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Friday 20 March 2020
U.S. Attorney Russell Coleman Announces Federal Covid-19 Coordinator to Fight FraudRead the Press Release
LOUISVILLE, Ky. – United States Attorney Russell Coleman has appointed a federal prosecutor to fight back, and assist state and local prosecutors and law enforcement partners against fraud in the Western District of Kentucky relating to the COVID-19 pandemic.
United States Attorney General William Barr has directed U.S. Attorneys nationwide to remain vigilant in detecting, investigating and prosecuting criminal activity associated with the crisis.
“Whether from thieves who seek to use this challenging time to exploit our neighbors, violent criminals, or the drug cartels who profit from their poison; we will protect the people of this Commonwealth,” said U.S. Attorney Russell Coleman. “I could not be prouder to partner with Attorney General Cameron and his team of public servants to do so. Kentucky is well-served when federal and state prosecutors collaborate as one.”
As part of the COVID-19 strategy, U.S. Attorney Coleman has appointed Assistant U.S. Attorney David Weiser, a veteran white collar crime prosecutor, to serve as the district’s COVID-19 Coordinator. The coordinator serves as legal counsel for the district on matters relating to the Coronavirus, prosecute or assist in the prosecution of Coronavirus cases, and conduct public outreach and awareness related to the virus.
As our nation continues to face the spread of COVID-19, the critical mission of the U.S. Department of Justice must and will continue as we work together to safeguard our justice system and thus the safety and security of the citizens of Kentucky.
The U.S. Attorney’s Office is working hand-in-hand with the Kentucky Office of Attorney General Daniel Cameron to aggressively identify and prosecute against scams being perpetrated online and in-person by thieves seeking to exploit the evolving public health crisis.
“The COVID-19 pandemic is a crisis that takes support from every level of government,” said Cameron. I appreciate United States Attorney Coleman’s proactive steps to fight illegal schemes, and we look forward to collaborating with our federal colleagues to protect Kentuckians.”
Some examples of COVID-19 scams include:
• Treatment scams: Scammers are offering to sell fake cures, vaccines, and advice on unproven treatments for COVID-19.
• Supply scams: Scammers are creating fake shops, websites, social media accounts, and email addresses claiming to sell medical supplies currently in high demand, such as surgical masks. When consumers attempt to purchase supplies through these channels, fraudsters pocket the money and never provide the promised supplies.
• Provider scams: Scammers are also contacting people by phone and email, pretending to be doctors and hospitals that have treated a friend or relative for COVID-19, and demanding payment for that treatment.
• Charity scams: Scammers are soliciting donations for individuals, groups, and areas affected by COVID-19.
• Phishing scams: Scammers posing as national and global health authorities, including the World Health Organization (WHO) and the Centers for Disease Control and Prevention (CDC), are sending phishing emails designed to trick recipients into downloading malware or providing personal identifying and financial information.
• App scams: Scammers are also creating and manipulating mobile apps designed to track the spread of COVID-19 to insert malware that will compromise users’ devices and personal information.
• Investment scams: Scammers are offering online promotions on various platforms, including social media, claiming that the products or services of publicly traded companies can prevent, detect, or cure COVID-19, and that the stock of these companies will dramatically increase in value as a result. These promotions are often styled as "research reports," make predictions of a specific "target price," and relate to microcap stocks, or low-priced stocks issued by the smallest of companies with limited publicly available information.
• Price Gouging scams: When sellers and/or retailers sell or rent an item for a price “which is grossly in excess of the price prior to the declaration” per KRS 367.374. Goods and services included in this prohibition include consumer food items; goods or services used for emergency cleanup; emergency supplies; medical supplies; home heating oil; building materials; housing; transportation, freight, and storage services; and gasoline or other motor fuels.
U.S. Attorney Coleman and Attorney General Cameron urge everyone, especially those most at risk of serious illness, to avoid these and similar scams by taking the following steps:
• Independently verify the identity of any company, charity, or individual that contacts you regarding COVID-19.
• Check the websites and email addresses offering information, products, or services related to COVID-19. Be aware that scammers often employ addresses that differ only slightly from those belonging to the entities they are impersonating. For example, they might use "cdc.com" or "cdc.org" instead of "cdc.gov."
• Be wary of unsolicited emails offering information, supplies, or treatment for COVID-19 or requesting your personal information for medical purposes. Legitimate health authorities will not contact the general public this way.
• Do not click on links or open email attachments from unknown or unverified sources. Doing so could download a virus onto your computer or device.
• Make sure the anti-malware and anti-virus software on your computer is operating and up to date.
• Ignore offers for a COVID-19 vaccine, cure, or treatment. Remember, if there is a medical breakthrough, you won’t hear about it for the first time through an email, online ad, or unsolicited sales pitch.
• Check online reviews of any company offering COVID-19 products or supplies. Avoid companies whose customers have complained about not receiving items.
• Research any charities or crowdfunding sites soliciting donations in connection with COVID- 19 before giving. Remember, an organization may not be legitimate even if it uses words like "CDC" or "government" in its name or has reputable looking seals or logos on its materials. For online resources on donating wisely, visit the Federal Trade Commission (FTC) website.
• Be wary of any business, charity, or individual requesting payments or donations in cash, by wire transfer, gift card, or through the mail. Don’t send money through any of these channels.
• Be cautious of "investment opportunities" tied to COVID-19, especially those based on claims that a small company’s products or services can help stop the virus. If you decide to invest, carefully research the investment beforehand. For information on how to avoid investment fraud, visit the U.S. Securities and Exchange Commission (SEC) website.
• For the most up-to-date information on COVID-19, visit the Centers for Disease Control and Prevention (CDC) and World Health Organization (WHO) websites.
We urge you: don’t fall victim to these frauds. We have set up a dedicated toll free Hotline and dedicated email addresses for the public to report suspected COVID-19 fraud. If you believe you have been a target or victim of these frauds, please report them at:
Kentuckians wishing to report scams and fraud can contact the Federal Bureau of Investigation: https://www.ic3.gov/default.aspx
To file a price gouging complaint, visit ag.ky.gov/pricegouging or call the Consumer Protection Hotline at 1-888-432-9257
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U.S. Attorney Richard P. Donoghue Urges the Public to Report Suspected Covid-19 FraudRead the Press Release
BROOKLYN, NY – Richard P. Donoghue, United States Attorney for the Eastern District of New York, today urged the public to report suspected fraud schemes related to COVID-19 (the Coronavirus) by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or to the NCDF e-mail address [email protected].
In coordination with the Department of Justice, Attorney General William Barr has directed U.S. Attorneys to prioritize the investigation and prosecution of Coronavirus fraud schemes. The NCDF Hotline can receive and enter complaints into a centralized system that can be accessed by all U.S. Attorneys, as well as Justice Department litigating and law enforcement components to identify, investigate and prosecute fraud schemes.
“Any individual or company despicably seeking to enrich themselves by taking advantage of the Coronavirus emergency facing our country will face the full force of the U.S. Justice Department, and I expect they will not be happy with the outcome,” stated United States Attorney Donoghue.
Some examples of these schemes include:
- Individuals and businesses selling fake cures for COVID-19 online and engaging in other forms of fraud.
- Phishing emails from entities posing as the World Health Organization or the Centers for Disease Control and Prevention.
- Malicious websites and apps that appear to share Coronavirus-related information to gain and lock access to your devices until payment is received.
- Seeking donations fraudulently for illegitimate or non-existent charitable organizations.
- Medical providers obtaining patient information for COVID-19 testing and then using that information to fraudulently bill for other tests and procedures.
In a memorandum to U.S. Attorneys issued March 19, Deputy Attorney General Jeffrey Rosen also directed each U.S. Attorney to appoint a Coronavirus Fraud Coordinator to lead each office’s efforts to investigate and prosecute Coronavirus-related crimes, and to conduct outreach and awareness activities.
The NCDF coordinates complaints with 16 additional federal law enforcement agencies, as well as state Attorneys General and local authorities.
U.S. Attorney Powell warns public about COVID-19 scams, sends message to fraudstersRead the Press Release
WHEELING, WEST VIRGINIA – U.S. Attorney Bill Powell is asking residents to be vigilant and aware to protect themselves against scammers during the COVID-19 pandemic, and warning those who are considering taking advantage of the situation.
“To prey on the fears and anxieties of others during this difficult time is incomprehensible and despicable. Those who do so will be investigated and prosecuted to the fullest extent of the law. I’m asking all residents to not be swayed by these fraudsters and report anything suspicious,” said Powell.
The U.S. Attorney’s Office will be vigilant in detecting, investigating, and prosecuting any wrongdoing related to the crisis. As a proactive measure, and under the guidance of Attorney General Barr, U.S. Attorney Powell has appointed Assistant U.S. Attorney Andrew R. Cogar as the district’s COVID-19 Coordinator. Cogar is tasked with serving as legal counsel on all COVID-19 litigation and matters, as well as conduct community outreach and awareness activities related to COVID-19.
As more reports are being made of individuals and businesses selling fake cures for COVID-19 online and engaging in other forms of fraud, reports of phishing emails from entities posing as the World Health Organization or the Centers for Disease Control and Prevention, and reports of malware being inserted onto mobile apps designed to track the spread of the virus, residents are urged to protect themselves.
To report any suspicious activity regarding the COVID-19 virus, residents are asked to call the National Center for Disaster Fraud Hotline at 1-866-720-5721 or email at [email protected].
To find more about Department of Justice resources and information, please visit www.justice.gov/coronavirus
U.S. Attorney Mike Hurst Announces More Than $65 Million Available to Fight Human Trafficking and Help Trafficking VictimsRead the Press Release
Jackson, Miss. – U.S. Attorney Mike Hurst today announced that more than $65 million in Department of Justice grants is available to help communities combat human trafficking and serve adults and children who are victimized in trafficking operations.
“Our nation is facing difficult challenges, none more pressing than the scourge of human trafficking. Human traffickers pose a dire threat to public safety and countering this threat remains one of the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs (“OJP”). “The Department of Justice is front and center in the fight against this insidious crime. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
“We have made fighting human trafficking a top priority in our office, and this funding will go a long way in rescuing victims, preventing trafficking, and providing services to effected communities. I implore our partners in this fight to avail themselves of these opportunities to help as many as we can as we seek to eradicate this scourge that is human trafficking,” said U.S. Attorney Hurst.
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs that support human trafficking task forces and services for human trafficking survivors.
A number of funding opportunities are currently open, with several more opening in the near future.
Missing and Exploited Children Training and Technical Assistance Program
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17351
Total Available $1.8 million Deadline 4/6/2020 (Extended)
Multidisciplinary Task Force Program to Combat Human Trafficking
Total Available $22 million Opens week of 3/16/2020
Preventing Trafficking of Girls
Total Available $1.7 million Opens week of 3/16/2020
Research and Evaluation on Trafficking in Persons
https://nij.ojp.gov/funding/opportunities/nij-2020-17324
Total Available $2.5 million Deadline 4/20/2020
Services for Victims of Human Trafficking
Total Available $16.5 million Opens week of 3/16/2020
Specialized Training and Technical Assistance on Housing for Victims of Human Trafficking
Total Available $2 million Opens week of 3/16/2020
Human Trafficking Training and Technical Assistance Program
Total Available $5 million Opens week of 3/16/2020
Improving Outcomes for Child and Youth Victims of Human Trafficking
Total Available $6 million Opens week of 3/16/2020
Integrated Services for Minor Victims of Labor Trafficking
Total Available $8 million Opens week of 3/16/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
In September 2019, the U.S. Attorneys for the Southern District and Northern Districts of Mississippi, in partnership with the Mississippi Department of Public Safety and Mississippi House of Representatives Speaker Philip Gunn, announced the launch of the statewide Mississippi Human Trafficking Council, which brings together stakeholders from across the state of Mississippi to work on and develop solutions to issues relating to human trafficking. For more information about the Council, click here.
U.S. Attorney Matt Martin Urges the Public to Report Suspected COVID-19 FraudRead the Press Release
GREENSBORO, N.C. – U.S. Attorney Matthew G.T. Martin of the Middle District of North Carolina today urged the public to report suspected fraud schemes related to COVID-19 (the Coronavirus) by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or to the NCDF e-mail address [email protected].
In coordination with the Department of Justice, Attorney General William Barr has directed U.S. Attorneys to prioritize the investigation and prosecution of Coronavirus fraud schemes.
“Exploiting the difficult circumstances the global pandemic has created is despicable, but some people are so callous and greedy that they will defraud their fellow citizens when at their most vulnerable. We are determined to identify and prosecute these criminals to the fullest extent of the law,” said U.S. Attorney Martin. “You can help by contacting the National Center for Disaster Fraud with information about any schemes you see that aim to take advantage of people.”
Some examples of these schemes include:
• Individuals and businesses selling fake cures for COVID-19 online and engaging in other forms of fraud.
• Phishing emails from entities posing as the World Health Organization or the Centers for Disease Control and Prevention.
• Malicious websites and apps that appear to share Coronavirus-related information to gain and lock access to your devices until payment is received.
• Seeking donations fraudulently for illegitimate or non-existent charitable organizations.
• Medical providers obtaining patient information for COVID-19 testing and then using that information to fraudulently bill for other tests and procedures.
In a memorandum to U.S. Attorneys issued March 19, Deputy Attorney General Jeffrey Rosen also directed each U.S. Attorney to appoint a Coronavirus Fraud Coordinator to serve as the legal counsel for the federal judicial district on matters relating to the Coronavirus, direct the prosecution of Coronavirus-related crimes, and to conduct outreach and awareness activities. The Middle District of North Carolina Coronavirus Fraud Coordinator is AUSA Frank Chut, a seasoned fraud prosecutor with substantial experience investigating predatory schemes.
