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Newest first across public DOJ and U.S. Attorney press releases.
Monday 27 April 2020
Brooklyn Man Sentenced for Breaking into Kingston Store and Stealing FirearmsRead the Press Release
ALBANY, NEW YORK – Latrell Davis, age 19, of Brooklyn, New York, was sentenced today to time served (10 months in prison), to be followed by 180 days of home confinement, for stealing two firearms from Safeshoot, LLC, a federally licensed firearms dealer in Kingston, New York.
The announcement was made by United States Attorney Grant C. Jaquith and John B. Devito, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
United States District Judge Mae A. D’Agostino also sentenced Davis to 3 years of supervised release, which is to begin with 180 days of home confinement.
Davis pled guilty on November 13, 2019. As part of his plea, Davis admitted that, on February 27, 2019, Davis and his co-conspirator entered Safeshoot by breaking an exterior window. Davis and his co-conspirator then pried open a glass display case, removed two firearms, and left Safeshoot with the firearms.
The case was investigated by the ATF and the Town of Ulster Police Department, and was prosecuted by Assistant U.S. Attorney Ashlyn Miranda.
Sunday 26 April 2020
Los Angeles Woman Convicted of Cocaine and Marijuana Trafficking and Money LaunderingRead the Press Release
LEXINGTON, Ky. - A Los Angeles woman was convicted on Thursday, by a federal jury sitting in Lexington, of conspiracy to distribute cocaine and marijuana, along with conspiracy to commit money laundering offenses.
After nine days of deliberation, following a 29-day trial, the jury convicted 41-year old Katharine E. Matthews of conspiracy to distribute five kilograms or more of cocaine and 100 kilograms or more of marijuana and conspiracy to commit money laundering offenses.
According to testimony at trial, Matthews partnered with Robert W. Carlson to move cocaine and marijuana, belonging to the Sinaloa Cartel, from California to East Coast cities including Lexington, Louisville, New York, Charlotte, Atlanta, and Miami, using private planes. Over the course of the conspiracy, Matthews moved thousands of kilograms of cocaine and over 100 kilograms of marijuana to these cities. She also brought millions of dollars from the East Coast back to California to be handed over to the cartel.
Matthew was indicted in October 2017. Her charges stemmed from a larger investigation into drug trafficking and money laundering activities that was precipitated by a drug seizure from a private plane that arrived, from Van Nuys Airport in Southern California, at Bluegrass Airport in Lexington, in April 2017
Before Matthews’s trial began, several other defendants involved in the conspiracy pleaded guilty. Carlson pleaded guilty to conspiring to distribute five kilograms or more of cocaine in February 2018. In his plea agreement, Carlson admitted to conspiring with Isaac Basilio Rosas, Cedric Allen Oronce Fajardo, and others to transport and distribute drugs found on the plane that landed in Lexington in April 2017. Carlson also admitted to planning and organizing that trip. Carlson was sentenced to 200 months in prison and five years of supervised release in October 2019. Basilio Rosas pleaded guilty to conspiring to distribute five kilograms or more of cocaine in January 2018. He was sentenced to 108 months in prison in May 2018. Oronce Fajardo pleaded guilty to conspiring to distribute five kilograms or more of cocaine in July 2017. He is scheduled for sentencing later this year.
Two other defendants, Robert Earl Wallace and Kendra Michelle Caprice Tally also pleaded guilty for their roles in the drug conspiracy. In February 2020, Wallace pleaded guilty to conspiring to distribute cocaine. Wallace, a private pilot, admitted in his plea agreement that he flew as many as ten trips for Carlson and his associates, where drugs and/or drug proceeds were moved to locations across the country. Wallace admitted that he did at least one of those trips after he learned the trips’ purpose and that that trip involved moving at least 80 kilograms of cocaine.
Tally, who was a passenger on a flight that landed in Lexington in April 2017, with cocaine and methamphetamine on the plane, pleaded guilty in February 2020 to the felony offense of lying to federal agents. She admitted in her plea agreement that she knew that there were controlled substances on the flight, but falsely told Homeland Security agents that she did not know the plane was carrying controlled substances. Tally was sentenced to a three-year term of probation.
Robert Chipperfield Jr., Nader Sarkhosh, and Torrey Ward, Matthews’ remaining co-defendants, were acquitted at trial.
“This investigation, and the resulting prosecutions, helped disrupt a major drug trafficking and money laundering organization operating across the United States,” said U.S. Attorney Robert M. Duncan, Jr. “The convictions are the result of hard work and dedication of the trial team and the investigators that brought this important matter to trial. We are also appreciative of the efforts of the men and women of the jury. They were asked to observe testimony, review evidence, and then ultimately deliberate in the face of the COVID-19 pandemic, which undoubtedly added an additional level of difficulty. The Court undertook health safety measures to limit and minimize potential exposure to the virus, and the jurors faithfully discharged their duty. They bore that responsibility admirably. I thank the jurors for their important public service.”
U. S. Attorney Duncan; Steven L. Igyarto, Resident Agent in Charge, Department of Homeland Security, Homeland Security Investigations; and Rodney L. Brewer, Commissioner of the Kentucky State Police, jointly made the announcement.
The Department of Homeland Security and the Kentucky State Police conducted the investigation, with assistance from the Federal Aviation Administration. The United States was represented in this case by Assistant U.S. Attorneys Dmitry Slavin, Roger West, and Will Moynahan.
Matthews will appear for sentencing on August 4, 2020. Wallace will appear for sentencing on June 16, 2020. Both face a maximum of life in prison. However, the Court must consider the U.S. Sentencing Guidelines and the applicable federal sentencing statutes before imposing a sentence.
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Saturday 25 April 2020
May 1 Deadline for Victims to File Statements Before Sentencing in Atchison Clean Air Act CaseRead the Press Release
TOPEKA, KAN. – Victims in the Atchison Clean Air Act case have until May 1 to file statements. Anyone who would like to submit a written victim impact statement for the court’s consideration can email those statements to [email protected]
A federal judge has set a May 27, 2020, hearing for the sentencing of Harcros Chemicals, Inc., and MGP Ingredients Inc., for violating the federal Clean Air Act when a cloud of toxic chlorine gas formed over Atchison, Kan., in 2016, U.S. Attorney Stephen McAllister said.
The hearing is set for 1:30 p.m. in room 403 of the Frank Carlson Federal Building at 444 S.E. Quincy St. in Topeka before U.S. District Judge Daniel D. Crabtree.
“Many people were affected by the release of the gas in Atchison,” said U.S. Attorney Stephen McAllister. “We know that 140 individuals including members of the public, first responders, employees of MGP Ingredients and Harcros Chemicals sought medical attention at the time of the incident.”
“I want everyone to be aware that the sentencing hearing will be open to the public,” McAllister continued.
Both companies have pleaded guilty to violating the Clean Air Act and each has agreed to pay a $1 million fine.
McAllister said that he wants to assure that anyone impacted by the incident is afforded the right to be reasonably heard and not to be excluded from court. Due to time constraints, it may be impractical for each victim to speak at the sentencing hearing. However, anyone who would like to submit a written victim impact statement for the court’s consideration, please email those statements to [email protected] .
More information about the case is available at https://www.justice.gov/usao-ks/victim-witness
Friday 24 April 2020
Warning: Potential Fraud Scams Surrounding SBA LoansRead the Press Release
LOUISVILLE, Ky. – The United States Attorney’s Office, the Federal Bureau of Investigation, and the U.S. Small Business Administration warns Kentuckians to be alert about possible scams relating to the CARES Act. 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.
U.S. Attorney Russell Coleman, Robert Brown, Special Agent in Charge of the FBI Louisville Field Office, SBA OIG Eastern Region Special Agent-in-Charge Kevin Kupperbusch and Robert Coffey, SBA Kentucky Acting District Director, made the announcement today in an effort to prevent those in need from being victimized a second time by criminals using the program as an opportunity to commit fraud.
“Every dollar that these thieves steal is a dollar that’s not putting someone back to work or that’s failing to assist small businesses rebuild,” said U.S. Attorney Russell Coleman. “We will do our job in law enforcement but urge small business owners to use an abundance of caution to avoid becoming a victim.”
“Those seeking to profit from the uncertainty surrounding the COVID-19 pandemic will continue to exploit the opportunities presented to them,” said Robert Brown, Special Agent in Charge of the FBI Louisville Field Office. “As we have witnessed with other types of COVID-19 related fraud, criminals are attempting to prey upon entities during their time of fear and anxiety. The FBI along with our partners are working every day to keep Americans safe during this unprecedented time.”
“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. Not only did small businesses take note of the U.S. Small Business Administration’s Economic Injury Disaster Loan (EIDL) and the Paycheck Protection Program (PPP), but, unfortunately, so did those with bad intentions
“With so much money involved, it is little wonder that hackers and others sought ways to defraud these desperate businesses at a most critical time,” said Robert Coffey, SBA Kentucky Acting District Director. “Entrepreneurs must be on guard against these attempts. The best defense is to exercise your business acumen when presented with offers, for example, if someone approaches you to help you get your funding faster by giving your bank account information.”
Entrepreneurs should remember that if anyone asks you for money, they are not legitimate, nor are emails that end in anything but “.gov”. Even if someone has some details about your loan request, do not fill in the blanks by providing information that you have already provided through the application process. A confidential, legitimate source has this information already. SBA does not reach out to initiate a loan.
If you have any doubt, please don’t hesitate to 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.
If you have questions, please refer to the official SBA website where most of your questions can be answered. The address is: www.sba.gov and stay up to date on the most current information by following Kentucky SBA on Twitter @SBA_Kentucky.
You are encouraged to 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/.
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United States Attorney William M. McSwain Provides Information about Current Community ResourcesRead the Press Release
PHILADELPHIA – United States Attorney William M. McSwain released a compilation of government and legal resources today that are available to the Philadelphia community during the coronavirus pandemic. This list includes updated information for legal services organizations, as well as other resources provided by both the state and federal government.
“My Office is committed to providing our District with up-to-date information to help the community through this unprecedented time,” said U.S. Attorney McSwain. “We have all been forced to adjust to major changes in our daily lives, and we hope that these legal and governmental resources can make that process a little easier for many.”
The below information is available and accurate as of April 24, 2020.
Legal Resources
The following organizations are dedicated to providing free legal assistance to members of the Philadelphia community regarding civil issues. This includes, but is not limited to, homeownership, unemployment, healthcare, and family advocacy. None of the following organizations is affiliated with the Department of Justice. For more detailed information on a specific organization, please visit the website listed below.
Community Legal Services (CLS) (www.clsphila.org)
- Walk-in Intakes: CLOSED until further notice.
- Telephone Intakes: OPEN. For all CLS Units, call (215) 981-3700 and press the option for the relevant issue (for example, to reach the Employment Unit, Press 7).
Philadelphia Legal Assistance (www.philalegal.org)
- Walk-in intakes CLOSED until April 30, 2020.
- Telephone and Online Intakes: OPEN.
- Telephone Intake: (215) 981-3800 (Monday-Thursday: 9:30 a.m. to noon)
- Family Law Intake: (215) 981-3838 (Monday-Thursday: 9:30 a.m. to noon)
- Unemployment Compensation Application Service Hotline: (215) 999-6910 (Monday: 9 a.m. to 1 p.m.; Tuesday: 1 p.m. to 5 p.m.;
Wednesday & Thursday: 3 p.m. to 7 p.m.; Friday: 10 a.m. to 2 p.m.)
SeniorLAW Center (www.seniorlawcenter.org)- Walk-in Intakes: CLOSED until further notice.
- Telephone Intakes: OPEN.
- Philadelphia: (215) 988-1242
- Bucks/Montgomery: (610) 910-0210
- Delaware/Chester: (610) 910-0215
- Statewide: 1 (877) 727-7529
Philadelphia Lawyers for Social Equity (PLSE) (www.plsephilly.org)- PLSE is in the process of continuing its operations remotely. For the most current information, please email [email protected] or call (267) 519-5323.
Other Government Resources
This list contains updates on city government services, state and federal courts, and some federal government departments. For more detailed information on a specific organization, please visit the website listed below.
City of Philadelphia (www.phila.gov)
- All Philadelphia city government buildings are CLOSED to the public.
- Information regarding access to city services can be found here.
- There is no scheduled interruption to trash services. Starting April 6, 2020, recycling will be collected every other week.
- Philadelphia Free Libraries are CLOSED, but the public can access online resources here.
- PennDOT Centers: All PennDOT Driver’s License and Photo License Centers are CLOSED until further notice. License expirations are extended to May 31, 2020. For more information, please visit www.penndot.gov.
- PA Turnpike: Cash payments are temporarily suspended.
- SEPTA: Bus, subway, and regional rail services are limited. Information on schedules and open routes, can be found here.
- Parks & Recreation: Philadelphia Parks & Recreation buildings, playgrounds, athletic courts, and restrooms are CLOSED. This includes all rec centers, older adult centers, environmental centers, ice rinks, and the Organic Recycling Center. Some older adult centers are open to provide food. Please find that information here.
Social Security Administration (www.ssa.gov/onlineservices/)
- All Social Security Administration offices are CLOSED until further notice.
- All online and phone services are still available. Please call 1 (800) 772-1213 or visit the website for online services. Hours for online services are the following: Weekdays: 5 a.m. to 1 a.m.; Saturday: 5 a.m. to 11 p.m.; Sunday: 8 a.m. to 11:30 p.m.
IRS (www.irs.gov)
- The income tax filing deadline has been EXTENDED until July 15, 2020.
United States District Court for the Eastern District of Pennsylvania
- Physical access to federal courthouses in the Eastern District of Pennsylvania is RESTRICTED, although certain proceedings are still taking place.
- All orders from the United States District Court for the Eastern District of Pennsylvania concerning the coronavirus pandemic can be found here.
United States Bureau of Prisons (BOP) (www.bop.gov)
- The United States Bureau of Prisons has suspended all social and legal in-person visitation.
- For more information on the BOP’s modified operations during the pandemic, please visit their coronavirus overview page found here.
First Judicial District of Pennsylvania (www.courts.phila.gov)
- The First Judicial District is currently CLOSED until May 1, 2020, although certain proceedings are still taking place.
- All orders from the First Judicial District of Pennsylvania concerning the coronavirus pandemic can be found here.
Pennsylvania Department of Corrections (www.cor.pa.gov)
- The Pennsylvania Department of Corrections has suspended all in-person visitation to state prisons. They now offer video visitation.
If you or someone you know has been the target or victim of a fraud scheme related to the coronavirus, please report the incident to the national hotline at The National Center for Disaster Fraud at 1-866-720-5721 or at [email protected].U.S. Attorney Asks Public to Report Housing-Related Sexual HarassmentRead the Press Release
Portland, Maine: U.S. Attorney Halsey B. Frank is asking Mainers who have been the victim of housing-related sexual harassment resulting from the current COVID-19 crisis to report such practices to the Department of Justice.
“While the vast majority of landlords have been incredibly understanding and accommodating to their tenants during this crisis,” said U.S. Attorney Frank, “there have been reports of some landlords who have responded to requests to defer rent payments with demands for sexual favors and other unwelcome sexual conduct. This behavior is reprehensible and will not be tolerated. The Attorney General has asked all U.S. Attorneys to investigate reports of housing-related sexual harassment resulting from the current crisis, and my office and the Department of Justice are ready to do whatever we can to stop this predatory behavior.”
In October 2017, the Civil Rights Division of the Department of Justice launched an initiative to combat sexual harassment in housing. Since launching the initiative, the Department has filed 14 lawsuits alleging a pattern or practice of sexual harassment in housing. Recently, for example, the Department settled a sexual harassment lawsuit against the owners and managers of Kansas rental properties alleging that one of the owners sexually harassed numerous tenants. The owners agreed to pay $160,000 in damages and civil penalties to resolve the lawsuit.
