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20 March 2020
Racketeering Charges Added in Federal Investigation of Chicago Street Gang; New Indictment Charges Multiple MurdersRead the Press Release
CHICAGO — A federal indictment unsealed this week charges ten alleged members of the LAFA street gang with participating in a criminal organization that murdered its rivals and violently protected its drug-dealing territories on the South Side of Chicago.
Law enforcement uncovered the criminal activity through an investigation conducted by the Organized Crime Drug Enforcement Task Force (OCDETF). Drug or firearm charges were originally filed in related cases against eleven individuals, including a woman and two of her sons. The superseding indictment unsealed this week adds new defendants and alleges numerous acts of violence, including four murders and 13 attempted murders. The new charges include racketeering conspiracy against ten of the defendants.
Arrests were carried out this week in Illinois, Indiana, and Minnesota. One defendant was arraigned this week in federal court in Chicago, while arraignment dates for the others have not yet been scheduled.
During the course of the multi-year probe, law enforcement seized 34 firearms, a machete and sheath, approximately a kilogram of cocaine, 78 pounds of marijuana, more than $190,000 in suspected illicit cash proceeds, designer clothing appraised at more than $300,000, Rolex watches, and numerous pieces of diamond jewelry, including two necklaces that had attached to them 14-carat gold pendants with the initials “LAFA” written in diamonds.
The superseding indictment was announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; Emmerson Buie, Jr., Special Agent-in-Charge of the Chicago office of the FBI; and Charlie Beck, interim Superintendent of the Chicago Police Department. Substantial assistance was provided by U.S. Attorney’s Offices in the Districts of Northern Indiana and Minnesota; Cook County State’s Attorney’s Office; U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives; IRS Criminal Investigation Division in Chicago; Illinois State Police; Cook County Sheriff’s Office; police departments in Orland Park, Evergreen Park, Bolingbrook and Joliet; Minnesota-based Lake Superior Drug and Violent Crimes Task Force; Duluth, Minn., Police Department; St. Louis County, Minn., State’s Attorney’s Office; and FBI offices in Minneapolis, Minn., and Indianapolis, Ind. Assistant U.S. Attorneys Sheri Wong, Ankur Srivastava and Paul Mower represent the government.
“These RICO charges are the result of many federal, state, and local law enforcement partners working together to hold violent Chicago gang members accountable for various acts involving murder, attempted murder, witness intimidation, and drug trafficking, and for committing certain firearm offenses,” said U.S. Attorney Lausch. “Our common mission is clear: we want to keep the people of Chicago and our other communities safe.”
"These charges reflect an outstanding show of teamwork by our law enforcement and prosecutorial partners at all levels,” said Special Agent-in-Charge Buie. “We will continue to work tirelessly to remove illegal drugs, weapons, and other ill-gotten gains from our streets and ensure that our communities remain safe for all."
The superseding indictment alleges that LAFA members trafficked illicit drugs, including marijuana, cocaine, cocaine base, heroin, methamphetamine, and MDMA, in Chicago and Duluth, Minn. LAFA members allegedly stole vehicles for use in the affairs of the enterprise, and violently retaliated against rivals, former members, victims, and witnesses to prevent cooperation with law enforcement.
The charges accuse five alleged LAFA members of committing murder in furtherance of the gang’s activities:
- AKEEM ASAD, 28, of Chicago, allegedly murdered Janeen Hancock and Alixi Johnson on July 23, 2012, in Chicago.
- MARTEZ EASTER, 27, of Chicago, and COTTRELL MACKEY, 26, of Chicago, allegedly murdered Denero Appleton on June 1, 2014, in Chicago.
- MARDI LANE, 31, of Chicago, and REGINALD JONES, 26, of Chicago, allegedly murdered Deonte Hoard on March 2, 2015, in Chicago.
Asad, Lane, Easter, Jones and three other defendants – CAREY HINTON, 27, of Chicago, TONY PARKER, 25, of Chicago, and QUENTIN LUCIOUS, 29, of Chicago – are charged with committing attempted murders on behalf of the gang.