The NCDF can receive and enter complaints into a centralized system that can be accessed by all U.S. Attorneys, as well as Justice Department litigating and law enforcement components, to identify, investigate, and prosecute fraud schemes. The NCDF coordinates complaints with 16 additional federal law enforcement agencies, as well as state Attorneys General and local authorities.
To find more about Department of Justice resources and information, please visit www.justice.gov/coronavirus.
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U.S. Attorney Justin Herdman urges public to report suspected COVID-19 fraudRead the Press Release
U.S. Attorney Justin Herdman of the Northern District of Ohio today urged the public to report suspected fraud schemes related to COVID-19 (the Coronavirus) by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or to the NCDF e-mail address [email protected].
In coordination with the Department of Justice, Attorney General William Barr has directed U.S. Attorneys to prioritize the investigation and prosecution of COVID-19 fraud schemes.
“The Department of Justice is absolutely committed to bringing to justice those who would seek to take advantage of our friends, family, and neighbors during this challenging time – but we need the public’s help,” said U.S. Attorney Herdman. “The mission of law enforcement never stops, and if you’re a criminal seeking to capitalize on public misconceptions or fear, then you should know that we will find you and prosecute you.”
Some examples of these schemes include:
- Individuals and businesses selling fake cures for COVID-19 online and engaging in other forms of fraud.
- Phishing emails from entities posing as the World Health Organization or the Centers for Disease Control and Prevention.
- Malicious websites and apps that appear to share COVID-19 related information to gain and lock access to your devices until payment is received.
- Seeking donations fraudulently for illegitimate or non-existent charitable organizations.
- Medical providers obtaining patient information for COVID-19 testing and then using that information to fraudulently bill for other tests and procedures.
In a memorandum to U.S. Attorneys issued March 19, Deputy Attorney General Jeffrey Rosen also directed each U.S. Attorney to appoint a COVID-19 Fraud Coordinator to serve as the legal counsel for the federal judicial district on matters relating to the COVID-19, direct the prosecution of COVID-19 related crimes, and to conduct outreach and awareness activities. The Northern District of Ohio COVID-19 Fraud Coordinator is Assistant U.S. Attorney Alex Abreu.
The NCDF can receive and enter complaints into a centralized system that can be accessed by all U.S. Attorneys, as well as Justice Department litigating and law enforcement components to identify, investigate and prosecute fraud schemes. The NCDF coordinates complaints with 16 additional federal law enforcement agencies, as well as state Attorneys General and local authorities.
To find more about Department of Justice resources and information, please visit www.justice.gov/coronavirus.
U.S. Attorney Jay E. Town Urges the Public to Report Suspected COVID-19 FraudRead the Press Release
BIRMINGHAM, Ala. – U.S. Attorney Jay E. Town today urged the public to report suspected fraud schemes related to COVID-19 (the Coronavirus) by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or to the NCDF e-mail address [email protected].
In coordination with the Department of Justice, Attorney General William Barr has directed U.S. Attorneys to prioritize the investigation and prosecution of Coronavirus fraud schemes.
“Alabamians and Americans need to remain vigilant and not fall for the fraudsters, hucksters, and con artists. The Department of Justice and all of our law enforcement partners resolve to investigate and prosecute anyone seeking to illegally gain from this crisis,” Town said. “Our elder population are often targets. Let’s not wash away our common sense. Be aware! Be alert! Be sensible! We resolve to be vigilant.”
Some examples of these schemes include:
- Individuals and businesses selling fake cures for COVID-19 online and engaging in other forms of fraud.
- Phishing emails from entities posing as the World Health Organization or the Centers for Disease Control and Prevention.
- Malicious websites and apps that appear to share Coronavirus-related information to gain and lock access to your devices until payment is received.
- Seeking donations fraudulently for illegitimate or non-existent charitable organizations.
- Medical providers obtaining patient information for COVID-19 testing and then using that information to fraudulently bill for other tests and procedures.
In a memorandum to U.S. Attorneys issued March 19, Deputy Attorney General Jeffrey Rosen also directed each U.S. Attorney to appoint a Coronavirus Fraud Coordinator to serve as the legal counsel for the federal judicial district on matters relating to the Coronavirus, direct the prosecution of Coronavirus-related crimes, and to conduct outreach and awareness activities. The Northern District of Alabama Coronavirus Fraud Coordinator is Assistant United States Attorney Robert O. Posey.
The NCDF can receive and enter complaints into a centralized system that can be accessed by all U.S. Attorneys, as well as Justice Department litigating and law enforcement components to identify, investigate and prosecute fraud schemes. The NCDF coordinates complaints with 16 additional federal law enforcement agencies, as well as state Attorneys General and local authorities.
To find more about Department of Justice resources and information, please visit www.justice.gov/coronavirus.
U.S. Attorney Higdon Urges the Public to Report Suspected COVID-19 FraudRead the Press Release
RALEIGH – Robert J. Higdon, Jr., United States Attorney for the Eastern District of North Carolina today urged the public to report suspected fraud schemes related to COVID-19 (the Coronavirus) by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or by sending an e-mail to [email protected].
In coordination with the Department of Justice, Attorney General William Barr has directed U.S. Attorneys to prioritize the investigation and prosecution of Coronavirus fraud schemes.
“As our health care professionals and first responders work tirelessly to defeat COVID-19, we can be certain that criminals will attempt to profit from the fears of the public and will take advantage of this dangerous pandemic for their personal gain. The Department of Justice is committed to detecting, investigating, and aggressively prosecuting those who commit this wrongdoing. As we fight to address COVID-19 related fraud that is unfortunately emerging across the country – we want to raise awareness and forewarn those who might otherwise fall victim to these scams,” said United States Attorney Higdon.
Some examples of these schemes include:
- Individuals and businesses selling fake cures for COVID-19 online and engaging in other forms of fraud.
- Phishing emails from entities posing as the World Health Organization or the Centers for Disease Control and Prevention.
- Malicious websites and apps that appear to share Coronavirus-related information to gain and lock access to your devices until payment is received.
- Seeking donations fraudulently for illegitimate or non-existent charitable organizations.
- Medical providers obtaining patient information for COVID-19 testing and then using that information to fraudulently bill for other tests and procedures.
In a memorandum to U.S. Attorneys issued March 19, Deputy Attorney General Jeffrey Rosen also directed each U.S. Attorney to appoint a Coronavirus Fraud Coordinator to serve as the legal counsel for the federal judicial district on matters relating to the Coronavirus, direct the prosecution of Coronavirus-related crimes, and to conduct outreach and awareness activities. The Eastern District of North Carolina’s Fraud Coordinator is Assistant United States Attorney Ethan Ontjes.
The NCDF can receive and enter complaints into a centralized system that can be accessed by all U.S. Attorneys, as well as Justice Department litigating and law enforcement components to identify, investigate and prosecute fraud schemes. The NCDF coordinates complaints with 16 additional federal law enforcement agencies, as well as state Attorneys General and local authorities.
To find more about Department of Justice resources and information, please visit www.justice.gov/coronavirus.
U.S. Attorney Erica MacDonald Urges the Public to Report Suspected COVID-19 FraudRead the Press Release
U.S. Attorney Erica H. MacDonald of the District of Minnesota today urged the public to report suspected fraud schemes related to COVID-19 (the Coronavirus) by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or to the NCDF e-mail address [email protected].
In coordination with the Department of Justice, Attorney General William Barr has directed U.S. Attorneys to prioritize the investigation and prosecution of Coronavirus fraud schemes. The NCDF Hotline can receive and enter complaints into a centralized system that can be accessed by all U.S. Attorneys, as well as Justice Department litigating and law enforcement components to identify, investigate and prosecute fraud schemes.
“In the face of the nationwide spread of COVID-19, the U.S. Attorney’s Office for the District of Minnesota remains on-duty and committed to meeting the critical mission of protecting individuals, families and communities throughout the State of Minnesota. I also want to thank our federal, state, local, and tribal law enforcement partners for standing firm in their shared mission to protect the public,” said U.S. Attorney MacDonald.
“Unfortunately, there are wrongdoers who are actively seeking to profit from this crisis by exploiting the fears and vulnerabilities of individuals. This type of criminal behavior is abhorrent and will not go unpunished. I have designated the Chief of our Economic Crimes section to serve as the COVID-19 Fraud Coordinator for the District of Minnesota, with the primary duties of receiving all incoming reports of COVID-19 related fraud scams and oversight of any resulting prosecutions,” added MacDonald.
Some examples of these schemes include:
- Individuals and businesses selling fake cures for COVID-19 online and engaging in other forms of fraud.
- Phishing emails from entities posing as the World Health Organization or the Centers for Disease Control and Prevention.
- Malicious websites and apps that appear to share Coronavirus-related information to gain and lock access to your devices until payment is received.
- Seeking donations fraudulently for illegitimate or non-existent charitable organizations.
- Medical providers obtaining patient information for COVID-19 testing and then using that information to fraudulently bill for other tests and procedures.
In a memorandum to U.S. Attorneys issued March 19, Deputy Attorney General Jeffrey Rosen directed each U.S. Attorney to appoint a Coronavirus Fraud Coordinator to serve as the legal counsel for the federal judicial district on matters relating to the Coronavirus, direct the prosecution of Coronavirus-related crimes, and to conduct outreach and awareness activities.
The NCDF can receive and enter complaints into a centralized system that can be accessed by all U.S. Attorneys, as well as Justice Department litigating and law enforcement components to identify, investigate and prosecute fraud schemes. The NCDF coordinates complaints with 16 additional federal law enforcement agencies, as well as state Attorneys General and local authorities.
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United States Attorney’s Office, District of Minnesota: (612) 664-5600
U.S. Attorney Durham Urges the Public to Report Suspected COVID-19 FraudRead the Press Release
John H. Durham, U.S. Attorney for the District of Connecticut, today urged the public to report suspected fraud schemes related to COVID-19 (the Coronavirus) by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or to the NCDF e-mail address [email protected].
In coordination with the Department of Justice, Attorney General William Barr has directed U.S. Attorneys to prioritize the investigation and prosecution of Coronavirus fraud schemes.
“The Department of Justice and our law enforcement partners stand ready to bring the full weight of federal law upon anyone who would seek to prey upon people’s fears or sympathy and profit from this unprecedented international emergency,” said U.S. Attorney Durham.
Some examples of these schemes include:
- Individuals and businesses selling fake cures for COVID-19 online and engaging in other forms of fraud.
- Phishing emails from entities posing as the World Health Organization or the Centers for Disease Control and Prevention.
- Malicious websites and apps that appear to share Coronavirus-related information to gain and lock access to your devices until payment is received.
- Seeking donations fraudulently for illegitimate or non-existent charitable organizations.
- Medical providers obtaining patient information for COVID-19 testing and then using that information to fraudulently bill for other tests and procedures.
In a memorandum to U.S. Attorneys issued March 19, Deputy Attorney General Jeffrey Rosen also directed each U.S. Attorney to appoint a Coronavirus Fraud Coordinator to serve as the legal counsel for the federal judicial district on matters relating to the Coronavirus, direct the prosecution of Coronavirus-related crimes, and to conduct outreach and awareness activities. The District of Connecticut Coronavirus Fraud Coordinator is Assistant U.S. Attorney Christopher W. Schmeisser.
The NCDF can receive and enter complaints into a centralized system that can be accessed by all U.S. Attorneys, as well as Justice Department litigating and law enforcement components to identify, investigate and prosecute fraud schemes. The NCDF coordinates complaints with 16 additional federal law enforcement agencies, as well as state Attorneys General and local authorities.
To find more about Department of Justice resources and information, please visit www.justice.gov/coronavirus.
U.S. Attorney Duncan announces nearly $60 million in Grants Available to Support Prisoners’ Successful Reentry into Their CommunitiesRead the Press Release
LEXINGTON, Ky. – U.S. Attorney Robert M. Duncan, Jr. of Eastern District of Kentucky on Thursday announced that nearly $60 million in Department of Justice grants is available to help communities address public safety by supporting successful reentry of adult and juvenile offenders into their communities.
“Our nation is facing difficult public safety challenges that demand strong and immediate action. The high rate of recidivism poses a dire threat to community safety and is being met with a robust response by this Administration,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this persistent challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including adult and juvenile reentry initiatives and research projects designed to improve our knowledge of what works in reentry programming.
A number of funding opportunities are currently open, with several more opening in the near future.
Correctional Adult Reentry Education, Employment, and Recidivism Reduction Strategies Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17104
Total Available $7.2 million Deadline 4/27/2020
Improving Community Supervision Outcomes Through Swift, Certain, and Fair Responses
https://bja.ojp.gov/funding/opportunities/bja-2020-17096
Total Available $3 million Deadline 4/28/2020
Improving Reentry for People with Substance Use Disorders Program
https://bja.ojp.gov/SCASUD20
Total Available $13.2 million Deadline 4/27/2020
Innovations in Reentry Initiative: Building System Capacity & Testing Strategies to Reduce Recidivism
https://bja.ojp.gov/funding/opportunities/bja-2020-17281
Total Available $4 million Deadline 5/4/2020
Research and Evaluation on Promising Reentry Initiatives https://nij.ojp.gov/funding/opportunities/nij-2020-17295
Total Available $6 million Deadline 5/5/2020
Review and Validation of the First Step Act Risk Assessment Tool https://nij.ojp.gov/funding/opportunities/nij-2020-fsa
Total Available: Determined after selection Deadline 4/10/2020
Second Chance Act Community-Based Reentry Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17110
Total Available $13.5 million Deadline 5/4/2020
Second Chance Act Evaluation Participation Support
https://bja.ojp.gov/funding/opportunities/bja-2020-17680
Total Available $4 million Deadline 4/28/2020
Second Chance Act Youth Offender Reentry Program
https://ojjdp.ojp.gov/sites/g/files/xyckuh176/files/media/document/ojjdp-2020-17350.pdf
Total Available $7 million Deadline 4/28/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
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U.S. Attorney Duncan Designates Federal Prosecutor to Lead Fight Against COVID-19 Fraud in Eastern District of KentuckyRead the Press Release
LEXINGTON, Ky. — Robert M. Duncan, Jr., the United States Attorney for the Eastern District of Kentucky announced on Friday the appointment of a federal prosecutor to lead the fight against fraud related to the COVID-19 pandemic.
