louisiana, United States Attorney David C. Joseph, Western District of Louisiana, United States Attorney Brandon J. Fremin, Middle District of Louisiana, jointly announced today that the State of Louisiana received $9,688,333 in a Department of Justice grant to respond to the public safety challenges posed by the outbreak of COVID-19.
The grant to Louisiana Commission on Law Enforcement is available under the Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump. In addition to the state award, $5,039,791 has been allocated to local agencies throughout Louisiana, with $2,282,168 being set aside for 22 jurisdictions in the Western District, $1,946,546 for 12 jurisdictions in the Eastern District of Louisiana, and $811,077 for five jurisdictions in the Middle District of Louisiana. Those jurisdictions can find out if they are eligible and apply immediately by visiting this website. The Justice Department is moving quickly, awarding grants on a rolling basis and aiming to have funds available for drawdown as soon as possible after receiving applications.
“Our law enforcement officers and first responders are facing new challenges posed by COVID-19 and need our support,” said U.S. Attorney Joseph. “This grant will help provide our officers with the tools they need to maintain public health and safety as we battle the coronavirus pandemic. I thank our law enforcement partners for their service to the citizens of the Western District of Louisiana and encourage them to take advantage of this funding opportunity.”
U.S. Attorney Fremin stated, “This funding is a tremendous boost allowing law enforcement and first responder agencies to enhance their efforts in combatting COVID-related personnel and community issues specific to their jurisdictions. This grant serves as another demonstration of the Department’s commitment to support law enforcement’s front line efforts in not only protecting themselves in the line of duty, but also the citizens and communities they serve.”
“The citizens of Southeast Louisiana have been severely affected by the onslaught of COVID-19 throughout their communities. Without the unwavering dedication and selflessness of first responders and public safety professionals, who are on the frontlines of this battle, our community would be adrift. The allocation of these funds provides the opportunity to support those who support us,” said U.S. Attorney for the Eastern District of Louisiana, Peter G. Strasser.
“The outbreak of COVID-19 and the public health emergency it created are sobering reminders that even the most routine duties performed by our nation’s public safety officials carry potentially grave risks,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “These funds will provide hard-hit communities with critical resources to help mitigate the impact of this crisis and give added protection to the brave professionals charged with keeping citizens safe.”
The law gives jurisdictions considerable latitude in the use of these funds for dealing with COVID-19. Potential uses include hiring personnel, paying overtime, purchasing protective equipment, and distributing resources to hard-hit areas. Funds may also be used to help correctional facilities cover costs related to COVID-19, including, but not limited to, sanitation, contagion prevention and measures designed to address the related medical needs of inmates, detainees, and correctional personnel.
Agencies that were eligible for the fiscal year 2019 State and Local Edward Byrne Memorial Justice Assistance Grant Program are candidates for the emergency funding. Local units of government and tribes will receive direct awards separately according to their jurisdictions’ allocations. For a list of all awards thus far, visit the Coronavirus Emergency Supplemental Funding program webpage.
The Office of Justice Programs, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information about OJP and its components can be found at www.ojp.gov.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
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Little Eagle Woman Charged with Assault with a Dangerous WeaponRead the Press Release
United States Attorney Ron Parsons announced that a Little Eagle, South Dakota, woman has been indicted by a federal grand jury for Assault With a Dangerous Weapon and Assault Resulting in Serious Bodily Injury.
Georgianne Madison, II, age 38, was indicted on March 9, 2020. She appeared before U.S. Magistrate Judge William D. Gerdes on April 30, 2020, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 10 years in federal prison and/or a $250,000 fine, three years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on June 10, 2019, Madison assaulted an individual with a knife and the assault resulted in serious bodily injury.
The charges are merely accusations and Madison is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation. Assistant U.S. Attorney Kirsten Jasper is prosecuting the case.
Madison was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Justice Department and the State of Arkansas Settle Claims over Opportunities to Update Voter RegistrationRead the Press Release
WASHINGTON - The Justice Department announced today that it has entered an agreement with the state of Arkansas to resolve claims that the state did not provide certain opportunities to update voter registration records as required by Section 5 of the National Voter Registration Act of 1993 (NVRA).
Section 5 of the NVRA requires states to provide voter registration opportunities for federal elections when eligible citizens apply for or seek to renew their driver’s license or other identification documents through state motor vehicle offices. Section 5 also requires states to update voter registration records when registrants update the address associated with a driver’s license or other identification document, unless the registrant indicates otherwise.
The Justice Department’s investigation found that Arkansas did not comply with certain NVRA address-update requirements. Procedures by which citizens notified motor vehicle authorities online or by mail that their address had changed did not serve as notification of a change of address for voter registration purposes, as the NVRA requires.
“Since our founding as a republic, the right to vote has distinguished the United States from undemocratic regimes around the world. Dictators, monarchs, emperors, and tyrants have no place here. We rule ourselves. One way we do so is by making sure that voter registration information is accurate,” said Assistant Attorney General Eric Dreiband for the Civil Rights Division. “The Civil Rights Division commends the state of Arkansas for working with the division to ensure that Arkansas’s citizens have the opportunity to update their voter registration information easily and conveniently through motor vehicle agencies, as required by the National Voter Registration Act.”
Under the terms of the settlement, Arkansas will ensure that all change of address information submitted for driver’s license purposes will be used to update voters’ address information, unless voters decline to update their voter registration.
More information about the NVRA and other federal voting rights laws is available on the Department of Justice website at https://www.justice.gov/crt/voting-section. Complaints about voter registration practices may be reported to the Civil Rights Division at 1-800-253-3931.
