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6 June 2020
Pittsburgh Man Charged with Possession of a Destructive Device after Placing a Backpack of Homemade Explosives in DowntownRead the Press Release
PITTSBURGH – A Pittsburgh man has been charged federally with illegal possession of an unregistered destructive device after planting a backpack with homemade explosives in a downtown open space, United States Attorney Scott Brady announced today.
Matthew Michanowicz, 52, of Pittsburgh Pennsylvania, is charged by complaint with knowingly and unlawfully possessing a firearm, that is, a destructive device, which was not registered to him in the National Firearms Registration and Transfer Record. Michanowicz was taken into custody Friday evening by the Allegheny County Sheriff’s Department. He will make his appearance in U.S. District Court in Pittsburgh at a date to be determined by the court.
U.S. Attorney Brady said, "Once again, we see that certain participants in the protests in Pittsburgh were only present to serve as agitators and to incite violence. Let’s call them what they are: criminals. They have no intention of peacefully exercising their First Amendment rights; they seek only to incite and destroy. Michanowicz brought a backpack full of homemade Molotov cocktails to downtown Pittsburgh. He wasn’t there to protest; he was there to engage in violent attacks. I hope that any organizers or protestors who are participating consistent with the First Amendment will help identify and stop agitators who seek to manipulate their protest for violent ends. Rest assured that we stand ready to prosecute such provocateurs federally."
According to the complaint, on June 1, 2020 at approximated 8 a.m., Pittsburgh Bureau of Police officers were called to the open area of 2 PNC Plaza facing Wood Street in downtown Pittsburgh to respond to a suspicious bag. They had been called by PNC security officers for a "Military, green backpack" located by a bicycle rack under some trees on PNC property. PBP officers discovered three devices and a foul odor and called the PBP Bomb Squad. The Bomb Squad found three suspected "homemade Molotov cocktails."
According to the complaint, the devices are described as "spent OC vapor grenades" (identified by the PBPBS as spent devices they had previously deployed) which contained a fluid that had a smell similar to an ignitable liquid. The liquid was leaking out of one or more of the devices. All three devices had wicks attached to them, which were held in place by what appears to be "spray foam insulation."
Security camera footage provided to PBP by PNC security showed someone possessing the bag at the scene where it was recovered. That person was described as an older man, approximately 6’-6’1" who rides a blue bicycle with a bright red pouch on the handlebars. On the evening of June 3, 2020 a patrolling PBP officer saw a man with a bicycle matching that description in the exact location where the bag has been discovered on June 1, 2020. The officer approached the individual to identify him and Michanowicz provided only his last name. The officer stated that after he identified Michanowicz, he released him, but Michanowicz stayed in the immediate vicinity. The officer stated he called a PBP supervisor to report that he had stopped someone matching the description, and another PBP supervisor then directed the officer to detain Michanowicz and bring him to PBP Headquarters for questioning.
During questioning Michanowicz said he visited downtown to look at the "aftermath" of the riots and protests. Michanowicz admitted he was in the individual depicted in photographs from the surveillance footage but denied possessing the bag or knowing its contents. Michanowicz also stated he never possessed any destructive devices, including the devices recovered from the bag.
According to the complaint, on June 4, 2020, ATF Agents from the Pittsburgh Field Office executed a federal search warrant at Michanowicz’s residence at 144 Republic Street, Pittsburgh, PA 15211. The search revealed, all in close proximity to each other on a workbench in the garage, a bundle of fuse exhibiting the same color and characteristics of the fuses found on the previously seized destructive devices, some partially burnt fuse remnants that appear to be from the same fuse bundle, a can of spray foam insulation consistent with the type of spray foam insulation that had been applied to the exterior of all three recovered destructive devices, and a syringe emitting a strong odor consistent with an ignitable liquid. Also found in the garage were approximately 10 camouflage backpacks that were similar in size, pattern and configuration to the bag in which the destructive devices were discovered. A search of the trashcan in the garage revealed retail packaging of fuses and a pair of used latex gloves that emitted a strong odor consistent with an ignitable liquid.
It is unlawful for an individual to manufacture, possess, or transfer a Destructive Device without first being registered in ATF’s National Firearms Transfer Record (NFA) registry and without serial numbers being issued for said NFA Weapons (i.e.; Destructive Devices). An NFA inquiry made on June 4, 2020, showed there was no such registration for Michanowicz.
The count charged in the criminal complaint carries a maximum potential penalty of 10 years in prison, and a maximum fine of $250,000.
U.S. Attorney Brady credited the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Pittsburgh Joint Terrorism Task Force, including the Federal Bureau of Investigation and the Pittsburgh Bureau of Police, for conducting the investigation leading to the charges in this case. U.S. Attorney Brady also thanked the Allegheny County Sheriff’s Office for apprehending the defendant.
Assistant United States Attorney Jessica Lieber Smolar is prosecuting this case for the government.
The details contained in the criminal complaint are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Matthew Michanowicz - Criminal Complaint and Affidavit Criminal Complaint and Affidavit
5 June 2020
West Virginia Man Pleads Guilty to Armed Drug TraffickingRead the Press Release
PIKEVILLE, Ky. - A Williamson, W. Va. man, Curtis Hight, 38, pleaded guilty in federal court on Friday, before U.S. Magistrate Judge Edward Atkins, to distributing heroin and crack cocaine and possessing a firearm in furtherance of a drug trafficking crime.
Hight admitted that on October 16, 2019, in Pike County, he sold heroin and crack cocaine to a confidential witness from his residence. According to his plea agreement, during the controlled purchase, a handgun was within arm’s reach of Hight when he made the sale. Officers seized 13 firearms, ammunition, a bulletproof vest, one gram of heroin, 2.5 grams of crack cocaine, $15,775 in cash, and paraphernalia consistent with drug trafficking from his residence.
Hight was indicted in November 2019.
Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky; James Robert Brown, Special Agent in Charge, FBI Louisville Field Office; and Commissioner Rodney Brewer, Kentucky State Police, jointly announced the guilty plea.
The investigation was conducted by the FBI and KSP. The United States was represented by Assistant U.S. Attorneys Jason Parman and Nick Rabold.
Hight faces up to 20 years in prison for the heroin trafficking charge, and not less than five years for the firearms charge, which must run consecutively. However, any sentence will be imposed by the Court after consideration of the U.S. Sentencing Guidelines and the federal sentencing statutes.
This is another case prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN), which is a nationwide, crime reduction strategy aimed at decreasing violent crime in communities. It involves a comprehensive approach to public safety — one that includes investigating and prosecuting crimes, along with prevention and reentry efforts. In the Eastern District of Kentucky, U.S. Attorney Robert Duncan Jr., coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. Click here for more information about Project Guardian.
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United States Attorney David C. Joseph Announces Availability of $158,043 in Project Safe Neighborhoods Grant Funds for the Western District of LouisianaRead the Press Release
SHREVEPORT/LAFAYETTE/ALEXANDRIA/LAKE CHARLES/MONROE, La. – United States Attorney David C. Joseph and the Project Safe Neighborhoods (PSN) Task Force announced the availability of approximately $158,043 in PSN grant funds for the Western District of Louisiana. The Department of Justice, the Office of Justice Programs and the Bureau of Justice Assistance is seeking applications for funding of a grant under the Project Safe Neighborhoods (PSN) Program. At least 30% ($47,413) of the grant funds must be designated for grants under the PSN Program to fund new and/or current gang violence reduction strategies in the Western District. In addition, approximately $94,826 can be designated to fund both new and/or current comprehensive gun crime and gang violence reduction strategies within the Western District.
PSN furthers the Department of Justice=s mission to reduce violent crime by providing support to state, local and tribal efforts to create safer neighborhoods through a sustained reduction in violent crime and gang violence committed with firearms, utilizing prevention, enforcement and intervention methods.
Various types of single or multi‑grantee grant proposals are welcome including those that address the following:
- Gang violence and gun violence reduction, deterrence, prevention, community outreach and education;
- Enforcement, adjudication and supervision programs;
- Prisoner re-entry programs; or
- Other innovative related projects.
Grant proposals must be submitted to the U.S. Attorney’s Office, ATTN: PSN Grant Competition, 800 Lafayette Street, Suite 2200, Lafayette, LA 70501. The deadline has been extended to no later than 5:00 p.m. on Friday, June 26, 2020.
The FY 2019 PSN Grant Announcement, OMB No. 1121-0329 can be found on the Western District of Louisiana U.S. Attorney’s Office website at: www.justice.gov/usao-wdla. More information about the program can be located at www.psn.gov or www.bja.gov/programs/psn.
Interested applicants may also contact Assistant U.S. Attorney and PSN Coordinator Jamilla A. Bynog at (337) 262-6618 for additional information.
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U.S. Attorney William D. Hyslop Issues Statement on Grant County’s HIDTA Designation to Combat Illegal Drug Trafficking and Reduce Supply of Illegal DrugsRead the Press Release
Spokane – William D. Hyslop, U.S. Attorney for the Eastern District of Washington, congratulated Grant County today on being officially designated as a High Intensity Drug Trafficking Area (HIDTA) by the White House’s Office of National Drug Control Policy (ONDCP).
U.S. Attorney Hyslop said, “This is great news for the citizens of Grant County. The Sheriff’s Office has achieved this national designation for law enforcement. It will bring greater information sharing and intelligence within the HIDTA network of law enforcement agencies to attack the ever-present drug problem. It will enable the County to be eligible to apply for greater federal resources to augment the County’s law enforcement efforts. Both of those can lead to taking more criminals off the streets and to a safer and more secure County for the law abiding public.”
“The law enforcement agencies working in Grant County earned this designation through hard work, collaboration and leadership committed to a team approach. The United States Attorney’s Office for the Eastern District of Washington was happy to assist throughout the designation process. HIDTA provides unprecedented national connectivity to access drug threats and trends throughout the country. It will allow access to federal resources to combat drug distribution and increase enforcement efforts. Through HIDTA, we will be able to share information and intelligence so those individuals who are polluting our communities with drugs will be held accountable."
Grant County Sheriff Tom Jones said, “This designation showcases the strength of our investigators, and makes the Interagency Narcotics Enforcement Team (INET) eligible for greater resources to fight drug crimes in Grant County.”
Created by Congress in 1988, the HIDTA task force program, which is under the ONDCP, creates a mechanism for coordination of federal, state, local and tribal resources to combat drug trafficking and reduce the supply of illegal drugs in designated regions of the country.
U.S. Attorney McSwain and PA Attorney General Shapiro Warn Pennsylvanians of Coronavirus Related Unemployment, Identity Theft ScamsRead the Press Release
PHILADELPHIA – United States Attorney William M. McSwain and Pennsylvania Attorney General Josh Shapiro issued a warning to Pennsylvanians today to be alert to fraudsters using stolen identities to try to obtain Coronavirus Stimulus Funds.
The Pennsylvania Department of Labor & Industry (DLI) has reported that individuals are filing claims with stolen identities for Pennsylvania Unemployment Assistance (PUA). The PUA Program is administered by the DLI as part of the Federal Stimulus and is intended to benefit workers who have lost their jobs as a result of the coronavirus pandemic. U.S. Attorney McSwain and Attorney General Shapiro announced that federal and state law enforcement will aggressively pursue and prosecute anyone perpetrating this type of fraud.
“Fraud like this causes great harm to many citizens at a time when they are most vulnerable,” said U.S. Attorney McSwain. “It is especially intolerable that criminals are trying to take advantage of an unprecedented public health emergency. My Office and the Pennsylvania Attorney General’s Office will not tolerate it, and we will do everything in our collective power to ensure that such fraud scams are stopped and punished.”
“Scammers are working overtime during this crisis and trying to take advantage of the nearly 1 in 3 Pennsylvanians who have lost a job. We will not let anyone ripoff the public and the millions who are out of work,” said Attorney General Shapiro. “Our offices are using every resource at the state and federal level to figure out who these criminals are and put a stop to this theft. If you get a check you didn’t apply for or a deposit you are questioning, please contact our offices. We need the public’s help to address these crimes.”
According to the DLI, in one version of the fraud, the thieves use stolen identities of employed people to file claims for PUA, but direct that the money be sent to the fraudsters’ own bank accounts. Since discovering this scheme, DLI has taken steps to route PUA funds to the individuals named in the applications in order to prevent the thieves from receiving the stolen funds. As a result, victims of identity theft may only learn that their personal identifying information was stolen when they improperly receive a Pennsylvania unemployment compensation check, or a direct deposit of unemployment benefits, for which they never applied.
If any Pennsylvanian believes they have been a victim of this type of fraud or identity theft, U.S. Attorney McSwain and Attorney General Shapiro provided the following guidance:
- If you receive a paper check for unemployment benefits in the mail but did not file for such benefits in Pennsylvania, do not cash the check.
- Likewise, if you receive a direct deposit for unemployment benefits but did not file for such benefits in Pennsylvania, do not use the funds. The Pennsylvania Department of Labor & Industry website contains detailed instructions for returning the money.
- In addition, it is very important that victims report suspected identity theft to the Pennsylvania Department of Labor & Industry. A form is available on the Department’s website: DLI.PA.GOV. Identity theft and fraud can also be reported to the Department using its Fraud Hotline 1-800-692-7469. This information will be shared with law enforcement to investigate this suspected criminal activity.
The investigations are being handled by the Coronavirus Fraud Working Group, led by the U.S. Attorney’s Office for the Eastern District of Pennsylvania, and including the Office of the Pennsylvania Attorney General, the U.S. Department of Labor Office of Inspector General, the United States Secret Service, the U.S. Postal Inspection Service, the Federal Bureau of Investigation, the Social Security Administration Office of Inspector General, and over a dozen other federal law enforcement agencies.
U.S. Attorney Justin Herdman’s remarks regarding demonstrations in Cleveland, prosecuting violent individuals, and police accountabilityRead the Press Release
The following are remarks from U.S. Attorney Justin Herdman during a press conference to announce federal charges against two Pennsylvania men that were arrested and charged for traveling to Cleveland to commit acts of violence.