Attorney General William Barr has directed U.S. Attorneys nationwide to remain vigilant in detecting, investigating, and prosecuting criminal activity related to the crisis. As part of this strategy, U.S. Attorney Duncan designated Assistant U.S. Attorney Paul McCaffrey, Chief of the Office’s Fraud Division, to serve as the COVID-19 Fraud Coordinator for the Eastern District of Kentucky. Working with federal, state, and local law enforcement partners, AUSA McCaffrey will coordinate and lead investigations and prosecutions of those who attempt to take advantage of people during this time of crisis.
To report fraud related to COVID-19, log on to the FBI’s Internet Crime Complaint Center at https://www.ic3.gov/default.aspx.
“Due to the COVID-19 outbreak, many are experiencing unprecedented levels of uncertainty and disruption. My Office stands ready to work with our federal, state, and local partners to prosecute those who prey on the anxiety of others and take advantage of this trying situaton, for their personal gain,” said U.S. Attorney Duncan. “Fraudsters should be on notice that, even though we are in the midst of a national emergency, we will continue to enforce the law.”
U.S. Attorney Duncan warned the public to be extra cautious about unscrupulous schemes, particularly online. There have been reports locally and throughout the country of individuals and businesses selling fake cures or test kits for COVID-19 and engaging in other forms of fraud. Phishing emails from entities posing as the World Health Organization or the Centers for Disease Control and Prevention have been sent to unsuspecting citizens.
The U.S. Attorney’s Office in the Eastern District of Kentucky is also continuing a partnership with the Kentucky Attorney General’s Office, in order to ensure the maximum number of resources are being devoted to prosecuting the reported fraud. Kentucky Attorney General Daniel Cameron has instructed Kentuckians that suspect price gouging to use the Consumer Protection Hotline at 888-432-9257, to report the gouging.
“The COVID-19 pandemic is a crisis that takes support from every level of government,” said Attorney General Cameron. I appreciate United States Attorney Duncan’s proactive steps to fight illegal schemes, and we look forward to collaborating with our federal colleagues to protect Kentuckians.”
U.S. Attorney Duncan and Attorney General Cameron offered tips to help avoid scammers:
- Do not click on links from sources you don’t know. These could be attempts to download viruses onto your computer or cell phone.
- Ignore online offers for vaccinations. Watch out for products that claim to cure coronavirus or guarantee coronavirus prevention. There currently are no vaccines, pills, potions or other prescription or over-the-counter products available to treat or cure COVID-19.
- Do your homework when it comes to donations, whether through charities or crowdfunding websites. Do not let anyone rush you into making a donation.
- If someone asks for a donation in cash, gift card, or wire transfer, do not do it.
- Be wary of emails from con artists pretending to be the Centers for Disease Control or other public health organizations. A legitimate medical provider would never ask for sensitive information through email.
- Consult the Kentucky Department for Public Health and the Centers for Disease Control and Prevention for reliable information and updates about the coronavirus. A COVID-19 hotline has also been established for health-related concerns and questions at 1-800-722-5725.
— END —
U.S. Attorney Duncan Announces More than $83 million Available to Support School SafetyRead the Press Release
LEXINGTON, Ky. – U.S. Attorney Robert M. Duncan, Jr. of Eastern District of Kentucky on Thursday announced that more than $83 million in Department of Justice grants is available to help communities improve school security and protect students, teachers and faculty from threats of violence.
“School violence is no longer an abstract threat but has become a tragic reality in too many of America’s communities. Moving to meet this challenge is among the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs designed to tighten school security and improve the reporting of threats.
A number of funding opportunities for school safety are currently open, with another opening in the near future:
Research and Evaluation on School Safety
https://nij.ojp.gov/funding/opportunities/nij-2020-17308
Total Available $5 million Deadline 4/13/2020
STOP Act School Violence Program (FY20)
https://nij.ojp.gov/funding/opportunities/nij-2020-17308
Total Available $71.4 million Deadline 4/13/2020
Strategies to Support Children Exposed to Violence
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17926
Total Available $7 million Deadline 4/27/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities.
###
U.S. Attorney Duncan Announces More Than $65 million Available to Fight Human Trafficking and Help Trafficking VictimsRead the Press Release
LEXINGTON, Ky. – The U.S. Attorney Robert M. Duncan, Jr. for the Eastern District of Kentucky on Thursday announced that more than $65 million in Department of Justice grants is available to help communities combat human trafficking and serve adults and children who are victimized in trafficking operations.
“Our nation is facing difficult challenges, none more pressing than the scourge of human trafficking. Human traffickers pose a dire threat to public safety and countering this threat remains one of the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight against this insidious crime. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
“The Department of Justice is committed to reducing the impact of human trafficking, both through aggressive prosecution of the perpetrators and by providing grant funding for organizations that help victims,” said U.S. Attorney Duncan. “I encourage interested groups or organizations to visit OJP’s website to learn more about these grants and how to apply.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs that support human trafficking task forces and services for human trafficking survivors.
A number of funding opportunities are currently open, with several more opening in the near future.
Missing and Exploited Children Training and Technical Assistance Program
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17351
Total Available $1.8 million Deadline 4/6/2020 (Extended)
Multidisciplinary Task Force Program to Combat Human Trafficking
Total Available $22 million Opens week of 3/16/2020
Preventing Trafficking of Girls
Total Available $1.7 million Opens week of 3/16/2020
Research and Evaluation on Trafficking in Persons
https://nij.ojp.gov/funding/opportunities/nij-2020-17324
Total Available $2.5 million Deadline 4/20/2020
Services for Victims of Human Trafficking
Total Available $16.5 million Opens week of 3/16/2020
Specialized Training and Technical Assistance on Housing for Victims of Human Trafficking
Total Available $2 million Opens week of 3/16/2020
Human Trafficking Training and Technical Assistance Program
Total Available $5 million Opens week of 3/16/2020
Improving Outcomes for Child and Youth Victims of Human Trafficking
Total Available $6 million Opens week of 3/16/2020
Integrated Services for Minor Victims of Labor Trafficking
Total Available $8 million Opens week of 3/16/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
###
U.S. Attorney Duncan Announces More Than $163 Million Available to Fight Addiction CrisisRead the Press Release
LEXINGTON, Ky. – The U.S. Attorney Robert M. Duncan, Jr. for the Eastern District of Kentucky on Thursday announced that more than $163 million in Department of Justice grants is available to help communities address America’s addiction crisis.
“Our nation is facing the difficult challenge of curbing substance addiction, which threatens public safety and is among the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
“Providing grant funding opportunities like those announced today helps further the Department’s mission of protecting public safety,” said U.S. Attorney Robert M. Duncan, Jr. “These grants will help those on the frontlines of the addiction crisis including those who are working to combat substance, and will ultimately make our communities stronger.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs designed to prevent overdose deaths and break the cycle of addiction and crime.
A number of funding opportunities that address the addiction crisis are currently open:
Adult Drug Court and Veterans Treatment Court Discretionary Grant Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17098
Total Available $1.75 million Deadline 5/14/2020
Comprehensive Opioid, Stimulant, and Substance Abuse Site-based Program
https://bja.ojp.gov/COSSAP20
Total Available $27 million Deadline 5/21/2020
Enhancing Community Responses to America's Addiction Crisis: Serving Our Youngest Crime Victims
https://www.ovc.gov/grants/pdftxt/fy-2020-enhancing-community-responses-to-drug- crisis.pdf
Total Available: $19 million Deadline: 5/4/2020
Family Drug Court Program
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17090
Total Available $18.2 million Deadline 4/8/2020 (Extended)
Harold Rogers Prescription Drug Monitoring Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17754
Total Available $28.1 Deadline 5/5/2020
Juvenile Drug Treatment Court Program
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17051
Total Available $7.2 million Deadline 4/13/2020 (Extended)
Mentoring Opportunities for Youth Initiative
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-16930
Total Available $48 million Deadline 4/13/2020
Opioid Affected Youth Initiative
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17352
Total Available $9 million Deadline 4/20/2020
Research and Evaluation on Drugs and Crime
https://nij.ojp.gov/funding/opportunities/nij-2020-17275
Total Available $1 million Deadline 4/20/2020
Residential Substance Abuse Treatment for State Prisoners
https://bja.ojp.gov/RSAT20
Total Available $4.5 million Deadline 4/6/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
###
U.S. Attorney Designates Federal Prosecutor to Serve as Coordinator for Fighting COVID-19 FraudRead the Press Release
PHOENIX, Ariz. – U.S. Attorney Michael Bailey announced today his appointment of a federal prosecutor to lead the fight against fraud in the state of Arizona relating to COVID-19.
“Our office has already started receiving reports about individuals who are trying to use this crisis as an opportunity to prey upon others,” said U.S. Attorney Michael Bailey. “This kind of behavior during a national public health emergency is egregious and despicable. We will identify and prosecute anyone who uses the COVID-19 crisis to defraud others.”
U.S. Attorney Bailey appointed Assistant U.S. Attorney Jim Knapp, a longtime prosecutor and the Office’s White Collar Section Chief, to serve as the COVID-19 Fraud Coordinator. AUSA Knapp will serve as legal counsel for the federal judicial district on matters relating to the virus and will lead all investigations based on incoming reports of fraud related to COVID-19.
Some common scams linked to COVID-19 that are being reported around the nation include:
- Testing Scams: Individuals selling fake at-home test kits or going door-to-door performing fake tests for money;
- Treatment Scams: Individuals and businesses selling fake cures for COVID-19 online;
- Charity Scams: Individuals soliciting donations for individuals, groups, and areas affected by COVID-19;
- Supply Scams: Scammers creating fake shops, websites, and email addresses claiming to sell medical supplies that are in high demand;
- App Scams: Mobile apps that appear to be designed to track the spread of COVID-19, but which insert malware that will compromise users’ devices and personal information;
- Phishing Scams: Phishing emails sent from entities posing as the World Health Organization (“WHO”) or the Centers for Disease Control and Prevention (“CDC”);
- Provider Scams: Scammers are contacting people by phone and email, pretending to be doctors and hospitals that have treated a friend or relative for COVID-19, and demanding payment for that treatment;
- Investment Scams: Online promotions on various platforms, including social media, claiming that the products or services of publicly traded companies can prevent, detect, or cure COVID-19, and that the stock of these companies will dramatically increase in value as a result.
If you or someone you know believe you’ve been the target or victim of a fraud scheme related to the COVID-19 crisis please contact the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721). Scam reports can also be made online by emailing NCDF at [email protected] or through the FBI’s Internet Crime Complaint Center (IC3) by visiting www.IC3.gov.
As our nation continues to fight the spread of COVID-19, the critical mission of the U.S. Department of Justice must and will continue. In a memo this week, Attorney General Barr directed all U.S. Attorneys to remain vigilant in detecting, deterring, and prosecuting criminal activity, especially crimes of fraud related to the crisis.
In a recent email to the office staff, U.S. Attorney Michael Bailey wrote, “As federal prosecutors we’ve each assumed a mantle, sworn an oath, and accepted a duty – proudly – to protect others and our community from crime. We will fulfill that duty, notwithstanding hurdles or roadblocks.”
The U.S. Attorney’s Office will continue to do its part and fulfill its mission during this crisis. In the meantime, we urge you to educate yourselves about these schemes and report any fraud to the authorities.
RELEASE NUMBER: 2020-032_COVID19# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.- Testing Scams: Individuals selling fake at-home test kits or going door-to-door performing fake tests for money;
U.S. Attorney David J. Freed Announces Nearly $60 Million in Grants Available to Support Prisoners’ Successful Reentry into Their CommunitiesRead the Press Release
HARRISBURG – U.S. Attorney David J. Freed for the Middle District of Pennsylvania today announced that more than $60 million in Department of Justice grants is available to help communities address public safety by supporting successful reentry of adult and juvenile offenders into their communities.
“While we will never abdicate our duty to keep law abiding citizens safe, we also have a duty to those who have paid their debt to society,” said U.S. Attorney Freed. “We encourage eligible entities to take advantage of these grants to help ease the process of Reentry.”
“Our nation is facing difficult public safety challenges that demand strong and immediate action. The high rate of recidivism poses a dire threat to community safety and is being met with a robust response by this Administration,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this persistent challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including adult and juvenile reentry initiatives and research projects designed to improve our knowledge of what works in reentry programming.
A number of funding opportunities are currently open, with several more opening in the near future.