Individuals who believe they may have been victims of sexual harassment in housing can call the DOJ Sexual Harassment in Housing Initiative at 1-844-380-6178, or send an email to [email protected], describing your experience or the experience of someone you know.
Two men arrested and charged with bank theftRead the Press Release
HONOLULU, Hawaii – Ameer A. Davis, 23, of Kaneohe, Hawaii, was charged on April 20, 2020 by federal complaint with bank theft as an agent of, or as a person connected in a capacity with a federally insured bank. On April 23, 2020, Landon L. Williams, 19, of Ft. Shafter, Hawaii, was charged by federal complaint with conspiring with Davis in the theft.
U.S. Attorney Kenji M. Price for the District of Hawaii announced that the complaints allege that on February 3, 2020, Davis was an employee of Pacific Courier, Inc. (PCI), an armored services provider. PCI had a contract to use its armored vans to transport money under the care, custody, and control of First Hawaiian Bank (FHB), whose deposits are insured by the Federal Deposit Insurance Corporation. On February 3, the PCI armored van in which Davis was riding parked at the Ala Moana Shopping Center. Davis and all other occupants got out of the armored van, leaving it unattended. Around 10:45 a.m., Williams and another individual exited a vehicle parked near the PCI armored van wearing Spiderman masks. Using a key left for them by Davis, they opened a side door of the PCI armored van and removed bags containing approximately $400,000 in federally insured funds.
The charges in these complaints are merely allegations, and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
These cases are being investigated by the Federal Bureau of Investigation and the Honolulu Police Department. They are being prosecuted by Assistant U.S. Attorney Marshall H. Silverberg.
Two San Francisco Women Charged with Robbery Affecting Interstate Commerce in Alleged Scheme to Steal Merchandise While Threatening to Spread COVID-19Read the Press Release
SAN FRANCISCO – The United States Attorney’s Office for the Northern District of California unsealed charges today in a criminal complaint charging Carmelita Barela and Rosetta Shabazz with committing robbery affecting interstate commerce in connection with a scheme to steal merchandise from a Walgreens while claiming to have COVID-19, announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special Agent in Charge John F. Bennett.
“It is an unfortunate reality that there will be those in our community who try to take advantage of the current pandemic to prey on people’s fear of contracting COVID-19,” said U.S. Attorney Anderson. “While many in our community can remain safe by sheltering in place, store managers and clerks are putting themselves out into the world for our benefit. They don’t deserve to be threatened and robbed. Everyone suffers from a crime like this.”
“In a time when our communities have come together to be responsible and stay safe, the FBI will simply not tolerate the criminal actions of the few individuals who use fear and intimidation to endanger others,” said Special Agent in Charge Bennett. “We must protect the front-line service workers who are providing the public with the critical supplies we all need.”
According to the complaint, on April 6, 2020, Barela, 36, and Shabazz, 32, both of San Francisco, entered a Walgreens near San Francisco’s Civic Center with empty bags and without wearing masks. After the store manager offered assistance, Shabazz allegedly began to cough without covering her mouth. The store manager asked Shabazz to leave the store if she was sick. Instead, Shabazz walked over to Barela and both defendants began to cough audibly while taking merchandise off the shelves and placing it into their bags. The manager told the defendants to leave the store, to which they responded by saying, “We have COVID.” The defendants continued to cough audibly and eventually left the store without paying for the merchandise they placed into their bags.
The defendants are charged with robbery affecting interstate commerce (Hobbs Act Robbery), in violation of 18 U.S.C. § 1951. A complaint merely alleges that crimes have been committed, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, the defendants each face a maximum sentence of 20 years of prison and a $250,000 fine. In addition, the court may order restitution and an additional term of supervised release. However, any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Barela and Shabazz were arrested on April 23, 2020. Shabazz made her initial appearance this morning before Magistrate Judge Kandis Westmore and was released to home confinement. Her next appearance is scheduled for April 28, 2020, before Judge Westmore, for a bond hearing. Barela’s next appearance is scheduled for April 27, 2020, before Magistrate Judge Thomas Hixson for an initial appearance.
Assistant United States Attorney Abraham Fine is prosecuting the case with assistance from Margoth Turcios. The prosecution is a result of an investigation by the FBI.
Trucker charged with bringing nearly $2M to RGVRead the Press Release
BROWNSVILLE, Texas – A 51-year-old man is set to appear in federal court on charges of money laundering and conspiracy to possess with intent to distribute cocaine, announced U.S. Attorney Ryan K. Patrick.
Edgardo Serrano, New Boston, Michigan, will make an appearance before U.S. Magistrate Judge Ignacio Torteya III at 10:30 a.m. today.
The criminal complaint charging Serrano was filed April 18. It alleges that authorities had searched a mechanics shop in Hidalgo April 17, which resulted in the discovery of $1.7 million hidden in a commercial tractor. The investigation revealed Serrano had been driving the vehicle, according to the charges.
The complaint further alleges Serrano was in the Rio Grande Valley to pick up a load of carrots, but it appeared to be a cover for what was actually a cocaine shipment destined for Florida.
The hidden cash was allegedly the proceeds of the illegal narcotics sales in Florida.
If convicted, Serrano faces up to life in federal prison and a possible $10 million fine.
Immigration and Customs Enforcement’s Homeland Security Investigation and the Drug Enforcement Administration conducted the investigation. Assistant U.S. Attorney Karen Betancourt is prosecuting the case.
A criminal complaint is a formal accusation of criminal conduct, not evidence.
A defendant is presumed innocent unless convicted through due process of law.Top Federal and State Prosecutors Form Delaware COVID-19 Anti-Fraud CoalitionRead the Press Release
WILMINGTON, Del. – Today, United States Attorney David C. Weiss and Delaware Attorney General Kathleen Jennings announced the formation of a new Coronavirus (COVID-19) Anti-Fraud Coalition, aimed at better protecting the citizens of Delaware from criminal and civil fraud arising from the pandemic. The Coalition is comprised of local, state and federal agencies, investigators and prosecutors with significant experience in handling complaints and cases related to consumer fraud, financial fraud, heath care fraud, and cybercrime. Together, the Coalition will share information and resources to monitor, identify and investigate misconduct to protect the people of Delaware from those exploiting the COVID-19 pandemic for their own advantage.
Agencies participating in the Coalition include:
- Delaware Department of Justice
- United States Attorney’s Office
- Federal Bureau of Investigation
- U.S. Department of Homeland Security-Homeland Security Investigations
- U.S. Small Business Administration-Office of Inspector General
- U.S. Department of Labor-Office of Inspector General
- Delaware Department of Health & Social Services
- Delaware Office of Management & Budget
- Delaware Department of Transportation
- Delaware Department of Education
- Delaware Department of Insurance
- Delaware Department of Finance
- Delaware Department of Labor
- Delaware Auditor of Accounts
- Delaware State Police
- New Castle County
Participating agencies will take information, tips and complaints from the public, as well as other local law enforcement agencies seeking the Coalition’s assistance.
“Sadly, criminals look to take advantage of people, regardless of the circumstances,” said David C. Weiss, U.S. Attorney for the District of Delaware. “But the people of Delaware can rest assured that we will be relentless in bringing to justice those seeking to illegally profit from this crisis. If you believe you are the victim of a scam, or have been contacted by someone falsely claiming to be a representative of the government, please contact the Coalition at one of the below email addresses immediately. I want to thank our local and state partners for their commitment to combating fraud and protecting Delawareans. By working together, we are more fully able to identify, investigate, and prosecute these criminal acts of fraud related to the COVID-19 pandemic. In these challenging times, I am grateful for this type of collaboration, which represents the best of public service.”
“This pandemic is ripe for exploitation by scammers,” said Attorney General Jennings. “The Delaware Department of Justice and its Fraud Division works each day to educate consumers, prevent fraud, and bring scammers to justice—but our work will never be done as long as consumers continue to be preyed upon by those who profit shamelessly off of their fears and anxiety. Our collaboration with the U.S. Attorney’s Office is the latest chapter in a longstanding record of partnership, and in this public health and economic crisis it has never been more important for everyone at the federal, state, and local level to collaborate on the people’s behalf.”
Be on the lookout for and be wary of potential COVID-19 scams and abuses. Any information, complaints, or concerns can be reported to the Coalition by email to [email protected] or [email protected]. Delawareans who may have been scammed can also reach out to the Attorney General's consumer protection hotline at (800) 220-5424. In addition, you can also contact the National Center for Disaster Fraud (NCDF) by hotline (1-866-720-5721) or to the NCDF e-mail address [email protected].
Common scams and frauds include:
- Economic Impact Payment (Stimulus Check): Scammers pretend to be government officials offering false economic impact payments (stimulus checks) in order to obtain personal identifying information including social security and bank account numbers.
- Diagnosis Testing Scams: Scammers offer fake COVID-19 testing kits, particularly door-to-door.
- Treatment/Cure Scams: Scammers offer fake or unproven treatment regimens that are particularly dangerous because they have the potential to do more harm than good.
- Charity Scams: Virtually every time there is a disaster or emergency, scammers set up fake charities to solicit donations that they then spend on themselves.
- Overinflated prices: The Coalition will use every tool available to hold sellers accountable who unlawfully use the COVID-19 pandemic to unreasonably inflate prices.
- Investment Scams: Scammers make false claims about tests, cures and other matters related to COVID-19 in order to entice victims to make investment decisions based on those false claims that allow the scammer to steal money and assets from Delawareans.
- Cyber Scams: Scammers send victims emails related to COVID-19 that appear to be from the victims’ banks, health care providers, the World Health Organization, the Centers for Disease Control and Prevention (CDC), and others for the purpose of obtaining the victims’ personal identifying information and exploiting it for the scammers’ own benefit.
- App Scams: Scammers are creating and manipulating mobile apps designed to track the spread of COVID-19 to insert malware that will compromise users’ devices and personal information.
- Insurance, Workers’ Compensation and Medicaid Fraud: Businesses and government agencies are not immune to scams. They should also be vigilant to ensure scammers do not take advantage of their businesses or customers during this pandemic.
- Scams specifically targeted at seniors: Seniors are more vulnerable than ever to common scams like the Grandparent Scam and Government Imposter Scams. Consumers receiving a call or any contact claiming that loved ones are in danger or hurt, that they owe money and failure to pay will result in their arrest or other harm, or that their benefits are in jeopardy, do not act. Contact your loved ones or the purported agency using known, trusted contact information not sourced from the suspicious communication.
Surgeon Agrees to Pay $1.75 Million to Resolve Allegations that He Accepted Kickbacks from SpineFrontierRead the Press Release
BOSTON – The U.S. Attorney’s Office announced today that Dr. Jeffrey R. Carlson of Newport News, VA has agreed to pay $1.75 million to resolve allegations that he accepted kickbacks from SpineFrontier, Inc., a Massachusetts-based medical device manufacturer.
Dr. Carlson, an orthopedic surgeon, is the sixth surgeon who has agreed to settle with the government relating to his interactions with SpineFrontier. In March, the government filed a False Claims Act complaint against SpineFrontier and its executives, alleging that SpineFrontier paid kickbacks to spine surgeons itself and through a sham third-party entity, Impartial Medical Experts, LLC, which was owned and controlled by SpineFrontier’s founder and CEO, Kingsley R. Chin.
As part of the settlement agreement announced today, the government contends that Dr. Carlson received kickbacks in the form of sham consulting fees that he submitted through Impartial Medical Experts. Under the settlement agreement, Dr. Carlson admits that he estimated his purported consulting hours based on the number of times he used a SpineFrontier product in a given month, as opposed to tracking actual time he spent consulting. Dr. Carlson further admits that he cannot document the consulting hours he submitted for payment to SpineFrontier and Impartial Medical Experts. In addition, Dr. Carlson sought and received consulting payments from SpineFrontier for time he spent during his surgical procedures, for which Medicare and other federal health care programs were already paying him.
Dr. Carlson also admits to accepting free meals from SpineFrontier, for himself and his surgical staff, on almost every day that he performed a surgical procedure with a SpineFrontier product. In total, SpineFrontier provided Dr. Carlson and his staff meals that cost thousands of dollars.
“This settlement continues our commitment to ensuring that doctors choose medical products solely on the basis of what is best for the patient, and not what is best for the surgeon’s pockets. For their part, manufacturers must play by the rules and compete on a level playing field,” said United States Attorney Andrew E. Lelling. “We will investigate any doctor, like Dr. Carlson, who accepts money from a device manufacturer simply for using that company’s products.”
“By accepting kickbacks in the form of sham consulting fees, along with thousands of dollars in free meals, Dr. Jeffrey Carlson not only put his own financial well-being ahead of his patients, but he also cheated taxpayers who were footing the bill for his surgical procedures,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “Today’s settlement illustrates the FBI’s continued commitment to working with our law enforcement partners to root out those trying to undermine our healthcare system.”
“Sham consulting arrangements seek to undermine the integrity of the medical decision-making process,” said Phillip M. Coyne, Special Agent in Charge for the Office of Inspector General of the U.S. Department of Health and Human Services. “Patients in government healthcare programs, and the taxpayers funding these programs, expect surgeons to make decisions based on the best interest of their patients without the cloud of improper financial incentives. Today’s settlement sends a clear message that these types of financial arrangements will not be tolerated.”
Chris Algieri, Special Agent in Charge, VA Office of Inspector General, stated “The Veterans Choice Program allows Veterans to receive care from a community provider. The program is undermined when providers put their financial interests ahead of our nation’s Veterans. VA OIG will continue working with agency partners to ensure VA healthcare programs are protected.”
“We applaud the Department of Justice for addressing the issue of fraudulent activity against not only the military patient population, but also the American public at large,” said Army Lt. Gen. Ronald Place, Director of the Defense Health Agency. “We will continue working together with federal, state, and local authorities to pursue any and all who would seek to take advantage of the health care needs of our people for their personal gain.”
U.S. Attorney Lelling, FBI Boston SAC Bonavolonta, HHS-OIG SAC Coyne, VA OIG SAC Algieri, and DHA Director Army Lt. Gen. Place made the announcement today. Assistant U.S. Attorneys Abraham R. George, David J. Derusha, Patrick M. Callahan and Steven T. Sharobem of Lelling’s Office handled the investigation.
Sturgis Man Sentenced on Child Pornography ChargeRead the Press Release
United States Attorney Ron Parsons announced that a Sturgis, South Dakota, man convicted of Attempted Possession of Child Pornography was sentenced on April 17, 2020, by Jeffrey L. Viken, U.S. District Court Judge.
Sean Gertsch, age 28, was sentenced to 3 years in federal prison, followed by 5 years of supervised release, and was ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
The conviction stemmed from an undercover sex trafficking operation conducted during the 2019 Sturgis Motorcycle Rally, targeting internet predators.
The investigation was conducted by the South Dakota Division of Criminal Investigation, the Department of Homeland Security, the Federal Bureau of Investigation, the Rapid City Police Department, and the Pennington County Sheriff’s Office. Assistant U.S. Attorney Sarah Collins prosecuted the case.
Gertsch was immediately remanded to the custody of the U.S. Marshals Service.
Second Man Charged with Illegally Possessing Firearms in Hospital Ground Area of St. ThomasRead the Press Release
St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert for the District of the Virgin Islands announced that a complaint has been filed charging Akeem Julien with Possession of a Firearm with an Obliterated Serial Number, Possession of a Firearm within a school zone and Unauthorized Possession of a Firearm within the Territory of the Virgin Islands.
According to the affidavit filed in this case, on April 8, 2020 a video from a home surveillance camera located in the Hospital Grounds area of St. Thomas captured Julien climbing over a railing and onto a patio in view of the camera recording the video. Julien was in possession of a black bag. Julien was observed in the video picking up a handgun and placing it inside a black bag in his possession. This black bag was found later in a nearby residence, and contained an AK-type 7.62mm pistol with an obliterated serial number; a Glock .45 caliber handgun and a Glock 10mm; and multiple magazines with various ammunition. The Memorial Moravian Elementary School is located within 1,000 feet of the residence where the video surveillance was recorded. Julien does not have a license to carry firearms within the Territory of the Virgin Islands.