Justice Department Requires Divestitures as Dean Foods Sells Fluid Milk Processing Plants to DFA out of BankruptcyRead the Press Release
The Department of Justice announced today the conclusion of its investigation into proposed acquisitions by Dairy Farmers of America Inc. (DFA) and Prairie Farms Dairy Inc. (Prairie Farms) of fluid milk processing plants from Dean Foods Company (Dean) out of bankruptcy. The department’s investigation was conducted against the backdrop of unprecedented challenges in the dairy industry, with the two largest fluid milk processors in the U.S., Dean and Borden Dairy Company, in bankruptcy, and Dean faced with imminent liquidation.
The department’s Antitrust Division, along with the offices of the Massachusetts and Wisconsin attorneys general (Plaintiff States), filed a civil antitrust lawsuit today in the U.S. District Court for the Northern District of Illinois to block DFA’s proposed acquisition of three fluid milk processing plants from Dean, which are located in northeastern Illinois, Wisconsin, and New England. At the same time, the department filed a proposed settlement that, if approved by the court, would resolve the competitive harm alleged in the lawsuit through the divestiture of plants located in in Harvard, Illinois; De Pere, Wisconsin; and Franklin, Massachusetts, as well as associated equipment and other assets related to fluid milk production, to an acquirer or acquirers approved by the U.S. During its investigation, the department also expressed concerns to DFA and Dean about the potential loss of competition if DFA were to acquire a number of Dean’s fluid milk processing plants in the Upper Midwest, and DFA subsequently ceased its efforts to acquire those plants.
The department is also closing its investigation into Prairie Farms’ proposed acquisition of fluid milk processing plants from Dean in the South and Midwest after concluding that the plants at issue likely would be shut down if not purchased by Prairie Farms because of Dean’s distressed financial condition and the lack of alternate operators who could timely buy the plants.
“This is a tumultuous time for the dairy industry, with the two largest fluid milk processors, Dean and Borden Dairy Company, in bankruptcy, and a pandemic causing demand for milk by schools and restaurants to collapse. In the face of these challenges and Dean’s worsening financial condition, the department conducted a fast but comprehensive investigation, and our actions today preserve competition for fluid milk processing in northeastern Illinois, Wisconsin, and in New England,” said Assistant Attorney General Makan Delrahim of the Antitrust Division. “In addition, the closing of the department’s investigation into Prairie Farms’ acquisition will preserve necessary outlets for dairy farmers and keep milk on consumers’ refrigerator shelves by keeping the plants in operation.”
“I am very happy that we’ve been able to help protect competition in the dairy industry here in Wisconsin,” said Wisconsin Attorney General Joshua L. Kaul. “While strong competition in the market is always important, it’s incredibly important now, as we’re living through a pandemic. Our supply chain must have robust competition to ensure a continued supply of milk to those who need it.”
Today’s settlement with DFA and Dean will ensure the continued operation of dozens of fluid milk plants and that supermarkets, schools, convenience stores, hospitals, and other consumers of fluid milk are not harmed by the loss of Dean’s processing plants due to its bankruptcy.
DFA is a Kansas cooperative marketing association headquartered in Kansas City, Kansas. It has nearly 14,000 farmer-members across the United States. DFA had 2018 revenues of $13.6 billion.
Prairie Farms is an Illinois corporation headquartered in Edwardsville, Illinois. It has over 700 farmer-members and annual revenues of over $3 billion.
Dean is a Delaware corporation headquartered in Dallas, Texas. It operates 57 fluid milk processing plants in 29 states. Dean had 2018 revenues of $7.75 billion. On Nov. 12, 2019, Dean filed for Chapter 11 bankruptcy protection and will cease to operate as a going concern in May 2020.
As required by the Tunney Act, the proposed settlement, along with a competitive impact statement, will be published in the Federal Register. Any person may submit written comments concerning the proposed settlement during a 60-day comment period to Eric Welsh, Acting Chief, Healthcare and Consumer Products Section, Antitrust Division, U.S. Department of Justice, 450 Fifth Street NW, Suite 4100, Washington, DC 20530. At the conclusion of the 60-day comment period, the U.S. District Court for the Northern District of Illinois may enter the final judgment upon finding it is in the public interest.
Justice Department Increases Efforts to Combat Sexual Harassment in Housing During Covid-19 PandemicRead the Press Release
New Haven – United States Attorney John H. Durham today announced that the Department of Justice is deploying all available enforcement tools against anyone who tries to capitalize on the current Covid-19 crisis by sexually harassing people in need of housing. Individuals who have experienced or witnessed sexual harassment by a landlord, property manager, maintenance worker, or anyone with control over housing are encouraged to report that conduct to the Justice Department.
The Justice Department, through the Civil Rights Division and the U.S. Attorney’s Offices, enforces the Fair Housing Act, which prohibits discrimination in housing on the basis of race, color, religion, sex, familial status, national origin, and disability. Sexual harassment is a form of sex discrimination prohibited by the Act.
The COVID-19 Pandemic has affected the ability of many people to pay rent on time and has increased housing insecurity. The Justice Department has received reports of housing providers trying to exploit the crisis to sexually harass tenants. The Department, in coordination with federal, state and local law enforcement authorities, will investigate these allegations and pursue enforcement actions where appropriate.
“Job losses created by this pandemic have forced many renters to seek abatements or suspensions of rent payments,” said U.S. Attorney Durham. “Many landlords have responded to this circumstance with understanding and care, and are working with tenants as this crisis persists. However, there have been reports that some landlords have responded to requests to defer rent payments with demands for sexual favors and other acts of unwelcome sexual conduct. This behavior is not tolerated in normal times, and certainly will not be tolerated now. I encourage all victims and witnesses to report any instances of this despicable and criminal conduct immediately.”
The Justice Department encourages anyone who has experienced sexual harassment in housing, or knows someone who has, to contact the Civil Rights Division by calling (844) 380-6178 or emailing [email protected].