Correctional Adult Reentry Education, Employment, and Recidivism Reduction Strategies Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17104
Total Available $7.2 million Deadline 4/27/2020
Improving Community Supervision Outcomes Through Swift, Certain, and Fair Responses
https://bja.ojp.gov/funding/opportunities/bja-2020-17096
Total Available $3 million Deadline 4/28/2020
Improving Reentry for People with Substance Use Disorders Program
https://bja.ojp.gov/SCASUD20
Total Available $13.2 million Deadline 4/27/2020
Innovations in Reentry Initiative: Building System Capacity & Testing Strategies to Reduce Recidivism
https://bja.ojp.gov/funding/opportunities/bja-2020-17281
Total Available $4 million Deadline 5/4/2020
Research and Evaluation on Promising Reentry Initiativeshttps://nij.ojp.gov/funding/opportunities/nij-2020-17295
Total Available $6 million Deadline 5/5/2020
Review and Validation of the First Step Act Risk Assessment Tool https://nij.ojp.gov/funding/opportunities/nij-2020-fsa
Total Available: Determined after selection Deadline 4/10/2020
Second Chance Act Community-Based Reentry Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17110
Total Available $13.5 million Deadline 5/4/2020
Second Chance Act Evaluation Participation Support
https://bja.ojp.gov/funding/opportunities/bja-2020-17680
Total Available $4 million Deadline 4/28/2020
Second Chance Act Youth Offender Reentry Program
https://ojjdp.ojp.gov/sites/g/files/xyckuh176/files/media/document/ojjdp-2020-17350.pdf
Total Available $7 million Deadline 4/28/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
# # #
U.S. Attorney David J. Freed Announces More Than $83 Million Available to Support School SafetyRead the Press Release
HARRISBURG – U.S. Attorney David J. Freed for the Middle District of Pennsylvania today announced that more than $83 million in Department of Justice grants is available to help communities improve school security and protect students, teachers and faculty from threats of violence.
“We know that school districts across the Middle District of Pennsylvania are committed to ensuring the safety of their students,” said U.S. Attorney Freed. “These grants have the potential to allow districts to take their preparations to the next level in guarding against threats both large and small.”
“School violence is no longer an abstract threat but has become a tragic reality in too many of America’s communities. Moving to meet this challenge is among the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs designed to tighten school security and improve the reporting of threats.
A number of funding opportunities for school safety are currently open, with another opening in the near future:
Research and Evaluation on School Safety
https://nij.ojp.gov/funding/opportunities/nij-2020-17308
Total Available $5 million Deadline 4/13/2020
STOP Act School Violence Program (FY20)
https://nij.ojp.gov/funding/opportunities/nij-2020-17308
Total Available $71.4 million Deadline 4/13/2020
Strategies to Support Children Exposed to Violence
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17926
Total Available $7 million Deadline 4/27/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
# # #
U.S. Attorney David J. Freed Announces More Than $65 Million Available to Fight Human Trafficking and Help Trafficking VictimsRead the Press Release
HARRISBURG – U.S. Attorney David J. Freed of the Middle District of Pennsylvania, today announced that more than $65 million in Department of Justice grants is available to help communities combat human trafficking and serve adults and children who are victimized in trafficking operations.
“While we have come a long way in our ability to recognize and prosecute cases of human trafficking, there is more work to be done especially in the area of both prevention of human trafficking and services to victims of human trafficking,” said U.S. Attorney Freed. “These grant opportunities will have a direct positive impact on those who have suffered at the hands of traffickers.”
“Our nation is facing difficult challenges, none more pressing than the scourge of human trafficking. Human traffickers pose a dire threat to public safety and countering this threat remains one of the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight against this insidious crime. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs that support human trafficking task forces and services for human trafficking survivors.
A number of funding opportunities are currently open, with several more opening in the near future.
Missing and Exploited Children Training and Technical Assistance Program
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17351
Total Available $1.8 million Deadline 4/6/2020 (Extended)
Multidisciplinary Task Force Program to Combat Human Trafficking
Total Available $22 million Opens week of 3/16/2020
Preventing Trafficking of Girls
Total Available $1.7 million Opens week of 3/16/2020
Research and Evaluation on Trafficking in Persons https://nij.ojp.gov/funding/opportunities/nij-2020-17324
Total Available $2.5 million Deadline 4/20/2020
Services for Victims of Human Trafficking
Total Available $16.5 million Opens week of 3/16/2020
Specialized Training and Technical Assistance on Housing for Victims of Human Trafficking Total Available $2 million Opens week of 3/16/2020
Human Trafficking Training and Technical Assistance Program
Total Available $5 million Opens week of 3/16/2020
Improving Outcomes for Child and Youth Victims of Human Trafficking
Total Available $6 million Opens week of 3/16/2020
Integrated Services for Minor Victims of Labor Trafficking
Total Available $8 million Opens week of 3/16/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
# # #
U.S. Attorney David J. Freed Announces More Than $163 Million Available to Fight Addiction CrisisRead the Press Release
HARRISBURG – U.S. Attorney David J. Freed for the Middle District of Pennsylvania today announced that more than $163 million in Department of Justice grants is available to help communities address America’s addiction crisis.
“This round of funding creates exciting opportunities for local courts, governments and non-profit entities,” said U.S. Attorney Freed. “In particular, the funding for specialty courts, prescription drug monitoring and mentoring programs goes directly to programs that have been shown to produce successful outcomes. We urge our local partners to take advantage of these opportunities.”
“Our nation is facing the difficult challenge of curbing substance addiction, which threatens public safety and is among the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs designed to prevent overdose deaths and break the cycle of addiction and crime.
A number of funding opportunities that address the addiction crisis are currently open:
Adult Drug Court and Veterans Treatment Court Discretionary Grant Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17098
Total Available $1.75 million Deadline 5/14/2020
Comprehensive Opioid, Stimulant, and Substance Abuse Site-based Program
https://bja.ojp.gov/COSSAP20
Total Available $27 million Deadline 5/21/2020
Enhancing Community Responses to America's Addiction Crisis: Serving Our Youngest Crime Victims
https://www.ovc.gov/grants/pdftxt/fy-2020-enhancing-community-responses-to-drug-crisis.pdf
Total Available: $19 million Deadline: 5/4/2020
Family Drug Court Program
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17090
Total Available $18.2 million Deadline 4/8/2020 (Extended)
Harold Rogers Prescription Drug Monitoring Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17754
Total Available $28.1 Deadline 5/5/2020
Juvenile Drug Treatment Court Program
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17051
Total Available $7.2 million Deadline 4/13/2020 (Extended)
Mentoring Opportunities for Youth Initiative
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-16930
Total Available $48 million Deadline 4/13/2020
Opioid Affected Youth Initiative
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17352
Total Available $9 million Deadline 4/20/2020
Research and Evaluation on Drugs and Crime
https://nij.ojp.gov/funding/opportunities/nij-2020-17275
Total Available $1 million Deadline 4/20/2020
Residential Substance Abuse Treatment for State Prisoners
https://bja.ojp.gov/RSAT20
Total Available $4.5 million Deadline 4/6/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
# # #
U.S. Attorney Bill Powell announces more than $83 million available to support school safetyRead the Press Release
WHEELING, WEST VIRGINIA – U.S. Attorney Bill Powell today announced that more than $83 million in Department of Justice grants is available to help communities improve school security and protect students, teachers and faculty from threats of violence.
“Schools should be a safe haven for students, a place to learn and grow. No child, parent, or educator should be afraid of anything that happens inside school walls. We must do everything we can to prevent violence at our schools. I hope that our educational leaders apply for funding to make their schools safer places to learn,” said Powell.
“School violence is no longer an abstract threat but has become a tragic reality in too many of America’s communities. Moving to meet this challenge is among the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs designed to tighten school security and improve the reporting of threats.
A number of funding opportunities for school safety are currently open, with another opening in the near future:
Research and Evaluation on School Safety
https://nij.ojp.gov/funding/opportunities/nij-2020-17308
Total Available $5 million Deadline 4/13/2020STOP Act School Violence Program (FY20)
https://nij.ojp.gov/funding/opportunities/nij-2020-17308
Total Available $71.4 million Deadline 4/13/2020Strategies to Support Children Exposed to Violence
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17926
Total Available $7 million Deadline 4/27/2020For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities.
U.S. Attorney Bill Powell announces more than $65 million available to fight human trafficking and help trafficking victimsRead the Press Release
WHEELING, WEST VIRGINIA – U.S. Attorney Bill Powell today announced that more than $65 million in Department of Justice grants is available to help communities combat human trafficking and serve adults and children who are victimized in trafficking operations.
“Human trafficking is the lowest of crimes, preying on some of the world’s most vulnerable in a horrendous way. Our efforts to combat this issue in the Mountain State are vital to the safety of those who live here and those who visit. This funding will help keep people safe and preserve their basic human rights,” said Powell.
“Our nation is facing difficult challenges, none more pressing than the scourge of human trafficking. Human traffickers pose a dire threat to public safety and countering this threat remains one of the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight against this insidious crime. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs that support human trafficking task forces and services for human trafficking survivors.
A number of funding opportunities are currently open, with several more opening in the near future.
Missing and Exploited Children Training and Technical Assistance Program
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17351
Total Available $1.8 million Deadline 4/6/2020 (Extended)Multidisciplinary Task Force Program to Combat Human Trafficking
Total Available $22 million Opens week of 3/16/2020Preventing Trafficking of Girls
Total Available $1.7 million Opens week of 3/16/2020Research and Evaluation on Trafficking in Persons
https://nij.ojp.gov/funding/opportunities/nij-2020-17324
Total Available $2.5 million Deadline 4/20/2020Services for Victims of Human Trafficking
Total Available $16.5 million Opens week of 3/16/2020Specialized Training and Technical Assistance on Housing for Victims of Human Trafficking
Total Available $2 million Opens week of 3/16/2020Human Trafficking Training and Technical Assistance Program
Total Available $5 million Opens week of 3/16/2020Improving Outcomes for Child and Youth Victims of Human Trafficking
Total Available $6 million Opens week of 3/16/2020Integrated Services for Minor Victims of Labor Trafficking
Total Available $8 million Opens week of 3/16/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunitiesU.S. Attorney Bash Urges the Public to Report Suspected COVID-19 FraudRead the Press Release
U.S. Attorney John F. Bash today urged the public to report suspected fraud schemes related to COVID-19 (the Coronavirus) by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or to the NCDF e-mail address [email protected].
In coordination with the Department of Justice, Attorney General William Barr has directed U.S. Attorneys to prioritize the investigation and prosecution of Coronavirus fraud schemes.
Some examples of fraudulent schemes include:
- Individuals and businesses selling fake cures for COVID-19 online and engaging in other forms of fraud.
- Phishing emails from entities posing as the World Health Organization or the Centers for Disease Control and Prevention.
- Malicious websites and apps that appear to share Coronavirus-related information to gain and lock access to your devices until payment is received.
- Seeking donations fraudulently for illegitimate or non-existent charitable organizations.
- Medical providers obtaining patient information for COVID-19 testing and then using that information to fraudulently bill for other tests and procedures.
In a memorandum to U.S. Attorneys issued March 19, Deputy Attorney General Jeffrey Rosen also directed each U.S. Attorney to appoint a Coronavirus Fraud Coordinator to serve as the legal counsel for the federal judicial district on matters relating to the Coronavirus, direct the prosecution of Coronavirus-related crimes, and to conduct outreach and awareness activities.“Today I have appointed Mike Galdo, an exceptionally skilled and experienced prosecutor, to work with our partner law-enforcement agencies to pursue anyone who uses the current emergency to swindle innocent victims. No scam is too small. If you use this emergency to defraud people, we are coming for you,” stated U.S. Attorney Bash.
The NCDF can receive and enter complaints into a centralized system that can be accessed by all U.S. Attorneys, as well as Justice Department litigating and law enforcement components to identify, investigate and prosecute fraud schemes. The NCDF coordinates complaints with 16 additional federal law enforcement agencies, as well as state Attorneys General and local authorities.
To find more about Department of Justice resources and information, please visit www.justice.gov/coronavirus.
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The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
U.S. Attorney Announces More Than $83 Million Available to Support School SafetyRead the Press Release
DENVER – United States Attorney Jason R. Dunn today announced that more than $83 million in Department of Justice grants is available to help communities improve school security and protect students, teachers and faculty from threats of violence.
“We have learned first-hand how important school safety is in Colorado,” said U.S. Attorney Jason Dunn. “It is important that the appropriate agencies consider applying for these funds, as we should do everything possible to support school safety to prevent violence and protect our children.”
“School violence is no longer an abstract threat but has become a tragic reality in too many of America’s communities. Moving to meet this challenge is among the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs designed to tighten school security and improve the reporting of threats.
A number of funding opportunities for school safety are currently open, with another opening in the near future:
Research and Evaluation on School Safety
https://nij.ojp.gov/funding/opportunities/nij-2020-17308
Total Available $5 million Deadline 4/13/2020
STOP Act School Violence Program (FY20)
https://nij.ojp.gov/funding/opportunities/nij-2020-17308
Total Available $71.4 million Deadline 4/13/2020
Strategies to Support Children Exposed to Violence
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17926
Total Available $7 million Deadline 4/27/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities.
U.S. Attorney Announces Appointment of Federal Prosecutor to Lead Fight Against COVID-19 FraudRead the Press Release
CHICAGO — John R. Lausch, Jr., United States Attorney for the Northern District of Illinois, today announced the appointment of a federal prosecutor to lead the fight against fraud related to the COVID-19 pandemic.
Attorney General William Barr has directed U.S. Attorneys nationwide to remain vigilant in detecting, investigating, and prosecuting criminal activity related to the crisis. As part of this strategy, U.S. Attorney Lausch appointed Assistant U.S. Attorney Tyler Murray, Chief of the office’s Financial Crimes Section, to serve as the COVID-19 Fraud Coordinator for the Northern District of Illinois. Working with federal, state, and local law enforcement partners, AUSA Murray will coordinate and lead investigations and prosecutions of those who attempt to take advantage of people during this time of crisis.
To report fraud related to COVID-19, call (866) 720-5721 or file a complaint online at https://www.justice.gov/disaster-fraud/webform/ncdf-disaster-complaint-form.