This case is being investigated by the Bureau of Alcohol, Tobacco, and Firearms and the Virgin Islands Police Department. It is being prosecuted by Assistant United States Attorneys Kyle Payne, Juan Albino and Everard Potter.
A complaint is merely a charging document, and it is not evidence of guilt. Every defendant is presumed innocent until and unless found guilty beyond a reasonable doubt in a court of law.
National Crime Victim's Rights Week Gartherings Cancelled Due to COVID-19, USAO MDGA Honors Victims VirtuallyRead the Press Release
MACON, Ga. – U.S. Attorney Charlie Peeler joins the Department of Justice and communities nationwide in observing National Crime Victims’ Rights Week, celebrating victims’ rights, protections and services. This year’s observance ends on Saturday, April 25. The theme is “Seek Justice | Ensure Victims’ Rights | Inspire Hope.”
During National Crime Victims’ Rights Week, victim advocacy organizations, community groups and state, local and tribal agencies traditionally host rallies, candlelight vigils, and other events to raise awareness of victims’ rights and services. Traditional events were cancelled in the Middle District of Georgia due to COVID-19 sheltering-in-place restrictions. This year, many communities across the country are organizing virtual gatherings and online public awareness campaigns. The U.S. Attorney’s Office in the Middle District of Georgia is participating in an online public awareness campaign on Twitter.
“Every year, millions of Americans suffer the shock and trauma of criminal victimization, affecting their well-being and sense of security and dignity,” said Attorney General William P. Barr. “To these victims, we affirm our unwavering commitment to supporting them in their hour of need. We also commend the thousands of victim advocates and public safety professionals who labor tirelessly to secure victims’ rights and support survivors.”
“Because of the current restrictions due to the unprecedented COVID-19 pandemic, annual victim’s rights gatherings are cancelled. But, I want victims to know that protecting and seeking justice on their behalf will never cease, and is, in fact, our daily mission,” said Charlie Peeler, the U.S. Attorney for the Middle District. “I join Attorney General Barr in commending the victim advocates and public safety professionals who devote themselves to supporting and serving crime victims.”
“While we have made tremendous progress driving down crime and violence across the country, far too many Americans continue to suffer the pain and loss of criminal victimization,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General of the Office of Justice Programs. “This week, we stand by these survivors and their families, and we pledge our ongoing support to the countless men and women who serve them with such extraordinary skill and compassion.”
Ronald Reagan proclaimed the first Victims’ Rights Week in 1981, putting crime victims’ rights, needs, and concerns in a prominent spot on the American agenda. He also established the President's Task Force on Victims of Crime, which laid the groundwork for a national network of services and legal safeguards for crime victims. President Trump and his administration have implemented historic levels of support for victim assistance and victim compensation.
Some 3.3 million Americans age 12 and older were victims of violent crime in 2018, according to the National Crime Victimization Survey. The Office for Victims of Crime (OVC), part of the Justice Department’s Office of Justice Programs, supports more than 7,000 local victim assistance programs and victim compensation programs in every state and U.S. territory. Funds for these programs come from the Crime Victims Fund, which is made up of federal criminal fines, penalties and bond forfeitures.
This year, the annual National Crime Victims’ Service Awards Ceremony will be postponed until a time when we can honor this year’s award recipients in person. During the ceremony, OVC will present awards recognizing individuals and organizations from across the nation for their outstanding service on behalf of crime victims. The awardees will be selected from public nominations in 11 categories, including federal service, special courage, public policy, and victim services. Visit www.ovc.gov/gallery to learn more about past recipients.
For more information on how to create your own public campaigns to raise awareness about crime victims’ rights online and at events throughout the year, please visit: https://ovc.ncjrs.gov/ncvrw2020/overview.html. Questions can be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Director (Contractor), United States Attorney’s Office, at (478) 765-2362.
Murfreesboro, Tennessee Woman Sentenced to 180 Months for Methamphetamine DistributionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Takila Shauntel Carpenter, age 34, of Murfreesboro, Tennessee was sentenced to 180 months’ imprisonment, and 5 years of supervised release for Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A). The charges arose from an investigation by the Sequoyah County Sheriff’s Office and Homeland Security Investigations (“HSI”).
The Indictment alleged that on or about September 19, 2019, in the Eastern District of Oklahoma, the defendant knowingly and intentionally possessed with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.
United States Attorney Brian J. Kuester said, “Each year methamphetamine cuts short the lives of hundreds of Oklahomans and thousands more across the Nation. As the death toll continues to rise, drug cartels continue to flood our country with this poison. I commend the Sequoyah County Sheriff’s Office and HSI for this multi-jurisdictional investigation. Their investigation and the resulting prosecution prevented kilograms of methamphetamine from distribution into communities and has put an end to this defendant’s role in trafficking drugs.”
“Methamphetamine ravages and negatively impacts societies across this nation, and individuals involved in the trafficking of this dangerous drug are contributing to the demise of countless lives and devastation of our communities,” said Ryan L. Spradlin, special agent in charge of HSI Dallas. “Every time we put a meth pusher behind bars, we’re protecting our citizens and that’s a win for public safety.”
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Dean Burris represented the United States at the sentencing hearing.Missoula meth distributor sentenced to prisonRead the Press Release
MISSOULA—A Missoula woman who admitted to distributing meth on behalf of another person was sentenced today to one year and one day in prison followed by three years of supervised release, U.S. Attorney Kurt Alme said.
Aurora Elizabeth Quinn, 37, pleaded guilty in December to distribution of meth.
U.S. District Judge Dana L. Christensen presided.
In court documents filed in the case, the prosecution said that Quinn, acting on behalf of another person, referred to as John Doe, distributed about 12 grams of meth to a confidential source in May 2019. Before the deal, the confidential source had talked to John Doe, who indicated that Quinn would have the drugs. The source called Quinn, the two arranged to meet and the source paid Quinn $500 for a package of meth.
Assistant U.S. Attorney Tara Elliott prosecuted the case, which was investigated by the FBI and the Montana Regional Violent Crime Task Force.
This case is part of Project Safe Neighborhoods, a U.S. Department of Justice initiative to reduce violent crime. According to the FBI’s Uniform Crime Reports, violent crime in Montana increased by 36% from 2013 to 2018. Through PSN, federal, tribal, state and local law enforcement partners in Montana focus on violent crime driven by methamphetamine trafficking, armed robbers, firearms offenses and violent offenders with outstanding warrants.
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Man Sentenced for Threatening to Kill the PresidentRead the Press Release
A man who threatened to assassinate the President has been sentenced to 18 months in federal prison, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox.
Mickael Gedlu, 36, pleaded guilty in December to making threats against the commander-in-chief. Appearing from the Federal Correction Institution in Seagoville, Texas, he was sentenced today via video teleconference by Chief U.S. District Judge Barbara M.G. Lynn.
According to plea papers, Mr. Gedlu admitted he threatened the President’s life on social media, stating on YouTube: “I'm waiting for Trump to visit Dallas before I attempt to assassinate him.”
During court proceedings, prosecutors noted that on May 31, 2018, Mr. Gedlu was observed across the street from Dallas’ Adolphus Hotel, just 30 minutes before the President arrived there for a fundraiser. Dallas police officers, who noticed Mr. Gedlu holding a “Kill Trump” sign, detained him as he screamed, “kill the President.”
Dallas police officers, who noticed Mr. Gedlu holding a “Kill Trump” sign, detained him as he screamed, “kill the President.”
The United States Secret Service conducted the investigation with the assistance of the Dallas and Richardson Police Departments. Assistant U.S. Attorney Rebekah Ricketts prosecuted the case.
Man and Woman Charged with Production of Child PornographyRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that James Oliver Young, 51, of Rochester, NY, was arrested and charged by criminal complaint with enticement of a minor to engage in sexual activity and production of child pornography. The charges carry a mandatory minimum penalty of 15 years in prison, and a maximum of life. In addition, Rebecca Wilson, 30, also of Rochester, NY, was also charged with production of child pornography in a separate complaint. Wilson faces a mandatory minimum penalty of 15 years in prison and a maximum of 30 years.
Assistant U.S. Attorney Melissa M. Marangola, who is handling the case, stated that the according to the complaints filed against Young and Wilson, on April 17, 2020, the New York State Police received information from the National Center for Missing and Exploited Children (NCMEC) that an “Ollie Young” was communicating with a 10-year-old female, Minor Victim (MV1), in Rochester through private messages on Facebook. It appeared that “Ollie Young” was attempting to entice MV1 to produce and send apparent child exploitation images as well as engage in sexual activity. “Ollie Young” was later identified as defendant Young. Subsequent investigation determined that Young and Wilson allegedly had sexual relations with MV1 on multiple occasions.
On April 18, 2020, New York State Police executed a search warrant and seized multiple devices, including two cell phones belonging to Wilson. Investigators located multiple videos depicting child pornography involving a five-year-old boy, Minor Victim 2 (MV2).
The defendants made an initial appearance before U.S. Magistrate Judge Mark W. Pedersen and are being detained.
The complaints are the result of an investigation by the New York State Police, under the direction of Major Eric Laughton, and Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Gary Loeffert.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Long Island Man Charged Under Defense Production Act with Hoarding and Price-Gouging of Scarce Personal Protective EquipmentRead the Press Release
A criminal complaint was filed today in federal court in Central Islip charging Amardeep Singh with violating the Defense Production Act of 1950 by hoarding personal protective equipment (“PPE”) at a warehouse in Brentwood, New York, amid the COVID-19 pandemic, and price-gouging customers of his retail store in Plainview, New York. If convicted, Singh faces up to one year in prison.
Richard P. Donoghue, United States Attorney for the Eastern District of New York, Craig Carpenito, head of the Department of Justice’s nationwide COVID-19 Hoarding and Price Gouging Task Force, and Philip R. Bartlett, Inspector-in-Charge, United States Postal Inspection Service, New York Division (USPIS), announced the filing of the complaint
“As charged in the complaint, Singh’s amassing of critical personal protective equipment during a public health crisis and reselling at huge markups places him squarely in the cross-hairs of law enforcement armed with the Defense Production Act,” stated United States Attorney Donoghue. “This Office is working tirelessly in coordination with the COVID-19 Hoarding and Price Gouging Task Force to prevent a pandemic of greed by profiteers.”
“The criminal complaint describes a defendant who allegedly saw the devastating COVID-19 pandemic as an opportunity to make illegal profits on needed personal protective equipment,” stated Carpenito. “The Department of Justice and its partners will intervene whenever profiteers and scammers break the law by capitalizing on the public’s fear to enrich themselves.”
“The Coronavirus has created challenging times for all Americans, especially those living in the New York metropolitan area,” stated USPIS Inspector-in-Charge Bartlett. “During a crisis of this magnitude, we must come together as a country to fight this common enemy. Unfortunately, Mr. Singh allegedly chose to use this opportunity to make money by hoarding and price gouging PPE. The conduct charged in the complaint is reprehensible and against our most fundamental American values.”
On March 18, 2020, in response to the COVID-19 pandemic, President Donald Trump issued Executive Order 13909 invoking the Defense Production Act making it illegal to acquire medical supplies and devices designated by the Secretary of Health and Human Services (HHS) as scarce in order to hoard them or sell them for excessive prices.
According to the complaint, beginning in mid-March 2020, Singh — who operates a retail store selling sneakers and apparel — began accumulating that merchandise at his store and a nearby warehouse. At the same time, he set aside a section of his store for so-called “COVID-19 Essentials,” which he then sold to the public at inflated prices, including but not limited to N-95 filtering face piece respirators, PPE face masks, PPE surgical masks, PPE face shields, PPE gloves, PPE coveralls, medical gowns and clinical-grade sanitizing and disinfecting products.
Between March 25, 2020 and April 8, 2020, Singh allegedly received deliveries at his retail store and warehouse of 40 shipments of disposable face masks weighing more than 1.6 tons, 14 shipments of disposable surgical gowns weighing more than 2.2 tons, six shipments of hand sanitizer weighing more than 1.8 tons and seven shipments of digital thermometers weighing approximately 253 pounds. These and other items — some of which had been officially designated as scarce — were advertised and sold at Singh’s retail store at prices far in excess of prevailing market prices. For example, records obtained during a judicially-authorized search of the store indicate that three-ply disposable face masks that Singh purchased for a per-unit price of $0.07 were resold by Singh for a per-unit price of $1.00 — a markup of approximately 1,328 percent. The seized records also reveal that Singh completed bulk sales at inflated prices to organizations serving vulnerable senior citizens and children battling the virus.
On April 14, 2020, Postal Inspectors executed a search warrant at Singh’s retail store and a consensual search of the warehouse and seized 23 pallets containing more than 100,000 face masks, 10,000 surgical gowns, nearly 2,500 full-body isolation suits and more than 500,000 pairs of disposable gloves.
The charges in the complaint are allegations, and the defendant is presumed innocent unless and until proven guilty.
Attorney General William P. Barr created the COVID-19 Hoarding and Price Gouging Task Force, led by Craig Carpenito, United States Attorney for District of New Jersey, who is coordinating efforts with the Antitrust Division and U.S. Attorneys across the country wherever illegal activity involving protective personal equipment occurs. The Secretary of Health and Human Services has issued a Notice designating categories of health and medical supplies that must not be hoarded or sold for exorbitant prices.
Please report COVID-19 fraud, hoarding or price-gouging to the National Center for Disaster Fraud’s National Hotline at (866) 720-5721, or e-mail: [email protected].
The government’s case is being handled by the Office’s Long Island Criminal Division, with assistance from the Department of Justice’s Hoarding and Price-Gouging Task Force. Assistant United States Attorney Anthony Bagnuola is in charge of the prosecution.
The Defendant:
AMARDEEP SINGH (also known as “Bobby Singh” and “Bobby Sidana”)
Age: 45
Woodbury, New YorkE.D.N.Y. Docket No.: 20-MJ-326
Kingston Man Sentenced to Time Served for Theft of MailRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Dallas Mitchell Duflot, age 24, of Kingston, Oklahoma was sentenced to credit for time served, and 2 years of supervised release for Theft Of Mail, in violation of Title 18, United States Code, Section 1708. The charges arose from an investigation by the Madill Police Department, the Marshall County Sheriff’s Office, and the United States Postal Inspection Service. The Indictment alleged that on December 25, 2019, the defendant stole and took mail from an authorized mailbox or mail depository.
United States Attorney Brian J. Kuester said, “Theft of mail is not only a property crime. When someone steals mail from another’s mailbox, it is an attack against the Postal Service, a government institution we trust, rely and depend upon daily. The swift action by the U.S. Postal Inspection Service along with its local law enforcement partners put an abrupt end to the defendant’s conduct, prevented further harm to his victims, and allows for continued faith in our Postal Service.”
“The U.S. Postal Inspection Service will always pursue those who steal or misuse the U.S. Mail; we want the public to maintain confidence in the Postal Service,” said D. Glen Henderson, Acting Inspector in Charge of the Fort Worth Division. “This prosecution represents the partnerships we want to foster, starting with engaged community members all the way to the U.S. Attorney’s Office. By working together, we can reduce these types of crime and bring offenders to justice.”
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Dean Burris represented the United States at the sentencing hearing.Justice Department Secures Denaturalization of Woman Who Fraudulently Obtained Green Card and U.S. CitizenshipRead the Press Release
BOSTON – A federal judge ruled yesterday to revoke the U.S. citizenship of a Haitian national, who resides in Randolph, Mass., for fraudulently obtaining a green card and U.S. citizenship.
