Latest Records
Newest first across public DOJ and U.S. Attorney press releases.
1 June 2020
Lincoln and Penobscot Counties Awarded Funds to Address COVID-19 PandemicRead the Press Release
Portland, Maine: United States Attorney Halsey B. Frank announced that the Department of Justice’s Office of Justice Programs (OJP) has awarded $34,565 to Lincoln County and $58,008 to Penobscot County to address the public safety challenges posed by the outbreak of COVID-19.
OJP awarded the grants as part of $850 million available under the Coronavirus Emergency Supplemental Funding program, authorized by the stimulus legislation President Trump signed in March. This program allows eligible state, local and tribal governments to apply immediately for these critical funds. Since the program’s launch in early April, OJP has awarded almost $695 million to 1,109 state, local and tribal agencies and organizations. Thirteen Maine jurisdictions have received a total of $4.1 million.
“Maine public safety professionals continue to rise to the challenge posed by the coronavirus outbreak," said U.S. Attorney Frank. “I am glad that the Department of Justice can provide resources to help our partners meet that challenge.”
The Coronavirus Aid, Relief and Economic Security, or CARES, Act gives jurisdictions considerable latitude in the use of funds for dealing with COVID-19. Potential uses include hiring personnel, paying overtime, purchasing protective equipment and distributing resources to hard-hit areas. Grant recipients may also use funds to help correctional facilities cover costs related to COVID-19, including, but not limited to, sanitation, contagion prevention and measures designed to address the related medical needs of inmates, detainees and correctional personnel.
OJP, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information is at www.ojp.gov.
Leader of Chadwick Avenue Drug Trafficking Organization Charged with Narcotics and Firearm OffensesRead the Press Release
NEWARK, N.J. – A Newark man had his initial appearance today on charges stemming from his arrest for narcotics trafficking and illegally possessing a firearm, U.S. Attorney Craig Carpenito announced.
Ibraaheem Islam, a/k/a “Ish,” 32, appeared by video conference before U.S. Magistrate Judge Leda Dunn Wettre and was detained without bail. He is charged by complaint with three counts of possession with intent to distribute cocaine base (Counts One through Three), one count of possession of a firearm by a convicted felon (Count Four), and one count of possession of a firearm in furtherance of a drug trafficking crime (Count Five).
According to documents filed in this case and statements made in court:
From at least April 17, 2020 to May 27, 2020, Islam engaged in conduct consistent with hand-to-hand narcotics transactions on a regular basis in the vicinity of Chadwick Avenue, Newark, New Jersey. Law enforcement obtained a warrant for Islam’s arrest, as well as warrants to search two vehicles and one residence associated with Islam. On May 30, 2020, law enforcement recovered a 5.7x28 millimeter caliber FN Herstal model “FN Five-SeveN” pistol, loaded with 17 rounds of ammunition, 194 vials containing suspected cocaine base, and 64 glassine envelopes containing suspected heroin. Islam was placed under arrest and taken into custody.
Counts One and Two each carry a maximum penalty of 20 years in prison and a fine of up to $1 million. Count Three carries a mandatory minimum sentence of five years in prison, a maximum sentence of 40 years in prison, and a fine of up to $5 million. Count Four carries a maximum sentence of 10 years in prison, and a fine of up to $250,000. Count Five carries a mandatory minimum sentence of five years in prison, a maximum sentence of life in prison, and a fine of up to $250,000.
U.S. Attorney Carpenito credited special agents of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Newark Division, under the direction of Special Agent in Charge Charlie J. Patterson; the Newark Police Department, under the direction of Public Safety Director Anthony F. Ambrose; and the Essex County Prosecutor’s Office, under the direction of Acting Prosecutor Theodore N. Stephens II, with the investigation leading to the charges.
The case was investigated as part of the Violent Crime Initiative (VCI). The VCI was formed in August 2017 by the U.S. Attorney’s Office for the District of New Jersey, the Essex County Prosecutor’s Office, and the City of Newark’s Department of Public Safety for the purpose of combatting violent crime in and around Newark. As part of this partnership, federal, state, county, and city agencies collaborate and pool resources to prosecute violent offenders who endanger the safety of the community. The VCI is composed of the U.S. Attorney’s Office, the FBI, the ATF, the DEA, the U.S. Marshals, the Newark Department of Public Safety, the Essex County Prosecutor’s Office, the Essex County Sheriff’s Office, N.J. State Parole, Union County Jail, N.J. State Police Regional Operations and Intelligence Center/Real Time Crime Center, N.J. Department of Corrections, the East Orange Police Department, and the Irvington Police Department.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local and tribal authorities in investigating and prosecuting gun crimes; improves information sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities.
The government is represented by Assistant U.S. Attorneys Samantha C. Fasanello, Cassye Cole, and Desiree Grace Latzer of the U.S. Attorney’s Office in Newark.
The charges and allegations contained in the Complaint are merely accusations, and the Defendant is considered innocent unless and until proven guilty.
Joint Statement on Vandalism to the Hugo L. Black United States Courthouse and Robert S. Vance Federal Building and United States CourthouseRead the Press Release
BIRMIMGHAM, Ala. – U.S. Attorney Jay E. Town, FBI Special Agent in Charge Johnnie Sharp, Jr. and United States Marshal Marty Keely today release the following statement:
“Those who cause any damage to federal property have committed a federal crime and will be prosecuted in a federal court. We have zero tolerance for those who incite, organize, encourage, or engage in civil unrest, violence, and destructive behavior anywhere in the Northern District of Alabama. And make no mistake, we will bring those individuals to justice who do.”
Harrison County man sentenced for firearms chargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Timothy Allen Crowe, of Bridgeport, West Virginia, was sentenced today to two years’ probation, with the first 12 months on home confinement, for a firearms charge, U.S. Attorney Bill Powell announced.
Crowe, age 57, pled guilty to one count of “False Statement in Connection with the Acquisition of a Firearm” in February 2020. Crowe, having been previously convicted of domestic battery, admitted to lying about his previous charges when trying to purchase a 9mm pistol in April 2018 in Marion County.
This case was brought as part of Project Safe Neighborhoods (PSN). Project Safe Neighborhoods is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.Assistant U.S. Attorney Stephen D. Warner prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated.
Senior U.S. District Judge Irene M. Keeley presided.
Fort Wayne Man Charged in Criminal ComplaintRead the Press Release
FORT WAYNE- Luis Rodriguez-Solorio, 22, of Fort Wayne, Indiana, was charged in a criminal complaint with possessing a firearm as a previously convicted felon and possessing an unregistered machinegun, announced U.S. Attorney Kirsch.
The affidavit supporting the criminal complaint alleges that on May 28, 2020 police viewed a social media post on an account belonging to Luis Rodriguez-Solorio. The post contained a video showing a man firing a fully automatic pistol. The caption on the video offered the fully automatic Glock pistol for sale. On the evening of May 28, 2020, officers with the Fort Wayne Police Department attempted a traffic stop on a vehicle driven by Rodriguez-Solorio. Rodriguez-Solorio led police on a high-speed pursuit before eventually crashing on the 7400 block of Beaty Avenue in Fort Wayne, Indiana. Rodriguez-Solorio was apprehended and later told police that he had a fully automatic .45 caliber Glock pistol with multiple extended magazines. Rodriguez-Solorio assisted law enforcement in recovering the pistol. Law enforcement confirmed that the pistol is fully automatic and that it is classified as a machinegun under federal law which required that it be registered in the National Firearm Registration and Transfer Record. A records check revealed that the machinegun was not registered to Rodriguez-Solorio. Additionally, Rodriguez-Solorio is federally prohibited from possessing firearms, as he has previously been convicted of felony burglary of a dwelling.
The United States Attorney’s Office emphasizes that a criminal complaint is merely an allegation and that all persons are presumed innocent until, and unless proven guilty in court.
If convicted, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fort Wayne Police Department with assistance from the Indiana State Police and the Auburn Police Department. This case is being prosecuted by Assistant United States Attorney Sarah E. Nokes.
Former Postal Service Employee Sentenced for Embezzling Postal FundsRead the Press Release
FRANKFORT, Ky. - A former United States Postal Service (USPS) employee from Eminence, Kentucky, Christina Victoria Gregory, 33, was sentenced in federal court on Monday, to three years of probation, by U.S. District Judge Gregory VanTatenhove, after her conviction for embezzling postal funds.
According to her guilty plea agreement, Gregory admitted that, from April through May of 2019, she was employed as a Postmaster Relief; and during that time, she knowingly embezzled funds from her USPS cash and stamp drawer and unlawfully converted USPS money order funds to pay for her own personal expenses. She intentionally converted and used $2,851.64 of USPS funds.
Gregory pleaded guilty in January 2020.
In addition to three years of probation, Gregory was also ordered to pay $2,710.03 in restitution.
Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky, and pecial Agent in Charge Kenneth Cleevely, U.S. Postal Service – Office of Inspector General (USPS-OIG), jointly made the announcement.
The investigation was directed by USPS-OIG. The United States was represented by Assistant U.S. Attorney Tashena Fannin.
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.
— END —
Former Chinese Official Extradited to the United States to Face Charges of Laundering Millions of Dollars of Stolen MoneyRead the Press Release
LOS ANGELES – A former Chinese official who was a fugitive for over five years has been extradited from Sweden to Los Angeles to face federal charges that allege he laundered millions of dollars of stolen money, using some of the funds to purchase two properties in a suburban Los Angeles-area community.
Jianjun Qiao (喬建軍), 56, arrived at Los Angeles International Airport on Friday after being extradited by Sweden. Qiao was taken into custody by the U.S. Marshals Service and was held in federal custody over the weekend. He is expected to be arraigned this afternoon in United States District Court in downtown Los Angeles.
A federal grand jury in July 2014 indicted Qiao and his ex-wife, alleging two separate schemes. A superseding indictment against Qiao returned in December 2018 charges him with conspiracy to commit immigration fraud and international transport of stolen money, conspiracy to commit money laundering, and three counts of engaging in financial transactions in criminally derived property.
As the director of a grain storehouse in Zhoukou City, Henan Province, China, from 1998 to 2011, Qiao allegedly laundered millions of dollars in proceeds related to fraudulent transactions through banks in China, Hong Kong, and Singapore. The indictment further alleges that Qiao then used the stolen funds to, among other things, purchase two properties in Monterey Park.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
Qiao’s ex-wife, Shilan Zhao (趙世蘭), 56, of Newcastle, Washington, pleaded guilty in January 2017 to conspiring with her husband to falsely portray themselves as still married and lying about the source of Zhao’s foreign investment, which was required under the EB-5 immigrant investor program to obtain U.S. immigrant visas. Zhao is scheduled to be sentenced in this case on August 17.
If he were to be convicted of the five charges alleged in the indictment, Qiao would face a statutory maximum sentences of five years in federal prison for the charge of conspiracy to commit international transport of stolen money, 20 years for the money laundering conspiracy charge, and 10 years for each count of engaging in financial transactions in criminally derived property.
This case is the product of a joint investigation conducted by Homeland Security Investigations and IRS Criminal Investigation, which received assistance from U.S. Citizenship and Immigration Services.
The Office of International Affairs of the Justice Department’s Criminal Division provided substantial assistance in extraditing Qiao from Sweden to the United States. The Justice Department extends its gratitude to the government of Sweden for making the extradition possible.
This case is being prosecuted by Assistant United States Attorneys Roger A. Hsieh of the Major Frauds Section and John J. Kucera of the Asset Forfeiture Section.
Federal Criminal Complaint Charges Illinois Man with Traveling to Minnesota to Riot, Possession of Explosive DevicesRead the Press Release
United States Attorney Erica H. MacDonald today announced a federal criminal complaint against MATTHEW LEE RUPERT, 28, charging him with civil disorder, carrying on a riot, and possession of unregistered destructive devices. RUPERT, who was taken into federal custody earlier today in Chicago, Illinois, will make his initial appearance later today before Chief Judge Rebecca R. Pallmeyer in U.S. District Court in Chicago, Illinois.
According to the allegations in the complaint, on May 28, 2020, RUPERT posted messages on his Facebook account referencing the public protests occurring in the Twin Cities following the death of George Floyd, including one that stated, “I’m going to Minneapolis tomorrow who coming only goons I’m renting hotel rooms.” On May 29, 2020, RUPERT posted a self-recorded cell phone video to his Facebook account indicating that he was in Minneapolis, Minnesota. In the video, RUPERT can be seen passing out explosive devices he possessed, encouraging others to throw his explosives at law enforcement officers, actively damaging property, appearing to light a building on fire and looting businesses in Minneapolis.
According to the allegations in the complaint, in the video, RUPERT stated, “They got SWAT trucks up there . . . I’ve got some bombs if some of you all want to throw them back . . . bomb them back . . . here I got some more . . . light it and throw it.” RUPERT makes these statements as he hands out an item with brown casing and a green wick to other individuals. The video also depicts RUPERT asking for lighter fluid before entering a Sprint store, followed by his statement, “I lit it on fire.” RUPERT then goes to a nearby Office Depot and states, “I’m going in to get [expletive].” RUPERT can be seen taking items from the store.