“My office will vigilantly guard the public from fraudsters who try to take advantage of a vulnerable time for our nation,” said U.S. Attorney Lausch. “A national crisis is by no means a safe harbor for criminal activity.”
U.S. Attorney Lausch warned the public to be extra cautious about unscrupulous schemes, particularly online. There have been reports locally and throughout the country of individuals and businesses selling fake cures or test kits for COVID-19 and engaging in other forms of fraud. Phishing emails from entities posing as the World Health Organization or the Centers for Disease Control and Prevention have been sent to unsuspecting citizens.
U.S. Attorney Lausch offered tips to help avoid scammers:
- Do not click on links from sources you don’t know. These could be attempts to download viruses onto your computer or cell phone.
- Ignore online offers for vaccinations. There currently are no vaccines, pills, potions or other prescription or over-the-counter products available to treat or cure COVID-19.
- Do your homework when it comes to donations, whether through charities or crowdfunding websites. Do not let anyone rush you into making a donation. If someone asks for a donation in cash, gift card, or wire transfer, do not do it.
U.S. Attorney for Southern Illinois Announces More than $83Million Available to Support School SafetyRead the Press Release
U.S. Attorney Steven D. Weinhoeft of the Southern District of Illinois today announced the availability of more than $83 million in Department of Justice grants to help communities improve school security and protect students, teachers and faculty from threats of violence.
"School violence is no longer an abstract threat but has become a tragic reality in too many of America’s communities. Moving to meet this challenge is among the Administration’s top domestic priorities," said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs (OJP). "The Department of Justice is front and center in the fight to meet this challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions."
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs designed to tighten school security and improve the reporting of threats. A number of funding opportunities for school safety are currently open, with another opening in the near future:
Research and Evaluation on School Safety
https://nij.ojp.gov/funding/opportunities/nij-2020-17308
Total Available $5 million Deadline 4/13/2020
STOP Act School Violence Program (FY20)
https://nij.ojp.gov/funding/opportunities/nij-2020-17308
Total Available $71.4 million Deadline 4/13/2020
Strategies to Support Children Exposed to Violence
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17926
Total Available $7 million Deadline 4/27/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities.
U.s. Attorney Urges the Public to Report Suspected COVID-19 FraudRead the Press Release
U.S. Attorney Mark A. Klaassen of the District of Wyoming today urged the public to report suspected fraud schemes related to COVID-19 (the Coronavirus) by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or to the NCDF e-mail address [email protected].
“It is unfortunate, but criminals often use times of adversity to their advantage,” said United States Attorney Mark Klaassen. “They see moments where our attention is distracted or we are susceptible to emotional responses as an opportunity to commit brazen acts of fraud. My office and our partners in state and local law enforcement are ready to take actions necessary to stop these crimes, but we need everyone’s help to report these schemes before they cause harm.”
In coordination with the Department of Justice, Attorney General William Barr has directed U.S. Attorneys to prioritize the investigation and prosecution of Coronavirus fraud schemes. The NCDF Hotline can receive and enter complaints into a centralized system that can be accessed by all U.S. Attorneys, as well as Justice Department litigating and law enforcement components to identify, investigate and prosecute fraud schemes. The NCDF coordinates complaints with 16 additional federal law enforcement agencies, as well as state Attorneys General and local authorities.
“I have been in contact with Wyoming Attorney General Bridget Hill to discuss the situation. Our offices will be cooperating to address any reports of fraud or price gouging occurring in Wyoming,” said United States Attorney Mark Klaassen.
Some examples of potential fraud schemes to be aware of include:
- Individuals and businesses selling fake testing kits, masks, treatments, or cures for COVID-19 online and engaging in other forms of fraud.
- Phishing emails from entities posing as the World Health Organization or the Centers for Disease Control and Prevention.
- Robo-calls or phishing emails purporting to be airline or other travel cancellation communications that are actually scams used to collect personal information.
- Malicious websites and ransomware apps that appear to share Coronavirus-related information to gain and lock access to your devices until payment is received.
- Persons seeking donations fraudulently for illegitimate or non-existent charitable organizations.
- Medical providers obtaining patient information for COVID-19 testing and then using that information to fraudulently bill for other tests and procedures.
- Price gouging on high demand consumer products.
United States Attorney Mark Klaassen has appointed Assistant United States Attorney Christyne Martens to serve as the Coronavirus Fraud Coordinator for Wyoming. She will provide legal counsel for the federal judicial district on matters relating to the Coronavirus, direct the prosecution of Coronavirus-related crimes, and conduct outreach and awareness activities. In addition to the NCDF hotline and email account, citizens may also report any suspected fraud to the United States Attorney’s Office, the Consumer Protection Unit of the Wyoming Attorney General, or their local law enforcement agencies.
To find more about Department of Justice resources and information, please visit www.justice.gov/coronavirus.
Toledo area physician indicted for sex trafficking and illegally distributing a controlled substanceRead the Press Release
A federal grand jury in Toledo has returned a two-count indictment charging Manish Raj Gupta, aka Manny Gupta, age 49, of Sylvania, Ohio and a Toledo area plastic surgeon, with one count of sex trafficking by force, threats of force, fraud, and coercion and one count of illegally distributing a controlled substance to the sex trafficking victim.
The indictment alleges that, from August through September of 2016, Manish Raj Gupta used force, threats of force, fraud and coercion to compel a woman, identified as Victim #1, to engage in commercial sex by drugging her without her consent or knowledge, outside the course of any legitimate medical treatment, and then committed sexual acts on her while she was unconscious, which he recorded.
Based on other court records and public filings:
The defendant would travel to medical conferences in large urban areas including Chicago in March and April of 2013, Cleveland of April 2013, Miami/Ft. Lauderdale of June 2015 and July 2019, Los Angeles of September 2016, and various other dates in San Francisco and Detroit. The defendant would often stay at centrally located hotels and hire escorts in the area. He would then administer drugs to his victims and perform sexual acts of violence.
An indictment is only a charge and 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.
If convicted, the defendant’s sentence will be determined by the Court after review of factors unique to this case, including the defendant’s prior criminal records, if any, the defendant’s role in the offense and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum and in most cases, it will be less than the maximum.
Due to the possible nature and scope of potential victims, federal and local law enforcement officials across the country are asking that anyone who may have been victimized or have information about Maish Raj Gupta to contact the FBI at [email protected] or call (216) 622-6842.
This case is being investigated by the Federal Bureau of Investigation in Toledo, Ohio. The case is being prosecuted by Assistant United States Attorneys Tracey Ballard Tangeman and Carol Skutnik.
Texas Man Charged with Operating Elaborate, Nationwide Warranty Fraud Scheme Targeting Cisco SystemsRead the Press Release
PHILADELPHIA – United States Attorney William M. McSwain announced that Jerel Andre Williams, 37, of Mansfield, Texas, was charged today by Information with 9 counts of mail fraud and 2 counts of filing a false tax return.
The Information alleges that the defendant defrauded Cisco Systems Inc. (“Cisco”), by engaging in a sophisticated warranty fraud scheme. The charges state that Williams and a co-schemer obtained serial numbers to products manufactured by Cisco. He then allegedly utilized false email addresses and false names to submit false warranty claims to Cisco using those serial numbers, pretending to own Cisco products that were under warranty and supposedly not working. Next, Williams provided Cisco customer service representatives with descriptions of the non-existent defects that he knew could not be solved by troubleshooting and would therefore require replacement with new products. Cisco shipped the replacement products to Williams and his co-schemer on the expectation that the defective products would be returned.
The charges allege that Williams and his co-schemer successfully obtained 157 warranty replacement products from Cisco in this manner, each with a retail value of between $3,693 and $34,500. They had the products shipped to addresses throughout the United States, including in Wynnewood, Pennsylvania; Cherry Hill, New Jersey; Wilmington, Delaware; Las Vegas, Nevada; Henderson, Nevada; La Jolla, California; San Diego, California; Arlington, Texas; Dallas, Texas; and Fort Worth, Texas. Williams and his co-schemer then traveled to these addresses, picked up the products, and resold them to computer resellers. Williams allegedly failed to return the supposedly defective Cisco products, despite his promises to do so -- because he never owned them in the first place.
In addition to operating this fraud scheme, the Information also alleges that the defendant filed false tax returns for tax years 2015 and 2016 in which he underreported his gross receipts by $284,741 and $349,177, respectively.
Williams faces a total maximum sentence of 193 years’ incarceration, a five-year period of supervised release, and a fine of $2,750,000.
“Warranties are designed to make honest consumers whole by replacing faulty products, not to be exploited by scammers looking to turn an illegal profit,” said U.S. Attorney McSwain. “Williams allegedly engaged in a sophisticated, nationwide warranty fraud scheme worth hundreds of thousands of dollars. I would like to thank the FBI and IRS for their dedication and partnership in this matter.”
“All income, whether it be from legal or illegal sources, is taxable,” said Michael Montanez, Acting Special Agent in Charge of IRS-Criminal Investigation. “Our Agents have both law enforcement and financial investigation expertise that uniquely qualifies us to assist with these types of cases by following the illegally obtained proceeds.”
The case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation Division, and is being prosecuted by Assistant United States Attorney Michael S. Lowe.
An Indictment, Information, or Criminal Complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.
Statement from U.S. Attorney Josh J. MinklerRead the Press Release
Indianapolis – “We find ourselves in a place where most Americans have never been. Hoosiers are experiencing many different emotions and concerns including the care of family and friends, furthering their children’s education and protecting their livelihoods. Unfortunately, criminals are finding ways to use this unique time to take advantage of our elderly, sick and economically disadvantaged citizens by an array of fraudulent and illegal schemes.”
“In the midst of this crisis, The US Attorney’s Office for the Southern District of Indiana will continue to serve the citizens of the district. Using our strong and longstanding relationships with state and local governments, and in conjunction with our partners in federal, state, and local law enforcement, we will investigate and prosecute those who try to take advantage of our most vulnerable citizens.”
“To promote the prosecution of those who would take advantage of this difficult time, today I have appointed Assistant United States Attorney Kyle Sawa to serve as the Coronavirus Coordinator for the Southern District of Indiana. In that capacity, AUSA Sawa will leverage local, state and federal law enforcement resources to protect our citizens against this rising threat of COVID-19 fraud schemes.”
“If you receive suspicious emails, texts, or any forms of suspicious communication related to the COVID-19 crisis, or become aware of family and friends that have received suspicious communications, I ask that you don’t respond directly but instead report the activity to the National Center for Disaster Fraud (NCDF) Hotline at 1-866-720-5721, or to the NCDF e-mail address [email protected].”
For the most up-to-date information about #COVID19, visit the CDC’s website at http://cdc.gov/COVID19 .
St. Thomas Man Sentenced for Distributing MarijuanaRead the Press Release
St. Thomas, USVI – Thomas Olive, II, 29, was sentenced yesterday on his conviction of possessing marijuana with intent to distribute, United States Attorney Gretchen C.F. Shappert announced.
Evidence at Olive’s trial established that on December 11, 2018, he was the driver of a vehicle travelling on Main Street on St. Thomas with heavily tinted windows. Officers of the Virgin Islands Police Department ordered Olive out of the vehicle and discovered four pounds of marijuana packaged for distribution. VIPD also discovered $6,225 in cash and an unlicensed Glock firearm.
District Court Judge Curtis V. Gomez sentenced Olive to four months incarceration, and six months home confinement. Judge Gomez also sentenced Olive to three years supervised release with 300 hours of community service. As part of his sentence Olive forfeits $6,225 in cash and was ordered to pay a $4,000 fine.
This case was investigated by the Virgin Islands Police Department and the Federal Bureau of Investigations. It was prosecuted by Assistant United States Attorney Everard E. Potter.
Singaporean Shipping Company Fined $1.65M for Concealing Illegal Discharges of Oily WaterRead the Press Release
OAKLAND – Unix Line PTE Ltd., a Singapore-based shipping company, was sentenced today in federal court before U.S. District Court Judge Jon S. Tigar in Oakland, California, after previously pleading guilty to a violation of the Act to Prevent Pollution from Ships. Unix Line PTE Ltd. was sentenced to pay a fine of $1,650,000.00, placed on probation for a period of four years, and ordered to implement a comprehensive Environmental Compliance Plan as a special condition of probation.
U.S. Attorney David L. Anderson of the Northern District of California, Assistant Attorney General Jeffrey Bossert Clark of the Justice Department’s Environment and Natural Resources Division and U.S. Coast Guard Investigative Service Special Agent in Charge Kelly S. Hoyle made the announcement.
In pleading guilty, Unix Line admitted that its crew members onboard the Zao Galaxy, a 16,408 gross-ton, ocean-going motor tanker, knowingly failed to record in the vessel’s oil record book the overboard discharge of oily bilge water without the use of required pollution-prevention equipment, during the vessel’s voyage from the Philippines to Richmond, California.
“The defendant’s crew members intentionally discharged oily bilge waste into the ocean on their voyage to California,” said U.S. Attorney Anderson. “Our district includes hundreds of miles of the beautiful Pacific coast, stretching from Monterey to Del Norte County. We will do our part to protect those natural resources and hold companies responsible when they fail to follow federal and international laws designed to protect our oceans from pollution.”
“The Coast Guard Investigative Service will continue to make criminal investigations that deter maritime organizations from breaking international and U. S. law designed to protect our finite natural marine resources a priority” said Kelly Hoyle, Special Agent in Charge Pacific Region of the Coast Guard Investigative Service.