In an Order handed down yesterday, U.S. District Court Judge William G. Young held that Myrlene Charles procured her U.S. citizenship unlawfully by concealing and misrepresenting material facts while applying for immigration benefits. The Court’s Order was based, in part, on false statements that the defendant made while applying for a green card and citizenship. Such statements included that she was single, that she had never used other names, and that she had never been ordered removed from the United States.
During a January 2020 trial, the evidence established that the defendant used a photo-switched passport to enter the country in 1990 under the name “Mimose Delphonse;” unsuccessfully applied for asylum and was ordered deported under the names “Iviarta Dastino” and “Ivierta Dastino” in the 1990s; and subsequently concealed such events when she applied for a green card in 1996 and for citizenship in 2005 as “Myrlene Charles.” The defendant also hid the fact that she was married in 1996 when she applied for a green card under a category reserved for unmarried people.
The government learned of the defendant’s use of multiple identities and immigration fraud through advancing technology in fingerprint analysis. This analysis allowed the government to digitize ink fingerprints taken when the defendant entered the country under her first claimed identity using a fraudulently photo-switched passport. The government matched those fingerprints with electronic fingerprints taken years later when defendant used her third claimed identity during her naturalization proceedings.
“U.S citizenship is a privilege and the ultimate benefit that can be conferred in our immigration system,” said U.S. Attorney Andrew E. Lelling. “Here, the defendant repeatedly undermined the integrity of our immigration laws through the use of significant, ongoing false statements about her true identity. People cannot defraud the immigration system, and claim the benefits of that system, at the same time.”
U.S. Attorney Lelling and Assistant Attorney General for the Justice Department’s Civil Division Joseph (Jody) H. Hunt made the announcement today. This case was investigated by U.S. Citizenship and Immigration Services and the Justice Department’s Civil Division’s Office of Immigration Litigation, District Court Section National Security and Affirmative Litigation Unit. Assistant U.S. Attorney Annapurna Balakrishna of Lelling’s Civil Division and Deputy Chief Kathleen Connolly and Trial Attorney Steven Platt of the Justice Department handled the case.
Justice Department Recognizes Anniversary of Buy American and Hire American Executive Order by Reaffirming its Commitment to Fight Discrimination Against U.S. WorkersRead the Press Release
Today, the Department of Justice recognized the third anniversary of the President’s Buy American and Hire American (BAHA) Executive Order, which directs federal agencies to protect U.S. workers’ jobs from employers that abuse temporary work visa programs.
“On this anniversary, the Department of Justice reaffirms its commitment to protect U.S. workers from discrimination,” said Assistant Attorney General Eric Dreiband of the Civil Rights Division. “Our message to workers is clear: if companies deny you employment by illegally preferring temporary visa holders over U.S. workers, the Department of Justice will hold them accountable. This is especially important at a time when more U.S. workers may be looking for employment as a result of the economic impact of COVID-19.”
Consistent with the BAHA Executive Order, the Immigrant and Employee Rights Section (IER) of the Department’s Civil Rights Division launched the Protecting U.S. Workers Initiative in 2017. Through this initiative, the department targets, investigates, and brings enforcement actions against employers that intentionally discriminate against U.S. workers due to a preference for temporary visa workers. IER has reached numerous settlements under this initiative, and employers have distributed or agreed to pay a combined total of more than $1.2 million in back pay to affected U.S. workers and civil penalties to the United States. These settlements involve employers that discriminated in their use of the H-1B, H-2A, and H-2B visa programs. For example, last month IER reached a settlement with a Maryland construction firm, resolving claims that the company violated the law by preferring H-2B visa holders over qualified U.S. workers.
The department also has increased its collaboration with federal partners under the Protecting U.S. Workers Initiative to increase information sharing, promote discrimination referrals, and improve efforts to target wrongdoers. The department has entered into or expanded existing partnerships with the Department of Labor, the Department of Homeland Security, and the Department of State.
Workers and their advocates can contact IER for information on protections under the law. Workers can call IER’s worker hotline at 1-800-255-7688 (1-800-237-2515, TTY for hearing impaired) to get information on rights under the law IER enforces or to report discrimination. IER offers free webinars for workers and their advocates on protections from discrimination under the law that IER enforces. In addition, applicants or employees who believe they were subjected to discrimination based on their citizenship, immigration status, or national origin in hiring, firing, or recruitment or referral for a fee; or discrimination in the employment eligibility verification process (Form I-9 and E-Verify) based on their citizenship, immigration status, or national origin; or retaliation can file a charge.
Under the initiative, IER has also published materials to educate the public about discrimination against U.S. workers, including Information for Employers About Citizenship Status Discrimination and Best Practices for Recruiting and Hiring Workers. Employers can call IER’s employer hotline at 1-800-255-8155 (1-800-237-2515, TTY for hearing impaired) for information on how to avoid unlawful discrimination. Finally, IER offers free webinars for employers to learn more about the anti-discrimination law that IER enforces.
Callers to IER’s hotlines can remain anonymous and language services are available. More information is available on IER’s English and Spanish websites. Subscribe to GovDelivery to receive updates from IER.
Justice Department Commemorates Sexual Assault Awareness and Prevention MonthRead the Press Release
The Department of Justice is joining advocates, public safety and public health professionals, and communities across the country in commemorating April as National Sexual Assault Awareness and Prevention Month. President Trump has called on all Americans “to support survivors of sexual assault and work together to prevent these crimes in their communities.”
“Sexual violence turns victims’ lives upside down, exacting a heavy toll on their emotional, mental and physical health,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General of the Office of Justice Programs (OJP). “Recovery requires significant time and effort, and we are committed to helping them move successfully from victims to survivors.”
“Sexual violence is multifaceted and is often hidden from public view,” said Laura L. Rogers, Acting Director of the Office on Violence Against Women (OVW). “While there is much to be done still, I believe the positive shift in the way we approach the topic of sexual violence is, in part, due to the impact of the work of so many in the field.”
Research from the Bureau of Justice Statistics’ 2018 National Crime Victimization Survey found 37 percent of the total violent victimizations in 2018 were identified as rape or sexual assault. The survey estimates that in 2018, some 734,630 people in the U.S. were victims of rape or sexual assault.
The Justice Department is working on many fronts to prevent sexual assault and to bring justice and healing to sexual assault survivors. OJP, OVW, and the department’s Office of Community Oriented Policing Services (COPS) have dedicated substantial resources to helping victims and have made considerable investments in technology, research, and data aimed at addressing the problem. Through OJP’s Office for Victims of Crime (OVC) victim assistance formula funding, administered by the states and territories, hundreds of thousands of victims of sexual assault receive services every year. Since its inception, OVW has funded over $8.1 billion to support programs that are targeting domestic violence, sexual assault, dating violence and stalking.
The Justice Department works throughout the year to protect and serve victims of sexual assault. Some of our programs include the following:
- Last year, OJP's OVC awarded $15 million to improve access to forensic examinations by Sexual Assault Nurse Examiners through telehealth technology.
- OVC is making more than $3 million available to address female genital mutilation and cutting, one of the gravest forms of gender-based violence, estimated to affect hundreds of thousands of girls and women in the U.S.
- OVC and the Office of Juvenile Justice and Delinquency Prevention have awarded $30 million to local organizations and state agencies to serve young victims of sex trafficking.
- OVW awarded over 500 grants last year, totaling more than $400 million, to help communities respond to sexual violence.
- OVW partnered with OVC to fund the $7 million Sexual Assault Forensic-Medical and Advocacy Services for Tribes (FAST) Initiative, which is designed to increase the availability of Sexual Assault Forensic Examiners (SAFEs) and victim advocates in tribal communities.
- OVW supports rural and tribal communities by prioritizing discretionary grant program solicitations that emphasize justice solutions and victim services.
- Through the National Sexual Assault Kit Initiative, the Bureau of Justice Assistance has provided almost $200 million since its inception in 2015, to agencies in 40 states to test tens of thousands of rape kits and help investigators solve crimes revealed by the evidence.
- A best practices document published by the National Institute of Justice provides 35 practical recommendations for investigators, crime labs and communities on improving the handling of sexual assault kits.
- The Office of Sex Offender Sentencing, Monitoring, Apprehending, Registering, and Tracking awarded nearly $16 million last year to nearly 50 states, U.S. territories, and tribal communities to bolster registration and tracking of sex offenders and continues to manage and operate the Dru Sjodin National Sex Offender Public Website.
- The COPS Office manages the Collaborative Reform Initiative Technical Assistance Center, which is working with several law enforcement agencies on issues related to sexual assault.
- The COPS Office has developed a variety of publications and other resource materials for law enforcement agencies, including the publication Identifying and Preventing Gender Bias in Law Enforcement Response to Sexual Assault and Domestic Violence and articles such as “Child Sexual Abuse and Girls – A First Response” and “What We Can Do About Street Harassment.”
- The COPS Office supports law enforcement through a number of anti-human trafficking efforts, including child sex trafficking training.
Department of Justice resources are helping service providers reach sexual assault victims during the COVID-19 pandemic. Department funding supports the National Sexual Assault Hotline (800-656-4673), which is now available in Spanish and English, and the Department of Defense Safe Helpline (877-995-5247), designed specifically for members of the DoD community.
With the pandemic necessarily curtailing the majority of April’s Sexual Assault Awareness and Prevention Month events, the message of this month remains: we reaffirm our commitment to supporting survivors of sexual assault, encouraging strong criminal justice responses to these crimes and ending the scourge of sexual violence in our homes and communities.
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 Office on Violence Against Women provides leadership in developing the nation’s capacity to reduce violence through the implementation of the Violence Against Women Act and subsequent legislation. Created in 1995, OVW administers financial and technical assistance to communities across the country that are developing programs, policies and practices aimed at ending domestic violence, dating violence, sexual assault and stalking. In addition to overseeing federal grant programs, OVW undertakes initiatives in response to special needs identified by communities facing acute challenges. Learn more at www.justice.gov/ovw.
Jamestown Man Charged with Failing to Register as A Sex OffenderRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. -- U.S. Attorney James P. Kennedy, Jr. announced today that Shawn Edward Hastings, 50, of Jamestown, New York, was arrested and charged by criminal complaint with failing to register as a sex offender. The charge carries a maximum penalty of 10 years in prison and a $250,000 fine.
Assistant U.S. Attorney Laura A. Higgins, who is handling the case, stated that according to the complaint, the defendant was convicted in April 1997 in Cattaraugus County Court, NY, of Sodomy in the 2nd Degree. As a result, Hastings is required to register as a sex offender for life, which includes updating his registration to reflect any out-of-state change in address within 10 days.
As of January 4, 2018, the defendant registered an address in Warner Robins, GA, but later that year, and without notifying authorities, he obtained an apartment on Prendergast Avenue in Jamestown. In 2019, he began receiving Supplemental Nutrition Assistance Program (SNAP) benefits and Public Assistance funds through New York State. On March 11, 2020, the United States Marshal Service received information that Hastings fled Georgia and was residing in Jamestown, NY. On March 4, 2020, defendant was evicted from his Jamestown apartment for non-payment of rent.
The complaint is the result of an investigation by the United States Marshal Service, under the direction of Marshal Charles Salina.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Indianapolis Man Pleads Guilty to Making Threats and Mailing A Dead AnimalRead the Press Release
Tampa, Florida – Romney Christopher Ellis (55, Indianapolis, IN) has pleaded guilty to making threats and mailing a dead animal using the U.S. Mail. He faces a maximum penalty of five years in federal prison. The sentencing hearing is scheduled for July 30, 2020.
According to court documents, for the past four years, Ellis has engaged in a campaign of harassment against a victim residing in Hillsborough County through text messages, photographs, videos, and mailings. He threatened to decapitate and set the victim on fire, and he routinely made racially and sexually charged statements in the text messages, including sending sexually explicit images of himself. At times, Ellis sent text messages stating that he had traveled from Indiana to Florida to see the victim. Ellis also used the U.S. Mail to harass the victim and the victim’s friends and family. On one occasion, Ellis mailed a package to the victim’s home containing a dead rat and black rose.
On February 13, 2020, law enforcement officers executed a search warrant at Ellis’s home in Indianapolis and recovered a handwritten note containing the names and addresses of the victim and the victim’s family and friends.
This case was investigated by the U.S. Postal Inspection Service. It is being prosecuted by Assistant United States Attorneys Lisa M. Thelwell and Daniel George.
Illegal firearm possession sends Missoula man to prisonRead the Press Release
MISSOULA—A Missoula man who admitted he illegally possessed a firearm and ammunition was sentenced today to 15 months in prison and three years of supervised release, U.S. Attorney Kurt Alme said.
Paul Aaron Champion, 52, pleaded guilty in December to felon in possession of a firearm.
U.S. District Judge Dana L. Christensen presided.
The prosecution said in court documents that in September 2017, federal, state and local law enforcement conducted a home visit and probation check at Champion's residence. Champion told his probation officer that he had used methamphetamine recently so his probation officer searched his residence. The officer found a bag containing a .380-caliber pistol and ammunition for the gun. Champion at first denied, then admitted the firearm belonged to him. Champion was convicted of a felony and was serving a suspended sentence at the time.
Assistant U.S. Attorney Cyndee Peterson prosecuted the case, which was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Missoula Police Department and Montana Probation and Parole.
This case is part of Project Guardian, a Department of Justice initiative launched in the fall of 2019 to reduce gun violence and enforce federal firearms laws. Through Project Guardian, the U.S. Attorney’s Office in the District of Montana is working to enhance coordination of its federal, state, tribal and local law enforcement partners in investigating and prosecuting gun crimes. In addition, Project Guardian supports information sharing and taking action when individuals are denied a firearm purchase by the National Instant Criminal Background Check System for mental health reasons or because they are a prohibited person.
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Former Bossier Parish Sheriff's Office Deputy Pleads Guilty to Felony in Connection with Steroid Distribution SchemeRead the Press Release
SHREVEPORT, La. – U.S. Attorney David C. Joseph announced that Jonathan Colgin, 36, a former Bossier Parish Sheriff’s Office deputy, appeared in court yesterday afternoon via video conference and pleaded guilty to a felony for his role in concealing a federal crime in connection with a steroid distribution scheme. U.S. District Judge Elizabeth E. Foote presided over the hearing.
According to plea documents filed in this case, in August of 2016, Colgin was assigned to investigate an individual shipping anabolic steroids through the U.S. Mail. Colgin identified Brant Landry as the individual shipping the steroids and learned of the details of Landry’s steroid trafficking, including the location where Landry produced the anabolic steroids. During his assignment to the investigation, Colgin also learned that a friend was obtaining steroids from Landry.
As part of the guilty plea, Colgin admitted that he was aware of Landry’s steroids trafficking, which constituted a federal felony, but Colgin failed to notify the appropriate authorities of Landry’s illegal conduct. Colgin did not reveal Landry’s identity in his investigative reports, nor did he attempt to obtain a search warrant for the location where Landry produced the anabolic steroids. Colgin further admitted that he concealed his friend’s role and conduct from law enforcement.
On November 13, 2019, Colgin, along with his co-defendant and former Shreveport Police Officer Brian Skinner, was indicted on charges of conspiracy to distribute and possess with the intent to distribute anabolic steroids and misprision of a felony. Skinner pleaded guilty on April 16, 2020, to conspiracy to distribute and possess with the intent to distribute anabolic steroids.
Following the plea hearing, Colgin remains on bond, and faces up to three years in prison and a $250,000 fine, when he is sentenced on August 14, 2020.
This case is related to the prosecution in United States v. Brant R. Landry, and United States v. Mike Mosura, Criminal Docket No. 18-cr-00252. (Press releases linked.)
The DEA, High Intensity Drug Trafficking Areas (HIDTA) Task Force and Bossier Parish Sheriff’s Office investigated the case. Assistant U.S. Attorneys Earl M. Campbell and Jessica D. Cassidy are prosecuting case.
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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.