According to the allegations in the complaint, on May 30, 2020, RUPERT posted messages on his Facebook account stating that he was headed to Chicago, Illinois. Specifically, RUPERT stated, “comr [sic] with bro Chicago let’s go” and “We will be back bro we can loot til 2:30.” In the early morning hours of May 31, 2020, RUPERT posted multiple videos to his Facebook account showing him in and around the Chicago area. RUPERT can be heard saying “let’s start a riot” and “I’m going to start doing some damage.” At approximately 2:21 a.m., Chicago police officers arrested RUPERT and his associates for violating the City of Chicago’s emergency curfew order. Law enforcement officers searched RUPERT’S vehicle and recovered several destructive devices, a hammer, a heavy-duty flashlight, and cash.
The FBI is urging the public to report suspected arson, use of explosive devices, or violent, destructive acts associated with the otherwise peaceful protests of the last week. Anyone with information can call the FBI at 1-800-CALLFBI (800-225-5324).
This case is the result of an investigation conducted by the FBI Minneapolis Field Office, with assistance from the FBI Chicago Field Office and the Chicago Police Department.
This case is being prosecuted by Assistant U.S. Attorneys Angela M. Munoz and Jordan L. Sing.
The charges contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
Defendant Information:
MATTHEW LEE RUPERT, 28
Galesburg, Ill.
Charges:
- Civil disorder, 1 count
- Organize, promote, encourage, participate in, or carry on a riot, 1 count
- Possession of unregistered destructive devices, 1 count
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Federal Authorities in Los Angeles Responding to Looting and Other Criminal Acts Unrelated to Peaceful ProtestsRead the Press Release
LOS ANGELES – In the wake of widespread looting and arson across the Southland, federal law enforcement officials are working closely with local authorities to identify instances in which criminals unrelated to legitimate protestors may be subject to federal prosecution.
At the direction of Attorney General William P. Barr, the United States Attorney’s Office and the FBI are employing the FBI’s Joint Terrorism Task Force (JTTF) to identify organizers, instigators and participants in serious criminal activity. Federal authorities are also coordinating federal resources with state and local partners, and will consider bringing federal criminal cases where appropriate.
“The outrage and meaningful protests resulting from the death of George Floyd are completely understandable. We support and will protect those who wish to demonstrate peacefully,” said United States Attorney Nick Hanna. “But some have chosen to act with violence by destroying property, ransacking businesses and setting fires. The criminals who have caused havoc in neighborhoods across Southern California appear to be exploiting a situation in which other citizens are exercising their First Amendment rights to assemble and express their viewpoints. We are confronting this outlaw behavior by providing federal resources and working closely with local police to identify cases in which federal charges could be appropriately filed.”
“The FBI supports and works diligently to safeguard legitimate protests and Constitutionally-protected free speech,” said Paul Delacourt, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The FBI does not tolerate crossing the legal line into criminal activity at the expense of innocent citizens and business owners, and we will work with our local partners to pursue federal prosecution, where warranted.”
Mr. Hanna and ADIC Delacourt commend the men and woman who serve the public in local police and sheriff’s departments. While protecting us from the chaos on the streets, these officers and deputies are demonstrating true bravery and professionalism.
The FBI is asking members of the public to provide information that could be used to help identify actors who are actively instigating violence in the wake of Mr. Floyd’s death. The FBI is accepting tips and digital media depicting violent encounters surrounding the civil unrest that is happening throughout the country. If you witness or have witnessed unlawful violent actions, you are urged to submit any information, photos or videos that could be relevant at fbi.gov/violence. You may also call 1-800-CALL-FBI (800-225-5324) to verbally report tips and/or information.
Detroit Man Sentenced to Federal Prison for Drug and Gun ChargesRead the Press Release
HUNTINGTON, W.Va. – A Detroit man has been sentenced to federal prison for drug and gun crimes according to United States Attorney Mike Stuart. Antonio Maurice Davis, 28, was sentenced to eight and a half years in prison for possession with intent to distribute fentanyl and possession of a firearm in furtherance of drug trafficking. Davis pled guilty to both charges in February.
“A toxic combination - Heroin, fentanyl and guns. He earned his prosecution,” U.S. Attorney Mike Stuart said. “Great work by ATF and the Huntington PD.”
On May 15, 2019, officers with the Huntington Police Department (HPD) were conducting surveillance in the south side area of Huntington when they saw Davis wearing a bright blue jacket and black pants. Davis came out of an apartment building carrying several bags and placed the bags in the backseat area of a minivan, behind the driver, and then got into the front passenger seat of the minivan. The minivan backed out of the driveway and traveled east on 12th Avenue to 12th Street. At 11:57 a.m., officers in an HPD marked patrol car conducted a traffic stop of the vehicle in the 1400 block of Charleston Avenue after learning the driver had a suspended license. Immediately following the stop, officers approached the minivan. The officers smelled an odor of marijuana coming from the minivan. Both the driver and Davis were removed from the vehicle. Davis initially identified himself as Jonathon Maurice Mason. Officers later learned that his real name was Antonio Maurice Davis. An HPD K-9 unit was called to the scene, arriving at 12:13 p.m. During the exterior sniff, the K-9 positively indicated on the vehicle for the presence of drugs.
Officers searched the minivan and found a Hi Point 9mm rifle on the back floorboard behind the driver’s seat. The jacket that Davis was seen wearing was located in between the driver’s seat and the front passenger seat. Inside the jacket officers found a large amount of a white powdery substance in a plastic baggy. They also found a second plastic baggy that contained a white chunky substance. Other suspected narcotics were found in the jacket. Officers also located a gym bag behind the driver’s seat of the vehicle that contained three handguns, digital scales, multiple cellular telephones, ammunition and other evidentiary items of value. The powdery substance was analyzed and found to be approximately 38 grams of a mixture of heroin and fentanyl.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Huntington Police Department conducted the investigation. United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney R. Gregory McVey handled the prosecution.
Follow us on Twitter: SDWVNews and USAttyStuart
Cuban Nationals Sentenced for Credit Card FraudRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart said two Cuban nationals have been sentenced for credit card fraud. Yaidelys Acosta, 23, and Ranniel Acosta, 25, were sentenced to one year in prison and three years supervised release. They also are ordered to jointly pay restitution in the amount of $2,287 for credit card fraud.
“Credit card fraud is epidemic,” U.S. Attorney Mike Stuart said. “Credit card fraud isn’t a victimless crime. It drives up banking and insurance costs and taxpayers are left with the bill. The South Charleston Police Department and the U.S. Secret Service are to be commended for their work in apprehending these thieves.”
The defendants previously admitted to being in possession of fraudulent credit cards, device making equipment to create the cards, and using those cards to steal from people’s checking or credit card accounts. They were caught while attempting to use the fraudulent cards at a store in South Charleston. At the time of their arrest they had in their possession more than 15 other fraudulent cards and device making equipment to create other fraudulent cards.
The South Charleston Police Department and the United States Secret Service conducted the investigation. Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney Chris Arthur handled the prosecution.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Chicago Man Sentenced to Prison for His Role in Large-Scale Heroin Ring in Cedar RapidsRead the Press Release
An Illinois man, responsible for distributing over 1,000 grams of heroin, was sentenced today to 127 months in federal prison.
Jarel Shawn Williams, age 23, from Chicago, Illinois, received the prison sentence after a December 10, 2019 guilty plea to one count of conspiracy to distribute at least 1,000 grams of heroin and five counts of distribution of heroin. Williams is the 22nd person to be sentenced to prison over the last 20 months for his role in a large-scale heroin ring.
The investigation into the heroin ring began in 2017 when investigators with the Cedar Rapids Police Department, Iowa Division of Narcotics Enforcement, and the Drug Enforcement Administration became aware of a large scale heroin trafficking network operating in the Cedar Rapids area. The heroin was brought in from outside of Iowa and sold to mid-level dealers and customers who in the Cedar Rapids area. Investigators conducted dozens of interviews of local dealers, learning the structure of the organization. However, traditional investigative techniques alone were not enough to fully understand and target the heroin trafficking that was pervasive in Cedar Rapids.
In order to penetrate the organization, investigators eventually used eleven Title III wiretap investigations targeting four prolific heroin distributors in the area. Investigators intercepted hundreds of calls between dealers and customers. The wiretap investigation revealed that these phones were used solely for arranging heroin transactions and that dealers were making dozens of heroin deals daily. One such phone was dubbed the “Ferrari” phone. The “Ferrari” phone was passed
between various members of the group, including Jarel Shawn Williams. Members would answer the phone and arrange deals, sometimes making the delivery of heroin themselves. Other times, other members of the group were sent to make the delivery. On average, heroin users were buying a quarter gram of heroin at a time for around $40. Transactions occurred all over Cedar Rapids, including at mall and grocery store parking lots, and near gas stations, truck stops, and parks. By contacting the “Ferrari” phone, investigators were able to conduct over a dozen undercover purchases of heroin from members of the group.
Members of the “Ferrari” group also travelled to Chicago to acquire large quantities of heroin. The heroin was then brought back to Cedar Rapids and distributed. In July 2017, law enforcement stopped a vehicle travelling from Chicago to Cedar Rapids. Two members of the group were in the vehicle. In the vehicle, officers located over 350 grams of heroin on its way to Cedar Rapids to be distributed.
Some members of the group carried firearms to protect themselves. In total, investigators seized over $6,500 United States Currency, one pound of heroin, and six handguns. At least two people overdosed, but survived, after consuming heroin distributed by a member or members of the group.
Ultimately, the investigation resulted in charges against 33 individuals. This included a handful of indictments against persons who were intercepted purchasing heroin from the group and who utilized cellular phones to arrange heroin transactions.
In addition to Jarel Shawn Williams, the following individuals have been be sentenced for their role in distributing heroin:
- Dion Clayborn, age 41, from Cedar Rapids, was sentenced to 144 months’ imprisonment on January 25, 2019, following a guilty plea to possession with intent to distribute a controlled substance near a protected location. Clayborn must also serve a 6-year term of supervised release after the prison term.
- Andrew Fletcher, age 35, from Cedar Rapids, was sentenced to 61 days’ imprisonment on March 18, 2019, following a guilty plea to conspiracy to distribute heroin. Fletcher must also serve a 3-year term of supervised release.
- Dino Harrington, age 34, from Cedar Rapids, was sentenced to 188 months’ imprisonment on November 19, 2018, following a guilty plea to distribution of heroin within 1,000 feet of a truck stop after a prior drug felony conviction. Harrington must also serve a 6-year term of supervised release.
- Tiffany Youngblood, age 42, from Cedar Rapids, was sentenced to 41 months’ imprisonment on November 19, 2018, following a guilty plea to possession with intent to distribute a controlled substance, specifically heroin and fentanyl. Youngblood must also serve a 3-year term of supervised release.
- Garland Lightfoot, age 29, from Chicago, was sentenced to 188 months’ imprisonment on November 19, 2018, following a guilty plea to distribution and aiding and abetting the distribution of heroin after having been previously convicted of a felony drug offense. Lightfoot must also serve a 6-year term of supervised release.
- Rolando Brown, age 31, from Chicago, was sentenced to 120 months’ imprisonment on November 19, 2018, following a guilty plea to conspiracy to distribute 100 grams or more within a protected location after having previously been convicted of a felony drug offense. Brown must also serve a 8-year term of supervised release.
- Julius Sullivan, age 27, from Cedar Rapids, was sentenced to 30 months’ imprisonment on April 3, 2019, following a guilty plea to distribution of a controlled substance within a protected location. Sullivan must also serve a 6-year term of supervised release.
- Joseph Mercil, age 34, from Cedar Rapids, was sentenced to 164 days’ imprisonment on February 6, 2019, following a guilty plea to possession of a controlled substance after prior drug convictions. Mercil must also serve a 1-year term of supervised release.
- Eddy Watt, age 30, from Cedar Rapids, was sentenced to 64 months’ imprisonment on October 17, 2018, following a guilty plea to aiding and abetting the distribution of heroin. Watt must also serve a 3-year term of supervised release.
- Jason Bates, age 44, from Urbana, was sentenced to 300 months’ imprisonment on August 22, 2019, following a guilty plea to possession with intent to distribute a controlled substance within a protected location, possession of a firearm by a felon, and distribution of heroin resulting in serious bodily injury. Bates must also serve a 6-year term of supervised release.
- Patrick Richmond, age 36, from Cedar Rapids, was sentenced to 78 months’ imprisonment on December 18, 2019, following a guilty plea to conspiracy to distribute heroin, cyclopropyl fentanyl, methoxyacetyl fentanyl, and fentanyl near a protected location. Richmond must also serve a 6-year term of supervised release.
- Scott Krumbholz, age 38, from Cedar Rapids, was sentenced to 14 months’ imprisonment on April 2, 2019, following a guilty plea to conspiracy to distribute heroin near a protected location. Krumbholz must also serve a 6-year term of supervised release.
- Andrew Bobenhouse, age 35, from Cedar Rapids, was sentenced to 114 days’ imprisonment on April 2, 2019, following a guilty plea to possession with intent to distribute heroin. Bobenhouse must also serve a 3-year term of supervised release.
- Walter Malano Collins Murray, Jr., age 19, from Cedar Rapids, Iowa, was sentenced to 37 months’ imprisonment on December 30, 2019, following a guilty plea to conspiracy to distribute at least 100 grams of heroin.