“We are here to announce arrests early this morning of two Erie, Pennsylvania men - Brandon Michael Althof Long and Devon Bryce Poland - for a number of federal offenses, including transporting a firearm or incendiary device in furtherance of civil disorder and conspiracy to use fire or an explosive in furtherance of a federal felony. Special Agent in Charge Eric Smith will address the particulars of these charges at the moment, but in summary, Althof and Poland travelled to Cleveland from Erie on Saturday, May 30 and, among other items, had in their possession a Glock firearm, a hammer, lighter fluid, and spray paint. Hardworking members of our office, along with members of the FBI’s Joint Terrorism Task Force, assisted by the US Secret Service and Westlake Police, obtained probable cause to search the cellphones of Althof and Poland, wherein additional evidence was developed.
In short, Althof and Poland were not from here, they arrived with weapons and the ingredients for incendiary devices, the inserted themselves into a Constitutionally protected demonstration in order to advance their own violent purposes, and they were ultimately found in the midst of unprecedented rioting and looting in the streets of Cleveland. So let me get out in front of any questions as to whether there were out of state agitators who hijacked last weekend’s peaceful protests for their own purposes. The answer is undoubtedly yes, as seen with respect to today’s arrests
Althof and Poland represent the first two federal arrests stemming from last weekends riots. And they were, by any definition, riots that disrupted the end of a lawful and peaceful assembly of well-meaning citizens. We are working on numerous additional investigations associated with those riots, pursuing a number of potential federal charges involving a series of individuals who are responsible for the destruction of our downtown.
The men and women of the U.S. Attorney’s Office, the FBI, and the ATF are part of the Department of Justice. And what we do through our work, in this district of 6 million residents and across the country, is hold people accountable for their actions.
We are doing just that with our investigations related to the widespread looting of Cleveland’s downtown. We are also doing that in other areas of our district, including Toledo. Last weekend, if you burnt a car, broke into a store, or beat somebody up, then we are going to find you and hold you accountable with federal charges as appropriate, or if not, by assisting our county prosecutor partners with state charges.
And our obligation to demand accountability does not stop with those who rioted and looted. We are still engaged in a consent decree with the Cleveland Division of Police. Accountability is a huge part of that process, and we intend to engage productively, as we always do, with the city on the events of last weekend. You will get no disagreement from anyone here on stage - if there was behavior amongst police officers that departed from our very high standards, or establishes a violation of law, then you better believe that they will be held accountable as well.
The voices of the protestors and demonstrators last Saturday, and in several marches this week, echoes not only in our ears, but in our hearts. I hear you, we all hear you, and I believe that we are all seeking the same thing - accountability, justice, and future days and nights free from fear, anxiety, and victimization. The people up here are all committed to ensuring that you continue to have the ability to do exactly what the Founders intended: to peaceably assemble, to seek redress of grievances, to petition the government. We all swore to uphold the Constitution, which means that we swore to uphold your right to do so. And we will ensure that when you speak, you will be heard.”
U.S. Attorney J. Douglas Overbey Announces $58,008 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 Hamblen County received $58,008 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 J. Douglas Overbey Announces $374,730 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 the City of Chattanooga received $374,730 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 Brady Statement on Suburban Pittsburgh Man Charged with Civil Disorder for Destruction of City of Pittsburgh Police VehicleRead the Press Release
PITTSBURGH – U.S. Attorney Scott Brady issued a video statement today following the filing of a Criminal Complaint charging Brian Bartels with obstruction of law enforcement during a civil disorder in the City of Pittsburgh over the death of George Floyd in Minneapolis, Minnesota. A transcript of U.S. Attorney Brady’s video statement follows:
"I am here to announce that the U.S. Attorney’s Office for the Western District of Pennsylvania has filed criminal charges for civil disorder against Brian Bartels.
On Saturday, several thousand citizens came to downtown Pittsburgh to protest the tragic death of George Floyd. They came to air legitimate grievances, consistent with the best traditions of our country. As they marched through downtown, the protest was peaceful.
Then, the protest turned violent. Bartels was the first to incite violence. With others looking on outside PPG Pains Arena, Bartels spray painted a Pittsburgh Police car. Other protesters yelled "Stop!", but Bartels smashed and jumped on the windshield. Others then joined in. The car was set on fire and destroyed.
This was the inflection point in the demonstration! What was peaceful became lawless. Ultimately, Pittsburgh police cars were burned. Mounted Pittsburgh Police officers were attacked. And projectiles were thrown at Pittsburgh Police Officers. What started as a peaceful demonstration, turned into a violent evening of destruction throughout downtown Pittsburgh.
This was no heat-of-the-moment outburst by Bartles. Last Friday, Bartels purchased red and black spray paint. He packed his backpack with the spray paint and with rocks to bring to the protest. He brought his agitator toolkit to the protest to deploy.
Why? Bartels admitted to Pittsburgh police and the FBI that he is an extremist. He put himself and his own views before those of the organizers and other protesters. If he had done so with words, we wouldn’t be here today and he wouldn’t be facing federal charges.
The First Amendment protects peaceful assembly and protest. DOJ fights every day to protest those rights. They are truly some of the great blessings of liberty that we enjoy. Billions of people across the globe do not enjoy such rights.
But the First Amendment does not permit people to use a protest as cover to commit arson, destroy property or incite violence. Let this be a warning to everyone who would copy Bartels and similar extremists – this weekend and at any future protest – any protestor who crosses this line should know that we will use every tool at our disposal to find you and prosecute you."
U.S. Attorney Announces over $685K in DOJ Grants Related to COVID-19Read the Press Release
ALEXANDRIA, Va. – United States Attorney G. Zachary Terwilliger today announced that various jurisdictions across the Eastern District of Virginia have recently been awarded over $685,580 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.
The grants, to the cities of Portsmouth ($251,760), Hampton ($160,366), and the counties of Arlington ($136,727) York ($45,881) and Spotsylvania ($90,846), are available under the Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump. The Justice Department is moving quickly, awarding grants on a rolling basis and aiming to have funds available for drawdown as soon as possible after receiving applications.
“Those on the front lines of the public safety response to the coronavirus have our support, gratitude, and utmost respect,” said Terwilliger. “The Department of Justice provides this funding with significant flexibility, so that state and local departments can use it in the ways that best benefit their officers and their community.”
The grants come on the heels of a separate DOJ grants of nearly $13 million to the Virginia Department of Criminal Justice Services ($10,832,775), City of Petersburg ($98,689), City of Alexandria ($113,197), County of Hanover ($39,736), City of Suffolk ($97,120), Town of Leesburg ($38,812), County of Stafford ($112,153), James City County ($34,507), City of Chesapeake ($386,783), Henrico County ($214,763), Chesterfield County ($185,482), City of Norfolk ($564,663), Manassas City ($41,306), Fredericksburg ($43,658), and Loudoun County ($114,472) announced in May.
“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 Coronavirus Emergency Supplemental Funding (CESF) Program allows States, U.S. Territories, the District of Columbia, units of local government, and federally recognized tribal governments to support a broad range of activities to prevent, prepare for, and respond to the coronavirus. Funded projects or initiatives may include, but are not limited to, overtime, equipment (including law enforcement and medical personal protective equipment), hiring, supplies (such as gloves, masks, sanitizer), training, travel expenses (particularly related to the distribution of resources to the most impacted areas), and addressing the medical needs of inmates in state, local, and tribal prisons, jails, and detention centers.
The Office of Justice Programs, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information about OJP and its components can be found at www.ojp.gov.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia.
Two Pennsylvania men arrested and charged for traveling to Cleveland to commit acts of violenceRead the Press Release
Justin E. Herdman, United States Attorney for the Northern District of Ohio, announced today that Brandon Michael Althof Long, age 23, and Devon Bryce Poland, age 22, both of Erie, Pennsylvania were arrested today without incident by law enforcement. Agents from the Cleveland Division of FBI arrested both Long and Poland in Erie, Pennsylvania at approximately 6:00 AM.
Long and Poland were charged via criminal complaint today in a federal court in the Northern District of Ohio on charges of engaging and conspiring to engage in interstate travel with a firearm with the intent to use fire to participate in civil unrest and riot, use of fire to commit a felony, and rioting.
“At the Justice Department, we hold people accountable for their actions,” said U.S. Attorney Justin Herdman. “Mr. Long and Mr. Poland were not from Cleveland. They arrived with weapons and the ingredients for an incendiary device and purposefully inserted themselves into a constitutionally protected protest, with the design to exploit it for their own purposes. We will hold these two accountable for their actions and anyone else who may have violated the law. I believe that we are all seeking the same thing -- accountability, justice, and future days and nights that are free from fear, anxiety and victimization.”
“These two individuals traveled to Cleveland with the sole intent of corrupting what was supposed to be a peaceful protest," said FBI SAC Eric B. Smith "A gun, numerous rounds of ammunition, fire gel, and a hammer are not items consistent with a protest. These are the tools used by criminals to incite and participate in mayhem. The FBI will continue to work with our state and local partners and protect our citizen’s right to peacefully protest. But we will not let people that engage in violence and destruction go unchecked. These two will have their day in court and as will many others that are responsible for the violent destruction of our city last Saturday."
“Everyone has a constitutional right to freedom of speech, to protest, to bring grievance, to express their concerns to government,” said Cleveland Mayor Frank G. Jackson. “Everyone has a right to peacefully demonstrate and protest, but once there is violence against people or property then we need to take action to protect the safety and well-being of our community and citizens. I want to thank our law enforcement partners for their assistance as we look to address the underlying things that have caused the demonstrations in our city.”
According to the criminal complaint filed in this matter, at approximately 11:55 PM on May 30, 2020, the defendants were spotted by Cleveland Police in a vehicle entering an alleyway at the intersection of East 8th St. and Huron Ave. in downtown Cleveland, Ohio.
Cleveland Police observed a male leave the alleyway and approach their police vehicle. The male was on the streets, in public, during civil unrest, in violation of a mandatory curfew put into place by the public order of the Mayor of the City of Cleveland, which went into effect at 8:00 PM.
Cleveland police approached the male and asked him if he owned the vehicle present in the alleyway. Police observed that the vehicle had a Pennsylvania license plate. Police asked the male to confirm that it was his vehicle and that his identity was Brandon Michael Althof Long. Long confirmed both of these facts. Police detained Long for violation of the curfew order. Cleveland police believed the vehicle to have been involved in criminal activities earlier in the day. Long also confirmed that the vehicle was occupied by another male, Devon Bryce Poland.
Both Long and Poland were searched as well as their vehicle. Found inside the vehicle was a pistol, 17 rounds of ammunition, a hammer, a BB gun resembling a pistol, a red plastic bottle of liquid fire starter, two Apple iPhones, and a bottle of liquor believed to have been looted from a store earlier in the day and other objects.
On May 31st, The FBI executed a search warrant on the iPhones found in the defendant’s vehicle and reviewed messages between Long and Poland that contain statements that demonstrate an intent by Long and Poland to travel from Pennsylvania to Cleveland, Ohio on May 30, 2020, to participate in, promote, encourage, and aid and abet the criminal riots.
In these messages, the defendants discussed specially discuss choosing to travel to Cleveland over Pittsburgh and to bring supplies to make a Molotov cocktail, an incendiary device.
Long and Poland will have their initial appearance this morning at 9:00 AM in U.S. Magistrate Judge Richard Lanzillo’s courtroom.
This case is being investigated by the Cleveland Division of the FBI and is being prosecuted by Assistant U.S. Attorney Duncan Brown and Assistant U.S. Attorney Daniel Riedl.
A charge is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government's burden to prove guilt beyond a reasonable doubt.
Two Men Charged with Theft of Firearms During ProtestsRead the Press Release
Two men who exploited the chaos of Dallas’ Black Lives Matter protests to steal firearms have been charged with gun crimes, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox.
Demonte Kelly, 18, and Lejael Rudley, 19, were charged via criminal complaint with theft from a Federal Firearms Licensee (FFL) and possession of stolen firearms.
“Theft of firearms will always trigger swift law enforcement action,” said U.S. Attorney Nealy Cox. “We are thankful to the members of the public who stepped up to help law enforcement track down these men and their stolen guns. This prosecution sends a message: Federal law enforcement will not allow criminals to use the turmoil facing our city as cover for their own lawless ends.”
“Recovering stolen firearms is a priority for ATF and the community,” stated ATF Special Agent in Charge of the Dallas Division Jeffrey C. Boshek II. “My thanks to the agents, investigators and members of the public who worked swiftly to identify these men so quickly after the burglary.”
According to the complaint, unsealed today, a surveillance camera recorded three men exiting DFW Gun Range around 1:45 a.m. on Sunday, May 31, shortly after the theft of more than 40 firearms.
In the span of just 80 seconds, the trio allegedly pried open the side entrance of the facility, grabbed three rifles posted on the wall, and smashed glass cases to snatch several dozen handguns stored inside.
Following ATF’s release of the surveillance video, a tipster identified one of the men as Demonte Kelly, of Dallas.
Dallas police officers tracked Mr. Kelly to a hotel in southeast Dallas, where they observed him interacting with two men: Mr. Rudley and a third man, later identified as S.J. Mr. Kelly then drove off in a red Jeep with paper plates.
With ATF running point on surveillance, Dallas police conducted a traffic stop on the Jeep. Inside the vehicle, officers discovered one of the stolen firearms.
During a subsequent interview with ATF, Mr. Kelly identified himself in the surveillance video, admitted to burglarizing the gun range, and gave agents written consent to search his hotel room. He also admitted to selling one of the stolen firearms to an unknown individual. Inside his hotel room, agents recovered four additional stolen firearms, 76 rounds of assorted ammunition, and baggies of crack cocaine.
ATF also interviewed Mr. Rudley, who also admitted to burglarizing the gun range and gave agents written consent to search his hotel room, where agents recovered a sixth stolen firearm.
A criminal complaint is merely an allegation of wrongdoing, not evidence. Mr. Kelly and Mr. Rudley are presumed innocent unless and until proven guilty in a court of law.