Individuals who believe they may have been victims of discrimination may also contact the U.S. Attorney’s Office for the District of Connecticut by calling 203 821 3700, or emailing: [email protected].
Individuals may also file a complaint alleging harassment or discrimination in housing with the Department of Housing and Urban Development through HUD’s website or by calling (800) 669-9777.
The Justice Department’s Sexual Harassment in Housing Initiative is an effort to combat sexual harassment in housing led by the Civil Rights Division, in coordination with U.S. Attorney’s Offices across the country. The goal of the Initiative is to address sexual harassment by landlords, property managers, maintenance workers, loan officers or other people who have control over housing. Launched in 2017, the Initiative has filed lawsuits across the county alleging a pattern or practice of sexual harassment in housing and recovered millions of dollars in damages for harassment victims.
Justice Department Charges Two Defendants with Carjacking and Carrying a Firearm in Relation to a Crime of Violence in Connection with the Death of Two Transgender IndividualsRead the Press Release
The Justice Department announced today that Juan Carlos Pagán Bonilla (Pagan), 21, and Sean Díaz de León (Diaz), 19, have been charged by a criminal complaint in federal district court with carjacking and with using and carrying a firearm during and in relation to a crime of violence in connection with the death of two transgender individuals. Pagan and Diaz are now in federal custody.
Assistant Attorney General Eric Dreiband, U.S. Attorney Stephen Muldrow for the District of Puerto Rico, and FBI Special Agent in Charge Rafael Riviere announced the charges.
This investigation remains ongoing. Anyone with additional information is encouraged to contact the FBI at 1-800-CALL-FBI (225-5342).
The charges contained in the complaint are only allegations. A person is presumed innocent unless and until he is proven guilty beyond a reasonable doubt in a court of law.
Each of the charges is punishable by death or by imprisonment for any number of years up to life.
This case is being investigated by the Police of Puerto Rico and the FBI. The U.S. Attorney’s Office sought immediate detention in this matter. The case is being prosecuted by Assistant U.S. Attorney Jose A. Contreras of the District of Puerto Rico, and Special Litigation Counsel Rose Gibson and Trial Attorney Laura Gilson of the Civil Rights Division of the U.S. Department of Justice.
Hendersonville, N.C. Man Is Sentenced to 17.5 Years in Prison for Distributing Child PornographyRead the Press Release
CHARLOTTE, N.C. – U.S. District Judge Kenneth D. Bell sentenced Brian Scott Harden, 39, of Hendersonville, N.C. late yesterday to 210 months in prison on child pornography charges, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina. Harden was also ordered to pay a $5,000 special assessment, serve a lifetime term of supervised release, and register as a sex offender after he is released from prison.
John A. Strong, Special Agent in Charge of the FBI in North Carolina, and Sheriff Darren Campbell of the Iredell County Sheriff’s Office join U.S. Attorney Murray in making today’s announcement.
According to court documents and information introduced at the sentencing hearing, law enforcement became aware that on June 13, 2018, Harden was distributing child pornography to another individual via “Skype,” an internet messaging app that allows users to video chat and share messages, images, and videos. Law enforcement executed a search at Harden’s residence, and seized multiple computer devices, cellular phones and a CD. A forensic analysis of the seized items revealed that Harden possessed more than 600 images of child pornography, including images of children under 12, and material depicting the violent, sadistic or masochistic sexual abuse of children.
As Harden admitted in filed court documents, prior to his arrest, he had been sending and receiving child pornography online for at least two years. Harden further admitted that he frequently visited websites and chat rooms online to locate and download child pornography, and to trade images with other individuals.
On September 12, 2019, Harden pleaded guilty to distribution and attempted distribution of child pornography. Harden is currently in federal custody. All federal sentences are served without the possibility of parole.
U.S. Attorney Murray thanked the FBI and the Iredell County Sheriff’s Office for their investigation of this case.
Assistant U.S. Attorney Emily Wasserman prosecuted the case, and Assistant U.S. Attorney Mark Odulio represented the Government at the sentencing hearing.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice, aimed at combating the growing online sexual exploitation of children. By combining resources, federal, state and local agencies are better able to locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue those victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov
Former Fairfield Resident Sentenced to Prison for Investment FraudRead the Press Release
DES MOINES, IA – On April 30, 2020, United States District Court Judge Stephanie M. Rose sentenced Bruce Arthur Hauptman, age 67, formerly of Fairfield, to 42 months in prison for three counts of wire fraud, announced United States Attorney Marc Krickbaum. The prison sentence for the three counts of wire fraud will run concurrently. Hauptman was ordered to serve three years of supervised release to follow his prison term and pay restitution to all victims in an amount of $2,158,000.
Hauptman pleaded guilty to three counts of wire fraud on November 21, 2019. According to court documents, Hauptman was a former registered securities agent in Iowa and convinced multiple victims in Iowa, Wyoming, and elsewhere to invest in numerous business entities Hauptman created. Hauptman promised the victims the repayment of their capital investment with interest, along with an opportunity to make a greater return on the investment. During the course of the investment period, victims received occasional payments of a portion of the interest due, but when victims attempted to get their money back, Hauptman ignored their requests, or lied to the victims as to the status of their investments. An investigation revealed that Hauptman used a substantial portion of the funds received by the victims for his own personal use, without the victims’ knowledge, to include his mortgage payments, rent payments, and credit card payments, among other personal expenses.
This matter was investigated by the Iowa Insurance Fraud Bureau and the Federal Bureau of Investigation. The case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.
Federal charges filed in death of postal employeeRead the Press Release
Indianapolis – United States Attorney Josh J. Minkler announced today federal charges filed in the shooting of a United States Postal Service Letter Carrier.
