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24 April 2020
Ex-FBI Agent Arrested on Conspiracy Charge Alleging He Accepted Bribes Paid by Lawyer Linked to Armenian Organized Crime FigureRead the Press Release
LOS ANGELES – A Bay Area man who retired from the FBI last year after 20 years as a special agent was arrested today on a federal criminal charge alleging he conspired to accept more than $200,000 in cash bribes and gifts in exchange for providing sensitive law enforcement information to a lawyer with ties to Armenian organized crime.
Babak Broumand, 53, of Lafayette, California, was arrested near his residence by special agents with the FBI and the Department of Justice Office of the Inspector General. Broumand is expected to make his initial appearance Monday morning, via telephone from jail, in federal court in San Francisco.
Broumand was charged in a criminal complaint filed under seal Tuesday in United States District Court in Los Angeles. The complaint charges Broumand with one count of conspiracy to commit bribery of a public official. It outlines a scheme in which the lawyer made regular bribe payments to and purchased gifts for Broumand while he was an FBI agent assigned to the San Francisco Field Office working on national security matters and the development of confidential sources.
During the course of the scheme, which started in early 2015 and continued through most of 2017, Broumand allegedly accepted bribe payments averaging approximately $10,000 per month. The bribes were paid by a man who became a licensed lawyer in 2016, according to the complaint, which refers to this man as CW1, or cooperating witness 1. The complaint outlines cash deposits to several banks accounts, as well as various gifts, including hotels, transportation and escort services, that total well over $200,000.
“Broumand and CW1 conspired and agreed that Broumand would perform official acts and omit to do acts, query law enforcement databases, provide CW1 with non-public law enforcement sensitive information and protection, and assist CW1 in CW1’s efforts to evade detection by law enforcement,” according to the affidavit in support of the complaint.
Many of the bribe payments were made in cash, but one payment was a $30,000 cashier’s check made payable to a company called Love Bugs, a hair lice treatment business that Broumand owned with his wife, the complaint alleges. Broumand used this money – which he later attempted to falsely characterize alternatively as a boat sale or a loan – as part of a down payment on a $1.3 million vacation home near Lake Tahoe.
“Our nation is based on the premise that public officials – especially federal law enforcement officials – place the country and her people above their own self-interest. This former FBI agent stands accused of violating this sacred trust by providing help to criminals simply to fund his lavish lifestyle,” said United States Attorney Nick Hanna. “The complaint outlines a long-running and multi-faceted scheme that tarnished the badge that was the symbol of his oath to uphold the law.”
“The FBI takes allegations of misconduct or criminal activity by its personnel very seriously,” said Paul Delacourt, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “While these are disturbing allegations, we found no evidence to suggest this went beyond an isolated incident. The agents who investigated this case did so with professionalism and objectivity.”
“The public needs to have confidence that law enforcement officials conduct their work with integrity and honesty. When law enforcement officials participate in bribery schemes, they tarnish the reputations of their colleagues who work tirelessly to keep our communities safe. This kind of alleged conduct will not be tolerated,” said James K. Cheng, Special Agent in Charge of the Department of Justice Office of the Inspector General, Los Angeles Field Office.
CW1 met Broumand at a private cigar lounge in Beverly Hills in the fall of 2014, and later that year CW1 invited Broumand to a party he was hosting at a rented house in Las Vegas. After noticing Broumand’s “expensive tastes…and his affinity for luxury goods and services,” including the Rolex watch and Gucci belt that he was wearing, “CW1 saw this as an opportunity to recruit Broumand to help CW1 evade detection by law enforcement,” the affidavit states.
After CW1 cultivated a friendship with Broumand, the relationship turned corrupt in 2015 when CW1 informed Broumand that he was engaged in criminal activity and asked the agent if he was interested in doing “something on the side” – an offer that Broumand accepted, according to the complaint. CW1 then began paying Broumand approximately $10,000 per month “for information and protection.”
CW1 initially asked Broumand to search for his name in an FBI database and to “defuse” any law enforcement interest in him, the complaint alleges. In return, Broumand allegedly informed CW1 that he had been the subject of an FBI investigation into credit card fraud in 2008 or 2009, something that would only be known if Broumand had searched for CW1 in a law enforcement database.
Soon after the bribery scheme began, CW1 allegedly asked Broumand to query the FBI database for Levon Termendzhyan, an Armenian organized crime figure for whom CW1 had worked. The database search “rang all the bells” and revealed an FBI investigation in Los Angeles, according to the affidavit, which notes that Broumand accessed the FBI case file on Termendzhyan repeatedly in January 2015. Broumand also allegedly accessed the Termendzhyan FBI case file in May 2016.
(Termendzhyan, who is also known as Lev Aslan Dermen, was convicted last month in federal court in Salt Lake City on charges related to a $1 billion renewable fuel tax credit fraud scheme.)
After providing information on another client to ensure that person was not involved in terrorist activities, CW1 purchased a Ducati motorcycle and accessories valued at $36,000 for Broumand as a “bonus,” according to the affidavit.
In exchange for these benefits, Broumand allegedly queried between 10 and 20 names provided by CW1 because CW1 was going to engage in legal or illegal business with them. Broumand warned CW1 to “stay away from” a person who also was a member of the cigar lounge, and this information was validated when that person was arrested in a health care fraud case, according to the affidavit.
The complaint also alleges that Broumand obstructed an FBI investigation into Felix Cisneros Jr., a corrupt special agent with Homeland Security Investigations who also had ties to Termendzhyan.
Broumand allegedly also engaged in structured cash deposits to conceal the cash bribes, failed to report income from both the bribe payments and the lice salon business on his federal tax returns, made false statements to the FBI, and made false statements on loan applications.
The conspiracy charge alleged in the indictment carries a statutory maximum penalty of five years in federal prison.
A criminal complaint contains allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
The ongoing investigation into Broumand is being conducted by the FBI, the Department of Justice Office of the Inspector General, and IRS Criminal Investigation.
This matter is being prosecuted by Assistant United States Attorney Ruth C. Pinkel of the Public Corruption and Civil Rights Section.
Ex-Doctor’s Office Manager Pleads Guilty for Role in Illegal Oxycodone Distribution, Health Care Fraud, and Money Laundering Scheme and for Stealing Social Security BenefitsRead the Press Release
PITTSBURGH, PA - A former office manager for a licensed physician pleaded guilty in federal court to charges of conspiracy to district oxycodone, conspiracy to commit health care fraud, conspiracy launder money, and theft of public money, United States Attorney Scott W. Brady announced today.
Marcia Ramsier Arthurs, 62, of Pittsburgh, Pennsylvania pleaded guilty to one count each of conspiracy to distribute oxycodone, conspiracy to commit health care fraud, conspiracy launder money, and theft of public money before Chief United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that from March 26, 2015 to June 22, 2018, in the Western District of Pennsylvania and elsewhere, Arthurs conspired to distribute oxycodone, conspired to commit health care fraud, and conspired to launder money. In addition, from October 2012 to July 2018, Arthurs unlawfully obtained benefits from the Social Security Administration in that she provided false information about her living and financial arrangements with her co-defendant.
Judge Hornak scheduled sentencing for September 9, 2020 at 9:30 a.m. The law provides for a maximum sentence of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Arthurs’ co-defendant, former physician Paul Hoover, pleaded guilty and was sentenced in October 2019 to 11 years and four months in prison on his conviction for conspiracy to illegally distribute oxycodone, conspiracy to commit health care fraud, conspiracy to commit money laundering, and Social Security fraud.
Assistant United States Attorneys Cindy K. Chung and Rachael L. Mamula are prosecuting this case on behalf of the United States.
The investigation that led to the prosecution of Arthurs was conducted by the Pennsylvania Office of Attorney General, Bureau of Narcotics Investigations, Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service-Criminal Investigations, U.S. Health and Human Services – Office of Inspector General, U.S. Postal Inspection Service, and Social Security Administration.
The investigation leading to the filing of charges in this case was conducted by the Western Pennsylvania Opioid Fraud and Abuse Detection Unit, which combines personnel and resources from the following agencies to combat the growing prescription opioid epidemic: Federal Bureau of Investigation, U.S. Health and Human Services – Office of Inspector General, Drug Enforcement Administration, Internal Revenue Service-Criminal Investigations, Pennsylvania Office of Attorney General - Medicaid Fraud Control Unit, United States Postal Inspection Service, U.S. Attorney’s Office – Criminal Division, Civil Division and Asset Forfeiture Unit, Department of Veterans Affairs-Office of Inspector General, Food and Drug Administration-Office of Criminal Investigations and the Pennsylvania Bureau of Licensing.
Dominican National Sentenced for Illegal Reentry After DeportationRead the Press Release
BOSTON – A Dominican national previously residing in Lawrence was sentenced yesterday for illegal reentry after deportation.
Jose Urena Vasquez, 42, was sentenced by U.S. Senior District Court Judge Mark L. Wolf to eight months in prison – to be served consecutively with pending charges in Essex Superior Court – and three years of supervised release. Upon completion of his sentence, Urena Vasquez will be placed into removal proceedings and deported to the Dominican Republic.
In 2008, immigration officials encountered Urena Vasquez, who was serving an 11 month sentence for drug distribution in the Essex County House of Corrections. Upon completion of his sentence, Urena Vasquez was placed into removal proceedings, and on March 25, 2009, he was deported to the Dominican Republic.
Sometime after his removal, Urena Vasquez illegally reentered the United States. In 2018, he was charged in Lawrence District Court with armed assault to murder, assault and battery with a dangerous weapon and possession of a firearm, but fled the district. In July 2018, Urena Vasquez was located and arrested in Florida on the state charges and returned to Massachusetts to face trial. In October 2018, he was indicted federally for unlawful reentry of a deported alien, and pleaded guilty in May 2019.
Urena Vasquez is currently being held without bail in the Essex County Superior Court.
United States Attorney Andrew E. Lelling; Essex District Attorney Jonathan W. Blodgett; and Todd Lyons, Acting Field Office Director, U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations (ERO), New England Field Office made the announcement today. Assistance was also provided by the U.S. Marshals Services’ Florida Regional Fugitive Task Force. Assistant U.S. Attorney Kenneth G. Shine of Lelling’s Major Crimes Unit prosecuted the case
District Man Charged in Federal Court for Throwing a Molotov Cocktail at an Occupied Police CarRead the Press Release
WASHINGTON – Ashton Nesmith, 23, of Washington, DC, was charged yesterday in federal court with arson and explosives offenses for tossing a Molotov cocktail at an occupied police car at the Sixth District Police Station in Northeast, announced Timothy J. Shea, United States Attorney for the District of Columbia; Ashan Benedict, Special Agent in Charge (SAC), Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); and Peter Newsham, Chief of the Metropolitan Police Department (MPD).
The criminal complaint charges Nesmith with arson, using and discharging a destructive device during a crime of violence, and possession of a destructive device. According to law enforcement and fire investigators, the destructive device was a Molotov cocktail designed to explode on impact.
“We will not tolerate attacks on police officers in the District of Columbia. The conduct alleged in the criminal complaint posed grave danger to DC Metropolitan Police Department officers, at a time when officers continue to risk their lives to serve and protect the public during this time of crisis. The charges filed in this case should serve as a warning to anyone who would consider resorting to violence against law enforcement or anyone else as we face the current health crisis,” said U.S. Attorney Timothy J. Shea.
“This was a callous attack on law enforcement with potentially disastrous results, and we are grateful that the suspect is in custody,” said ATF Washington Special Agent in Charge Ashan M. Benedict. “ATF, with our Arson and Explosives Task Force, is fully on the job and continues to work these cases. We are being diligent with the health and safety of our agents and others, but also fully committed to making criminals answer for their crimes.”
The complaint alleges that on the evening of April 22, 2020, an officer with the Metropolitan Police Department (MPD) was parking a police car in front of the Sixth District Police Station located in the 5000 block of Hayes Street, Northeast, Washington, D.C., when Nesmith walked toward the officer while holding the Molotov cocktail. Nesmith lit the device and threw it at the MPD officer, the complaint alleges. The Molotov cocktail struck the vehicle, bounced off, and exploded. The officer escaped injury. The complaint alleges that Nesmith fled the scene, but was chased by officers and apprehended.
A Criminal Complaint is a formal accusation of criminal conduct for purposes of establishing probable cause, not evidence of guilt. The defendant is presumed innocent unless proven guilty. Upon conviction, Nesmith faces a 35-year mandatory minimum term of imprisonment.
After arrest, on April 23, 2020, Nesmith appeared before United States Magistrate Judge Deborah A. Robinson in the United States District Court for the District of Columbia, where he was ordered detained pending trial.
In announcing the charges, U.S. Attorney Shea, SAC Benedict, and Chief Newsham, commended the work of the MPD officers and ATF agents who apprehended the defendant and are investigating the incident. The case is being prosecuted by Assistant U.S. Attorneys Sara Vanore, Lisa Walters, and Nicole Battle of the U.S. Attorney’s Office for the District of Columbia.
Department of Justice Commemorates Crime Victims' Rights WeekRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. joins the Department of Justice and communities nationwide in observing National Crime Victims’ Rights Week, celebrating victims’ rights, protections and services throughout the week. This year’s observance takes place April 19-25 and features the theme, “Seek Justice| Ensure Victims' Rights | Inspire Hope.”
“Every year, millions of Americans suffer the shock and trauma of criminal victimization, affecting their well-being and sense of security and dignity,” said Attorney General William P. Barr. “To these victims, we affirm our unwavering commitment to supporting them in their hour of need. We also commend the thousands of victim advocates and public safety professionals who labor tirelessly to secure victims’ rights and support survivors.”
“One thing that I think many have recognized during the current pandemic is the important role that hope for a better tomorrow plays in our lives and our well-being,” stated U.S. Attorney Kennedy. “Often times, our law enforcers and our criminal justice system provide crime victims with their primary source of hope for a better tomorrow. That responsibility is something that my Office and our investigative partners honor and cherish. Day-in and day-out we do our best to seek justice for crime victims in the belief that our efforts will bring them some measure of hope for a better tomorrow.” (click to see video message from U.S. Attorney Kennedy https://youtu.be/LcqfjTBqjKk)
“While we have made tremendous progress driving down crime and violence across the country, far too many Americans continue to suffer the pain and loss of criminal victimization,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General of the Office of Justice Programs. “This week, we stand by these survivors and their families, and we pledge our ongoing support to the countless men and women who serve them with such extraordinary skill and compassion.”