The defendants made their initial appearances before U.S. Magistrate Judge David L. Horan Friday. If convicted, they face up to 20 years in federal prison.
The third individual allegedly involved in the burglary, identified as S.J., remains at large. ATF and the U.S. Attorney’s Office urge the public to report any information they have on the whereabouts of S.J. or the stolen weapons: 888-ATF-TIPS, [email protected], http://atf.gov/contact/atftips, @Reportitcom, or text ATFDAL to 63975. ATF has partnered with the National Shooting Sports Foundation to offer a $10,000 reward.
The Bureau of Alcohol, Tobacco, Firearms & Explosives and the Dallas Police Department conducted the investigation. Assistant U.S. Attorneys Gary Tromblay, Joe Magliolo, and Keith Robinson are prosecuting the case.
Tulsa Woman Sentenced to 12 Years in Prison for Firearms and Methamphetamine ChargesRead the Press Release
A Tulsa woman was sentenced this week in federal court for firearms and drug violations.
U.S. District Judge Gregory K. Frizzell sentenced Brittany Michele Osborn, 33, of Tulsa, to 12 years in prison followed by three years supervised release. The Court recommended Osborn be placed in a facility where she can participate in the Residential Drug Abuse Program.
“Guns and drugs are a dangerous combination. The seriousness of Brittany Osborn’s crimes is reflected in her 12-year-sentence. Gun crimes mean hard time in the federal system,” said U.S. Attorney Trent Shores. “I am thankful for the partnership between my prosecutors and our federal, state, tribal, and local law enforcement agencies. Together, we are working to investigate and prosecute drug and gun related crimes in hopes of making our community safer.”
In March, Osborn pleaded guilty to being a felon in possession of firearms and ammunition and for possession of methamphetamine with intent to distribute. In her written plea agreement, Osborn admitted that she possessed firearms and ammunition as well as 30 grams of methamphetamine and paraphernalia. As a previously convicted felon, Osborn is prohibited form possessing a firearm.
On Dec. 12, 2019, U.S. Marshals located Brittany Osborn on an outstanding warrant. Officers discovered approximately 30 grams of methamphetamine, packaged in several small baggies, as well as numerous digital scales and empty baggies. The following firearms were located in the room:
- Umarex,.22 caliber, semi-automatic rifle, with a scope;
- Glock, 9 x 19mm caliber, semi-automatic pistol;
- Walther .22 caliber, semi-automatic pistol;
- Marlin Firearms Co. .22 caliber, semi-automatic rifle; and
- More than 100 rounds of ammunition
Osborn was remanded into the custody of the U.S. Marshals Service until transfer to a U.S. Bureau of Prisons facility.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the U.S. Marshals Service conducted the investigation. Assistant U.S. Attorney Shannon Cozzoni prosecuted the case.
Three Men Plead Guilty to Gun Charges as Part of Project Guardian InitiativeRead the Press Release
Three men pleaded guilty this week to federal gun charges, announced U.S. Attorney Trent Shores.
The three defendants pleaded guilty to being felons in possession of a firearm and ammunition. By law, convicted felons are prohibited from possessing firearms. The cases are part of the Justice Department’s Project Guardian, an initiative designed to reduce gun violence across the country.
“Project Guardian reduces gun crime by prosecuting the illegal possession of guns by prohibited persons, including felons, domestic abusers, and drug addicts. The prosecution of these cases fosters communities where families feel safer and businesses can thrive,” said U.S. Attorney Trent Shores
Damico Rashaad Hunter, 24, of Sand Springs, pleaded guilty to being a felon in possession of a firearm and ammunition. Hunter and a passenger were pulled over on July 24, 2018, for traffic violations. Officers discovered a loaded Glock .40 S&W caliber pistol and ammunition under his seat. In a written plea agreement, Hunter stated that on the date of the stop, he knowingly possessed the firearm and ammunition. The Tulsa Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation.
Dallas Gray Morton, 20, of Tulsa, pleaded guilty to two counts of being a felon in possession of a firearm and ammunition. On Oct. 1, 2019, during a traffic stop for speeding and expired tags, Morton refused to stop and eluded officers throughout Tulsa. Morton eventual stopped, fled on foot, and tried to discard his weapon. Officers then arrested him. Officers found Morton’s loaded Smith and Wesson .40 S&W caliber semi-automatic pistol. Morton also had an additional loaded magazine for the gun in his pocket. On February 24, 2020, officers found a semi-automatic pistol and a Glock GMBH 9X19 caliber semi-automatic pistol and ammunition during a second stop for a traffic violation. The Tulsa Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation.
Brian James Susi, 32, of Broken Arrow, pleaded guilty to two counts of being a felon in possession of a firearm and ammunition. According to a Criminal Complaint filed Feb. 24, 2020, the Owasso Police Department received a report that on Dec. 30, 2019, an individual, later discovered to be Susi, had shoplifted gun holsters, phone covers and other items at a Walmart. An Owasso police officer observed Susi in the parking lot and stopped him. The officer searched his vehicle and discovered stolen items, hypodermic needles, black mask and gloves, and a Smith and Wesson .380 ACP caliber semi-automatic pistol and ammunition. The officer also found assorted burglary tools, including zip ties, a flashlight, black tape, two screw drivers, a razor blade, and an auto window punch. In his plea agreement, Susi admitted to being a felon and knowingly possessing the pistol and ammunition found in the car.
According to the Complaint, Susi was also arrested during an undercover prostitution investigation at a local hotel on Jan. 15, 2020. According to the Complaint, officers found drugs, drug paraphernalia and a Glock GMBH 9X19 caliber semi-automatic pistol with 13 rounds of ammunition. The firearm was stolen during a vehicle burglary that took place four days earlier.
In his written plea agreement, Susi admitted to being a felon in possession of both firearms and the ammunition. The Owasso Police Department, the Tulsa Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation.
Assistant U.S. Attorney Mark R. Morgan is prosecuting the cases.
Reducing gun violence and enforcing federal firearms laws have always been among the Justice Department’s highest priorities. In order to develop a new and robust effort to promote and ensure public safety, the Department reviewed and adapted some of the successes of past strategies to curb gun violence. Project Guardian draws on the Department’s earlier achievements, such as the “Triggerlock” program, and it serves as a complementary effort to the success of Project Safe Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern technologies available to law enforcement to promote gun crime intelligence.
Three Men Plead Guilty to Federal Immigration CrimesRead the Press Release
CHARLESTON W.Va. – Three men entered guilty pleas for federal immigration offenses, announced United States Attorney Mike Stuart. Neftali Catalan-Garcia, 33, Jose Aleman-Pineda, 49, and Ezequiel De Dios-Delgado, 24, all pled guilty to the felony offense of reentry of a removed alien. At the request of all three defendants, the court immediately proceeded to sentencing, where all men were sentenced and given credit for the time they had previously served. All three men were immediately remanded to Immigrations and Customs Enforcement (ICE) for that agency to begin administrative deportation proceedings.
“Four prior removals and a felony conviction between them,” said United States Attorney Mike Stuart. “We will continue to prosecute line skippers. No one likes a line skipper whether it’s at the border or Disney World. Those wanting to live in the United States must abide by our immigration laws and the process to enter our country legally.”
Neftali Catalan-Garcia was believed to be working in Nitro, West Virginia when ICE agents received information that he was in the country illegally. A targeted investigation located him on December 4, 2019. Catalan-Garcia admitted being in the United States illegally and that he had been previously removed from the United States to Guatemala. Catalan Garcia is a citizen of Guatemala. His fingerprints matched him to one prior removal and a prior felony conviction in United States District Court in Texas for the misuse of a social security number. Catalan-Garcia has been in federal custody for approximately seven months.
Jose Aleman-Pineda and Ezequiel De Dios-Delgado were both found in South Charleston, West Virginia after a targeted investigation by ICE on January 30, 2020. Aleman-Pineda admitted being in the United States illegally and his fingerprints matched two prior removals from Texas. He is a citizen of Honduras and has been in federal custody since January 30, 2020. Delgado also admitted being in the United States illegally and has a prior from Arizona. He is a citizen of Mexico. Like Aleman-Pineda, Dios-Delgado has been in federal custody since January 30, 2020.
Senior United States District Judge John T. Copenhaver, Jr. imposed the sentences. Assistant United States Attorney Erik S. Goes handled the prosecutions.
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Three Chinese Nationals Sentenced to Prison for Illegal Photography of U.S. Naval Installation in Key West, FloridaRead the Press Release
Key West, Fl. -- Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office announced that three People’s Republic of China (PRC) foreign nationals were sentenced today to prison terms for illegal photography of military installations at the U.S. Naval Air Station in Key West, Florida (NAS Key West).
Lyuyou Liao, 27, was sentenced to the statutory maximum term of 12 months in prison followed by one year of supervised release, after pleading guilty to illegally entering NAS Key West on December 26, 2019, and taking photographs and video footage of property on the Truman Annex of the station. This included taking images of vital military equipment. (Case No. 20-10002-CR-KMM ).
In a separate case, Jielun Zhang, 25, and Yuhao Wang, 24, were sentenced to 12 months and nine months in prison, respectively, to be followed by one year of supervised release, after pleading guilty to illegally entering NAS Key West on January 4, 2020, and taking photographs of military and naval infrastructure located on the Sigbsbee Park and Trumbo Point Annexes of the station. (Case No. 20-10005-CR-KMM).
U.S. Attorney Fajardo Orshan commended the investigative efforts of the FBI and the South Florida Joint Terrorism Task Force (JTTF). She also commended the Naval Criminal Investigative Service, the Monroe County Sheriff’s Office, and the Key West Police Department for their assistance. Assistant U.S. Attorney Jonathan Kobrinski prosecuted this case.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov.
Texas Man Sentenced to 60 Months in Prison for Methamphetamine TraffickingRead the Press Release
Gulfport, Miss. – Esteban Bernadino-Betantcourt, 37, of San Antonio, Texas, was sentenced today by U.S. District Sul Ozerden to 60 months in prison, followed by five years of supervised release, for possession with intent to distribute methamphetamine, announced U. S. Attorney Mike Hurst and Special Agent in Charge Brad L. Byerly with the Drug Enforcement Administration (DEA). Bernadino was also ordered to pay a $4,000 fine.
On November 18, 2019, Harrison County Sheriff’s Deputies conducted a traffic stop on Interstate 10 resulting in the discovery of over 50 kilograms of methamphetamine hidden in buckets in the back of a truck driven by Bernadino.
On January 15, 2020, Bernadino was charged in a federal criminal indictment. He pled guilty before Judge Ozerden on February 19, 2020.
The Drug Enforcement Administration and the Harrison County Sheriff’s Department investigated the case. The case was prosecuted by Assistant United States Attorney Annette Williams.
Suburban Pittsburgh Man Charged with Civil Disorder for Destruction of City of Pittsburgh Police VehicleRead the Press Release
PITTSBURGH – Brian Bartels of suburban Pittsburgh, Pennsylvania was charged today with obstruction of law enforcement during a civil disorder in the City of Pittsburgh over the death of George Floyd in Minneapolis, Minnesota. Bartels allegedly initiated the damage to a police car outside of PPG Paints Arena, including spraying painting the car and smashing its windshield. After others joined him, the car was set on fire.
Bartels, 20, has been charged with civil disorder for attempting to obstruct or interfere with law enforcement officers engaged in responding to the violent demonstration in Pittsburgh on May 30, 2020.
"His backpack loaded with rocks and spray paint, Bartels came to Saturday’s protest in Pittsburgh to incite violence. Bartels’s actions turned an otherwise peaceful protest into a violent riot that resulted in an evening of destruction throughout downtown Pittsburgh," said U.S. Attorney Scott Brady. "Anyone who would do the same should know this - if you try to hijack a peaceful protest for your own violent agenda, we will use every tool at our disposal to find you and prosecute you."
"The FBI is dedicated to upholding the Constitution and protecting all citizens' rights to peacefully protest," said FBI Pittsburgh Special Agent in Charge Michael Christman. "We are committed to identifying, investigating and stopping people who incite violence. This type of behavior and destruction of property puts the rights and safety of our citizens, including peaceful demonstrators, at risk. It will not be tolerated. Our focus is also on supporting our law enforcement partners with maintaining public safety in the very communities we’re sworn to protect."
According to the criminal complaint, on May 30, 2020, there was a planned protest, related to the recent death of George Floyd, in the downtown area of the City of Pittsburgh. At approximately 2:30 p.m. on Centre Avenue above PPG Arena, as the participants were gathering, the march/protest began to turn violent and into civil disorder. Videos of the area show a white male, later identified as Bartels, walking from within the crowd of protesters, wearing a black bandana and a black hooded sweatshirt. The male walks to the sidewalk near an unoccupied police vehicle and accesses a backpack that was on the sidewalk. He pulls out a can of red spray paint and proceeds to use it to place paint on the police vehicle. The male then kicks the police vehicle, and then throws an object at the police car, breaking a window. At least three other individuals join the white male to inflict damage to the police vehicle, by kicking it and hitting it with various objects. The white male thereafter jumps on the hood of the police vehicle and stomps the partially broken windshield, breaking it further. He then jumps down from the police vehicle, retrieves additional items to throw at the police vehicle and continues to throw those items at the police vehicle.
As Bartels continued this destruction of the police vehicle, several other people from the crowd begin to join him in inflicting damage to the police car. At this point, police mounted on horseback arrive and attempt to protect the car and push the crowd back. However, the crowd is hostile toward the mounted police and begins to throw rocks and other objects at the police and horses. When it becomes apparent that the horses are unable to protect the heavily damaged car, and are themselves in danger, the police officers are forced to retreat on horseback and abandon the police car. Immediately thereafter, the crowd inflicts more severe damage to the police vehicle, and then sets it on fire.