On April 27, 2020, just before 4:00 p.m., IMPD officers responded to 422 N Denny St. in response to a person shot at that location. Officers found 45-year-old Angela Summers, a United States Postal Service Letter Carrier, suffering from an apparent gunshot wound. Ms. Summers was transported to an area hospital where she later succumbed to her injuries.
On the evening of April 28, 2020, United States Postal Inspectors, Indianapolis Metropolitan Police Department, and FBI Special Agents arrested Tony Cushingberry-Mays, 21, of Indianapolis, Indiana.
Please see the attachments for charges and possible penalties.
A charge is not evidence of guilt. All parties are presumed innocent until proven otherwise in federal court.
District Woman Admits to Attempting to Defraud Banks of up to $3.5 Million by Illegally Accessing AccountsRead the Press Release
WASHINGTON – Tricia Steele Boutros, a 41-year-old District of Columbia resident, pled guilty in federal court in the District of Columbia to a three-year scheme to defraud financial institutions and account holders of approximately $3.5 million by illegally accessing bank accounts.
Boutros, a licensed attorney in the District of Columbia, pled guilty to a criminal information charging her with bank fraud. According to court papers, Boutros frequently used an encrypted internet network, referred to as the “dark web,” that allowed her to conceal her identity and illicitly obtain login information for bank account holders. Boutros admitted to using the login information to access at least 30 different bank accounts from more than ten different financial institutions. Boutros also admitted to transferring money from those accounts to accounts she controlled personally and through entities she established, including her law firm, Steele Legal PLLC. Boutros also wrote fraudulent checks on some of the accounts she illegally accessed. Court papers state that Boutros made the fraudulent checks payable to herself, to entities she controlled, and to her creditors. Boutros further admitted that she used stolen identities and counterfeit identification documents to open bank accounts through which she facilitated the transfer of fraud proceeds for her benefit.
Court papers state that, in total, Boutros initiated or attempted to initiate at least $3.5 million in fraudulent transactions from the accounts that she illegally accessed. Some of those transfers were stopped before they were processed or were able to be reversed after the fraud was discovered. Boutros admitted to obtaining between $1.3 million and $2.2 million as a result of her fraud scheme.
Boutros pled guilty in United States District Court for the District of Columbia. United States District Judge Amit Mehta is presiding over the case. Sentencing is scheduled for September 16, 2020. The maximum penalty for bank fraud is 30 years in prison and a fine of not more than twice the amount of money Boutros gained through her fraud scheme.
The Washington Field Office of the Federal Bureau of Investigation investigated the case. Assistant United States Attorney Elizabeth Aloi of the Fraud and Public Corruption Section is prosecuting the case.
Department of Justice Increases Efforts to Combat Sexual Harassment in Housing During the COVID-19 PandemicRead the Press Release
Memphis, TN – United States Attorney D. Michael Dunavant of the Western District of Tennessee is asking anyone who has witnessed or experienced sexual harassment by a landlord, property manager, maintenance worker, or anyone with control over housing to report that conduct to the Department of Justice.
The COVID-19 Pandemic has impacted the ability of many people to pay rent on time and has increased housing insecurity. The Department of Justice has heard reports of housing providers trying to exploit the crisis to sexually harass tenants. Sexual harassment in housing is illegal, and the Department of Justice stands ready to investigate such allegations and pursue enforcement actions where appropriate.
"Every person in this district deserves the right to live in a place of their choosing without fear of sexual harassment. This is not a small town issue or a big city issue, but an issue of respect and dignity. We want the women and men throughout all of West Tennessee to know that there’s someone they can turn to if you feel unsafe in your home – no matter where their home is," said D. Michael Dunavant, U.S. Attorney for the Western District of Tennessee. The U.S. Attorney’s Office continues to work closely with state and local partners to identify incidents of sexual harassment in housing.
"The Fair Housing Act authorizes the U.S. Department of Justice take swift action against anyone who sexually harasses tenants," said Eric Dreiband, Assistant Attorney General for Civil Rights. "Landlords, property owners, and others who prey on vulnerable tenants during the COVID-19 pandemic should be on notice. We will bring the full resources of the United States Department of Justice to the fight against sexual harassment in housing. We will defend the right of tenants and their families to live peacefully and securely in their homes without the added stress, pain, fear, and turmoil of dealing with sexual predators."
The Justice Department’s Sexual Harassment in Housing Initiative is an effort to combat sexual harassment in housing led by the Civil Rights Division, in coordination with U.S. Attorney’s Offices across the country. The goal of the Initiative is to address sexual harassment by landlords, property managers, maintenance workers, loan officers or other people who have control over housing.
Launched in 2017, the Initiative has filed lawsuits across the county alleging a pattern or practice of sexual harassment in housing and recovered millions of dollars in damages for harassment victims. The Justice Department’s investigations frequently uncover sexual harassment that has been ongoing for years. Many individuals do not know that being sexually harassed by a housing provider can violate federal law or that the Department of Justice may be able to help.
The Department of Justice, through the Civil Rights Division and the U.S. Attorney’s Offices, enforces the Fair Housing Act, which prohibits discrimination in housing on the basis of race, color, religion, sex, familial status, national origin, and disability. Sexual harassment is a form of sex discrimination prohibited by the Act.
The Department encourages anyone who has experienced sexual harassment in housing, or knows someone who has, to contact the Civil Rights Division by calling (844) 380-6178 or emailing [email protected].
Individuals who believe they may have been victims of discrimination may also contact the U.S. Attorney’s Office for the District of Western District of Tennessee at (901) 544-4231.
Individuals may also file a complaint alleging harassment or discrimination in housing with the Department of Housing and Urban Development through HUD’s website or by calling (800) 669- 9777.
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Dayton man pleads guilty to shooting mail carrier, faces 10 years up to life in prisonRead the Press Release
DAYTON – A Dayton man pleaded guilty via video conference in federal court today to shooting a United States Postal Service mail carrier.