Ronald Reagan proclaimed the first Victims’ Rights Week in 1981, putting crime victims' rights, needs, and concerns in a prominent spot on the American agenda. He also established the President's Task Force on Victims of Crime, which laid the groundwork for a national network of services and legal safeguards for crime victims. President Trump and his administration have implemented historic levels of support for victim assistance and victim compensation.
Some 3.3 million Americans age 12 and older were victims of violent crime in 2018, according to the National Crime Victimization Survey. The Office for Victims of Crime (OVC), part of the Justice Department’s Office of Justice Programs, supports more than 7,000 local victim assistance programs and victim compensation programs in every state and U.S. territory. Funds for these programs come from the Crime Victims Fund, which is made up of federal criminal fines, penalties and bond forfeitures.During National Crime Victims’ Rights Week, victim advocacy organizations, community groups and state, local and tribal agencies traditionally host rallies, candlelight vigils, and other events to raise awareness of victims’ rights and services. This year, many communities are organizing virtual gatherings and online public awareness campaigns.
This year’s commemoration is being marked the same week as the 25th anniversary of the Oklahoma City bombing. On that fateful day, a truck bomb exploded in front of the Alfred P. Murrah Federal Building in Oklahoma City, Oklahoma, taking the lives of 168 people, including 19 children, as well as injuring hundreds of others. The mass murder remains the worst act of domestic terrorism in our nation’s history and led to the establishment of the Antiterrorism Emergency Reserve, which is administered by OVC, and has been used to provide direct services to hundreds of victims of mass violence and terrorism.
“Crime victims deserve to know that they have the encouragement and support of the American people,” said OVC Director Jessica E. Hart. “I hope that citizens throughout the nation will take the opportunity this week to remember all victims of crime and their heroic stories of survival. I encourage everyone to also find meaningful ways to express their appreciation to the many committed and compassionate service providers across the country who work tirelessly supporting these survivors.”
This year, the annual National Crime Victims’ Service Awards Ceremony will be postponed until a time when we can honor this year’s award recipients in person. During the ceremony, OVC will present awards recognizing individuals and organizations from across the nation for their outstanding service on behalf of crime victims. The awardees will be selected from public nominations in 11 categories, including federal service, special courage, public policy, and victim services. Visit www.ovc.gov/gallery to learn more about past recipients.
For more information on how to create your own public campaigns to raise awareness about crime victims’ rights online and at events throughout the year, please visit: https://ovc.ncjrs.gov/ncvrw2020/overview.html.
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Court Prohibits Dallas Wellness Center from Touting ‘Ozone Therapy’ as COVID-19 TreatmentRead the Press Release
A federal court entered a permanent injunction halting a purported “ozone therapy” center in Dallas from offering unproven treatments for COVID-19, U.S. Attorney Erin Nealy Cox announced today.
In a civil case filed in U.S. District Court for the Northern District of Texas, the government alleged that the defendants, Purity Health & Wellness Centers and one of the firm’s principals, Jean Juanita Allen, fraudulently promoted so-called ozone therapy as a treatment for COVID-19.
The defendants agreed to be bound by a permanent injunction barring them from representing that ozone could be used to treat or cure COVID-19. The order was entered Friday morning by U.S. District Judge Sam A. Lindsay.
“This defendant preyed on public fear, peddling bogus treatments that had absolutely no effect against COVID-19,” said U.S. Attorney for the Northern District of Texas Erin Nealy Cox. “As we’ve said in past COVID-19 civil cases: The Department of Justice will not permit anyone to exploit a pandemic for personal gain.”
“The Department of Justice will not stand by and permit the fraudulent promotion of supposed COVID-19 treatments that do no good and that could be harmful,” said Assistant Attorney General Jody Hunt of the Justice Department’s Civil Division. “We are working with law enforcement and agency partners to stop those who attempt to profit by selling useless products during this pandemic.”
According to court filings, Ms. Allen told a caller posing as a potential customer that although ozone could be dangerous, Purity’s treatment was safe even for children, would sanitize anything, and would eradicate viral or bacterial infections.
The court filings alleged that Ms. Allen claimed Purity’s ozone treatments – which she asserted would increase oxygen in the blood, making it impossible for viruses to manifest – were 95 percent effective even for someone who had tested positive for COVID-19. She claimed a team of “doctors” had recommended an “ozone steam sauna” for someone with COVID-19.
On Instagram, Purity Health & Wellness claimed ozone was the “only prevention” for COVID-19 and insisted the treatment could “eradicate” the virus. The center also claimed ozone could combat other deadly diseases, including cancer, SARS, and Ebola.
“We will not allow anyone to illegally profit by exploiting the fear and anxiety related to the COVID-19 pandemic,” said FBI Dallas Special Agent in Charge Matthew J. DeSarno. “The FBI and our partners are working together every day to prevent, detect, and dismantle COVID-19 fraud.”
“The FDA will continue to help ensure those who place profits above the public health during the COVID-19 pandemic are stopped,” said Stacy Amin, Food and Drug Administration Chief Counsel. “We are fully committed to working with the Department of Justice to take appropriate action against those jeopardizing the health of Americans with unproven treatments.”
The enforcement action was prosecuted by Trial Attorney Patrick Runkle of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorney Kenneth Coffin of the U.S. Attorney’s Office for the Northern District of Texas. Assistant U.S. Attorney Fabio Leonardi is the COVID-19 Fraud Coordinator for the Northern District of Texas. The case was investigated by the FBI’s Dallas Field Office and the U.S. Food and Drug Administration Office of Criminal Investigations.
The claims made in the complaint are allegations that the United States would have had to prove if the case had proceeded to trial.
For information about the Department of Justice’s efforts to stop illegal COVID-19-related activity, visit www.justice.gov/coronavirus or https://www.justice.gov/usao-ndtx/report-covid-19-fraud.
Court Prohibits Dallas Health Center from Touting “Ozone Therapy” as a COVID-19 TreatmentRead the Press Release
A federal court entered a permanent injunction halting a purported “ozone therapy” center in Dallas, Texas, from offering unproven treatments for coronavirus disease (COVID-19), the Department of Justice announced today.
In a civil complaint and accompanying court papers filed in U.S. District Court for the Northern District of Texas, the Department of Justice alleged that the defendants, Purity Health and Wellness Centers and one of the firm’s principals, Jean Juanita Allen, fraudulently promoted so-called ozone therapy as a treatment for COVID-19. The defendants agreed to be bound by a permanent injunction barring them from representing that ozone could be used to treat or cure COVID-19. The order was entered by U.S. District Judge Sam A. Lindsay in Dallas.
“The Department of Justice will not stand by and permit the fraudulent promotion of supposed COVID-19 treatments that do no good and that could be harmful,” said Assistant Attorney General Jody Hunt of the Justice Department’s Civil Division. “We are working with law enforcement and agency partners to stop those who attempt to profit by selling useless products during this pandemic.”
“This defendant preyed on public fear, peddling bogus treatments that had absolutely no effect against COVID-19,” said U.S. Attorney Erin Nealy Cox for the Northern District of Texas. “As we’ve said in past COVID-19 civil cases: the Department of Justice will not permit anyone to exploit a pandemic for personal gain.”
According to court filings, Allen told a caller posing as a potential customer that although ozone could be dangerous, Purity’s treatment was safe even for children, would sanitize anything, and would eradicate viral or bacterial infections.
The court filings alleged that Allen claimed Purity’s ozone treatments – which she asserted would increase oxygen in the blood, making it impossible for viruses to manifest – were 95 percent effective even for someone who had tested positive for COVID-19. She claimed a team of “doctors” had recommended an “ozone steam sauna” for someone with COVID-19.
On Instagram, Purity Health & Wellness claimed ozone was the “only prevention” for COVID-19 and insisted the treatment could “eradicate” the virus. The center also claimed ozone could combat other deadly diseases, including cancer, SARS, and Ebola.
“We will not allow anyone to illegally profit by exploiting the fear and anxiety related to the COVID-19 pandemic,” said FBI Dallas Special Agent in Charge Matthew J. DeSarno. “The FBI and our partners are working together every day to prevent, detect, and dismantle COVID-19 fraud.”
“The FDA will continue to help ensure those who place profits above the public health during the COVID-19 pandemic are stopped,” said Stacy Amin, Food and Drug Administration Chief Counsel. “We are fully committed to working with the Department of Justice to take appropriate action against those jeopardizing the health of Americans with unproven treatments.”
The enforcement action was prosecuted by Trial Attorney Patrick Runkle of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorney Kenneth Coffin of the U.S. Attorney’s Office for the Northern District of Texas. Assistant U.S. Attorney Fabio Leonardi is the COVID-19 Fraud Coordinator for the Northern District of Texas. The case was investigated by the FBI’s Dallas Field Office and the U.S. Food and Drug Administration Office of Criminal Investigations.
The claims made in the complaint are allegations that the United States would have had to prove if the case had proceeded to trial.
Additional information about the Consumer Protection Branch and its enforcement efforts may be found at www.justice.gov/civil/consumer-protection-branch. For more information about the United States Attorney’s Office for the Northern District of Texas, visit its website at www.justice.gov/usao-ndtx. For information about the Department of Justice’s efforts to stop illegal COVID-19-related activity, visit www.justice.gov/coronavirus. For the most up-to-date information on COVID-19, consumers may visit the Centers for Disease Control and Prevention (CDC) and WHO websites.
The public is urged to report suspected fraud schemes related to COVID-19 (the Coronavirus) by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or by e-mailing the NCDF at [email protected].
Chicago Drug Dealers Sentenced in South Dakota Heroin ConspiracyRead the Press Release
United States Attorney Ron Parsons announced that a duo from Chicago, IL, convicted of Conspiracy to Distribute a Controlled Substance were sentenced by U.S. District Judge Karen E. Schreier.
Ronald Tyree Thigpen, a/k/a “T,” a/k/a “TJ,” a/k/a “Ty,” a/k/a “Tyree,” age 38, was sentenced on April 15, 2020, to 135 months in federal prison, followed by 5 years of supervised release. Ann Platt, a/k/a “D,” a/k/a “Deanna,” a/k/a “Pretty Eyes”, age 42, was sentenced on January 27, 2020, to 120 months in federal prison, followed by 5 years of supervised release. They were both also ordered to pay $100 to the Federal Crime Victims Fund.
Thigpen and Platt were indicted for Conspiracy to Distribute a Controlled Substance by a federal grand jury on April 2, 2019. Thigpen pled guilty on January 21, 2020, and Platt pled guilty on November 7, 2019.
Thigpen and Platt worked together to distribute heroin in Sioux Falls. During the course of their conspiracy, the two trafficked heroin from Chicago for redistribution to customers in Sioux Falls. Investigators learned that heroin supplied by this group was responsible for the death of a Sioux Falls woman in March 2018.
This case was investigated by the Drug Enforcement Administration and the Sioux Falls Area Drug Task Force. Assistant U.S. Attorney Jennifer D. Mammenga prosecuted the case.
Thigpen and Platt were immediately turned over to the custody of the U.S. Marshals
COVID-19 Fraud Domain Seized from Seller Who Attempted to Sell It Using BitcoinRead the Press Release
WASHINGTON –The United States Attorney’s Office for the District of Columbia obtained a warrant today authorizing seizure of coronaprevention.org. The enforcement action against the owner of a fraudulent website follows Attorney General William Barr’s recent direction for the Department to prioritize the detection, investigation, and prosecution of illegal conduct related to the pandemic.
The seizure warrant alleges that the owner of the domain name, coronaprevention.org, posted it for sale on a hackers forum. The post appeared the day after the President declared a national emergency due to the COVID-19 pandemic. The seller stated on the forum that this domain would be an effective way to sell “high markup in demand products.” The seller exponentially marked up the price of the domain. The seller asked for the payment to be made via bitcoin.
The warrant further alleges that the seller engaged in conversations with an undercover agent from Homeland Security Investigations about the sale of the domain. The seller stated that it was “genius” to sell “fake testing kits” using this domain. The seller further stated that the seller “wanted to do that but I couldn’t get enough cash to bulk buy them from Alibaba [a Chinese e-commerce site].” The seller directed the undercover agent on how to set up a new website on the domain using a foreign-based service, so as to prevent U.S. authorities from being able to shut it down in the future.
“We will not tolerate exploitation of this national emergency for personal gain,” said U.S. Attorney Timothy J. Shea. “This Office will not allow fraudsters to use anonymous online spaces and cryptocurrency to hide their harmful activities and prey on victims.”
“Sadly, criminals are using the current pandemic as an opportunity to generate proceeds while so many Americans are suffering,” said William S. Walker, acting HSI Philadelphia Special Agent in Charge. “Homeland Security Investigations and our partners will continue to aggressively pursue those who attempt to illegally capitalize on this crisis through illicit money-making schemes.”
The charges in the warrant are merely allegations, and civil forfeiture proceedings will commence in which any interested party may make a claim to ownership of the seized property.
The investigation was handled by Homeland Security Investigations (Philadelphia).
The case is being handled by Assistant U.S. Attorney Zia M. Faruqui, Paralegal Specialist Brian Rickers, and Legal Assistant Jessica McCormick of the U.S. Attorney’s Office for the District of Columbia.
Buffalo Man Pleads Guilty to Cocaine ConspiracyRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Brandon Cooley, of Buffalo, NY, pleaded guilty before U.S. District Judge Elizabeth A. Wolford to conspiring to possess with intent to distribute cocaine and crack cocaine. The charges carry a maximum penalty of 20 years in prison, and a $1,000,000 fine.
Assistant U.S. Attorneys Laura A. Higgins and Misha A. Coulson, who are handling the case, stated that in the early morning hours of June 3, 2018, the defendant was driving a vehicle stopped by the Buffalo Police Department after it was observed committing traffic violations for excessive tinted windows and speeding. Co-defendant Danielle Ruger was a passenger in the vehicle. Officers searched the vehicle after detecting a strong odor of marijuana coming from it. Quantities of suspected cocaine and crack cocaine were recovered, along with marijuana, a scale, gloves, packaging, and seven cellphones.
Ruger was previously convicted and is awaiting sentencing.
The plea is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Kevin Kelly, and the Buffalo Police Department, under the direction of Commissioner Byron Lockwood.
Cooley’s sentencing is scheduled for July 22, 2020, at 1:30 p.m. before Judge Wolford.