On May 31, 2020, law enforcement officers investigating this incident received numerous tips identifying Bartels as the white male described above, as videos of his conduct were online. On June 1, 2020, Bartels was interviewed at a Pittsburgh police station. During that interview, Bartels admitted that he was the white male who had committed the acts, he had purchased several cans of spray paint and placed them in his backpack so that he could take them to the march/protest, and he had also placed several rocks in his backpack for use the next day.
The civil disorder charge provides for a sentence of up to five years in prison, three years of supervised release and a fine $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Shaun Sweeney is prosecuting the case.
The FBI Pittsburgh Joint Terrorism Task Force, including the Federal Bureau of Investigation and the Pittsburgh Bureau of Police, conducted the investigation leading to the criminal complaint in this case.
The details contained in the criminal complaint are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Bartels Criminal Complaint, Affidavit, and Exhibits Bartels Criminal Complaint, Affidavit, and ExhibitsStatement of United States Attorney Nick HannaRead the Press Release
LOS ANGELES – In the midst of the COVID-19 crisis, our country is now dealing with the traumatic aftermath of the brutal killing of George Floyd. That fatal encounter with police in Minneapolis was a horrifying incident that understandably caused outrage, sadness and pain. An untold number of people across the United States have taken to the streets to engage in peaceful protests, demand justice for Mr. Floyd and others who have died violently at the hands of law enforcement, and call for systemic change. As the U.S. Attorney sworn to uphold the constitutional rights of all 20 million residents of this district, I fully support the First Amendment rights of protestors to express these sentiments peacefully.
As we mourn with Mr. Floyd’s family and look forward to the day when justice is done, we send words of encouragement to the local Minnesota prosecutors who are pursuing the case and to our Justice Department colleagues investigating potential violations of federal civil rights law.
The killing of Mr. Floyd has brought to the fore painful memories of mistreatment, recent and historical, of the African American community by law enforcement and others. These memories are especially raw in Los Angeles, which has a very difficult history of police-community tensions that have erupted into violence.
The U.S. Attorney’s Office in Los Angeles has a long and proud history of fighting to protect civil rights and of aggressively pursuing allegations of misconduct by law enforcement. Over the years, we have convicted a string of corrupt law enforcement officials, including those who engaged in excessive force. This office played the lead role in the convictions of police officers who beat Rodney King. We convicted former Orange County Sheriff Mike Carona on corruption charges. We convicted 22 members of the Los Angeles Sheriff’s Department, including Sheriff Lee Baca, who engaged in civil rights abuses or obstruction of justice. We continue to enforce a consent decree that has led to significant reforms at the L.A. County jails. And we are working with the Los Angeles Sheriff’s Department to implement reforms to its policing of the Antelope Valley.
We will never shy away from confronting crimes committed by law enforcement officers. These are among the most difficult cases to prosecute, but we bring these important cases in pursuit of justice for the victims and to send a clear message that police misconduct and civil rights violations cannot be tolerated in a society based on laws.
As United States Attorney, it is my job to ensure that federal laws are enforced without fear or favor, regardless of the identity of the perpetrator. That includes cases against law enforcement officers who violate the trust we place in them, as there is no greater betrayal of that trust than when a citizen is killed by the unlawful actions of those sworn to protect and serve. Being a police officer is one of the most difficult jobs in America. It requires dedication to duty, courage and self-sacrifice. The few who cross the line tarnish the badge for the overwhelming majority of good and decent officers who work tirelessly to protect us.
The United States Attorney’s Office will continue its mission of protecting the public from violence and lawlessness. In doing so, we remain steadfast in our commitment to assisting our law enforcement partners to adopt and employ best policing practices, and to working with our community partners for the fair administration of justice. Together, we must use this moment to reaffirm our guiding principles and ensure equal justice for all.
Statement of U.S. Attorney KennedyRead the Press Release
Last night, after seeing the video of the incident occurring in front of City Hall, I was concerned and immediately contacted both BPD Commissioner Lockwood and FBI Acting SAC Guyton. The officers involved have been suspended pending further investigation. On behalf of the entire law enforcement community, I offer our sincere best wishes to the injured gentleman, as we hope and pray for his speedy and complete recovery.
As a community and as a nation, we must resist the urge to react impetuously. Rather, as we struggle with the disturbing events depicted on that video, I suggest that we reflect on the words of Dr. Martin Luther King, who said: “Darkness cannot drive out darkness; only light can do that. Hate cannot drive out hate; only love can do that. Hate multiplies hate, violence multiplies violence, and toughness multiplies toughness in a descending spiral of destruction…. The chain reaction of evil—hate begetting hate, wars producing more wars—must be broken, or we shall be plunged into the dark abyss of annihilation.”
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Statement of U.S. Attorney John H. DurhamRead the Press Release
No words are sufficient to express the sadness and outrage we feel about George Floyd’s death, or to address the history that has led to that horrific event. As to all persons who are charged with a crime, in our country, the officers involved have a right to a fair trial. At the same time, we are all fully aware of the fact that the death of Mr. Floyd was not the first completely unnecessary death of a black or brown person at the hands of law enforcement. We also need to fully recognize that the officers involved in his death are not the only officers in this country who pose a danger to the citizens they police.
Based on my many years of experience in the criminal justice system, I know that these officers in Minneapolis do not represent all law enforcement officers, the vast majority of whom honor their uniform, abide by their oath of service, and act decently and appropriately day in and day out. Attempting to console our communities and those who are sad, or angry, or disaffected with words and examples of all the progress made to this point, however, can ring hollow in troubled times.
While cities around America have experienced acts of violence, property damage and theft in the wake of Mr. Floyd’s death, I am encouraged, and we all should be encouraged, by the widespread peacefulness of demonstrations and thoughtful acts of civil disobedience that we have experienced here in Connecticut. I am heartened by images of police officers and state troopers across Connecticut engaging with those who are peacefully protesting, escorting them along demonstration routes and ensuring that the protesters are not only heard, but listened to, and understood.
We are fortunate that, to date, the worthy demonstrations in Connecticut have not been infected with out-of-state agitators and local opportunists. I like to believe that our state’s relative peace is primarily a reflection of the amount of work that Connecticut’s police departments and community leaders have invested in trying to make things better for all of our citizens.
George Floyd’s death is yet another, unfortunate example of how much we still need to improve. Hopefully, technology will help us get closer to where we need to be. The video recorded on May 25 in Minneapolis is both a tragic reminder of the work that still needs to be done, and how bad things were before technological advances provided needed sunshine to everyday policing in America. The prolific use of cellphone video, body cameras, dash cams and surveillance video now ensure that repugnant events are recorded and made known. When police officers fail in their jobs, video recordings now bring consequences that, in the past, officers have too rarely faced.
When police officers seriously fail and abuse their authority, our criminal justice system must hold them accountable. And if a police department’s leadership fosters a culture that permits this kind of abusive behavior, the Justice Department stands ready to step in and work to correct it. Our office has prosecuted bad cops who violated their sworn oath to protect and serve their community, and we have investigated and helped to repair broken police departments. We will not hesitate to continue to do so.
I am proud of the progress that, overall, has been made with policing in America generally and Connecticut in particular, but brutal police actions like those in Minneapolis erase years of goodwill established between law enforcement and community in an instant. It is natural to demand perfection in law enforcement. However, as no profession is devoid of wrongdoers, we cannot expect perfection in all instances. But having the authority to carry a weapon, a mandate to keep the peace, and a responsibility to protect the public separates the job of a police officer from any other and, more important, requires them to be held to a higher standard.
The eradication of centuries of racial bias, discrimination and profiling is an ongoing challenge not only for law enforcement, but for all Americans. Connecticut’s U.S. Attorney’s Office is committed to finding and promoting ways to make change happen. Until all communities welcome the presence of a peace officer, not fear him or her, and we achieve perfection in law enforcement, we cannot rest.
U.S. Attorney John H. Durham
June 5, 2020Statement by U.S. Attorney Jason R. Dunn Regarding Recent UnrestRead the Press Release
“I have been following the events of the past two weeks closely and with a broken heart. It has been a difficult time for our state and our nation, triggered by the tragic and unnecessary death of George Floyd in Minnesota, and bringing to the surface much deeper problems that must be addressed. As I recently said in an interview, our office and the Department is, at its core, about the rule of law and ensuring due process. It is clear to me that Mr. Floyd was afforded neither. Yesterday, I listened to Attorney General Barr’s press conference announcing a federal civil rights investigation into the case. I know Minnesota U.S. Attorney Erica MacDonald well, and I am confident she will handle that case appropriately and that justice will ultimately be served. Indeed, U.S. Attorney’s offices around the country, including mine, regularly work with the FBI to review law enforcement conduct. When those reviews show a violation of constitutional rights, we have not hesitated to prosecute the wrongdoers. In fact, just this past year, my office prosecuted a police officer who sexually assaulted a woman while in uniform and after a state plea deal resulted in a sentence of only 90 days.
“The rule of law, of course, is applicable not just to those who enforce the law, but to everyone. The lawless destruction of property, attacks on fellow citizens and police, and even the killing of a federal officer during the past two weeks, should not and will not be tolerated. Moreover, we cannot allow those intent on harm to interfere with the lawful conduct and message of those who peacefully protest. I want to commend the Denver Police Department, the Colorado Springs Police Department, the Denver Field Office of the FBI, the other members of the Joint Terrorism Task Force, and members of my staff that have all worked around the clock this past week to ensure that those who want to protest peacefully can do so and that those intent on harm are dealt with appropriately.
“Ultimately, every Coloradan and every American deserves a justice system that is fair and that holds everyone accountable for criminal acts. My office is committed to working with other law enforcement agencies, civic leaders, and members of the community to ensure that our justice system applies the rule of law equally to all Coloradans and guarantees that our justice system is, in a word, just.
“I look forward to a better Colorado, for everyone.”
Sioux Center Chiropractic Clinic to Pay $30,418 to Resolve Allegations Related to Claims Submitted to Medicaid for Treatment of Children for Constipation and Ear InfectionsRead the Press Release
A Sioux Center chiropractic clinic, Sioux Center Chiropractic Wellness Center, P.C., and the two chiropractors who operate the clinic – Tyler and Tiffany Armstrong – have agreed to pay $30,418 to resolve allegations they violated the False Claims Act by billing Medicaid for the treatment of conditions for which payment is not allowed, including constipation and ear infections. The settlement agreement resolves allegations related to the treatment of Medicaid beneficiaries seven and under from April 2014 to July 2019. The claims settled by the agreement are allegations only; there has been no admission or judicial determination of liability.
The case was handled by Assistant United States Attorneys Jacob Schunk and Melissa Carrington. The allegations resolved by the settlement arose from an investigation led by the State of Iowa’s Medicaid Fraud Control Unit. False Claims Act cases also arise under the qui tam, or whistleblower provisions, of the False Claims Act. Under those provisions, a private party may file suit on behalf of the United States for false claims and share in any recovery.
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Shelby woman sentenced for handgun purchase for juvenileRead the Press Release
GREAT FALLS – A Shelby woman convicted of firearms crimes for lying while buying a handgun and then giving it to a juvenile was sentenced on June 4 to six months in prison, U.S. Attorney Kurt Alme said.
During a two-day trial in January, a jury found Susan Kaytlin Scott, 52, guilty of false statement during a firearms transaction and of transfer of a handgun to a juvenile, as charged in an indictment.
Chief U.S. District Judge Brian M. Morris presided.
In evidence presented at trial, the prosecution said Scott bought a Taurus 9mm handgun for a 17-year-old boy on Nov. 21, 2018 at Scheels in Great Falls. In required background paperwork, Scott answered that she was the actual transferee/buyer of the firearm. However, Scott bought the handgun for the boy as an early birthday present. The boy and his friend were present during the purchase, and Scott used the boy’s debit card for the purchase. Following the sale, the boy kept the handgun, and ammunition, at another residence.
A juvenile witness told investigators that the boy kept the handgun in a holster in his bedroom and had a magazine loaded in the pistol but not a round in the chamber. The boy and three friends would take out the handgun, point it at things in the room or at each other. The witness also reported that the boy pointed the handgun at Scott during an argument.
Assistant U.S. Attorney Paulette Stewart prosecuted the case, which was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Great Falls Police Department and Toole County Sheriff’s Office.
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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Scranton Man Pleads Guilty to Methamphetamine TraffickingRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that David Bomboy, age 60, of Scranton, Pennsylvania, pleaded guilty on May 29, 2020, before U.S. District Court Judge Robert D. Mariani, to conspiracy to distribute more than 50 grams of methamphetamine.
According to United States Attorney David J. Freed, Bomboy admitted to participating in a conspiracy to distribute between 350 and 500 grams of methamphetamine in the Scranton area between February and April 2019.
Judge Mariani ordered that a presentence report be completed. Sentencing will be scheduled at a later date.
The investigation was conducted by the Scranton Police Department and the Drug Enforcement Administration. Assistant United States Attorney Robert J. O’Hara is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
The charge carries a mandatory minimum penalty of five years in prison under federal law. The maximum penalty for the charge is up to forty years in prison, a term of supervised release following imprisonment, and a $5,000,000 fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.
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Richlands Man Faces Federal Charge of Lying to Federal Agents About Cause of Injuries, Possession of ExplosivesRead the Press Release
ABINGDON, Va. – In a federal criminal complaint issued yesterday, a Richlands, Va. man, who appeared at a health clinic with severe injuries to his hands and fingers, is charged with lying to federal investigators about how he was injured and whether or not he possessed explosives. United States Attorney Thomas T. Cullen, David W. Archey, Special Agent in Charge of the FBI’s Richmond Division, Special Agent in Charge Ashan M. Benedict of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Washington Field Division, and Colonel Gary T. Settle, Superintendent of the Virginia State Police made the announcement today.
Cole Carini, 23, was arrested yesterday and is charged with one count of lying to federal agents. He will make his initial appearance in later today in U.S. District Court.
According to court documents, on June 3, 2020, Carini went to a health clinic in Richlands suffering from an amputated hand, amputated fingers on the opposite hand, and shrapnel wounds to the neck and throat. After being interviewed at the hospital by officers, Carini reported that his injuries were caused by a lawn mower accident at his home.