Florida Man Sentenced to over 15 Months in Prison and $3.4 Million in Restitution for Health Care Fraud Scheme Involving Liberation Way Drug and Alcohol Rehabilitation CentersRead the Press Release
PHILADELPHIA – United States Attorney William M. McSwain announced today that Jesse Peters, 45, of Lake Worth, Florida, has been sentenced to 15 months and one day of imprisonment, three years of supervised release, and restitution of $3,405,065 for one count of conspiracy to commit health care fraud. United States District Judge Wendy Beetlestone presided over the sentencing hearing in Philadelphia via video teleconference. This scheme involved Liberation Way, a drug and alcohol rehabilitation organization that had treatment centers in Yardley, Bala Cynwyd, and Fort Washington, Pennsylvania.
The defendant participated in an elaborate scheme involving thousands of medically unnecessary urine tests ordered by a co-conspirator and processed by a lab in Florida associated with Peters. The co-conspirator ordered the tests to be performed on samples obtained from Liberation Way patients, even though the co-conspirator never treated any of those patients. The tests were then sent to Florida-based laboratories for a battery of unnecessary tests, and Peters paid kickbacks to principals at Liberation Way in return for directing the samples to his company. Over the course of the conspiracy, Peters kicked back over $1,192,589 to his co-conspirators at Liberation Way in return for sending these unnecessary urine tests to his labs. The defendant pleaded guilty in April 2019.
“Those who think they can profit off of health care fraud are mistaken and may soon find themselves behind bars,” said U.S. Attorney McSwain. “Whether it’s ordering unnecessary laboratory tests to try to get rich quick or any other type of health care fraud, my Office is focused on protecting our nation’s health care system and punishing those who abuse it.”
“Jesse Peters thought he and his co-conspirators had hit upon a surefire moneymaker,” said Michael J. Driscoll, Special Agent in Charge of the FBI’s Philadelphia Division. “He fully bought into this scheme of unnecessary tests and kickbacks, which cost health benefit programs millions of dollars in fraudulent claims. Anyone involved in, or entertaining, similar activity should know that health care fraud is a priority for the FBI, and we will pursue anyone trying to steal from this country’s vital health care system.”
“Today’s sentencing sends a strong message, health care fraud will not be tolerated,” said Maureen R. Dixon, Special Agent in Charge, Office of the Inspector General for the U.S. Department of Health and Human Services. “HHS-OIG is committed to working with the Department of Justice, Federal and State law enforcement agencies to root out health care fraud and protect the integrity of U.S. taxpayer dollars.”
The case was investigated by the Federal Bureau of Investigation, the Department of Health and Human Services, the Office of Personnel Management, and the Department of Labor, in conjunction with the Pennsylvania Attorney General’s Office, and is being prosecuted by Assistant United States Attorney Nancy Beam Winter and Special Assistant United States Attorneys Robert Labar and Kristy Christ.
Felon Charged with Unlawful Possession of Firearms, Ammunition, and Body ArmorRead the Press Release
LAS VEGAS, Nev. — Timothy Anthony, 38, a prior convicted felon residing in Henderson, was charged Thursday in a federal criminal complaint with unlawfully possessing firearms, including an AR-15 style rifle, ammunition, and a body armor vest, announced U.S. Attorney Nicholas A. Trutanich for the District of Nevada, Special Agent in Charge Patrick Gorman for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and City of Henderson Police Chief Thedrick Andres.
As alleged in the complaint, on April 22, 2020, Henderson Police Department detectives executed a search warrant on Anthony’s vehicle and found a loaded .45 caliber handgun; a .45 caliber handgun magazine loaded with ammunition; a Point Blank Enterprises body armor vest with rifle plates; an AR-15 style rifle with a 13 inch barrel; nine rifle magazines with rifle ammunition; and a silencer for a rifle. The .45 caliber handgun and AR-15 style rifle appear to have been manufactured outside the normal process and are not registered. The body armor vest was reported stolen from the San Diego Police Department.
Later that day, detectives executed a search warrant at Anthony’s residence in Henderson. During the search, detectives found a Magnum Research .45 caliber handgun; a Remington 870 shotgun loaded with 13 shells; an AR-style pistol with no serial number; an AR-10 rifle; a CAI SKS rifle; dozens of shotgun shells and ammunition; an O-Mega taser; miscellaneous gun and machine parts; and gun manufacturing supplies. The Remington 870 shotgun was reported stolen from the San Diego Police Department.
Anthony had previously been convicted of felon in possession of a firearm in San Diego County. He also had previously been convicted of exhibiting a deadly weapon to police officer to resist arrest and possession for sale of a controlled substance in Los Angeles County.
Anthony was arrested, and a preliminary hearing will be scheduled before U.S. Magistrate Judge Daniel Albregts on a later date.
If convicted, Anthony faces a statutory maximum sentence of 10 years in prison for possession of a firearm not registered in the National Firearms Registration and Transfer Act; 10 years in prison for felon in possession of a firearm; 10 years in prison for felon in possession of ammunition; and three years in prison for violent felon in possession of body armor. The maximum statutory sentences are prescribed by Congress and are provided here for informational purposes only. If convicted of any offense, the sentencing of a defendant will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors.
A criminal complaint is a formal accusation of criminal conduct for purposes of establishing probable cause, not evidence of guilt. The defendant is presumed innocent unless and until proven guilty in a court of law.
This case was the product of an investigation by the ATF and Henderson Police Department. Assistant U.S. Attorney Melanee Smith is prosecuting the case.
This case was brought as part of Project Safe Neighborhoods (PSN), a nationwide program by the Department of Justice that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. The Department has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, the Department announced the reinvigoration of PSN. For more information about PSN, visit www.justice.gov/usao-nv.
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Federal law enforcement leaders address discrimination amid Coronavirus pandemicRead the Press Release
ATLANTA – The U.S. Attorney’s Office for the Northern District of Georgia, in conjunction with the Federal Bureau of Investigation, reminds citizens the law enforcement mission of the Justice Department to detect, investigate, and prosecute wrongdoing during the COVID-19 crisis continues. A crucial part of this mission is ensuring all citizens are free from harassment or discrimination because of their ethnicity.
“All of us in law enforcement are committed to the safety of citizens amidst this crisis. Every citizen without distinction,” said U.S. Attorney Byung J. “BJay” Pak. “However, harassing people based on their real or perceived race or ethnicity is unacceptable and we will prosecute hate crimes and anti-discrimination violations to the fullest extent of the law.”
“During the COVID-19 pandemic, we want to remind everyone that any violent criminal act against any person because of their race, ethnicity or national origin is a hate crime,” said Special Agent in Charge Chris Hacker, of the FBI Atlanta field office. “This includes violence toward Asian Americans or individuals from East Asian countries. The FBI will use all authority granted to us by federal law to investigate and hold those who commit violent acts accountable for their actions.”
There is a significant disparity between hate crimes that actually occur and those reported to law enforcement. It is critical to report hate crimes not only to show support for the individual(s) directly impacted, but also to send a clear message that the community will not tolerate these kinds of crimes. Reporting also enables law enforcement to fully understand the scope of the problem in a community and assign resources toward preventing and addressing crimes of bias and hate.
Attorney General William Barr and Assistant Attorney General for Civil Rights Eric Dreiband have called upon department prosecutors throughout the country to watch for hate-motivated acts of violence. If you or someone you know are in immediate danger, please call 911. If you believe you have been the target or victim of a hate crime or other violation of your civil rights, please contact the FBI Atlanta Field Office by calling (770) 216-3000 or submitting a tip online https://www.fbi.gov/tips
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Federal Law Enforcement Leaders Affirm Importance of Protecting Civil Rights Amid Coronavirus PandemicRead the Press Release
NEWS RELEASE SUMMARY – April 24, 2020
SAN DIEGO – U.S. Attorney Robert Brewer and FBI Acting Special Agent in Charge Omer Meisel today denounced discrimination and acts of hate related to the COVID-10 pandemic that target Asian Americans, Pacific Islanders, Native Americans, and other racial and ethnic minorities and called on residents of San Diego and Imperial counties to take steps to counter xenophobia throughout the state.
U.S. Attorney Brewer today appointed a COVID-19 civil rights coordinator, Assistant U.S. Attorney Christopher Tenorio, to lead investigations into suspected hate crimes and civil rights violations related to the nation's ongoing public health emergency. Tenorio is also chairperson of the San Diego Regional Hate Crimes Coalition.
“During this global pandemic, all families are worried about potential illness and death, financial security and their children’s education, but certain minority populations have the added fear that comes from being possible targets of hate,” said U.S. Attorney Robert Brewer. “We will protect vulnerable communities from racist scapegoating and xenophobia that lead to criminal acts.”
“The FBI is concerned about the potential for hate crimes by individuals and groups targeting minority populations in the United States who they wrongly believe are responsible for the spread of the virus. Investigating hate crimes against any person, including Asian Americans or individuals from East Asian countries, is one of the FBI's highest priorities, and we continue unabated in our pursuit of offenders during this time” said Acting Special Agent in Charge Meisel. “We will use all authority granted under federal law to hold those who commit hate crimes accountable.”
The Justice Department will prosecute hate crimes and violations of anti-discrimination laws against Asian Americans, Pacific Islanders, Native Americans, and others to the fullest extent of the law. Attorney General William Barr and Assistant Attorney General for Civil Rights Eric Dreiband have called upon department prosecutors throughout the country to watch for hate-motivated acts of violence.
U.S. Attorney Brewer and Special Agent in Charge Meisel urged San Diego and Imperial county residents to take the following steps to protect racial and ethnic minority community members from bias and hate:
• Use language supported by public health officials when referring to the global pandemic and the precipitating virus. World Health Organization (WHO) officials have recommended using “coronavirus disease 2019” or “COVID-19” as appropriate descriptors.
• Disseminate accurate COVID-19 information within professional and socialnetworks. U.S. Government officials have warned the public about widespread misinformation and disinformation related to the COVID-19 pandemic. Avoid spreading inaccurate information by relying on trusted sources for news and public health guidance. Examples include: the Centers for Disease Control and Prevention (CDC.gov), the WHO (WHO.int), and the California Department of Public Health https://www.cdph.ca.gov/Programs/CID/DCDC/Pages/Immunization/ncov2019.aspx.
• Encourage people you know to report all incidents of bias and hate. There is a significant disparity between hate crimes that actually occur and those reported to law enforcement. It is critical to report hate crimes not only to show support for the individual(s) directly impacted, but also to send a clear message that the community will not tolerate these kinds of crimes. Reporting also enables law enforcement to fully understand the scope of the problem in a community and assign resources toward preventing and addressing crimes of bias and hate.
If you or someone you know are in immediate danger, please call 911. If you believe you've been the target or victim of a hate crime, sexual harassment or other violation of your civil rights, please contact the FBI San Diego Field Office by calling (858) 320-1800 or submitting a tip online at tips.fbi.gov. The U.S. Attorney's Office COVID-19 civil rights coordinator will be notified of tips submitted via the above reporting methods.
Federal Judge Sentences Methamphetamine Trafficker to 15 Years on Drug and Gun ChargesRead the Press Release
ASHEVILLE, N.C. – On Wednesday, April 22, 2020, U.S. District Judge Max O. Cogburn, Jr., sentenced Lonnie Alton Henderson, 47, of Asheville, to 180 months in prison, followed by five years of supervised release, for drug trafficking and firearm offenses, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina.
Joining U.S. Attorney Murray in making today’s announcement are Ronnie Martinez, Special Agent in Charge of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) in North Carolina, and Sheriff Kevin Frye of the Avery County Sheriff’s Office.
On February 11, 2019, Henderson pleaded guilty to possession with intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. According to publicly filed court documents, on January 25, 2018, law enforcement with the North Carolina Highway Patrol and the Avery County Sheriff’s office conducted a traffic stop of Henderson’s vehicle in Avery County, North Carolina. Law enforcement recovered from inside the vehicle approximately 102 grams of methamphetamine and a Glock 42 .380 caliber handgun. As reflected in court documents, Henderson admitted he possessed the firearm in furtherance of the drug trafficking offense. Henderson is currently in federal custody.
Henderson’s three co-defendants were previously sentenced by Judge Cogburn. Augustine Manuel Vega, 37, of San Bernardino, Calif. was sentenced to 102 months in prison and five years of supervised release; James Russell, 59, of San Bernardino, was sentenced to 70 months in prison and three years of supervised release; and Robert Preston Clark, 35, of Asheville, was sentenced to 72 months in prison and four years of supervised release.
In making today’s announcement, U.S. Attorney Murray commended HSI’s Henderson County Office and the Avery County Sheriff’s Office for handling the investigation, and thanked the North Carolina Highway Patrol for their invaluable assistance.
Assistant U.S. Attorney Daniel Bradley of the U.S. Attorney’s Office in Asheville prosecuted the case.
Ex-FBI Agent Arrested on Conspiracy Charge Alleging He Accepted Bribes Paid by Lawyer Linked to Armenian Organized Crime FigureRead the Press Release
LOS ANGELES – A Bay Area man who retired from the FBI last year after 20 years as a special agent was arrested today on a federal criminal charge alleging he conspired to accept more than $200,000 in cash bribes and gifts in exchange for providing sensitive law enforcement information to a lawyer with ties to Armenian organized crime.
Babak Broumand, 53, of Lafayette, California, was arrested near his residence by special agents with the FBI and the Department of Justice Office of the Inspector General. Broumand is expected to make his initial appearance Monday morning, via telephone from jail, in federal court in San Francisco.
Broumand was charged in a criminal complaint filed under seal Tuesday in United States District Court in Los Angeles. The complaint charges Broumand with one count of conspiracy to commit bribery of a public official. It outlines a scheme in which the lawyer made regular bribe payments to and purchased gifts for Broumand while he was an FBI agent assigned to the San Francisco Field Office working on national security matters and the development of confidential sources.
During the course of the scheme, which started in early 2015 and continued through most of 2017, Broumand allegedly accepted bribe payments averaging approximately $10,000 per month. The bribes were paid by a man who became a licensed lawyer in 2016, according to the complaint, which refers to this man as CW1, or cooperating witness 1. The complaint outlines cash deposits to several banks accounts, as well as various gifts, including hotels, transportation and escort services, that total well over $200,000.
“Broumand and CW1 conspired and agreed that Broumand would perform official acts and omit to do acts, query law enforcement databases, provide CW1 with non-public law enforcement sensitive information and protection, and assist CW1 in CW1’s efforts to evade detection by law enforcement,” according to the affidavit in support of the complaint.
Many of the bribe payments were made in cash, but one payment was a $30,000 cashier’s check made payable to a company called Love Bugs, a hair lice treatment business that Broumand owned with his wife, the complaint alleges. Broumand used this money – which he later attempted to falsely characterize alternatively as a boat sale or a loan – as part of a down payment on a $1.3 million vacation home near Lake Tahoe.
“Our nation is based on the premise that public officials – especially federal law enforcement officials – place the country and her people above their own self-interest. This former FBI agent stands accused of violating this sacred trust by providing help to criminals simply to fund his lavish lifestyle,” said United States Attorney Nick Hanna. “The complaint outlines a long-running and multi-faceted scheme that tarnished the badge that was the symbol of his oath to uphold the law.”
“The FBI takes allegations of misconduct or criminal activity by its personnel very seriously,” said Paul Delacourt, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “While these are disturbing allegations, we found no evidence to suggest this went beyond an isolated incident. The agents who investigated this case did so with professionalism and objectivity.”
“The public needs to have confidence that law enforcement officials conduct their work with integrity and honesty. When law enforcement officials participate in bribery schemes, they tarnish the reputations of their colleagues who work tirelessly to keep our communities safe. This kind of alleged conduct will not be tolerated,” said James K. Cheng, Special Agent in Charge of the Department of Justice Office of the Inspector General, Los Angeles Field Office.