Several firearm offenses are also charged in the indictment, as are multiple counts of witness intimidation.
The investigation was conducted under the OCDETF program, a partnership between federal, state and local law enforcement agencies. The principal mission of OCDETF is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking, and money laundering organizations.
The public is reminded that an indictment contains only charges and is not evidence of guilt. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
Racketeering conspiracy generally carries a maximum sentence of 20 years in prison, but a life sentence is possible for certain underlying racketeering activities, including certain murders and attempted murders charged in the indictment. If convicted, the Court must impose a reasonable sentence under federal sentencing statutes and the advisory United States Sentencing Guidelines.
Public urged to Report Suspected COVID-19 FraudRead the Press Release
PROVIDENCE – U.S. Attorney Aaron L. Weisman of the District of Rhode Island today urged the public to report suspected fraud schemes related to COVID-19 (the Coronavirus) by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or to the NCDF e-mail address [email protected].
In coordination with the Department of Justice, Attorney General William Barr has directed U.S. Attorneys to prioritize the investigation and prosecution of Coronavirus fraud schemes.
“These unprecedented times call for unprecedented caution to not only stay safe and healthy, but to not fall victim to fraudsters who, without hesitation, are working every angle to rip-off Americans by stealing their personal identity and their money,” noted United States Attorney Aaron L. Weisman. “Rhode Islanders should not share any information with anyone unless you are 100% certain who you are dealing with. If you suspect fraud, contact the NCDF hotline. The United States Attorney’s Office, our federal law enforcement partners, and the entire Department of Justice stand ready to work together to bring down the hammer and hold fraudsters accountable.”
Some examples of these schemes include:
- Individuals and businesses selling fake cures for COVID-19 online and engaging in other forms of fraud.
- Phishing emails from entities posing as the World Health Organization or the Centers for Disease Control and Prevention.
- Malicious websites and apps that appear to share Coronavirus-related information to gain and lock access to your devices until payment is received.
- Seeking donations fraudulently for illegitimate or non-existent charitable organizations.
- Medical providers obtaining patient information for COVID-19 testing and then using that information to fraudulently bill for other tests and procedures.
In a memorandum to U.S. Attorneys issued March 19, Deputy Attorney General Jeffrey Rosen also directed each U.S. Attorney to appoint a Coronavirus Fraud Coordinator to serve as the legal counsel for the federal judicial district on matters relating to the Coronavirus, direct the prosecution of Coronavirus-related crimes, and to conduct outreach and awareness activities. The District of Rhode Island Coronavirus Fraud Coordinator is Assistant United States Attorney Lee H. Vilker.
The NCDF can receive and enter complaints into a centralized system that can be accessed by all U.S. Attorneys, as well as Justice Department litigating and law enforcement components to identify, investigate and prosecute fraud schemes. The NCDF coordinates complaints with 16 additional federal law enforcement agencies, as well as state Attorneys General and local authorities.
To find more about Department of Justice resources and information, please visit www.justice.gov/coronavirus
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Oakland Man Sentenced to 36 Months for Being A Felon in Possession of A FirearmRead the Press Release
OAKLAND – Jamaal Myers was sentenced to 36 months in prison for being a felon in possession of a firearm, announced United States Attorney David L. Anderson and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) San Francisco Acting Special Agent in Charge Frederic Winston. The Honorable Jon S. Tigar, U.S. District Judge, handed down the sentence.
Myers, 42, of Oakland, Calif., pleaded guilty to the charge on November 8, 2019. According to his plea agreement, Myers admitted that, on June 15, 2019, in Oakland, he had a .45 caliber pistol, loaded with eleven rounds, in his possession. The pistol was tucked into the waistband of Myers’s pants while he was at a liquor store in Oakland, where the Oakland Police Department encountered him. Myers admitted that he knew at the time that previously he had been convicted of a number of felonies, including an August 30, 2017, conviction for carrying a loaded firearm in violation of California law, for which he had received a two-year prison sentence.
On July 25, 2019, a federal grand jury indicted Myers, charging him with being a felon in possession of a firearm and ammunition, in violation of 18 U.S.C. § 922(g)(1). Myers pleaded guilty to the charge.