On Oct. 24, 2019, Unix Line was indicted by a federal grand jury for obstruction of justice and a violation of the Act to Prevent Pollution from Ships. Under the plea agreement, Unix Line pled guilty to one count of a violation of the Act to Prevent Pollution from Ships.
According to the plea agreement, Unix Line is the operator of the Zao Galaxy, which set sail from the Philippines on Jan. 21, 2019, heading toward Richmond, Calif., carrying a cargo of palm oil. On Feb. 11, 2019, the Zao Galaxy arrived in Richmond, where it underwent a U.S. Coast Guard inspection and examination. Examiners discovered that during the voyage, a Unix Line-affiliated ship officer directed crew members to discharge oily bilge water overboard, using a configuration of drums, flexible pipes, and flanges to bypass the vessel’s oil water separator. The discharges were knowingly not recorded in the Zao Galaxy’s oil record book when it was presented to the U.S. Coast Guard during the vessel’s inspection.
Assistant United States Attorney Katherine Lloyd-Lovett and Special Assistant United States Attorney Andrew Briggs of the Northern District of California and Senior Trial Attorney Kenneth Nelson of the Environmental Crimes Section are prosecuting the case, with the assistance of Kay Konopaske and Katie Turner. The prosecution is the result of a year-long investigation by the Coast Guard Investigative Service and the Investigations Division of Coast Guard Sector San Francisco.
Racketeering Charges Added in Federal Investigation of Chicago Street Gang; New Indictment Charges Multiple MurdersRead the Press Release
CHICAGO — A federal indictment unsealed this week charges ten alleged members of the LAFA street gang with participating in a criminal organization that murdered its rivals and violently protected its drug-dealing territories on the South Side of Chicago.
Law enforcement uncovered the criminal activity through an investigation conducted by the Organized Crime Drug Enforcement Task Force (OCDETF). Drug or firearm charges were originally filed in related cases against eleven individuals, including a woman and two of her sons. The superseding indictment unsealed this week adds new defendants and alleges numerous acts of violence, including four murders and 13 attempted murders. The new charges include racketeering conspiracy against ten of the defendants.
Arrests were carried out this week in Illinois, Indiana, and Minnesota. One defendant was arraigned this week in federal court in Chicago, while arraignment dates for the others have not yet been scheduled.
During the course of the multi-year probe, law enforcement seized 34 firearms, a machete and sheath, approximately a kilogram of cocaine, 78 pounds of marijuana, more than $190,000 in suspected illicit cash proceeds, designer clothing appraised at more than $300,000, Rolex watches, and numerous pieces of diamond jewelry, including two necklaces that had attached to them 14-carat gold pendants with the initials “LAFA” written in diamonds.
The superseding indictment was announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; Emmerson Buie, Jr., Special Agent-in-Charge of the Chicago office of the FBI; and Charlie Beck, interim Superintendent of the Chicago Police Department. Substantial assistance was provided by U.S. Attorney’s Offices in the Districts of Northern Indiana and Minnesota; Cook County State’s Attorney’s Office; U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives; IRS Criminal Investigation Division in Chicago; Illinois State Police; Cook County Sheriff’s Office; police departments in Orland Park, Evergreen Park, Bolingbrook and Joliet; Minnesota-based Lake Superior Drug and Violent Crimes Task Force; Duluth, Minn., Police Department; St. Louis County, Minn., State’s Attorney’s Office; and FBI offices in Minneapolis, Minn., and Indianapolis, Ind. Assistant U.S. Attorneys Sheri Wong, Ankur Srivastava and Paul Mower represent the government.
“These RICO charges are the result of many federal, state, and local law enforcement partners working together to hold violent Chicago gang members accountable for various acts involving murder, attempted murder, witness intimidation, and drug trafficking, and for committing certain firearm offenses,” said U.S. Attorney Lausch. “Our common mission is clear: we want to keep the people of Chicago and our other communities safe.”
"These charges reflect an outstanding show of teamwork by our law enforcement and prosecutorial partners at all levels,” said Special Agent-in-Charge Buie. “We will continue to work tirelessly to remove illegal drugs, weapons, and other ill-gotten gains from our streets and ensure that our communities remain safe for all."
The superseding indictment alleges that LAFA members trafficked illicit drugs, including marijuana, cocaine, cocaine base, heroin, methamphetamine, and MDMA, in Chicago and Duluth, Minn. LAFA members allegedly stole vehicles for use in the affairs of the enterprise, and violently retaliated against rivals, former members, victims, and witnesses to prevent cooperation with law enforcement.
The charges accuse five alleged LAFA members of committing murder in furtherance of the gang’s activities:
- AKEEM ASAD, 28, of Chicago, allegedly murdered Janeen Hancock and Alixi Johnson on July 23, 2012, in Chicago.
- MARTEZ EASTER, 27, of Chicago, and COTTRELL MACKEY, 26, of Chicago, allegedly murdered Denero Appleton on June 1, 2014, in Chicago.
- MARDI LANE, 31, of Chicago, and REGINALD JONES, 26, of Chicago, allegedly murdered Deonte Hoard on March 2, 2015, in Chicago.
Asad, Lane, Easter, Jones and three other defendants – CAREY HINTON, 27, of Chicago, TONY PARKER, 25, of Chicago, and QUENTIN LUCIOUS, 29, of Chicago – are charged with committing attempted murders on behalf of the gang.
Several firearm offenses are also charged in the indictment, as are multiple counts of witness intimidation.
The investigation was conducted under the OCDETF program, a partnership between federal, state and local law enforcement agencies. The principal mission of OCDETF is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking, and money laundering organizations.
The public is reminded that an indictment contains only charges and is not evidence of guilt. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
Racketeering conspiracy generally carries a maximum sentence of 20 years in prison, but a life sentence is possible for certain underlying racketeering activities, including certain murders and attempted murders charged in the indictment. If convicted, the Court must impose a reasonable sentence under federal sentencing statutes and the advisory United States Sentencing Guidelines.
Public urged to Report Suspected COVID-19 FraudRead the Press Release
PROVIDENCE – U.S. Attorney Aaron L. Weisman of the District of Rhode Island today urged the public to report suspected fraud schemes related to COVID-19 (the Coronavirus) by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or to the NCDF e-mail address [email protected].
In coordination with the Department of Justice, Attorney General William Barr has directed U.S. Attorneys to prioritize the investigation and prosecution of Coronavirus fraud schemes.
“These unprecedented times call for unprecedented caution to not only stay safe and healthy, but to not fall victim to fraudsters who, without hesitation, are working every angle to rip-off Americans by stealing their personal identity and their money,” noted United States Attorney Aaron L. Weisman. “Rhode Islanders should not share any information with anyone unless you are 100% certain who you are dealing with. If you suspect fraud, contact the NCDF hotline. The United States Attorney’s Office, our federal law enforcement partners, and the entire Department of Justice stand ready to work together to bring down the hammer and hold fraudsters accountable.”
Some examples of these schemes include:
- Individuals and businesses selling fake cures for COVID-19 online and engaging in other forms of fraud.
- Phishing emails from entities posing as the World Health Organization or the Centers for Disease Control and Prevention.
- Malicious websites and apps that appear to share Coronavirus-related information to gain and lock access to your devices until payment is received.
- Seeking donations fraudulently for illegitimate or non-existent charitable organizations.
- Medical providers obtaining patient information for COVID-19 testing and then using that information to fraudulently bill for other tests and procedures.
In a memorandum to U.S. Attorneys issued March 19, Deputy Attorney General Jeffrey Rosen also directed each U.S. Attorney to appoint a Coronavirus Fraud Coordinator to serve as the legal counsel for the federal judicial district on matters relating to the Coronavirus, direct the prosecution of Coronavirus-related crimes, and to conduct outreach and awareness activities. The District of Rhode Island Coronavirus Fraud Coordinator is Assistant United States Attorney Lee H. Vilker.
The NCDF can receive and enter complaints into a centralized system that can be accessed by all U.S. Attorneys, as well as Justice Department litigating and law enforcement components to identify, investigate and prosecute fraud schemes. The NCDF coordinates complaints with 16 additional federal law enforcement agencies, as well as state Attorneys General and local authorities.
To find more about Department of Justice resources and information, please visit www.justice.gov/coronavirus
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Oakland Man Sentenced to 36 Months for Being A Felon in Possession of A FirearmRead the Press Release
OAKLAND – Jamaal Myers was sentenced to 36 months in prison for being a felon in possession of a firearm, announced United States Attorney David L. Anderson and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) San Francisco Acting Special Agent in Charge Frederic Winston. The Honorable Jon S. Tigar, U.S. District Judge, handed down the sentence.
Myers, 42, of Oakland, Calif., pleaded guilty to the charge on November 8, 2019. According to his plea agreement, Myers admitted that, on June 15, 2019, in Oakland, he had a .45 caliber pistol, loaded with eleven rounds, in his possession. The pistol was tucked into the waistband of Myers’s pants while he was at a liquor store in Oakland, where the Oakland Police Department encountered him. Myers admitted that he knew at the time that previously he had been convicted of a number of felonies, including an August 30, 2017, conviction for carrying a loaded firearm in violation of California law, for which he had received a two-year prison sentence.
On July 25, 2019, a federal grand jury indicted Myers, charging him with being a felon in possession of a firearm and ammunition, in violation of 18 U.S.C. § 922(g)(1). Myers pleaded guilty to the charge.
The defendant is currently in federal custody. In addition to the prison term, Judge Tigar sentenced Myers to a three-year period of supervised release.
Assistant U.S. Attorney Ajay Krishnamurthy is prosecuting the case with the assistance of Lenora Hamilton. The prosecution is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Oakland Police Department.
New Milford Man Charged with Federal Firearm OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, and Kelly D. Brady, Special Agent in Charge, ATF Boston Field Division, today announced that, on February 20, 2020, a federal grand jury in Bridgeport returned an indictment charging NIKOS CHELIOUDAKIS, 34, of New Milford, with multiple firearm offenses.
Chelioudakis has been detained since his arrest on March 5, 2020.
As alleged in the indictment, in August 2019, Chelioudakis sold a Walther Model P22, .22-caliber handgun with an obliterated serial number to an individual, who is identified in the indictment as “D.R.” At the time of the sale, Chelioudakis, who was an unlawful user of a controlled substance, had reasonable cause to believe that D.R. was also an unlawful user of a controlled substance.
According to statements made in court, shortly after Chelioudakis sold the handgun to D.R., it is alleged that D.R. used the handgun in homicide.
It is a violation of federal law to possess a firearm as an unlawful user of controlled substances, or to sell a firearm knowing that the purchaser is an unlawful user of controlled substances.
The indictment charges Chelioudakis with one count of possession of a firearm with an obliterated serial number, which carries a maximum term of imprisonment of five years; one count of unlawful possession of a firearm by a prohibited person, which carries a maximum term of imprisonment of 10 years, and one count of unlawful sale or transfer of a firearm to a prohibited person, which carries a maximum term of imprisonment of 10 years.
U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Danbury Police Department. The case is being prosecuted by Assistant U.S. Attorney Elena L. Coronado.
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 neighborhoods safer for everyone.
Missoula meth dealer sentenced to prisonRead the Press Release
MISSOULA—A Missoula man who admitted to distributing methamphetamine in the community for several years was sentenced today to 18 months in prison and four years of supervised release, U.S. Attorney Kurt Alme said.
Bradley Scott Lane, 37, pleaded guilty in December to possession with intent to distribute meth.
U.S. District Judge Dana L. Christensen presided.
In court records filed in the case, the prosecution said that in October 2018, the Missoula High Intensity Drug Trafficking Area Task Force had an informant buy an ounce of meth from Lane for $800. A DEA lab test determined the product contained a small amount of meth. In an interview with law enforcement, Lane admitted to distributing meth, primarily eight-balls, which is one-eighth of an ounce. In addition other individuals interviewed by law enforcement said they bought meth from Lane from about 2017 to 2019.
Assistant U.S. Attorney Joe Thaggard prosecuted the case, which was investigated by the FBI and Missoula High Intensity Drug Trafficking Area Task Force.
This case is part of Project Safe Neighborhoods, a U.S. Department of Justice initiative to reduce violent crime. According to the FBI’s Uniform Crime Reports, violent crime in Montana increased by 36% from 2013 to 2018. Through PSN, federal, tribal, state and local law enforcement partners in Montana focus on violent crime driven by methamphetamine trafficking, armed robbers, firearms offenses and violent offenders with outstanding warrants.
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Missoula man sentenced to prison for illegally having firearmsRead the Press Release
MISSOULA—A Missoula man who posed with guns on a Facebook page was sentenced today to one year and one day in prison and three years of supervised release for illegal possession of firearms, U.S. Attorney Kurt Alme said.
Brandon Richmond Turner, 29, pleaded guilty in December to prohibited person in possession of a firearm.
U.S. District Judge Donald W. Molloy presided.
The prosecution said in court documents that Turner was convicted of a felony in Lake County in January 2017 and prohibited from possessing firearms. In June 2019, Turner’s state probation officer received information that a Facebook page for a sporting goods company in Hamilton had pictures of Turner posing with firearms. The company’s owner reported that Turner had posed for the photographs but that no one at the company knew Turner had a felony conviction. Turner admitted to his probation officer that he had retrieved his own AR-style rifle and a pistol from a friend, who had agreed to keep his guns when he got convicted. The AR rifle appeared to be the same gun Turner held in one of the photos on the Facebook page.
Assistant U.S. Attorney Tim Racicot prosecuted the case, which was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives.
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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Limestone County Man Indicted for Possession of 14 Kilos of Cocaine in Titus CountyRead the Press Release
TEXARKANA, Texas –A 45-year-old Mexia, Texas man has been indicted for possession of cocaine with intent to distribute in the Eastern District of Texas, announced U.S. Attorney Joseph D. Brown today.