- Cortez Nelson, age 30, from Chicago, Illinois, was sentenced to 151 months’ imprisonment on May 20, 2020, following a guilty plea to conspiracy to distribute at least 1,000 grams of heroin.
- Dewon Earl Meeks, age 30, from Cedar Rapids, Iowa, was sentenced to 71 months’ imprisonment on May 20, 2020, following a guilty plea to conspiracy to distribute at least 100 grams of heroin.
- Anthony Ricks, age 31, from Chicago, pleaded guilty on January 16, 2020, to conspiracy to distribute at least 100 grams of heroin. Ricks will be sentenced on July 10, 2020, at 11:00 a.m.
Sean Jarel Williams, age 30, from Chicago, Illinois, pleaded guilty on January 21, 2020, to conspiracy to distribute at least 1,000 grams of heroin. Williams’ will be sentenced on August 28, 2020, at 9:30 a.m. Devontae Horton, age 25, from Cedar Rapids, Iowa, was found guilty of conspiracy to distribute 100 grams or more of heroin, after a February 10, 2020, jury trial. Horton’s sentencing date has not yet been set.
“Deadly opioids continue to take their toll on our communities,” said United States Attorney Peter Deegan. “Thanks to the hard work of the Cedar Rapids Police Department and the Drug Enforcement Administration, with the assistance of many other law enforcement partners, a large-scale heroin trafficking organization has been taken off the streets. We will continue to work together to send the sellers of this poison to prison.”
“The collaborative effort between local, state and federal law enforcement agencies involved in this operation is exactly what was needed to dismantle this well-organized and far-reaching Drug Trafficking Organization,” DEA Assistant Special Agent in Charge Darin Thimmesch said. “The investigators from the various teams involved relied on one another through each step of this three year investigation and together, were able to remove dangerous criminals and illicit drugs from the streets of our communities. At DEA, we value our law enforcement partnerships and will continue to use this model to guide future missions.”
Lieutenant Robert Collins, Narcotics Division commander, said, “The Cedar Rapids Police Department, along with the Iowa Division of Narcotics Enforcement, and the Cedar Rapids Resident Office of the Drug Enforcement Administration began an investigation in July 2017 of several heroin sources in Cedar Rapids. Narcotics investigators learned that a large number of low-level organizational members were Cedar Rapids residents and those selling heroin were from Chicago, Illinois. Investigators were able to gather intelligence information that helped investigators identify organizational members and determine their respective roles in illegal narcotics trafficking. With the cooperation of the United States Attorney for the Northern District of Iowa, and investigators from the Cedar Rapids Police Department, Cedar Rapids DEA Task Force, Marion Police Department, Linn County Sheriff, University of Iowa Police, North Liberty Police Department, Coralville Police Department, and other law enforcement partners throughout Eastern Iowa, evidence was presented to a federal grand jury that resulted in indictments for over 20 individuals. Seizures in the case included $6,500 in U.S. currency, one pound of heroin, and six handguns.”
Cedar Rapids Police Chief Wayne Jerman said, “Local law enforcement has a solid relationship with the United States Attorney’s Office for the Northern District of Iowa. The United States Attorney’s Office has been completely supportive and provided assistance to investigators in efforts to combat the burgeoning heroin trafficking that was occurring in Cedar Rapids and throughout Eastern Iowa. It is a key collaborative effort that has produced results and has made our community safer. Drug trafficking is not a victimless crime, but rather poisons the community and those with substance abuse issues. Further, illegal drug trafficking often results in other dangerous and violent crimes. We have committed, dedicated narcotics investigators whose work is making a critical difference in reducing criminal activity in our community.”
All defendants that have been sentenced were sentenced by United States District Court Chief Judge Leonard T. Strand, District Court Judge Linda R. Reade, or District Court Judge C.J. Williams.
The case was prosecuted by Assistant United States Attorneys Dan Chatham, Ashley Corkery, Justin Lightfoot, and Lisa Williams, and was investigated as part of the Organized Crime Drug Enforcement Task Force (OCDETF) program of the United States Department of Justice through a cooperative effort of the Drug Enforcement Administration Cedar Rapids Resident Office, the Iowa Division of Narcotics Enforcement, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Cedar Rapids Police Department, Marion Police Department, University of Iowa Police, North Liberty Police, Coralville Police, the Linn County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 18-CR-00051, 19-CR-000002, 18-CR-00028, 18-CR-00042, 18-CR-00080, 18-CR-00097, 18-CR-00043, 18-CR-00052, 18-CR-00095, and 19-CR-45. Follow us on Twitter @USAO_NDIA.
Buffalo Man Charged with Arson After Throwing A Burning Basket into Buffalo City Hall During Weekend ProtestsRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Courtland Renford, 20, of Buffalo, NY, was arrested and charged by criminal complaint with maliciously damaging or destroying, or attempting to damage or destroy, by means of a fire or an explosive, Buffalo City Hall, a building used in or affecting interstate commerce. The charge carries a mandatory minimum penalty of five years in prison, and a maximum of 20 years.
Assistant U.S. Attorney Jeremiah E. Lenihan, who is handling the case, stated that according to the complaint, on May 30, 2020, during a gathering of protesters in Niagara Square in Buffalo, an individual, later identified as the defendant, was captured on video approaching Buffalo City Hall, carrying a green laundry basket that contained a fire. Renford then threw the burning laundry basket into a window of Buffalo City Hall, causing a fire inside. Buffalo Fire Department personnel extinguished the fire, which destroyed and/or damaged items inside. News cameras captured the defendant throwing his hands up after he had thrown the flaming laundry basket into City Hall.
Investigators sent out an alert with Renford’s picture in an attempt to identify him. After learning his identity, Buffalo Police Officers went to the defendant’s residence where they met two females who gave consent to search the residence. Inside, Officers found Renford hiding behind clothes on the second floor. The defendant was taken into custody. Officers also recovered the distinctive Chanel face mask Renford was wearing at the time of the alleged arson.
“Having been charged by both federal and state authorities, the defendant—who, in the event of conviction, is facing a potential prison term equivalent to his age—should now have a pretty good sense of what not only the federal, state, and local law enforcement but an overwhelming majority of the community think of his conduct,” stated U.S. Attorney Kennedy. “While we will use the full authority of the government to protect peaceful and lawful protesters, we will use that same authority to seek out, apprehend, and bring to justice those engaged in lawlessness and criminality.”
The complaint is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge John B. Devito, and the Buffalo Police Department, under the direction of Commissioner Byron Lockwood.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
Attorney General William P. Barr has directed federal law enforcement actions aimed at apprehending and charging the violent criminal agitators who have taken over peaceful protests and are engaging in violations of federal law. Read the Attorney General’s statement here: https://www.justice.gov/opa/pr/attorney-general-william-p-barrs-statement-riots-and-domestic-terrorism.
# # # #
31 May 2020
Two Brooklyn Residents and a Greene County Resident Charged in Connection with Molotov Cocktail Attacks on the NYPDRead the Press Release
Two criminal Complaints were filed Saturday evening in federal court in Brooklyn charging two women and a man with using and attempting to use improvised incendiary devices commonly known as “Molotov Cocktails” to damage and destroy New York City Police Department (NYPD) vehicles. Defendants Colinford Mattis and Urooj Rahman, both residents of Brooklyn, were arrested in a van early Saturday morning while allegedly in possession of explosive device components shortly after Rahman hurled a Molotov cocktail at an NYPD vehicle before fleeing with Mattis. A separate complaint charges Samantha Shader, a resident of Catskill, New York, who was arrested after allegedly throwing a Molotov cocktail at an NYPD vehicle occupied by four police officers. The defendants charged in each of the complaints will make their initial appearances via teleconference on Monday, June 1, 2020, before United States Magistrate Judge Steven M. Gold.
Richard P. Donoghue, United States Attorney for the Eastern District of New York, William F. Sweeney, Jr., Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Dermot F. Shea, Commissioner, NYPD, announced the arrests and charges.
“These defendants are charged with attacking the New York City Police Department while its Police Officers are risking their lives to protect the Constitutional rights of protesters and the safety of us all,” stated United States Attorney Donoghue. “No rational human being can ever believe that hurling firebombs at Police Officers and vehicles is justified. The Eastern District of New York will do everything in its power to protect those who protect us all, and we will ensure that criminals who use the camouflage of lawful protest to launch violent attacks against Police Officers face justice.”
“When you conduct a violent attack that breaks federal law, the FBI New York office, along with our NYPD and Department of Justice partners, will move with speed to hold you accountable. Behavior like the attacks charged here puts our entire community - protestors and first responders alike - in danger, and we will simply not allow it to go unaddressed. The consequences for conducting this alleged attack, and any similar activity planned for the future, will be severe,” stated FBI Assistant Director-in-Charge Sweeney.
“Molotov Cocktails are violent tools of individuals looking to inflict harm and damage our city. Crimes like these are devastating to their targets and also to the protestors and their right to free speech that police are working hard to protect. It is reassuring that the U.S. Attorney in Brooklyn has taken this case. I’m confident that the severest penalties under the law will be sought,” stated NYPD Commissioner Shea.
As detailed in the complaint charging Mattis and Rahman, an NYPD surveillance camera recorded Rahman tossing a Molotov Cocktail at an unoccupied NYPD vehicle parked near the 88th Precinct in Brooklyn, New York and then fleeing in a tan minivan. Officers pursued the minivan and arrested Rahman and Mattis, who was the vehicle’s driver. The NYPD recovered several precursor items used to build Molotov Cocktails, including a lighter, a bottle filled with toilet paper and a liquid suspected to be gasoline in the vicinity of the passenger seat and a gasoline tank in the rear of the vehicle.
As detailed in the complaint charging Shader, a video recorded by a witness captured her igniting a Molotov Cocktail and throwing it at an NYPD vehicle occupied by four police officers, shattering two of its windows. Police officers pursued Shader as she attempted to flee and apprehended her. In a post-arrest statement, Shader later admitted to police that she had thrown the Molotov Cocktail at the NYPD vehicle.
The charges in the Complaints are allegations, and the defendants are presumed innocent unless and until proven guilty. If convicted, each defendant faces a mandatory-minimum sentence of 5 years and up to 20 years’ imprisonment.
The government’s case is being handled by the Office’s National Security and Cybercrime Section. Assistant United States Attorneys Ian C. Richardson and Jonathan Algor are in charge of the prosecution.
The Defendants:
COLINFORD MATTIS
Age: 32
Brooklyn, New YorkUROOJ RAHMAN
Age: 31
Brooklyn, New YorkE.D.N.Y. Docket No. 20-MJ-403
SAMANTHA SHADER
Age: 27
Catskill, New YorkE.D.N.Y. Docket No. 20-MJ-402
Statement of United States Attorney Jason Dunn on the Use of the Federal Joint Terrorism Task Force in Response to RiotingRead the Press Release
Together with the FBI, the United States Attorney’s Office will protect all citizens’ right to peacefully protest – especially after the tragic events in Minnesota and elsewhere. But the last few days have seen protests in Denver hijacked by criminal elements, who have turned these protests into violent riots in our own communities. While we can and should peacefully advocate for our beliefs, no one may incite a riot, start a fire, or injure other people in the process.
Today, Attorney General Barr has directed that the Department’s existing network of regional FBI Joint Terrorism Task Forces will be deployed to apprehend and charge violent agitators hijacking peaceful protests and engaging in violations of federal law. In Colorado, the U.S Attorney’s Office and the Joint Terrorism Task Force (JTTF) are working together. The JTTF consists of highly trained FBI agents and investigators from federal and local law enforcement agencies, including Task Force Officers from the Denver Police Department. Today, the JTTF has been directed to investigate any potential violations of federal law associated with the ongoing activity in Denver and elsewhere. Where violations are identified, prosecutors from my office will hold violators accountable to fullest extent of federal law.
Anyone planning future acts of violence should know that our law enforcement community is united in protecting Colorado, and we will do so.
Statement of U.S. Attorney Scott BradyRead the Press Release
PITTSBURGH, Pa. – Following Attorney General William Barr’s statement today on riots and domestic terrorism, U.S. Attorney Scott W. Brady issued the following statement:
"The U.S. Attorney’s Office has been working closely with our federal, state and local law enforcement partners to preserve the First Amendment rights of citizens to free speech and assembly. Sadly, this is not what we witnessed in the streets of Pittsburgh last night.
Following today’s clear guidance from AG Barr, we will use the proven Joint Terrorism Task Force model to identify, apprehend and prosecute anyone who uses the guise of protest to incite violence and violate federal laws. We will not allow violent agitators to hijack legitimate protests for their own agenda."
Statement of U.S. Attorney John W. HuberRead the Press Release
“The Joint Terrorism Task Force (JTTF) model is exactly the right tool as we investigate potential violations of federal law during the riots in Salt Lake City this weekend, or any similar uprisings in the future. The JTTF brings together highly trained investigators from federal, state, and local law enforcement agencies. These are already strong relationships in Utah, with a proven track record. It makes sense to take advantage of these relationships and this expertise already in place.
“We recognize and support the rights we all enjoy to peacefully demonstrate, protest and advocate for our beliefs. These are some of the most important rights we have as Americans.
“However, we have zero tolerance for those who hijack peaceful protests to violate federal law. In particular, our eyes are on those who use fire and arson to destroy property and any who may have traveled to Utah from out of state to riot in Salt Lake City. We will hold accountable those who violate federal law.”