CW1 met Broumand at a private cigar lounge in Beverly Hills in the fall of 2014, and later that year CW1 invited Broumand to a party he was hosting at a rented house in Las Vegas. After noticing Broumand’s “expensive tastes…and his affinity for luxury goods and services,” including the Rolex watch and Gucci belt that he was wearing, “CW1 saw this as an opportunity to recruit Broumand to help CW1 evade detection by law enforcement,” the affidavit states.
After CW1 cultivated a friendship with Broumand, the relationship turned corrupt in 2015 when CW1 informed Broumand that he was engaged in criminal activity and asked the agent if he was interested in doing “something on the side” – an offer that Broumand accepted, according to the complaint. CW1 then began paying Broumand approximately $10,000 per month “for information and protection.”
CW1 initially asked Broumand to search for his name in an FBI database and to “defuse” any law enforcement interest in him, the complaint alleges. In return, Broumand allegedly informed CW1 that he had been the subject of an FBI investigation into credit card fraud in 2008 or 2009, something that would only be known if Broumand had searched for CW1 in a law enforcement database.
Soon after the bribery scheme began, CW1 allegedly asked Broumand to query the FBI database for Levon Termendzhyan, an Armenian organized crime figure for whom CW1 had worked. The database search “rang all the bells” and revealed an FBI investigation in Los Angeles, according to the affidavit, which notes that Broumand accessed the FBI case file on Termendzhyan repeatedly in January 2015. Broumand also allegedly accessed the Termendzhyan FBI case file in May 2016.
(Termendzhyan, who is also known as Lev Aslan Dermen, was convicted last month in federal court in Salt Lake City on charges related to a $1 billion renewable fuel tax credit fraud scheme.)
After providing information on another client to ensure that person was not involved in terrorist activities, CW1 purchased a Ducati motorcycle and accessories valued at $36,000 for Broumand as a “bonus,” according to the affidavit.
In exchange for these benefits, Broumand allegedly queried between 10 and 20 names provided by CW1 because CW1 was going to engage in legal or illegal business with them. Broumand warned CW1 to “stay away from” a person who also was a member of the cigar lounge, and this information was validated when that person was arrested in a health care fraud case, according to the affidavit.
The complaint also alleges that Broumand obstructed an FBI investigation into Felix Cisneros Jr., a corrupt special agent with Homeland Security Investigations who also had ties to Termendzhyan.
Broumand allegedly also engaged in structured cash deposits to conceal the cash bribes, failed to report income from both the bribe payments and the lice salon business on his federal tax returns, made false statements to the FBI, and made false statements on loan applications.
The conspiracy charge alleged in the indictment carries a statutory maximum penalty of five years in federal prison.
A criminal complaint contains allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
The ongoing investigation into Broumand is being conducted by the FBI, the Department of Justice Office of the Inspector General, and IRS Criminal Investigation.
This matter is being prosecuted by Assistant United States Attorney Ruth C. Pinkel of the Public Corruption and Civil Rights Section.
Ex-Doctor’s Office Manager Pleads Guilty for Role in Illegal Oxycodone Distribution, Health Care Fraud, and Money Laundering Scheme and for Stealing Social Security BenefitsRead the Press Release
PITTSBURGH, PA - A former office manager for a licensed physician pleaded guilty in federal court to charges of conspiracy to district oxycodone, conspiracy to commit health care fraud, conspiracy launder money, and theft of public money, United States Attorney Scott W. Brady announced today.
Marcia Ramsier Arthurs, 62, of Pittsburgh, Pennsylvania pleaded guilty to one count each of conspiracy to distribute oxycodone, conspiracy to commit health care fraud, conspiracy launder money, and theft of public money before Chief United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that from March 26, 2015 to June 22, 2018, in the Western District of Pennsylvania and elsewhere, Arthurs conspired to distribute oxycodone, conspired to commit health care fraud, and conspired to launder money. In addition, from October 2012 to July 2018, Arthurs unlawfully obtained benefits from the Social Security Administration in that she provided false information about her living and financial arrangements with her co-defendant.
Judge Hornak scheduled sentencing for September 9, 2020 at 9:30 a.m. The law provides for a maximum sentence of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Arthurs’ co-defendant, former physician Paul Hoover, pleaded guilty and was sentenced in October 2019 to 11 years and four months in prison on his conviction for conspiracy to illegally distribute oxycodone, conspiracy to commit health care fraud, conspiracy to commit money laundering, and Social Security fraud.
Assistant United States Attorneys Cindy K. Chung and Rachael L. Mamula are prosecuting this case on behalf of the United States.
The investigation that led to the prosecution of Arthurs was conducted by the Pennsylvania Office of Attorney General, Bureau of Narcotics Investigations, Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service-Criminal Investigations, U.S. Health and Human Services – Office of Inspector General, U.S. Postal Inspection Service, and Social Security Administration.
The investigation leading to the filing of charges in this case was conducted by the Western Pennsylvania Opioid Fraud and Abuse Detection Unit, which combines personnel and resources from the following agencies to combat the growing prescription opioid epidemic: Federal Bureau of Investigation, U.S. Health and Human Services – Office of Inspector General, Drug Enforcement Administration, Internal Revenue Service-Criminal Investigations, Pennsylvania Office of Attorney General - Medicaid Fraud Control Unit, United States Postal Inspection Service, U.S. Attorney’s Office – Criminal Division, Civil Division and Asset Forfeiture Unit, Department of Veterans Affairs-Office of Inspector General, Food and Drug Administration-Office of Criminal Investigations and the Pennsylvania Bureau of Licensing.
Dominican National Sentenced for Illegal Reentry After DeportationRead the Press Release
BOSTON – A Dominican national previously residing in Lawrence was sentenced yesterday for illegal reentry after deportation.
Jose Urena Vasquez, 42, was sentenced by U.S. Senior District Court Judge Mark L. Wolf to eight months in prison – to be served consecutively with pending charges in Essex Superior Court – and three years of supervised release. Upon completion of his sentence, Urena Vasquez will be placed into removal proceedings and deported to the Dominican Republic.
In 2008, immigration officials encountered Urena Vasquez, who was serving an 11 month sentence for drug distribution in the Essex County House of Corrections. Upon completion of his sentence, Urena Vasquez was placed into removal proceedings, and on March 25, 2009, he was deported to the Dominican Republic.
Sometime after his removal, Urena Vasquez illegally reentered the United States. In 2018, he was charged in Lawrence District Court with armed assault to murder, assault and battery with a dangerous weapon and possession of a firearm, but fled the district. In July 2018, Urena Vasquez was located and arrested in Florida on the state charges and returned to Massachusetts to face trial. In October 2018, he was indicted federally for unlawful reentry of a deported alien, and pleaded guilty in May 2019.
Urena Vasquez is currently being held without bail in the Essex County Superior Court.
United States Attorney Andrew E. Lelling; Essex District Attorney Jonathan W. Blodgett; and Todd Lyons, Acting Field Office Director, U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations (ERO), New England Field Office made the announcement today. Assistance was also provided by the U.S. Marshals Services’ Florida Regional Fugitive Task Force. Assistant U.S. Attorney Kenneth G. Shine of Lelling’s Major Crimes Unit prosecuted the case
District Man Charged in Federal Court for Throwing a Molotov Cocktail at an Occupied Police CarRead the Press Release
WASHINGTON – Ashton Nesmith, 23, of Washington, DC, was charged yesterday in federal court with arson and explosives offenses for tossing a Molotov cocktail at an occupied police car at the Sixth District Police Station in Northeast, announced Timothy J. Shea, United States Attorney for the District of Columbia; Ashan Benedict, Special Agent in Charge (SAC), Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); and Peter Newsham, Chief of the Metropolitan Police Department (MPD).
The criminal complaint charges Nesmith with arson, using and discharging a destructive device during a crime of violence, and possession of a destructive device. According to law enforcement and fire investigators, the destructive device was a Molotov cocktail designed to explode on impact.
“We will not tolerate attacks on police officers in the District of Columbia. The conduct alleged in the criminal complaint posed grave danger to DC Metropolitan Police Department officers, at a time when officers continue to risk their lives to serve and protect the public during this time of crisis. The charges filed in this case should serve as a warning to anyone who would consider resorting to violence against law enforcement or anyone else as we face the current health crisis,” said U.S. Attorney Timothy J. Shea.
“This was a callous attack on law enforcement with potentially disastrous results, and we are grateful that the suspect is in custody,” said ATF Washington Special Agent in Charge Ashan M. Benedict. “ATF, with our Arson and Explosives Task Force, is fully on the job and continues to work these cases. We are being diligent with the health and safety of our agents and others, but also fully committed to making criminals answer for their crimes.”
The complaint alleges that on the evening of April 22, 2020, an officer with the Metropolitan Police Department (MPD) was parking a police car in front of the Sixth District Police Station located in the 5000 block of Hayes Street, Northeast, Washington, D.C., when Nesmith walked toward the officer while holding the Molotov cocktail. Nesmith lit the device and threw it at the MPD officer, the complaint alleges. The Molotov cocktail struck the vehicle, bounced off, and exploded. The officer escaped injury. The complaint alleges that Nesmith fled the scene, but was chased by officers and apprehended.
A Criminal Complaint is a formal accusation of criminal conduct for purposes of establishing probable cause, not evidence of guilt. The defendant is presumed innocent unless proven guilty. Upon conviction, Nesmith faces a 35-year mandatory minimum term of imprisonment.
After arrest, on April 23, 2020, Nesmith appeared before United States Magistrate Judge Deborah A. Robinson in the United States District Court for the District of Columbia, where he was ordered detained pending trial.
In announcing the charges, U.S. Attorney Shea, SAC Benedict, and Chief Newsham, commended the work of the MPD officers and ATF agents who apprehended the defendant and are investigating the incident. The case is being prosecuted by Assistant U.S. Attorneys Sara Vanore, Lisa Walters, and Nicole Battle of the U.S. Attorney’s Office for the District of Columbia.
Department of Justice Commemorates Crime Victims' Rights WeekRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. joins the Department of Justice and communities nationwide in observing National Crime Victims’ Rights Week, celebrating victims’ rights, protections and services throughout the week. This year’s observance takes place April 19-25 and features the theme, “Seek Justice| Ensure Victims' Rights | Inspire Hope.”
“Every year, millions of Americans suffer the shock and trauma of criminal victimization, affecting their well-being and sense of security and dignity,” said Attorney General William P. Barr. “To these victims, we affirm our unwavering commitment to supporting them in their hour of need. We also commend the thousands of victim advocates and public safety professionals who labor tirelessly to secure victims’ rights and support survivors.”
“One thing that I think many have recognized during the current pandemic is the important role that hope for a better tomorrow plays in our lives and our well-being,” stated U.S. Attorney Kennedy. “Often times, our law enforcers and our criminal justice system provide crime victims with their primary source of hope for a better tomorrow. That responsibility is something that my Office and our investigative partners honor and cherish. Day-in and day-out we do our best to seek justice for crime victims in the belief that our efforts will bring them some measure of hope for a better tomorrow.” (click to see video message from U.S. Attorney Kennedy https://youtu.be/LcqfjTBqjKk)
“While we have made tremendous progress driving down crime and violence across the country, far too many Americans continue to suffer the pain and loss of criminal victimization,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General of the Office of Justice Programs. “This week, we stand by these survivors and their families, and we pledge our ongoing support to the countless men and women who serve them with such extraordinary skill and compassion.”
Ronald Reagan proclaimed the first Victims’ Rights Week in 1981, putting crime victims' rights, needs, and concerns in a prominent spot on the American agenda. He also established the President's Task Force on Victims of Crime, which laid the groundwork for a national network of services and legal safeguards for crime victims. President Trump and his administration have implemented historic levels of support for victim assistance and victim compensation.
Some 3.3 million Americans age 12 and older were victims of violent crime in 2018, according to the National Crime Victimization Survey. The Office for Victims of Crime (OVC), part of the Justice Department’s Office of Justice Programs, supports more than 7,000 local victim assistance programs and victim compensation programs in every state and U.S. territory. Funds for these programs come from the Crime Victims Fund, which is made up of federal criminal fines, penalties and bond forfeitures.During National Crime Victims’ Rights Week, victim advocacy organizations, community groups and state, local and tribal agencies traditionally host rallies, candlelight vigils, and other events to raise awareness of victims’ rights and services. This year, many communities are organizing virtual gatherings and online public awareness campaigns.
This year’s commemoration is being marked the same week as the 25th anniversary of the Oklahoma City bombing. On that fateful day, a truck bomb exploded in front of the Alfred P. Murrah Federal Building in Oklahoma City, Oklahoma, taking the lives of 168 people, including 19 children, as well as injuring hundreds of others. The mass murder remains the worst act of domestic terrorism in our nation’s history and led to the establishment of the Antiterrorism Emergency Reserve, which is administered by OVC, and has been used to provide direct services to hundreds of victims of mass violence and terrorism.
“Crime victims deserve to know that they have the encouragement and support of the American people,” said OVC Director Jessica E. Hart. “I hope that citizens throughout the nation will take the opportunity this week to remember all victims of crime and their heroic stories of survival. I encourage everyone to also find meaningful ways to express their appreciation to the many committed and compassionate service providers across the country who work tirelessly supporting these survivors.”
This year, the annual National Crime Victims’ Service Awards Ceremony will be postponed until a time when we can honor this year’s award recipients in person. During the ceremony, OVC will present awards recognizing individuals and organizations from across the nation for their outstanding service on behalf of crime victims. The awardees will be selected from public nominations in 11 categories, including federal service, special courage, public policy, and victim services. Visit www.ovc.gov/gallery to learn more about past recipients.
For more information on how to create your own public campaigns to raise awareness about crime victims’ rights online and at events throughout the year, please visit: https://ovc.ncjrs.gov/ncvrw2020/overview.html.
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Court Prohibits Dallas Wellness Center from Touting ‘Ozone Therapy’ as COVID-19 TreatmentRead the Press Release
A federal court entered a permanent injunction halting a purported “ozone therapy” center in Dallas from offering unproven treatments for COVID-19, U.S. Attorney Erin Nealy Cox announced today.
In a civil case filed in U.S. District Court for the Northern District of Texas, the government alleged that the defendants, Purity Health & Wellness Centers and one of the firm’s principals, Jean Juanita Allen, fraudulently promoted so-called ozone therapy as a treatment for COVID-19.
The defendants agreed to be bound by a permanent injunction barring them from representing that ozone could be used to treat or cure COVID-19. The order was entered Friday morning by U.S. District Judge Sam A. Lindsay.
“This defendant preyed on public fear, peddling bogus treatments that had absolutely no effect against COVID-19,” said U.S. Attorney for the Northern District of Texas Erin Nealy Cox. “As we’ve said in past COVID-19 civil cases: The Department of Justice will not permit anyone to exploit a pandemic for personal gain.”
“The Department of Justice will not stand by and permit the fraudulent promotion of supposed COVID-19 treatments that do no good and that could be harmful,” said Assistant Attorney General Jody Hunt of the Justice Department’s Civil Division. “We are working with law enforcement and agency partners to stop those who attempt to profit by selling useless products during this pandemic.”
According to court filings, Ms. Allen told a caller posing as a potential customer that although ozone could be dangerous, Purity’s treatment was safe even for children, would sanitize anything, and would eradicate viral or bacterial infections.
The court filings alleged that Ms. Allen claimed Purity’s ozone treatments – which she asserted would increase oxygen in the blood, making it impossible for viruses to manifest – were 95 percent effective even for someone who had tested positive for COVID-19. She claimed a team of “doctors” had recommended an “ozone steam sauna” for someone with COVID-19.
On Instagram, Purity Health & Wellness claimed ozone was the “only prevention” for COVID-19 and insisted the treatment could “eradicate” the virus. The center also claimed ozone could combat other deadly diseases, including cancer, SARS, and Ebola.