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Buffalo Man Arrested and Charged with Multiple Drug and Gun ChargesRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Joseph Bella, 47, of Buffalo, NY, was arrested and charged by criminal complaint with possessing with intent to distribute cocaine; maintaining a drug involved premises; possession of a firearm in furtherance of a drug trafficking crime; and being both a felon and an unlawful user of a controlled substance in possession of a firearm. The charges carry a mandatory minimum penalty of five years in prison, a maximum of life, and a $1,000,000.
Assistant U.S. Attorney Joseph M. Tripi, who is handling the case, stated that the according to the complaint, on April 23, 2020, Special Agents and Officers from Homeland Security Investigations, U.S. Border Patrol, U.S. Customs and Border Protection, and the Buffalo Police Department executed a search warrant at a residence on Summer Street in Buffalo. The defendant was present during the execution of the search warrant.
During the search, a U.S. Border Patrol Agent and K-9 performed a K-9 sniff of the residence. The K-9 alerted to a small locked metal box in the bedroom of the residence. The box contained plastic bag of white powder weighing approximately 63 grams of suspected cocaine, additional plastic bags, and a digital scale. Agents also discovered a shotgun and numerous rounds of ammunition in a wardrobe in the same bedroom where the cocaine was found. In addition, agents recovered THC gummies, lollipops, and other THC edibles; marijuana cigarettes and loose marijuana; THC vape cartridges; suspected Psilocybin mushrooms; an additional bag containing cocaine; a small quantity of MDMA; various pills; and THC resin. The investigation has determined that the defendant has been involved in the distribution of controlled substances for at least four years in the Buffalo area.
In April 2011, Bella was convicted of cocaine possession and destruction of evidence Lake County, Florida. As a result, he is prohibited from possessing a firearm and ammunition.
“This investigation should serve as yet another warning to would be criminals that despite the lockdown, the investigative efforts of law enforcement continue unabated,” stated U.S. Attorney Kennedy. “Our office and the investigative agencies with whom we work are not quarantined, and pandemic or not, we will continue to deliver justice to those who commit crimes.”
“HSI and our law enforcement partners in Western New York are united in our resolve to protect our communities through this public health crisis,” said Kevin Kelly, Special Agent-in-Charge for HSI Buffalo. “HSI will continue working with our law enforcement partners to investigate and, ultimately, dismantle criminal organizations that engage in illegal and illicit activity.”
The complaint is the result of an investigation by the Homeland Security Investigations, under the direction of Special Agent-in-Charge Kevin Kelly; Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy; Customs and Border Protection Air and Marine Unit, under the direction of Director Brian Manaher; U.S. Border Patrol, under the direction of Chief Patrol Agent Eduardo Payan; the United States Postal Inspection Service, under the direction of Inspector-in-Charge Joseph W. Cronin of the Boston Division; the Bureau of Alcohol Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge John B. Devito, New York Field Division; and Buffalo Police Department, under the direction of Commissioner Byron Lockwood.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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23 April 2020
U.S. Attorney, IRS Caution Public to Beware of Potential Scams Related to Economic Impact Payments, COVID-19Read the Press Release
SPRINGFIELD, Ill. -- U.S. Attorney John C. Milhiser and Special Agent in Charge of the IRS-Criminal Investigation Chicago Field Office, Kathy A. Enstrom, are reminding the public to beware of possible scams related to economic impact payments made during the COVID-19 pandemic and continuing efforts to defraud the public.
Not only is there fraud related to the economic impact payments, but also, the Department of Justice is working in a cooperative effort with a number of private-sector companies, including internet domain providers and registrars. The effort has already disrupted hundreds of fraudulent websites that use domain names that include “covid19” or “coronavirus” to attract traffic to the fake site. In some cases, the fake sites purport to be run by or affiliated with public health organizations or agencies.
To date, the Department’s cooperative effort has disrupted:
- An illicit website pretending to solicit and collect donations to the American Red Cross for COVID-19 relief efforts.
- Fraudulent websites that spoofed government programs and organizations to trick American citizens into entering personally identifiable information, including banking details.
- Websites of legitimate companies and services that were used to facilitate the distribution or control of malicious software.
“The public must remain alert and vigilant to the unscrupulous methods scammers use,” stated U.S. Attorney John C. Milhiser. “The U.S. Attorney’s Office will continue to collaborate with federal, state and local law enforcement and private sector partners to combat online COVID-19 related crime. We are not only learning to navigate the health uncertainties of this pandemic, but also economic hardships that are exploited in these evolving online threats.”
“In today’s economic environment and unprecedented challenges with the COVID-19 crisis, it is more important than ever that the American people know that IRS-CI is on their side,” said Special Agent in Charge Kathy A. Enstrom, IRS Criminal Investigation Chicago Field Office. “Rest assured, IRS-CI and the Department of Justice will uncover, investigate, and prosecute allegations of fraud committed by fraudsters who seek to profit from and deceive the American taxpayer. The IRS will use all its investigative tools to actively pursue those who prey upon individuals to dismantle these types of illicit scams and bring the criminals to justice.”
The following tips can help protect individuals and businesses from being victimized by cyber scammers.
- Check the websites and email addresses offering information, products, or services related to COVID-19. Be aware that scammers often employ addresses that differ only slightly from those belonging to the entities they are impersonating. For example, they might use “cdc.com” or “cdc.org” instead of “cdc.gov.”
- Be wary of unsolicited emails offering information, supplies, or treatment for COVID-19 or requesting your personal information for medical purposes. Legitimate health authorities will not contact the public this way.
- Do not click on links or open email attachments from unknown or unverified sources. Doing so could download a virus onto your computer or device.
- Make sure the anti-malware and anti-virus software on your computer is operating and up to date. Keep your operating system up to date as well.
- Ignore offers for a COVID-19 vaccine, cure, or treatment. Remember, if a vaccine becomes available, you will not hear about it for the first time through an email, online ad, or unsolicited sales pitch.
- Check online reviews of any company offering COVID-19 products or supplies. Avoid companies whose customers have complained about not receiving items.
- Research any charities or crowdfunding sites soliciting donations in connection with COVID-19 before giving any donation. Remember, an organization may not be legitimate even if it uses words like “CDC” or “government” in its name or has reputable looking seals or logos on its materials. For online resources on donating wisely, visit the Federal Trade Commission (FTC) website.
- Be wary of any business, charity, or individual requesting payments or donations in cash, by wire transfer, gift card, or through the mail. Do not send money through any of these channels.
- The IRS will not call and ask you to verify your payment details. Do not give out your bank account, debit account, or PayPal account information - even if someone claims it's necessary to get your check. It is not; it's a scam.
- Be on the look-out for bogus checks. If you receive a “check” for an odd amount (especially one with cents), or a check that requires that you verify the check online or by calling a number, it’s a fraud
If you think you are a victim of a fraud or attempted fraud involving COVID-19, call the National Center for Disaster Fraud Hotline at 1-866-720-5721 or email at [email protected].
If it is a cyber-scam, submit your complaint through https://www.ic3.gov.To find more about Department of Justice resources and information, please visit www.justice.gov/coronavirus.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years
U.S. Attorney McAllister and IRS-CI Warn of Fraud Schemes Related to COVID-19 Economic Impact PaymentsRead the Press Release
KANSAS CITY, KAN. - The U.S. Attorney’s Office for the District of Kansas and Internal Revenue Service-Criminal Investigations (IRS-CI), St. Louis Field Office, are warning Kansas taxpayers to be on the lookout for scam artists trying to use the COVID-19 economic impact payments as cover for schemes to steal personal information and money.
Stephen McAllister, U.S. Attorney for the District of Kansas, and Karl A. Stiften, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), St. Louis Field Office, made the announcement today in an effort to prevent taxpayers from falling victim to criminals using the recently approved economic impact payments as an opportunity to commit a crime.
Automatic COVID-19 economic impact payments started being deposited into taxpayers’ accounts on April 11. For most Americans, this will be a direct deposit into your bank account. For the unbanked, retirees or other groups who have traditionally received tax refunds via paper check, they will receive their economic impact payment in this manner as well. Scammers may try to get you to sign over your check to them or use this as an opportunity to get you to “verify” your filing information in order to receive your money, and then use your personal information at a later date to file false tax returns in an identity theft scheme. Because of this, everyone receiving a COVID-19 related economic impact payment from the government is at risk.
Karl A. Stiften, Special Agent in Charge of the IRS-CI St. Louis Field Office warned “The existence of a deadly national pandemic will not stop criminals seeking to capitalize on the fears and difficulties faced by the public as they try to line their own pockets by stealing your money or your personal information.”
“Our office is on alert for Covid-19 crimes in Kansas,” U.S. Attorney McAllister said. “You can make a report by emailing us directly at [email protected] or by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721).”
Special Agent in Charge Stiften offers the following information and tips to spot a scam and understand how the COVID-19 related economic impact payments will be issued.
• The IRS will deposit your check into the direct deposit account you previously provided on your tax return (or, in the alternative, send you a paper check).
• The IRS will not call and ask you to verify your payment details. Do not give out your bank account or any other account information - even if someone claims it's necessary to get your check. It's a scam.
• If you receive a call, don't engage with scammers or thieves, even if you want to tell them that you know it's a scam, or you think that you can beat them. Just hang up.
• If you receive texts or emails claiming that you can get your money faster by sending personal information or clicking on links, delete them. Don't click on any links in those emails or texts.
• Reports are also swirling about bogus checks. If you receive a check that requires that you verify the check online or by calling a number, it’s a fraud.
"IRS Criminal Investigation alongside the U.S. Department of Justice are prioritizing these types of investigations to help protect taxpayers and the tax system, especially those looking to prey on vulnerable taxpayers,” said Special Agent in Charge Stiften. “Remember, go directly and solely to IRS.gov for official information.”
For more information, visit the IRS website at www.irs.gov/coronavirus. You can always report scams to the IRS on the website at https://www.irs.gov/privacy-disclosure/report-phishing
U.S. Attorney J. Douglas Overbey Announces $61,833 Award to Address Covid-19 Pandemic in TennesseeRead the Press Release
Knoxville, Tenn. – U.S. Attorney J. Douglas Overbey of the Eastern District of Tennessee today announced that Sullivan County Sheriff’s office received $61,833 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.
The grant is available under the Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump. Other jurisdictions can determine if they are eligible for funds and may apply immediately by visiting this website. The Justice Department is moving quickly, awarding grants on a rolling basis and aiming to have funds available for drawdown as soon as possible after receiving applications.
“As this country continues to fight COVID-19, our office remains committed to deterring, investigating, and prosecuting those who seek to take advantage of the COVID-19 pandemic. This funding will help many of the communities struggling in these trying times and provide some much-needed relief to our district,” said U.S. Attorney Overbey.
“The outbreak of COVID-19 and the public health emergency it created are sobering reminders that even the most routine duties performed by our nation’s public safety officials carry potentially grave risks,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “These funds will provide hard-hit communities with critical resources to help mitigate the impact of this crisis and give added protection to the brave professionals charged with keeping citizens safe.”
The law gives jurisdictions considerable latitude using these funds for dealing with COVID-19. Potential uses include hiring personnel, paying overtime, purchasing protective equipment, distributing resources to hard-hit areas and addressing inmates’ medical needs.
Agencies eligible for the fiscal year 2019 State and Local Edward Byrne Memorial Justice Assistance Grant Program are candidates for the emergency funding. Local units of government and tribes will receive direct awards separately according to their jurisdictions’ allocations.
The Office of Justice Programs, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information about OJP and its components can be found at www.ojp.gov.
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U.S. Attorney David C. Joseph and Homeland Security Investigations Remind Parents to be Vigilant of Online Activity During National Chlid Abuse Prevention MonthRead the Press Release
SHREVEPORT/LAFAYETTE/ALEXANDRIA/LAKE CHARLES/MONROE, La. – April is National Child Abuse Prevention Month and United States Attorney David C. Joseph of the Western District of Louisiana and Jere T. Miles, Special Agent in Charge for Homeland Security Investigations (HSI) New Orleans, are reminding parents to be vigilant of their children’s online activities.
“The investigation and prosecution of Project Safe Childhood cases have not stopped during the pandemic,” said U.S. Attorney Joseph. “Make no mistake: predators will take advantage of any opportunity, including this pandemic, to exploit child victims. As children are spending more time online for schoolwork and socialization, parents can protect their children and help us in our fight against predators by paying close attention to their children’s online activities and associations. Protecting the most vulnerable among us will always be a top priority of my office – especially in time of national emergency.”
Recent prosecutions in the Western District of Louisiana include:
- United States v. John Michael Ward, former pastor of Bellview Baptist Church in Westlake, who was sentenced on February 19, 2020, to 60 years in federal prison after pleading guilty in November 2019 to two counts of production of child pornography;
- United States v. James Gaharan, a former LeGrange High School teacher who was sentenced on February 19, 2020, to 97 months in federal prison for possession of child pornography; and
- United States v. Damon Lechtenberg, who pleaded guilty on April 9, 2020, to two counts of production of child pornography and faces up to 60 years in federal prison.
“Criminals will always look for targets of opportunity. With the current environment, millions of children around the world are spending additional time online as they shift from a traditional to a virtual classroom,” said New Orleans Special Agent in Charge Jere T. Miles. “Our special agents will continue to work with our law enforcement partners to protect the children from cyber predators who seek to take advantage of this innocent and vulnerable population.”
U.S. Attorney Joseph and SAC Miles offer the following tips to help protect children online:
- Review and approve games and apps before they are downloaded.
- Make sure privacy settings are set to the strictest level possible for online gaming systems and electronic devices.
- Monitor your children’s use of the internet.
- Keep electronic devices in a common area of the house.
- Check your children’s profiles and what they post online.
- Explain to your children that images posted online will be permanently on the internet.
- Make sure that children understand online risks – only chat with people they know, block people they don’t know or trust. If anyone asks to engage in sexually explicit activity online, tell a parent, guardian, or other trusted adult about it.
To report suspicious activity or instances of child sexual exploitation, contact your local law enforcement agency. Tips can be submitted online at www.ice.gov/tipline, by phone at 866-DHS-2-ICE or by contacting your local HSI office. Reports can also be filed with NCMEC at 1-800-THE-LOST.
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The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
U.S. Attorney Bill Powell announces $40,845 award to address COVID-19 pandemic in Berkeley CountyRead the Press Release
MARTINSBURG, WEST VIRGINIA – U.S. Attorney Bill Powell of the Northern District of West Virginia today announced that the Berkeley County received $40,845 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.
The grant, awarded to the Berkeley County Council is available under the Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump. Those jurisdictions can find out if they are eligible and apply immediately by visiting this website. The Justice Department is moving quickly, awarding grants on a rolling basis and aiming to have funds available for drawdown as soon as possible after receiving applications.
“Communities across the district are in need of assistance. I am happy to announce this funding for Berkeley County, offering funding for expenses such as medical supplies, protective gear, hiring of additional staff, and overtime in relation to the county’s response the COVID-19 pandemic,” said Powell.
“The outbreak of COVID-19 and the public health emergency it created are sobering reminders that even the most routine duties performed by our nation’s public safety officials carry potentially grave risks,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “These funds will provide hard-hit communities with critical resources to help mitigate the impact of this crisis and give added protection to the brave professionals charged with keeping citizens safe.”
The law gives jurisdictions considerable latitude in the use of these funds for dealing with COVID-19. Potential uses include hiring personnel, paying overtime, purchasing protective equipment, distributing resources to hard-hit areas and addressing inmates’ medical needs.
Agencies that were eligible for the fiscal year 2019 State and Local Edward Byrne Memorial Justice Assistance Grant Program are candidates for the emergency funding. Local units of government and tribes will receive direct awards separately according to their jurisdictions’ allocations.
The Office of Justice Programs, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information about OJP and its components can be found at www.ojp.gov.
U.S Attorney Coleman Seeks Help from Local Hospitals in Reporting Hoarding and Price Gouging of Medical SuppliesRead the Press Release
LOUISVILLE, Ky. – United States Attorney Russell Coleman today sent a letter to hospital executives in the Western Kentucky, asking them to provide details to law enforcement about individuals and companies that might be acquiring or selling medical supplies for the purpose of hoarding or price gouging.
“Attorney General Barr has been crystal clear that we are to use every tool in our tool kit to protect Americans at this time of national challenge from fraud and predatory practices,” said U.S. Attorney Russell Coleman. “In Kentucky, one of those tools is the leadership of our many fine hospitals, from Western Baptist to UofL and everywhere in between.”
The letter was sent to hospitals and healthcare systems in Western Kentucky, as part of a coordinated, nationwide effort to combat COVID-19 related fraud. On March 20, Attorney General William Barr directed all 93 U.S. Attorneys to prioritize the investigation and prosecution of COVID-19 fraud. U.S. Attorney Coleman appointed Assistant United States Attorney David Weiser to lead the Office’s COVID-19 response. The Office is also partnering with the U.S. Attorney’s Office for the Eastern District of Kentucky, the FBI Louisville Field Division, and the Kentucky Attorney General’s Office as part of the Kentucky Coronavirus Fraud Task Force.
U.S. Attorney Coleman encourages the public to report COVID-19 related fraud to the National Center for Disaster Fraud (NCDF) hotline at 1-866-720-5721 or to the email address [email protected].
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Read U.S. Attorney Coleman’s letter to hospital leadership below:
As the United States Attorney for the Western District of Kentucky, I am the chief federal law enforcement officer in an area encompassing 53 counties and a population of 2.2 million Kentuckians. Our office’s primary responsibility is to enforce the laws of the United States on behalf of the citizens we serve; your same patient population. In light of the COVID-19 pandemic, our office is prioritizing the deterrence, investigation, and prosecution of wrongdoing related to the COVID-19 pandemic – including those engaged in hoarding and/or price-gouging with regard to critical medical supplies. These practices are not only morally repugnant in light of the pandemic we are facing, but also, if left unchecked, can inhibit hospitals, physicians and other health care professionals, governmental agencies, and the public from fully implementing measures designed to save lives and mitigate the spread of the novel coronavirus.
By Executive Order dated March 23, 2020, President Trump delegated to the Secretary of Health and Human Services (HHS) the authority to designate materials critical to our the fight against COVID-19 as “scarce” pursuant to the Defense Production Act of 1950. On March 25, 2020, the HHS Secretary designated 15 categories of health and medical supplies as “scarce,” thus triggering both criminal prohibitions and civil enforcement remedies that our office will aggressively enforce. These categories currently include:
- N-95 Filtering Facepiece Respirators;
- Other Filtering Facepiece Respirators (e.g., those designated as N99, N100, R95, R99, R100, or P95, P99, P100);
- Elastomeric, air-purifying respirators and appropriate particulate filters/cartridges;
- Powered Air Purifying Respirator (PAPR);
- Portable Ventilators;
- Chloroquine phosphate or hydroxychloroquine HCl;
- Sterilization services for certain medical devices and certain sterilizers;
- Disinfecting devices and other sanitizing and disinfecting products suitable for use in a clinical setting;
- Medical gowns or apparel, e.g., surgical gowns or isolation gowns;
- Personal protective equipment (PPE) coveralls, e.g., Tyvek Suits;
- PPE face masks;
- PPE surgical masks;
- PPE face shields;
- PPE gloves or surgical gloves; and
- Ventilators, anesthesia gas machines modified for use as ventilators, and positive pressure breathing devices modified for use as ventilators, ventilator tubing connectors, and ventilator accessories.
In this time of critical shortage, we are asking for your assistance in identifying individuals and companies that may have acquired vital medical supplies in excess of what they would reasonably use, or for the purpose of charging exorbitant prices. Our office is committed to investigating and prosecuting any such incidents as well as any other fraudulent conduct designed to benefit from this pandemic (e.g., false treatments, tests, and/or vaccinations for COVID-19). In furtherance of this goal, I have created a federal COVID-19 Task Force, led by Assistant United States Attorney (AUSA) David Weiser, to investigate and prosecute these crimes. If you have any information related to this topic, I ask that you please contact AUSA Weiser at 502-625-7068 or by email at [email protected]. I too, am always available to be of assistance and can be reached at (502) 582-5911 or [email protected].
With help from institutions like yours, the Department of Justice is using every available measure ensure that these scarce materials are available to treat those affected by the coronavirus. I am deeply grateful for the vital work that you do on a daily basis and for your institution’s commitment to the people of Kentucky. I look forward to collaborating with you to protect the citizens of our Commonwealth and enforce the laws of the United States during this time of national emergency.
Very respectfully,
Russell M. Coleman
United States Attorney####
Three Mexico citizens sentenced for smuggling aliens from CanadaRead the Press Release
GREAT FALLS—Three Mexico citizens who admitted trying to smuggle aliens across the border from Canada into Glacier County in Montana last year were sentenced this week to time served, U.S. Attorney Kurt Alme said.
Samuel Velasco-Tovar, 28, who was a foot guide, and Omero Banderas-Rodriguez, 39, who was a driver, both were sentenced on Wednesday to 158 days of time served. Alberto Guillen-Gordillo, 23, who was intended to be a driver, was sentenced today to 159 days of time served. All three defendants pleaded guilty in February to transportation of illegal aliens.
Chief U.S. District Judge Brian M. Morris presided. Judge Morris referred all defendants to Immigration and Customs Enforcement for deportation proceedings.
“Human smuggling across the Canadian border is dangerous both to those who are being smuggled and to Montanans who may cross paths with the smugglers. Those who are smuggled and cannot pay the fee may be forced to work to pay it off. Those who prey on the aspirations of those from other countries wanting a better life for themselves, putting them and Montanans at risk, will be prosecuted to the full extent of the law,” U.S. Attorney Alme said.
The prosecution said in court records that on Nov. 17 at about 11:15 p.m., Border Patrol agents conducted traffic stops of two vehicles south of the United States-Canada border in Glacier County. In the first vehicle, which was a Chevrolet Suburban, the agent found the driver, Banderas-Rodriguez, and nine passengers. All of the passengers admitted to being in the United States illegally. During the stop of the second vehicle, a Chevrolet Tahoe, all of the occupants ran into a nearby field. Agents found eight individuals within a few minutes. Each of the individuals admitted to being in the United States illegally.
In all, law enforcement transported 19 suspects to the Sweetgrass Border Patrol Station for processing. Four of the transported illegal aliens told agents they had paid from $4,000 to $4,750 to be smuggled into the United States and identified Velasco-Tovar as the foot guide who helped them cross into the United States.
Banderas-Rodriguez rented hotel rooms in Cut Bank prior to this pickup, was one of the contacts prior to the trip to cross the border and was one of the drivers at the pickup. He told law enforcement he would be paid $2,000 for driving an SUV full of aliens from Montana to Utah.
Shortly after the arrests, a Border Patrol agent and Glacier County Sheriff’s deputy went to a Cut Bank hotel where the subjects had been staying to determine if any remaining occupant in one of the hotel rooms was in violation of trafficking laws.
Co-defendant Guillen-Gordillo answered the door, identified himself and was taken into custody. Guillen-Gordillo admitted to being in the United States illegally. He rented the two SUVs from a Utah rental company. A co-defendant identified Guillen-Gordillo as the driver of a third vehicle but that he stayed at the hotel because he was not feeling well.
A fourth co-defendant, Josue Bermudez-Lopez, of Mexico, pleaded guilty to illegally transporting aliens and was sentenced to four months in prison.
Assistant U.S. Attorneys Paulette Stewart, Jeff Starnes and Ethan Plaut are prosecuting the case, which was investigated by the U.S. Border Patrol and the Glacier County Sheriff’s Office.
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Terwilliger Joins NCMEC Law Enforcement Advisory CouncilRead the Press Release
ALEXANDRIA, Va. – United States Attorney G. Zachary Terwilliger has accepted an invitation to join the Law Enforcement Advisory Council for the National Center for Missing and Exploited Children (NCMEC).
“I am humbled, grateful, and inspired to join NCMEC’s Law Enforcement Advisory Council,” said Terwilliger. “As a federal prosecutor, I spent multiple years pursuing sex traffickers of children and working closely with the survivors of this modern day slavery. There were no more righteous or rewarding cases than those that brought child predators to justice. The Eastern District of Virginia is a national leader in prosecuting online child exploitation offenses, ranking 3rd nationally in 2019. As a result, EDVA and NCMEC have already forged a strong partnership. This opportunity to serve on the Advisory Council will further strengthen that bond and increase collaboration. NCMEC is a first class operation and I look forward to supporting their life-saving work in any way possible.”
John Clark, CEO and President of NCMEC, said that he is pleased Terwilliger accepted an invitation to join the law enforcement advisory council.
“We are honored to have United States Attorney Terwilliger accept a position on NCMEC’s advisory council,” said Clark. “Terwilliger will serve as the only federal prosecutor currently part of the council and will bring unmatched perspective regarding crimes against children. The members of the law enforcement advisory council are critically important to NCMEC’s mission of finding missing and sexually exploited children. We look forward to expanding our collaborative efforts to continue to make the world safer for children.”
The National Center for Missing & Exploited Children’s Law Enforcement Advisory Council is comprised of federal law enforcement agencies, the National Sheriff’s Association, National District Attorneys Association and the State Attorney General Association. The advisory council provides their law enforcement expertise as subject matter experts to NCMEC.
The National Center for Missing & Exploited Children is a private, non-profit 501(c)(3) corporation whose mission is to help find missing children, reduce child sexual exploitation, and prevent child victimization.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia.
Telemedicine company owner charged in $60 million fraud schemeRead the Press Release
SAVANNAH, GA: A Georgia woman who operated a telemedicine network through two companies has been charged for her alleged participation in an ever-growing healthcare and telemedicine fraud scheme.
Charlene Frame, the operator of Royal Physician Network, LLC and Envision It Perfect, LLC, both Georgia companies, is accused of conspiring to pay medical providers, like physicians and nurse practitioners, in exchange for obtaining orders for durable medical equipment (DME) that would then be sold to DME providers and, ultimately, billed to Medicare. The financial total for orders facilitated through this scheme is alleged to be in excess of $60 million for thousands of patient orders. Medicare beneficiaries were located in the Southern District of Georgia and elsewhere. The defendant was charged by way of an Information, filed in the U.S. District Court for the Southern District of Georgia.
“Our prosecutors and law enforcement partners will continue to use all available resources to dismantle networks engaging in unlawful schemes that place profit over legitimate medical treatment,” said U.S. Attorney Bobby L. Christine.
This prosecution, arising out of the related “Operation Brace Yourself” and “Operation Double Helix,” together with those previously announced, involve the largest fraud operation in the history of the Southern District of Georgia. Previously charged in this string of cases include eight physicians, two nurse practitioners, two operators of different telemedicine companies, two brokers of patient data, and several owners of durable medical equipment companies. The Medicare and Medicaid beneficiaries whose identities were used as part of the scheme are located throughout the country, including throughout the Southern District of Georgia.
The combined $470 million in fraud charged in the Southern District of Georgia is part of nationwide operations by the Department of Justice that thus far has included allegations involving billions of fraudulent claims for genetic testing, orthotic braces, pain creams, and other items.
“This $60-million fraud scheme is one small piece of a much larger operation that has put tremendous strain on our federally-subsidized healthcare programs,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “We will always protect our tax paying citizens, who are all victims of greedy providers, especially those who need government assistance for their health care needs.”
“Let this criminal charge be a warning to anyone who feels the need to fraudulently enrich themselves at the expense of our nation’s Medicare beneficiaries,” said Derrick L. Jackson, Special Agent in Charge at the U.S. Department of Health and Human Services, Office of Inspector General in Atlanta. “HHS/OIG, along with our partners, vows to continue the fight against such fraudulent schemes.”
“Cases of this magnitude can only be tackled using a strategy that recognizes that the most effective way to fight these large criminal networks is by combining the strengths, resources, and expertise of our federal agencies,” said Resident Agent in Charge Glen M. Kessler of the U.S. Secret Service. “Our nation’s healthcare system cannot tolerate kickbacks to physicians and pharmacies while criminals line their pockets with taxpayer-funded healthcare dollars.”
Indictments or criminal informations contain only charges; defendants are presumed innocent unless and until proven guilty.
This investigation is ongoing. As telemedicine becomes an increasing part of our healthcare system, vigilance in ensuring that fraud and kickbacks do not usurp the legitimate practice of medicine by electronic means is more important than ever. If you are aware of any fraud or kickbacks relating to telemedicine, including COVID-19 fraud, please call the FBI hotline at 1-800-CALL-FBI.
This particular prosecution resulted from a joint investigation of multiple agencies and offices. U.S. Attorney Christine acclaimed the hard work of the investigatory team, led by FBI - Savannah, the Department of Health and Human Services Office of Inspector General, and the United States Secret Service.
Assistant U.S. Attorneys J. Thomas Clarkson and Jonathan A. Porter are prosecuting these cases on behalf of the United States.
Syracuse Man Charged with Assaulting a U.S. Postal EmployeeRead the Press Release
SYRACUSE, NEW YORK – Daniel J. Trammell, age 58, of Syracuse, was arrested and charged yesterday in federal court with assaulting a United States Postal Service employee, announced United States Attorney Grant C. Jaquith and Joseph Cronin, Postal Inspector in Charge of the Boston Division of the U.S. Postal Inspection Service.
The criminal complaint charging Trammell alleges that on April 21, 2020, he entered the Franklin Square Station Post Office in Syracuse, N.Y., shouted at Postal Service employees, and threatened to shoot his former letter carrier. Shortly thereafter, Trammell left the building. Approximately twenty minutes later, Trammell accosted his former letter carrier during his delivery of mail, and attempted to choke him. Trammell is detained in custody pending a hearing.
If convicted of the charges set forth in the complaint, Trammell faces up to 8 years in prison, a maximum fine of up $250,000, and up to 3 years of post-imprisonment supervised release. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.
The charge in the complaint is merely an accusation. The defendant is presumed innocent unless and until proven guilty.
This case is being investigated by the U.S. Postal Inspection Service and the Syracuse Police Department, and is being prosecuted by Assistant U.S. Attorney Thomas Sutcliffe.
Smuggling Marijuana to St. Thomas Smuggling Marijuana to St. ThomasRead the Press Release
St. Thomas, USVI –United States Attorney Gretchen C.F. Shappert for the District of the Virgin Islands announced that a complaint has been filed against Raquel Rivera for attempting to smuggle marijuana into St. Thomas. Rivera made her initial appearance in federal court Thursday in St. Thomas.
According to the affidavit filed in the case, Rivera was stopped at the Cyril E. King airport after arriving in St. Thomas from Miami, FL. Customs and Border Protection (CBP) officers then searched bags she was carrying and found in two separate pieces of luggage marijuana totaling over five kilograms.
This case is being investigated by the Department of Homeland Security-Homeland Security Investigations and CBP. It is being prosecuted by Assistant United States Attorney Nathan Brooks.
A complaint is merely a charging document, and it is not evidence of guilt. Every defendant is presumed innocent until and unless found guilty beyond a reasonable doubt in a court of law.
Pennsylvania Attorney Pleads Guilty for Role in $2.7 Million Ponzi SchemeRead the Press Release
An Allentown, Pennsylvania, attorney pleaded guilty today for his role in a $2.7 million investment fraud scheme that victimized his law clients.
Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney William M. McSwain of the Eastern District of Pennsylvania and Special Agent in Charge Michael J. Driscoll of the FBI’s Philadelphia Field Office made the announcement.
Todd H. Lahr, 60, of Nazareth, Pennsylvania, pleaded guilty before U.S. District Judge Edward G. Smith of the Eastern District of Pennsylvania to one count of conspiracy to commit securities fraud and wire fraud, two counts of securities fraud and four counts of wire fraud. Sentencing is scheduled for Aug. 3, 2020 before Judge Smith.
According to Lahr’s admissions at the plea hearing, from 2012 through 2019, Lahr conspired with others to perpetrate a securities fraud scheme targeting his own law clients, which involved the fraudulent sale of the securities of two entities, THL Holdings LLC and Ferran Global Holdings Inc. Lahr used investor funds to finance his own lifestyle, paying his home mortgage, his child’s school tuition, utility bills and other personal debts. He perpetuated the scheme by using money that he received from new investors to pay money owed to other investors in the scheme. Total investor losses are estimated to be over $2.7 million, Lahr admitted at the plea hearing.
The FBI investigated this case. Trial Attorney Philip Trout of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Michael J. Rinaldi of the Eastern District of Pennsylvania are prosecuting the case.
The department appreciates the substantial assistance provided by the U.S. Securities and Exchange Commission.
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.
Owner of “the Antique Gallery” Charged with Lacey Act Violations and Tax EvasionRead the Press Release
Anchorage, Alaska – U.S. Attorney Bryan Schroder announced today that Walter Earl, 75, of Anchorage, and owner of “The Antique Gallery,” has been federally charged for illegally buying and selling walrus ivory, and failing to report any of his income to the IRS. The felony information charges Earl with three counts of Lacey Act violations and one count of tax evasion.
The felony information alleges that Earl regularly trafficked in illegal walrus ivory and, specifically, on three separate occasions in 2017, Earl knowingly violated the Lacey Act by illegally purchasing and selling walrus ivory head mounts (skull and ivory tusks). Earl then tried to conceal the illegal nature of his activities by falsifying documents and lying to purchasers about the ivory’s source. The information alleges that Earl falsely claimed the ivory was “Pre-Act,” and falsely claimed he was legally allowed to purchase the walrus ivory because he employed Alaska Natives. It is also alleged that, as part of his scheme to illegally buy and sell walrus ivory, Earl illegally purchased more than 50 walrus tusks that he intended to sell.
The investigation further revealed that Earl knowingly did not file individual income tax returns for the years 2013 through 2017. The gross income Earl received included income from his business, The Antique Gallery, located in Anchorage, which totaled $679,245 for the years 2013 through 2017. To avoid creating records of revenue and income, Earl allegedly committed acts of evasion to include structuring transactions at various financial institutions to avoid reporting requirements, instructing his employees to not report the income they earned, keeping inadequate business records, and use of cash.
If convicted, Earl faces a maximum penalty of up to five years in prison, and a $250,000 fine for each count. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
The U.S. Fish and Wildlife Service, Office of Law Enforcement (USFWS); and IRS Criminal Investigation (IRS-CI) conducted the investigation leading to the charges in this case. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) also assisted in the investigation. This case is being prosecuted by Assistant U.S. Attorney Aunnie Steward.
The charges in the information are merely allegations, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Nurse Charged with Importation of Marijuana from CanadaRead the Press Release
A registered nurse from Amherstburg, Ontario, was charged in a criminal complaint with conspiracy, possession with intent to distribute, and importing more than 100 pounds of marijuana into the United States from Canada, announced United States Attorney Matthew Schneider.
Schneider was joined in the announcement by Director of Field Operations Christopher Perry, U.S. Customs and Border Protection.
Terri Leanne Maxwell, age 48, will be making her initial appearance in federal court in Ann Arbor this afternoon.
“At a time when health care professionals are working overtime to keep us safe, it’s really shameful that anyone would exploit their status as a nurse to smuggle any kind of drug into our country,” stated United States Attorney Matthew Schneider. “To stop the spread of the Coronavirus, our Canadian border is open only for essential travel — and smuggling in marijuana simply isn’t essential.”
“Even during this pandemic, CBP remains vigilant in our mission to stop transnational criminal organizations who are attempting to exploit processes and essential personnel crossing the border," said CBP Director of Field Operations Christopher Perry. "This case exemplifies the professionalism, partnership and commitment we share with the U.S. Attorney’s office to protect the American people and our communities in which we live and serve."
According to the criminal complaint, on April 22, 2020, at the Detroit Ambassador Bridge, Maxwell applied for admission into the United States and presented her Canadian passport and work permit under the Trade NAFTA agreement, showing she had valid status to work as a registered nurse. Maxwell also had a placard issued by Canada Border Services Agency showing she is a first responder, as a healthcare worker. The placards were implemented to give inspecting officers awareness of the travelers’ essential reason for crossing the border.
CBP officers had Maxwell open her trunk for an enforcement exam and noticed that the trunk was full and that there was an odor of marijuana emanating from the trunk. Upon further inspection officers found 143 vacuum sealed bags of suspected marijuana with a total weight of approximately 153.69 pounds.
If convicted, Maxwell could face up to 20 years in federal prison.
A complaint is only a charge and is not evidence of guilt. Trial cannot be held on felony charges in a complaint. When the investigation is completed a determination will be made whether to seek a felony indictment.
Niagara Falls Man Indicted on Multiple Child Pornography Charges and Fleeing the Western District of New YorkRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned an indictment charging Carl Anthony, 66, of Niagara Falls, NY, with attempted production, production, and possession of child pornography. The defendant is also charged with contempt of court and conversion of government property. The charges carry a mandatory minimum penalty of 15 years in prison, a maximum of 30 years, and a $250,000 fine.
Assistant U.S. Attorney Charles M. Kruly, who is handling the case, stated that according to the indictment and a previously filed complaint, on June 19, 2019, Town of Niagara Police received a complaint regarding a now-13 year old female (Minor Victim) who had been surreptitiously video recorded while changing and showering. The defendant was identified as the individual responsible for making the recording. On July 9, 2019, a federal search warrant was executed at Anthony's Niagara Falls residence. A hard drive that was seized during the execution of the search warrant was found to contain two videos, both of which showed the Minor Victim changing and showering in a bathroom.
The defendant is also accused of disobeying release conditions set by U.S. Magistrate Judge Michael J. Roemer on December 2, 2019. After being initially charged in the case, Anthony was ordered to remain in his residence at all times except for activities pre-approved by his Probation and Pretrial Services Officer. The defendant’s travel was also restricted to the Western District of New York. Between April 3 and April 14, 2020, Anthony traveled outside the District. He was taken into custody on April 14, 2020, in San Diego, California.
The defendant made an appearance in Federal Court in San Diego and will be returned to the Western District of New York at a later date.
The indictment is the result of an investigation by the Federal Bureau of Investigation, Buffalo Office, under the direction of Special Agent-in-Charge Gary Loeffert; the U.S. Marshals Service, under the direction of Marshal Charles Salina; and the Town of Niagara Police Department, under the direction of Chief H. James Suitor.
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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New York Man Sentenced for Interstate Transportation of Stolen GoodsRead the Press Release
PORTLAND, Maine: A New York man was sentenced today in federal court in Portland for conspiring to transport stolen goods, U.S. Attorney Halsey B. Frank announced.
Chief U.S. District Judge Jon D. Levy sentenced Bunny Hibbert, 37, to time served (approximately 14 months). In addition, Judge Levy ordered Hibbert to pay $115,666.63 in restitution to Home Depot. Hibbert pleaded guilty on February 18, 2020.
According to court documents and information provided at sentencing, from October 2018 until February 2019, Hibbert and two other individuals stole numerous items from Home Depot stores in Maine and four other New England states. They transported the stolen goods to the New York City area and sold them through an online marketplace. They stole merchandise worth $115,666.63. Police arrested Hibbert and one other conspirator in Auburn, Maine on February 21, 2019, when they attempted to steal items from the Auburn Home Depot.
The U.S. Secret Service and the Auburn Police Department investigated the case.
Nevada U.S. Attorney Announces Nearly $7.4 Million Awarded to Nevada to Address COVID-19 PandemicRead the Press Release
LAS VEGAS, Nev. – U.S. Attorney Nicholas A. Trutanich for the District of Nevada today announced that the Department of Justice’s Office of Justice Programs has awarded $7,385,200 in grant funding to the Nevada Department of Public Safety to respond to the public safety challenges posed by the outbreak of COVID-19.
The grant is among the most recent to be awarded through the $850 million available under the Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump. This program allows eligible state, local and tribal governments to apply immediately for these critical funds. The Office of Justice Programs is moving quickly, aiming to have funds available for drawdown as soon as possible after receiving an application. In addition to statewide awards, many local jurisdictions within these states are eligible for direct awards. A list of all awards can be found at https://bja.ojp.gov/program/cesf/awards.
U.S. Attorney Nicholas A. Trutanich stated: “We are thankful to the Office of Justice Programs for making over $7.3 million available to the Nevada Department of Public Safety. These funds will provide critical support and help ensure public safety throughout the state during this public health crisis.”
“The outbreak of COVID-19 and the public health emergency it created are sobering reminders that even the most routine duties performed by our nation’s public safety officials carry potentially grave risks,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “These funds will provide hard-hit communities with critical resources to help mitigate the impact of this crisis and give added protection to the brave professionals charged with keeping citizens safe.”
The Coronavirus Aid, Relief and Economic Security, or CARES, Act gives jurisdictions considerable latitude in the use of funds for dealing with COVID-19. Potential uses include hiring personnel, paying overtime, purchasing protective equipment and distributing resources to hard-hit areas. Funds may also be used to help correctional facilities cover costs related to COVID-19, including, but not limited to, sanitation, contagion prevention and measures designed to address the related medical needs of inmates, detainees and correctional personnel.
The solicitation, posted by the Office of Justice Programs' Bureau of Justice Assistance, will remain open for at least 60 days. As a top priority, the Office of Justice Programs will fund successful applicants on a rolling basis as it receives applications. Grantees may apply the funds retroactively to January 20, 2020, subject to federal rules.
Agencies that were eligible for the fiscal year 2019 State and Local Edward Byrne Memorial Justice Assistance Grant Program are candidates for the emergency funding. A complete list of eligible jurisdictions and their allocations is available at https://bja.ojp.gov/program/fy20-cesf-allocations. For more information, please visit https://bja.ojp.gov/funding/opportunities/bja-2020-18553.
The Office of Justice Programs, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information about the Office of Justice Programs and its components can be found at www.ojp.gov.
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Monroe Woman Who Posed as an FBI Agent on Dating Websites Is Sentenced to PrisonRead the Press Release
CHARLOTTE, N.C. – U.S. Attorney Andrew Murray announced today that Riane Leigh Brownlee, 39, of Monroe, N.C., was sentenced to 37 months in prison for impersonating an FBI agent and illegally possessing a firearm. U.S. District Judge Kenneth D. Bell also ordered Brownlee to serve three years under court supervision upon completion of her prison term.
According to filed court documents and today’s sentencing hearing, Brownlee, who is also known as “Raine Leigh Webb,” and “Alexandria Mancini,” posted on dating websites photographs of herself posing with a fake FBI badge and a firearm. On February 23, 2019, Brownlee falsely told an individual with whom she met on a date that she was an FBI agent conducting a counter-drug operation. After Brownlee was arrested later the same day, she falsely told the same individual that she had to keep her identity secret from law enforcement because she was operating undercover. Court records show that, in addition to the fake FBI badge, law enforcement recovered from the stolen vehicle Brownlee was driving a stolen loaded firearm, and a fake FBI ID bearing Brownlee’s photograph and the name “FBI Special Agent Alexandria Mancini.” Brownlee has multiple prior felony convictions, including Identity Theft, Felony Worthless Checks, and Possession of Stolen Motor Vehicle, and she is prohibited from possessing a firearm or ammunition.
Brownlee is currently in federal custody. In making today’s announcement, U.S. Attorney Murray thanked the FBI and Claremont Police Department for their investigation of this case.
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In a separate case, Judge Bell sentenced Curtis Andre Imes, 38, of Statesville, to 54 months in prison, followed by three years of supervised release. According to court records, on May 23, 2019, law enforcement conducted a traffic stop of the vehicle Imes was driving. Imes’ vehicle matched the description of a vehicle involved in an incident earlier in the day, during which the driver had allegedly pointed a firearm at several people gathered near a school. According to court records, when law enforcement pulled over Imes, he attempted to flee on foot but was quickly apprehended. When officers conducted an inventory of Imes’ vehicle, they located a firearm under the driver’s seat, and crack cocaine and marijuana in the center console. Imes has prior felony convictions for Assault with Deadly Weapon Inflicting Serious Injury, Robbery, and Possession of Firearm by Felon, and he is prohibited from possessing a firearm.
Imes will be transferred to the custody of the federal Bureau of Prisons upon designation of a federal facility. All federal sentences are served without the possibility of parole.
The Bureau of Alcohol, Tobacco, Firearms and Explosives in coordination with the Statesville Police Department conducted the investigation.
Assistant U.S. Attorney Steven R. Kaufman prosecuted the Brownlee case and represented the Government for the Imes case on behalf of Assistant U.S. Attorney Lambert Guinn, who handled the prosecution.
Mexican Citizen Sentenced for Illegal Re-EntryRead the Press Release
ALBANY, NEW YORK – Maria Utrera-Viveros, a/k/a Maria Utrara-Viveros, age 33, of Veracruz, Mexico, was sentenced today to time served (5 months in jail), for illegal re-entry into the United States.
The announcement was made by United States Attorney Grant C. Jaquith and Robert N. Garcia, Chief Patrol Agent, United States Border Patrol, Swanton Sector.
As part of her guilty plea, Utrera-Viveros admitted that she was removed from the United States to Mexico on October 17, 2014. Utrera-Viveros admitted that she returned to the United States on November 15, 2019 by illegally entering from Canada. That night, she was found to be a passenger in a vehicle that Border Patrol stopped after it left the area of the international border at a high rate of speed.
Following her sentencing, Utrera-Viveros was remanded to the custody of the Department of Homeland Security, for removal proceedings.
The case was investigated by the United States Border Patrol and prosecuted by Assistant U.S. Attorney Douglas Collyer.
Methamphetamine trafficking sends Laurel man to prisonRead the Press Release
BILLINGS—A Laurel man who admitted to selling methamphetamine in the community was sentenced on Wednesday to six years and eight months in prison followed by four years of supervised release, U.S. Attorney Kurt Alme said.
Seth James Todd, 26, pleaded guilty in November to conspiracy to possess with intent to distribute meth and to distribution of meth as charged in an indictment.
U.S. District Judge Susan P. Watters presided.
The prosecution said in court documents that in the summer of 2017, drug task force officers worked with a confidential informant to buy meth from a co-conspirator. The co-conspirator, who was convicted in federal court, identified sources of supply in Spokane, where the co-conspirator traveled numerous times and bought about 15 pounds of meth. Fifteen pounds of meth is the equivalent of about 54,360 doses. Individuals from the Billings area traveled with the co-conspirator on those trips to obtain meth for personal use and for resale in the community. Todd made one trip to Spokane with the co-conspirator, who sold a half-pound of meth to Todd. A different confidential informant working with the task force bought meth from Todd.
Assistant U.S. Attorney Lori Suek prosecuted the case, which was investigated by the Eastern Montana High Intensity Drug Trafficking Area Task Force.
This case is part of Project Safe Neighborhoods, a U.S. Department of Justice initiative to reduce violent crime. According to the FBI’s Uniform Crime Reports, violent crime in Montana increased by 36% from 2013 to 2018. Through PSN, federal, tribal, state and local law enforcement partners in Montana focus on violent crime driven by methamphetamine trafficking, armed robbers, firearms offenses and violent offenders with outstanding warrants.
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Mayville Man Indicted for Possession of A Large Amount of MethamphetamineRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. -- U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned an indictment charging Harry J. Radke, 44, of Mayville, New York, with possessing with intent to distribute five grams or more of methamphetamine. The charge carries a minimum penalty of five years in prison, a maximum penalty of 40 years in prison, and a $5,000,000 fine.
Assistant U.S. Attorney Charles E. Watkins, Jr., who is handling the case, stated that according to the indictment, on January 27, 2020, the Chautauqua County Sheriff’s Office received information that multiple individuals were living in apartments at a residence on South Erie Street in Mayville. After speaking with the owner of the building, deputies learned that, except for one, the apartments were supposed to be empty because the building was in the process of being renovated. Deputies were given permission by the owner to go into the apartment building and clear out the individuals who were not supposed to be in the building.
As deputies were clearing the apartments in the building, they found an unmarked third floor apartment. As they were preparing to make entry, the defendant came out of the apartment and was taken into custody. While clearing the apartment, deputies noticed signs of methamphetamine possession, production, and distribution. As a result, they called the Drug Enforcement Administration for assistance. During a search of the apartment, investigators discovered scales, hypodermic needles, plastic baggies, and a red medical bag. Inside, they found brake fluid bottle with a false bottom. Inside the false bottom was an ounce of methamphetamine. Investigators also found a pair of boots in the apartment with the wallet and the defendant’s identification inside them.
The defendant is currently detained and scheduled to be arraigned before U.S. Magistrate Judge Jeremiah J. McCarthy on Tuesday April 28, 2020, at 2:00 p.m.
The indictment is the result of a joint investigation by the Chautauqua County Sheriff’s Office, under the direction of Sheriff James B. Quattrone, and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Ray Donovan.
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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Martin Man Sentenced to Five Years in Federal Prison for Theft of FirearmsRead the Press Release
United States Attorney Ron Parsons announced that a Martin, South Dakota, man convicted of Theft of Firearms was sentenced by Jeffrey L. Viken, U.S. District Judge.
Sidney Marshall, age 26, was sentenced on April 17, 2020, to 5 years in federal prison, followed by 3 years of supervised release, and was ordered to pay a $100 special assessment to the Federal Crime Victims Fund and $1,962.30 in restitution.
The conviction stemmed from Marshall breaking into True Value Hardware in Martin and stealing multiple firearms in August 2018.
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 its 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 local communities to develop effective, locally-based strategies to reduce violent crime.
This case is also part of Project Guardian, the Department of Justice’ssignature 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.
The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Martin Police Department. Assistant U.S. Attorney Benjamin Patterson prosecuted the case.
Marshall was immediately remanded to the custody of the U.S. Marshals Office.
Man from Zuni, New Mexico sentenced to 21 months in federal prison for assaulting his wife in Indian CountryRead the Press Release
ALBUQUERQUE – Ferrigno Yuselew, 37, of Zuni, New Mexico, was sentenced on April 22 in federal court in Santa Fe, New Mexico to 21 months in prison for assault of an intimate partner by strangling or suffocating in Indian Country.
Yuselew pleaded guilty to this offense on Dec. 17, 2019. In his plea agreement, he admitted to committing the offense two years earlier, on Dec. 17, 2015, in McKinley County, New Mexico. Yuselew assaulted his wife at their home within the boundaries of Zuni Pueblo. He put his hands around her neck and choked her until she passed out. Their two children were present at the home when the assault occurred. Yuselew is an enrolled member of the Zuni Pueblo.
The Pueblo of Zuni Tribal Police Department investigated this case. Assistant U.S. Attorney Allison Jaros prosecuted the case.
Louisiana Man Pleads Guilty in Business Email Compromise SchemeRead the Press Release
BOSTON – A Louisiana man pleaded guilty yesterday in connection with an international business email compromise scheme that defrauded companies of almost $900,000.
Larry Brown Jr., 37, of Lafayette, La., pleaded guilty during a videoconference hearing to conspiracy to commit wire fraud. U.S. District Court Judge Denise J. Casper has not yet scheduled a sentencing date. In April 2019, Brown was charged with co-defendant Paul M. Iwuanyanwu, 39, of Medfield.
Brown and, allegedly, Iwuanyanwu worked with others who breached the email systems of companies and installed unauthorized computer programs that diverted company emails to accounts controlled by the conspirators. As a result, emails sent by or to the companies were first routed through the email accounts where conspirators could view the messages. Conspirators also had the ability to send and respond to emails as if they were representatives of the companies.
It is alleged that conspirators used this unauthorized access to companies’ email accounts to cause the companies to redirect payments intended for legitimate business operations to bank accounts controlled by Brown and Iwuanyanwu.
The charge of wire fraud and conspiracy to commit wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release, and a fine of $250,000, or twice the gross gain or loss. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling and Michael S. Shea, Acting Special Agent in Charge of the Homeland Security Investigations in Boston made the announcement today. Assistant U.S. Attorneys Sara Miron Bloom, of Lelling’s Securities & Financial Fraud Unit, and Carol Head, of Lelling’s Asset Recovery Unit, are prosecuting the case.
The details contained in the indictment are allegations. The remaining defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Local woman pleads guilty in meth conspiracy punishable by 10 years up to life in prisonRead the Press Release
COLUMBUS, Ohio – One of six defendants in a Columbus-to-West Virginia methamphetamine ring pleaded guilty in U.S. District Court via video conference to a drug conspiracy crime punishable by 10 years up to life in prison.
Charlee Ann Blankenship, 32, of Columbus, pleaded guilty to conspiring to distribute more than 500 grams of methamphetamine.
According to court documents, in spring 2019, Columbus Division of Police officers received information from law enforcement in West Virginia that large amounts of methamphetamine were being transported from Columbus to be distributed in West Virginia.
Further investigation revealed Blankenship and five others were distributing large quantities of the drug and using various residences in Central Ohio to store and distribute the methamphetamine. Drug premises included residences on Rumsey Road, Lock Avenue and Esther Drive, among others.
Co-conspirators charged in this case include: Joseph Brian Howard, Timothy D. Copley, Samantha Howard, Darin T. Copeland and Marvin C. Bozeman, II.
Blankenship’s plea agreement details that she was responsible for Howard’s drug transactions while he was incarcerated for a post release control violation. While incarcerated, Howard regularly kept track of both quantities of drugs and cash as they were distributed and discussed them with Blankenship in jail calls. Howard also explained in jail calls who had past drug debts for Blankenship to collect.
In a June 14, 2019 jail call, Howard told Blankenship that Blankenship “did almost 10 yesterday” meaning $10,000 in drug sales.
Blankenship also began coordinating the transportation of 9 to 10-pound packages of methamphetamine from Las Vegas to Columbus for the group to distribute. When three such packages went missing in July 2019 within the postal system, Howard told Blankenship in a jail call he got the feeling that “I just lost $42,000.”
In October 2019, law enforcement executed a search warrant at Blankenship’s residence and discovered quantities of suspected heroin, crack and fentanyl, as well as a pink 9mm handgun.
Congress sets the minimum and maximum statutory sentence. Sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors.
David M. DeVillers, United States Attorney for the Southern District of Ohio; Chris Hoffman, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and Columbus Police Chief Thomas Quinlan announced the plea entered into yesterday before U.S. District Judge Edmund A. Sargus, Jr. Assistant United States Attorneys Kevin W. Kelley and Elizabeth Geraghty are representing the United States in this case.
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Lewiston Awarded over $85,000 to Address COVID-19 PandemicRead the Press Release
PORTLAND, Maine: United States Attorney Halsey B. Frank announced that the Department of Justice’s Office of Justice Programs (OJP) has awarded $85,314 to the City of Lewiston to address the public safety challenges posed by the outbreak of COVID-19.
OJP awarded the grant as part of $850 million available under the Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump. This program allows eligible state, local and tribal governments to apply immediately for these critical funds. OJP is moving quickly, aiming to have funds available for drawdown as soon as possible after receiving an application. OJP has also made statewide awards in addition to awards to local jurisdictions. A list of all awards is at https://bja.ojp.gov/program/cesf/awards.
The Coronavirus Aid, Relief and Economic Security, or CARES, Act gives jurisdictions considerable latitude in the use of funds for dealing with COVID-19. Potential uses include hiring personnel, paying overtime, purchasing protective equipment and distributing resources to hard-hit areas. Funds may also be used to help correctional facilities cover costs related to COVID-19, including, but not limited to, sanitation, contagion prevention and measures designed to address the related medical needs of inmates, detainees and correctional personnel. In announcing the grant, U.S. Attorney Frank stated, “my hope is that this grant will help Lewiston combat the coronavirus that has so disrupted our lives.”
Applications are due by May 29, 2020. OJP will fund successful applicants on a rolling basis as it receives applications. Grantees may apply the funds retroactively to January 20, 2020, subject to federal rules.
Agencies that were eligible for the fiscal year 2019 State and Local Edward Byrne Memorial Justice Assistance Grant Program are candidates for the emergency funding. A complete list of eligible jurisdictions and their allocations is available at https://bja.ojp.gov/program/fy20-cesf-allocations. For more information, please visit https://bja.ojp.gov/funding/opportunities/bja-2020-18553.
OJP, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information about OJP and its components is located at www.ojp.gov.
Lehigh Valley Attorney Pleads Guilty to Orchestrating $2.7 Million Ponzi Scheme that Targeted His Own Clients to Invest in Fake Business OpportunitiesRead the Press Release
PHILADELPHIA – United States Attorney William M. McSwain announced that Todd H. Lahr, 60, of Nazareth, PA, pleaded guilty today to one count of conspiracy to commit securities fraud and wire fraud, two counts of securities fraud, and four counts of wire fraud. United States District Judge Edward G. Smith presided over the guilty plea hearing in Easton via video teleconference.
Lahr, an attorney licensed to practice law in Pennsylvania, perpetrated a multiyear securities fraud scheme that targeted his own law clients. The scheme involved the fraudulent sale of the securities of two entities, THL Holdings, LLC and Ferran Global Holdings, Inc. Lahr raised funds for the two companies by soliciting investments from his clients, telling them that their money would be used for a variety of business opportunities which were, in fact, non-existent.
Lahr initially sold THL Holdings investments, promising that the money raised would be used to pursue specific business opportunities, including mining operations in Papua New Guinea and the acquisition of the shares of a penny stock. In reality, the money was used for Lahr’s personal expenses and to make Ponzi scheme payments to prior investors, among other things. Once Lahr realized that he was running out of investor money to pay the THL Holdings investors, he sought investors for a second entity, Ferran. He told the Ferran investors that their money would be used for business opportunities, including even more mining in Papua New Guinea and residential property leases in Spain and England—but, in fact, these funds were used to repay the prior THL Holdings investors and for Lahr’s personal expenses to fund his lifestyle. Among these personal expenses were his home mortgage, his child’s school tuition, utility bills, and other personal debt. Total investor losses are estimated to be over $2.7 million.
Even after he was caught, Lahr continued his deception by lying in sworn testimony before the U.S. Securities and Exchange Commission (SEC). In this testimony, Lahr denied writing checks to his personal accounts from the THL Holdings accounts, when, in fact, he had written at least 25 separate checks to himself over a three-year period.
In addition to these criminal charges, the SEC filed a parallel civil enforcement action in the Eastern District of Pennsylvania last month based on the same course of conduct. The SEC Complaint charges Lahr and another individual, Thomas Megas, with multiple securities fraud violations and seeks disgorgement, prejudgment interest, civil money penalties, and injunctions against future violations of the federal securities laws against both defendants.
“Lahr targeted the very people to whom he owed a duty of loyalty: his own law clients,” said U.S. Attorney McSwain. “He stole millions of dollars from innocent victims who trusted him to serve as their lawyer and provide wise counsel. He betrayed them and served his own greedy impulses instead. My Office will continue to aggressively pursue securities and other financial frauds, particularly when perpetrated by lawyers and other industry professionals who are supposed to protect the rule of law, not defile it.”
“Todd Lahr’s clients felt comfortable investing with their trusted lawyer, expecting he would act in good faith,” said Michael J. Driscoll, Special Agent in Charge of the FBI’s Philadelphia Division. “In reality, Lahr was inventing these great business opportunities, investing client funds only in himself and his teetering Ponzi scheme. The FBI is gratified to help bring to justice the perpetrator of such blatant and damaging fraud.”
The case was investigated by the Federal Bureau of Investigation, and is being prosecuted by Assistant United States Attorney Michael J. Rinaldi and Trial Attorney Philip B. Trout of the U.S. Department of Justice, Criminal Division, Fraud Section. The U.S. Attorney’s Office appreciates the substantial assistance of the U.S. Securities and Exchange Commission in this matter.
INTERPOL Washington Supports Operation Maharlika IIIRead the Press Release
INTERPOL Washington—the U.S. National Central Bureau (USNCB)—is providing critical system support to INTERPOL-led law enforcement operations throughout Southeast Asia. These database upgrades—made under the auspices of Project TERMINUS—demonstrated their on-going value during a recent INTERPOL operation codenamed Maharlika III which took place February 24th to March 20th.
During this operation, law enforcement partners from Brunei, Indonesia, Malaysia, and the Philippines coordinated a series of simultaneous border and law enforcement actions leading to the arrest of more than 180 individuals, including one suspected member of the terrorist Abu Sayyaf Group (ASG).
According to an INTERPOL news release, the operation saw 82 victims of human trafficking, mainly young women, rescued by Philippine authorities. In addition, Indonesian authorities identified and rescued a 35 adults and 17 children, arriving from Malaysia. Authorities also seized firearms, illegally assembled explosives made of ammonium nitrate and other illicit goods and substances worth more than one million euros.
Under Project TERMINUS, the USNCB designed and supported custom high-performance INTERPOL screening solutions which enhanced selected Southeast Asian partner nation database integration with INTERPOL’s I-24/7 services, including the Stolen and Lost Travel Document (SLTD) databases. The systems facilitated direct access by Operation Maharlika III units to INTERPOL’s global databases, allowing authorities to run more than 13,000 checks on travel documents, firearms and nominal data. The USNCB team continues to provide onsite consultation for partner nation SLTD screening operation and enhancement.
The United States National Central Bureau’s Project TERMINUS mission is to extend secure global police communication systems in high risk areas and selected Host Nations globally. Due to challenges with technology and expertise, countries are lacking access to INTERPOL’s Stolen and Lost Travel Document Database (SLTD) dataset, containing more than 97 million travel documents. In the fight against terrorism and the need for identification and prevention of Foreign Terrorist Fighters (FTF) movements, lack of access to technology presents a critical situation impeding efforts to identify and interdict FTF’s and other transnational criminals using stolen, lost or revoked documents (passports, identity documents, visa’s). By assisting in ensuring that law enforcement officers have access to INTERPOL’s I-24/7, enables authorized users to search and cross check data in a matter of seconds and share sensitive or urgent police information with their counterparts around the globe, 24 hours a day, 7 days a week.
A component of the U.S. Department of Justice, INTERPOL Washington is co-managed by the U.S. Department of Homeland Security. As the designated representative to INTERPOL on behalf of the Attorney General, INTERPOL Washington serves as the national point of contact for all INTERPOL matters, coordinating international investigative efforts among member countries and the more than 18,000 local, state, federal, and tribal law enforcement agencies in the United States.
Henderson Man Indicted by Federal Grand Jury for Possessing a Firearm After Mental Health AdjudicationRead the Press Release
RALEIGH – United States Attorney Robert J. Higdon, Jr. announces that a federal grand jury sitting in Raleigh indicted MATTHEW SCOTT THOMAS, 34, of Henderson for possessing a firearm after having been adjudicated mentally defective and committed to a mental institution and for making a false statement during the transfer of firearms.
The indictment alleges that on January 26, 2018, THOMAS made false statements on a Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) form during the attempted transfer of firearms. Specifically, THOMAS is alleged to have falsely indicated that he had never been adjudicated mentally defective and not committed to a mental institution, when in fact he had. Additionally, the indictment alleges that on December 4, 2019, THOMAS possessed a firearm after having been so adjudicated. If convicted, he faces up to ten years imprisonment and three years of supervised release on each count.
The charges and allegations contained in the Indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty in a court of law.
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.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) conducted the investigation in this matter. Assistant United States Attorney Robert J. Dodson is prosecuting the case on behalf of the government.
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.
Hardin County Man Faces Federal Child Exploitation ChargesRead the Press Release
LOUISVILLE, Ky. – United States Attorney Russell Coleman today announced the charging of Matthew Lyons, 33, of Elizabethtown, Kentucky, for sex trafficking of a child, attempted production of child pornography, attempted online enticement, distribution and possession of child pornography.
“Despite the many unknowns of this pandemic some certainties can still be relied upon,” said United States Attorney Russell Coleman. “From the U.S. Attorney’s Office to the Secret Service, and from the Radcliff PD to the professionals of Attorney General Cameron’s Office, Kentucky law enforcement is collaborating like never before to protect our most vulnerable.”
“Partnerships among Kentucky’s law enforcement community are essential in our fight to end the exploitation of children and go after those who commit crimes against them,” said Attorney General Cameron. “I’m grateful to U.S. Attorney Coleman and his team for working with our Cyber Crimes Unit to bring these charges.”
According to the Criminal Complaint filed on April 23, 2020, law enforcement officials became aware of Lyons’s criminal conduct after receiving a complaint that a minor had posted on social media about engaging in sexual activity with an adult in exchange for money. Radcliff Police Detective Richard Carman interviewed two minors, (John Doe 1 and 2), seized their mobile devices, and was granted consent to search those devices by the minors’ legal guardians. Detective Carman identified Lyons as the adult with whom John Doe 1 and 2 had engaged in sexual activity in exchange for money. He learned that Lyons had a prior conviction in 2008 Hardin District Court, Case No. 08-F-00401, for attempted prohibited use of an electronic communication system to procure a minor for sex, a violation of K.R.S. § 510.155(1). Detective Carman obtained and executed a Kentucky state search warrant to seize and search Lyons’s mobile device. Detective Carman turned over the cellular telephones to the Kentucky Attorney General’s Office Department of Criminal Investigations (DCI) Cybercrime Unit for forensic examination.
DCI Detective Michael Littrell conducted the examinations of the cellular telephones. On Lyons’s phone, he discovered more than 1,500 image and video files that were identified by hash values of known child sexual abuse material. In review of the remaining media files, he found hundreds more images and videos that were familiar to Detective Littrell from previous investigations and were obvious depictions of actual minors engaged in sexually explicit conduct. The images were stored in a pin-code protected application in a “Frequently Used” folder on Lyons’s iPhone’s main screen. The images were stored in more than 250 categorized folders.
Further examination of Lyons’s iPhone revealed that on or about April 1, 2020, he was communicating with at least one 14-year-old boy (John Doe 1), on the Grindr social media app. A later interview with John Doe 1 revealed that Lyons exchanged photographs and conversations with the boy via the app, then transitioned to text messaging. Lyons agreed to pay John Doe 1 $50.00 in exchange for Lyons performing oral sex on John Doe 1. Lyons and John Doe 1 agreed to meet at a convenience store in Hardin County, Kentucky. That same day, Lyons traveled to the convenience store and met two 14-year old boys (John Doe 1 and John Doe 2). Lyons picked up the boys in his 2017 Chevrolet Silverado truck and drove them to a Dollar General store parking lot. Lyons performed oral sex on both boys. One of the boys videoed the sex act. The video was recovered from Lyons’s phone as well as the phone of one of the boys. Lyons paid John Doe 1 $70.00 and John Doe 2 $60.00.
While reviewing Lyons’s phone, Detective Littrell also discovered a chat conversation from February 16, 2020, between Lyons and a boy named “Trevor” who indicated he was 16 years old. During this conversation Trevor, at the request and persuasion of Lyons, sent two photos and two videos of himself engaged in sexually explicit conduct. Lyons also sent Trevor sexually explicit images of himself.
Detective Littrell also located a chat conversation between Lyons and another adult, Robert Alan Thompson. Further investigation revealed that Thompson was a middle school teacher in Frankfort, Kentucky, during the 2017-2018 school year after which he moved to the Hardin County School District and continued teaching middle school. Lyons and Thompson engaged in a chat conversation on April 30, 2018. During the conversation, Lyons sent Thompson two photos of actual minors engaged in sexually explicit conduct. Law enforcement officials executed a search warrant on Thompson’s residence and arrested him on state charges earlier this week.
If convicted at trial, and due to his prior conviction, Lyons faces not less than 25 years and not more than 50 years in prison for production of child pornography; not less than 10 years and not more than life for the attempted enticement and sex trafficking of a child; not less than 15 years and not more than 40 years for distribution of child pornography; and not less than 10 years and not more than 20 years for possession of child pornography. The charges also carry terms of at least five years and could be up to any number of years, including life, of supervised release. There is no parole in the federal system.
This case is being prosecuted by Assistant United States Attorney Jo E. Lawless. The Kentucky Attorney General’s Office Department of Criminal Investigations and Radcliff Police Department with assistance from the Kentucky State Police and United States Secret Service conducted the investigation.
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A Criminal Complaint is an accusation only and
the person is presumed innocent until and unless proven guilty.
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This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims.
Gladwin, Michigan Man Charged with Fraud ViolationRead the Press Release
A Gladwin, Michigan man was charged in a criminal complaint with wire fraud related to his work as a tax return preparer, announced United States Attorney Matthew Schneider.
Schneider was joined in the announcement by Special Agent in Charge Sarah Kull, Internal Revenue Service, Criminal Investigation.
Mark Alan Patterson, age 51,, made his initial appearance in federal court today. Patterson was released on bond.
“Investigating tax refund fraud is a top priority for IRS Criminal Investigation,” said IRS Criminal Investigation Special Agent in Charge, Sarah Kull. “Stealing client tax refunds is a serious crime that hurts innocent taxpayers and IRS-CI works tirelessly to hold those that commit refund fraud accountable for their actions.”
According to the criminal complaint, Patterson worked as a tax return preparer for Schuster Tax Service in Beaverton, Michigan. From 2015 until February 2020, it is alleged that Patterson stole various portions of clients’ tax refunds by directing portions of clients’ tax refunds into bank accounts that Patterson controlled. Patterson did not inform the clients that he was taking the money from their tax refunds and instead deceived them by giving them unfiled versions of returns showing that they had a smaller refund amount.
In late February of 2020, Jennifer Schuster Semer, owner of Schuster Tax Service, informed law enforcement officers that one of her former employees had engaged in a potential fraud scheme. Ms. Semer discovered approximately 120 client tax returns dating back to 2015 that had refunds electronically diverted, in part, to bank accounts under Patterson’s control. Ms. Semer calculated an approximate loss to her clients of over $400,000.00 and immediately contacted local authorities.
United States Attorney Matthew Schneider, in announcing the charges, praised the cooperation of Ms, Semer in bringing this case to the attention of law enforcement.
If convicted, Patterson could face 20 years in federal prison.
A complaint is only a charge and is not evidence of guilt. Trial cannot be held on felony charges in a complaint. When the investigation is completed a determination will be made whether to seek a felony indictment.
During Sexual Assault Awareness Month, U.S. Attorney Moran recognizes important DOJ work assisting assault survivorsRead the Press Release
Seattle-April is Sexual Assault Awareness month, and as part of this week’s focus on National Crime Victims’ Rights, U.S. Attorney Brian T. Moran highlighted the important work his office is doing to support and protect victims of sexual assault. Over the past year, the office has prosecuted cases of assaults on tribal lands, military installations, national parks, and on board aircraft. In each case, specially trained members of the Victim Witness Unit work closely with victims to ensure their rights are protected and their voices are heard.
“Throughout my career as a prosecutor at the county, state, and now federal level, I have never forgotten that we do this work for the victims–many of whom have suffered unimaginable trauma,” said U.S. Attorney Moran. “In a system designed to protect the rights of the accused, I commend those who do the critically important work of guiding and assisting victims through the criminal justice system, working to ensure they are not further traumatized by the legal process and that they are heard and given a voice.”
Federal law enforcement has a unique responsibility in tribal communities to investigate and prosecute sexual assault and domestic violence. The U.S. Attorney’s Office works closely with the federally recognized tribes in the Western District of Washington to ensure such cases are investigated and prosecuted in tribal, state, or federal court depending on the jurisdictional complexities unique to each tribal nation.
Similarly, on military installations and federal lands, the U.S. Attorney’s Office works with federal law enforcement to investigate and prosecute cases of sexual assault, child molestation, enticement, and exploitation.
The U.S. Attorney’s Office for the Western District of Washington was one of the first to identify and actively pursue cases of sexual assault aboard aircraft. In an awareness campaign with the FBI and Port of Seattle, the U.S. Attorney’s Office highlighted the importance of the public awareness.
Autumn, a young woman who was sexually assaulted on a flight from Alaska to Seattle, said intervention from others was key. “If it hadn’t been for the woman who helped me up and told me to report you, the flight attendant who could tell something was wrong, and the airport staff she contacted, I wouldn’t have reported. I was too scared that no one would care. I was scared that people would judge me for not reacting better. Our youth shouldn’t have to grow up with those fears,” Autumn told the defendant in court at sentencing.
Now as she looks back on her experience with the criminal justice system, Autumn is grateful for the victim advocate, FBI agent and federal prosecutor who guided her through the process. “I was terrified, but I was pleasantly surprised by the process and the people I got to work with… If we don’t report these (assaults) there isn’t going to be any justice. I hadn’t wanted to speak at sentencing, but doing that helped me get some closure.”
Court-ordered restitution is paying for counseling and self-defense training which Autumn says has been valuable so that she can respond differently in the future.
Sadly, sexual assault is vastly underreported–The National Sexual Violence Resource Center cites a statistic that in 2018 only 25% of rapes and other sexual assaults were reported to police. For more information, visit King County Sexual Assault Resource Center at www.kcsarc.org or call 888-99-VOICE.
For more information on National Crime Victims’ Rights Week Call 855–4–VICTIM or visit VictimConnect.org to learn about victims’ rights and options.
Drug trafficker awaiting sentence charged with assaulting officerRead the Press Release
McALLEN, Texas – A 24-year-old Honduran man has been charged with physically assaulting a Starr County Detention Center (SCDC) officer who was performing official federal duties, announced U.S. Attorney Ryan K. Patrick.
Jose Humberto Ordonez made his initial appearance before U.S. Magistrate Judge Scott Hacker this morning, at which time he was ordered to remain in custody pending further criminal proceedings.
Ordonez was convicted in 2019 for possession with intent to distribute approximately 211 kilograms of marijuana and has been in custody at the SCDC in Rio Grande City pending his sentencing. The criminal complaint alleges that in April 2020, officers had responded to an incident in Ordonez’s cell where he did not comply with commands and had become combative. Ordonez allegedly repeatedly struck and punched an SCDC officer in the face with a closed fist. The officer suffered a fractured nose and other injuries and was transported to a hospital, according to the charges.
Ordonez is set for sentencing on his drug trafficking conviction and is pending sentencing before U.S. District Judge Ricardo Hinojosa, at which time he faces up to 40 years in federal prison. If convicted of the new charges, he faces an additional 20 years and a possible $250,000 maximum fine.
The U.S. Marshals Service, FBI and Starr County Sheriff’s Office are conducting the investigation. Assistant U.S. Attorney Matthew Redavid is prosecuting the case.
A criminal complaint is a formal accusation of criminal conduct, not evidence.
A defendant is presumed innocent unless convicted through due process of law.Dominican National Pleads Guilty to Fentanyl ConspiracyRead the Press Release
BOSTON – A Dominican national previously residing in Lawrence pleaded guilty today in connection with distributing fentanyl.
Angel Rivera-Valle, a/k/a Jose Antonio Serrano, 31, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl, two counts of distribution and possession with intent to distribute 40 grams or more of fentanyl, and one count of distribution and possession with intent to distribute fentanyl. U.S. Senior District Court Judge Richard G. Stearns scheduled sentencing for Aug. 24, 2020. Rivera-Valle will face deportation proceedings upon completion of his sentence.
Rivera-Valle has been in custody since his arrest along with co-defendant, Andi Guerrero-Lara, a/k/a “Manny Sierra,” in October 2019; he and Guerrero-Lara were subsequently indicted by a federal grand jury in December 2019.
According to court documents, the defendants were members of a drug trafficking organization that regularly sold large quantities of fentanyl and operated in the Merrimack Valley area of Massachusetts. Between September and October 2019, an undercover federal agent purchased fentanyl from the defendants on six separate dates.
This case is part of a coordinated enforcement operation in the Merrimack Valley called “Devil’s Highway.” The operation targeted the distribution of opioids, including fentanyl and heroin, and resulted in charges against a total of 40 people for federal drug offenses, with at least a dozen more individuals facing state charges.
The charges of conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl and distribution and possession with intent to distribute 40 grams or more of fentanyl both carry a minimum mandatory sentence of five years and up to 40 years in prison, at least four years of supervised release, and a fine of up to $5 million. The charge of distribution and possession with intent to distribute fentanyl carries a sentence of up to 20 years in prison, at least three years of supervised release, and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew Lelling and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Division, made the announcement. Assistance was provided by the Massachusetts State Police and the Andover Police Department. Assistant U.S. Attorney Alathea E. Porter of Lelling’s Narcotics and Money Laundering Unit is prosecuting the case.
The details contained in the indictment are allegations. The remaining defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Department of Justice Awards More Than $20 Million to State and Local Governmental Entities in Northern Illinois to Address COVID-19 PandemicRead the Press Release
CHICAGO — John R. Lausch, Jr., United States Attorney for the Northern District of Illinois, today announced that state and local governmental entities in northern Illinois received more than $20 million in Department of Justice grants to respond to challenges posed by the COVID-19 pandemic.
The grants were made pursuant to the Coronavirus Emergency Supplemental Funding program, which was authorized by recent legislation signed by President Trump. Additional grants are expected to be made soon. The law gives jurisdictions considerable latitude in the use of these funds for dealing with COVID-19. Potential uses include hiring personnel, paying overtime, purchasing protective equipment, and distributing resources to hard-hit areas. Funds may also be used to help correctional facilities cover costs related to the virus, including, but not limited to, sanitation, contagion prevention, and measures designed to address the related medical needs of inmates, detainees, and correctional personnel.
“These substantial federal funds will provide crucial resources to northern Illinois agencies working to keep people safe during the pandemic,” said U.S. Attorney Lausch. “The Justice Department is committed to helping offset the tremendous costs incurred by our state and local partners in the fight against COVID-19.”
The recipients and awards announced today are as follows:
- Illinois Criminal Justice Information Authority: $19,956,148
- Winnebago County: $58,008
- City of Calumet City: $54,203
- Will County: $32, 313
For a list of all awards across the country thus far, visit the Coronavirus Emergency Supplemental Funding program webpage.
The Justice Department is moving quickly, awarding grants on a rolling basis and aiming to have funds available for drawdown as soon as possible after receiving applications. Local jurisdictions can determine if they are eligible and apply immediately by visiting the website of the Bureau of Justice Assistance, a component of the Office of Justice Programs (OJP).
“The outbreak of COVID-19 and the public health emergency it created are sobering reminders that even the most routine duties performed by our nation’s public safety officials carry potentially grave risks,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for OJP. “These funds will provide hard-hit communities with critical resources to help mitigate the impact of this crisis and give added protection to the brave professionals charged with keeping citizens safe.”
OJP provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information about OJP and its components can be found at www.ojp.gov.
Clarksville Restaurant Owners Facing Federal Alien Harboring and Tax Fraud ChargesRead the Press Release
NASHVILLE, Tenn. – April 23, 2020 – A federal indictment was unsealed today charging the owners of the New China Buffett and Grill (NCBG) in Clarksville, Tennessee, with conspiracy and tax fraud charges relating to the employment of undocumented workers from China and Guatemala, announced U.S. Attorney Don Cochran for the Middle District of Tennessee.
Quanwei Shi and Chongqiang Chen, both 29, of Clarksville, were indicted last month and charged with conspiracy to harbor illegal aliens; harboring illegal aliens; money laundering; income tax fraud; and employment tax fraud. Shi was arrested at his home in Clarksville on March 17 and Chen surrendered to U.S. Marshals earlier today in the Eastern District of New York.
According to the indictment, between 2017 and April 2019, Shi and Chen, as the owners of the NCBG in Clarksville, conspired to conceal and harbor illegal aliens from China and Guatemala, profiting from their employment at NCBG. The undocumented workers were not required to complete any forms related to immigration status and were paid in cash, outside the regular payroll system. In addition, the indictment alleges that the undocumented workers lived with Shi and Chen at their residence; were transported to NCBG and back daily; and were assigned to work in the kitchen where they would not be able to interact with the patrons of the restaurant.
The indictment further alleges that Shi evaded payroll taxes by failing to withhold $175,455.00 from the undocumented workers’ payments. These income and FICA taxes were not paid over to the IRS as required, but instead were used for commercial advantage and private financial gain. Additionally, the indictment alleges that Shi signed and caused false forms to be filed with the IRS that under reported NCBG gross receipts for tax years 2017and 2018.
The indictment also contains a forfeiture allegation against real property located at 403 D Street in Clarksville and vehicles and bank accounts used in furtherance of the conspiracy.
If convicted, the defendants face up to 20 years in prison and a $500,000 fine.
This case was investigated by the U.S. Department of Homeland Security Investigations; the IRS-Criminal Investigation; the Diplomatic Security Service of the U.S. Department of State; the Tennessee Bureau of Investigation; the Tennessee Bureau of Workers Compensation; the Clarksville Police Department; and the Montgomery County Sheriff’s Office. Assistant U.S. Attorneys Sara Beth Myers and Robert Levine are prosecuting the case.
An indictment is merely an accusation. The defendants are presumed innocent until proven guilty in a court of law.
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California Con Man Returns to Prison for Running New Fraud Scheme While on Supervised ReleaseRead the Press Release
PORTLAND, Ore.—Bryan Scott Gunn, 45, of Victorville, California, was sentenced today to 63 months in federal prison and three years’ supervised release for orchestrating a fraud scheme that netted more than $344,000 from unknowing victims while he was on federal supervised release.
According to court documents, less than two weeks after completing a 22-month federal prison sentence for a similar fraud scheme, Gunn registered a new fictitious company called Legacy Funding Group. According to a website Gunn created, Legacy Funding Group was a financing company “with access to many private banking institutions and other professional relationships” that “specialized in structured asset based financing and equipment leasing.”
Gunn went to great lengths to make Legacy Funding Group appear legitimate, opening corresponding bank accounts, registering email addresses, falsely claiming to lease high-end commercial office space, and attempting to disassociate his true identity from the company. His scheme worked. In a matter of months, Gunn had successfully cheated 11 clients out of more than $344,000. Gunn convinced his victims, many of whom were in agriculture or agriculture-related industries, to pay him various upfront costs in order to obtain promised financing or loans.
Once he received his clients’ money, Gunn moved it between several bank accounts using cash, cashier’s checks, and temporary checks. His cash withdrawals alone exceeded $100,000. When his clients complained about the lack of financing and demanded their money be returned, Gunn referred them via email to a fictitious legal department. In the end, Gunn did not obtain any financing or loans for his clients and diverted all of their money to personal use.
During sentencing, U.S. District Court Judge Michael W. Mosman ordered Gunn to pay $363,453 in restitution to his victims.
On February 24, 2020, Gunn pleaded guilty to one count each of wire fraud and money laundering.
The case was investigated by IRS-Criminal Investigation and prosecuted by Scott E. Bradford, Assistant U.S. Attorney for the District of Oregon.
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.
Avowed Member of White Supremacist Gang Is Sentenced to More Than 13 Years in Federal Prison for Drug TraffickingRead the Press Release
ASHEVILLE, N.C. – U.S. Attorney Andrew Murray announced today that Jonathan Ray Adams a/k/a Jon Boy, 34, of Asheville, was sentenced to 163 months in prison. U.S. District Judge Martin Reidinger also ordered Adams to serve five years under court supervision after he is released from prison.
Joining U.S. Attorney Murray in making today’s announcement are Ronnie Martinez, Special Agent in Charge of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) in North Carolina; Robert J. Murphy, Special Agent in Charge of the Atlanta Field Division of the Drug Enforcement Administration (DEA), which oversees the Asheville Post of Duty; Sheriff Lowell S. Griffin of the Henderson County Sheriff’s Office; and Chief Shawn Freeman of the Black Mountain Police Department.
According to filed court documents and today’s sentencing hearing, Adams and his co-defendant, Linda Suzanne Higgins, are avowed members of the Aryan Brotherhood, which is a white supremacist gang. Court records show that from at least January 2019 to May 2019, Adams and Higgins trafficked methamphetamine, which they obtained from a source of supply in the Atlanta, Georgia area. The co-defendants then transported the methamphetamine back to Western North Carolina, where they redistributed it to local drug networks in Henderson and Buncombe Counties, including to other members of the Aryan Brotherhood. Over the course of the investigation, federal and local law enforcement working together seized a portion of a 38 ounce shipment of methamphetamine in Buncombe County and a portion of a 10 ounce shipment of methamphetamine in Henderson County.
Adams and Higgins previously pleaded guilty to conspiracy to distribute and to posess with intent to distribute methamphetamine. Higgins is currently awaiting sentencing.
In making today’s announcement, U.S. Attorney Murray commended the Henderson County Sheriff’s Office; the Black Mountain Police Department; HSI’s Henderson County Office; and the DEA’s Asheville Post of Duty for their cooperation and coordination throughout this investigation.
Assistant U.S. Attorney Thomas Kent of the U.S. Attorney’s Office in Asheville prosecuted the case.
Ambulance Provider Agrees to Settle False Claims Act AllegationsRead the Press Release
ALEXANDRIA, Va. – An ambulance transportation company that operates throughout Virginia has agreed to pay $110,000 to settle allegations that the company submitted false claims to Medicare for ambulance transports, in violation of the False Claims Act.
The United States government alleged that, for a two-year period between 2014 to 2016, some of the claims submitted for reimbursement for non-emergency ambulance services provided to Medicare beneficiaries by LifeCare Medical Transports, Inc. (LifeCare), headquartered in Fredericksburg, were not medically reasonable or necessary, and/or not supported by the medical record. As a result, LifeCare allegedly received funds to which it was not entitled.
The settlement announced today resolves a lawsuit filed under the whistleblower provision of the False Claims Act. The government’s claims are based on a whistleblower suit filed by a former employee of LifeCare. A whistleblower suit, or qui tam action under the False Claims Act, is commenced by an individual, known as a “relator,” filing a complaint under seal in the U.S. District Court, and providing a copy of the complaint and other evidence to the local U.S. Attorney. The United States then has an opportunity to investigate the claims. The False Claims Act provides the whistleblowers with a share of the government’s recovery.
The resolutions obtained in this matter were the result of a coordinated effort between the U.S. Attorney’s Office for the Eastern District of Virginia, Department of Health and Human Services, Office of Inspector General, and the FBI. Assistance was provided by the Defense Criminal Investigation Service and the Office of Personnel Management.
This matter was investigated by Assistant U.S. Attorneys Ilene Albala and Monika Moore. The civil claims settled by this False Claims Act agreement are allegations only; there has been no determination of civil liability.
Related court documents and information from the civil lawsuit are on PACER by searching for Case No. 1:17-cv-1327.
A copy of this press release may be found on the website of the U.S. Attorney’s Office for the Eastern District of Virginia.