###
(U.S. Attorney Huber’s statement follows a press release issued by the U.S. Department of Justice Sunday morning saying that “to identify criminal organizers and instigators, and to coordinate federal resources with our state and local partners, federal law enforcement is using our existing network of 56 regional FBI Joint Terrorism Task Forces (JTTF).” There is a regional JTTF in Salt Lake City.)
Georgia U.S. Attorneys and FBI warn that criminal instigators could face federal prosecutionRead the Press Release
ATLANTA – Attorney General William P. Barr has directed federal law enforcement actions aimed at apprehending and charging the violent criminal agitators who have taken over peaceful protests and are engaging in violations of federal law. The U.S. Attorneys from the Northern, Middle, and Southern Districts of Georgia, along with the Federal Bureau of Investigation (FBI) are employing the FBI Joint Terrorism Task Force (JTTF) to identify criminal organizers and instigators, coordinating federal resources with state and local partners, and seeking federal prosecutions where applicable.
“The Attorney General has made it clear that those who instigate or carryout violence will be arrested and prosecuted,” said U.S. Attorney Byung J. “BJay” Pak. “Americans enjoy the right to peacefully assemble and protest. However, when it turns violent and destructive, a line has been crossed. We are employing every federal asset our districts have to assist our state and local partners as they work to maintain order and public safety.”
“The right to peaceful protest is protected by the First Amendment, but there is no cover for the violent, needless destruction of personal property, and the chaos we have witnessed across the country over the past several days. Let me be clear: anyone who chooses that criminal path will be aggressively prosecuted by our office,” said Charlie Peeler, U.S. Attorney for the Middle District of Georgia. “I want to thank our federal, state, and local law enforcement officers, and Georgia’s National Guard, who are on the ground protecting our lawful right of expression, as well as our property and safety.”
“Peaceful demonstrations throughout the Southern District in recent weeks have been a model for appropriate exercises of citizens’ constitutional right to express their grief and concerns,” said Bobby L. Christine, U.S. Attorney for the Southern District of Georgia. “If anyone, whether locals or outside individuals, escalates to unlawful behavior and disrupts our communities, we stand ready to assist local law enforcement with federal resources to safeguard the lives and property of our citizens.”
“The FBI is dedicated to protecting our citizens and upholding the Constitution,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “The Constitution gives every citizen the right to protest peacefully, but when a few people abuse the rights of the many peaceful protesters by stoking violence and destroying property, we must enforce the law. Federal prosecutions are a tool we will use to assist our state and local law enforcement partners who are on the front lines trying to maintain order.”
Attorney General Barr’s statement is available here: https://www.justice.gov/opa/pr/attorney-general-william-p-barrs-statement-riots-and-domestic-terrorism
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Georgia U.S. Attorneys and FBI warn that criminal instigators could face federal prosecutionRead the Press Release
SAVANNAH, GA: Attorney General William P. Barr has directed federal law enforcement actions aimed apprehending and charging the violent criminal agitators who have taken over peaceful protests and are engaging in violations of federal law. The U.S. Attorneys from the Northern, Middle, and Southern Districts of Georgia, along with the Federal Bureau of Investigation (FBI) are employing the FBI Joint Terrorism Task Force (JTTF) to identify criminal organizers and instigators, coordinating federal resources with state and local partners, and seeking federal prosecutions where applicable.
“Peaceful demonstrations throughout the Southern District in recent weeks have been a model for appropriate exercises of citizens’ constitutional right to express their grief and concerns,” said Bobby L. Christine, U.S. Attorney for the Southern District of Georgia. “If anyone, whether locals or outside individuals, escalates to unlawful behavior and disrupts our communities, we stand ready to assist local law enforcement with federal resources to safeguard the lives and property of our citizens.”
“The Attorney General has made it clear that those who instigate or carryout violence will be arrested and prosecuted,” said U.S. Attorney Byung J. “BJay” Pak. “Americans enjoy the right to peacefully assemble and protest. However, when it turns violent and destructive, a line has been crossed. We are employing every federal asset our districts have to assist our state and local partners as they work to maintain order and public safety.”
“The right to peaceful protest is protected by the First Amendment, but there is no cover for the violent, needless destruction of personal property, and the chaos we have witnessed across the country over the past several days. Let me be clear: anyone who chooses that criminal path will be aggressively prosecuted by our office,” said Charlie Peeler, U.S. Attorney for the Middle District of Georgia. “I want to thank our federal, state, and local law enforcement officers, and Georgia’s National Guard, who are on the ground protecting our lawful right of expression, as well as our property and safety.”
“The FBI is dedicated to protecting our citizens and upholding the Constitution,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “The Constitution gives every citizen the right to protest peacefully, but when a few people abuse the rights of the many peaceful protesters by stoking violence and destroying property, we must enforce the law. Federal prosecutions are a tool we will use to assist our state and local law enforcement partners who are on the front lines trying to maintain order.”
Attorney General Barr’s statement is available at https://www.justice.gov/opa/pr/attorney-general-william-p-barr-s-statement-death-george-floyd-and-riots
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016.
Georgia U.S. Attorneys and FBI Warn That Criminal Instigators Could Face Federal ProsecutionRead the Press Release
MACON, Ga. – Attorney General William P. Barr has directed federal law enforcement actions aimed at apprehending and charging the violent criminal agitators who have taken over peaceful protests and are engaging in violations of federal law. The U.S. Attorneys from the Northern, Middle, and Southern Districts of Georgia, along with the FBI are employing the FBI Joint Terrorism Task Force (JTTF) to identify criminal organizers and instigators, coordinating federal resources with state and local partners, and seeking federal prosecutions where applicable.
“The right to peaceful protest is protected by the First Amendment, but there is no cover for the violent, needless destruction of personal property, and the chaos we have witnessed across the country over the past several days. Let me be clear: anyone who chooses that criminal path will be aggressively prosecuted by our office,” said Charlie Peeler, U.S. Attorney for the Middle District of Georgia. “I want to thank our federal, state, and local law enforcement officers, and Georgia’s National Guard, who are on the ground protecting our lawful right of expression, as well as our property and safety.”
“Peaceful demonstrations throughout the Southern District in recent weeks have been a model for appropriate exercises of citizens’ constitutional right to express their grief and concerns,” said Bobby L. Christine, U.S. Attorney for the Southern District of Georgia. “If anyone, whether locals or outside individuals, escalates to unlawful behavior and disrupts our communities, we stand ready to assist local law enforcement with federal resources to safeguard the lives and property of our citizens.”
“The Attorney General has made it clear that those who instigate or carryout violence will be arrested and prosecuted,” said Byung J. “BJay” Pak, U.S. Attorney for the Northern District. “Americans enjoy the right to peacefully assemble and protest. However, when it turns violent and destructive, a line has been crossed. We are employing every federal asset our districts have to assist our state and local partners as they work to maintain order and public safety.”
“The FBI is dedicated to protecting our citizens and upholding the Constitution,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “The Constitution gives every citizen the right to protest peacefully, but when a few people abuse the rights of the many peaceful protesters by stoking violence and destroying property, we must enforce the law. Federal prosecutions are a tool we will use to assist our state and local law enforcement partners who are on the front lines trying to maintain order.”
Attorney General Barr’s statement is available here: https://www.justice.gov/archives/opa/pr/attorney-general-william-p-barrs-statement-riots-and-domestic-terrorism
Questions can be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Director (Contractor), United States Attorney’s Office, at (478) 765-2362.
Federal, State and Local Law Enforcement Statement on the Death of George Floyd and RiotsRead the Press Release
SACRAMENTO, Calif. — Federal, state and local law enforcement partners join together to condemn the death of George Floyd in Minneapolis and offer sincere condolences to his family and colleagues, U.S. Attorney McGregor W. Scott, FBI Special Agent in Charge Sean Ragan, Sacramento County District Attorney Anne Marie Schubert, Sacramento County Sheriff Scott Jones, and Sacramento Chief of Police Daniel Hahn announced.
Mr. Floyd’s death is being addressed through our criminal justice system, which is moving quickly. The state prosecutor has brought murder charges against a former Minneapolis police officer. As United States Attorney General Barr announced on May 29, the Department of Justice, including the FBI, is also conducting an independent investigation to determine whether any federal civil rights laws were violated.
Peaceful protest is a time-honored tradition in our country, and we in law enforcement strive to protect these important First Amendment rights. The majority of those protesting are doing so peacefully. But when protests turn violent, this endangers the community, and law enforcement must act to protect the community. As a civilized society based upon the rule of law, we will not tolerate violence, anarchy or chaos that threatens the safety of the community.
Federal, state, and local law enforcement will continue to work together to protect the community’s First Amendment rights and to protect the community from violence and lawlessness. Federal and state felony statutes may apply.
“As part of the community, we share the concerns about George Floyd’s death,” said U.S. Attorney Scott. “We also recognize that his death comes at a time when we are also fighting, as a nation, an unprecedented pandemic that has taken its toll across our country and our District. Together with state and local law enforcement, we have reached out to our community leaders to address the real and legitimate concerns about what happened to Mr. Floyd and to identify positive steps we can take going forward. Please join me in a call for unity and peace, not violence, as we work together during this difficult time.”
The FBI Sacramento Field Office is deeply committed to protecting the civil rights of all people within the 34 California counties we serve,” said Special Agent in Charge Sean Ragan. “The FBI steadfastly investigates all allegations involving the deprivation of civil rights, including ‘color of law’ violations – official actions taken by persons acting under the authority of local, state, federal, or tribal laws to willfully deprive someone of a right or privilege secured or protected by the Constitution or laws of the United States. No one is above or beyond the law. The communities we serve can depend on the FBI to methodically collect facts in order to provide unbiased and independent investigative results so prosecutors can make a charging decision.”
Attorney General William P. Barr's Statement on Riots and Domestic TerrorismRead the Press Release
Attorney General William P. Barr has issued the following statement:
“With the rioting that is occurring in many of our cities around the country, the voices of peaceful and legitimate protests have been hijacked by violent radical elements. Groups of outside radicals and agitators are exploiting the situation to pursue their own separate, violent, and extremist agenda.
It is time to stop watching the violence and to confront and stop it. The continued violence and destruction of property endangers the lives and livelihoods of others, and interferes with the rights of peaceful protestors, as well as all other citizens.
It also undercuts the urgent work that needs to be done – through constructive engagement between affected communities and law enforcement leaders – to address legitimate grievances. Preventing reconciliation and driving us apart is the goal of these radical groups, and we cannot let them succeed.
It is the responsibility of state and local leaders to ensure that adequate law enforcement resources, including the National Guard where necessary, are deployed on the streets to reestablish law and order. We saw this finally happen in Minneapolis last night, and it worked.
Federal law enforcement actions will be directed at apprehending and charging the violent radical agitators who have hijacked peaceful protest and are engaged in violations of federal law.
To identify criminal organizers and instigators, and to coordinate federal resources with our state and local partners, federal law enforcement is using our existing network of 56 regional FBI Joint Terrorism Task Forces (JTTF).
The violence instigated and carried out by Antifa and other similar groups in connection with the rioting is domestic terrorism and will be treated accordingly.”
Attorney General William P. Barr Announces the Appointment of Stephen J. Cox as U.s. Attorney for the Eastern District of TexasRead the Press Release
WASHINGTON – Attorney General William P. Barr announced today the appointment of Stephen J. Cox as U.S. Attorney for the Eastern District of Texas, pursuant to 28 U.S.C. § 546, effective June 1, 2020.
As U.S. Attorney, Cox will serve as the chief federal law enforcement officer in the Eastern District of Texas. He will be in charge of overseeing 55 Assistant U.S. Attorneys and 65 support staff, across six offices. Cox will be responsible for the prosecution of federal criminal offenses in the district, and will represent the United States in all civil litigation in the district.
“I am pleased to appoint Stephen J. Cox as U.S. Attorney of the Eastern District of Texas. Steve has been a consummate professional and dedicated leader throughout his time in the Office of the Associate Attorney General,” said Attorney General William P. Barr. “Steve’s vast experience in areas ranging from regulatory reform to fraud to corporate compliance, and his reputation for fairness, sound judgment, and management, will serve him well in Eastern Texas.”
Before being appointed as U.S. Attorney, Cox served as Deputy Associate Attorney General and Chief of Staff within the Department’s Office of the Associate Attorney General. In his role, Cox spearheaded numerous policy reforms relating to corporate enforcement and regulatory reform, as well as overseeing several Department matters relating to financial fraud and healthcare fraud. He also served as vice chair of the Deputy Attorney General’s working group on corporate enforcement and accountability, and as executive director of the Department’s regulatory reform task force.
Previously, Cox served on the William H. Webster Commission on the FBI, Counterterrorism, Intelligence, and the Events of Fort Hood, and as a senior advisor to the Director of U.S. Immigration and Customs Enforcement. Cox has also spent time in private practice, dealing with white collar investigations, ethics and compliance, and regulatory matters.
Cox has a B.S. degree from the Texas A&M University and J.D. degree from the University of Houston Law Center. He is a member of the Texas and District of Columbia bars.
For more information about the U.S. Attorney’s Office for the Eastern District of Texas, please visit https://www.justice.gov/usao-edtx.
30 May 2020
Statement of United States Attorney Krueger Regarding Protests in MilwaukeeRead the Press Release
The Justice Department and the FBI are making the investigation of George Floyd’s tragic death a top priority. . https://minnesota.cbslocal.com/video/4569255-u-s-attorney-erica-macdonald-dept-is-making-george-floyd-investigation-a-top-priority/
As the Major Cities Chiefs Association said, George Floyd’s death is “deeply disturbing and should be of concern to all Americans.” https://www.majorcitieschiefs.com
Yesterday, the vast majority of protestors in Milwaukee expressed their concerns peaceably. But late last night, some protestors set fires in several stores, causing damage to innocent owners. In addition, a Milwaukee Police Department officer suffered a minor gunshot injury from a currently unknown source. Such violence and property damage accomplish nothing and instead only create more victims.
Although we respect the rights of all to express their concerns peaceably, federal law enforcement is joined with state and local authorities to address further violence. Federal law imposes stiff penalties for commercial arson and other crimes. I encourage everyone to act in peace so that our nation can promote healing rather than suffer new wounds.
# # # #
Attorney General William P. Barr’s Statement on the Death of George Floyd and RiotsRead the Press Release
Attorney General William P. Barr has issued the following statement:
“The greatness of our nation comes from our commitment to the rule of law.
The outrage of our national community about what happened to George Floyd in Minneapolis is real and legitimate. Accountability for his death must be addressed, and is being addressed, through the regular process of our criminal justice system, both at the state and at the federal level. That system is working and moving at exceptional speed. Already initial charges have been filed. That process continues to move forward. Justice will be served.
Unfortunately, with the rioting that is occurring in many of our cities around the country, the voices of peaceful protest are being hijacked by violent radical elements.
Groups of outside radicals and agitators are exploiting the situation to pursue their own separate and violent agenda.
In many places, it appears the violence is planned, organized, and driven by anarchistic and far left extremists, using Antifa-like tactics, many of whom travel from out of state to promote the violence.
We must have law and order on our streets and in our communities, and it is the responsibility of the local and state leadership, in the first instance, to halt this violence. The Department of Justice (including the FBI, Marshals, ATF, and DEA), and all of our 93 U.S. Attorneys across the country, will support these local efforts and take all action necessary to enforce federal law.
In that regard, it is a federal crime to cross state lines or to use interstate facilities to incite or participate in violent rioting. We will enforce these laws.”
29 May 2020
Woman Sentenced to Prison for $500K Health Care Fraud SchemeRead the Press Release
RICHMOND, Va. – A North Carolina woman was sentenced today to four years in prison for committing a $506,000 fraud on the Virginia Medicaid program
“Medicaid is a system of trust, and Jackson deliberately exploited a loophole in the Virginia Medicaid billing regulations and brazenly bilked taxpayers of over $500,000. When someone commits healthcare fraud, it drives up the cost of care for everyone and creates an unfair playing field. I want to thank our team of investigators, prosecutors, and the Virginia Attorney General’s Medicaid Fraud Control Unit for their terrific work on this case.”
According to court documents, Paulette Jackson, 66, Williamston, was the owner and operator of United Medical Home Oxygen & Medical Supply, a Medicaid-enrolled durable medical equipment provider located in Franklin. When she sought reimbursement from Virginia Medicaid for a certain type of liquid oxygen container refills, Medicaid would reimburse Jackson for her actual oxygen cost plus 30 percent. Jackson inflated the amounts she reported to Medicaid were her actual costs of oxygen. From in 2010 through April 2016, Jackson reported to Medicaid that her costs 45 to 78 times her actual cost of oxygen. From April 2016 through August 2017, Jackson inflated her costs at a rate of 22 times her actual cost of oxygen. By falsely reporting her actual oxygen costs, Jackson, through United Medical, improperly billed Medicaid $506,058.66.
G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia; Brian A. Benczkowski, Assistant Attorney General of the Justice Department’s Criminal Division; Mark R. Herring, Attorney General of Virginia; and Maureen R. Dixon, Special Agent in Charge of the Office of Inspector General for the U.S. Department of Health and Human Services (HHS), made the announcement after sentencing by U.S. District Judge John A. Gibney, Jr. Assistant U.S. Attorney Jessica D. Aber and Trial Attorney John Scanlon of the Criminal Division’s Fraud Section prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:19-cr-20.
U.S. Attorney’s Office and FBI partner with AARP to Protect Alaskans from COVID-19 FraudRead the Press Release
Anchorage, Alaska – On Monday, June 1, the U.S. Attorney’s Office and the FBI will participate in a statewide telephone town hall, hosted by AARP, to protect Alaskans from COVID-19 fraud. Together, the two offices will share resources and take questions to prevent Alaskans from falling victim to scams and other schemes attempting to exploit the COVID-19 pandemic.
From Jan. 1-April 15, the Federal Trade Commission received more than 18,000 COVID-19-related fraud reports, and people reported losing $13.44 million dollars.
Event details:
- Who: Panelists include Bryan Schroder, the U.S. Attorney for the District of Alaska; Ryan Tansey, Assistant U.S. Attorney for the District of Alaska; and Chris Gonzalez, Special Agent with the FBI Anchorage Field Office.
- What: A discussion on identifying and preventing COVID-19 scams and fraud.
- When: Monday, June 1, at 1:00 p.m.
- To participate:
- Register to be called at vekeo.com/aarpalaska, or
- Call (855) 286-0294 toll-free.
- The event will also stream at facebook.com/aarpak.
- After the event, a recording will be available at vekeo.com/aarpalaska.
“The U.S. Attorney’s Office will not tolerate any shameful exploitation of the global health pandemic, and will take swift action to bring these fraudsters to justice,” said Bryan Schroder, U.S. Attorney for the District of Alaska. “This joint effort highlights the importance of collaboration with our law enforcement partners and public service organizations, as we continue to protect Alaskans from these schemes.”
“Despite the challenging times we are all navigating, certain things remain the same, scammers are still doing everything they can to defraud people of their hard-earned money and the FBI is doing everything we can to ensure they don’t succeed,” said Robert Britt, Special Agent in Charge of FBI’s Anchorage Field Office. “We are proud to partner with the U.S. Attorney’s Office and the AARP to bring important information to the public in our effort to prevent members of our community from falling victim to these schemes.”
“For over 60 years, AARP has promoted the health and well-being of older Americans including their financial well-being. We’re pleased to be able to bring this empowering information to Alaskans so they can take steps to protect themselves and their loved ones,” said Teresa Holt, AARP Alaska State Director. “If you can spot a scam, you can stop a scam.”
Scammers have already devised numerous methods for defrauding people in connection with COVID-19. Scammers are setting up websites, contacting people by phone and email, and posting disinformation on social media platforms. In particular, U.S. Attorney Schroder and Special Agent in Charge Britt encourage Alaskans to be on the lookout for:
- 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.
If you or someone you know have been the victim of COVID-19 related fraud, please report it to the Department of Justice’s National Center for Disaster Fraud by calling the National Hotline at (866) 720-5721 or by via the NCDF Web Complaint Form. You can also report it to the FBI at tips.fbi.gov, or if it’s a cyber scam, you can submit your complaint to https://www.ic3.gov.
Unsure if something’s a scam? Alaskans can call AARP’s Fraud Watch Network toll-free, (877) 908-3360, to talk over questionable calls or emails. They can also find tip sheets and sign up for fraud alerts at the Fraud Watch Network site, aarp.org/fraud. The service is free and open to all; you don’t have to be an AARP member.
To find out more about Department of Justice resources and information, please visit: www.justice.gov/coronavirus. AARP has resources and information at aarp.org/coronavirus, including on caregiving, tax tips, resources specifically for veterans and military families, and Community Connections, where Alaskans can create mutual aid groups and sign up to receive a call from a friendly voice.
U.S. Attorney’s Office and DOJ Files Statement of Interest in Support of Freedom of Religion Against the State of ColoradoRead the Press Release
The Department of Justice today filed a statement of interest in a Colorado federal court supporting the First Amendment religious freedom claims of High Plains Harvest Church and its pastor.
The statement of interest is part of Attorney General William P. Barr's April 27, 2020 initiative directing Assistant Attorney General for Civil Rights, Eric Dreiband, and the U.S. Attorney for the Eastern District of Michigan, Matthew Schneider, to review state and local policies to ensure that civil liberties are protected during the COVID-19 pandemic.
“Especially during a crisis like this, the ability of people of faith to be able to exercise their religion is essential,” said Assistant Attorney General Eric Dreiband for the Civil Rights Division. “Colorado has offered no good reason for not trusting congregants who promise to use care in worship the same way it trusts diners inside a restaurant, or accountants, realtors or lawyers to do the same. The U.S. Department of Justice will continue to take action if states and localities infringe on the free exercise of religion or other civil liberties.”
“We appreciate the challenging position that the state and the governor face in trying to balance public safety with personal and religious freedoms,” said Jason Dunn, U.S. Attorney for the District of Colorado. “But when government restrictions cross the line into unconstitutional violations of religious liberty, it is my duty and that of the Department of Justice to engage and protect those interests.”
“As important as it is that we stay safe during these challenging times, it is also important for states to remember that we do not abandon all of our freedoms in times of emergency,” said Matthew Schneider, U.S. Attorney for the Eastern District of Michigan, who, with Assistant Attorney General Dreiband, is overseeing the Justice Department’s effort to monitor state and local polices relating to the COVID-19 pandemic. “Unlawful discrimination against people who exercise their right to religion violates the First Amendment, whether we are in a pandemic or not.”
In response to the COVID-19 pandemic, Colorado’s Governor and the Colorado Department of Public Health and Environment (CDPHE) have issued various orders imposing limitations on in-person gatherings and, more recently, less restrictive rules for indoor service at restaurants. The guidance provides expressly that “[i]ndoor dine-in service can be held at 50% of the posted occupancy code limit and a maximum of 50 patrons,” if social distancing between parties of “eight people or fewer” is maintained, masks are worn, and other precautions are met. The rules for religious services in a place of worship are significantly more restrictive. Under guidance issued by CDPHE, religious gatherings inside a place of worship are permitted only “if physical distancing is observed and the gatherings are of 10 or fewer people in each room.” Places of worship thus are not allowed to host more than ten worshippers, even if they socially distance, and whether or not they are in the same party — unlike various businesses, including marijuana dispensaries, legal, accounting and real estate services, which may admit numerous customers into a single space so long as those customers socially distance, and unlike restaurants, which have been exempted from the public gathering limits and now may seat 50 customers, who may sit in parties where the members of the party are not socially distanced.
In its statement of interest, the United States explains that because Colorado appears to be treating similarly situated non-religious activity, such as in-person dining in restaurants, better than places of worship, these actions may constitute a violation of the church’s constitutional right to the free exercise of religion.
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 J. Douglas Overbey Announces $32,229 Award to Address COVID-19 Pandemic in TennesseeRead the Press Release
Knoxville, Tenn. – U.S. Attorney J. Douglas Overbey of the Eastern District of Tennessee today announced that the Monroe County Sheriff’s Office received $32,229 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.
The grant is available under the Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump. Other jurisdictions can determine if they are eligible for funds and may apply immediately by visiting this website. The Justice Department is moving quickly, awarding grants on a rolling basis and aiming to have funds available for drawdown as soon as possible after receiving applications.
“As this country continues to fight COVID-19, our office remains committed to deterring, investigating, and prosecuting those who seek to take advantage of the COVID-19 pandemic. This funding will help many of the communities struggling in these trying times and provide some much-needed relief to our district,” said U.S. Attorney Overbey.
“The outbreak of COVID-19 and the public health emergency it created are sobering reminders that even the most routine duties performed by our nation’s public safety officials carry potentially grave risks,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “These funds will provide hard-hit communities with critical resources to help mitigate the impact of this crisis and give added protection to the brave professionals charged with keeping citizens safe.”
The law gives jurisdictions considerable latitude using these funds for dealing with COVID-19. Potential uses include hiring personnel, paying overtime, purchasing protective equipment, distributing resources to hard-hit areas and addressing inmates’ medical needs.
Agencies eligible for the fiscal year 2019 State and Local Edward Byrne Memorial Justice Assistance Grant Program are candidates for the emergency funding. Local units of government and tribes will receive direct awards separately according to their jurisdictions’ allocations.
The Office of Justice Programs, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information about OJP and its components can be found at www.ojp.gov
###
U.S. Attorney Announces over $764K in DOJ Grants Related to COVID-19Read the Press Release
ALEXANDRIA, Va. – United States Attorney G. Zachary Terwilliger today announced that various jurisdictions across the Eastern District of Virginia have recently been awarded over $764,000 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.
The grants, to the cities of Norfolk ($564,663), Manassas ($41,306), Fredericksburg ($43,658) and Loudoun County ($114,472), are available under the Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump. The Justice Department is moving quickly, awarding grants on a rolling basis and aiming to have funds available for drawdown as soon as possible after receiving applications.
“Those on the front lines of the public safety response to the coronavirus have our support, gratitude, and utmost respect,” said Terwilliger. “The Department of Justice provides this funding with significant flexibility, so that state and local departments can use it in the ways that best benefit their officers and their community.”
The grants come on the heels of a separate DOJ grants of over $12 million to the Virginia Department of Criminal Justice Services, City of Petersburg, City of Alexandria, County of Hanover, City of Suffolk, Town of Leesburg, Town of Stafford, James City County, City of Chesapeake, Henrico County, and Chesterfield County, announced earlier this month.
“The outbreak of COVID-19 and the public health emergency it created are sobering reminders that even the most routine duties performed by our nation’s public safety officials carry potentially grave risks,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “These funds will provide hard-hit communities with critical resources to help mitigate the impact of this crisis and give added protection to the brave professionals charged with keeping citizens safe.”
The Coronavirus Emergency Supplemental Funding (CESF) Program allows States, U.S. Territories, the District of Columbia, units of local government, and federally recognized tribal governments to support a broad range of activities to prevent, prepare for, and respond to the coronavirus. Funded projects or initiatives may include, but are not limited to, overtime, equipment (including law enforcement and medical personal protective equipment), hiring, supplies (such as gloves, masks, sanitizer), training, travel expenses (particularly related to the distribution of resources to the most impacted areas), and addressing the medical needs of inmates in state, local, and tribal prisons, jails, and detention centers.
The Office of Justice Programs, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information about OJP and its components can be found at www.ojp.gov.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia.
U.S Attorney's Office Settles Service Animal Dispute with Connecticut HotelRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that the U.S. Attorney’s Office has reached a settlement agreement with the Quality Inn Mystic-Groton in Stonington to resolve allegations that the hotel was not operating in compliance with the Americans with Disabilities Act of 1990 (“ADA”).
The settlement agreement resolves an ADA complaint filed by an individual with disabilities who relies on a service animal and who was a guest of the Quality Inn Mystic-Groton. The complainant alleged that the hotel, which offers free breakfast to all of its guests, refused to permit him to enter the dining room with his service animal during breakfast service.
Under federal law, private entities that own or operate places of “public accommodation,” including hotels, are prohibited from discriminating on the basis of disability. The ADA requires that a public accommodation, such as a hotel, modify its policies, practices, or procedures to permit the use of a service animal by an individual with a disability. Service animals are defined as dogs that are individually trained to do work or perform tasks for people with disabilities. The ADA requires hotels and other places of public accommodation to permit individuals with disabilities to be accompanied by their service animals in all areas of the place of public accommodation where members of the public, customers, patrons or invitees are allowed to go.
The settlement agreement requires the Quality Inn Mystic-Groton to permit service animals in all areas of the hotel that members of the public and other hotel guests are allowed to go, including in its dining room during meal service. Additionally, the hotel will post signage indicating “Service Animals Welcome,” will implement a “Service Animal Policy,” and will train its managers and employees regarding the policy. Further, the hotel will compensate the complainant in the amount of $1,000.
The ADA authorizes the U.S. Department of Justice to investigate complaints of disability discrimination and to undertake periodic reviews of compliance of covered entities. The Justice Department is also authorized to commence a civil lawsuit in federal court in any case that involves a pattern or practice of discrimination or that raises issues of general public importance, and to seek injunctive relief, monetary damages, and civil penalties.
U.S. Attorney Durham noted that the owners and operators of the Quality Inn have worked cooperatively with the U.S. Attorney’s Office to address the matters raised in the complaint without the need for litigation.
This matter was handled by Assistant U.S. Attorney Jessica H. Soufer of the District of Connecticut in coordination with the Disability Rights Section of the U.S. Department of Justice Civil Rights Division.
Any member of the public who wishes to file a complaint alleging that any place of public accommodation or public entity in Connecticut is not accessible to persons with disabilities or does not permit service animals may contact the U.S. Attorney’s Office at 203-821-3700.
Additional information about the ADA can be found at www.ada.gov, or by calling the Justice Department’s toll-free information line at (800) 514-0301 and (800) 514-0383 (TTY). More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt.
Two Whatcom County men charged in fentanyl drug distribution schemeRead the Press Release
Seattle - Two Bellingham, Washington, residents made their initial appearance today in U.S. District Court in Seattle following their arrest on May 28, 2020, for distributing fake oxycodone tablets tainted with fentanyl, announced U.S. Attorney Brian T. Moran. TROY J. KLANDER, 38, and ZACHARY D. SALAS, 38, are charged with conspiracy to possess fentanyl with intent to distribute. Both remain in custody following a five-month investigation of their drug trafficking activities.
“These counterfeit oxycodone pills, laced with unknown amounts of fentanyl, have proven deadly in our communities,” said U.S. Attorney Moran. “I commend the DEA agents and local law enforcement officers who continued this investigation despite the challenges presented by the COVID-19 lockdown.”
According to the criminal complaint filed in the case, law enforcement used confidential sources and undercover officers to purchase the fentanyl laced pills from KLANDER and to identify SALAS as a source of supply. On May 28, 2020, a Drug Enforcement Administration-led task force executed search warrants at six locations in Whatcom County. At one location, SALAS refused to co-operate with law enforcement resulting in a one-hour standoff. The standoff ended peacefully, and SALAS was taken into custody.
“Even with the hurdles presented by the COVID-19 crisis, we were able to investigate and safely remove these suppliers of dangerous counterfeit pills,” said DEA Special Agent in Charge Keith Weis. “These pills laced with fentanyl can be highly toxic when handled and are indiscriminately killing tens of thousands of people yearly in the U.S. The identification and disruption of those involved in this illicit distribution chain remains a high priority for law enforcement at every level.”
Over the course of the investigation law enforcement seized 500 counterfeit oxycodone pills tainted with fentanyl, cocaine, heroin, and crystal methamphetamine, as well as a stolen gun and more than $100,000 in cash.
Conspiracy to distribute fentanyl is punishable by up to 20 years in prison.
The charges contained in the complaint are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The investigation is being led by DEA with significant assistance from the Whatcom County Sheriff’s Office Gang and Drug Task Force. The searches yesterday involved the DEA Seattle Special Response Team (SRT), Whatcom County Sheriff’s Office SWAT, Bellingham Police Department SWAT, Washington State Patrol SWAT, Homeland Security Investigation, Customs and Border Protection Air and Marine Unit, Skagit County Interlocal Drug Enforcement Unit (SCIDEU), and Snohomish Regional Gang Drug Task Force.
The case is being prosecuted by Assistant United States Attorney Seungjae Lee.
us_v._klander_salas.pdfTwo Men Indicted for the Murder of A Federal Informant, Three Others Charged with Obstruction of Justice for Lying to the Grand Jury About the MurderRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned a superseding indictment charging Gregory Hay, a/k/a Gunner, a/k/a Franklin Gambino, a/k/a Reggie, and Alphonso Payne, a/k/a Ajay, with conspiracy to murder a federal informant; murdering a federal informant; conspiring to possess with intent to distribute and to distribute cocaine; possessing with intent to distribute and distributing cocaine; conspiring to retaliate against a federal informant; retaliating against a federal informant; discharge of a firearm in furtherance of crimes of violence and a drug trafficking crime; and discharge of a firearm causing death in furtherance of crimes of violence and a drug trafficking crime. In addition, defendant Hay is charged with possession of firearms and ammunition by a felon; possession of a short-barreled rifle; and possession of firearms in furtherance of drug trafficking.
Assistant U.S. Attorneys Timothy C. Lynch and Jeremiah E. Lenihan, who are handling the case, stated that according to the superseding indictment, between approximately 2016 and August 20, 2019, the defendants conspired with others to sell cocaine, crack cocaine, and heroin. The indictment also alleges that in the early evening of July 1, 2019, Hay and Payne murdered Joshua Jalovick by shooting him to death in the backyard of a residence on Freund Street in Buffalo, to prevent him from testifying about their alleged drug trafficking crimes and Hay’s firearm crimes.
“The Department of Justice has a capital case review process which culminates in a decision by the Attorney General regarding whether to seek, or not to seek, the death penalty against an individual defendant,” stated United States Attorney Kennedy. “That process is underway in this case.”
In addition to defendants Hay and Payne, defendants Daeshawn Stevenson, Raejah Blackwell, and Roland Eady were also named in the superseding indictment for their roles in obstructing a grand jury’s investigation into Joshua Jalovick’s murder. For those crimes, defendants Stevenson, Blackwell, and Eady each face a maximum penalty of 20 years in prison.
Daeshawn Stevenson is charged with obstruction of justice and making false declarations before grand jury. Stevenson is accused of lying to the grand jury about whether defendants Hay and Payne were in the backyard of 87 Freund when Joshua Jalovick was murdered, and whether Hay shot Jalovick. Raejah Blackwell is also charged with obstruction of justice and making false declarations before grand jury. She is accused of lying to the grand jury about whether she was present in the backyard of 87 Freund Street when Joshua Jalovick was shot and killed, and whether co-defendant Roland Eady was also present. Defendant Eady is also charged with obstruction of justice for lying to the grand jury about the identity of individuals present in the backyard of 87 Freund when Joshua Jalovick was murdered.
Defendant Payne was arraigned today before U.S. Magistrate Judge Michael J. Roemer and was detained. Defendant Hay will be arraigned on June 5, 2020, at 9:30 a.m., also before Judge Roemer.
The superseding indictment is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge John B. Devito, New York Field Division, and the Buffalo Police Department, under the direction of Commissioner Byron Lockwood. Additional assistance was provided by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Gary Loeffert, the U.S. Secret Service, under the direction of Special Agent-in-Charge Lewis Robinson, and the Cattaraugus County Sheriff’s Office, under the direction of Sheriff Timothy Whitcomb.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
# # # #
Two Men Charged in $8 Million Credit Card FraudRead the Press Release
NEWARK, N.J. – A grand jury today indicted two men, one from Ocean County, New Jersey, and the other from Utah, with carrying out a fraudulent scheme to obtain credit cards in the names of third parties, make purchases on the cards to generate rewards points, monetize the points, and cancel the purchases.
Aharon Lev, a/k/a “Aaron Lev,” a/k/a “Aron Lev,” a/k/a “David Gold,” a/k/a “David Monroe,” 33, of Lakewood, New Jersey, and Timothy Gibson, 43, of Lehi, Utah, are charged by indictment with one count each of conspiracy to commit wire fraud. Lev is also charged by indictment with two counts of wire fraud and two counts of aggravated identity theft. Lev was previously charged by complaint and released on bond to Israel; he is required to return to New Jersey by June 9, 2020, to be arraigned on the indictment. Gibson will make his initial appearance at a date to be determined.
According to documents filed in this case and statements made in court:
From August 2014 through May 2016, Lev recruited individuals to give him their personally identifiable information, such as names and Social Security numbers, which Lev used to open numerous small-business accounts in their names with the victim credit card company. With Gibson’s assistance, Lev then used those accounts to make purchases that generated rewards points, which could be redeemed for frequent-flyer miles with various airlines. Once the points were issued, Lev cancelled the purchases and sold the points to Gibson, who resold them to third parties for use as miles to purchase airfare. Over two years, the scheme cost the credit card company more than $8 million in fees paid to the airlines for acceptance of points for miles.
Each charge of wire fraud and conspiracy to commit wire fraud carries a maximum penalty of 20 years in prison, a $250,000 fine, restitution, and forfeiture. Each charge of aggravated identity theft carries a mandatory sentence of two years in prison, to be served consecutive to any sentence on the wire-fraud and conspiracy charges.
U.S. Attorney Carpenito credited special agents of the FBI, under the direction of Special Agent in Charge Gregory W. Ehrie in Newark, and postal inspectors with the U.S. Postal Inspection Service, under the direction of Inspector in Charge James Buthorn, with the investigation leading to the charges.
The government is represented by Assistant U.S. Attorney Sarah A. Sulkowski of the U.S. Attorney’s Office’s Cybercrime Unit in Newark.
The charges and allegations contained in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
Two Brothers Indicted on Federal Firearm ChargesRead the Press Release
St. Louis, Missouri – Keith D. Thomas, 29, of St. Louis, and Leonard Thomas, 35, of St. Louis, were each indicted by a federal grand jury with being a felon in possession of a firearm. Both were previously charged by federal complaint and appeared in court on May 21, 2020 for their initial appearance in front of U.S. Magistrate Judge David D. Noce.
According to court documents, in early February 2020, agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) received information from a source that Keith Thomas, a Bureau of Prisons’ inmate, and his brother Leonard Thomas were attempting to purchase fully automatic firearms. Keith and Leonard negotiated a deal to purchase multiple firearms and Glock switches from undercover ATFE agents in exchange for cash and methamphetamine. Keith arranged a deal via telephone and Leonard met with agents. Both were arrested and multiple firearms and drugs were seized.
If convicted, the charge of felon in possession of a firearm carries a penalty of not more than 10 years in prison and a maximum fine of $250,000 or both. In determining the actual sentences, a judge is required to consider the U.S. Sentencing Guidelines, which provide recommended sentencing ranges.
These charges are the result of a joint investigation by the Bureau of Alcohol, Tobacco, Firearms & Explosives. Assistant U.S. Attorney Allison Behrens is handling the case for the United States Attorney’s Office.
Charges set forth in the Indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
Tolland Man Sentenced to 29 Months in Federal Prison for Cocaine Trafficking and Gun Possession OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that EDGARD MARTINEZ, 39, of Tolland, was sentenced today by U.S. District Judge Stefan R. Underhill to 29 months of imprisonment, followed by three years of supervised release, for trafficking cocaine and illegally possessing a firearm.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the court proceeding occurred via videoconference.