The defendant is currently in federal custody. In addition to the prison term, Judge Tigar sentenced Myers to a three-year period of supervised release.
Assistant U.S. Attorney Ajay Krishnamurthy is prosecuting the case with the assistance of Lenora Hamilton. The prosecution is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Oakland Police Department.
New Milford Man Charged with Federal Firearm OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, and Kelly D. Brady, Special Agent in Charge, ATF Boston Field Division, today announced that, on February 20, 2020, a federal grand jury in Bridgeport returned an indictment charging NIKOS CHELIOUDAKIS, 34, of New Milford, with multiple firearm offenses.
Chelioudakis has been detained since his arrest on March 5, 2020.
As alleged in the indictment, in August 2019, Chelioudakis sold a Walther Model P22, .22-caliber handgun with an obliterated serial number to an individual, who is identified in the indictment as “D.R.” At the time of the sale, Chelioudakis, who was an unlawful user of a controlled substance, had reasonable cause to believe that D.R. was also an unlawful user of a controlled substance.
According to statements made in court, shortly after Chelioudakis sold the handgun to D.R., it is alleged that D.R. used the handgun in homicide.
It is a violation of federal law to possess a firearm as an unlawful user of controlled substances, or to sell a firearm knowing that the purchaser is an unlawful user of controlled substances.
The indictment charges Chelioudakis with one count of possession of a firearm with an obliterated serial number, which carries a maximum term of imprisonment of five years; one count of unlawful possession of a firearm by a prohibited person, which carries a maximum term of imprisonment of 10 years, and one count of unlawful sale or transfer of a firearm to a prohibited person, which carries a maximum term of imprisonment of 10 years.
U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Danbury Police Department. The case is being prosecuted by Assistant U.S. Attorney Elena L. Coronado.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone.
Missoula meth dealer sentenced to prisonRead the Press Release
MISSOULA—A Missoula man who admitted to distributing methamphetamine in the community for several years was sentenced today to 18 months in prison and four years of supervised release, U.S. Attorney Kurt Alme said.
Bradley Scott Lane, 37, pleaded guilty in December to possession with intent to distribute meth.
U.S. District Judge Dana L. Christensen presided.
In court records filed in the case, the prosecution said that in October 2018, the Missoula High Intensity Drug Trafficking Area Task Force had an informant buy an ounce of meth from Lane for $800. A DEA lab test determined the product contained a small amount of meth. In an interview with law enforcement, Lane admitted to distributing meth, primarily eight-balls, which is one-eighth of an ounce. In addition other individuals interviewed by law enforcement said they bought meth from Lane from about 2017 to 2019.
Assistant U.S. Attorney Joe Thaggard prosecuted the case, which was investigated by the FBI and Missoula High Intensity Drug Trafficking Area Task Force.
This case is part of Project Safe Neighborhoods, a U.S. Department of Justice initiative to reduce violent crime. According to the FBI’s Uniform Crime Reports, violent crime in Montana increased by 36% from 2013 to 2018. Through PSN, federal, tribal, state and local law enforcement partners in Montana focus on violent crime driven by methamphetamine trafficking, armed robbers, firearms offenses and violent offenders with outstanding warrants.
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Missoula man sentenced to prison for illegally having firearmsRead the Press Release
MISSOULA—A Missoula man who posed with guns on a Facebook page was sentenced today to one year and one day in prison and three years of supervised release for illegal possession of firearms, U.S. Attorney Kurt Alme said.
Brandon Richmond Turner, 29, pleaded guilty in December to prohibited person in possession of a firearm.
U.S. District Judge Donald W. Molloy presided.
The prosecution said in court documents that Turner was convicted of a felony in Lake County in January 2017 and prohibited from possessing firearms. In June 2019, Turner’s state probation officer received information that a Facebook page for a sporting goods company in Hamilton had pictures of Turner posing with firearms. The company’s owner reported that Turner had posed for the photographs but that no one at the company knew Turner had a felony conviction. Turner admitted to his probation officer that he had retrieved his own AR-style rifle and a pistol from a friend, who had agreed to keep his guns when he got convicted. The AR rifle appeared to be the same gun Turner held in one of the photos on the Facebook page.
Assistant U.S. Attorney Tim Racicot prosecuted the case, which was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives.
This case is part of Project Guardian, a Department of Justice initiative launched in the fall of 2019 to reduce gun violence and enforce federal firearms laws. Through Project Guardian, the U.S. Attorney’s Office in the District of Montana is working to enhance coordination of its federal, state, tribal and local law enforcement partners in investigating and prosecuting gun crimes. In addition, Project Guardian supports information sharing and taking action when individuals are denied a firearm purchase by the National Instant Criminal Background Check System for mental health reasons or because they are a prohibited person.
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Limestone County Man Indicted for Possession of 14 Kilos of Cocaine in Titus CountyRead the Press Release
TEXARKANA, Texas –A 45-year-old Mexia, Texas man has been indicted for possession of cocaine with intent to distribute in the Eastern District of Texas, announced U.S. Attorney Joseph D. Brown today.
Cedric Ellis was named in an indictment returned by a federal grand jury on March 18, 2020. Ellis appeared in federal court today in Texarkana and will be held in custody until the resolution of this case.
According to the indictment and other court documents, on Feb.21, 2020, Ellis was driving east on Interstate 30 through Titus County when a Trooper with the Texas Department of Public Safety, Highway Patrol Division stopped him for following too closely. After the trooper’s interactions with Ellis and his passengers—an adult female and a minor—raised his suspicion, the trooper deployed his canine partner, who alerted to the presence of a controlled substance. Inside the vehicle, the trooper found 14 kilogram-sized bundles of cocaine. Ellis took responsibility for the cocaine and was arrested.
If convicted, Springer faces a minimum of ten years and up to life in federal prison, a fine of up to $10 million, and forfeiture of $420,000.00 in U.S. currency.
This case is being investigated by the Tyler Resident Office of the Dallas Division of the Drug Enforcement Administration with assistance from the Texas Department of Public Safety, Highway Patrol and Criminal Investigation Divisions in Mt. Pleasant. The case is being prosecuted by Assistant U.S. Attorney Jonathan R. Hornok.
An indictment is not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Joint Statement: U.S. Attorney John C. Milhiser, FBI Special Agent in Charge Sean M. Cox Urge Public to Report Suspected COVID-19 FraudRead the Press Release
SPRINGFIELD, Ill. – The following is a joint statement from Central District of Illinois U.S. Attorney John C. Milhiser and FBI Special Agent in Charge Sean M. Cox, Springfield Division:
“This is an uncertain time for all of us. We are justifiably concerned for our health and the health and safety of our families, friends, and neighbors, along with the myriad other concerns presented by this situation. Along with the medical community and health professionals, law enforcement agencies continue to work side-by-side to remain steadfastly committed to our mission to keep our communities safe.
“Unfortunately, while uncertainty can reveal the best of our society and citizens’ good will and generosity, scammers and fraudsters take advantage of others, to prey on people’s fears and to exploit our compassion and generosity. New scams will emerge; not only person to person, but also cyber criminals who will perpetuate scams to steal your money, by selling fake cures online and other forms of cyber fraud, such as phishing emails or malware inserted into mobile apps that appear legitimate to track the spread of the virus. These frauds attempt to exploit and target the elderly, the sick, and the economically disadvantaged.
We urge the public to exercise caution and be alert for scams and frauds, and to report suspected fraud schemes related to COVID-19 (the Coronavirus) by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or to the NCDF e-mail address [email protected]. The NCDF can receive and enter complaints into a centralized system that can be accessed by all U.S. Attorneys, as well as Justice Department litigating and law enforcement components to identify, investigate and prosecute fraud schemes. The NCDF coordinates complaints with 16 additional federal law enforcement agencies, as well as state Attorneys General and local authorities.
“Our offices continue to work together closely with our state and local counterparts, and with our federal, state and local law enforcement partners, so that criminal wrong doers will be fully investigated and prosecuted, and face serious criminal punishment for preying upon the most vulnerable during this time.
“The bottom line is that we must continue to practice caution and awareness to protect ourselves from those who use a crisis situation as a way to fraudulently benefit themselves.
Another educational resource is a public service announcement issued today by the FBI that specifically outlines methods cyber scammers may employ to commit fraud: https://www.ic3.gov/media/2020/200320.aspx. Complaints may also be submitted directly to the FBI at https://www.ic3.gov.
To find more about Department of Justice resources and information, please visit https://www.justice.gov/coronavirus.
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Jacksonville-Area Doctor Pays $850,000 to Settle Allegations She Received Illegal Kickbacks to Prescribe the Fentanyl Drug SubsysRead the Press Release
Jacksonville, FL – U.S. Attorney Maria Chapa Lopez announced today that Dr. Parveen Khanna has paid the United States $850,000 to resolve a civil False Claims Act investigation into whether she submitted false claims to the TRICARE and Medicare programs that were incentivized by illegal kickbacks.
For many years, Insys Pharmaceuticals, Inc. ran a wide-ranging scheme to increase the sales of its signature drug Subsys, a sublingual fentanyl spray that is a powerful, but highly addictive, opioid painkiller. In 2012, Subsys was approved by the Food and Drug Administration for the breakthrough treatment of persistent pain in adult cancer patients who were already receiving, and tolerant to, around-the-clock opioid therapy. Insys used “speaker programs” purportedly to increase brand awareness of Subsys through peer-to-peer educational lunches and dinners. However, the programs were actually used as a vehicle to pay bribes and kickbacks to targeted practitioners in exchange for increased Subsys prescriptions to patients and for increased dosage of those prescriptions. Dr. Khanna received money from Insys as part of its speaker program.
The settlement announced today resolves allegations that Dr. Khanna knowingly received kickbacks from Insys in exchange for prescribing Subsys. She has agreed to pay $850,000 in an ability-to-pay settlement.
“Subsys is an extremely potent drug that can have devastating consequences if prescribed to patients who should not be taking instant-release fentanyl,” said U.S. Attorney Chapa Lopez. “The United States Attorney’s Office is committed to combating the opioid epidemic by whatever means necessary.”
“Physicians who prescribe Subsys – the most powerful legal opioid in the world – solely for the purposes of financial gain do so by ignoring the dangers the drug may have on the health and well-being of their patients,” said HHS-OIG Special Agent in Charge Omar Pérez Aybar. “Working closely with our law enforcement partners, we will continue do everything we can to protect patients and hold accountable those who engage in such dangerous schemes.”
“Dr. Khanna is one of many doctors who allowed financial remuneration from a pharmaceutical company to impact patient care,” said Special Agent in Charge Cyndy Bruce of the Defense Criminal Investigative Service, Southeast Field Office. “DCIS will continue to support the U.S. Attorney’s Office and our law enforcement partners in addressing allegation of corruption impacting our military health care system.”
This case was handled by Assistant United States Attorney Shea Gibbons, the U.S. Department of Health and Human Services - Office of Inspector General, and the Defense Criminal Investigative Service.
The litigation and settlement of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services, at 800-HHS-TIPS (800-447-8477).
The claims resolved by this settlement are allegations only, and there has been no determination of liability.
Informational: Federal Court arraignmentsRead the Press Release
The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The charging documents are merely accusations and defendants are presumed innocent until proven guilty:
Appearing in Billings before U.S. Magistrate Judge Timothy J. Cavan and pleading not guilty on March 16 was:
Nicholas James Imhoff, 19, of Cape Coral, FL, on charges of conspiracy to possess with intent to distribute methamphetamine and possession with intent to distribute meth. If convicted of the most serious crime, Imhoff faces a minimum mandatory 10 years to life in prison, a $10 million fine and at least five years of supervised release. Imhoff was detained pending further proceedings. The Drug Enforcement Administration and Montana Highway Patrol investigated the case. Pacer case reference. 20-24.
Appearing on March 17 was:
Mitchell Zane Littlelight, 24, of Billings, on charges of prohibited person in possession of a firearm. If convicted of the most serious crime, Littlelight faces a maximum 10 years in prison, a $250,000 fine and three years of supervised release. Littlelight was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Pacer case reference. 20-19.
Christopher Darius Larsen, 38, a transient, on charges of conspiracy to possess with intent to distribute meth, possession with intent to distribute meth and prohibited person in possession of a firearm. If convicted of the most serious crime, Larsen faces a minimum mandatory 10 years to life in prison, a $10 million fine and at least five years of supervised release. Larsen was detained pending further proceedings. The Eastern Montana High Intensity Drug Trafficking Area Task Force investigated the case. Pacer case reference. 20-21.
Appearing in Great Falls before U.S. Magistrate Judge John T. Johnston and pleading not guilty on March 17 was:
Frank Joseph Lira, 56, of Cut Bank, on charges of conspiracy to possess meth with intent to distribute and possession with intent to distribute meth. If convicted of the most serious crime, Lira faces a minimum mandatory 10 years to life in prison, a $10 million fine and at least five years of supervised release. Lira was detained pending further proceedings. The Cut Bank Police Department, FBI and Bureau of Indian Affairs. Pacer case reference. 20-24.
If any of the above cases are of interest to your media organization and the community it serves, we encourage you to monitor the progress of the case regularly through the U.S. District Court calendar and the PACER system.
To establish a PACER account, which will allow you to review documents filed in the case, please go to, http://www.pacer.gov/register.html. To access the district court’s calendar, please go to https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.
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INTERPOL Washington Continues Support to U.S. Law EnforcementRead the Press Release
In the face of the COVID-19 (Coronavirus) pandemic, INTERPOL Washington—the U.S. National Central Bureau—continues around-the-clock operations. While we have taken a variety of social distancing measures and curtailed domestic and international travel for our employees, the full suite of INTERPOL’s information sharing systems and resources remain available.
INTERPOL Washington services are available to law enforcement only. Detailed information on requesting our assistance is available here. Private citizens or non-law enforcement entities should contact their local law enforcement agency or other appropriate state, local or federal authority for assistance.
A component of the U.S. Department of Justice, INTERPOL Washington is co-managed by the U.S. Department of Homeland Security. As the designated representative to INTERPOL on behalf of the Attorney General, INTERPOL Washington serves as the national point of contact for all INTERPOL matters, coordinating international investigative efforts among member countries and the more than 18,000 local, state, federal, and tribal law enforcement agencies in the United States.
Haverhill Man Sentenced for Being a Felon in Possession of a FirearmRead the Press Release
BOSTON – A Haverhill man was sentenced yesterday in federal court in Boston to being a felon in possession of a firearm.
Kadeem Pimentel, age 25, was sentenced before the U.S. District Court Judge Patti B. Saris to 26 months in prison to be followed by three years of supervised release. Pimentel pleaded guilty on September 25, 2019, to being a felon in possession of a firearm.
Pimentel was found to be in possession of two shotguns on Aug. 30, 2018, one of which was a sawed-off shotgun. The firearms were found and seized during the execution of a search warrant after the sawed-off shotgun had been accidentally discharged by Pimentel in a vehicle at his residence. Pimentel accidentally discharged the sawed-off shotgun while he was in the vehicle with other individuals.
United States Attorney Andrew E. Lelling, Kelly D. Brady, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division and Chief Allen R. DeNaro of the Haverhill Police Department made the announcement today. Assistant U.S. Attorney Michael Crowley of Lelling’s Organized Crime and Gang Unit prosecuted the case.
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Former Edd Employee Sentenced to over Six Years Imprisonment for Unemployment Benefits FraudRead the Press Release
SACRAMENTO, Calif. — Pamela Emanuel, 58, of San Jose, was sentenced yesterday by United States District Judge Morrison C. England, Jr. to 6 years and 3 months in prison and ordered to pay $773,733 in restitution for her role in scheme to defraud the State of California by filing false unemployment insurance claims, United States Attorney McGregor W. Scott announced.