“We will not allow anyone to illegally profit by exploiting the fear and anxiety related to the COVID-19 pandemic,” said FBI Dallas Special Agent in Charge Matthew J. DeSarno. “The FBI and our partners are working together every day to prevent, detect, and dismantle COVID-19 fraud.”
“The FDA will continue to help ensure those who place profits above the public health during the COVID-19 pandemic are stopped,” said Stacy Amin, Food and Drug Administration Chief Counsel. “We are fully committed to working with the Department of Justice to take appropriate action against those jeopardizing the health of Americans with unproven treatments.”
The enforcement action was prosecuted by Trial Attorney Patrick Runkle of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorney Kenneth Coffin of the U.S. Attorney’s Office for the Northern District of Texas. Assistant U.S. Attorney Fabio Leonardi is the COVID-19 Fraud Coordinator for the Northern District of Texas. The case was investigated by the FBI’s Dallas Field Office and the U.S. Food and Drug Administration Office of Criminal Investigations.
The claims made in the complaint are allegations that the United States would have had to prove if the case had proceeded to trial.
For information about the Department of Justice’s efforts to stop illegal COVID-19-related activity, visit www.justice.gov/coronavirus or https://www.justice.gov/usao-ndtx/report-covid-19-fraud.
Court Prohibits Dallas Health Center from Touting “Ozone Therapy” as a COVID-19 TreatmentRead the Press Release
A federal court entered a permanent injunction halting a purported “ozone therapy” center in Dallas, Texas, from offering unproven treatments for coronavirus disease (COVID-19), the Department of Justice announced today.
In a civil complaint and accompanying court papers filed in U.S. District Court for the Northern District of Texas, the Department of Justice alleged that the defendants, Purity Health and Wellness Centers and one of the firm’s principals, Jean Juanita Allen, fraudulently promoted so-called ozone therapy as a treatment for COVID-19. The defendants agreed to be bound by a permanent injunction barring them from representing that ozone could be used to treat or cure COVID-19. The order was entered by U.S. District Judge Sam A. Lindsay in Dallas.
“The Department of Justice will not stand by and permit the fraudulent promotion of supposed COVID-19 treatments that do no good and that could be harmful,” said Assistant Attorney General Jody Hunt of the Justice Department’s Civil Division. “We are working with law enforcement and agency partners to stop those who attempt to profit by selling useless products during this pandemic.”
“This defendant preyed on public fear, peddling bogus treatments that had absolutely no effect against COVID-19,” said U.S. Attorney Erin Nealy Cox for the Northern District of Texas. “As we’ve said in past COVID-19 civil cases: the Department of Justice will not permit anyone to exploit a pandemic for personal gain.”
According to court filings, Allen told a caller posing as a potential customer that although ozone could be dangerous, Purity’s treatment was safe even for children, would sanitize anything, and would eradicate viral or bacterial infections.
The court filings alleged that Allen claimed Purity’s ozone treatments – which she asserted would increase oxygen in the blood, making it impossible for viruses to manifest – were 95 percent effective even for someone who had tested positive for COVID-19. She claimed a team of “doctors” had recommended an “ozone steam sauna” for someone with COVID-19.
On Instagram, Purity Health & Wellness claimed ozone was the “only prevention” for COVID-19 and insisted the treatment could “eradicate” the virus. The center also claimed ozone could combat other deadly diseases, including cancer, SARS, and Ebola.
“We will not allow anyone to illegally profit by exploiting the fear and anxiety related to the COVID-19 pandemic,” said FBI Dallas Special Agent in Charge Matthew J. DeSarno. “The FBI and our partners are working together every day to prevent, detect, and dismantle COVID-19 fraud.”
“The FDA will continue to help ensure those who place profits above the public health during the COVID-19 pandemic are stopped,” said Stacy Amin, Food and Drug Administration Chief Counsel. “We are fully committed to working with the Department of Justice to take appropriate action against those jeopardizing the health of Americans with unproven treatments.”
The enforcement action was prosecuted by Trial Attorney Patrick Runkle of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorney Kenneth Coffin of the U.S. Attorney’s Office for the Northern District of Texas. Assistant U.S. Attorney Fabio Leonardi is the COVID-19 Fraud Coordinator for the Northern District of Texas. The case was investigated by the FBI’s Dallas Field Office and the U.S. Food and Drug Administration Office of Criminal Investigations.
The claims made in the complaint are allegations that the United States would have had to prove if the case had proceeded to trial.
Additional information about the Consumer Protection Branch and its enforcement efforts may be found at www.justice.gov/civil/consumer-protection-branch. For more information about the United States Attorney’s Office for the Northern District of Texas, visit its website at www.justice.gov/usao-ndtx. For information about the Department of Justice’s efforts to stop illegal COVID-19-related activity, visit www.justice.gov/coronavirus. For the most up-to-date information on COVID-19, consumers may visit the Centers for Disease Control and Prevention (CDC) and WHO websites.
The public is urged to report suspected fraud schemes related to COVID-19 (the Coronavirus) by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or by e-mailing the NCDF at [email protected].
Chicago Drug Dealers Sentenced in South Dakota Heroin ConspiracyRead the Press Release
United States Attorney Ron Parsons announced that a duo from Chicago, IL, convicted of Conspiracy to Distribute a Controlled Substance were sentenced by U.S. District Judge Karen E. Schreier.
Ronald Tyree Thigpen, a/k/a “T,” a/k/a “TJ,” a/k/a “Ty,” a/k/a “Tyree,” age 38, was sentenced on April 15, 2020, to 135 months in federal prison, followed by 5 years of supervised release. Ann Platt, a/k/a “D,” a/k/a “Deanna,” a/k/a “Pretty Eyes”, age 42, was sentenced on January 27, 2020, to 120 months in federal prison, followed by 5 years of supervised release. They were both also ordered to pay $100 to the Federal Crime Victims Fund.
Thigpen and Platt were indicted for Conspiracy to Distribute a Controlled Substance by a federal grand jury on April 2, 2019. Thigpen pled guilty on January 21, 2020, and Platt pled guilty on November 7, 2019.
Thigpen and Platt worked together to distribute heroin in Sioux Falls. During the course of their conspiracy, the two trafficked heroin from Chicago for redistribution to customers in Sioux Falls. Investigators learned that heroin supplied by this group was responsible for the death of a Sioux Falls woman in March 2018.
This case was investigated by the Drug Enforcement Administration and the Sioux Falls Area Drug Task Force. Assistant U.S. Attorney Jennifer D. Mammenga prosecuted the case.
Thigpen and Platt were immediately turned over to the custody of the U.S. Marshals
COVID-19 Fraud Domain Seized from Seller Who Attempted to Sell It Using BitcoinRead the Press Release
WASHINGTON –The United States Attorney’s Office for the District of Columbia obtained a warrant today authorizing seizure of coronaprevention.org. The enforcement action against the owner of a fraudulent website follows Attorney General William Barr’s recent direction for the Department to prioritize the detection, investigation, and prosecution of illegal conduct related to the pandemic.
The seizure warrant alleges that the owner of the domain name, coronaprevention.org, posted it for sale on a hackers forum. The post appeared the day after the President declared a national emergency due to the COVID-19 pandemic. The seller stated on the forum that this domain would be an effective way to sell “high markup in demand products.” The seller exponentially marked up the price of the domain. The seller asked for the payment to be made via bitcoin.
The warrant further alleges that the seller engaged in conversations with an undercover agent from Homeland Security Investigations about the sale of the domain. The seller stated that it was “genius” to sell “fake testing kits” using this domain. The seller further stated that the seller “wanted to do that but I couldn’t get enough cash to bulk buy them from Alibaba [a Chinese e-commerce site].” The seller directed the undercover agent on how to set up a new website on the domain using a foreign-based service, so as to prevent U.S. authorities from being able to shut it down in the future.
“We will not tolerate exploitation of this national emergency for personal gain,” said U.S. Attorney Timothy J. Shea. “This Office will not allow fraudsters to use anonymous online spaces and cryptocurrency to hide their harmful activities and prey on victims.”
“Sadly, criminals are using the current pandemic as an opportunity to generate proceeds while so many Americans are suffering,” said William S. Walker, acting HSI Philadelphia Special Agent in Charge. “Homeland Security Investigations and our partners will continue to aggressively pursue those who attempt to illegally capitalize on this crisis through illicit money-making schemes.”
The charges in the warrant are merely allegations, and civil forfeiture proceedings will commence in which any interested party may make a claim to ownership of the seized property.
The investigation was handled by Homeland Security Investigations (Philadelphia).
The case is being handled by Assistant U.S. Attorney Zia M. Faruqui, Paralegal Specialist Brian Rickers, and Legal Assistant Jessica McCormick of the U.S. Attorney’s Office for the District of Columbia.
Buffalo Man Pleads Guilty to Cocaine ConspiracyRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Brandon Cooley, of Buffalo, NY, pleaded guilty before U.S. District Judge Elizabeth A. Wolford to conspiring to possess with intent to distribute cocaine and crack cocaine. The charges carry a maximum penalty of 20 years in prison, and a $1,000,000 fine.
Assistant U.S. Attorneys Laura A. Higgins and Misha A. Coulson, who are handling the case, stated that in the early morning hours of June 3, 2018, the defendant was driving a vehicle stopped by the Buffalo Police Department after it was observed committing traffic violations for excessive tinted windows and speeding. Co-defendant Danielle Ruger was a passenger in the vehicle. Officers searched the vehicle after detecting a strong odor of marijuana coming from it. Quantities of suspected cocaine and crack cocaine were recovered, along with marijuana, a scale, gloves, packaging, and seven cellphones.
Ruger was previously convicted and is awaiting sentencing.
The plea is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Kevin Kelly, and the Buffalo Police Department, under the direction of Commissioner Byron Lockwood.
Cooley’s sentencing is scheduled for July 22, 2020, at 1:30 p.m. before Judge Wolford.
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Buffalo Man Arrested and Charged with Multiple Drug and Gun ChargesRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Joseph Bella, 47, of Buffalo, NY, was arrested and charged by criminal complaint with possessing with intent to distribute cocaine; maintaining a drug involved premises; possession of a firearm in furtherance of a drug trafficking crime; and being both a felon and an unlawful user of a controlled substance in possession of a firearm. The charges carry a mandatory minimum penalty of five years in prison, a maximum of life, and a $1,000,000.
Assistant U.S. Attorney Joseph M. Tripi, who is handling the case, stated that the according to the complaint, on April 23, 2020, Special Agents and Officers from Homeland Security Investigations, U.S. Border Patrol, U.S. Customs and Border Protection, and the Buffalo Police Department executed a search warrant at a residence on Summer Street in Buffalo. The defendant was present during the execution of the search warrant.
During the search, a U.S. Border Patrol Agent and K-9 performed a K-9 sniff of the residence. The K-9 alerted to a small locked metal box in the bedroom of the residence. The box contained plastic bag of white powder weighing approximately 63 grams of suspected cocaine, additional plastic bags, and a digital scale. Agents also discovered a shotgun and numerous rounds of ammunition in a wardrobe in the same bedroom where the cocaine was found. In addition, agents recovered THC gummies, lollipops, and other THC edibles; marijuana cigarettes and loose marijuana; THC vape cartridges; suspected Psilocybin mushrooms; an additional bag containing cocaine; a small quantity of MDMA; various pills; and THC resin. The investigation has determined that the defendant has been involved in the distribution of controlled substances for at least four years in the Buffalo area.
In April 2011, Bella was convicted of cocaine possession and destruction of evidence Lake County, Florida. As a result, he is prohibited from possessing a firearm and ammunition.
“This investigation should serve as yet another warning to would be criminals that despite the lockdown, the investigative efforts of law enforcement continue unabated,” stated U.S. Attorney Kennedy. “Our office and the investigative agencies with whom we work are not quarantined, and pandemic or not, we will continue to deliver justice to those who commit crimes.”
“HSI and our law enforcement partners in Western New York are united in our resolve to protect our communities through this public health crisis,” said Kevin Kelly, Special Agent-in-Charge for HSI Buffalo. “HSI will continue working with our law enforcement partners to investigate and, ultimately, dismantle criminal organizations that engage in illegal and illicit activity.”
The complaint is the result of an investigation by the Homeland Security Investigations, under the direction of Special Agent-in-Charge Kevin Kelly; Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy; Customs and Border Protection Air and Marine Unit, under the direction of Director Brian Manaher; U.S. Border Patrol, under the direction of Chief Patrol Agent Eduardo Payan; the United States Postal Inspection Service, under the direction of Inspector-in-Charge Joseph W. Cronin of the Boston Division; the Bureau of Alcohol Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge John B. Devito, New York Field Division; and Buffalo Police Department, under the direction of Commissioner Byron Lockwood.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Thursday 23 April 2020
U.S. Attorney, IRS Caution Public to Beware of Potential Scams Related to Economic Impact Payments, COVID-19Read the Press Release
SPRINGFIELD, Ill. -- U.S. Attorney John C. Milhiser and Special Agent in Charge of the IRS-Criminal Investigation Chicago Field Office, Kathy A. Enstrom, are reminding the public to beware of possible scams related to economic impact payments made during the COVID-19 pandemic and continuing efforts to defraud the public.
Not only is there fraud related to the economic impact payments, but also, the Department of Justice is working in a cooperative effort with a number of private-sector companies, including internet domain providers and registrars. The effort has already disrupted hundreds of fraudulent websites that use domain names that include “covid19” or “coronavirus” to attract traffic to the fake site. In some cases, the fake sites purport to be run by or affiliated with public health organizations or agencies.
To date, the Department’s cooperative effort has disrupted:
- An illicit website pretending to solicit and collect donations to the American Red Cross for COVID-19 relief efforts.
- Fraudulent websites that spoofed government programs and organizations to trick American citizens into entering personally identifiable information, including banking details.
- Websites of legitimate companies and services that were used to facilitate the distribution or control of malicious software.
“The public must remain alert and vigilant to the unscrupulous methods scammers use,” stated U.S. Attorney John C. Milhiser. “The U.S. Attorney’s Office will continue to collaborate with federal, state and local law enforcement and private sector partners to combat online COVID-19 related crime. We are not only learning to navigate the health uncertainties of this pandemic, but also economic hardships that are exploited in these evolving online threats.”
“In today’s economic environment and unprecedented challenges with the COVID-19 crisis, it is more important than ever that the American people know that IRS-CI is on their side,” said Special Agent in Charge Kathy A. Enstrom, IRS Criminal Investigation Chicago Field Office. “Rest assured, IRS-CI and the Department of Justice will uncover, investigate, and prosecute allegations of fraud committed by fraudsters who seek to profit from and deceive the American taxpayer. The IRS will use all its investigative tools to actively pursue those who prey upon individuals to dismantle these types of illicit scams and bring the criminals to justice.”
The following tips can help protect individuals and businesses from being victimized by cyber scammers.
- Check the websites and email addresses offering information, products, or services related to COVID-19. Be aware that scammers often employ addresses that differ only slightly from those belonging to the entities they are impersonating. For example, they might use “cdc.com” or “cdc.org” instead of “cdc.gov.”
- Be wary of unsolicited emails offering information, supplies, or treatment for COVID-19 or requesting your personal information for medical purposes. Legitimate health authorities will not contact the public this way.
- Do not click on links or open email attachments from unknown or unverified sources. Doing so could download a virus onto your computer or device.
- Make sure the anti-malware and anti-virus software on your computer is operating and up to date. Keep your operating system up to date as well.
- Ignore offers for a COVID-19 vaccine, cure, or treatment. Remember, if a vaccine becomes available, you will not hear about it for the first time through an email, online ad, or unsolicited sales pitch.
- Check online reviews of any company offering COVID-19 products or supplies. Avoid companies whose customers have complained about not receiving items.