Cedric Ellis was named in an indictment returned by a federal grand jury on March 18, 2020. Ellis appeared in federal court today in Texarkana and will be held in custody until the resolution of this case.
According to the indictment and other court documents, on Feb.21, 2020, Ellis was driving east on Interstate 30 through Titus County when a Trooper with the Texas Department of Public Safety, Highway Patrol Division stopped him for following too closely. After the trooper’s interactions with Ellis and his passengers—an adult female and a minor—raised his suspicion, the trooper deployed his canine partner, who alerted to the presence of a controlled substance. Inside the vehicle, the trooper found 14 kilogram-sized bundles of cocaine. Ellis took responsibility for the cocaine and was arrested.
If convicted, Springer faces a minimum of ten years and up to life in federal prison, a fine of up to $10 million, and forfeiture of $420,000.00 in U.S. currency.
This case is being investigated by the Tyler Resident Office of the Dallas Division of the Drug Enforcement Administration with assistance from the Texas Department of Public Safety, Highway Patrol and Criminal Investigation Divisions in Mt. Pleasant. The case is being prosecuted by Assistant U.S. Attorney Jonathan R. Hornok.
An indictment is not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Joint Statement: U.S. Attorney John C. Milhiser, FBI Special Agent in Charge Sean M. Cox Urge Public to Report Suspected COVID-19 FraudRead the Press Release
SPRINGFIELD, Ill. – The following is a joint statement from Central District of Illinois U.S. Attorney John C. Milhiser and FBI Special Agent in Charge Sean M. Cox, Springfield Division:
“This is an uncertain time for all of us. We are justifiably concerned for our health and the health and safety of our families, friends, and neighbors, along with the myriad other concerns presented by this situation. Along with the medical community and health professionals, law enforcement agencies continue to work side-by-side to remain steadfastly committed to our mission to keep our communities safe.
“Unfortunately, while uncertainty can reveal the best of our society and citizens’ good will and generosity, scammers and fraudsters take advantage of others, to prey on people’s fears and to exploit our compassion and generosity. New scams will emerge; not only person to person, but also cyber criminals who will perpetuate scams to steal your money, by selling fake cures online and other forms of cyber fraud, such as phishing emails or malware inserted into mobile apps that appear legitimate to track the spread of the virus. These frauds attempt to exploit and target the elderly, the sick, and the economically disadvantaged.
We urge the public to exercise caution and be alert for scams and frauds, and to report suspected fraud schemes related to COVID-19 (the Coronavirus) by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or to the NCDF e-mail address [email protected]. The NCDF can receive and enter complaints into a centralized system that can be accessed by all U.S. Attorneys, as well as Justice Department litigating and law enforcement components to identify, investigate and prosecute fraud schemes. The NCDF coordinates complaints with 16 additional federal law enforcement agencies, as well as state Attorneys General and local authorities.
“Our offices continue to work together closely with our state and local counterparts, and with our federal, state and local law enforcement partners, so that criminal wrong doers will be fully investigated and prosecuted, and face serious criminal punishment for preying upon the most vulnerable during this time.
“The bottom line is that we must continue to practice caution and awareness to protect ourselves from those who use a crisis situation as a way to fraudulently benefit themselves.
Another educational resource is a public service announcement issued today by the FBI that specifically outlines methods cyber scammers may employ to commit fraud: https://www.ic3.gov/media/2020/200320.aspx. Complaints may also be submitted directly to the FBI at https://www.ic3.gov.
To find more about Department of Justice resources and information, please visit https://www.justice.gov/coronavirus.
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Jacksonville-Area Doctor Pays $850,000 to Settle Allegations She Received Illegal Kickbacks to Prescribe the Fentanyl Drug SubsysRead the Press Release
Jacksonville, FL – U.S. Attorney Maria Chapa Lopez announced today that Dr. Parveen Khanna has paid the United States $850,000 to resolve a civil False Claims Act investigation into whether she submitted false claims to the TRICARE and Medicare programs that were incentivized by illegal kickbacks.
For many years, Insys Pharmaceuticals, Inc. ran a wide-ranging scheme to increase the sales of its signature drug Subsys, a sublingual fentanyl spray that is a powerful, but highly addictive, opioid painkiller. In 2012, Subsys was approved by the Food and Drug Administration for the breakthrough treatment of persistent pain in adult cancer patients who were already receiving, and tolerant to, around-the-clock opioid therapy. Insys used “speaker programs” purportedly to increase brand awareness of Subsys through peer-to-peer educational lunches and dinners. However, the programs were actually used as a vehicle to pay bribes and kickbacks to targeted practitioners in exchange for increased Subsys prescriptions to patients and for increased dosage of those prescriptions. Dr. Khanna received money from Insys as part of its speaker program.
The settlement announced today resolves allegations that Dr. Khanna knowingly received kickbacks from Insys in exchange for prescribing Subsys. She has agreed to pay $850,000 in an ability-to-pay settlement.
“Subsys is an extremely potent drug that can have devastating consequences if prescribed to patients who should not be taking instant-release fentanyl,” said U.S. Attorney Chapa Lopez. “The United States Attorney’s Office is committed to combating the opioid epidemic by whatever means necessary.”
“Physicians who prescribe Subsys – the most powerful legal opioid in the world – solely for the purposes of financial gain do so by ignoring the dangers the drug may have on the health and well-being of their patients,” said HHS-OIG Special Agent in Charge Omar Pérez Aybar. “Working closely with our law enforcement partners, we will continue do everything we can to protect patients and hold accountable those who engage in such dangerous schemes.”
“Dr. Khanna is one of many doctors who allowed financial remuneration from a pharmaceutical company to impact patient care,” said Special Agent in Charge Cyndy Bruce of the Defense Criminal Investigative Service, Southeast Field Office. “DCIS will continue to support the U.S. Attorney’s Office and our law enforcement partners in addressing allegation of corruption impacting our military health care system.”
This case was handled by Assistant United States Attorney Shea Gibbons, the U.S. Department of Health and Human Services - Office of Inspector General, and the Defense Criminal Investigative Service.
The litigation and settlement of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services, at 800-HHS-TIPS (800-447-8477).
The claims resolved by this settlement are allegations only, and there has been no determination of liability.
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 Billings before U.S. Magistrate Judge Timothy J. Cavan and pleading not guilty on March 16 was:
Nicholas James Imhoff, 19, of Cape Coral, FL, on charges of conspiracy to possess with intent to distribute methamphetamine and possession with intent to distribute meth. If convicted of the most serious crime, Imhoff faces a minimum mandatory 10 years to life in prison, a $10 million fine and at least five years of supervised release. Imhoff was detained pending further proceedings. The Drug Enforcement Administration and Montana Highway Patrol investigated the case. Pacer case reference. 20-24.
Appearing on March 17 was:
Mitchell Zane Littlelight, 24, of Billings, on charges of prohibited person in possession of a firearm. If convicted of the most serious crime, Littlelight faces a maximum 10 years in prison, a $250,000 fine and three years of supervised release. Littlelight was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Pacer case reference. 20-19.
Christopher Darius Larsen, 38, a transient, on charges of conspiracy to possess with intent to distribute meth, possession with intent to distribute meth and prohibited person in possession of a firearm. If convicted of the most serious crime, Larsen faces a minimum mandatory 10 years to life in prison, a $10 million fine and at least five years of supervised release. Larsen was detained pending further proceedings. The Eastern Montana High Intensity Drug Trafficking Area Task Force investigated the case. Pacer case reference. 20-21.
Appearing in Great Falls before U.S. Magistrate Judge John T. Johnston and pleading not guilty on March 17 was:
Frank Joseph Lira, 56, of Cut Bank, on charges of conspiracy to possess meth with intent to distribute and possession with intent to distribute meth. If convicted of the most serious crime, Lira faces a minimum mandatory 10 years to life in prison, a $10 million fine and at least five years of supervised release. Lira was detained pending further proceedings. The Cut Bank Police Department, FBI and Bureau of Indian Affairs. Pacer case reference. 20-24.
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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INTERPOL Washington Continues Support to U.S. Law EnforcementRead the Press Release
In the face of the COVID-19 (Coronavirus) pandemic, INTERPOL Washington—the U.S. National Central Bureau—continues around-the-clock operations. While we have taken a variety of social distancing measures and curtailed domestic and international travel for our employees, the full suite of INTERPOL’s information sharing systems and resources remain available.
INTERPOL Washington services are available to law enforcement only. Detailed information on requesting our assistance is available here. Private citizens or non-law enforcement entities should contact their local law enforcement agency or other appropriate state, local or federal authority for assistance.
A component of the U.S. Department of Justice, INTERPOL Washington is co-managed by the U.S. Department of Homeland Security. As the designated representative to INTERPOL on behalf of the Attorney General, INTERPOL Washington serves as the national point of contact for all INTERPOL matters, coordinating international investigative efforts among member countries and the more than 18,000 local, state, federal, and tribal law enforcement agencies in the United States.
Haverhill Man Sentenced for Being a Felon in Possession of a FirearmRead the Press Release
BOSTON – A Haverhill man was sentenced yesterday in federal court in Boston to being a felon in possession of a firearm.
Kadeem Pimentel, age 25, was sentenced before the U.S. District Court Judge Patti B. Saris to 26 months in prison to be followed by three years of supervised release. Pimentel pleaded guilty on September 25, 2019, to being a felon in possession of a firearm.
Pimentel was found to be in possession of two shotguns on Aug. 30, 2018, one of which was a sawed-off shotgun. The firearms were found and seized during the execution of a search warrant after the sawed-off shotgun had been accidentally discharged by Pimentel in a vehicle at his residence. Pimentel accidentally discharged the sawed-off shotgun while he was in the vehicle with other individuals.
United States Attorney Andrew E. Lelling, Kelly D. Brady, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division and Chief Allen R. DeNaro of the Haverhill Police Department made the announcement today. Assistant U.S. Attorney Michael Crowley of Lelling’s Organized Crime and Gang Unit prosecuted the case.
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Former Edd Employee Sentenced to over Six Years Imprisonment for Unemployment Benefits FraudRead the Press Release
SACRAMENTO, Calif. — Pamela Emanuel, 58, of San Jose, was sentenced yesterday by United States District Judge Morrison C. England, Jr. to 6 years and 3 months in prison and ordered to pay $773,733 in restitution for her role in scheme to defraud the State of California by filing false unemployment insurance claims, United States Attorney McGregor W. Scott announced.
“Pamela Emanuel conspired to file fraudulent unemployment insurance claims, diverting vital taxpayer resources away from those in dire need of unemployment benefits. Protecting the integrity of the unemployment insurance program remains one of our highest priorities, and we will continue to work with our law enforcement partners to safeguard the unemployment benefits for those who need it, especially during this critical time,” said Quentin Heiden, Special Agent-in-Charge of the U.S. Department of Labor. Office of Inspector General, Los Angeles Region.
According to court documents, between July 22, 2015, and July 14, 2016, Emanuel and her co-conspirators engaged in a scheme to defraud the state of California. Emanuel worked as a tax compliance representative for the California Employment Development Department (EDD) and used her position to access the personal identifying information of workers throughout California. The conspirators used that information to file fraudulent unemployment claims in the names of the unknowing victims. In total, the conspirators filed at least 269 false claims seeking over $2.4 million in fraudulent benefits. EDD’s actual overpayment was approximately $887,199.
Emanuel was the fifth co-conspirator to be sentenced for their participation in this scheme. On August 16, 2018, Brittany Maunakea, 30, was sentenced to two and a half years in prison and ordered to pay approximately $139,000 in restitution. On Sept. 20, 2018, Sergio Doriante Sanchez Reyna, 26, was sentenced to 4 years and 3 months in prison and ordered to pay approximately $436,000 in restitution. On Feb. 22, 2019, Gregory Lee, 57, of Antioch was sentenced to 9 years in prison and ordered to pay approximately $353,000 in restitution. On Sept. 19, 2019, Russell White III, 38, of San Jose, was sentenced to 4 years and 3 months in prison and ordered to pay approximately $212,000 in restitution.
This case is the product of an investigation by the U.S. Department of Labor Office of Inspector General, the Federal Bureau of Investigation and the California Employment Development Department, Investigations Division. Assistant U.S. Attorney Amy Schuller Hitchcock is prosecuting the case.
Federal and State Officials Launch Virginia Coronavirus Fraud Task ForceRead the Press Release
ROANKOE, Va. – In response to the increased threat of fraud presented by the Coronavirus, federal and Virginia state law enforcement leaders announced today the formation of the Virginia Coronavirus Fraud Task Force.
The Virginia Coronavirus Fraud Task Force is a joint federal and state partnership that will be led by Assistant United States Attorneys from both the Eastern and Western Districts of Virginia, in partnership with experienced fraud investigators from the FBI and the Virginia State Police. The mission of the task force is to identify, investigate, and prosecute fraud related to the ongoing coronavirus pandemic in Virginia.
“Exploiting a global pandemic for financial gain is not only morally reprehensible, it is likely criminal,” said Thomas T. Cullen, U.S. Attorney for the Western District of Virginia. “Federal prosecutors in Virginia are working closely with the FBI and the Virginia State Police to identify individuals who are engaging in coronavirus fraud, in its various forms, and preying on vulnerable populations. We are focused on the fraud, not the amount of the loss, and will utilize all available tools and statutes to put bad actors in federal prison.”