During a search of Carini’s home, agents found the lawn was overgrown and found no other evidence indicating a lawn mower had recently been used. They did, however, find evidence of an explosion, more consistent with the types of injuries Carini had suffered. Agents also discovered significant quantities of what is believed to be Triacetone Triperoxide, an explosive substance used in the creation of improvised explosive devices.
When questioned again, Carini insisted that he was injured when the lawn mower flipped over while he was mowing the grass. Carini also stated he had no explosives in his residence.
The investigation of the case is ongoing and is being conducted by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Virginia State Police, the Richlands Police Department and the Tazewell County Sheriff’s Office. Assistant United States Attorneys Zachary T. Lee and Whit Pierce are prosecuting the case for the United States.
A criminal complaint is merely an accusation. The defendant is presumed innocent until proven guilty in a court of law.
Rapid City Man Sentenced for Importation of Controlled SubstancesRead the Press Release
United States Attorney Ron Parsons announced that a Rapid City, South Dakota, man who pleaded guilty to two counts of Importation of Controlled Substances, heroin and fentanyl, was sentenced on June 4, 2020, by U.S. District Judge Jeffrey L. Viken.
Nathan Reuer, age 26, was sentenced to time served (approximately 16 months), 3 years of supervised release, restitution costs for drug testing, and a $200 special assessment to the Federal Crime Victims Fund.
Beginning on or about February 2018 through early February 2019, the defendant utilized the internet and “darkweb” to order many types of both legal and controlled substances, including heroin and fentanyl. The packages were sent from outside the United States through the mail system.
This case was investigated by the Homeland Security Investigations and UNET (a Rapid City based drug task force comprised of members from the South Dakota Division of Criminal Investigation, Rapid City Police Department, Pennington County Sheriff’s Office, and SD National Guard). Assistant U.S. Attorney Kathryn N. Rich prosecuted the case.
Raleigh Man Arrested for Attempting to Set Fire to Raleigh Police Department VehicleRead the Press Release
RALEIGH, N.C. – A Raleigh man was arrested yesterday for attempting to set fire to a marked police vehicle in Raleigh after a demonstration over the death of George Floyd in Minneapolis, Minnesota, Robert J. Higdon, Jr., U.S. Attorney for the Eastern District of North Carolina announced.
Jabari Devon Davis, of Raleigh, North Carolina, was arrested by special agents of the ATF and is charged by complaint with one count of attempting to damage or destroy by fire a vehicle owned or possessed by an institution receiving federal financial assistance. Davis will make his initial appearance June 5, 2020, by videoconference before U.S. Magistrate Judge Robert T. Numbers, II.
According to the complaint, On May 31, 2020, at approximately 12:30a.m., a fire was discovered coming from the fuel filler area of a marked Raleigh Police Sport Utility Vehicle (SUV) at the Raleigh Police Southeast District Station located at 2800 Rock Quarry Road, Raleigh, North Carolina. Charring was also located in the landscaping behind the police vehicle. Video surveillance from the Southeast District Station was reviewed and showed a dark colored vehicle turn right on to New Birch Road. The vehicle proceeds on New Birch Road and stops behind the police vehicle that was damaged. The suspect vehicle was stopped for a short period of time and then proceeded east on New Birch Road. The vehicle proceeds to a roundabout and then heads back west on New Birch Road. The video surveillance then picks the vehicle back up turning left on Olde Birch Road. Within sixty seconds of the vehicle stopping on New Birch Road, a fire is observed coming from between two police vehicles.
A fingerprint had been lifted off of the Hennessey bottle recovered at the scene. A latent print examiner determined the print to be the left ring finger of Davis. Davis was interviewed at his residence where he admitted to being the subject who intentionally set the police vehicle at the Southeast District on fire. Davis stated that he is “pissed off with everything going on.”
The count charged in the criminal complaint carry a statutory mandatory minimum term of imprisonment of five years, a maximum potential penalty of 20 years in prison, and a maximum fine of $250,000.
Robert J. Higdon, Jr., U.S. Attorney for the Eastern District of North Carolina Credited the Bureau of Alcohol, Tobacco, Firearms & Explosives, and the Raleigh Police Department (RPD) with the investigation leading to today’s arrest. The government is represented by Assistant U.S. Attorney Daniel W. Smith of the of the U.S. Attorney's Office’s Criminal Division.
The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
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The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
Raleigh Gang Member Receives Multiple Life Sentences for Rico Charge and Gang Related MurderRead the Press Release
RALEIGH, N.C. – A Knightdale man was sentenced today to three consecutive life sentences plus 240 months in prison for Conspiracy to Participate in a Pattern of Racketeering (RICO conspiracy), Murder in Aid of Racketeering, Murder with a Firearm During and in Relation to a crime of Violence, and Conspiracy to Distribute and Possess with the Intent to Distribute Controlled Substances.
According to court documents and evidence presented during the trial, Brandon Jowan Mangum, 31, was a high-ranking member of the Black Mob Gangstas (BMG) and Donald Gee Family (DFG) organization led by Demetrice R. Devine[1]. Devine also led the Gangsta Killer Bloods (GKB). The BMG/DGF are sets of the “Bloods” gang whose members committed various crimes in the city of Raleigh and especially in the area of Haywood Street. BMG/DGF members committed acts of violence to maintain membership and discipline, both within the gang and against non-gang members. Members committed acts of violence, including murder, attempted murder, and assaults, in order to maintain their positions within the gang and to be promoted within the leadership structure of the gang.
BMG/DGF, including its leadership, members and associates, constituted an “enterprise” as defined by Title 18, United States Code, Section 1961(4), that is, a group of individuals’ associated-in-fact. The enterprise constituted an ongoing organization, whose members functioned as a continuing unit for a common purpose of achieving the objectives of the enterprise. The enterprise was engaged in, and its activities affected, interstate and foreign commerce. The purpose of the BMG/DGF enterprise included the following:
a. Preserving and protecting the power, territory, reputation, respect, and profits of the enterprise through the use of intimidation, violence, threats of violence, assaults, murder and attempted murder;
b. Promoting and enhancing the enterprise and its members’ and associates’ activities, including, but not limited to, murders, attempted murders, robberies, drug distribution and other criminal activities;
c. Keeping the community and rivals in fear of the enterprise and its members and associates through violence and threats of violence;
d. Providing financial support and information to gang members, including those incarcerated in the United States;
e. Providing assistance to other gang members who committed crimes for and on behalf of the gang; and,
f. Hindering, obstructing, and preventing law enforcement officers from identifying, apprehending, and successfully prosecuting and punishing members of the enterprise.
BMG/DGF also held gang meetings to communicate gang information, to recruit members, issue punishment and collect gang dues from each BMG/DGF member for the benefit of the BMG/DGF organization. A portion of the dues were saved and utilized locally in what was referred to as a “community rent box” (CRB) while another portion was sent up the chain of command to gang leadership in Virginia and New York. BMG/DGF members were permitted to earn their money for dues through various methods, including, but not limited to, robberies, fraud schemes, and drug distribution. The monies were used locally for loans to gang members, for drug purchases, for firearm purchases, for gifts, and cellular telephones for high-ranking members who were in jail. Devine ordered that individuals selling narcotics in and around Haywood Street who were not BMG/DGF members were also required to pay gang dues in order to continue their drug sales in territory controlled by BMG/DGF. Individuals who did not pay gang dues risked being robbed, assaulted, or murdered.
Mangum along with other gang members conspired to shoot an 18-year-old rival gang member, Rodriguez Burrell, because Burrell refused to pay money to BMG/DGF. Burrell was shot multiple times in the presence of his father and died of his wounds.
In his leadership position, Devine directed members of his gang to shoot a 16-year-old rival gang member, Adarius Fowler, who died from gunshot wounds. He also ordered a gang member to shoot a person who provided information to law enforcement regarding the murder of Fowler. While this person was recovering from those gunshot injuries in the hospital, Devine ordered that the person be killed. Devine presided over a “beat-in” gang initiation of a BMG/DGF gang member and personally assaulted another gang member whose loyalty he questioned. Devine conspired with other gang members to silence and threaten gang members that had been provided subpoenas to testify in a federal proceeding.
Devine and Mangum both sold drugs on behalf of BMG/ DGF. Specifically, the jury found Mangum guilty of conspiracy to distribute and possession with the intent to distribute a quantity of cocaine and marijuana.
Devine was sentenced on April 22, 2020 to four consecutive life sentences, followed by 240 months imprisonment.
Mr. Higdon commented: “Today, finally, justice was served for Rodriguez Burrell and his family. Today, one of his murderers was sentenced to multiple life terms in prison. Brandon Mangum and the gang members he led, literally executed Mr. Burrell in cold blood on the front porch of his father’s house because he dared to refuse to follow the rules of the Bloods gang which controlled and terrorized his neighborhood. I want to thank and commend the Federal Bureau of Investigation and the Raleigh Police Department because, as the Court pointed out, they have diligently and faithfully worked for ‘11 years and 11 days’ to bring Rodriguez Burrell’s murders to justice and to end the ‘decades of terror’ the Bloods brought to areas of southeast Raleigh. As the court pointed out, the ‘relentless pursuit of justice’ by these investigators has demonstrated just how much Rodriguez Burrell’s life mattered and the lengths our law enforcement will go to bring justice to him, his family, and to the ‘good and true people who live in that Raleigh community.’”
“Brandon Mangum will have the rest of his life to think about the damage he and his conspirators caused to innocent citizens of Raleigh. Today's sentence is another example of law enforcement partners working together to effectively hold criminals accountable," said John Strong, the Special Agent in Charge of the FBI in North Carolina.
The prosecution of Devine and Mangum was a part of an Organized Crime and Drug Enforcement Task Force Operation (OCDETF) targeting violent gang members and drug traffickers in Raleigh, North Carolina.
Robert J. Higdon, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Federal Bureau of Investigation and the Raleigh Police Department led the investigation with assistance from the North Carolina Department of Public Safety, Wake County Sheriff’s Office, Raleigh/ Wake City-County Bureau of Identification, United States Marshal’s Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, and the North Carolina Office of the Chief Medical Examiner. Assistant United States Attorneys Dena King and Scott Lemmon prosecuted this case with Christina Taylor with the U.S. Department of Justice Criminal Division’s Organized Crime and Gang Section.
A copy of this press release is located on our website. Related court documents and information are located on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:16-cr-00012-D.
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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.
[1] Devine was sentenced on April 22, 2020 to four consecutive life sentences plus 240 months imprisonment. See press release https://www.justice.gov/usao-ednc/pr/godfather-north-carolina-united-blood-nation-sentenced-four-consecutive-life-sentences
Pulaski County Man Sentenced to 292 Months for Production of Child PornographyRead the Press Release
LONDON, Ky. - A Nancy, Kentucky man, Rex Doane, 35, was sentenced on Friday to 292 months in federal prison, by U.S. District Judge Robert Wier, for production of child pornography.
In his guilty plea agreement, Doane previously admitted that, on May 31, 2019, he engaged in an online conversation with a 15-year-old minor female, using Facebook Messenger. He also admitted to requesting explicit images from the minor victim. After she transmitted a sexually explicit photograph to him, he continued to send the victim sexually-explicit messages.
Doane pled guilty in December 2019.
Under federal law, Doane must serve 85 percent of his prison sentence and will be under the supervision of the U.S. Probation Office for life.
Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky; Jerry Templet, Special Agent in Charge of Homeland Security Investigations (HSI); and Commissioner Rodney Brewer, Kentucky State Police, jointly made the announcement.
The investigation was directed by 11HSI and KSP. The United States was represented by Assistant U.S. Attorney Jenna Reed.
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.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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Plant City Man Indicted for Armed Robbery of Circle KRead the Press Release
Tampa, Florida – United States Attorney Maria Chapa Lopez announces the return of an indictment charging Thomas Herbert Lewis, Jr. (41, Plant City) with robbery, brandishing a firearm in furtherance of robbery, and possessing a firearm and ammunition as a convicted felon. If convicted, Lewis faces a minimum mandatory sentence of seven years, up to life, in federal prison.
According to court documents, at approximately 4:00 a.m. on April 30, 2020, Lewis entered a Circle K store on Bloomingdale Avenue in Riverview and pointed a firearm at the clerk. He demanded money and told the clerk, “I know you have a family,” and “don’t make me kill you.” Lewis was later arrested and had a rifle and 16 rounds of ammunition in his possession. As a previously convicted felon, Lewis is prohibited from possessing a firearm or ammunition under federal law.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by Bureau of Alcohol, Tobacco, Firearms and Explosives and the Hillsborough County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Natalie Hirt Adams.
This is another case prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN), which is a nationwide, crime reduction strategy aimed at decreasing violent crime in communities. It involves a comprehensive approach to public safety — one that includes investigating and prosecuting crimes, along with prevention and reentry efforts. In the Middle District of Florida, U.S. Attorney Maria Chapa Lopez coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.
Operation Shutdown Corner Update: Two Defendants Appear in Federal CourtRead the Press Release
BECKLEY, W.Va. – One defendant was sentenced to federal prison and another pled guilty today for their participation in a drug trafficking organization operating between California and Raleigh County, West Virginia, announced United States Attorney Mike Stuart.
“Dove and Howell were arrested and charged as a result of Operation Shutdown Corner, a long-term investigation that dismantled a significant drug trafficking organization,” United States Attorney Mike Stuart said. “I commend the cooperative efforts of federal, state and local law enforcement agencies for their work in shutting down this multi-state methamphetamine pipeline.”
David Dove, 49, of Scarbro, was sentenced to 75 months in prison, to be followed by a five-year term of supervised release, for conspiring to distribute 50 grams or more of methamphetamine. Dove previously admitted that between June 2018 and September 17, 2019, he worked with other members of a drug trafficking organization (DTO) operating in Raleigh County, West Virginia to distribute methamphetamine. Dove admitted that during this time period he supplied other members of the drug trafficking organization with distribution quantities of methamphetamine knowing that it was the plan and purpose that the other members would resell the methamphetamine illegally. Dove admitted to now knowing he was participating in recorded conversations regarding drug activity and to meeting with other members of the DTO to distribute and exchange controlled substances. Dove also admitted that when he was arrested, law enforcement officers found two “eight-balls” of methamphetamine that he intended to distribute. Dove admitted that he was responsible for distributing between 1.5 kilograms and 5 kilograms of methamphetamine during this time period.