According to court documents and statements made in court, in March 2019, law enforcement arranged two controlled purchases of cocaine in Bridgeport from Martinez and his associate, Desny Sosa-Hernandez. On March 20, 2019, after investigators coordinated the purchase of 300 grams of cocaine from Martinez and Sosa-Hernandez, Martinez drove from his residence in Tolland to pick up Sosa-Hernandez at his residence in Waterbury. The pair then intended to drive together to Bridgeport to consummate the drug transaction. When Martinez arrived at Sosa-Hernandez’s residence, investigators apprehended Martinez and Sosa-Hernandez and seized a brown paper bag containing 300 grams of cocaine inside Martinez’s vehicle. A subsequent search of Martinez’s residence revealed a .45 caliber handgun, a quantity of cocaine, and items used to process and package narcotics. A search of Sosa-Hernandez’s residence revealed shoeboxes containing a total of $18,111 in cash.
Martinez’s criminal history includes a felony narcotics conviction for which he received a four-year sentence.
Martinez has been detained since his federal arrest on March 28, 2019. On September 3, 2019, he pleaded guilty to one count of conspiracy to possess with intent to distribute, and to distribute, cocaine, and one count of possession of a firearm by a previously convicted felon.
On November 6, 2019, Sosa-Hernandez pleaded guilty to one count of conspiracy to possess with intent to distribute, and to distribute, cocaine. He is released on a $100,000 bond while awaiting sentencing.
This matter has been investigated by the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area Task Force (HIDTA) and Milford Police Department. The Task Force includes participants from the Connecticut State Police and the Milford, Norwalk, Stamford, Stratford and Bridgeport Police Departments. The case is being prosecuted by Assistant U.S. Attorney Nathaniel J. Gentile.
Three Convicted Felons Charged in Federal Court with Illegally Possessing Handguns in ChicagoRead the Press Release
CHICAGO — A federal grand jury has returned indictments against three convicted felons for allegedly illegally possessing loaded handguns in Chicago.
MITCHELL AGNEW, 20, CARL ADAMS, 35, and ROLAND BLACK, 39, all of Chicago, are each charged with one count of illegal possession of a firearm by a convicted felon. All three defendants were previously convicted of criminal felonies and were not lawfully allowed to possess a firearm.
Three separate indictments were returned Wednesday in U.S. District Court in Chicago. All three defendants are in law enforcement custody. Arraignments have not yet been scheduled.
The indictments were announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; Kristen deTineo, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives; James M. Gibbons, Special Agent-in-Charge of the Chicago office of the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations; and David Brown, Superintendent of the Chicago Police Department. The government is represented in the Agnew and Adams cases by Assistant U.S. Attorney Cornelius S. Vandenberg, and in the Black case by Assistant U.S. Attorney Grayson S. Walker.
Holding gun offenders accountable through federal prosecution is a centerpiece of Project Guardian and Project Safe Neighborhoods – the Department of Justice’s violent crime reduction strategies. Project Guardian focuses specifically on investigating, prosecuting, and preventing gun crimes, and it emphasizes the importance of using modern technologies to promote gun crime intelligence. In the Northern District of Illinois, U.S. Attorney Lausch and law enforcement partners have deployed the Guardian and PSN programs to attack a broad range of violent crime issues facing the district, including by prosecuting individuals who illegally possess firearms.
According to the charges, Agnew illegally possessed a loaded semiautomatic handgun on Feb. 16, 2020, in the East Garfield Park neighborhood; Adams illegally possessed a loaded handgun on Feb. 1, 2020, in the West Garfield Park neighborhood; and Black illegally possessed a loaded semiautomatic handgun on Feb. 11, 2017, in the Douglas neighborhood.
The public is reminded that an indictment 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. Illegal possession of a firearm by a convicted felon is punishable by up to ten years in federal prison. If convicted, the Court must impose a reasonable sentence under federal statutes and the advisory U.S. Sentencing Guidelines.
The Department of Justice Files Statement of Interest in Support of Freedom of Religion for Colorado ChurchRead the Press Release
The Department of Justice today filed a statement of interest in a Colorado federal court supporting the First Amendment religious freedom claims of High Plains Harvest Church and its pastor.
The statement of interest is part of Attorney General William P. Barr's April 27, 2020 initiative directing Assistant Attorney General for Civil Rights, Eric Dreiband, and the U.S. Attorney for the Eastern District of Michigan, Matthew Schneider, to review state and local policies to ensure that civil liberties are protected during the COVID-19 pandemic.
“Especially during a crisis like this, the ability of people of faith to be able to exercise their religion is essential,” said Assistant Attorney General Eric Dreiband for the Civil Rights Division. “Colorado has offered no good reason for not trusting congregants who promise to use care in worship the same way it trusts diners inside a restaurant, or accountants, realtors or lawyers to do the same. The U.S. Department of Justice will continue to take action if states and localities infringe on the free exercise of religion or other civil liberties.”
“We appreciate the challenging position that the state and the governor face in trying to balance public safety with personal and religious freedoms,” said Jason Dunn, U.S. Attorney for the District of Colorado. “But when government restrictions cross the line into unconstitutional violations of religious liberty, it is my duty and that of the Department of Justice to engage and protect those interests.”
“As important as it is that we stay safe during these challenging times, it is also important for states to remember that we do not abandon all of our freedoms in times of emergency,” said Matthew Schneider, U.S. Attorney for the Eastern District of Michigan, who, with Assistant Attorney General Dreiband, is overseeing the Justice Department’s effort to monitor state and local polices relating to the COVID-19 pandemic. “Unlawful discrimination against people who exercise their right to religion violates the First Amendment, whether we are in a pandemic or not.”
In response to the COVID-19 pandemic, Colorado’s Governor and the Colorado Department of Public Health and Environment (CDPHE) have issued various orders imposing limitations on in-person gatherings and, more recently, less restrictive rules for indoor service at restaurants. The guidance provides expressly that “[i]ndoor dine-in service can be held at 50% of the posted occupancy code limit and a maximum of 50 patrons,” if social distancing between parties of “eight people or fewer” is maintained, masks are worn, and other precautions are met. The rules for religious services in a place of worship are significantly more restrictive. Under guidance issued by CDPHE, religious gatherings inside a place of worship are permitted only “if physical distancing is observed and the gatherings are of 10 or fewer people in each room.” Places of worship thus are not allowed to host more than ten worshippers, even if they socially distance, and whether or not they are in the same party — unlike various businesses, including marijuana dispensaries, legal, accounting and real estate services, which may admit numerous customers into a single space so long as those customers socially distance, and unlike restaurants, which have been exempted from the public gathering limits and now may seat 50 customers, who may sit in parties where the members of the party are not socially distanced.
In its statement of interest, the United States explains that because Colorado appears to be treating similarly situated non-religious activity, such as in-person dining in restaurants, better than places of worship these actions may constitute a violation of the church’s constitutional right to the free exercise of religion.
Tennessee Woman Pleads Guilty to Federal Drug ChargeRead the Press Release
ABINGDON, Va. – A Tennessee woman pleaded guilty yesterday in U.S. District Court in Abingdon to a federal drug conspiracy charge related to the distribution of more than 500 grams of methamphetamine between 2017 and September 2019, United States Attorney Thomas T. Cullen announced today.
Kayla Quesenberry, 31, pleaded guilty yesterday to one count of conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine. A sentencing hearing has been scheduled for August 28, 2020. At sentencing, Quesenberry faces a mandatory minimum sentence of 10 years in prison and a maximum sentence of lifetime incarceration.
According to court documents, from approximately October 2017 to September 2019 Quesenberry was a member of a drug distribution conspiracy that operated in Northeast Tennessee and Southwest Virginia. As part of the conspiracy, Quesenberry obtained and transported multiple kilograms of methamphetamine from or for various sources and provided it to other members of the conspiracy for re-distribution throughout Southwest Virginia.
The investigation was handled by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, and the Virginia State Police. Assistant United States Attorney Cagle Juhan prosecuted the case for the United States.
Three Fedeal Defendants Appear in CourtRead the Press Release
Skyler Sven Quiver, age 25, of Ethete, Wyoming appeared before Chief Federal District Court Judge Scott W. Skavdahl on May 28, 2020 after being indicted by a federal grand jury on May 21, 2020. Skyler Quiver was indicted on a single count of sexual abuse. He was advised of the charges against him and his arraignment and detention hearing is scheduled for June 2, 2020.
Ambrose Eugene Magnan, age 18, of Ethete, Wyoming, was arrested on May 22, 2020 after being indicted by a federal grand jury and made his initial appearance before Chief United States Magistrate Judge Kelly H. Rankin. Magnan pled not guilty to assault by suffocation and his trial is set for July 27, 2020.
Alonzo Tapaha Tabaho, age 32, of St. Stephens, Wyoming, appeared before Chief United States Magistrate Judge Kelly H. Rankin after being indicted for sexual abuse of a minor. Tabaho pled not guilty to the charge in the federal indictment, which was handed down on May 21, 2020. His trial is set for July 27, 2020 in federal court.
“Domestic violence and sexual assault cases often present difficult challenges for investigators and prosecutors. Nevertheless, we remain committed to taking on these cases, seeking justice, and working to protect the most vulnerable in our society.” stated United States Attorney Mark A. Klaassen.
All defendants are presumed innocent until when and if proven guilty. Quiver, Magnan and Tabaho were all remanded to the custody of the United States Marshals Service.
Sun Prairie Man Sentenced to 66 Months for Heroin ConspiracyRead the Press Release
MADISON, WIS. - Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Cortez Jackson, 39, Sun Prairie, Wisconsin was sentenced yesterday by Chief U.S. District Judge James D. Peterson to 66 months in prison for conspiracy to distribute heroin, fentanyl, and cocaine. Jackson pleaded guilty to this charge on November 8, 2019.
At sentencing, Judge Peterson found that Jackson was responsible for distributing a large amount of heroin – some of which was laced with fentanyl – during a six-month period in the Madison area. Judge Peterson stressed that the defendant had a sustained criminal history and exploited the illness of others for his own profit.
Co-defendant Van Williamson, who was the leader of the conspiracy, was sentenced by Judge Peterson to 8 years in federal prison on March 12, 2020.
The charge against Jackson was the result of an investigation conducted by the Dane County Narcotics Task Force, Drug Enforcement Administration, Sun Prairie Police Department, and the Madison Police Department. The prosecution of the case has been handled by U.S. Attorney Scott C. Blader and Assistant U.S. Attorney David J. Reinhard.
South Carolina Man Pleads Guilty to Making a Bomb Threat to a Clinic and Lying to the FBIRead the Press Release
Rodney Allen, 43, of Beaufort, South Carolina, pleaded guilty today in federal court in Jacksonville, Florida, to one count of intimidating and interfering with the employees of an abortion clinic by making a bomb threat and one count of making false statements to a Special Agent with the Federal Bureau of Investigation (FBI).
“Federal law makes it illegal to threaten to blow up people and to lie to the FBI about bomb threats,” said Assistant Attorney General Eric Dreiband. “The Civil Rights Division will continue to enforce the Freedom of Access to Clinic Entrances Act to protect all people in our nation from the kind of cowardly threat and lies that led to this case.”
“Healthcare facilities, and those who receive their services, should be able to operate free from fear of threats or harm,” said U.S. Attorney Maria Chapa Lopez from the Middle District of Florida. “We will continue to work with our public safety partners to ensure that no one is prohibited from exercising their right to work or access to care.”
According to court documents, on August 29, 2019, Allen called the clinic in Jacksonville, Florida, and said that someone was coming to blow it up. Allen made several other calls to the clinic that day in an attempt to interfere with its ability to provide services. Employees recognized Allen’s voice and were concerned that he would do something desperate, so they enlisted the help of a Jacksonville Sheriff’s Office officer to search the property. The FBI obtained toll records and subscriber information for the number used to make the bomb threat to the clinic and positively identified Allen as the caller. In a voluntary and surreptitiously recorded interview with the FBI, Allen falsely denied calling the clinic and stating that someone was coming to blow it up.
This case was investigated by the FBI’s Columbia and Jacksonville Divisions. Assistant U.S. Attorney Ashley Washington of the U.S. Attorney’s Office for the Middle District of Florida and Trial Attorneys Sanjay Patel and Anna Gotfryd of the Justice Department’s Civil Rights Division are prosecuting the case.
Sioux City Man Sentenced to Federal Prison for Possession with Intent to Distribute MethamphetamineRead the Press Release
A Sioux City man who was distributing methamphetamine in and around the Sioux City area was sentenced Thursday, May 28, 2020 to more than 20 years in federal prison.
Jeremy William Lillich, age 45, from Sioux City, IA, received the prison term after a guilty plea to possession with the intent to distribute methamphetamine.
In a plea agreement, Lillich admitted that on February 3, 2019, he was in Sloan, Iowa at a car wash bay around 3:00 a.m. with co-defendant, Patrick Steffens. Lillich was the owner of the car, however Steffens was driving the car due to Lillich not having a valid driver’s license. Law enforcement noticed the car in the car wash and became concerned, due to recent thefts at car washes in neighboring rural cities. Law enforcement searched the vehicle after a K-9 detected the presence of drugs in the car. Law enforcement found approximately two pounds of methamphetamine and twenty-eight grams of cocaine inside a bag on the passenger’s seat. Lillich intended to sell the methamphetamine in and around Sioux City and other places. Lillich was a career offender with criminal history that included two prior felony drug offenses, manslaughter, assault, and other crimes. Lillich admitted at sentencing that he was selling methamphetamine.