- Research any charities or crowdfunding sites soliciting donations in connection with COVID-19 before giving any donation. Remember, an organization may not be legitimate even if it uses words like “CDC” or “government” in its name or has reputable looking seals or logos on its materials. For online resources on donating wisely, visit the Federal Trade Commission (FTC) website.
- Be wary of any business, charity, or individual requesting payments or donations in cash, by wire transfer, gift card, or through the mail. Do not send money through any of these channels.
- The IRS will not call and ask you to verify your payment details. Do not give out your bank account, debit account, or PayPal account information - even if someone claims it's necessary to get your check. It is not; it's a scam.
- Be on the look-out for bogus checks. If you receive a “check” for an odd amount (especially one with cents), or a check that requires that you verify the check online or by calling a number, it’s a fraud
If you think you are a victim of a fraud or attempted fraud involving COVID-19, call the National Center for Disaster Fraud Hotline at 1-866-720-5721 or email at [email protected].
If it is a cyber-scam, submit your complaint through https://www.ic3.gov.To find more about Department of Justice resources and information, please visit www.justice.gov/coronavirus.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years
U.S. Attorney McAllister and IRS-CI Warn of Fraud Schemes Related to COVID-19 Economic Impact PaymentsRead the Press Release
KANSAS CITY, KAN. - The U.S. Attorney’s Office for the District of Kansas and Internal Revenue Service-Criminal Investigations (IRS-CI), St. Louis Field Office, are warning Kansas taxpayers to be on the lookout for scam artists trying to use the COVID-19 economic impact payments as cover for schemes to steal personal information and money.
Stephen McAllister, U.S. Attorney for the District of Kansas, and Karl A. Stiften, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), St. Louis Field Office, made the announcement today in an effort to prevent taxpayers from falling victim to criminals using the recently approved economic impact payments as an opportunity to commit a crime.
Automatic COVID-19 economic impact payments started being deposited into taxpayers’ accounts on April 11. For most Americans, this will be a direct deposit into your bank account. For the unbanked, retirees or other groups who have traditionally received tax refunds via paper check, they will receive their economic impact payment in this manner as well. Scammers may try to get you to sign over your check to them or use this as an opportunity to get you to “verify” your filing information in order to receive your money, and then use your personal information at a later date to file false tax returns in an identity theft scheme. Because of this, everyone receiving a COVID-19 related economic impact payment from the government is at risk.
Karl A. Stiften, Special Agent in Charge of the IRS-CI St. Louis Field Office warned “The existence of a deadly national pandemic will not stop criminals seeking to capitalize on the fears and difficulties faced by the public as they try to line their own pockets by stealing your money or your personal information.”
“Our office is on alert for Covid-19 crimes in Kansas,” U.S. Attorney McAllister said. “You can make a report by emailing us directly at [email protected] or by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721).”
Special Agent in Charge Stiften offers the following information and tips to spot a scam and understand how the COVID-19 related economic impact payments will be issued.
• The IRS will deposit your check into the direct deposit account you previously provided on your tax return (or, in the alternative, send you a paper check).
• The IRS will not call and ask you to verify your payment details. Do not give out your bank account or any other account information - even if someone claims it's necessary to get your check. It's a scam.
• If you receive a call, don't engage with scammers or thieves, even if you want to tell them that you know it's a scam, or you think that you can beat them. Just hang up.
• If you receive texts or emails claiming that you can get your money faster by sending personal information or clicking on links, delete them. Don't click on any links in those emails or texts.
• Reports are also swirling about bogus checks. If you receive a check that requires that you verify the check online or by calling a number, it’s a fraud.
"IRS Criminal Investigation alongside the U.S. Department of Justice are prioritizing these types of investigations to help protect taxpayers and the tax system, especially those looking to prey on vulnerable taxpayers,” said Special Agent in Charge Stiften. “Remember, go directly and solely to IRS.gov for official information.”
For more information, visit the IRS website at www.irs.gov/coronavirus. You can always report scams to the IRS on the website at https://www.irs.gov/privacy-disclosure/report-phishing
U.S. Attorney J. Douglas Overbey Announces $61,833 Award to Address Covid-19 Pandemic in TennesseeRead the Press Release
Knoxville, Tenn. – U.S. Attorney J. Douglas Overbey of the Eastern District of Tennessee today announced that Sullivan County Sheriff’s office received $61,833 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.
The grant is available under the Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump. Other jurisdictions can determine if they are eligible for funds and may 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.
“As this country continues to fight COVID-19, our office remains committed to deterring, investigating, and prosecuting those who seek to take advantage of the COVID-19 pandemic. This funding will help many of the communities struggling in these trying times and provide some much-needed relief to our district,” said U.S. Attorney Overbey.
“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 using 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 inmates’ medical needs.
Agencies 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.
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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U.S. Attorney David C. Joseph and Homeland Security Investigations Remind Parents to be Vigilant of Online Activity During National Chlid Abuse Prevention MonthRead the Press Release
SHREVEPORT/LAFAYETTE/ALEXANDRIA/LAKE CHARLES/MONROE, La. – April is National Child Abuse Prevention Month and United States Attorney David C. Joseph of the Western District of Louisiana and Jere T. Miles, Special Agent in Charge for Homeland Security Investigations (HSI) New Orleans, are reminding parents to be vigilant of their children’s online activities.
“The investigation and prosecution of Project Safe Childhood cases have not stopped during the pandemic,” said U.S. Attorney Joseph. “Make no mistake: predators will take advantage of any opportunity, including this pandemic, to exploit child victims. As children are spending more time online for schoolwork and socialization, parents can protect their children and help us in our fight against predators by paying close attention to their children’s online activities and associations. Protecting the most vulnerable among us will always be a top priority of my office – especially in time of national emergency.”
Recent prosecutions in the Western District of Louisiana include:
- United States v. John Michael Ward, former pastor of Bellview Baptist Church in Westlake, who was sentenced on February 19, 2020, to 60 years in federal prison after pleading guilty in November 2019 to two counts of production of child pornography;
- United States v. James Gaharan, a former LeGrange High School teacher who was sentenced on February 19, 2020, to 97 months in federal prison for possession of child pornography; and
- United States v. Damon Lechtenberg, who pleaded guilty on April 9, 2020, to two counts of production of child pornography and faces up to 60 years in federal prison.
“Criminals will always look for targets of opportunity. With the current environment, millions of children around the world are spending additional time online as they shift from a traditional to a virtual classroom,” said New Orleans Special Agent in Charge Jere T. Miles. “Our special agents will continue to work with our law enforcement partners to protect the children from cyber predators who seek to take advantage of this innocent and vulnerable population.”
U.S. Attorney Joseph and SAC Miles offer the following tips to help protect children online:
- Review and approve games and apps before they are downloaded.
- Make sure privacy settings are set to the strictest level possible for online gaming systems and electronic devices.
- Monitor your children’s use of the internet.
- Keep electronic devices in a common area of the house.
- Check your children’s profiles and what they post online.
- Explain to your children that images posted online will be permanently on the internet.
- Make sure that children understand online risks – only chat with people they know, block people they don’t know or trust. If anyone asks to engage in sexually explicit activity online, tell a parent, guardian, or other trusted adult about it.
To report suspicious activity or instances of child sexual exploitation, contact your local law enforcement agency. Tips can be submitted online at www.ice.gov/tipline, by phone at 866-DHS-2-ICE or by contacting your local HSI office. Reports can also be filed with NCMEC at 1-800-THE-LOST.
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The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
U.S. Attorney Bill Powell announces $40,845 award to address COVID-19 pandemic in Berkeley CountyRead the Press Release
MARTINSBURG, WEST VIRGINIA – U.S. Attorney Bill Powell of the Northern District of West Virginia today announced that the Berkeley County received $40,845 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.
The grant, awarded to the Berkeley County Council is available under the Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump. 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.
“Communities across the district are in need of assistance. I am happy to announce this funding for Berkeley County, offering funding for expenses such as medical supplies, protective gear, hiring of additional staff, and overtime in relation to the county’s response the COVID-19 pandemic,” said Powell.
“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, distributing resources to hard-hit areas and addressing inmates’ 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 and tribes will receive direct awards separately according to their jurisdictions’ allocations.
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.
U.S Attorney Coleman Seeks Help from Local Hospitals in Reporting Hoarding and Price Gouging of Medical SuppliesRead the Press Release
LOUISVILLE, Ky. – United States Attorney Russell Coleman today sent a letter to hospital executives in the Western Kentucky, asking them to provide details to law enforcement about individuals and companies that might be acquiring or selling medical supplies for the purpose of hoarding or price gouging.
“Attorney General Barr has been crystal clear that we are to use every tool in our tool kit to protect Americans at this time of national challenge from fraud and predatory practices,” said U.S. Attorney Russell Coleman. “In Kentucky, one of those tools is the leadership of our many fine hospitals, from Western Baptist to UofL and everywhere in between.”
The letter was sent to hospitals and healthcare systems in Western Kentucky, as part of a coordinated, nationwide effort to combat COVID-19 related fraud. On March 20, Attorney General William Barr directed all 93 U.S. Attorneys to prioritize the investigation and prosecution of COVID-19 fraud. U.S. Attorney Coleman appointed Assistant United States Attorney David Weiser to lead the Office’s COVID-19 response. The Office is also partnering with the U.S. Attorney’s Office for the Eastern District of Kentucky, the FBI Louisville Field Division, and the Kentucky Attorney General’s Office as part of the Kentucky Coronavirus Fraud Task Force.
U.S. Attorney Coleman encourages the public to report COVID-19 related fraud to the National Center for Disaster Fraud (NCDF) hotline at 1-866-720-5721 or to the email address [email protected].
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Read U.S. Attorney Coleman’s letter to hospital leadership below:
As the United States Attorney for the Western District of Kentucky, I am the chief federal law enforcement officer in an area encompassing 53 counties and a population of 2.2 million Kentuckians. Our office’s primary responsibility is to enforce the laws of the United States on behalf of the citizens we serve; your same patient population. In light of the COVID-19 pandemic, our office is prioritizing the deterrence, investigation, and prosecution of wrongdoing related to the COVID-19 pandemic – including those engaged in hoarding and/or price-gouging with regard to critical medical supplies. These practices are not only morally repugnant in light of the pandemic we are facing, but also, if left unchecked, can inhibit hospitals, physicians and other health care professionals, governmental agencies, and the public from fully implementing measures designed to save lives and mitigate the spread of the novel coronavirus.
By Executive Order dated March 23, 2020, President Trump delegated to the Secretary of Health and Human Services (HHS) the authority to designate materials critical to our the fight against COVID-19 as “scarce” pursuant to the Defense Production Act of 1950. On March 25, 2020, the HHS Secretary designated 15 categories of health and medical supplies as “scarce,” thus triggering both criminal prohibitions and civil enforcement remedies that our office will aggressively enforce. These categories currently include:
- N-95 Filtering Facepiece Respirators;
- Other Filtering Facepiece Respirators (e.g., those designated as N99, N100, R95, R99, R100, or P95, P99, P100);
- Elastomeric, air-purifying respirators and appropriate particulate filters/cartridges;
- Powered Air Purifying Respirator (PAPR);
- Portable Ventilators;
- Chloroquine phosphate or hydroxychloroquine HCl;
- Sterilization services for certain medical devices and certain sterilizers;
- Disinfecting devices and other sanitizing and disinfecting products suitable for use in a clinical setting;
- Medical gowns or apparel, e.g., surgical gowns or isolation gowns;
- Personal protective equipment (PPE) coveralls, e.g., Tyvek Suits;
- PPE face masks;
- PPE surgical masks;
- PPE face shields;
- PPE gloves or surgical gloves; and
- Ventilators, anesthesia gas machines modified for use as ventilators, and positive pressure breathing devices modified for use as ventilators, ventilator tubing connectors, and ventilator accessories.
In this time of critical shortage, we are asking for your assistance in identifying individuals and companies that may have acquired vital medical supplies in excess of what they would reasonably use, or for the purpose of charging exorbitant prices. Our office is committed to investigating and prosecuting any such incidents as well as any other fraudulent conduct designed to benefit from this pandemic (e.g., false treatments, tests, and/or vaccinations for COVID-19). In furtherance of this goal, I have created a federal COVID-19 Task Force, led by Assistant United States Attorney (AUSA) David Weiser, to investigate and prosecute these crimes. If you have any information related to this topic, I ask that you please contact AUSA Weiser at 502-625-7068 or by email at [email protected]. I too, am always available to be of assistance and can be reached at (502) 582-5911 or [email protected].
With help from institutions like yours, the Department of Justice is using every available measure ensure that these scarce materials are available to treat those affected by the coronavirus. I am deeply grateful for the vital work that you do on a daily basis and for your institution’s commitment to the people of Kentucky. I look forward to collaborating with you to protect the citizens of our Commonwealth and enforce the laws of the United States during this time of national emergency.
Very respectfully,
Russell M. Coleman
United States Attorney####
Three Mexico citizens sentenced for smuggling aliens from CanadaRead the Press Release
GREAT FALLS—Three Mexico citizens who admitted trying to smuggle aliens across the border from Canada into Glacier County in Montana last year were sentenced this week to time served, U.S. Attorney Kurt Alme said.
Samuel Velasco-Tovar, 28, who was a foot guide, and Omero Banderas-Rodriguez, 39, who was a driver, both were sentenced on Wednesday to 158 days of time served. Alberto Guillen-Gordillo, 23, who was intended to be a driver, was sentenced today to 159 days of time served. All three defendants pleaded guilty in February to transportation of illegal aliens.
Chief U.S. District Judge Brian M. Morris presided. Judge Morris referred all defendants to Immigration and Customs Enforcement for deportation proceedings.
“Human smuggling across the Canadian border is dangerous both to those who are being smuggled and to Montanans who may cross paths with the smugglers. Those who are smuggled and cannot pay the fee may be forced to work to pay it off. Those who prey on the aspirations of those from other countries wanting a better life for themselves, putting them and Montanans at risk, will be prosecuted to the full extent of the law,” U.S. Attorney Alme said.
The prosecution said in court records that on Nov. 17 at about 11:15 p.m., Border Patrol agents conducted traffic stops of two vehicles south of the United States-Canada border in Glacier County. In the first vehicle, which was a Chevrolet Suburban, the agent found the driver, Banderas-Rodriguez, and nine passengers. All of the passengers admitted to being in the United States illegally. During the stop of the second vehicle, a Chevrolet Tahoe, all of the occupants ran into a nearby field. Agents found eight individuals within a few minutes. Each of the individuals admitted to being in the United States illegally.
In all, law enforcement transported 19 suspects to the Sweetgrass Border Patrol Station for processing. Four of the transported illegal aliens told agents they had paid from $4,000 to $4,750 to be smuggled into the United States and identified Velasco-Tovar as the foot guide who helped them cross into the United States.
Banderas-Rodriguez rented hotel rooms in Cut Bank prior to this pickup, was one of the contacts prior to the trip to cross the border and was one of the drivers at the pickup. He told law enforcement he would be paid $2,000 for driving an SUV full of aliens from Montana to Utah.
Shortly after the arrests, a Border Patrol agent and Glacier County Sheriff’s deputy went to a Cut Bank hotel where the subjects had been staying to determine if any remaining occupant in one of the hotel rooms was in violation of trafficking laws.
Co-defendant Guillen-Gordillo answered the door, identified himself and was taken into custody. Guillen-Gordillo admitted to being in the United States illegally. He rented the two SUVs from a Utah rental company. A co-defendant identified Guillen-Gordillo as the driver of a third vehicle but that he stayed at the hotel because he was not feeling well.
A fourth co-defendant, Josue Bermudez-Lopez, of Mexico, pleaded guilty to illegally transporting aliens and was sentenced to four months in prison.
Assistant U.S. Attorneys Paulette Stewart, Jeff Starnes and Ethan Plaut are prosecuting the case, which was investigated by the U.S. Border Patrol and the Glacier County Sheriff’s Office.
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