Clifford Howell, 31, of Eastpointe, Michigan, pled guilty to conspiracy to distribute more than 100 grams of heroin. Howell faces a mandatory minimum period of not less than five years and up to 40 years in prison, and a fine of up to $5 million when he is sentenced on September 18, 2020. Howell admitted that between June 2018 and September 17, 2019, he worked with other members of the DTO to distribute heroin. During this time period, Howell admitted to traveling to Michigan to obtain heroin, then returning to the Southern District of West Virginia to supply other members of the DTO with the heroin. Howell admitted that during this time period he supplied other members of the DTO with more than 100 grams of heroin, knowing it was the plan and purpose of the other members to redistribute the drugs within the Southern District of West Virginia.
Operation Shutdown Corner was a joint investigative effort of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the United States Postal Inspection Service (USPIS), the Beckley/Raleigh County Drug and Violent Crimes Task Force, the Raleigh County Sheriff’s Office, the Beckley Police Department and the West Virginia State Police.
Assistant United States Attorneys Timothy D. Boggess and Andrew Tessman are handling the prosecutions. United States District Judge Frank W. Volk presided over the hearings.
Follow us on Twitter: SDWVNews and USAttyStuart
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North Dartmouth Woman Sentenced for Obtaining Cocaine from Puerto Rico Through the U.S. MailRead the Press Release
BOSTON – A North Dartmouth woman was sentenced today in connection with her role in obtaining cocaine from Puerto Rico through the mail.
Cristina Lopez, 45, was sentenced by U.S. District Court Judge Leo Sorokin to six years in prison and three years of supervised release. In October 2019, Lopez pleaded guilty to conspiring to possess with intent to distribute five kilograms or more of cocaine and possession with intent to distribute 500 grams or more of cocaine. Lopez has been in custody since her arrest in August of 2018.
Between March 2017 and August 2018, postal inspectors identified more than 40 suspicious parcels that had been sent through the mail from Puerto Rico to various addresses in Massachusetts, including residences in Quincy, North Dartmouth, Weymouth, and New Bedford. The suspicious parcels were often sent on the same day from Puerto Rico to two or more different addresses in Massachusetts. Agents executed search warrants on two of the parcels and seized approximately two kilograms of cocaine hidden in sealed coffee cans. Through surveillance, it was determined that Lopez and John Tavares, 31, of Weymouth, were receiving the majority of the parcels. It was also determined that Lopez and Tavares had been flying regularly from Massachusetts to Puerto Rico for trips lasting only 30 to 72 hours, and that the parcels suspected of containing cocaine were then typically sent to Massachusetts within one to three days after their return. At sentencing, Judge Sorokin found that Lopez and Tavares were responsible for distributing more than 44 kilograms of cocaine.
Multiple search warrants were executed on Aug. 18, 2018, including at three different residences in Weymouth, North Dartmouth and Boston. During those searches, more than three kilograms of cocaine, in excess of $100,000 in U.S. currency, two firearms and various drug paraphernalia was seized.
Tavares pleaded guilty to conspiring to possess with intent to distribute five kilograms or more of cocaine and possession with intent to distribute 500 grams or more of cocaine. He is scheduled to be sentenced before Judge Sorokin on June 22, 2020.
United States Attorney Andrew E. Lelling; Joseph W. Cronin, Inspector in Charge of the U.S. Postal Inspection Service in Boston; Michael Shea, Acting Special Agent in Charge of Homeland Security Investigations in Boston; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Division; Colonel Christopher Mason, Superintendent of the Massachusetts State Police; Norfolk County District Attorney Michael W. Morrissey; Bristol County District Attorney Thomas M. Quinn, III; and Bristol County Sheriff Thomas M. Hodgson made the announcement today. Police Departments in Quincy, Weymouth, Braintree, North Dartmouth and Boston also assisted with the investigation. Assistant U.S. Attorneys James E. Arnold and Nadine Pellegrini of Lelling’s Narcotics and Money Laundering Unit prosecuted the case.
New Boston Man Sentenced for East Texas Drug Trafficking CrimesRead the Press Release
TEXARKANA, Texas – A 48-year-old New Boston, Texas, man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Stephen J. Cox today.
Armando Moya was found guilty on Oct. 18, 2019, of conspiracy to possess with intent to distribute and distribution of heroin, fentanyl, and cocaine. Moya was sentenced to 320 months in federal prison today by U.S. District Judge Robert W. Schroeder III. Moya was also ordered to submit to forfeiture of $4 million and an additional $198,184.00 which had been seized during this law enforcement operation.
According to information presented in court, on June 7, 2018, law enforcement officers from the Drug Enforcement Administration and supporting law enforcement agencies executed a search warrant at Moya’s home. During the search, law enforcement officers located $198,184.00 in rubber-banded bundles of cash hidden in boxes in Moya’s closet with a pistol. Moya then confessed to being part of an international drug-trafficking ring: smuggling large quantities of drugs from Mexico to cities across the United States and returning with large quantities of United States currency. Moya described how he received drugs from his brother, Jose Roberto Moya. He also explained that the bulk currency hidden in his house was drug proceeds from New York that was destined for Mexico. In addition to his brother, Armando Moya identified multiple people involved in their drug-trafficking conspiracy, including their boss in Mexico named Don Roberto. The defendant’s brother, Jose Roberto Moya, was arrested earlier on his way to Armando Moya’s New Boston residence with eight kilograms of heroin and one kilogram of fentanyl. Testimony and extensive digital evidence at trial established that Armando Moya was responsible for delivering as much as 150 kilograms of heroin, fentanyl, and cocaine from November 2017 through June 2018 to Illinois, New York, Ohio, Tennessee, and Pennsylvania. Special Agents from the DEA also testified at trial regarding the deadly role that heroin and fentanyl are currently playing in the nation-wide opioid epidemic.
Armando Moya was indicted by a federal grand jury on June 21, 2018 and charged with federal drug trafficking crimes.
The case was investigated by the Drug Enforcement Administration’s Tyler, Corpus Christi, and Chicago offices and prosecuted by Assistant U.S. Attorneys Jonathan R. Hornok and D. Ryan Locker.
Meth trafficking and firearms crimes send Billings man to prison for 20 yearsRead the Press Release
BILLINGS—A Billings man convicted of drug trafficking and firearms crimes after law enforcement found more than a pound of methamphetamine and loaded guns in his vehicle was sentenced today to 20 years in prison and five years of supervised release, U.S. Attorney Kurt Alme said.
After a two-day trial in December, a jury found Julian Tyler Baughman, 37, guilty of all three crimes as charged, including possession with intent to distribute meth, prohibited person in possession of a firearm and possession of a firearm in furtherance of a drug trafficking crime.
U.S. District Judge Susan P. Watters presided.
At trial, the prosecution presented evidence that Montana Violent Offender Task Force officers got a tip about Baughman’s location and arrested him in a vehicle in a Billings neighborhood on April 10, 2019. Baughman admitted he had a gun on him. While searching Baughman, officers found in a belly band holster a .40-caliber semi-automatic pistol loaded with 15 live rounds and a second magazine containing 11 live rounds of ammunition. Baughman also had $1,086 and a cell phone on his person.
Officers found in the vehicle a meth pipe, a loaded 9mm semi-automatic pistol, a loaded .357-caliber semi-automatic pistol, boxes of ammunition, an open U.S. Postal Service envelope containing about 1.6 pounds of meth and other items. The amount of meth found is the equivalent of about 5,800 doses.
After getting a search warrant for Baughman’s phone, investigators found multiple photos of the 9mm pistol that Baughman had sent to people, conversations in which Baughman admitted to shooting himself in the foot with the .357 pistol and multiple messages consistent with Baughman dealing drugs.
Baughman had prior felony convictions in 2016 and therefore, was prohibited from possessing firearms.
Assistant U.S. Attorneys Tom Godfrey and Karla Painter prosecuted the case, which was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives.
This case is part of Project Guardian, the U.S. Department of Justice’s recent initiative to reduce gun violence and enforce federal firearms laws, and Project Safe Neighborhoods, the USDOJ’s initiative to reduce violent crime. According to the FBI’s Uniform Crime Reports, violent crime in Montana increased by 36% from 2013 through 2018. Through these initiatives, 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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McLoud Man Arrested for Unlawfully Possessing a Fully Automatic Machinegun in Violation of Federal LawRead the Press Release
OKLAHOMA CITY – Christopher Steven Ledbetter, 29, of McLoud, Oklahoma, has been arrested and charged with unlawfully possessing a fully automatic machinegun, announced U.S. Attorney Timothy J. Downing.
According to an affidavit in support of a criminal complaint, in March 2020, the Federal Bureau of Investigation (FBI) learned that Ledbetter might be in possession of a fully automatic machinegun. The FBI then reviewed publicly available materials on the internet associated with Ledbetter that depicted Ledbetter on multiple occasions shooting what appeared to be a fully automatic machinegun. The affidavit further indicates yesterday the FBI encountered Ledbetter in Oklahoma City driving a 2017 Jeep Wrangler vehicle. In that vehicle, the FBI discovered a fully automatic AK-47 style carbine machinegun.
Federal law prohibits the possession, except under limited circumstances, of a fully automatic machinegun as defined in the National Firearms Act. The affidavit further indicates that the Bureau of Alcohol, Tobacco, Firearms and Explosives searched its federal licensing system. That search determined that Ledbetter does not have the required licenses to possess a machinegun.
Today, Ledbetter made an initial appearance before U.S. Magistrate Judge Suzanne Mitchell in Oklahoma City. Judge Mitchell ordered Ledbetter be detained pending further proceedings in the case.
If found guilty, Ledbetter faces a maximum penalty of ten years in prison, three years of supervised release, and a $250,000.00 fine.
This case is a result of an investigation by the Federal Bureau of Investigation Oklahoma City Field Office, with assistance from the Bureau of Alcohol, Tobacco, Firearms, and Explosives Dallas Field Division, and the Oklahoma Highway Patrol, as referenced in the affidavit, along with other law enforcement partners. Assistant U.S. Attorneys Matt Dillon and Jessica Perry are prosecuting the case.
The public is reminded that charges are merely allegations, and Ledbetter is presumed innocent unless and until proven guilty beyond a reasonable doubt.
Reference is made to public filings for more information.
Man from Mescalero, New Mexico sentenced to 10 months in federal prison for assaulting federal officersRead the Press Release
ALBUQUERQUE, N.M. – Shawn J. Forte, 28, of Mescalero, New Mexico was sentenced in federal court in Las Cruces, New Mexico on June 4 to 10 months in prison for assaulting federal officers in the performance of their official duties.
Forte previously pleaded guilty to this charge on Nov. 4, 2019. He admitted committing this offense on May 17, 2019. According to his plea agreement and other public court documents, Forte was jumping in front of cars on a highway within the Mescalero Apache Reservation. Police officers from the Bureau of Indian Affairs responded to the scene and tried to arrest Forte. Forte refused to put his hands behind his back. Forte resisted the officers for several minutes as they used tasers and pepper spray to stop him. During the struggle, Forte punched two officers in the head and kicked one of them in the head causing cuts, bruising and abrasions. Forte continued to resist while being transported to the hospital for medical treatment.
The Las Cruces office of the FBI investigated this case. Assistant U.S. Attorney Tilli McCarthy Villalobos prosecuted the case.
Man Sentenced to Prison for Multiple Armed RobberiesRead the Press Release
NEWPORT NEWS, Va. – A Newport News man was sentenced today to 21 years in prison for participating in armed robberies of a Lyft driver, a Papa John’s Pizza delivery person, and the clerk of a Sunoco gas station.
According to court documents, Darrell R. Pittman, 21, planned and executed a series of armed robberies in Hampton, Newport News and Richmond. During Pittman’s robbery spree, he pointed a firearm at each victim and made threats of violence. In the Hampton and Newport News robberies, Pittman stole vehicles at gunpoint and eventually led police on high speed pursuits through residential neighborhoods. Additionally, Pittman and four accomplices were involved in an accident following a shoplifting incident at a Kohl’s department store in Newport News. The crash resulted in the death of a 78-year-old woman. Pittman escaped from the accident scene and was the subject of a manhunt in Hampton Roads. With the assistance of the media and the public, Pittman was apprehended by the U.S. Marshals Service working in conjunction with ATF and the Newport News Police Department.
This case is part of Project Safe Neighborhoods (PSN), which is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia; Nick Proffitt, U.S. Marshal for the Eastern District of Virginia; Steve R. Drew, Chief of Newport News Police; Ashan M. Benedict, Special Agent in Charge of the ATF’s Washington Field Division; Humberto I. Cardounel, Jr., Chief of Henrico County Police Division; and Terry L. Sult, Chief of Hampton Police Division, made the announcement after sentencing by Chief U.S. District Judge Mark S. Davis. Special Assistant U.S. Attorney Jeremy Franker prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:19-cr-035.
Milwaukee Man Charged with Federal Offenses for Throwing Molotov Cocktail into Boost Mobile StoreRead the Press Release
Matthew D. Krueger, U.S. Attorney for the Eastern District of Wisconsin, announced that on June 4, 2020, his office filed a federal criminal complaint against Tyshaun T. Smith (age: 26) of Milwaukee. The complaint charges Smith with attempted arson of a Boost Mobile store at 949 North 27th Street in Milwaukee, in violation of Title 18, United States Code, Section 844(i), and possession of destructive device, namely a Molotov cocktail, in violation of Title 26, United States Code, Sections 5861(c), 5845(a), and 5845(f).