“Fraudsters are already attempting to use the coronavirus pandemic to scam vulnerable victims,” said G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia. “The COVID-19 pandemic is a public health emergency here in Virginia and around the world. Under Attorney General Barr’s leadership, this partnership with U.S. Attorney Cullen and our federal and state law enforcement agencies will ensure we are doing everything we can to protect Virginians around the Commonwealth from falling victim to these scams. For anyone victimized by a COVID-19 scammer looking to profit off of this pandemic, our office remains steadfastly committed to pursuing justice on your behalf.”
“The FBI is fully committed to address criminal activity during this unprecedented time - especially cybercrime,” said David W. Archery, Special Agent in Charge of the FBI’s Richmond Division. “We encourage the American public to continue being vigilant, and take steps to protect themselves against those that may exploit the concerns surrounding COVID-19 as a means to steal your money. Consider these tips: Do not open attachments or click on links from senders you do not recognize; Verify the information being shared actually originates from a legitimate source; Do not share your logins, banking information or other personal information in response to an email; and only visit websites that you have manually typed their domains into your browser. If you believe you are a victim of an internet scam or want to report suspicious activity, visit the FBI's Internet Crime Complaint Center at www.ic3.gov.”
“The Virginia State Police remains committed to ensuring the Commonwealth and its citizens safely navigate these uncertain times,” said Col. Gary T. Settle, Virginia State Police Superintendent. “This task force enables state police to more efficiently and effectively collaborate with our local, state and federal law enforcement partners to best protect Virginians from predatory and, potentially criminal, practices.”
The task force will review and investigate all credible leads of fraud associated with the coronavirus pandemic, regardless of the loss amount, focusing on schemes to exploit vulnerable populations, including the elderly, and concerned citizens. Federal prosecutors from the Eastern and Western Districts of Virginia will meet and confer with their agency counterparts from the FBI and Virginia State Police on a regular basis to prioritize cases and surge resources where needed.
In the Eastern District of Virginia, Assistant U.S. Attorney Kaitlin G. Cooke will serve as the COVID-19 Fraud Coordinator. Assistant United States Attorney Michael Baudinet will serve as the COVID-19 Fraud Coordinator for the Western District of Virginia.
Some examples of coronavirus and COVID-19 scams include:
• Treatment scams: Scammers are offering to sell fake cures, vaccines, and advice on unproven treatments for COVID-19.
• Supply scams: Scammers are creating fake shops, websites, social media accounts, and email addresses claiming to sell medical supplies currently in high demand, such as surgical masks. When consumers attempt to purchase supplies through these channels, fraudsters pocket the money and never provide the promised supplies.
• Provider scams: Scammers are also contacting people by phone and email, pretending to be doctors and hospitals that have treated a friend or relative for COVID-19, and demanding payment for that treatment.
• Charity scams: Scammers are soliciting donations for individuals, groups, and areas affected by COVID-19.
• Phishing scams: Scammers posing as national and global health authorities, including the World Health Organization (WHO) and the Centers for Disease Control and Prevention (CDC), are sending phishing emails designed to trick recipients into downloading malware or providing personal identifying and financial information.
• App scams: Scammers are also creating and manipulating mobile apps designed to track the spread of COVID-19 to insert malware that will compromise users’ devices and personal information.
• Investment scams: Scammers are offering online promotions on various platforms, including social media, claiming that the products or services of publicly traded companies can prevent, detect, or cure COVID-19, and that the stock of these companies will dramatically increase in value as a result. These promotions are often styled as "research reports," make predictions of a specific "target price," and relate to microcap stocks, or low-priced stocks issued by the smallest of companies with limited publicly available information.
• Price Gouging scams: Individuals and businesses may sell essential goods, like hand sanitizer, for significantly higher prices than in a non-emergency setting. It is legally considered price gouging when the price of one of these products increases more than 20 percent its price one week prior to an emergency declaration from the Commonwealth of Virginia.
Timothy R. Slater, Assistant Director of the FBI’s Washington Field Office, and Martin Culbreath, Special Agent in Charge of the FBI’s Norfolk Division, joined U.S. Attorneys Cullen and Terwilliger, Special Agent in Charge Archey, and Colonel Settle in making the announcement.
If you believe you have been victim of fraud, or need more information about COVID-19, please visit: https://www.justice.gov/usao-wdva/covid-19-fraud
For more information from the U.S. Attorney’s Office for the Eastern District of Virginia, please visit: https://www.justice.gov/usao-edva
To report fraud directly to the FBI, please visit their website at https://www.ic3.gov/default.aspx
Federal and State Officials Launch Virginia Coronavirus Fraud Task ForceRead the Press Release
ROANKOE, Va. – In response to the increased threat of fraud presented by the coronavirus, federal and Virginia state law enforcement leaders announced today the formation of the Virginia Coronavirus Fraud Task Force.
The Virginia Coronavirus Fraud Task Force is a joint federal and state partnership that will be led by Assistant United States Attorneys from both the Eastern and Western Districts of Virginia, in partnership with experienced fraud investigators from the FBI and the Virginia State Police. The mission of the task force is to identify, investigate, and prosecute fraud related to the ongoing coronavirus pandemic in Virginia.
“Exploiting a global pandemic for financial gain is not only morally reprehensible, it is likely criminal,” said Thomas T. Cullen, U.S. Attorney for the Western District of Virginia. “Federal prosecutors in Virginia are working closely with the FBI and the Virginia State Police to identify individuals who are engaging in coronavirus fraud, in its various forms, and preying on vulnerable populations. We are focused on the fraud, not the amount of the loss, and will utilize all available tools and statutes to put bad actors in federal prison.”
“Fraudsters are already attempting to use the coronavirus pandemic to scam vulnerable victims,” said G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia. “The COVID-19 pandemic is a public health emergency here in Virginia and around the world. Under Attorney General Barr’s leadership, this partnership with U.S. Attorney Cullen and our federal and state law enforcement agencies will ensure we are doing everything we can to protect Virginians around the Commonwealth from falling victim to these scams. For anyone victimized by a COVID-19 scammer looking to profit off of this pandemic, our office remains steadfastly committed to pursuing justice on your behalf.”
“The FBI is fully committed to address criminal activity during this unprecedented time - especially cybercrime,” said David W. Archey, Special Agent in Charge of the FBI’s Richmond Division. “We encourage the American public to continue being vigilant, and take steps to protect themselves against those that may exploit the concerns surrounding COVID-19 as a means to steal your money. Consider these tips: Do not open attachments or click on links from senders you do not recognize; Verify the information being shared actually originates from a legitimate source; Do not share your logins, banking information or other personal information in response to an email; and only visit websites that you have manually typed their domains into your browser. If you believe you are a victim of an internet scam or want to report suspicious activity, visit the FBI's Internet Crime Complaint Center at www.ic3.gov.”
“The Virginia State Police remains committed to ensuring the Commonwealth and its citizens safely navigate these uncertain times,” said Col. Gary T. Settle, Virginia State Police Superintendent. “This task force enables state police to more efficiently and effectively collaborate with our local, state and federal law enforcement partners to best protect Virginians from predatory and, potentially criminal, practices."
The task force will review and investigate all credible leads of fraud associated with the coronavirus pandemic, regardless of the loss amount, focusing on schemes to exploit vulnerable populations, including the elderly, and concerned citizens. Federal prosecutors from the Eastern and Western Districts of Virginia will meet and confer with their agency counterparts from the FBI and Virginia State Police on a regular basis to prioritize cases and surge resources where needed.
In the Eastern District of Virginia, Assistant U.S. Attorney Kaitlin G. Cooke will serve as the COVID-19 Fraud Coordinator. Assistant United States Attorney Michael Baudinet will serve as the COVID-19 Fraud Coordinator for the Western District of Virginia.
Some examples of coronavirus and COVID-19 scams include:
• Treatment scams: Scammers are offering to sell fake cures, vaccines, and advice on unproven treatments for COVID-19.
• Supply scams: Scammers are creating fake shops, websites, social media accounts, and email addresses claiming to sell medical supplies currently in high demand, such as surgical masks. When consumers attempt to purchase supplies through these channels, fraudsters pocket the money and never provide the promised supplies.
• Provider scams: Scammers are also contacting people by phone and email, pretending to be doctors and hospitals that have treated a friend or relative for COVID-19, and demanding payment for that treatment.
• Charity scams: Scammers are soliciting donations for individuals, groups, and areas affected by COVID-19.
• Phishing scams: Scammers posing as national and global health authorities, including the World Health Organization (WHO) and the Centers for Disease Control and Prevention (CDC), are sending phishing emails designed to trick recipients into downloading malware or providing personal identifying and financial information.
• App scams: Scammers are also creating and manipulating mobile apps designed to track the spread of COVID-19 to insert malware that will compromise users’ devices and personal information.
• Investment scams: Scammers are offering online promotions on various platforms, including social media, claiming that the products or services of publicly traded companies can prevent, detect, or cure COVID-19, and that the stock of these companies will dramatically increase in value as a result. These promotions are often styled as "research reports," make predictions of a specific "target price," and relate to microcap stocks, or low-priced stocks issued by the smallest of companies with limited publicly available information.
• Price Gouging scams: Individuals and businesses may sell essential goods, like hand sanitizer, for significantly higher prices than in a non-emergency setting. It is legally considered price gouging when the price of one of these products increases more than 20 percent its price one week prior to an emergency declaration from the Commonwealth of Virginia.
Timothy R. Slater, Assistant Director of the FBI’s Washington Field Office, and Martin Culbreath, Special Agent in Charge of the FBI’s Norfolk Division, joined U.S. Attorneys Cullen and Terwilliger, Special Agent in Charge Archey, and Colonel Settle in making the announcement.
If you believe you have been victim of fraud, or need more information about COVID-19, please visit: https://www.justice.gov/usao-wdva/covid-19-fraud
For more information from the U.S. Attorney’s Office for the Eastern District of Virginia, please visit: https://www.justice.gov/usao-edva
To report fraud directly to the FBI, please visit their website at https://www.ic3.gov/default.aspx
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Federal Grand Jury Indicts Houston Man in Austin CarjackingRead the Press Release
In Austin this week, a federal magistrate judge unsealed a four-count indictment against a 22-year-old Houston man for a carjacking in Southwest Austin in January 2020, announced U.S. Attorney John F. Bash and Bureau of Alcohol, Tobacco and Firearms (ATF) Special Agent in Charge Fred Milanowski, Houston Division.
The federal grand jury indictment, returned in Austin on March 3, 2020, charges Darrell Morgan Watts, Jr., with one count of carjacking, one count of being a convicted felon in possession of a firearm, one count of discharging a firearm with a silencer during and in relation to a crime of violence, and one count of possession of an unregistered silencer.
The indictment alleges that in Austin on January 30, 2020, Watts fired shots from a .22 caliber pistol with a silencer in an effort to steal a Ford Mustang from its owner. As for his convicted felon status, Watts was convicted of felony theft in Harris County, TX, in 2016, for which he received a three-year-prison sentence.
Upon convictions, Watts faces up to 15 years in federal prison for the carjacking charge; up to ten years in federal prison for the felon-in-possession charge; up to ten years in federal prison for possession of an unregistered silencer; and, a minimum of 30 years in federal prison for using and carrying a firearm with a silencer during and in relation to a federal crime of violence.
Watts, who was arrested in San Antonio on February 5, 2020, remains in federal custody.
The ATF and the Austin Police Department investigated this case. Assistant U.S. Attorney Alan M. Buie is prosecuting this case on behalf of the Government.
An indictment is merely a charge and should not be considered as evidence of guilt. The defendant is presumed innocent until proven guilty in a court of law.
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. Attorney General Jeff Sessions 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.
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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.
Edwardsville Man Charged with Fentanyl TraffickingRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Corey Foster, age 36, of Edwardsville, Pennsylvania, was indicted in October 2019, by a federal grand jury on drug trafficking charges. The case was recently unsealed.
According to United States Attorney David J. Freed, the indictment alleges that Foster conspired to traffic in excess of 40 grams of fentanyl and acetyl fentanyl between February 2018 and February 2019, in Luzerne County. Foster also was charged with distributing fentanyl and acetyl fentanyl on January 30, February 3, and February 25, 2019, and with possessing with intent to distribute fentanyl and acetyl fentanyl on February 26, 2019.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Luzerne Country Drug Task Force, and the Kingston Police Department. Assistant U.S. Attorney Phillip J. Caraballo 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.
This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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 most serious offense is 40 years of imprisonment, including a five-year mandatory term of imprisonment, a term of supervised release following imprisonment, 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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Eastern District of North Carolina U.S. Attorney Robert J. Higdon, Jr. Announces More Than $83 Million Available to Support School SafetyRead the Press Release
Robert J. Higdon, Jr., United States Attorney for the Eastern District of North Carolina, announced today that more than $83 million in Department of Justice grants is available to help communities improve school security and protect students, teachers and faculty from threats of violence.
“School violence is no longer an abstract threat but has become a tragic reality in too many of America’s communities. Moving to meet this challenge is among the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
“Preventing violence in our schools is critical to the safety and security of all of our communities,” said Robert J. Higdon, Jr., United States Attorney for the Eastern District of North Carolina. “These funds made available by the Department of Justice will be used to better prepare school faculty, students and law enforcement to prevent, detect, and respond to security threats.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs designed to tighten school security and improve the reporting of threats.
A number of funding opportunities for school safety are currently open, with another opening in the near future:
Research and Evaluation on School Safety
https://nij.ojp.gov/funding/opportunities/nij-2020-17308
Total Available $5 million Deadline 4/13/2020
STOP Act School Violence Program (FY20)
https://nij.ojp.gov/funding/opportunities/nij-2020-17308
Total Available $71.4 million Deadline 4/13/2020
Strategies to Support Children Exposed to Violence
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17926
Total Available $7 million Deadline 4/27/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities