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28 May 2020
Man from Oglala, South Dakota Sentenced for AssaultRead the Press Release
United States Attorney Ron Parsons announced that an Oglala, South Dakota, man convicted of Assault Resulting in Substantial Bodily Injury to a Spouse, Intimate Partner, or Dating Partner was sentenced by Jeffrey L. Viken, U.S. District Judge.
Eric Anduja, age 48, was sentenced on May 18, 2020, to 17 months in federal prison, followed by 3 years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Anduja was indicted by a federal grand jury in October 2019. The charge related to Anduja antagonizing and pulling the hair of the victim on March 3, 2019, at Pine Ridge. When the victim defended herself, Anduja was angered and struck the victim repeatedly with a closed fist as she cowered. As a result of the beating, the victim incurred injuries to include extensive bruising, a black eye, severe facial swelling, and a dislodged tooth filling. Anduja and the victim had been in a dating relationship since approximately June of 2018.
This case was investigated by the Oglala Sioux Tribe Department of Public Safety. Assistant U.S. Attorney Heather Sazama prosecuted the case.
Anduja was immediately turned over to the custody of the U.S. Marshals Service.
Man Charged in Criminal Complaint with Possessing a Firearm as a FelonRead the Press Release
HAMMOND- Schickell Best, 32, of Gary, Indiana, was charged in a criminal complaint with possessing a firearm as a previously convicted felon, announced U.S. Attorney Kirsch.
The affidavit supporting the criminal complaint alleges that on May 26, 2020, in Merrillville, Indiana, Lake County Police performed a traffic stop on a vehicle driven by Best. Police recovered two firearms from the vehicle. Best has a prior federal felony conviction for possessing a firearm as a felon and a prior state felony conviction for battery on law enforcement.
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 ATF/HIDTA Task Force and Lake County Police Department. This case is being prosecuted by Assistant United States Attorneys Kevin F. Wolff and Caitlin M. Padula.
Man Charged in Criminal Complaint with Making False Statements to Purchase FirearmsRead the Press Release
HAMMOND- Kyle Jackson, 34, was charged in a criminal complaint with making materially false statements in connection with the purchase of firearms from a firearms dealer, announced U.S. Attorney Kirsch.
The affidavit attached to the criminal complaint alleges that on November 23, 2019, Jackson made a false statement about his current residence address while purchasing a firearm at a federally licensed firearms dealer in Schererville, Indiana, stating on an ATF Form 4473 that he lived at one residence in Gary, Indiana, when in fact he lived at a different Gary location. On January 2, 2020, this firearm was recovered by law enforcement in Chicago, Illinois. On May 22, 2020, Jackson made another false statement about his residence address in purchasing three additional firearms from this firearms dealer, and law enforcement made contact with Jackson directly after he purchased these firearms.
“My office is working closely with the ATF to identify individuals making false statements when buying firearms to prevent these illegal purchases,” said U.S. Attorney Kirsch. “We will continue to use all tools and charges available to us to prevent firearms from ending up in the wrong hands.”
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. This case is being prosecuted by Assistant United States Attorney Nicholas J. Padilla.
This case is 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. For more information about Project Guardian, please see: https://www.justice.gov/projectguardian.
Lead Defendant in Elder Fraud Scheme Sentenced to 10 Years in Federal Prison, Ordered to Pay $273,849.20 in RestitutionRead the Press Release
ST. GEORGE, UT – Frank Gene Powell, age 51, of Hurricane, Utah, the lead defendant in a significant federal elder fraud case targeting an 80-year-old widow in Washington, Utah, will serve 10 years in federal prison and pay $273,849.20 in restitution to the victim of the fraud scheme. U.S. District Judge David Nuffer imposed the sentence Thursday morning in St. George.
Powell pleaded guilty in March to conspiracy to commit wire fraud, money laundering, two counts of destruction of records in a federal investigation, concealment of a document or object in an attempt to impair the object’s integrity or availability for use in an official proceeding, and tampering with a witness.
Powell, who is in custody, will also forfeit two vehicles and be on supervised release for three years following his release from federal prison.
Powell was on state parole at the time of his federal crimes after serving nearly 30 years in state prison for murder. While he was in prison, he received a 1-to-15 year sentence for sexually assaulting an inmate.
As a part of his plea agreement, Frank Powell admitted that from around March 2019 and continuing until about Feb. 6, 2020, he conspired with others to devise a fraud scheme with the specific intent to obtain money or property by means of fraudulent representations or promises. He agreed with his codefendants to engage in a scheme to defraud the victim by soliciting money and assets in exchange for false promises to perform work for the victim. He also admitted he engaged in a fake romantic relationship with the victim as a part of his scheme to defraud her.
He admitted that he purchased a 2019 GMC Sierra using money he received as a part of his scheme to defraud the victim. Using money derived from criminal conduct is money laundering. Several of the counts he pleaded guilty to relate to efforts he took to impede and obstruct the investigation of the case, including concealing cellular phones and money.
Powell also pleaded guilty to witness tampering admitting that in November 2019, he attempted to stop the victim from communicating with law enforcement officers investigating the case. Through written correspondence and phone calls, Powell and his codefendant, Faye Renteria, age 42, of Hurricane, made misleading statements and attempted to get the victim to assist them in avoiding prosecution.
“Powell is a career criminal who has fended off decades of rehabilitative attempts in the Utah state criminal justice system. He’s a convicted murderer and sexual predator, who has now turned his criminal efforts to elder fraud while on state parole,” U.S. Attorney for Utah John W. Huber said today. “With these guilty pleas, he stands convicted of unconscionable crimes against a senior member of the St. George community. A 10-year sentence is very appropriate in this case and will help ensure that Utah will not fall victim to his crimes again.”
"This crime is especially heinous because Frank Powell not only deceived and defrauded the victim, he made it a family affair," said Special Agent in Charge Paul Haertel of the Salt Lake City FBI. "As a society, we should be looking out for the elderly, not exploiting them. Crimes like this will be aggressively investigated, and we encourage the public to immediately report any fraud to law enforcement or the FBI."
Eight defendants were charged in a 10-count superseding indictment returned by a federal grand jury in January. The indictment alleged the defendants, who have family relationships, conspired to obtain money and assets from the victim in exchange for false promises to perform work on her property.
The indictment alleges that starting around March 2019 through October 2019, several of the defendants began soliciting payments from the victim by offering to perform routine repairs and odd jobs on her property. The victim created a list of requested repairs, such as painting the exterior of the house, resurfacing the driveway, doing yard work, hammering protruding nails on the roof, fixing a door handle on a car, removing grease spots on the driveway, and installing carpet on an outdoor deck. To further advance the scheme, Frank Powell engaged in romance fraud by enticing the victim to enter into a romantic relationship. He used the romantic relationship to manipulate the victim into giving him money and assets.
According to the indictment, most of the jobs they promised to do were never completed or the quality of work was extremely poor and fell well below any expectation of professionally done work. The victim paid the defendants at least $273,849.20, both indirectly and directly, for this work.
The indictment included one count of wire fraud conspiracy, five counts of money laundering conspiracy – spending, two counts of destruction or concealment of records and tangible objects in a federal investigation, one count of concealment of a document or object, and one count of tampering with a witness or victim.
Frank Powell’s mother and codefendant, Gloria Jean Powell, age 74, of St. George, was sentenced to time served on May 1, 2020, after pleading guilty to one count of concealment of a document or object, admitting she concealed or attempted to conceal U.S. currency with the intent to impair an FBI investigation. She admitted she aided and abetted her son, Frank Powell, and her daughter, Angela McDuffie, age 53, of Lehi, in the conduct. She also agreed to forfeit a 2010 Toyota Venza as a part of the resolution of her case.
Sentencing is set for July 15, 2020, for Renteria, who pleaded guilty May 7, 2020, to conspiracy to commit wire fraud, wire fraud, two counts of money laundering, two counts of destruction of records or tangible objects designed to impede the FBI’s investigation in the case, and witness tampering. Among other things, she admitted she engaged in misleading conduct involving the victim in the case in an attempt to prevent or delay her from communicating with law enforcement regarding the commission of a federal crime.
Renteria faces sentences of up to 20 years for conspiracy to commit wire fraud, up to 10 years for each count of money laundering, up to 20 years for each count of destruction of records or tangible objects in a federal investigation, and up to 10 years for the witness tampering conviction. Renteria is in custody.
Bubby Mern Shepherd, age 58, of Lodi, California, and Rocky James Powell Mott, age 40, of Hurricane, also have entered guilty pleas. Shepherd pleaded guilty last week to one count of conspiracy to commit wire fraud. Mott pleaded guilty Wednesday to the same count. Plea agreements for Shepherd and Mott, who are both in custody, include a stipulated sentence of 21 months in prison for the conviction. The sentence is subject to the approval of the court.
Cases are pending against McDuffie, Terrence Quincy Powell, age 24, of St. George, and Martell Taz Powell, age 25, of Cedar City. A Sept. 22, 2020, trial date is set in the case.
Combatting elder abuse and financial fraud targeted at seniors is a key priority of the U.S. Department of Justice and the U.S. Attorney’s Office in Utah. Elder abuse is a serious crime against some of our nation’s most vulnerable citizens, affecting at least 10 percent of older Americans every year. Together with federal, state, local and tribal partners, the Department of Justice is committed to combatting all forms of elder abuse and financial exploitation through enforcement actions, training and resources, research, victim services, and public awareness. This holistic and robust response demonstrates the Department’s unwavering dedication to fighting for justice for older Americans.
Assistant U.S. Attorneys in Utah are prosecuting the case. The FBI is investigating the case. Agents with Utah Adult Probation and Parole have made signification contributions to the investigation.
Lawrenceburg Man Sentenced to 360 Months for Receiving, Distributing, and Possessing Child PornographyRead the Press Release
FRANKFORT, Ky. - A Lawrenceburg, Kentucky man, William Richard Smith, was sentenced in federal court Thursday, to 360 months in prison, by U.S. District Judge Gregory F. Van Tatenhove, after previously being convicted at trial of receiving, distributing, and possessing child pornography.
According to testimony at trial, Smith distributed twenty-five videos of child pornography to an investigator with the Kentucky Office of Attorney General (OAG), Cyber Crimes Branch, who was performing an undercover investigation using an online peer-to-peer network. After identifying Smith as the individual who distributed the images, a search warrant was executed on Smith’s residence, during which several electronic devices were seized. Forensic examinations of those devices revealed that, in addition to distributing child pornography, Smith also possessed 1,622 sexually explicit visual depictions of minors and had been receiving those visual depictions using a peer-to-peer network since May 2016. Smith was indicted in February 2019.
In November 2019, Smith stood trial in federal court. After deliberating for an hour, following a two-day trial, the jury convicted him of seven counts of receipt, one count of distribution, and one count of possession of visual depictions involving minors engaged in sexually explicit conduct.
Under federal law, Smith must serve 85 percent of his prison sentence; and upon his release, he will be under the supervision of the United States Probation Office for 20 years.
“The receipt, possession, and distribution of child pornography is especially damaging, because it continues to traumatize victims long after the initial exploitation,” said United States Attorney Robert M. Duncan, Jr. “The defendant’s conduct was abhorrent and undoubtedly deserves the substantial penalties imposed by the Court. I commend the efforts of the investigators from the Kentucky Attorney General’s Office and agents from Homeland Security Investigations, whose work helped hold this defendant accountable for his criminal actions.”
United States Attorney Duncan; Jerry Templet, Special Agent in Charge of Homeland Security Investigations (HSI); and Daniel Cameron, Kentucky Attorney General, jointly announced the sentence.
The investigation was conducted by the Kentucky OAG Cyber Crimes Branch and HSI. The United States was represented in the case by Assistant U.S. Attorneys David Marye and Mary Melton.
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Las Vegas Man Indicted for Three Armed RobberiesRead the Press Release
LAS VEGAS, Nev. — Ryan Sanchez, 20, of Las Vegas, was arraigned in federal court today on an indictment charging him for allegedly committing armed robberies of three restaurants in Henderson and Las Vegas, announced U.S. Attorney Nicholas A. Trutanich for the District of Nevada.
Sanchez is charged with three counts of interference with commerce by robbery and three counts of brandishing a firearm during and in relation to a crime of violence. A trial is scheduled for July 27, 2020.
According to allegations contained in the criminal complaint and indictment, from February 11, 2020 to April 14, 2020, Sanchez committed three armed robberies in Henderson and Las Vegas at three different sandwich shop locations. In the first robbery on February 11, Sanchez — brandishing a handgun and wearing a surgical mask — allegedly pointed a handgun at an employee and demanded money from the safe. Then on April 9, Sanchez allegedly entered a restaurant, climbed onto the counter while brandishing a handgun, and demanded money from the employee. Lastly, on April 14, Sanchez allegedly pointed a handgun at a restaurant employee and instructed the employee to open the cash register.
If convicted, Sanchez faces a statutory maximum sentence of 20 years in prison and a $250,000 fine for each count of interference with commerce by robbery and a mandatory minimum sentence of not less than seven years imprisonment for each count of brandishing a firearm during and in relation to a crime of violence. In addition to imprisonment and fines, Sanchez also faces a period of supervised release, restitution, and monetary penalties.
An indictment merely alleges that crimes have been committed. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
This case is the product of an investigation by the FBI, the Las Vegas Metropolitan Police Department, and the Henderson Police Department. Assistant U.S. Attorney Brett Ruff is prosecuting the case.
This case was brought as part of Project Safe Neighborhoods (PSN), a nationwide program by the Department of Justice that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. The Department has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, the Department announced the reinvigoration of PSN. For more information about PSN, visit www.justice.gov/usao-nv.
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Justice Department Requires Divestiture in Order for Communications and Power Industries to Proceed with Acquisition of General Dynamics Satcom TechnologiesRead the Press Release
The Department of Justice announced today that it is requiring Odyssey Investment Partners Fund V, LP (Odyssey), its portfolio company Communications and Power Industries LLC (CPI), and General Dynamics Corporation (General Dynamics) to divest CPI’s wholly-owned subsidiary, CPI ASC Signal Division Inc. (ASC Signal), in order for CPI to proceed with its proposed acquisition of General Dynamics SATCOM Technologies, Inc. (GD SATCOM), a subsidiary of General Dynamics. Without the divestiture, the proposed acquisition would substantially lessen competition for the sale of large geostationary satellite antennas in the United States.
The Justice Department’s Antitrust Division filed a civil antitrust lawsuit today in the U.S. District Court for the District of Columbia to block the proposed merger. At the same time, the department filed a proposed settlement that, if approved by the court, would resolve the competitive harm alleged in the lawsuit.
“The merger, as originally structured, would have eliminated competition for large geostationary satellite antennas, an essential component of government, military, and commercial satellite communication networks,” said Assistant Attorney General Makan Delrahim of the Justice Department’s Antitrust Division. “Today’s settlement will ensure that the Department of Defense and other purchasers of large geostationary satellite antennas continue to benefit from vigorous competition in the design, manufacture, and sale of these products.”
According to the Justice Department’s complaint, CPI and GD SATCOM are two of only a few firms that design, manufacture, and sell large geostationary satellite antennas. These antennas are critical components in satellite networks that enable secure communications links in remote areas that lack access to the main telecommunications grid. The department’s complaint alleges that competition between CPI and GD SATCOM has resulted in higher quality, lower prices, and shorter delivery times, and has fostered innovation, resulting in large geostationary satellite antennas that are more robust and operate at higher bandwidths. According to the complaint, the combination of CPI and GD SATCOM would leave customers, including the Department of Defense, without a competitive alternative for this critical component of communications networks and likely result in higher prices, less favorable contact terms, and reduced research and development efforts.
Under the terms of the proposed settlement, Odyssey, CPI and General Dynamics must divest the entirety of CPI’s ASC Signal subsidiary, including its facilities in Texas and Ontario, Canada, as well as other assets related to large geostationary satellite antennas.
Odyssey, a private equity fund managed by Odyssey Investment Partners, is a limited partnership organized in Delaware with its headquarters in New York, New York. Odyssey Investment Partners has raised over $5 billion since its inception.
CPI, a portfolio company of Odyssey, is a Delaware corporation headquartered in Palo Alto, California. CPI had sales of approximately $500 million in 2019.
General Dynamics is a Delaware corporation headquartered in Reston, Virginia. Its subsidiary GD SATCOM earned between $200 million and $300 million in revenues in 2019.
As required by the Tunney Act, the proposed settlement, along with a competitive impact statement, will be published in the Federal Register. Any person may submit written comments concerning the proposed settlement during a 60-day comment period to Katrina Rouse, Chief, Defense, Industrials, and Aerospace Section, Antitrust Division, U.S. Department of Justice, 450 Fifth Street, N.W., Suite 8700, Washington, D.C. 20530. At the conclusion of the 60-day comment period, the U.S. District Court for the District of Columbia may enter the final judgment upon finding it is in the public interest.
Justice Department Reaches Agreement with Chamberlain School District, South Dakota, under the Voting Rights ActRead the Press Release
The Justice Department announced today that it has entered into an agreement to settle a voting rights lawsuit with the Chamberlain School District in South Dakota. The department’s lawsuit challenges the method of electing the Chamberlain School Board under Section 2 of the Voting Rights Act. Under this agreement, subject to the approval of the federal district court in South Dakota, the School District will change its method of electing its School Board to ensure compliance with the protections of the Voting Rights Act.
The parties’ agreement was filed with the court in conjunction with a lawsuit filed by the department. The department’s complaint alleges that the current at-large method of election for the Chamberlain School Board results in American Indian citizens in the School District having less opportunity than white citizens to participate in the political process and to elect candidates of their choice to the School Board, in violation of Section 2 of the Voting Rights Act. The department’s complaint is based on the well-established case law that follows the Supreme Court’s decision in Thornburg v. Gingles, 478 U.S. 30 (1986). The department’s complaint does not allege that the current method of election was adopted or maintained with discriminatory intent.
The department gave notice to the Chamberlain School District of its intent to bring suit under the Voting Rights Act on December 2, 2019, and the parties worked collaboratively to achieve this agreement. Under the agreement, the District will discontinue use of its current at-large method of electing its School Board. Starting in the 2021 election cycle, the seven members of the School Board will be elected from three two-member districts with one at-large position.
“This agreement reflects the department’s continued and resolute commitment to vigorous enforcement of the Voting Rights Act to protect the right to vote for our citizens in all elections,” said Assistant Attorney General Eric Dreiband for the Civil Rights Division. “We appreciate that the Chamberlain School District has worked very cooperatively with the department to adopt a solution that safeguards the right to vote.”
“This agreement is a victory for good government,” said U.S. Attorney Ron Parsons for the District of South Dakota. “It upholds two of our most important constitutional pillars: representative democracy and equal protection under the law.”
More information about the Voting Rights Act and other federal voting rights laws is available on the Department of Justice website at https://www.justice.gov/crt/voting-section.
Joint Statement of United States Attorney Erica MacDonald and FBI Special Agent in Charge Rainer DrolshagenRead the Press Release
The U.S. Attorney’s Office for the District of Minnesota, the Department of Justice Civil Rights Division and the FBI’s Minneapolis Field Office are conducting a robust criminal investigation into the circumstances surrounding the May 25, 2020, death of George Floyd. The Department of Justice has made the investigation a top priority and has assigned experienced prosecutors and FBI criminal investigators to the matter.
The federal investigation will determine whether the actions by the involved former Minneapolis Police Department officers violated federal law. It is a violation of federal law for an individual acting under color of law to willfully deprive another person of any right protected by the Constitution or laws of the United States.
The Department of Justice asks for cooperation from all witnesses who believe they have relevant information and urges calm as investigators methodically continue to gather facts.
The Department of Justice and FBI’s comprehensive investigation will compile all available information and thoroughly evaluate evidence and information obtained from witnesses. Upon conclusion of the FBI’s investigation, the U.S. Attorney’s Office will determine whether federal criminal charges are supported by the evidence. If it is determined that there has been a violation of federal law, criminal charges will be sought.
Anyone with information can call the FBI at 1-800-CALLFBI (800-225-5324)
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United States Attorney’s Office, District of Minnesota: (612) 664-5600
Jackson County Man Sentenced for Firearm TheftRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced a Jackson County man was sentenced to 14 months in federal prison for stealing firearms from a licensed firearms dealer. James Evans, 19, of Ravenswood, also will serve three years on supervised release and pay $6,341.44 in restitution.
“Twenty-four stolen firearms. Stealing firearms is a serious offense,” said United States Attorney Mike Stuart. “I strongly support the Second Amendment to the Constitution, but those who break our gun laws must be held accountable and pay the price.”
Evans pled guilty in December 2019 to breaking into the Old and New Sports Store in Ravenswood on April 7, 2019 with three other individuals and stealing approximately 24 firearms. Rebecca Ann Sellers, 19, and Destiny Moore, 19, have pled guilty and are scheduled to be sentenced on July 8, 2020. A juvenile was prosecuted in Jackson County Circuit Court.
The Ravenswood Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) conducted the investigation. United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney Joshua Hanks handled the prosecution.
This case is part of Project Guardian, the Justice Department’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 United States Attorney’s Office has prosecuted this case with support from the Project Guardian partners listed above. For more information about Project Guardian, please see: https://www.justice.gov/projectguardian.
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Justice Department Reaches Agreement with Chamberlain School District, South Dakota, Under the Voting Rights ActRead the Press Release
NOTE: The complaint can be found here, and the consent decree can be found here.
WASHINGTON- The Justice Department announced today that it has entered into an agreement to settle a voting rights lawsuit with the Chamberlain School District in South Dakota. The department’s lawsuit challenges the method of electing the Chamberlain School Board under Section 2 of the Voting Rights Act. Under this agreement, subject to the approval of the federal district court in South Dakota, the School District will change its method of electing its School Board to ensure compliance with the protections of the Voting Rights Act.
The parties’ agreement was filed with the court in conjunction with a lawsuit filed by the department. The department’s complaint alleges that the current at-large method of election for the Chamberlain School Board results in American Indian citizens in the School District having less opportunity than white citizens to participate in the political process and to elect candidates of their choice to the School Board, in violation of Section 2 of the Voting Rights Act. The department’s complaint is based on the well-established case law that follows the Supreme Court’s decision in Thornburg v. Gingles, 478 U.S. 30 (1986). The department’s complaint does not allege that the current method of election was adopted or maintained with discriminatory intent.
The department gave notice to the Chamberlain School District of its intent to bring suit under the Voting Rights Act on December 2, 2019, and the parties worked collaboratively to achieve this agreement. Under the agreement, the District will discontinue use of its current at-large method of electing its School Board. Starting in the 2021 election cycle, the seven members of the School Board will be elected from three two-member districts with one at-large position.
“This agreement reflects the department’s continued and resolute commitment to vigorous enforcement of the Voting Rights Act to protect the right to vote for our citizens in all elections,” said Assistant Attorney General Eric Dreiband for the Civil Rights Division. “We appreciate that the Chamberlain School District has worked very cooperatively with the department to adopt a solution that safeguards the right to vote.”
“This agreement is a victory for good government,” said U.S. Attorney Ron Parsons for the District of South Dakota. “It upholds two of our most important constitutional pillars: representative democracy and equal protection under the law.”
More information about the Voting Rights Act and other federal voting rights laws is available on the Department of Justice website at https://www.justice.gov/crt/voting-section.
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.
Investigations in Stanly County Result in Three Men Sentenced for Federal Firearms and Drug OffensesRead the Press Release
GREENSBORO, N.C. – Two Albemarle residents and a Mount Gilead resident were all sentenced within the past two weeks by United States District Judge William L. Osteen, Jr. following investigations conducted by law enforcement in Albemarle, North Carolina, announced Matthew G.T. Martin, United States Attorney for the Middle District of North Carolina.
WILLIAM WEBSTER CAGLE, 27, a resident of Albemarle, pled guilty on January 9, 2020, to one count of possession of a firearm by a previously convicted felon. On May 18, 2020, CAGLE was sentenced by Judge Osteen to 28 months of imprisonment, followed by 3 years of supervised release, including 1 year of home detention.
KAUNDRE TYREE CHARLES MCKILLIAN, 26, a resident of Albemarle, pled guilty on January 9, 2020, to one count of possession of a firearm by a previously convicted felon. On May 26, 2020, MCKILLIAN was sentenced by Judge Osteen to 44 months of imprisonment, followed by 3 years of supervised release, including 90 days with a curfew and location monitoring.
On March 27, 2019, law enforcement officers with the Stanly County Narcotic Task Force met and executed a search warrant at CAGLE’s residence on Leonard Avenue in Albemarle, North Carolina. CAGLE and MCKILLIAN were located within the home during the search and each was found in possession of a handgun. CAGLE possessed a Springfield Armory, model XD9, 9mm handgun, which had been reported stolen out of Denver, North Carolina, as well as approximately 10 grams of marijuana. MCKILLIAN also possessed a separate Springfield Armory, model XD9, 9mm handgun. Both CAGLE and MCKILLIAN had previously been convicted of felony offenses. CAGLE was convicted of Felony Possession of Cocaine in Stanly County Superior Court on June 9, 2016, and had also been convicted in Stanly County of Possession with Intent to Sell and Deliver Marijuana on August 3, 2009 and Possession with Intent to Sell and Deliver Ecstasy on September 13, 2010. MCKILLIAN was convicted of Felony Conspiracy to Commit Robbery with a Dangerous Weapon and Felony Common Law Robbery on July 18, 2012, and Felony Larceny on January 21, 2016, in Stanly County Superior Court.
RAKEEM JOHNTA’ BALDWIN, 23, a resident of Mount Gilead, pleaded guilty on January 9, 2020, to one count of possession with intent to distribute 50 grams or more of methamphetamine. On May 28, 2020, BALDWIN was sentenced by Judge Osteen to 120 months of imprisonment, followed by 5 years of supervised release.
On April 11, 2019, detectives with the Albemarle Police Department, using a confidential informant, conducted a “buy-bust” operation on BALDWIN for two ounces of methamphetamine (approximately 56.7 grams). Officers with the Stanly County Narcotics Task Force assisted by providing surveillance around an ABC Store in Albemarle, North Carolina where the drug transaction was to occur. BALDWIN arrived in a Nissan passenger car and was identified by the confidential informant. Officers closed in on BALDWIN and he attempted to run from the car. He was seen throwing a baggie containing approximately 56 grams of methamphetamine to the ground and was apprehended shortly after. In the Nissan, officers located a large bag containing approximately 475 grams of methamphetamine and digital scales. An iPhone and $1,281 in United States currency was also seized from BALDWIN. Laboratory analysis confirmed that BALDWIN possessed 515.32 grams of methamphetamine of approximately 99-100 percent purity.
These cases were investigated by Homeland Security Investigations, the Albemarle Police Department, and the Stanly County Sheriff's Office, with assistance from the Bureau of Alcohol Tobacco, Firearms, and Explosives, and the U.S. Customs and Border Protection Laboratories and Scientific Services Directorate. The cases were prosecuted by Assistant United States Attorney Craig M. Principe for the Middle District of North Carolina.
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IT manager sentenced for hacking into and sabotaging his former employer’s computer networkRead the Press Release
ATLANTA – Charles E. Taylor has been sentenced to federal prison for hacking his former Atlanta-based employer and sabotaging their internal communications network, causing more than $800,000 in damage.