If convicted of the attempted arson, Smith would face a mandatory minimum of five years and a maximum of 20 years in prison. If convicted of possession of the destructive device, he would face up to ten years in prison. He also would face a fine of up to $250,000 for each count of conviction.
According to the criminal complaint, on May 31, 2020, at approximately 11:03 p.m., Milwaukee Police Department (MPD) officers responded to a 911 call regarding an entry into the Boost Mobile store. When officers arrived, Tyshaun Smith and two other individuals were standing outside of the store next to a broken window. Smith was holding what appeared to be a burning Molotov cocktail. An officer observed Smith throw the Molotov cocktail into the store. Smith and the others then ran from the scene. However, Smith fell and was arrested. When arrested, Smith’s sweatshirt and gloves were coated in gasoline, and he was in possession of a loaded 9 mm firearm. Police were able to extinguish the burning Molotov cocktail in the store and recover the device.
“As alleged in the complaint, Smith engaged in senseless violence, attempting to destroy an innocent business that serves Milwaukee residents,” said U.S. Attorney Krueger. “I commend the excellent work of the Milwaukee Police Department to prevent more damage to the store. The Justice Department, including the ATF and my office, is committed to working with state and local authorities to ensure public safety in Milwaukee.”
“ATF will continue to work in partnership with the Milwaukee Police Department to protect the community and property from these violent acts,” remarked Special Agent in Charge Kristen deTineo of the Bureau of Alcohol, Tobacco, Firearms and Explosives of the Chicago Field Division. “We appreciate the United States Attorney’s Office for their diligence in charging this case.”
Milwaukee Police Chief Alfonso Morales remarked “The Milwaukee Police Department continues to support the individuals that are exercising their right to peacefully protest. MPD is thankful of our Federal partners that are assisting in prosecuting the subjects that are participating in criminal behavior during these difficult times”.
The Bureau of Alcohol, Tobacco Firearms and Explosives (ATF) and the Milwaukee Police Department investigated the case, which will be prosecuted by Assistant United States Attorney Philip Kovoor.
A criminal complaint is merely a formal method of charging an individual and does not constitute inference of his or her guilt. An individual is presumed innocent until such time, if ever, that the government establishes his or her guilt beyond a reasonable doubt.
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Luzerne County Man Pleads Guilty to Illegal Possession of Firearms and Methamphetamine TraffickingRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Bruce Redmond, age 31, of Dallas, Pennsylvania, pleaded guilty on June 2, 2020, before U.S. District Court Judge Malachy E. Mannion, to the illegal possession of firearms and methamphetamine trafficking.
According to United States Attorney David J. Freed, Redmond admitted to being an illegal user of controlled substances in possession of firearms and to the possession of methamphetamine for further distribution. The charges stem from an incident in which law enforcement authorities served search warrants at Redmond’s residence in Dallas and business office in Kingston and seized approximately 58 firearms, 6,664 rounds of ammunition and a quantity of methamphetamine.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Kingston Police Department, and the Pennsylvania State Police. Assistant U.S. Attorney Robert J. O’Hara is prosecuting the case.
This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local and tribal enforcement and the local community to develop effective, locally-based strategies to reduce crime.
A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
The maximum penalty under federal law for the drug offenses is twenty years’ imprisonment, a term of supervised release following imprisonment, and a fine. The maximum penalty for the firearms offenses is ten years’ imprisonment, a term of supervised release, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.
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Lothian, Maryland Man Sentenced to 60 Months for Possession of Firearm in Furtherance of Drug Trafficking CrimeRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Michael Wayne Jenkins, age 41, of Lothian, Maryland was sentenced to 60 months’ imprisonment, and 3 years of supervised release for Possession Of Firearm In Furtherance Of Drug Trafficking Crime, in violation of Title 18, United States Code, Section 924(c). The charges arose from an investigation by the Oklahoma Highway Patrol and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The Indictment alleged that on or about June 1, 2019, in the Eastern District of Oklahoma, the defendant knowingly possessed a firearm in furtherance of a drug trafficking crime.
United States Attorney Brian J. Kuester said, “Drug trafficking and violence go hand-in-hand. By working together to investigate and enforce federal gun and drug laws, federal, state, local, and tribal law enforcement agencies make our communities safer. That is a worthwhile partnership and a priority of the Department of Justice.”
“Mr. Jenkins carried a loaded firearm while transporting illegal drugs from Texas to Maryland,” stated ATF Special Agent in Charge Jeffrey C. Boshek II. “Thanks to the Oklahoma Highway Patrol’s commitment to safety, situational awareness and strong partnerships, he will travel our nation’s interstates on a Bureau of Prisons bus for the next five years.”
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.Latin Dragon Nation Member Sentenced to 420 Months Imprisonment Following Conviction for Racketeering Conspiracy Including Hammond MurderRead the Press Release
HAMMOND- Manuel Diaz, 29, of Hammond, Indiana, was sentenced by Judge Philip P. Simon to 420 months imprisonment following his guilty plea to conspiracy to participate in racketeering activity as a member of the Latin Dragon Nation street gang, announced U.S. Attorney Kirsch.
According to documents in the case, Manuel Diaz has been a member of the Latin Dragon Nation since 2007. As a member, Diaz participated in several shootings of suspected rival gang members and associates. On September 30, 2017, Diaz drove a vehicle, while accompanied by two other members, in pursuit of a person in another vehicle in Hammond, Indiana. Charles Berrios driving a separate vehicle attempted to interfere with Diaz’s pursuit. As Diaz drove past Berrios’s vehicle, Diaz fatally shot Berrios.
“Manuel Diaz has been a Latin Dragon since his teens and has participated in numerous criminal acts over many years. A lengthy, 35 year sentence is appropriate and should send a strong message that gang activity and associated criminal acts will not be tolerated,” said U.S. Attorney Thomas L. Kirsch II. “Gang members should know that together with our law enforcement partners, my office will continue to investigate and prosecute criminal gang activity. I am grateful to the law enforcement officers and prosecutors that have worked very hard on this case for many years.”
“This lengthy sentence demonstrates how vital partnerships are among local, state and federal law enforcement in the successful investigation and prosecution of gang violence,” remarked Special Agent in Charge Kristen deTineo of the Bureau of Alcohol, Tobacco, Firearms and Explosives in the Chicago Field Division. “We applaud the United States Attorney’s Office for their unwavering commitment to prosecute these violent offenders and sending the strong message that violence will not be tolerated in our communities.”
"Gang violence on our communities’ streets needlessly endangers innocent citizens, and today’s sentencing demonstrates that there are severe consequences for these crimes,” said Federal Bureau of Investigation Special Agent in Charge Emmerson Buie, Jr. “This sentence is the result of the tireless efforts of a multitude of law enforcement and prosecutorial agencies, and we will continue partnering to ensure that our neighborhoods remain a safe place for families to live and grow."
This case is the result of the investigative efforts of the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Chicago Police Department Criminal Enterprise Unit; the Cook County Sheriff’s Office; the Bartlett Police Department; the Hammond Police Department; the East Chicago Police Department; the Merrillville Police Department; the Hobart Police Department; the Lake County Sheriff’s Department; and the Calumet City Police Department, with assistance from the Lake County, Indiana Prosecutor’s Office, the Cook County, Illinois State’s Attorney’s Office, the Indiana Department of Corrections, and the Illinois Department of Corrections. This case is being prosecuted by Assistant U.S. Attorneys Joseph A. Cooley and Kevin F. Wolff and Special Assistant U.S. Attorney Michael J. Toth, with prior assistance from the Criminal Division’s Organized Crime and Gang Section Trial Attorneys Robert Tully, Andrew Creighton, and Hans Miller.
Justice Department Seeks to Shut Down Fraudulent Chicagoland Tax Return BusinessRead the Press Release
The United States has filed a complaint seeking to permanently bar Markham, Illinois tax preparer Patricia Rivers, her daughter-in-law, Ki’esha M. Gary, and Rivers’s business, Alpha II Omega Tax, from preparing federal tax returns for others, the Justice Department announced today.
The complaint against Rivers, Gary, and Alpha II Omega Tax was filed in the U.S. District Court for the Northern District of Illinois, and alleges that those parties prepare false federal income tax returns on which they understate their customers’ tax liabilities by reporting false or exaggerated itemized deductions, sole proprietorship business expenses, and rental real estate losses.
According to the complaint, the Internal Revenue Service interviewed 38 customers of Alpha II Omega Tax, who allegedly stated that they were not self-employed or did not incur the business expenses reported on their income tax returns; had no rental real estate or never suffered the significant rental losses reflected on their tax returns; did not make the donations or expend funds for the employment expenses listed by the defendants; and did not give Rivers and Gary any reason to believe that such deductions were legitimate.
The complaint alleges that, by repeatedly understating their customers’ tax liabilities, the preparers at Alpha II Omega Tax have caused the United States to lose substantial tax revenue. The government contends in the complaint that Rivers and Gary prepared over 2,750 income tax returns between 2016 and 2019, and the returns of just the 38 customers the IRS interviewed reflect an actual tax loss to the IRS of $278,461. The complaint also asks the court to order the defendants to turn over the ill-gotten tax preparation fees they earned while engaging in this fraudulent conduct.
“The Tax Division will work with its IRS partners to shut down return preparers who claim improper or illegal deductions and credits for their customers” said Principal Deputy Assistant Attorney General Zuckerman. “Taxpayers should be vigilant so they do not file tax returns claiming false deductions.”
Return preparer fraud is one of the IRS’s Dirty Dozen Tax Scams and taxpayers seeking a return preparer should remain vigilant. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers.
In the past decade, the Department of Justice Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page. If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details.
Informational: Federal Court arraignmentsRead the Press Release
The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The charging documents are merely accusations and defendants are presumed innocent until proven guilty:
Appearing in Missoula before U.S. Magistrate Judge Kathleen L. DeSoto and pleading not guilty on June 1 was:
Wolfgang Alexander Lucas Vasquez, 27, of Rexford, on charges of prohibited person in possession of a firearm and possession of a sawed-off shotgun. If convicted of the most serious crime, Vasquez faces a maximum 10 years in prison, a $250,000 fine and three years of supervised release. Vasquez was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Flathead County Sheriff's Office investigated the case. Pacer case reference. 20-17.
Nicholas Steven Moskaloff, 19, of Kalispell, on charges of drug user and addict in possession of firearms and ammunition. If convicted of the most serious crime, Moskaloff faces a maximum 10 years in prison, a $250,000 fine and three years of supervised release. Moskaloff was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Flathead County Sheriff's Office investigated the case. Pacer case reference. 20-10.
Appearing on June 3 was:
Joshua James Chappa, 44, of Bozeman, on charges of conversion of secured property, false statements on loan application, wire fraud, theft of livestock and mail fraud. If convicted of the most serious crime, Chappa faces a maximum 30 years in prison, a $1 million fine and five years of supervised release. Chappa was released pending further proceedings. The FBI investigated the case. Pacer case reference. 20-5.
Appearing on June 4 was:
Russell Scott Wilkey, 50, of Three Forks, on charges of prohibited person in possession of a firearm. If convicted of the most serious crime, Wilkey faces a maximum 10 years in prison, a $250,000 fine and three years of supervised release. Wilkey was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Broadwater County Sheriff's Office, Gallatin County Sheriff's Office and Glade's County Sheriff's Office investigated the case. Pacer case reference. 20-5.
Joshua Jay Schroeder, 39, of Butte, on charges of conspiracy to possess with intent to distribute meth, possession with intent to distribute meth and distribution of meth. If convicted of the most serious crime, Schroeder faces a minimum mandatory 10 years to life in prison, a $10 million fine and at least five years of supervised release. Schroeder was detained pending further proceedings. The U.S. Postal Inspection Service and the Drug Enforcement Administration service investigated the case. Pacer case reference. 20-9.
If any of the above cases are of interest to your media organization and the community it serves, we encourage you to monitor the progress of the case regularly through the U.S. District Court calendar and the PACER system.
To establish a PACER account, which will allow you to review documents filed in the case, please go to, http://www.pacer.gov/register.html. To access the district court’s calendar, please go to https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.
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Independence Man Sentenced to 14 Years for Meth ConspiracyRead the Press Release
KANSAS CITY, Mo. – An Independence, Missouri, man was sentenced in federal court today for his role in a conspiracy to distribute methamphetamine.
Daniel W. Pendergrass, 42, was sentenced by U.S. District Judge Brian C. Wimes to 14 years and one month in federal prison without parole.
On June 12, 2019, Pendergrass pleaded guilty to participating in a conspiracy to distribute methamphetamine. Pendergrass was an active participant in a methamphetamine distribution operation that distributed more than 40 kilograms of methamphetamine throughout the Kansas City metropolitan area. He coordinated methamphetamine transactions, distributed methamphetamine to individuals, collected and counted the money received for the methamphetamine, and used his vehicle to distribute methamphetamine. When Pendergrass was arrested, he was in possession of 194 grams of methamphetamine.
Pendergrass is the second defendant to be sentenced in this case. Co-defendant Lynette Marie Roberts, 29, of Gladstone, Missouri, was sentenced to 10 years in federal prison without parole.
This case is being prosecuted by Assistant U.S. Attorney Matthew Moeder. It was investigated by the Jackson County Drug Task Force.
Illinois Man Admits Role in $4.6 Million Health Care Fraud Related to Genetic TestingRead the Press Release
NEWARK, N.J. – An Illinois man today admitted his role in a scheme to defraud the Medicare Program in connection with fraudulent orders for genetic tests, U.S. Attorney Craig Carpenito announced.
Kyle D. McLean, 36, of Arlington Heights, Illinois, pleaded guilty by videoconference before U.S. District Judge Brian R. Martinotti to a superseding information charging him with one count of conspiracy to defraud the United States in connection with a scheme to commit health care fraud. McLean and five co-defendants were previously charged by indictment in September 2019 in connection with the conspiracy and a related scheme.
According to documents filed in this case and statements made in court:
McLean and certain of his conspirators operated Privy Health Inc., a company that acquired DNA samples and Medicare information from hundreds of patients through various methods, including offering $75 gift cards to patients, all without the involvement of a treating health care professional. Privy partnered with another company, Ark Laboratory Network LLC, which purported to operate a network of laboratories that facilitated genetic testing. Matthew S. Ellis, a physician based in Gainesville, Florida, and a co-defendant charged in the indictment, served as the ordering physician who authorized genetic testing for hundreds of patients across the country that he never saw, examined, or treated. These included patients from New Jersey and various other states where Ellis was not licensed to practice medicine. Through this process, Ellis, McLean, and others submitted and caused to be submitted fraudulent orders for genetic tests to numerous clinical laboratories. These orders falsely certified that Ellis was the patients’ treating physician and, in some cases, falsely indicated that a patient had a personal or family history of cancer. In 2018 alone, Medicare paid clinical laboratories at least approximately $4.6 million for genetic tests that Ellis ordered as part of this scheme.
The charge to which McLean pleadedguilty carries a maximum penalty of five years in prison and a fine of $250,000, or twice the gross grain or loss from the offense. Sentencing is scheduled for Oct. 9, 2020.
A co-defendant, Kacey C. Plaisance, of Altamonte Springs, Florida, previously pleaded guilty and is scheduled to be sentenced on September 17, 2020.
U.S. Attorney Carpenito credited the U.S. Department of Health and Human Services, Office of Inspector General, under the direction of Special Agent in Charge Scott Lampert; and special agents of the U.S. Attorney’s Office for the District of New Jersey with the investigation leading to today’s guilty plea.
The government is represented by Senior Trial Counsel Bernard J. Cooney of the Health Care Fraud Unit of the U.S. Attorney’s Office in Newark.
The charge and allegations against the remaining defendants are merely accusations, and they are presumed innocent unless and until proven guilty.
Illegal Alien from Mexico Pleads Guilty to Unlawfully Possessing a FirearmRead the Press Release
Gulfport, Miss. – Gustavo Hernandez-Gonzalez, 34, an illegal alien from Mexico, pled guilty today before Senior U.S. District Judge Louis Guirola, Jr., to possession of a firearm by an illegal alien, announced U.S. Attorney Mike Hurst, Jere T. Miles, Special Agent in Charge of Homeland Security Investigations in New Orleans, and Special Agent in Charge Kurt Thielhorn with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).
Hernandez-Gonzalez will be sentenced by Judge Guirola on August 26, 2020, at 10:00 a.m. He faces a maximum penalty of 10 years in prison and a $250,000 fine. He also faces being removed from the United States to his home nation of Mexico, following the completion of any prison sentence.
On November 19, 2019, an officer of the Gulfport Police Department was dispatched for a welfare check to the Inn Town Suites on Highway 49. A citizen reported that an unknown Hispanic male was passed out inside of a vehicle. The officer traveled to the hotel and made contact with Gustavo Hernandez-Gonzalez who was sitting in the driver’s seat of a pick-up truck. While attempting to wake up Hernandez-Gonzalez, the officer observed, in plain view, a black semi-automatic Smith & Wesson .40 caliber handgun and a magazine loaded with 7 rounds of .40 caliber ammunition. The pistol was on top of the center console to the right side of Hernandez-Gonzalez. Later, upon running the serial number on the Smith & Wesson .40 caliber handgun through Gulfport Police dispatch, it was discovered that the firearm had been reported as stolen through a report from the Houston, Texas, Police Department.
After Hernandez-Gonzalez woke up, another officer observed, also in plain view, a black Titan Tiger .38 special revolver on the driver’s side floorboard where he was sitting. Hernandez-Gonzalez did not have a driver’s license, but did have what appeared to be a Mexican identification card. Hernandez-Gonzalez admitted he is not a United States citizen, and that he illegally entered the United States. He was placed under arrest and Homeland Security Investigations (HSI) became the lead agency for the investigation.
A search warrant was obtained for Hernandez-Gonzalez’s cellphone which contained multiple photos of him together with both firearms found in his truck. ATF agents assisted HSI and determined that both firearms were manufactured outside the State of Mississippi, and had therefore moved in interstate commerce.
U.S. Attorney Hurst praised the cooperation of Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms & Explosives, and the Gulfport Police Department. Assistant United States Attorney Stan Harris is the prosecutor for the case.
Harrison County Man Pleads Guilty to Illegally Possessing Firearm in Furtherance of a Drug Trafficking CrimeRead the Press Release
Gulfport, Miss. – Benjamin Joseph Butler, 39, of Gulfport, entered a guilty plea yesterday before U.S. District Judge Louis Guirola, Jr. to possession of a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Mike Hurst and Kurt Thielhorn, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Butler will be sentenced by Judge Guirola on August 26, 2020 at 10:00 a.m. He faces a minimum of 5 years and a maximum of life in prison. He also faces fines up to $250,000 and 5 years of supervised release.
Between August and October 2019, Butler sold marijuana to an individual on four separate occasions. Agents executed a search warrant on Butler’s residence where they found marijuana, LSD, THC oil, Psilocybin mushroom, methamphetamine, 17 firearms, multi rounds of ammunition and two silencers.
The Mississippi Bureau of Narcotics and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. The case is being prosecuted by Assistant United States Attorney Annette Williams.
Guilty Pleas and SentencesRead the Press Release
SAN JUAN, Puerto Rico – Last week, several defendants pled guilty and others were sentenced in the District Court of Puerto Rico, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico.
- On May 26, 2020, United States District Court Chief Judge Gustavo A. Gelpí sentenced Isander Quiñones-Herrera to 51 months in prison for three counts of interference with commerce by threats or violence. The charges were based on defendant’s three separate robberies of Burger King restaurants in January and February 2018. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Puerto Rico Police Department (PRPD), and the case was prosecuted by Assistant U.S. Attorney (AUSA) Juan C. Reyes.
- On May 26, 2020, U.S. District Court Chief Judge Gustavo A. Gelpí sentenced David Morales-Zenquis to 11 years in prison and 20 years of supervised release after pleading guilty earlier this year to charges of coercing a minor female into sending him sexually explicit images and videos via two popular internet instant messaging applications. The case was investigated by the Federal Bureau of Investigation (FBI), and was prosecuted by AUSA Ginette Milanes.
- On May 26, 2020, Cresencio Olmo-Cruz was charged and pled guilty to one count of reentry of a removed alien whose removal was subsequent to a conviction for an aggravated felony. Olmo-Cruz reentered while he was on supervised release from his previous conviction and as such, his term of supervised release was also revoked. The case was investigated by U.S. Customs and Border Protection and prosecuted by AUSA Linet Suárez.
- On May 26, 2020, U.S. District Court Chief Judge Gustavo A. Gelpí sentenced José Parra Gutiérrez to 44 months’ imprisonment for his involvement in a conspiracy to commit money laundering. The indictment charged two Colombian citizens and three American citizens with conspiracy to launder drug proceeds. The case was investigated by Homeland Security Investigations (HSI) and prosecuted by AUSA Maritza González.
- On May 26, 2020, US District Court Chief Judge Gustavo A. Gelpí sentenced Jason Osorio-Nieves to time served, approximately 12 months, for a firearm violation. On May 27, 2019, Osorio-Nieves illegally possessed a pistol while being an illegal alien. The case was investigated by ATF and prosecuted by AUSA Jeanette Collazo.
- On May 26, 2020, US District Court Chief Judge Gustavo A. Gelpí sentenced Stephanie Herrera-Montañez to 57 months’ imprisonment for violating the Racketeer Influenced and Corrupt Organizations Act, and committing bank robbery and burglary. Herrera-Montañez was a member of an organization that was responsible for the commission of multiple robberies and violent acts. Specifically, Herrera-Montañez served as a lookout for the organization. The case was investigated by the FBI and prosecuted by AUSA Kelly Zenón.
- On May 26, 2020, Alexis Alexander-Montas Valenzuela pled guilty before U.S. Magistrate Judge Marcos E. López for attempted possession with intent to distribute cocaine. The defendant could face a maximum penalty of 20 years in prison. The case was investigated by HSI and prosecuted by AUSA Corinne Cordero.
- On May 26, 2020, Victor M. Valcarcel-Delgado pled guilty to one count of impersonating an officer before U.S. Magistrate Judge Marcos E. López. Defendant was pretending to be an officer or an employee of the United States, and in that capacity obtained money from several individuals. The term of imprisonment per the applicable statute is not more than three years. AUSA Myriam Fernández is in charge of the prosecution of the case.
- On May 27, 2020, U.S. District Court Judge Aida Delgado-Colón sentenced Dalvin Trinidad-Santana to time served, approximately five months, and one year of supervised release for one count of reentry of a removed alien. On November 20, 2019, CBP Office of Air and Marine assets stopped a vessel carrying defendant and 31 others approximately 20 nautical miles off the coast of Puerto Rico. Defendant was transferred to the Coast Guard and then to Border Patrol, and ultimately pled guilty to the charges as filed. Special Assistant United States Attorney (SAUSA) Seth Tremble was in charge of the prosecution of the case.
- On May 27, 2020, U.S. District Court Judge Aida Delgado-Colón sentenced Michael J. Oquendo-Carrión to 37 months’ imprisonment for possession of a machinegun. The case was investigated by HSI and prosecuted by SAUSA Michele Colón.
- On May 27, 2020, U.S. District Court Judge Aida Delgado-Colón sentenced José R. López Rosario to 96 months’ imprisonment for his participation in a drug trafficking conspiracy. The case was investigated by HSI and the US Postal Inspection Service and prosecuted by AUSA Marc Chattah.
- On May 27, 2020, U.S. District Court Judge Aida Delgado-Colón sentenced Ángel O. Rivera Ferrer to 130 months’ imprisonment for his participation in two separate drug trafficking conspiracies. The cases were investigated by HSI and the U.S. Postal Inspection Service and prosecuted by AUSA Marc Chattah.
- On May 27, 2020, U.S. District Court Judge Aida Delgado-Colón sentenced Eric R. Piñero to 130 months’ imprisonment for his participation in two separate drug trafficking conspiracies. The cases were investigated by HSI and the U.S. Postal Inspection Service and prosecuted by AUSA Marc Chattah.
- On May 28, 2020, Senior District Court Judge Daniel R. Domínguez sentenced Luis Cataño Landan to 14 months’ imprisonment for his involvement in a large-scale drug conspiracy, and to 60 months as to a firearms violations count, to be served consecutively with each other for a total term of 74 months, this combined with a sentence of 43 months for a previous case, for a total sentence of 117 months. Cataño Landan had previously pled guilty to one count of conspiracy to possess with intent to distribute narcotics and possession of a firearm in furtherance of drug trafficking. The charged drug conspiracy included 44 defendants involved in the distribution of cocaine base (crack), heroin, cocaine, marihuana, Oxycodone (Percocet), and Alprazolam (Xanax) in Caguas and surrounding areas. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Puerto Rico Police Department (PRPD), Caguas Strike Force Unit, with the collaboration of DEA and the U.S. Marshals. AUSA Corinne Cordero Romo was in charge of the prosecution of the case.
- On May 28, 2020, Senior District Court Judge Daniel R. Domínguez sentenced Kenneth Cedeño to 87 months’ imprisonment and eight years of supervised release for his involvement in a large-scale drug conspiracy. Cedeño had previously pled guilty to one count of conspiracy to possess with intent to distribute narcotics. The charged drug conspiracy included 44 defendants involved in the distribution of crack, heroin, cocaine, marihuana, Percocet, and Xanax in Caguas and surrounding areas. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Puerto Rico Police Department (PRPD), Caguas Strike Force Unit, with the collaboration of DEA and the U.S. Marshals. AUSA Corinne Cordero Romo was in charge of the prosecution of the case.
- On May 28, 2020, Ricardo Keith Edwin pled guilty to conspiracy to possess with intent to distribute cocaine before U.S. District Court Judge Francisco A. Besosa. The defendant traveled from Tortola, British Virgin Islands with his co-conspirator in order to exchange kilograms of cocaine for U.S. Currency. The applicable penalties are a minimum of 10 years and a maximum of life imprisonment, and a supervised release term of not less than 5 years. AUSA Vanessa Bonhomme is in charge of the prosecution of the case.
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Grand Rapids Dentist to Pay $200,000 to Resolve Allegations of Illegitimate Controlled Substance PrescribingRead the Press Release
GRAND RAPIDS, MICHIGAN — Scott T. Singstock, D.D.S., has agreed to pay $200,000 to resolve allegations that he violated the Controlled Substances Act by writing illegitimate prescriptions for controlled substances, U.S. Attorney Andrew B. Birge announced today. Dr. Singstock, who during the course of the investigation by the U.S. Drug Enforcement Administration (DEA) surrendered his DEA registration that allowed him to prescribe controlled substances, also has agreed to a five-year restriction on his ability to apply for a new registration.
This settlement resolves allegations that Dr. Singstock, a Grand Rapids dentist, wrote numerous prescriptions for controlled substances, most of which were for opioids, without a legitimate medical purpose and outside of the usual course of professional practice. The United States alleges that many of these prescriptions were written for individuals with whom Dr. Singstock had no bona fide doctor-patient relationship and no medical records.
"The DEA entrusts physicians like Dr. Singstock with a privilege to prescribe controlled substances—a privilege that requires compliance with laws and regulations designed to protect against the diversion of prescription drugs that fuels the ongoing opioid epidemic," said U.S. Attorney Birge. "If you break that trust by bending the rules, the consequences will be swift and significant. As we continue to fight the opioid epidemic in Michigan, my office is committed to working with the DEA and other law enforcement to ensure compliance."
"Everyone, including the patient, the prescriber, and the manufacturer, plays an important role in utilizing opioids correctly," said DEA Special Agent in Charge Keith Martin, Detroit Field Division. "In this instance, the prescriber chose to operate outside of the law, and this is the consequence for that choice."
This case was investigated by the DEA and the U.S. Attorney’s Office for the Western District of Michigan. Assistant U.S. Attorney Andrew J. Hull represented the United States.
The claims resolved by the settlement are allegations only. There has been no determination of liability.
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