Lillich was sentenced in Sioux City by United States District Court Chief Judge Leonard T. Strand. Lillich was sentenced to 262 months’ imprisonment. He must also serve a ten-year term of supervised release after the prison term. There is no parole in the federal system.
Lillich is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Jack Lammers and was investigated by the Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and Woodbury County Attorney’s Office.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 19-4022.
Follow us on Twitter @USAO_NDIA.
Romanian Man Sentenced to 34 months for Aggravated Identity Theft and Access-Device FraudRead the Press Release
BIRMINGHAM, Ala. – A federal judge yesterday sentenced a Romanian man for aggravated identity theft and access device fraud, announced U.S. Attorney Jay E. Town and U.S. Immigration and Custom Enforcement’s Homeland Security Investigations Assistant Special Agent in Charge for Alabama James G. Hernandez.
U.S. District Judge Liles C. Burke sentenced Alexandru Stoica, 35, to 34 months for aggravated identity theft and illegally possessing and using fraudulent access devices in Limestone County in October 2019.
According to court documents, Stoica knowingly used and attempted to use unauthorized access devices – gift cards – encoded with bank account numbers each issued to other persons, for the purpose of withdrawing money from the bank accounts.
“Credit card fraud and identity theft causes tremendous financial hardship and stress for the victims. It robs them of their privacy and sense of security,” Town said. “Those who engage in such cowardly behavior will continue to be prosecuted in a federal courtroom and, once convicted, continue on to federal prison.”
“This sentencing is a warning to other criminals that crime doesn’t pay. We will continue to identify and arrest individuals stealing from the hardworking people of this community,” said James Hernandez, Assistant Special Agent in Charge for Alabama. “Protecting the integrity of the nation’s financial systems is one of HSI’s top priorities and we will remain ever vigilant.”
Immigration and Custom Enforcement’s Homeland Security Investigations investigated the case, which Assistant U.S. Attorney Michael R. Pillsbury prosecuted.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
Rochester Man Arrested, Charged for His Role in Two Home InvasionsRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Jefery Steadman-Loyd, 25, of Rochester, was arrested and charged by criminal complaint with Hobbs Act robbery and possession and brandishing of a firearm in furtherance of, and carrying and brandishing a firearm during and in relation to, a crime of violence. The Hobbs Act charges carry a maximum penalty of 20 years in prison and the firearms charges carry a maximum penalty of life in prison.
Assistant U.S. Attorney Robert A. Marangola, who is handling the case, stated that according to the complaint, the defendant is facing charges for his role in two home invasions in the City of Rochester:
• Late in the evening of March 25, 2020, Rochester Police Officers were dispatched to a residence on Avenue E in Rochester, for the report a home invasion robbery. When officers arrived, the victim indicated that two males forced their way into her residence with handguns and robbed her. The victim stated she was tied up with a bed sheet and the suspects kept asking her where the drugs and money were.
• Just a few hours later, in the early morning hours of March 26, 2020, Rochester Police Officers were dispatched to a residence on Wellington Avenue in Rochester. One of the residents stated that three suspects began asking where the money and drugs were. One of the suspects held a knife to a female victim while the other pointed a gun at a male victim. The suspects eventually left the residence with a Gucci purse, which contained credit/debit cards and two Louis Vuitton wallets, a Sony PlayStation 4, two cell phones, a key fob for a Lexus parked in the driveway, and approximately $2,000.00 in cash.Also charged in this case are co-defendants Robert Forbes, Jr. and Eric Lowe.
The complaint is the result of an investigation by the Rochester Police Department, under the direction of Chief La’Ron Singletary; the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge John B. Devito; and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Gary Loeffert.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
President’s Commission on Law Enforcement and the Administration of Justice Concludes Hearing on Rural and Tribal Justice, Begins Hearing on Community EngagementRead the Press Release
This week, the President’s Commission on Law Enforcement and the Administration of Justice concluded its hearing on rural and tribal justice with a panel on public safety challenges within American Indian and Alaska Native communities. The commission also began its hearing on community engagement, with a panel on civil rights and oversight. The hearings were conducted via teleconference and featured expert witnesses who provided testimony and answered questions from the commissioners.
On Wednesday, May 27, the commission received testimony from Kurt Alme, U.S. Attorney for the District of Montana; Kevin Allis, Chief Executive Officer of the National Congress of American Indians; Leanne Guy, Executive Director of Southwest Indigenous Women’s Coalition; Vivian Korthuis, Chief Executive Officer of the Association of Village Council Presidents, and; Charles Addington, Director of the Office of Justice Services (OJS), Bureau of Indian Affairs (BIA).
The five panelists discussed the public safety challenges within American Indian and Alaska Native communities. The testimonies touched on the need for more law enforcement resources, such as training, equipment, and funding for salaries. The panelists also emphasized the disproportionate rates of substance abuse and violence faced by American Indian and Native Alaska communities, particularly the rates of sexual violence. They highlighted the fact that a significant percentage of the crime in Indian country is perpetrated by non-tribal members, yet tribal law enforcement does not have the jurisdiction to prosecute offenders who are not tribal members.
On Thursday, May 28, the commission heard testimony from Farhio Khalif, Founder and Executive Director of the Voice of East African Women in Minnesota; Susan Hutson, President of the National Association for Civilian Oversight of Law Enforcement, and; Amy Blasher, Director of the Crime Statistics Management Unit, Federal Bureau of Investigation.
Testimony and discussion focused on civil rights, community engagement, and civilian oversight. Ms. Khalif stressed that thriving, safe communities require strong partnerships and mutual trust between community leaders and law enforcement. Ms. Hutson discussed the importance of civilian oversight of law enforcement, and Ms. Blasher outlined the role the FBI plays in training law enforcement agencies on hate crime investigations.
The commission will conclude its hearing on community engagement next week.
For more information on the Commission, please visit: https://www.justice.gov/ag/presidential-commission-law-enforcement-and-administration-justice. Audio recordings and transcripts of the hearings will be posted online once available.
Passaic County Man Admits Unauthorized use of the Seal of the United States House of RepresentativesRead the Press Release
NEWARK, N.J. – A former staffer for a member of the United States House of Representatives today admitted using, without authorization, the seal of the House of Representatives in connection with falsified letters written on the member’s congressional letterhead, U.S. Attorney Craig Carpenito announced.
Patrick Sheehan, 29, of West Milford, New Jersey, pleaded guilty during a videoconference before U.S. Magistrate Judge Michael A. Hammer to an information charging him with the unauthorized use of the seal of the United States House of Representatives.
According to documents filed in this case and statements made in court:
Sheehan was employed in the Newton, New Jersey, office of a member of the United States House of Representatives from February 2018 to August 2019. As a staff member, he had access to the member’s official letterhead, which contained the likeness of the seal of the United States House of Representatives.
In July 2019, Sheehan falsified and mailed to various recipients a series of letters. The first letters purported to be from another employee of the member and contained false information regarding the member and that employee. The employee did not create, approve, or sign those letters. Sheehan then falsified multiple copies of a letter on the member’s official letterhead purporting to be from the member. That letter, which the member did not create, approve, or sign, responded to the false information in the employee letters, and also contained false information. The phony letters that Sheehan created and distributed contained the likeness of the seal of the House of Representatives.
Sheehan faces a maximum potential penalty of six months in prison, five years of probation, and a fine of $5,000. Sentencing is scheduled for Sept. 29, 2020.
U.S. Attorney Carpenito credited special agents with the U.S. Capitol Police, under the direction of Chief of Police Steven A. Sund, inspectors with the U.S. Postal Inspection Service, under the direction of Inspector in Charge James Buthorn, and special agents with the U.S. Attorney’s Office for the District of New Jersey with the investigation.
The government is represented by Assistant U.S. Attorney Cari Fais of the Special Prosecutions Division in Newark.
NextHealth, Forest Park Executive Sentenced to 6+ YearsRead the Press Release
A healthcare executive at the center of two massive healthcare fraud scams has been sentenced to more than six years in federal prison, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox.
55-year-old Semyon Narasov, a former NextHealth and Forest Park Medical Center executive, was sentenced Friday by U.S. District Judge Jack Zouhary to 76 months in federal prison.
He pleaded guilty in 2018 to conspiracy to commit money laundering in the NextHealth case and to conspiracy to pay and receive healthcare bribes and kickbacks in the Forest Park case.
“This defendant was a central figure in not one, but two significant healthcare fraud schemes,” said U.S. Attorney Nealy Cox. “We cannot and will not allow health professionals to pervert an industry that should be solely focused on helping patients.”
According to court documents, Mr. Narasov admitted that Forest Park paid him and his business partner, Andrew Hillman, $190,000 to refer patients to the facility or to surgeons with privileges there.
He and Mr. Hillman submitted phony invoices to conceal the bribes, which were funneled through Adelaide Business Solutions, a shell entity, he said.
Mr. Narasov also admitted that while at NextHealth, he and Mr. Hillman submitted fraudulent claims to private and government health insurance providers – seeking reimbursement for prescriptions that were medically unnecessary, prescriptions for misbranded, non-FDA-approved drugs, and prescriptions prescribed by physicians who were receiving kickbacks, all while falsely claiming they had charged patients co-pays.
(Mr. Hillman also pleaded guilty to his role in both schemes, and was sentenced in December 2019 to 66 months in federal prison.)
The cases were investigated by the U.S. Office of Personnel Management Office of Inspector General, the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, the U.S. Department of Labor Office of Inspector General, the U.S. Department of Defense - Defense Criminal Investigative Service, and the U.S. Postal Service Office of Inspector General, with assistance from the Food and Drug Administration Office of Criminal Investigations. Assistant U.S. Attorneys Andrew Wirmani, Marcus Busch, and Chad Meacham prosecuted.
New Orleans Man Pleads Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking CompaniesRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced MARIO SOLOMON (“SOLOMON”), age 48, of New Orleans, entered a plea of guilty on May 28, 2020 to Conspiracy to Commit Wire Fraud, in violation of Title 18, United States Code, Section 371, arising out of staged automobile accidents with tractor-trailers occurring in New Orleans.
According to the guilty plea, SOLOMON, along with his co-conspirators and others, beginning in approximately June 2017 and continuing through the present, conspired to commit wire fraud in connection with staged accidents, including two that occurred on June 6, 2017, and June 12, 2017. Previously, on January, 30, 2020, five of SOLOMON’s codefendants (Larry Williams, Lucinda Thomas, Mary Wade, Judy Williams, and Dashontae Young) all tendered guilty pleas and admitted to their knowing participation in a scheme to stage automobile accidents in the New Orleans area in an effort to defraud insurance and trucking companies.
SOLOMON admitted to acting as a “spotter” for a codefendant in both the June 6 and the June 12 staged automobile accidents alleged in the Superseding Indictment. As a “spotter,” SOLOMON would follow his codefendant in a separate vehicle as his codefendant prepared to stage accidents with 18-wheeler tractor-trailers. After the accidents, SOLOMON would pick up the codefendant after he exited the vehicle in which he had staged an accident. SOLOMON was paid in exchange for serving as a “spotter.” According to today’s guilty plea, SOLOMON served as a spotter in at least two car accidents that his codefendant staged with 18-wheeler tractor-trailers. SOLOMON’s codefendants received a total of $43,000 as a result of the fraudulent lawsuits that were filed on their behalf.
SOLOMON faces a maximum sentence of five (5) years. Upon release from prison, SOLOMON also faces a term of supervised release up to (3) three years, and/or a fine of $250,000 or the greater of twice the gross gain to each defendant or twice the gross loss to any person under Title 18, United States Code, Section 371. Sentencing in this matter is scheduled to occur on September 17, 2020 before U.S. District Judge Eldon Fallon.
The U.S. Attorney’s Office would also like to acknowledge the assistance of the Federal Bureau of Investigation, Louisiana State Police, and the Metropolitan Crime Commission with this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Supervisor of the Financial Crimes Unit; Assistant U.S. Attorney Shirin Hakimzadeh; Assistant U.S. Attorney Edward Rivera; and Assistant U.S. Attorney Maria Carboni.
* * *
Navajo man from Ojo Encino, New Mexico sentenced to life in federal prison for child sexual abuseRead the Press Release
ALBUQUERQUE – Francis Woody, 60, of Ojo Encino, N.M., was sentenced on May 27 in federal court in Albuquerque to life in prison for child sexual abuse in Indian Country.
A jury convicted Woody on Aug. 23, 2019 of two counts of abusive sexual contactand one count of aggravated sexual abuse. According to the evidence at trial and other public court records, Woody committed these offenses on the Navajo Nation in Sandoval County, New Mexico. He sexually abused a child under the age of twelve between March 18, 2015 and Oct. 4, 2016. Woody also abused another child under the age of twelve between May 1, 1999, and Nov. 30, 2002.
The Albuquerque office of the FBI investigated this case. Assistant U.S. Attorneys Raquel Ruiz-Velez and David P. Cowen prosecuted the case.