Christopher O. Gibson, 47, admitted to using a firearm during a crime of violence, a crime punishable by a minimum of 10 years and up to life in prison.
Gibson shot the postal worker as the worker delivered mail near Gibson’s home on Arlene Avenue in Dayton.
According to court documents, on Jan. 3, Gibson fired at the letter carrier three times, striking him once in the leg.
The Dayton Police Department recovered video of the incident from a Ring doorbell camera located near the area of the shooting.
Gibson was charged by federal criminal complaint on Jan. 8 and indicted by a federal grand jury on Jan. 14. He remains in custody.
Congress sets the minimum and maximum statutory sentence. Sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors.
David M. DeVillers, United States Attorney for the Southern District of Ohio; Tommy D. Coke, Inspector in Charge, United States Postal Inspection Service; and Dayton Police Chief Richard S. Biehl announced the charges. Assistant United States Attorney Brent G. Tabacchi is representing the United States in this case.
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Danbury Dental Office to Make Changes to Comply with Americans with Disabilities ActRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that the U.S. Attorney’s Office has reached a settlement agreement with Blake I. Winokur, D.M.D., P.C., doing business as Rolling Hills Dentistry, and its landlord, 53 North Street, LLC, to resolve allegations that the facilities of the dental office were not in compliance with the Americans with Disabilities Act of 1990 (“ADA”).
The settlement agreement resolves an ADA complaint filed by an individual with physical disabilities who uses a wheelchair. The complainant alleged that upon entering the building in which Rolling Hills Dentistry is located, he could not access the entrance to Rolling Hills Dentistry because it could only be accessed using a staircase. Under the terms of the settlement agreement, 53 North Street, LLC, the landlord of Rolling Hills Dentistry, will install an ADA-compliant platform lift for each of the two staircases in the shared interior space of the building. As part of the settlement agreement, Rolling Hills Dentistry will remediate minor ADA-compliance issues in its patient toilet room.
Under federal law, private entities that own or operate places of “public accommodation,” including professional offices of healthcare providers, hospitals, and other service establishments, are prohibited from discriminating on the basis of disability. The ADA authorizes the U.S. Department of Justice to investigate complaints and undertake periodic reviews of compliance of covered entities. The Justice Department is also authorized to commence a civil lawsuit in federal court in any case that involves a pattern or practice of discrimination or that raises issues of general public importance, and to seek injunctive relief, monetary damages, and civil penalties.
U.S. Attorney Durham thanked the owners and management of Rolling Hills Dentistry and 53 North Street, LLC, for their cooperation with the U.S. Attorney’s Office and their commitment to addressing the issues raised by the ADA investigation without litigation.
This matter was handled by Assistant U.S. Attorney Jessica H. Soufer of the District of Connecticut in coordination with the Disability Rights Section of the U.S. Department of Justice Civil Rights Division.
Any member of the public who wishes to file a complaint alleging that any place of public accommodation or public entity in Connecticut is not accessible to persons with disabilities may contact the U.S. Attorney’s Office at 203-821-3700.
Additional information about the ADA can be found at www.ada.gov, or by calling the Justice Department’s toll-free information line at (800) 514-0301 and (800) 514-0383 (TTY). More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt.
DOJ Increases Efforts to Combat Sexual Harassment in Housing During the COVID-19 PandemicRead the Press Release
LEXINGTON, Ky. – U.S. Attorney Robert M. Duncan, Jr., is asking anyone who has witnessed or experienced sexual harassment by anyone with control over housing, including landlords, property managers, maintenance workers, loan officers, or others, to report that conduct to the Department of Justice.
The COVID-19 Pandemic has impacted the ability of many people to pay rent on time and has increased housing insecurity. The Department of Justice is aware of reports of housing providers trying to exploit this crisis by sexually harassing tenants. Sexual harassment in housing is illegal, and the Department of Justice intends to investigate such allegations and pursue enforcement actions where appropriate.
“The Department of Justice remains vigilant in investigating wrongdoing related to the COVID-19 pandemic, including using all available enforcement tools against anyone who tries to capitalize on the current crisis by sexually harassing people in need of housing,” said United States Attorney Duncan. “Such behavior is both despicable and illegal. My Office intends to take aggressive action against this misconduct, when we find it in the Eastern District of Kentucky.”
The U.S. Attorney’s Office will work closely with state and local partners to identify such incidents of sexual harassment in housing.
The Justice Department’s Sexual Harassment in Housing Initiative is an effort to combat sexual harassment in housing led by the Civil Rights Division, in coordination with U.S. Attorney’s Offices across the country. The goal is to address sexual harassment by landlords, property managers, maintenance workers, loan officers or other people who have control over housing.
Launched in 2017, the Initiative has filed lawsuits across the county alleging a pattern or practice of sexual harassment in housing and recovered millions of dollars in damages for harassment victims. The Justice Department’s investigations frequently uncover sexual harassment that has been ongoing for years. People need to be aware that sexual harassment by a housing provider can violate federal law and that the Department of Justice may be able to help. The Fair Housing Act prohibits discrimination in housing on the basis of race, color, religion, sex, familial status, national origin, and disability. Sexual harassment is a form of sex discrimination prohibited by the Act.
The Department encourages anyone who has experienced sexual harassment in housing, or knows someone who has, to contact the Civil Rights Division by calling (844) 380-6178 or emailing [email protected]. Individuals who believe they may have been victims of discrimination may also contact the U.S. Attorney’s Office for the Eastern District of Kentucky, by calling (859) 233-2661.
U.S. Attorney Duncan has released a PSA regarding the matter, and it can be found here: https://www.youtube.com/watch?v=551-_hYetMM
Individuals may also file a complaint alleging harassment or discrimination in housing with the U.S. Department of Housing and Urban Development, through its website or by calling (800) 669-9777.
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DOJ Increases Efforts to Combat Sexual Harassment in Housing During the COVID-19 PandemicRead the Press Release
Matthew D. Krueger, U.S. Attorney for the Eastern District of Wisconsin, is asking anyone who has witnessed or experienced sexual harassment by a landlord, property manager, maintenance worker, or anyone with control over housing to report that conduct to the U.S. Department of Justice.
The COVID-19 Pandemic has impacted the ability of many people to pay rent on time and has increased housing insecurity. The Department of Justice has heard reports of housing providers trying to exploit the crisis to sexually harass tenants. Sexual harassment in housing is illegal, and the Department of Justice stands ready to investigate such allegations and pursue enforcement action where appropriate.
United States Attorney Krueger said, “Sexual harassment is a terrible violation of a person’s right to fair housing, and the COVID-19 Pandemic presents a new context for unscrupulous housing providers to commit such violations. Our office will continue to work closely with federal, state, and local partners to increase reporting of these violations, and bring federal resources to bear on landlords and others who violate the rights of some our most vulnerable residents.”
The Justice Department’s Sexual Harassment in Housing Initiative is an effort to combat sexual harassment in housing led by the Civil Rights Division, in coordination with the U.S. Attorney’s Offices across the country. The goal of the Initiative is to address sexual harassment by landlords, property managers, maintenance workers, loan officers or other people who have control over housing.
Launched in 2017, the Initiative has filed law suits across the country alleging a pattern and practice of sexual harassment in housing and recovered millions of dollars in damages for harassment victims.
The Justice Department’s investigations frequently uncover sexual harassment that has been ongoing for years. Many individuals do not know that being sexually harassed by a housing provider can violate federal law or that the Department of Justice may be able to help.
The Department of Justice, through the Civil Rights Division and the U.S. Attorney’s Offices, enforces the Fair Housing Act, which prohibits discrimination in housing on the basis of race, color, religion, sex, familial status, national origin, and disability. Sexual harassment is a form of sex discrimination prohibited by the Act.
The Department encourages anyone who has experienced sexual harassment in housing, or knows someone who has, to contact the Civil Rights Division by calling (844) 380-6178 or emailing [email protected].
Individuals who believe they may have been victims of discrimination may also contact the U.S. Attorney’s Office for the Eastern District of Wisconsin at (414) 297-1700.
Individuals may also file a complaint alleging harassment or discrimination in housing with the Department of Housing and Urban Development through HUD’s website or by calling (800) 669-9777.
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DOJ Increases Efforts to Combat Sexual Harassment in HousingRead the Press Release
HAMMOND- U.S. Attorney Thomas L. Kirsch II is asking anyone who has witnessed or experienced sexual harassment by a landlord, property manager, maintenance worker, or anyone with control over housing to report that conduct to the Department of Justice.
The COVID-19 Pandemic has impacted the ability of many people to pay rent on time and has increased housing insecurity. The Department of Justice has heard reports of housing providers trying to exploit the crisis to sexually harass tenants. Sexual harassment in housing is illegal, and the Department of Justice stands ready to investigate such allegations and pursue enforcement actions where appropriate.
“Exploiting tenants or those in need of housing during a pandemic is horrendous conduct,” said U.S. Attorney Thomas L. Kirsch, II. “Many landlords and communities have come together to support those that are in financial trouble and to that I applaud you. My message should be clear, to those who which to use this pandemic to take advantage of and sexually victimize your tenants or others seeking housing, you will be held accountable.”
“The Fair Housing Act authorizes the U.S. Department of Justice take swift action against anyone who sexually harasses tenants,” said Eric Dreiband, Assistant Attorney General for Civil Rights. “Landlords, property owners, and others who prey on vulnerable tenants during the COVID-19 pandemic should be on notice. We will bring the full resources of the United States Department of Justice to the fight against sexual harassment in housing. We will defend the right of tenants and their families to live peacefully and securely in their homes without the added stress, pain, fear, and turmoil of dealing with sexual predators.”
The Justice Department’s Sexual Harassment in Housing Initiative is an effort to combat sexual harassment in housing led by the Civil Rights Division, in coordination with U.S. Attorney’s Offices across the country. The goal of the Initiative is to address sexual harassment by landlords, property managers, maintenance workers, loan officers or other people who have control over housing.
Launched in 2017, the Initiative has filed lawsuits across the county alleging a pattern or practice of sexual harassment in housing and recovered millions of dollars in damages for harassment victims. The Justice Department’s investigations frequently uncover sexual harassment that has been ongoing for years. Many individuals do not know that being sexually harassed by a housing provider can violate federal law or that the Department of Justice may be able to help.
The Department of Justice, through the Civil Rights Division and the U.S. Attorney’s Offices, enforces the Fair Housing Act, which prohibits discrimination in housing on the basis of race, color, religion, sex, familial status, national origin, and disability. Sexual harassment is a form of sex discrimination prohibited by the Act.
The Department encourages anyone who has experienced sexual harassment in housing, or knows someone who has, to contact the Civil Rights Division by calling (844) 380-6178 or emailing [email protected].
Individuals who believe they may have been victims of discrimination may also contact the U.S. Attorney’s Office for the Northern District of Indiana by reaching out to Assistant United States Attorney Deborah Leonard at 260-310-8987.
Individuals may also file a complaint alleging harassment or discrimination in housing with the Department of Housing and Urban Development through HUD’s website or by calling (800) 669-9777.
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DOJ Increases Efforts to Combat Sexual Harassment in Housing During the COVID-19 PandemicRead the Press Release
U.S. Attorney J. Douglas Overbey is asking anyone who has witnessed or experienced sexual harassment by a landlord, property manager, maintenance worker, or anyone with control over housing to report that conduct to the Department of Justice.
The COVID-19 Pandemic has impacted the ability of many people to pay rent on time and has increased housing insecurity. The Department of Justice has heard reports of housing providers trying to exploit the crisis to sexually harass tenants. Sexual harassment in housing is illegal, and the Department of Justice stands ready to investigate such allegations and pursue enforcement actions where appropriate.
“Those that seek to exploit the COVID-19 pandemic in order to sexually harass and threaten their occupants and renters must be stopped. Our offices will continue to work with our local, state, and federal partners to investigate, prevent, and prosecute any housing provider seeking to take advantage of their vulnerable tenants during this time of crisis,” said U.S. Attorney Overbey. The U.S. Attorney’s Office for the District of Eastern Tennessee will work closely with state and local partners to identify incidents of sexual harassment in housing.
The Justice Department’s Sexual Harassment in Housing Initiative is an effort to combat sexual harassment in housing led by the Civil Rights Division, in coordination with U.S. Attorney’s Offices across the country. The goal of the Initiative is to address sexual harassment by landlords, property managers, maintenance workers, loan officers or other people who have control over housing.
Launched in 2017, the Initiative has filed lawsuits across the county alleging a pattern or practice of sexual harassment in housing and recovered millions of dollars in damages for harassment victims. The Justice Department’s investigations frequently uncover sexual harassment that has been ongoing for years. Many individuals do not know that being sexually harassed by a housing provider can violate federal law or that the Department of Justice may help.
The Department of Justice, through the Civil Rights Division and the U.S. Attorney’s Offices, enforces the Fair Housing Act, which prohibits discrimination in housing based on race, color, religion, sex, familial status, national origin, and disability. Sexual harassment is a sex discrimination prohibited Act.
The Department encourages anyone who has experienced sexual harassment in housing, or knows someone who has, to contact the Civil Rights Division by calling (844) 380-6178 or emailing [email protected].
Individuals who believe they may have been victims of discrimination may also contact the U.S. Attorney’s Office for the Eastern District of Tennessee at https://www.justice.gov/usao-edtn/victim-witness-assistance
Individuals may also file a complaint alleging harassment or discrimination in housing with the Department of Housing and Urban Development through HUD’s website or by calling (800) 669-9777.
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DOJ Awards $10.8 Million to Address COVID-19 Pandemic in VirginiaRead the Press Release
ALEXANDRIA, Va. – United States Attorneys G. Zachary Terwilliger and Thomas T. Cullen today announced that the Commonwealth of Virginia has been awarded over $10.8 million in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.
The grants, to the Virginia Department of Criminal Justice Services, and to the City of Petersburg, are available under the Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump. The Justice Department is moving quickly, awarding grants on a rolling basis and aiming to have funds available for drawdown as soon as possible after receiving applications.
“Those on the front lines of the public safety response to the coronavirus have our support, gratitude, and utmost respect,” said Terwilliger. “The Department of Justice provides this funding with significant flexibility, so that state and local departments can use it in the ways that best benefit their officers and their community.”
“The outbreak of COVID-19 and the public health emergency it created are sobering reminders that even the most routine duties performed by our nation’s public safety officials carry potentially grave risks,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “These funds will provide hard-hit communities with critical resources to help mitigate the impact of this crisis and give added protection to the brave professionals charged with keeping citizens safe.”
“U.S. Attorney Terwilliger and I are committed to working closely with our state and local partners to protect the public during this difficult time,” said Thomas Cullen, U.S. Attorney for the Western District of Virginia. “It is our hope that these funds will assist the Virginia DCJS in meeting its core responsibilities.”
The Coronavirus Emergency Supplemental Funding (CESF) Program allows States, U.S. Territories, the District of Columbia, units of local government, and federally recognized tribal governments to support a broad range of activities to prevent, prepare for, and respond to the coronavirus. Funded projects or initiatives may include, but are not limited to, overtime, equipment (including law enforcement and medical personal protective equipment), hiring, supplies (such as gloves, masks, sanitizer), training, travel expenses (particularly related to the distribution of resources to the most impacted areas), and addressing the medical needs of inmates in state, local, and tribal prisons, jails, and detention centers.
The Office of Justice Programs, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information about OJP and its components can be found at www.ojp.gov.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia.
DOJ Awards $10.8 Million to Address COVID-19 Pandemic in VirginiaRead the Press Release
ROANOKE, Va. – United States Attorneys G. Zachary Terwilliger and Thomas T. Cullen today announced that the Commonwealth of Virginia has been awarded over $10.8 million in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.
The grants, to the Virginia Department of Criminal Justice Services, and to the City of Petersburg, are available under the Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump. The Justice Department is moving quickly, awarding grants on a rolling basis and aiming to have funds available for drawdown as soon as possible after receiving applications.
“Those on the front lines of the public safety response to the coronavirus have our support, gratitude, and utmost respect,” said Terwilliger. “The Department of Justice provides this funding with significant flexibility, so that state and local departments can use it in the ways that best benefit their officers and their community.”
“The outbreak of COVID-19 and the public health emergency it created are sobering reminders that even the most routine duties performed by our nation’s public safety officials carry potentially grave risks,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “These funds will provide hard-hit communities with critical resources to help mitigate the impact of this crisis and give added protection to the brave professionals charged with keeping citizens safe.”
“U.S. Attorney Terwilliger and I are committed to working closely with our state and local partners to protect the public during this difficult time,” said Thomas Cullen, U.S. Attorney for the Western District of Virginia. “It is our hope that these funds will assist the Virginia DCJS in meeting its core responsibilities.”