“Taylor deliberately sabotaged the computer network he had been entrusted to protect because he was upset with his former employer,” said U.S. Attorney Byung J. “BJay” Pak. “Corporate insiders like Taylor cause significant losses through hacking activity each year, and companies must remain vigilant against insider threats to their network security.”
“Taylor used sabotage to betray the trust placed in him by his employer, causing extreme hardship for the company and his fellow employees,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “No amount of subterfuge will protect cyber criminals from being unmasked, arrested and prosecuted by FBI investigators and federal prosecutors.”
According to U.S. Attorney Pak, the charges and other information presented in court: In 2013, Taylor, a resident of Jacksonville, Arkansas, was hired as a systems administrator for a lumber and building materials wholesaler. In early 2018, a large Atlanta-based building products distributor acquired the company. Taylor kept his job as a senior systems engineer after the merger, but he was unhappy with the newly combined company and resigned in July 2018.
A month after his departure, Taylor conducted a multi-stage sabotage campaign targeting the company’s network. Using information he gained in his employment, Taylor logged into the network remotely without authorization and used encryption methods to hide his network connections. In mid-August 2018, Taylor changed passwords for network routers located at dozens of company warehouses. Company employees were unable to access the routers, and the company replaced them shortly thereafter at a cost of roughly $100,000.
Days later, Taylor issued a shutdown command for a central command server on the company’s network, crippling internal communications at the company. As the company worked to restore its network over a two-day period, employees at several of its branches were forced to take customer orders by hand and field incoming orders using their personal cell phones. In total, the server sabotage cost the company over $700,000 dollars in lost profits and remediation costs.
Charles E. Taylor, 60, of Jacksonville, Arkansas, was sentenced by U.S. District Judge J.P. Boulee to one year and six months in prison, to be followed by three years of supervised release - one year of which will be served on home detention - and ordered to pay restitution in the amount of $834,510. Taylor was convicted of computer fraud on February 19, 2020, after he pleaded guilty.
The Federal Bureau of Investigation investigated this case.
Assistant U.S. Attorney Nathan P. Kitchens, Deputy Chief of the Cyber and Intellectual Property Crimes Section, prosecuted the case.
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.
Holyoke Man Pleads Guilty to Heroin DistributionRead the Press Release
BOSTON – A Holyoke man plead guilty today in federal court in Springfield to distributing heroin.
Jayson Quinones, 36, pleaded guilty to distributing and possessing with intent to distribute heroin. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for Sept. 28, 2020.
Quinones sold heroin on Oct. 7, 2019 in Holyoke. The arrest was the result of a multi-agency investigation into heroin trafficking in Holyoke dubbed “Operation Open Air.”
The charging statute provides for a sentence of up to 20 years in prison, at least three years of supervised release, and a fine of $1 million. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Colonel Christopher Mason, Superintendent of the Massachusetts State Police; and Holyoke Police Chief Manny Febo made the announcement today. Assistant United States Attorney Todd E. Newhouse of Lelling’s Springfield Branch Office is prosecuting the case.
Hazleton Man Sentenced to 144 Months’ Imprisonment for Drug TraffickingRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that on May 28, 2020, Roberto Sanchez, age 42, formerly of Hazleton, Pennsylvania, was sentenced to 144 months’ imprisonment and five years of supervised release by United States District Court Judge Malachy E. Mannion, for conspiring to distribute heroin and cocaine.
According to United States Attorney David J. Freed, Sanchez pleaded guilty to conspiring to distribute heroin and crack cocaine in Pennsylvania from approximately 2013 through March 2015. Sanchez admitted to trafficking in excess of five kilograms of cocaine and 10 kilograms of heroin, the latter of which is the equivalent of approximately 400,000 potentially fatal doses of heroin.
Sanchez was originally scheduled for sentencing in August 2017, but failed to appear. He remained a fugitive until his apprehension, in New York, in March 2019, and has remained in custody since. The United States seized and forfeited over $54,000 from Sanchez.
The case was investigated by the U.S. Drug Enforcement Administration. Assistant U.S. Attorneys Phillip J. Caraballo and Sean A. Camoni prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
This case also was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.
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Great Falls man sentenced to more than 21 years for sexually exploiting childRead the Press Release
HELENA—A Great Falls man was sentenced to 21 years and eight months in prison and a lifetime of supervised release today after he admitted to taking sexually explicit photographs of a minor, U.S. Attorney Kurt Alme said.
Virgil Allen Wolfe, 54, pleaded guilty in May 2019 to sexual exploitation of a child.
Senior U.S. District Judge Charles Lovell presided.
The prosecution said in court records that law enforcement had received a report that Wolfe used a camera to take photographs of the victim in the nude and then uploaded them to his computer. The victim was younger than 12 years of age.
Law enforcement with Homeland Security Investigations and the Cascade County Sheriff’s Office executed a search warrant at Wolfe’s residence in June 2017 and seized computers, a phone and a digital camera. A forensic analysis of the devices found child pornography images on a computer and on a memory card inside the camera. The images were taken in 2008 and 2009.
Assistant U.S. Attorney Tom Bartleson prosecuted the case, which was investigated by Homeland Security Investigations, the U.S. Border Patrol and the Cascade County Sheriff’s Office.
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Georgia man charged with attempting to fraudulently sell 50 million N-95 masksRead the Press Release
SAVANNAH, GA: A Georgia man has been charged with attempting to sell 50 million non-existent facemasks to a foreign government.
Paul Penn, together with others, is accused of attempting to defraud a foreign government in connection with an attempted sale of 50 million 3M Model 1860 Respirator Masks, which he and his associates did not actually possess, said Bobby L. Christine, U.S. Attorney for the Southern District of Georgia.
Penn, through his company, Spectrum Global Holdings, LLC, agreed to act as a middleman in exchange for a cut of the $317 million sales price. The negotiated sales price for these masks was more than 500 percent higher than the previous normal market value for N-95 masks. Penn falsely represented that the N-95 Masks were owned by a group in which he was associated. Based on representations from Penn and others, the buyer, a foreign government, wired the funds to complete the purchase, which was disrupted by the U.S. Secret Service just before the transaction could be completed. The defendant was charged by way of an Information, filed in the U.S. District Court for the Southern District of Georgia.
“Using a worldwide pandemic as an opportunity to take advantage of those searching for badly needed personal protective equipment is reprehensible,” said U.S. Attorney Christine. “Our office, together with our colleagues at the COVID-19 Hoarding and Price Gouging Task Force and our law enforcement partners, will aggressively seek out any fraudsters who exploit this crisis as a way to make a quick buck.”
“This case should serve as a strong deterrent to those considering exploiting the COVID-19 pandemic to enrich themselves through fraud. The nation’s citizens, businesses and our international partners are counting on the U.S. Secret Service and its federal law enforcement and private sector partners to safeguard it and maintain the public trust,” said Resident Agent in Charge Glen M. Kessler of the Secret Service Savannah Office. “Tackling the threat of cyber-enabled COVID-19 scams requires an immediate response to safeguard our nation during these unprecedented times.”
Criminal informations contain only charges; defendants are presumed innocent unless and until proven guilty.
Attorney General William P. Barr created the COVID-19 Hoarding and Price Gouging Task Force, led by Craig Carpenito, United States Attorney for District of New Jersey, who is coordinating efforts with the Antitrust Division and U.S. Attorneys across the country wherever illegal activity involving protective personal equipment occurs. The Secretary of Health and Human Services has issued a Notice designating categories of health and medical supplies that must not be hoarded or sold for exorbitant prices.
Please report COVID-19 fraud, hoarding or price-gouging to the National Center for Disaster Fraud’s National Hotline at (866) 720-5721, or go to justice.gov/disastercomplaintform.
U.S. Attorney Christine acclaimed the hard work of the investigatory team, led by the U.S. Secret Service, for disrupting the scheme.
Assistant U.S. Attorneys J. Thomas Clarkson and Patrick J. Schwedler are prosecuting this case on behalf of the United States.
Gang Member Sentenced to Federal Prison for Possessing a Firearm During Struggle with DetectivesRead the Press Release
GREENVILLE, N.C. – A Jacksonville man was sentenced today to 30 months in prison for possessing a firearm as a convicted felon.
According to court documents, Dasean Clifton Moore, 34, attempted to pull a loaded .25 caliber handgun on Onslow County Sheriff’s detectives while they were serving him with warrants for drug-related crimes. After a prolonged struggle over the handgun, the Onslow County detectives were able to disarm and arrest Moore. Moore is a high-ranking member of the United Blood Nation street gang in the Jacksonville area.
Robert J. Higdon, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Terrence W. Boyle. The Federal Bureau of Investigation and the Onslow County Sheriff’s Office investigated the case and Assistant U.S. Attorney John Parris prosecuted the case.
A copy of this press release is located on our website. Related court documents and information are located on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:19-cr-00174-BO-1
Four Alachua County Residents Arrested for Federal Drug-Trafficking CrimesRead the Press Release
GAINESVILLE, FLORIDA – Four residents of Alachua, Florida, have been arrested on federal criminal complaints alleging an armed, drug-trafficking conspiracy. The criminal complaints were announced by Lawrence Keefe, United States Attorney for the Northern District of Florida.
The defendants arrested are:
● Lorenza Aaron Durr, Jr., 29, Alachua, Florida; ● Elboric Quadarius Robinson, 29, Alachua, Florida; ● Morris Robinson, 55, Alachua, Florida; and
● Roddrae Antonio Williams, 28, Alachua, FloridaThe charged defendants face penalties of up to life imprisonment and fines of up to $5,000,000.
The complaints and arrests resulted from an extensive investigation by the FBI Jacksonville Violent
Gang Safe Streets Task Force with support from the Organized Crime Drug Enforcement Task Force
(OCDETF). This joint federal, state, and local cooperative targeted the “4K” drug trafficking organization that allegedly conspired to distribute various controlled substances including cocaine, crack cocaine, methamphetamine, and marijuana. During the operation, over 80 agents, officers, and other law enforcement personnel successfully made arrests and executed 5 search warrants on properties allegedly involved in drug trafficking.The case was investigated by the Federal Bureau of Investigation, the Drug Enforcement
Administration, the Alachua County Sheriff’s Office, the University of Florida Police Department, the Gainesville Police Department, the Alachua Police Department, the Marion County Sheriff's
Office and the Florida Highway Patrol. The case is being prosecuted by Assistant United States
Attorney James A. McCain.The OCDETF approach to combating drug trafficking is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug
trafficking organizations, and coordinating the necessary law enforcement entities and resources to disrupt and dismantle the targeted criminal organization and seize its assets.
A criminal complaint is merely an allegation that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of
Florida website. For more information about the United States Attorney’s Office for the Northern
District of Florida, visit http://www.justice.gov/usao/fln/index.html.Fort Wayne Man Sentenced to 188 months in PrisonRead the Press Release
FORT WAYNE – Steven Smith, age 59, of Fort Wayne, Indiana, was sentenced before U.S. District Court Judge Holly A. Brady following his plea of guilty to attempting to distribute one kilogram or more of heroin, announced U.S. Attorney Kirsch.
Smith was sentenced to 188 months in prison followed by 10 years of supervised release.
According to documents presented in this case, in August of 2014, Mr. Smith coordinated a two-kilogram heroin transaction with an undercover employee with the FBI; however, Smith was arrested just prior to the deal. This case is Smith’s fifth conviction for drug dealing, and he was classified at sentencing as a career offender.
“The hard work of FBI special agents and task force officers prevented Smith from distributing massive quantities of dangerous heroin on the streets of Fort Wayne and northeastern Indiana,” said U.S. Attorney Kirsch. “We have a great coordinated partnership throughout the Northern District of Indiana and will continue to prosecute those who seek to flood our streets with dangerous and illegal narcotics.”
The case was investigated by the Federal Bureau of Investigation’s Safe Streets Gang Task Force, which includes the FBI, Indiana State Police, Allen County Sheriff’s Department, and Fort Wayne Police Department. The case was prosecuted by Assistant United States Attorney Anthony W. Geller.
Former oil executive admits role in false payroll schemeRead the Press Release
CORPUS CHRISTI, Texas – A 40-year-old Houston man has entered a guilty plea in Corpus Christi federal court to money laundering through wire fraud, announced U.S. Attorney Ryan K. Patrick.
Mohamad Sylla admitted he conspired with Jose Luis Briseno, 41, Tynan, and David Contreras, 42, Paso Robles, California, to get a Houston oil production company to issue paychecks for work Contreras never completed and while he was not even employed there.
From Jan. 1 to Sept. 11, 2015, Briseno and Sylla were employed at the company as the service coordinator and South Texas region manager, respectively. The two men conspired to approve timesheets for Contreras even though he was no longer employed there. Briseno and Sylla ensured the timesheets were approved and payments issued. Once Contreras received the funds, he would split the paycheck with Briseno and Sylla.
As a result, Contreras, Briseno and Sylla falsely obtained funds totaling approximately $40,383.91.
Briseno and Contreras have also pleaded for their roles in the scheme.
U.S. District Judge David Morales will impose Sylla’s sentencing Aug. 31. At that time, Sylla faces up to 20 years in federal prison and a possible $500,000 maximum fine.
He was permitted to remain on bond pending that hearing.
The FBI conducted the investigation. Assistant U.S. Attorney Jeremy C. Fugate is prosecuting the case.
Former VA Nurse Pleads Guilty to Stealing Controlled Drugs from VA Urgent Care ClinicRead the Press Release
ALEXANDRIA, La. – United States Attorney David C. Joseph announced today that a registered nurse formerly employed with the VA Medical Center in Pineville, Louisiana, pleaded guilty before Senior U.S. District Judge Dee D. Drell to one count of fraudulently obtaining Hydromorphone. Hydromorphone, a Schedule II controlled substance, is a powerful opioid designed to relieve pain, but can also be abused and sold on the black market.
While working as a registered nurse at the VA Medical Center Urgent Care Clinic, Jolie King, 40, of Alexandria, used her position as a registered nurse to access the clinic’s narcotics supply cabinet and retrieve vials of controlled substance medications that were intended for the treatment of patients. As a part of the plea agreement reached today, King admitted that she used the drugs for her own personal use. King also admitted that she would log into the narcotics supply cabinet, randomly select a patient’s name, and then withdraw the drugs without a physician’s orders. In one instance, in an attempt to avoid detection, she refilled two vials with saline solution and placed them back in the supply cabinet. From September 2017 to October 2018, she fraudulently acquired approximately 31 vials of Hydromorphone and two vials of Morphine.
A sentencing date has not been set. King faces up to four years in prison and a $250,000 fine.
The U.S. Department of Veterans Affairs, Office of Inspector General, conducted the investigation. Assistant U.S. Attorney Brian C. Flanagan is prosecuting the case.
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The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
Former Rapides Parish Correctional Officer Pleads Guilty to Three Civil Rights Offenses for Assaulting InmatesRead the Press Release
Cody Richardson, 30, a former Correctional Officer with the Rapides Parish Sheriff’s Office (RPSO), Detention Center 1, in Alexandria, Louisiana, pleaded guilty in court today to three counts of using excessive force against pretrial detainees housed at the facility.
According to documents filed in connection with the guilty plea, Richardson, while on duty as a correctional officer, tased three different detainees who were restrained and/or not resisting, in violation of 18 U.S.C. § 242. Specifically, on Jan. 28, 2018, Richardson tased detainee K.F. while K.F. had his hands up, causing him to fall to the ground, then continued to tase K.F. three more times despite the fact that he was not resisting. On Feb. 24, 2018, Richardson drive-stunned detainee S.M. 15-20 times while S.M. was shackled to a bench by his ankles, then, after other officers secured S.M.’s wrists in handcuffs, continued tasing him and kicked him once in the abdomen. Finally, on March 19, 2018, Richardson deployed a Taser into detainee J.A.’s back, causing him to fall to the ground, then sat on top of a table in the cellblock and continued to activate the Taser four more times while J.A. thrashed on the floor, screaming in pain.
“This misconduct by a correctional officer erodes public trust,” said Assistant Attorney General Eric Dreiband of the Civil Rights Division. “The Department of Justice will continue to vigorously prosecute those who violate the civil rights of inmates.”
Richardson faces a maximum statutory penalty of up to 10 years in prison and a fine of up to $250,000 for each of the three counts. A sentencing hearing has not been scheduled.
This case was investigated by the FBI. Assistant United States Attorney Mary Mudrick of the Western District of Louisiana and Trial Attorneys Katherine DeVar and Thomas Johnson of the Civil Rights Division are prosecuting the case.
Former Macomb Township Trustee Pleads Guilty to Extortion and Theft ConspiraciesRead the Press Release
Former Macomb Township Trustee and Macomb County official Dino Bucci, 60, of Macomb Township pleaded guilty today to extortion and theft conspiracies, United States Attorney Matthew Schneider announced.
According to the plea agreement, for over two decades, Bucci, at the direction of his then boss, Macomb County Public Works Commissioner Anthony Marrocco, extorted builders and contractors to purchase hundreds of thousands of dollars’ worth of tickets to Marrocco’s fundraisers. Marrocco directed Bucci to communicate to the builders and contractors that if they did not purchase a sufficient amount of fundraising tickets, they would suffer severe economic consequences. Those consequences included holding up required permits that would financially damage the extortion victims. For over twenty years, Bucci served as Marrocco’s deputy in the Macomb County’s Public Works Department. In addition to his employment as Marrocco’s deputy, Bucci served as an elected Trustee of Macomb Township for over ten years.
The plea agreement also includes Bucci’s admission to a theft scheme by which Bucci, with the help of contractor Chris Sorrentino, stole $96,000 from Macomb Township when Bucci directed Sorrentino to overcharge for paving work at Township properties. Sorrentino then kicked back tens of thousands of dollars in cash to Bucci. The plea agreement requires Bucci to fully reimburse Macomb Township for the money he stole. Under the plea agreement, Bucci faces a sentence of between 108 to 120 months in federal prison on the two conspiracy charges.
Schneider was joined in the announcement by Steven D’Antuono, Special Agent in Charge of the Detroit Field Office of the Federal Bureau of Investigation and Sarah L. Kull, Special Agent in Charge of the Detroit Field Office of IRS Criminal Investigations.
United States Attorney Schneider said: “Bucci’s guilty pleas today represent a significant milestone in our sweeping corruption investigation in Macomb County. The lengthy prison sentence he faces should be an unambiguous warning to all public officials who consider committing corrupt acts that they will be caught and punished severely.”
"Bucci’s guilty plea further exposes a decades-long pattern of corruption and illegal activity within Macomb County’s elected government,” said Steven M. D’Antuono, Special Agent in Charge of the FBI in Michigan. “The citizens of Macomb County deserve better, and they should rest assured the FBI stands firm with our law enforcement partners to vigorously pursue any elected official who chooses personal gain over the public good.”
"Today’s plea demonstrates our collective efforts to enforce the law and ensure public trust. The sizeable amount of the kickbacks Bucci received represents the degree to which he was cheating the public," said Sarah Kull, IRS Criminal Investigation Special Agent in Charge. "It is unacceptable to help yourself to public funds, but if you do IRS-Criminal Investigation will be there to seek justice on behalf of the citizens of Macomb County."
The investigation in this case was conducted by the Federal Bureau of Investigation and the Internal Revenue Service. The case is being prosecuted by Assistant U.S. Attorneys R. Michael Bullotta and Steven Cares.
Five indicted on federal charges for drug manufacturing, trafficking conspiracyRead the Press Release
SAVANNAH, GA: Five Savannah-area residents are charged in a seven-count federal indictment handed down by a U.S. District Court grand jury meeting in virtual session in accordance with the COVID-19 pandemic.
The four men and one woman named in the indictment face charges with possible penalties of up to life in prison, said Bobby L. Christine, U.S. Attorney for the Southern District of Georgia. There is no parole in the federal system.
The Chatham-Savannah Counter Narcotics Team (CNT) and Drug Enforcement Administration (DEA) conducted the investigation leading to the arrests and indictments in the case, seizing thousands of methamphetamine-laced pills and their raw materials, along with industrial pill presses, stamps with logos including cartoon characters and the Facebook logo, substantial amounts of cash and a firearm.
“The dangerous mix of contraband narcotics and illegally possessed weapons continues to be a primary target of law enforcement operations in the Southern District,” said U.S. Attorney Christine. “Our efforts to infiltrate, disrupt and dismantle these activities will continue relentlessly as we seek to bring safety and security to our communities.”
Those charged in the indictment are:
- Kyrell Benton, 33, of Savannah, charged with Conspiracy to Manufacture, Possess with Intent to Distribute, and to Distribute Methamphetamine and Eutylone; Possession with Intent to Distribute Methamphetamine and Eutylone; and two counts of Use of a Drug-Involved Premises;
- Jamall Brown, 34, of Richmond Hill, Ga., charged with Conspiracy to Manufacture, Possess with Intent to Distribute, and to Distribute Methamphetamine and Eutylone; Possession with Intent to Distribute Methamphetamine and Eutylone; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Possession of a Firearm by a Convicted Felon; and Use of a Drug-Involved Premises;
- Antwan Benton, 29, of Savannah, charged with Conspiracy to Manufacture, Possess with Intent to Distribute, and to Distribute Methamphetamine and Eutylone; and Possession with Intent to Distribute Methamphetamine and Marijuana;
- Stacy Benton, 45, of Savannah, charged with Conspiracy to Manufacture, Possess with Intent to Distribute, and to Distribute Methamphetamine and Eutylone; and,
- Tina Lipsey, 42, of Savannah, charged with Conspiracy to Manufacture, Possess with Intent to Distribute, and to Distribute Methamphetamine and Eutylone; Possession with Intent to Distribute Methamphetamine and Eutylone; and Use of a Drug-Involved Premises.
The investigation into the operation continues.
Robert J. Murphy, the Special Agent in Charge of the DEA Atlanta Field Division, said “The distribution of dangerous drugs (in this case methamphetamine-laced pills), coupled with the possession of illegal weapons, are a recipe for disaster. Drug traffickers who peddle this poison are a menace to society. Because of the dedicated efforts between DEA, its law enforcement counterparts and the U.S. Attorney’s Office, this case is a shining example of what can be achieved when multi-level law enforcement agencies work collaboratively to protect their citizens.”
“CNT will continue to focus its resources on individuals who manufacture illegal drugs and work to stop the distribution of these toxic substances in to our community,” said Chatham-Savannah Counter Narcotics Team Director Dwane Ragan. “I want to thank our Federal, State, and Local law enforcement partners, as well as the United States Attorney's Office, and applaud their continued cooperation with CNT's efforts to keep our community safe.”
Criminal indictments contain only charges; defendants are presumed innocent unless and until proven guilty.
The case was investigated by the DEA and CNT, with assistance from the Savannah Police Department Special Weapons and Tactics Team, and is being prosecuted for the United States by Assistant U.S. Attorneys Frank Pennington and John P. Harper III.
Federal Inmate Sentenced to 8 More Months' Incarceration for Assault on GuardRead the Press Release
ERIE, Pa. - A former inmate of Allenwood United States Penitentiary in Allenwood, Pennsylvania, has been sentenced in federal court to 8 months in jail on his conviction of infliction of bodily injury, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Lawrence W. Nelson, 45. The sentence was imposed to run consecutively to the sentence Nelson is currently serving.
According to information presented to the court, on or about July 10, 2019, Nelson assaulted a staff member while an inmate at the McKean Federal Correctional Institution. The staff member suffered a broken nose, black eye and concussion as a result of the assault.
Assistant United States Attorney Paul S. Sellers prosecuted this case on behalf of the government.
United States Attorney Brady commended the Officers of the McKean Federal Correctional Institution and the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Nelson.
Cut Bank man admits assaulting minorRead the Press Release
GREAT FALLS – A Cut Bank man today admitted assaulting a minor girl on the Blackfeet Indian Reservation, U.S. Attorney Kurt Alme said.
Daniel Mark Tanner, 33, pleaded guilty to assault on a minor as charged in a superseding information. Tanner faces a maximum five years in prison, a $50,000 fine and three years of supervised release.
Chief U.S. District Judge Brian M. Morris presided and set sentencing for Sept. 17. Tanner was released pending further proceedings.
The prosecution said in court records that in January 2018, the Cut Bank Police Department began investigating allegations of Tanner having inappropriate contact with a minor girl. At the time of the disclosure, the victim was under the age of 14. In an interview with law enforcement, the victim said that a few months earlier, she awoke to find that Tanner had grabbed her hand and pulled it toward him. She described trying to move her hand away, but Tanner held it against her will. The assault occurred on the Blackfeet Indian Reservation.
Assistant U.S. Attorney Kalah Paisley is prosecuting the case, which was investigated by the FBI and Blackfeet Law Enforcement Services.
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Convicted Felon Charged with Possessing a Pipe BombRead the Press Release
BIRMINGHAM, Ala. – A federal grand jury today indicted a Madison man for possessing a pipe bomb, announced U.S. Attorney Jay E. Town and Bureau of Alcohol, Tobacco, Firearms and Explosives Acting Special Agent in Charge Frank Haera.
A three-count indictment filed in U.S. District Court charges Joshua Andrew Quillin, 29, with possessing the destructive device, which was not registered to him in the National Firearms Registration and Transfer Record, as required by law. Quillin possessed a pipe bomb on April 23, 2020, in Madison County, according to the indictment.
“The defendant’s brazen act could have resulted in a devastating outcome,” Town said. “We will continue to prosecute violent criminals to the fullest extent of the law in an effort to keep our communities safe.”
“ATF’s focus on removing alleged illegal destructive devices from individuals’ aid is reducing the potential for violent crime,” Haera said.
The maximum penalty for possessing a destructive device is 10 years in prison and a $10,000 fine.
The maximum penalty for being a felon in possession of a destructive device is 10 years in prison and a $250,000 fine.
ATF investigated the case, along with Huntsville Police Department. Assistant U.S. Attorney Mary Stuart Burrell is prosecuting the case.
An indictment is merely an allegation and the defendant is presumed innocent until proven guilty beyond a reasonable doubt.
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.
Columbus-based home health care company settles allegations of improper billing, agrees to pay United States $175,000Read the Press Release
COLUMBUS, Ohio – Altimate Care LLC has agreed to pay $175,000 to resolve claims that the company improperly billed government health insurance programs including Medicare and Ohio Medicaid for services the company provided between January 1, 2011 and December 31, 2018.
The settlement agreement between Altimate and the United States Department of Justice acting on behalf of the U.S. Department of Health and Human Services resolves allegations made in a complaint filed by a former company employee. The complaint alleged that Altimate violated the False Claims Act by billing federal healthcare programs for medically unnecessary nursing visits, billing for patients that were not homebound and manipulating patient records and records of nursing visits to justify false and fraudulent claims. The complaint alleges that the company’s former owners knew of and approved the activities.
Altimate agreed to pay the United States $175,000 of which $87,500 is restitution. The company also agreed to resolve a retaliation claim filed by the former employee.
“The company was sold in 2018 and the new owners worked quickly to resolve the complaint,” U.S. Attorney David M. DeVillers said. “We will continue to work with the HHS Inspector General as they investigate reports of fraud and abuse of federal health care programs.”
DeVillers urged anyone who suspects fraud against federal healthcare programs to call 1-800-447-8477 (1-800-HHS-TIPS).
Assistant U.S. Attorney Andrew Malek is representing the United States in the case.
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Check Forger Sentenced to 30 Months in PrisonRead 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 Dennis Morgan, 59, of Rochester, NY, who was convicted of bank fraud, was sentenced to serve 30 months in prison by U.S. District Judge Frank P. Geraci, Jr. He was also ordered to pay restitution in the amount of $11,127.00.
Assistant U.S. Attorney John J. Field, who handled the case, stated that Morgan, who has an extensive criminal history of fraud and other property offenses, stole checks from mailboxes throughout the greater Rochester area, washed and altered the payees on the checks, and arranged for others to cash the checks at area banks. The defendant split the proceeds of the stolen and forged checks with the individuals cashing the checks. In total, Morgan altered $19,127.00 of stolen checks and succeeded in cashing $11,127.00 of them.
The sentencing is the result of an investigation by the Irondequoit Police Department, under the direction of Chief Richard V. Tantalo, and the U.S. Postal Inspection Service, under the direction of Boston Division Inspector-in-Charge Joseph W. Cronin.
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Butler County Couple Plead Guilty to Fraud and Tax ChargesRead the Press Release
PITTSBURGH – A married couple from Butler County, Pennsylvania, has pleaded guilty to federal fraud and tax charges, United States Attorney Scott W. Brady announced today.
Stephanie J. Roskovski, 50, of Butler, PA, pleaded guilty on May 27, 2020, to one count of mail fraud and one count of filing a false income tax return. Scott A. Roskovski, 51, also of Butler, PA, pleaded guilty today to one count of filing a false income tax return and one count of submitting a false loan application to a bank. Both defendants entered guilty pleas before United States District Court Judge William S. Stickman IV.
"The Roskovskis’ crimes truly shock the conscience," said U.S. Attorney Brady. "Both were in positions critical to the health and safety of their community, as COO of Butler Health System and a Butler County Detective investigating financial crimes. Instead of $1.3 million being available to Butler hospital for patient care, the Roskovskis used the embezzled money for their own personal spending spree, with lavish vacations, home renovations and even a 70-acre motocross business. Once trusted employees, today they are convicted felons. We will continue to aggressively prosecute anyone who seeks to steal and defraud."
"When the defendants used their positions of trust to steal from a healthcare provider and financial institutions to selfishly enhance their lifestyle and to fund the operation of a family business while utilizing the U.S. Mail to facilitate this fraud; the Postal Inspection Service and their law enforcement partners will devote the resources necessary to conduct a thorough investigation and bring them to justice," said Acting Inspector in Charge James Giehl.
"All income is taxable, including money that someone embezzles from their employer", said Thomas Fattorusso, Special Agent in Charge of IRS-Criminal Investigation. "These are serious violations and the Special Agents of IRS-CI will investigate and pursue charges against anyone committing these types of crimes."
"The FBI takes our responsibility to investigate and pursue those who commit fraud for personal gain very seriously," said FBI Pittsburgh Special Agent in Charge Mike Christman. "Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. This couple thought they would live a lavish lifestyle with other people’s money. It’s even more concerning that a now former law enforcement detective, sworn to uphold the law, perpetrated the very crimes he was also investigating."
According to information provided to the court, from April 2011 through December 2017, Stephanie Roskovski, while serving as the Chief Operating Officer for Butler Health System (BHS), embezzled in excess of $1.3 million from her employer. She used her corporate credit card to make personal purchases that she disguised as business expenses, submitted falsified reimbursement requests claiming purchases she made on a personal credit card were for business, and obtained hundreds of merchant gift cards worth more than $350,000, falsely claiming they were for distribution to "focus groups" or physicians, and which she used for purely personal purposes.
During that time, Stephanie’s husband, Scott Roskovski, was employed as a detective with the Butler County District Attorney’s Office. Ironically, he investigated financial crimes including theft and fraud. The defendants spent most of the stolen funds on lavish vacations, renovations to their home, and the purchase and operation of a motocross track, "Switchback MX LLC", located in Butler County. The defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. Additionally, after the couple lost their respective jobs, the defendants submitted a materially false loan application to S&T Bank to refinance the Switchback business and to purchase a bulldozer. S&T Bank extended two loans, the first for $1,128,227, and the second for $55,384, based upon the false information.
The court was advised that the total loss resulting from the mail fraud scheme perpetrated against BHS is approximately $1,331,884, and the total tax loss to the IRS is approximately $397,342.
Judge Stickman scheduled sentencing for Stephanie Roskovski for October 5, 2020, at 10:30 a.m. and for Scott Roskovski for October 6, 2020, at 10:30 a.m. As to the mail fraud conviction, the law provides for a maximum total sentence of 20 years’ imprisonment and a fine of $250,000 or twice the gross pecuniary gain. As to the filing of a false statement on a loan application conviction, the law provides for a maximum total sentence of 30 years’ imprisonment and a fine of $250,000 or twice the gross pecuniary gain. As to the filing of a false income tax return conviction, the law provides for a maximum of three years’ imprisonment and a fine of $250,000 or twice the gross pecuniary gain. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The U.S. Postal Inspection Service, the Internal Revenue Service, Criminal Investigation, and the Federal Bureau of Investigation conducted the investigation leading to the charges in this case.
Barbour County Man Sentenced to 63 Months in Prison Following Federal Firearm and Explosive Device ConvictionsRead the Press Release
Montgomery, Alabama – On Wednesday, May 27, 2020, Bobby Wayne Williams, a 45-year-old resident of Clio, Alabama, was sentenced to 63 months in prison after pleading guilty to being a felon in possession of a firearm and possession of an explosive device, announced United States Attorney Louis V. Franklin, Sr. Following his prison sentence, he will serve three years of supervised release.
According to court records, on September 19, 2018, detectives from the Barbour County and Dale County Sheriff’s Offices were investigating the robbery of a Dale County man. Information provided by the victim led them to Williams’ residence in Barbour County. When law enforcement went to talk to Williams at his home, he tried to flee but was immediately apprehended. When he was taken into custody, officers discovered Williams had a handgun in his pocket. Afterwards, law enforcement obtained a search warrant for his house and they found seven more firearms inside his bedroom. Williams is a convicted felon and is prohibited from possessing the firearms.
Later, on March 19, 2019, while investigating a homicide involving another suspect, Dale County detectives discovered a destructive device that was built from a modified training grenade that had been wrapped with metal shrapnel secured in place with tape. They requested assistance from ATF to analyze the device and discovered that Williams’ fingerprint was on the tape used to make the device.
Williams was initially indicted by a federal grand jury for being a felon in possession of eight firearms in March of 2019 and he has been in federal custody since April 9, 2019. After the second investigation linked him to the explosive device, he was charged for that crime in October 2019. He pleaded guilty to both charges on January 2, 2020.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Barbour County Sheriff’s Office, and the Dale County Sheriff’s Office. Assistant United States Attorney Russell Duraski prosecuted the case.
Asheville Man Is Sentenced to More Than Nine Years in Federal Prison for Drug TraffickingRead the Press Release
ASHEVILLE, N.C. – Today, U.S. District Judge Martin Reidinger sentenced Shannon Dale Henson, 46, of Asheville, to 112 months in prison, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina. Judge Reidinger also ordered Henson to serve four years under court supervision upon completion of his prison sentence.
According to filed court documents and today’s sentencing hearing, on two separate occasions, Henson was found to be in possession of methamphetamine. Specifically, on June 14, 2019, law enforcement conducted a traffic stop of the vehicle in which Henson was a passenger. Over the course of the traffic stop, law enforcement recovered more than six ounces of methamphetamine from inside the vehicle. On July 21, 2019, law enforcement conducted another traffic stop of the vehicle in which Henson was a passenger, this time recovering more than three ounces of methamphetamine from inside the vehicle. Court records show that Henson has mutliple prior criminal convictions, including assault and drug related charges. On December 20, 2019, Henson pleaded guilty to possession with intent to distribute methamphetamine.
In making the announcement, U.S. Attorney Murray thanked the Hendersonville Office of Homeland Security Investigations; the Polk County Sheriff’s Office; and the North Carolina State Highway Patrol for handling Henson’s investigation.
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In a separate case, Judge Reidinger also sentenced Prophet Karim Hadialim Allah a/k/a “Prophet Allah” a/k/a “Profit,” 47, of Leicester, N.C. to 108 months in prison followed by five years of supervised release. According to court documents and today’s sentencing hearing, Allah was part of an eight-defendant drug trafficking conspiracy operating in Buncombe County, including in and around the Bartlett Arms Apartments in Asheville. Court records show that, between October and November 2018, and over the course of the conspiracy, Allah distributed more than 15 ounces of methamphetamine to a co-conspirator, and made several deliveries of methamphetamine at the request of another co-conspirator. Allah, who has multiple prior felony convictions, pleaded guilty on November 22, 2019, to conspiracy to distribute and to possess with intent to distribute narcotics.
U.S. Attorney Murray commended the Drug Enforcement Administration; the Asheville Police Department’s Drug Suppression Unit; the Buncombe County Anti-Crime Task Force; the Black Mountain Police Department; the Wilkes County Sheriff’s Office; and the Hendersonville Office of Homeland Security Investigations for handling Allah’s investigation, and thanked the Asheville Police Department’s Criminal Investigation Division; the Buncombe County Sheriff’s Office Community Enforcement Team; the North Carolina State Bureau of Investigation; and the Asheville Office of the Bureau of Alcohol, Tobacco, Firearms and Explosives for their invaluable assistance in this case.
Both defendants are in custody and upon designation of a federal facility they will be transferred to the custody of the federal Bureau of Prisons. All federal sentences are served without the possibility of parole.
Assistant U.S. Attorney Thomas Kent, of the U.S. Attorney’s Office in Asheville, prosecuted both cases.
Army Sergeant Sentenced to Eight Months for Marriage Fraud SchemeRead the Press Release
DENVER – United States Attorney Jason R. Dunn announced that Sergeant Galima Murry was sentenced today by Senior U.S. Circuit Judge David M. Ebel to serve 8 months in federal prison for conspiracy to commit marriage fraud and making false statements regarding that fraud to the government. Murry was one of four defendants who were tried and convicted together in January 2020. Homeland Security Investigations (HSI), U.S. Citizenship and Immigration Services (USCIS), and Army Criminal Investigations Division (Army CID), joined in the announcement.
According to facts established at trial, the purpose of the conspiracy was to obtain immigration benefits for Rajesh Ramcharan, Diann Ramcharan, and one of their minor children. The Ramcharans, a married couple, came to the United States from Trinidad & Tobago on visitor visas in 2007. They overstayed their visitor visas and settled in Colorado. They then devised a scheme to defeat United States immigration laws and stay in the country illegally.
The scheme had several steps. First, in 2010, the couple was married by Pastor Ken Harvell, who signed a marriage certificate for the Ramcharans. The couple then filed for a divorce. Five days after that divorce was finalized, Pastor Harvell signed a new marriage certificate for Diann Ramcharan and Sergeant Galima Murry in 2011. Sergeant Murry is a citizen of the United States and at the time was a soldier at Fort Carson. Diann Ramcharan and Sergeant Murry entered into this marriage for the purpose of evading immigration laws and enabling Diann Ramcharan to stay in the United States.
Sergeant Murry’s involvement in the conspiracy spanned over six years and included participation in the filing of numerous documents with immigration authorities submitted to prove the fraudulent marriage was real. He received a vehicle as payment for his role in the scheme. In addition, Sergeant Murry obtained military benefits from the Army based on his fraudulent marriage to Diann Ramcharan. The military benefits included additional money in every pay check during the time that he fraudulently reported being married. Specifically, he got a family separation hardship allowance when deployed and received a housing allowance based on his dependents when in the United States. He also received reimbursements for moving expenses based on his fake wife and one of her children. He also claimed one of the Ramcharan children on his tax return.
In 2015, Rajesh Ramcharan entered into a marriage with Angelica Guevara, who also is a citizen of the United States. Pastor Harvell, whom the jury found knowingly and voluntarily participated in the conspiracy, also signed the marriage certificate between Guevara and Rajesh Ramcharan. During the time of both the Ramcharans’ fraudulent marriages to Murry and Guevara, the Ramcharans lived with each other and held themselves out to the public as married.
“Prison is an appropriate consequence for this defendant,” said U.S. Attorney Jason Dunn. “Mr. Murry not only committed immigration fraud, but stole from taxpayers and the military. Hopefully this sentence will be a deterrent to like-minded criminals.”
Each defendant was also convicted for their involvement in the submission of at least one false statement to U.S. immigration authorities as part of the Ramcharans’ attempts to gain lawful immigration status in the United States. Guevara pleaded guilty to the conspiracy and testified at trial about the marriage fraud scheme.
The nine-day jury trial was held before the Honorable David M. Ebel. The jury reached their guilty verdicts on January 16, 2020. Murry was one of four defendants that were found guilty at trial. The other defendants are pending sentencing.
The defendants were prosecuted by Assistant U.S. Attorneys Daniel McIntyre and Emily Treaster. This case was investigated by Homeland Security Investigations (HSI), U.S. Citizenship and Immigration Services (USCIS), and Army Criminal Investigations Division (CID), with assistance from the El Paso County Sheriff’s Office.
Amherst Man Convicted Just Three Months Ago of A State Child Sex Charge Caught Possessing Child PornographyRead 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 Gary Todd Baker, 51, of Amherst, NY, was arrested and charged by criminal complaint with possession of child pornography. The charge carries a minimum penalty of 10 years, a maximum of 20 years, and a $250,000 fine.
Assistant U.S. Attorney David J. Rudroff, who is handling the case, stated that according to the complaint, the defendant was convicted in Erie County Court of possession of a sexual performance by a child under the age of 16 on March 4, 2020. Baker was designated a level-2 sex offender, and sentenced to 10 years probation.
On March 12, 2020, eight days into his probation term, Erie County Probation Officers conducting a routine check discovered that the defendant possessed an internet-capable cellular device, as well as empty boxes of printer ink and paper. After questioning Baker, Probation Officers located a bag containing numerous torn-up printed images. Members of the FBI’s Child Exploitation Task Force reassembled several of the images and confirmed that they depicted child pornography.
The defendant made an initial appearance today before U.S. Magistrate Judge H. Kenneth Schroeder, Jr.
The criminal complaint is the result of an investigation by the Federal Bureau of Investigation’s Child Exploitation Task Force, under the direction of Special Agent-in-Charge Gary Loeffert, the Erie County Probation Department, under the direction of Commissioner Brian McLaughlin, and the Town of Tonawanda Police Department, under the direction of Chief James P. Stauffiger.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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AT &T Robber Sentenced to 22 Years' ImprisonmentRead the Press Release
RALEIGH, N.C. – A Raleigh man was sentenced today to 264 months’ imprisonment for robbing an AT&T store and illegally possessing a firearm.
According to court documents, Robert Kevin Boddie, 46, was named in a three-count Indictment filed in the Eastern District of North Carolina on November 20, 2019. The Indictment charged Hobbs Act Robbery, Possession of a Firearm by a Convicted Felon, and Brandishing a Firearm in Furtherance of a Crime of Violence on April 15, 2019. On February 11, 2020, the defendant pled guilty to the Indictment pursuant to a plea agreement.
On April 15, 2019, the Raleigh Police Department (RPD), was dispatched to an armed robbery that occurred at the AT&T store located at 4551 New Bern Avenue in Raleigh. Upon arrival, officers spoke with an employee who advised that the suspect, later identified as Boddie, entered the store and inquired about an iPhone. According to the employee, Boddie then brandished a firearm and forced him to go to the rear storage room at gunpoint. The employee placed eight iPhones (ranging in price from $749.99 to $1,099.99), an Alcatel Tetra (valued at $49.99), and a GPS tracker (valued at $480.00) from the safe into a plastic bag and gave it to Boddie. The employee advised that Boddie then fled the store. RPD reviewed the surveillance video from the store and were able to clearly see Boddie as the suspect.
RPD officers responded to the area of the AT&T store and began searching for Boddie with the use of the GPS tracker that was taken. An officer traveling on Buffalo Road in Raleigh observed a vehicle swerve from traffic, cross a double yellow line, and then run a red light. Once the officer reached the vehicle, both doors were open, and no one was in the vehicle. The stolen cell phones and GPS unit were recovered from the vehicle. Additionally, a loaded firearm with 12 rounds of ammunition wrapped in a shirt was located between the vehicle and guardrail on the side of the road. The officer heard someone running in the wooded area parallel to the road and gave chase. The officer gave commands to Boddie to stop. Boddie was then arrested. Officers established that the firearm located next to the vehicle was the same one used in the robbery.
Robert J. Higdon, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Terrence W. Boyle. The Bureau of Alcohol, Tobacco, Firearms & Explosives, and the Raleigh Police Department (RPD) investigated the case and Assistant U.S. Attorney Daniel W. Smith prosecuted the case.
A copy of this press release is located on our website. Related court documents and information are located on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:19-CR-462-BO.
68 Defendants Indicted in "Operation Wu Block" Meth, Heroin InvestigationRead the Press Release
ATHENS, Ga. – An ongoing, large scale drug trafficking investigation dubbed “Operation Wu Block” has yielded criminal charges for 68 individuals and the seizure of kilos of methamphetamine and heroin, with more indictments expected in the coming months, said Charlie Peeler, the U.S. Attorney for the Middle District of Georgia.
The two-year Organized Crime Drug Enforcement Task Force (OCDETF) investigation is being conducted by the Drug Enforcement Administration (DEA) Macon Resident Office, FBI Middle Georgia Safe Streets Gang Task Force, Athens-Clarke County Police Department, Clarke County Sheriff's Office, Hart County Sheriff’s Office, Madison County Sheriff’s Office, Oconee County Sheriff’s Office, Oglethorpe County Sheriff’s Office, Georgia Department of Corrections and Northeast Regional Drug Task Force in partnership with the U.S. Attorney’s Office for the Middle District of Georgia. These agencies continue to target large scale drug trafficking organizations operating in northeast Georgia and throughout the State of Georgia.
The investigation has resulted in the seizure of more than 58 kilograms of methamphetamine, more than two kilograms of heroin, 31 firearms, and $56,000, as well as multiple indictments covering 68 defendants. Charges brought thus far include conspiracy, possession with intent to distribute controlled substances, distribution of controlled substances, and firearm possession, with penalties ranging from five years up to life in prison, depending on the charge.
“Law enforcement in Georgia are aggressively working to find and arrest individuals distributing dangerous drugs in our communities,” said U.S. Attorney Charlie Peeler. “This investigation is a textbook example of federal, state and local law enforcement agencies working together in the Middle District of Georgia to stem the flow of illegal narcotics and the severe damage they cause within our communities. Drug traffickers beware: law enforcement will find you, and you will be prosecuted.”
“Drug traffickers ultimately bring misery and destruction to our communities,” said Robert J. Murphy, the Special Agent in Charge of the DEA Atlanta Field Division. “DEA and its law enforcement partners take an oath to protect and serve those communities by removing dangerous criminals from the streets. The collection of law enforcement agencies and the subsequent prosecution by the U.S. Attorney’s Office allowed DEA to mount an aggressive assault against a well-established methamphetamine distribution network.”
“The removal of drugs, guns and money and 68 defendants from our streets will have an immediate impact on the safety of our citizens, thanks to a two-year cooperative effort with our federal, state and local partners,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “This case is another example of the commitment to dismantle organizations that wreak havoc in our communities and endanger the people who live in them.”
19 federal indictments have been returned by federal grand juries with a total of 68 defendants criminally charged in the Middle District of Georgia. Some of the charges include conspiracy to possess with intent to distribute methamphetamine with a maximum sentence of life in prison; conspiracy with intent to distribute heroin with a maximum sentence of 40 years imprisonment; possession with intent to distribute methamphetamine or heroin with sentences ranging from a maximum twenty years to life in prison; distribution of methamphetamine or heroin with sentences ranging from twenty years to life in prison, depending on the amount of controlled substances charged; possession of a firearm in relation to drug trafficking with a maximum sentence of life in prison. An indictment is only an allegation of criminal conduct, and all of the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. The defendants are as follows (last name, first name):
- Arguelles, Joey, 24, Hart County
- Baza, Frankie, 32, Gwinnett County
- Bellew, Jason Monroe, 35, Elbert County
- Bennett, Byron, 41, Athens-Clarke County
- Bentley, Peggy, 48, Oconee County
- Bishop, Latasha, 33, Athens-Clarke County
- Booker, Chuckferrio, 30, Athens-Clarke County
- Bray, Benjamin, 23, Madison County
- Carter, Haley, 21, Athens-Clarke County
- Casey, Jason, 38, Oconee County
- Clouse, Justin, 38, Athens-Clarke County
- Coker, Joshua Wayne, 38, Hart County
- Coker, Larry Thomas, 34, Oconee County
- Cook, Steven Mark, 32, Athens-Clarke County
- Cruz Sanchez, Mishel, 29, Gwinnett County
- Davis, Ashley, 26, Madison County
- Duarte, Jasmin, 26, Oconee County
- Eddy, Crystal, 38, Athens-Clarke County
- Elliott, Jeri Renee, 49, Athens-Clarke County
- Espino, Juan, 45, Oconee County
- Fain, Angela, 48, Franklin County
- Fain, William, 55, Franklin County
- Fowler, Thomas Joey, Hart County
- Gee, Jennifer, 33, Athens-Clarke County
- Gowen, Howard Burnham, 50, Athens-Clarke County
- Green, Jonathan, 34, Athens-Clarke County
- Gresham, Cierra, 23, Athens-Clarke County
- Hancock, Maurice, 46, Barrow County
- Hernandez, Lazaro, 28, Cobb County
- Hicks, Bruce, 39, Madison County
- Houseman Kristy Lynn, 40, Athens-Clarke County
- Howard, William Mathew, 45, Arlington, Virginia
- Huckeba, Russel, 40, Gwinnett County
- Jarrett, Kenneth Lee, 59, Pickens County
- Kelley, Ronald, 49, Madison County
- Kraps, Jessica, 35, Athens-Clarke County
- Leonard, Amy Laura, 51, Johnson City, Tennessee
- Maddox, Dwayne, 34, Athens-Clarke County
- Manley, Ashley Michelle, 25, Athens-Clarke County
- Mata-Bustos, Esmeralda, 38, Gwinnett County
- McCullough, Daniel Keith, 27, Hart County
- Melton, Kyle, 34, Athens-Clarke County
- Moon, Andrew, 31, Athens-Clarke County
- Moore, Chandler, 35, Bristol, Tennessee
- Moore, Rodney Lewis, 33, Athens-Clarke County
- Moore, Scott, 39, Hart County
- Morris, Mechelle, 44, Oglethorpe County
- Mull, Madlyn Vista, 21, Hart County
- Mulligan, Gregory, 29, Athens-Clarke County
- Mutch, Michelle, 27, Athens-Clarke County
- Newsome, Greyson, 31, Athens-Clarke County
- Paige, Audrey Lynn, 30, Athens-Clarke County
- Ramos, Cindy Isamara, 28, Cobb County
- Shaver, Mathew, 43, Oglethorpe County
- Silverio, Mario Alberto, 40, Cobb County
- Smith, Shana Leeanne, 31, Oconee County
- Sterling, Kenneth, 50, Athens-Clarke County
- Sutton, Pamela Lynn, 38, Athens-Clarke County
- Turbeville, Steven, 38, Barrow County
- Turrubiartes Amaro, Ricardo, 22, Gwinnett County
- Wampler, Cecil, 35, Bristol, Tennessee
- Wheeler, Travis, 36, Athens-Clarke County
- Wolford, April, 29, Athens-Clarke County
- Wolford, Garrett, 33, Athens-Clarke County
- Woodrum, Darien, 27, Athens-Clarke County
- Young, James Andrew, 26, Oglethorpe County
- Young, Ricky Keith, 32, Walton County
- Zavala, David, 28, Gordon County
“Operation Wu Block,” an OCDETF-led investigation, is part of the larger “Operation Crystal Shield,” a national DEA operation first announced on February 20, 2020 during a press conference in Atlanta. The investigation is focused on eight main methamphetamine trafficking transportation hubs across the nation, including Atlanta. Both are on-going operations. Assistant U.S. Attorney Tamara Jarrett is prosecuting cases arising from this investigation for the Government. 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.
27 May 2020
United States Attorney's Office Announces Charges in Fraud Cases Related to COVID-19Read the Press Release
PHOENIX, Ariz. – The United States Attorney’s Office unsealed three criminal complaints filed in Federal District Court charging multiple individuals with health care fraud associated with the COVID-19 pandemic.
“Now more than ever, the integrity of our healthcare system is paramount as we fight a global pandemic,” said United States Attorney Michael Bailey. “We remain committed to rooting out and prosecuting any individual who would use this crisis as an opportunity to defraud individuals or the government.”
One complaint charges Jeremiah Faber, 45, of Gold Canyon, Arizona, the CEO of Harmony Healthcare, LLC dba Harmony Medical Care, with one count of health care fraud and one count of money laundering. The complaint alleges that Faber used Harmony’s Facebook and other social media sources to offer free COVID-19 testing if patients also completed Harmony’s Comprehensive Whole-Body Assessment. Harmony then fraudulently submitted claims for reimbursement to Mercy Care, Arizona’s health care benefit program, by billing for services that were medically unnecessary and for services provided in the names of physicians who had no role in the assessment.
Two other complaints charge a total of six individuals associated with five Phoenix-area businesses that purport to provide non-emergency medical transportation services on the Navajo Nation. The first complaint charges Abdul Raheem Abdul Jabbar, Nohad Loabneh, and Abedelhalim Lawabni with conspiring to commit health care fraud. The complaint alleges that Abdul Jabbar, Loabneh, and Lawabni falsely billed Arizona’s Health Care Cost Containment System (AHCCCS) for more than 9,000 non-emergency medical transports in April 2020 when those transports never occurred. After the Arizona Governor and the President of the Navajo Nation both declared COVID-19 public emergencies, the need for non-emergency medical transports dramatically decreased. The complaint further alleges that their false billings in April 2020 generated a total of more than $2.75 million in fraudulent payments from AHCCCS to the three businesses. AHCCCS is Arizona’s Medicaid agency, offering health care programs to low-income Arizona residents. Loabneh, and Lawabni own and operate A&N Services, LLC. Abdul Jabbar owns and operates Freedom AZ, LLC, and is also affiliated with Desert Mobile, LLC.
The second complaint charges Miguel Denga, Husam Alsadi, and Tamarria Denga with conspiring to commit health care fraud. The complaint alleges that Alsadi and the Dengas falsely billed AHCCCS for more than 1,500 non-emergency medical transports in April 2020 when those transports never occurred. As noted above, after the Governor of Arizona and the President of the Navajo Nation both declared COVID-19 public emergencies, the need for non-emergency medical transports dramatically decreased. The complaint further alleges that their false billings in April 2020 generated a total of more than $450,000 in fraudulent payments from AHCCCS to the two businesses. Miguel Denga and Alsadi own and operate Philia Homecare, LLC. Tamarria Denga owns and operates COS 1, LLC.
“Fraudsters are using the uncertainty around COVID-19 to line their pockets,” said Sean Kaul, Special Agent in Charge of the FBI Phoenix Field Office. “Thanks to the diligent work of Arizona’s COVID-19 Fraud Task Force, the FBI identified and dismantled fraud rings in Arizona which were trying to exploit the COVID-19 pandemic. Make no mistake, the FBI will actively pursue those seeking to fraudulently profit from the pandemic. The FBI thanks the U.S. Department of Health and Human Services Office of the Inspector General (HHS-OIG), and the Arizona Health Care Cost Containment System Office of the Inspector General (AHCCCS-OIG) for their partnerships and collaboration on these cases. Their work was vital to these investigations.”
Jeremiah Faber is scheduled to make his initial appearance in court on June 30, 2020. The other six defendants are scheduled to make their initial appearances in court on June 11, 2020.
A complaint is simply the method by which a person is charged with criminal activity and raises no inference of guilt. Individuals are presumed innocent until proven guilty beyond a reasonable doubt.
RELEASE NUMBER: 2020-053_COVID Fraud
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.Union County Man Admits Distributing over One Kilogram of FentanylRead the Press Release
TRENTON, N.J. – A Union County, New Jersey, man today admitted distributing and conspiring to distribute 400 grams or more of fentanyl, U.S. Attorney Craig Carpenito announced.
Jhon Rodriguez-Acosta, 34, of Elizabeth, New Jersey, pleaded guilty by videoconference before U.S. District Judge Peter G. Sheridan to one count of conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl and one count of knowingly and intentionally distributing of 400 grams or more of fentanyl.
According to documents filed in this case and statements made in court:
From April 2018 through Feb. 13, 2019, Rodriguez-Acosta conspired with others to distribute narcotics. On Feb. 12, 2019, Rodriguez-Acosta provided a conspirator with over one kilogram of fentanyl. On or about Feb. 13, 2019, Rodriguez-Acosta and a second conspirator traveled to the parking lot of a 7-Eleven in Elizabeth to collect payment for the fentanyl he distributed.
The counts to which Rodriguez-Acosta pleaded guilty each carry a mandatory minimum sentence of 10 years in prison, a maximum sentence of life imprisonment and a fine of up to $10 million. Sentencing is scheduled for Sept. 28, 2020.
U.S. Attorney Craig Carpenito credited special agents of the Department of Homeland Security, Homeland Security Investigations, under the direction of Special Agent in Charge Jason Molina, with the investigation leading to today’s guilty plea.
The government is represented by Assistant U.S. Attorney Francesca Liquori of the U.S. Attorney’s Office’s Organized Crime Drug Enforcement Task Force/Narcotics Unit in Newark.
U.S. Attorneys from the Northern, Eastern, and Western Districts of Oklahoma Select a Coordinator for Murdered and Missing Indigenous Persons CasesRead the Press Release
U.S. Attorneys Trent Shores, Brian Kuester, and Timothy Downing today announced the selection of a Missing and Murdered Indigenous Persons (MMIP) Coordinator to serve in Oklahoma. Ms. Patti Buhl was selected for this critical position. Ms. Buhl will maximize the resources of the three United States Attorney’s Offices to ensure effective and timely responses to missing and murdered Native Americans in Oklahoma.
As MMIP Coordinator, she will support investigations into missing and murdered persons; consult with tribal communities to assist in the creation and implementation of community action plans; coordinate with tribal, local, state, and federal law enforcement in the development of protocols and procedures for responding to MMIP cases; and promote improvement of data collection and analyses throughout Oklahoma. Her start date is June 8.
“Patti Buhl will be a difference maker in our efforts to combat the crisis of missing and murdered Native Americans. Now is the time for action, and Oklahoma’s United States Attorneys are prepared to help lead the way,” said Trent Shores, U.S. Attorney for the Northern District of Oklahoma.
“The joint MMIP coordinator will maximize the collaborative efforts of the three Oklahoma United States Attorney’s Offices as we work toward our common goal of ensuring appropriate response to missing and murdered indigenous people in Oklahoma,” said Brian J. Kuester, U.S. Attorney for the Eastern District of Oklahoma. “Ms. Buhl will undoubtedly find great support from our federal, tribal, state, and local law enforcement partners and non-governmental service organizations who understand and appreciate that working together we can and will enhance public safety in Indian Country.”
“We are pleased to have Ms. Buhl join our ranks to help further our great working relationship with all our tribes and the U.S. Attorney’s Offices in Oklahoma to address violence in Indian Country,” said Timothy J. Downing, U.S. Attorney for the Western District of Oklahoma. “Together, we will continue to partner with tribes to improve public safety for all Native Americans throughout the state.”
On November 22, 2019, Attorney General William Barr launched a national strategy to address missing and murdered Native Americans. When establishing the Missing and Murdered Indigenous Persons (MMIP) Initiative, the Department of Justice made an initial investment of $1.5 million to hire MMIP coordinators to serve with U.S. Attorney’s Offices in 11 states. States receiving MMIP coordinators are Oklahoma, Alaska, Arizona, Minnesota, Montana, Michigan, Utah, Nevada, Oregon, New Mexico, and Washington.
“Congratulations to the U.S. Attorneys and Patti Buhl for joining together to investigate and locate missing Native Americans. The missing are mostly children and women. Protecting our most vulnerable people by the tribes working with the Department of Justice will halt these atrocities,” said Principal Chief Geoffrey Standing Bear of the Osage Nation.
The Inter-Tribal Council of the Five Civilized Tribes also voiced support for the hiring of Ms. Buhl:
“For too many Natives, violence is an ever-present threat. We must do more to stop this nightmare that has haunted Native persons for far too long, and appointing Ms. Buhl as a Missing and Murdered Indigenous Persons coordinator here in Oklahoma is crucial to this mission. With her background in law enforcement, including her time working with the Cherokee Nation Marshal Service and investigating missing persons cases, Ms. Buhl will play a pivotal role in helping to find the many Native Americans who have gone missing, most of them women and children. As tribal leaders, we are especially proud that a member of a federally recognized tribe has been chosen for this role, knowing full well that her work will make a lasting difference across all of Indian Country. The Inter-Tribal Council of the Five Civilized Tribes thanks the U.S. Attorney’s Offices for taking this important step."
Leaders of the council are Cherokee Nation Principal Chief Chuck Hoskin Jr., Chickasaw Nation Governor Bill Anoatubby, Choctaw Nation of Oklahoma Chief Gary Batton, Seminole Nation of Oklahoma Chief Greg Chilcoat, and Muscogee (Creek) Nation Principal Chief David Hill.
Prior to her selection as MMIP coordinator, Ms. Buhl served in law enforcement at Northeastern State University.
“Patti joined the NSU team in 2003 and eventually became our first female Chief of Police in 2009,” said Northeastern State University President Steve Turner. “I appreciate Patti’s 17 years of dedicated service protecting the NSU family and citizens of our communities. Although she understood and embraced her role as an enforcer of the law, she was always a teacher who worked tirelessly to educate our students on appropriate and lawful conduct. Her experience will be invaluable to her new role with the U.S. Attorney’s Offices. ”
Ms. Buhl, a citizen of the Cherokee Nation, has worked in law enforcement for 25 years, most recently serving Chief of Police for Northeastern State University in Tahlequah. She has also served with the Cherokee Nation Marshal Service where she enforced tribal, state, Federal, and municipal laws within the 14 county jurisdictional boundaries of the Cherokee Nation. Ms. Buhl is experienced in investigating missing persons and coordinating with tribal governments and organizations. She has also collaborated with the FBI, Secret Service, and IRS while investigating criminal cases. Ms. Buhl has further assisted in the development of policies and guidelines for law enforcement. She earned a Master of Science in Criminal Justice and is on track to receive her Juris Doctor from the Mitchell Hamline School of Law in December 2020.
Also this week, the Presidential Task Force on Murdered and Missing American Indians and Alaska Natives is holding remote listening sessions with Tribes throughout the country. U.S. Attorney Trent Shores is a member of the Task Force. On May 29, from 1-2:30 pm CDT, a listening session is scheduled to be held with the Tribes from Oklahoma, Texas, Kansas, Colorado, New Mexico, Nevada, Utah, Arizona, Montana and Wyoming. Tribal Listening Session Webinars are open to Tribal Leaders and others. Sessions will include a short presentation about the current activities of the task force, followed by a listening session.
The Task Force was announced on Nov. 26, 2019. It was established by President Donald Trump to address the legitimate concerns of American Indian and Alaska Native communities regarding missing and murdered people — particularly missing and murdered indigenous women and girls. You can learn more about the Task Force, also known as Operation Lady Justice, here.
Two Kansas Companies Fined $1 Million Each in Atchison Chlorine Gas CaseRead the Press Release
TOPEKA, KAN. – Harcros Chemicals, Inc., and MGP Ingredients, Inc., today were fined $1 million each for violating the federal Clean Air Act when a cloud of toxic chlorine gas was released over Atchison, Kan., in 2016, U.S. Attorney Stephen McAllister said. Both companies have paid the fines.
U.S. District Court Judge Daniel Crabtree sentenced the companies during a hearing in federal court in Topeka today. Both companies pleaded guilty to negligently violating the Clean Air Act, which is a Class A misdemeanor.
In their pleas, they admitted that on Oct. 21, 2016, a greenish-yellow chlorine gas cloud formed at MGP Ingredients’ facility in Atchison when 4,000 gallons of sulfuric acid were mistakenly combined with 5,800 gallons of sodium hypochlorite. The Atchison County Department of Emergency Management ordered community members to shelter in place and to evacuate in some areas. Approximately 140 individuals including members of the public, first responders, employees of MGP Ingredients and Harcos Chemicals sought medical attention.
“The chemicals involved in this case posed serious public health and environmental dangers,” said Assistant Special Agent in Charge Cate Holston of EPA’s Criminal Investigation Division in Kansas. “EPA and its law enforcement partners are committed to holding responsible parties accountable for actions that put an entire community at risk.”
McAllister commended the Environmental Protection Agency and Assistant U.S. Attorney Rich Hathaway for their work on the case.
Two Brothers Plead Guilty for Their Roles in A Contraband Tobacco Scheme Which Produced Nearly 30 Million Unlicensed CigarettesRead 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 Joseph Thompson, 39, and his brother, Jonathan Thompson, 41, both of the Akwesasne Mohawk Indian Reservation, pleaded guilty before U.S. District Judge Charles J. Siragusa, to wire fraud. The charge carries a maximum penalty of 20 years in prison and a $250,000 fine.
Assistant U.S. Attorney Melissa Marangola, who is handling the case, stated that the defendants worked with others to acquire “cut rag tobacco” which would be used to manufacture contraband cigarettes. Monies to purchase the cut rag tobacco were wired from Rochester, NY to CanStar International Inc., a tobacco broker, in the state of Florida. Once purchased, the cut rag tobacco was delivered to buildings and warehouses controlled by the defendants in Awkwasasne, NY. The defendants then used the cut rag tobacco to manufacture unlicensed cigarettes and distribute the cigarettes to various Indian Reservations in the United States.
Between June 2016 and December 2018, the defendants ordered approximately 72,500 pounds of cut rag tobacco from CanStar, which was used to manufacture approximately 27,923,077 unlicensed cigarettes. This resulted in a loss to the United States of approximately $1,405,368.46 in federal taxes.
The pleas are the culmination of an investigation by the Internal Revenue Service, Criminal Investigation Division, under the direction of Jonathan D. Larsen, Special Agent-in-Charge; Homeland Security Investigations - Border Enforcement Security Team, under the direction of Special Agent-in-Charge Kevin Kelly; Customs and Border Protection Air and Marine Unit, under the direction of Director Brian Manaher; the Alcohol and Tobacco Tax and Trade Bureau – Office of Field Operations, under the direction of Assistant Administrator Nicholas Colucci; and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge John B. Devito, New York Field Division.
Sentencing is scheduled for August 27, 2020, before Judge Siragusa.
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Texas Man Pleads Guilty to Cyberstalking, Making Interstate ThreatsRead the Press Release
HARRISONBURG, VIRGINIA – An Odessa, Texas man, who had an online relationship with a juvenile female in the Western District of Virginia, pleaded guilty today in U.S. District Court in Harrisonburg to cyberstalking and making interstate threats to the girl’s family following her suicide. United State Attorney Thomas T. Cullen and David W. Archey, Special Agent in Charge of the FBI’s Richmond Division made the announcement today.
Adrian Raul O’Dell, 20, was charged in October of 2019 and arrested the following month at his home in Texas. He pleaded guilty today to two counts of cyberstalking and one count of making interstate threats.
“Today’s guilty plea demonstrates that online conduct can cause victims serious harm and cyberstalking will not be tolerated. With increasing amounts of our lives and business being conducted online, these kinds of cases remain a priority for this office,” First Assistant United States Attorney Daniel P. Bubar said today. “I am grateful for the hard work of the FBI and the Warren County Sheriff’s office in identifying this defendant and bringing him to Virginia to face justice.”
“The facts of this case speak for themselves and are saddening to us all. Although today’s plea will not make up for the loss to the victim’s family or the pain they endured, we hope it reassures them of the FBI's full commitment to investigate such matters to the fullest extent of the law,” Special Agent in Charge Archey said today. “We are grateful for the assistance of the United States Attorney's Office, the FBI's El Paso Field Office/Midland Resident Agency and the Warren County Sheriff’s Office for their diligence and assistance in this investigation.”
According to court documents, between September 2017 and around March 2018, O’Dell had an online relationship with a 16-year-old girl who lived in Linden, Virginia. In May 2018, following an investigation by the Warren County Sheriff’s Office, it was determined that the girl died by suicide in a wooded area near her home.
The indictment alleges that from June 2018 through June 2019, O’Dell, using a variety of false email and online personas, took credit for her suicide. The defendant then sent threatening and intimidating messages to her family members and friends that placed them in reasonable fear of death and serious bodily harm. In addition, these messages attempted to cause friends and family members substantial emotional distress. The defendant sent certain of these messages in violation of a protective order.
The investigation of the case was conducted by the Federal Bureau of Investigations and the Warren County Sherriff’s Office. Assistant United States Attorney Kate Rumsey is prosecuting the case for the United States.
Tampa Man Charged with Attempting to Provide Material Support to ISISRead the Press Release
The Department of Justice today announced the filing of a criminal complaint charging Muhammed Momtaz Al-Azhari, 23, of Tampa, Florida, with attempting to provide material support or resources to a designated foreign terrorist organization, namely, the Islamic State of Iraq and al-Sham (ISIS). If convicted, Al-Azhari faces a maximum penalty of 20 years in federal prison.
“We are grateful for the quick work of our partners at the FBI to apprehend Al-Azhari before he could carry out his attack,” said Assistant Attorney General for National Security John C. Demers. “This case demonstrates the Department’s commitment to stand vigilant against the threat of terrorism and violent extremism in all its forms.”
“We are grateful for the hard work and swift action by our law enforcement partners and concerned citizens during this investigation,” stated U.S. Attorney Maria Chapa Lopez for the Middle District of Florida. “Their coordination and cooperation in this matter allowed us to interrupt a serious threat, without harm to anyone.”
“From Mr. Al-Azhari’s attempt to acquire firearms through unlawful channels to his desire to provide material support to a designated foreign terrorist organization, it was clear Mr. Al-Azhari’s intention was to carry out an act of violence,” said Assistant Director Jill Sanborn of the FBI’s Counterterrorism Division. “The FBI and the Joint Terrorism Task Forces across the country will continue to use all of their legal authorities to prevent a potential act of terrorism in the United States, and elsewhere.”
“The primary mission of the FBI is to protect the American public from a terrorist attack. Today’s announcement of the arrest of Muhammed Momtaz Al-Azahari is proof we are committed to that pledge. I commend the 18 federal, state, and local member agencies who comprise FBI Tampa’s Joint Terrorism Task Force (JTTF) for working day and night to prevent the loss of life in the Tampa Bay community,” said Special Agent in Charge of the FBI Tampa Division Michael F. McPherson. “We were also fortunate to gain the cooperation of multiple citizens who willingly and bravely provided their assistance during this investigation. This strong bond between law enforcement and the public allowed us to disrupt this threat.”
According to the complaint, Al-Azhari was an ISIS supporter who planned and attempted to carry out an attack on behalf of that terrorist organization. Al-Azhari, who has a criminal history that includes prior terrorism charges in Saudi Arabia, attempted to purchase multiple firearms over the course of the investigation, before acquiring a Glock pistol and a silencer. He also expressed admiration for Pulse nightclub shooter Omar Mateen and spoke of his desire to carry out a similar mass casualty shooting. Additionally, Al-Azhari researched and scouted potential targets in the Tampa area, including Honeymoon Island. He also rehearsed portions of an attack and the statements that he would make during or in connection with such an attack.
FBI agents arrested Al-Azhari on May 24, 2020, after he took possession of weapons to be used in an attack.
A complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the FBI’s Joint Terrorism Task Force, including Homeland Security Investigations, the Tampa Police Department, the Pinellas County Sheriff’s Office, the Hillsborough County Sheriff’s Office, the Pasco Sheriff’s Office, the St. Petersburg Police Department, the Clearwater Police Department, and the Florida Department of Law Enforcement. It will be prosecuted by Assistant U.S. Attorney Patrick Scruggs with assistance from Trial Attorney Ranganath Mathripragada of the National Security Division’s Counterterrorism Section.
Tampa Man Charged with Attempting to Provide Material Support to ISISRead the Press Release
Tampa, Florida – The Department of Justice today announced the filing of a criminal complaint charging Muhammed Momtaz Al-Azhari (23, Tampa) with attempting to provide material support or resources to a designated foreign terrorist organization, namely, the Islamic State of Iraq and al-Sham (ISIS). If convicted, Al-Azhari faces a maximum penalty of 20 years in federal prison.
“We are grateful for the hard work and swift action by our law enforcement partners and concerned citizens during this investigation,” stated U.S. Attorney Maria Chapa Lopez for the Middle District of Florida. “Their coordination and cooperation in this matter allowed us to interrupt a serious threat, without harm to anyone.”
“We are grateful for the quick work of our partners at the FBI to apprehend Al-Azhari before he could carry out his attack,” said Assistant Attorney General for National Security John C. Demers. “This case demonstrates the Department’s commitment to stand vigilant against the threat of terrorism and violent extremism in all its forms.”
“The primary mission of the FBI is to protect the American public from a terrorist attack. Today’s announcement of the arrest of Muhammed Momtaz Al-Azahari is proof we are committed to that pledge. I commend the 18 federal, state, and local member agencies who comprise FBI Tampa’s Joint Terrorism Task Force (JTTF) for working day and night to prevent the loss of life in the Tampa Bay community,” said Special Agent in Charge of the FBI Tampa Division Michael F. McPherson. “We were also fortunate to gain the cooperation of multiple citizens who willingly and bravely provided their assistance during this investigation. This strong bond between law enforcement and the public allowed us to disrupt this threat.”
According to the
complaint , Al-Azhari was an ISIS supporter who planned and attempted to carry out an attack on behalf of that terrorist organization. Al-Azhari, who has a criminal history that includes prior terrorism charges in Saudi Arabia, attempted to purchase multiple firearms over the course of the investigation, before acquiring a Glock pistol and a silencer. He also expressed admiration for Pulse nightclub shooter Omar Mateen and spoke of his desire to carry out a similar mass casualty shooting. Additionally, Al-Azhari researched and scouted potential targets in the Tampa area, including Honeymoon Island. He also rehearsed portions of an attack and the statements that he would make during or in connection with such an attack.FBI agents arrested Al-Azhari on May 24, 2020, after he took possession of weapons to be used in an attack.
A complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the FBI’s Joint Terrorism Task Force, including Homeland Security Investigations, the Tampa Police Department, the Pinellas County Sheriff’s Office, the Hillsborough County Sheriff’s Office, the Pasco Sheriff’s Office, the St. Petersburg Police Department, the Clearwater Police Department, and the Florida Department of Law Enforcement. It will be prosecuted by Assistant United States Attorney Patrick Scruggs, with assistance from Trial Attorney Ranganath Mathripragada of the National Security Division’s Counterterrorism Section.
Statement from Assistant Attorney General Eric Dreiband and Nevada U.S. Attorney Nick Trutanich on Nevada Governor’s Decision to Adjust Reopening PlansRead the Press Release
Assistant Attorney General for Civil Rights Eric Dreiband and U.S. Attorney for Nevada Nick Trutanich issued the following statement:
"We thank Governor Steve Sisolak for considering the concerns about religious liberty in Nevada, and commend him for extending religious freedom protections to people of faith as part of Phase 2 of the Nevada United: Roadmap to Recovery. We look forward to continuing to work with the Governor as we work to balance civil liberties and public safety through the process of reopening. The Department of Justice will continue to prioritize Attorney General Barr’s Memorandum regarding Balancing Public Safety with the Preservation of Civil Rights."
Statement by Principal Deputy Assistant Attorney General Katharine T. Sullivan on Presidential Task Force Listening Sessions for Operation Lady JusticeRead the Press Release
Office of Justice Programs Principal Deputy Assistant Attorney General and Operation Lady Justice Co-chair Designee Katharine T. Sullivan issued the following statement on the first of four virtual listening sessions of the Presidential Task Force on Missing and Murdered American Indians and Alaska Natives:
“The indigenous people of the United States face formidable public safety challenges, perhaps none more troubling than the crisis of missing and murdered American Indian and Alaska Native people. The inexplicable loss of so many family members and loved ones is especially tragic in communities already suffering from disproportionately high rates of violence and where remedies and resources remain scarce. Hearing from tribal members and professionals directly affected by this crisis serves as a poignant and urgent call to support tribal leaders as they work to protect their citizens. We are grateful to everyone who came forward today for their willingness to open up about an issue that has been the source of so much pain for so many American Indian and Alaska Native people. We remain committed to working with tribal leaders and with all law enforcement agencies to better understand this problem and develop more effective responses to turn this tide of violence.”
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Tribal Listening Session Webinars are open to Tribal Leaders and others. Sessions will include a short presentation about the current activities of the task force, followed by a listening session. Registration is required at https://cvent.me/d4EwOP. For more information about the task force, visit https://operationladyjustice.usdoj.gov/.
Statement by Assistant Attorney General Stephen E. Boyd on the House of Representative’s Consideration of Legislation to Reauthorize the U.S.A. Freedom ActRead the Press Release
Assistant Attorney General Stephen E. Boyd released the following statement:
“The Department worked closely with House leaders on both sides of the aisle to draft legislation to reauthorize three national security authorities in the U.S.A. Freedom Act while also imposing reforms to other aspects of FISA designed to address issues identified by the DOJ Inspector General. Although that legislation was approved with a large, bipartisan House majority, the Senate thereafter made significant changes that the Department opposed because they would unacceptably impair our ability to pursue terrorists and spies. We have proposed specific fixes to the most significant problems created by the changes the Senate made. Instead of addressing those issues, the House is now poised to further amend the legislation in a manner that will weaken national security tools while doing nothing to address the abuses identified by the DOJ Inspector General.
Accordingly, the Department opposes the Senate-passed bill in its current form and also opposes the Lofgren amendment in the House. Given the cumulative negative effect of these legislative changes on the Department’s ability to identify and track terrorists and spies, the Department must oppose the legislation now under consideration in the House. If passed, the Attorney General would recommend that the President veto the legislation.”
Shelby County Police Agencies recently received COVID-19 funding from the Department of JusticeRead the Press Release
Indianapolis – U.S. Attorney Josh J. Minkler announced today that Shelby County Sheriff’s Department received $58,008, and Shelbyville Police Department received $66,830 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.
“The law enforcement officers and first responders in Shelby County are doing an outstanding job keeping the community safe and upholding the rule of law during these challenging times.” said United States Attorney Josh J. Minkler. “The Shelby County Sheriff’s Department and the Shelbyville Police Department deserve our notice and appreciation for their efforts. This grant is money well spent on those who continue to serve during this unprecedented time.”
The funds are to help public safety agencies respond to the challenges posed by the outbreak of COVID-19. The Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump, allowed eligible state, local and tribal governments to apply immediately for these critical funds.
The Bureau of Justice Assistance in the Justice Department’s Office of Justice Programs said the funds may be used to hire personnel, pay overtime costs, cover protective equipment and supplies, address correctional inmates’ medical needs and defray expenses related to the distribution of resources to hard-hit areas, among other activities.
“The funds that the BJA provided to the Shelby County Sheriff’s Department and the Shelbyville Police Department will be very helpful with our current battle with COVID-19.” said Sheriff Louie Koch. Trying to keep the citizens and our employees safe will remain our priority with these funds.”
“Sheriff Koch and I have a strong partnership and these funds will be a tremendous resource in keeping Shelbyville and Shelby County safe during these challenging times.” said Shelbyville Police Chief Mark Weidner. “Special thanks to the U.S. Attorney's Office for calling our attention to the grant and all of the advice during the application process.”
For information about the Coronavirus Emergency Supplemental Funding program, please visit https://bja.ojp.gov/funding/opportunities/bja-2020-18553 .
If you receive any forms of suspicious communication related to the COVID-19 crisis, or become aware of family and friends that have received suspicious communications, don’t respond directly but instead report the activity to the Shelbyville Police Department, Shelby County Sheriff’s Department, or the National Center for Disaster Fraud (NCDF) Hotline at 1-866-720-5721, or Justice.gov/DisasterComplaintForm
San Antonio Man Sentenced to Federal Prison for Distribution, Receipt and Possession of Child PornographyRead the Press Release
In San Antonio this morning, a federal judge sentenced 53–year-old Elton Vallare of San Antonio to 20 years in federal prison for distribution, receipt and possession of child pornography, announced U.S. Attorney John F. Bash and FBI Special Agent in Charge Christopher Combs, San Antonio Division.
In addition to the prison term, U.S. District Judge Royce C. Lamberth ordered Vallare to pay a total of $29,000 in restitution to seven identified victims and to be placed on supervised release for a period of ten years after completing his prison term.
“For the second day in a row, our office obtained a significant sentence in a child-pornography case. I’m grateful for the amazing work the FBI’s San Antonio field office in this case and so many others. We will stop at nothing to protect kids,” stated U.S. Attorney Bash.
On January 30, 2020, jurors convicted Vallare of two counts of distribution of child pornography, one count of receipt of child pornography and two counts of possession of child pornography. On June 14, 2017, FBI agents arrested Vallare following the execution of a search warrant at his residence. During the search warrant, investigators recovered two laptop computers and various computer related equipment. A forensics review of the seized items revealed the presence of numerous video and image files depicting child pornography which the defendant downloaded and distributed via the internet.
“Today's sentencing sends a strong message that there are serious consequences for those who would harm children by distributing and trading images of child pornography,” FBI Special Agent in Charge Combs. “It is impossible to measure the suffering these victims have endured. In this case, the defendant will have to pay restitution to the victims - and hopefully this will help them on their long road to recovery. The FBI is committed to finding perpetrators of this terrible crime and seeking justice for all who have been victimized.”
The FBI’s San Antonio Child Exploitation Task Force investigated this case. Assistant U.S. Attorney Tracy Thompson prosecuted this case on behalf of the government. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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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.