The Coronavirus Emergency Supplemental Funding (CESF) Program allows States, U.S. Territories, the District of Columbia, units of local government, and federally recognized tribal governments to support a broad range of activities to prevent, prepare for, and respond to the coronavirus. Funded projects or initiatives may include, but are not limited to, overtime, equipment (including law enforcement and medical personal protective equipment), hiring, supplies (such as gloves, masks, sanitizer), training, travel expenses (particularly related to the distribution of resources to the most impacted areas), and addressing the medical needs of inmates in state, local, and tribal prisons, jails, and detention centers.
The Office of Justice Programs, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information about OJP and its components can be found at www.ojp.gov.
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Criminal Charges Filed Against Two Iranian Nationals for Violating Money Laundering and Sanctions Laws by Procuring Petroleum TankerRead the Press Release
WASHINGTON – Amir Dianat, 55, and Kamran Lajmiri, 42, both Iranian nationals, were charged with violating U.S. export laws and sanctions against Iran in the United States District Court for the District of Columbia.
A two-count criminal complaint returned today charges Dianat and Lajmiri with conspiracy to provide U.S. financial services to Iranian entities and their front companies attempting to purchase a petroleum tanker, the Nautic, in September 2019. The complaint alleges that the defendants concealed from the seller, financial institutions that clear U.S. dollar transactions, and the U.S. government that the sale of this vessel was destined for Iran, all as part of a scheme to enrich the defendants and other conspirators, and to evade the regulations, prohibitions, and licensing requirements of the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR).
A related verified civil forfeiture complaint was filed against $12,338,941.91. These funds were allegedly involved in this scheme to launder funds into the United States to illicitly procure the Nautic. The complaint alleges that this scheme involved the National Iranian Oil Company, the National Iranian Tanker Company (NITC), and the IRGC-Qods Force (IRGC-QF), all specially designated nationals. The IRGC has also been designated a Foreign Terrorist Organization. This forfeiture action represents the largest ever seizure of IRGC-QF related funds. All funds of terrorist organizations are subject to forfeiture.
These defendants purchased a crude oil tanker valued at over $10 million by illegally using the U.S. financial system, defiantly violating U.S. sanctions,” said Assistant Attorney General for National Security John C. Demers. “This is yet another example of Iran brazenly using front companies and false documentation in an attempt to hide the illegal transactions that the Iranian regime desperately needs to fund its malign activities. The enforcement of U.S. sanctions and related financial criminal laws is a major component of the National Security Division’s commitment to protecting the national security of the United States. I commend the efforts of the prosecutors, agents, and analysts who uncovered this illegal scheme and whose work resulted in the largest ever forfeiture action involving IRGC-QF.”
“Employing civil forfeiture authorities specifically available to the U.S. Attorney’s Office in the District of Columbia, we will continue to aggressively prosecute those who abuse our financial system to support sanctioned entities,” said U.S. Attorney Timothy J. Shea for the District of Columbia. “We will use every measure available under the law, to include civil forfeiture to recover funds for the victims of terrorism. These laws exist and serve to prevent hostile countries from illicitly generating revenue, such as through the sale of oil, to fund their weapons proliferation programs. Today’s charges are another example of the dedicated and unrelenting efforts of our office, the FBI, and HSI.”
“Today's complaint demonstrates that those who use the U.S. financial system to benefit the Iranian oil industry will be investigated by the FBI and prosecuted to the fullest extent of the law,” said FBI Minneapolis Special Agent in Charge Rainer Drolshagen. “Iran's petrochemical and petroleum sectors are primary sources of funding for the Iranian regime, and the FBI will continue to aggressively pursue those who illegally use the U.S. financial system for their benefit,” Drolshagen added.
“Protecting our homeland encompasses many missions, including safeguarding our nation's exports and currency," said Steven W. Cagen, HSI Colorado Special Agent in Charge. “These criminals thought they could enrich themselves while aiding Iran, a country that continues to pose a serious threat to our nation’s security. They will now face the consequences of their actions.”
A concurrent action was filed by the Department of the Treasury, sanctioning Dianat and his related front company, Taif Mining.
According to the pleadings, beginning around May 2019 through December 2019, Dianat and Lajmiri conspired to purchase the Nautic via a complex web of front companies, including Taif Mining. After sending the final wire payment to the seller, Taif Mining took possession of the Nautic. It quickly changed its name and began making trips to Iran to load Iranian petroleum. Because a U.S. bank froze the funds related to the sale of the vessel, the seller never received payment. As a result, the seller instituted a civil action in the U.A.E. to recover the vessel.
On March 15, 1995, the President, pursuant to IEEPA, issued Executive Order No. 12957, finding that “the actions and policies of the Government of Iran constitute an unusual and extraordinary threat to the national security, foreign policy, and economy of the United States” and declaring “a national emergency to deal with the threat.” In subsequent Executive Orders, the President imposed economic sanctions, including a trade embargo, on Iran. The Executive Orders and the ITSR prohibit the exportation, re-exportation, sale, or supply, directly or indirectly, to Iran of any goods, technology, or services from the United States or by a United States person without prior authorization or license from the United States Department of the Treasury, the Office of Foreign Assets Control, located in Washington, D.C. The conspirators utilized the U.S. correspondent banking system to process illicit transactions in U.S. Dollars, and at no time were U.S. financial institutions alerted that they were financing the purchase of a tanker for Iranian entities.
If convicted, Dianat and Lajmiri would face a maximum of 20 years imprisonment.
The investigation was conducted by special agents from the FBI Minneapolis Field Office and HSI Colorado Springs.
The details contained in the pleadings are mere allegations. All defendants are presumed innocent unless and until proven guilty in a court of law, and the burden to prove forfeitability in a civil forfeiture proceeding is upon the government.
Assistant U.S. Attorneys Zia M. Faruqui and Brian Hudak, National Security Division Trial Attorney David C. Recker, and Supervisory Paralegal Specialist Elizabeth Swienc and Legal Assistant Jessica McCormick from the U.S. Attorney’s Office for the District of Columbia, are representing the government.