“Pamela Emanuel conspired to file fraudulent unemployment insurance claims, diverting vital taxpayer resources away from those in dire need of unemployment benefits. Protecting the integrity of the unemployment insurance program remains one of our highest priorities, and we will continue to work with our law enforcement partners to safeguard the unemployment benefits for those who need it, especially during this critical time,” said Quentin Heiden, Special Agent-in-Charge of the U.S. Department of Labor. Office of Inspector General, Los Angeles Region.
According to court documents, between July 22, 2015, and July 14, 2016, Emanuel and her co-conspirators engaged in a scheme to defraud the state of California. Emanuel worked as a tax compliance representative for the California Employment Development Department (EDD) and used her position to access the personal identifying information of workers throughout California. The conspirators used that information to file fraudulent unemployment claims in the names of the unknowing victims. In total, the conspirators filed at least 269 false claims seeking over $2.4 million in fraudulent benefits. EDD’s actual overpayment was approximately $887,199.
Emanuel was the fifth co-conspirator to be sentenced for their participation in this scheme. On August 16, 2018, Brittany Maunakea, 30, was sentenced to two and a half years in prison and ordered to pay approximately $139,000 in restitution. On Sept. 20, 2018, Sergio Doriante Sanchez Reyna, 26, was sentenced to 4 years and 3 months in prison and ordered to pay approximately $436,000 in restitution. On Feb. 22, 2019, Gregory Lee, 57, of Antioch was sentenced to 9 years in prison and ordered to pay approximately $353,000 in restitution. On Sept. 19, 2019, Russell White III, 38, of San Jose, was sentenced to 4 years and 3 months in prison and ordered to pay approximately $212,000 in restitution.
This case is the product of an investigation by the U.S. Department of Labor Office of Inspector General, the Federal Bureau of Investigation and the California Employment Development Department, Investigations Division. Assistant U.S. Attorney Amy Schuller Hitchcock is prosecuting the case.
Federal and State Officials Launch Virginia Coronavirus Fraud Task ForceRead the Press Release
ROANKOE, Va. – In response to the increased threat of fraud presented by the Coronavirus, federal and Virginia state law enforcement leaders announced today the formation of the Virginia Coronavirus Fraud Task Force.
The Virginia Coronavirus Fraud Task Force is a joint federal and state partnership that will be led by Assistant United States Attorneys from both the Eastern and Western Districts of Virginia, in partnership with experienced fraud investigators from the FBI and the Virginia State Police. The mission of the task force is to identify, investigate, and prosecute fraud related to the ongoing coronavirus pandemic in Virginia.
“Exploiting a global pandemic for financial gain is not only morally reprehensible, it is likely criminal,” said Thomas T. Cullen, U.S. Attorney for the Western District of Virginia. “Federal prosecutors in Virginia are working closely with the FBI and the Virginia State Police to identify individuals who are engaging in coronavirus fraud, in its various forms, and preying on vulnerable populations. We are focused on the fraud, not the amount of the loss, and will utilize all available tools and statutes to put bad actors in federal prison.”
“Fraudsters are already attempting to use the coronavirus pandemic to scam vulnerable victims,” said G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia. “The COVID-19 pandemic is a public health emergency here in Virginia and around the world. Under Attorney General Barr’s leadership, this partnership with U.S. Attorney Cullen and our federal and state law enforcement agencies will ensure we are doing everything we can to protect Virginians around the Commonwealth from falling victim to these scams. For anyone victimized by a COVID-19 scammer looking to profit off of this pandemic, our office remains steadfastly committed to pursuing justice on your behalf.”
“The FBI is fully committed to address criminal activity during this unprecedented time - especially cybercrime,” said David W. Archery, Special Agent in Charge of the FBI’s Richmond Division. “We encourage the American public to continue being vigilant, and take steps to protect themselves against those that may exploit the concerns surrounding COVID-19 as a means to steal your money. Consider these tips: Do not open attachments or click on links from senders you do not recognize; Verify the information being shared actually originates from a legitimate source; Do not share your logins, banking information or other personal information in response to an email; and only visit websites that you have manually typed their domains into your browser. If you believe you are a victim of an internet scam or want to report suspicious activity, visit the FBI's Internet Crime Complaint Center at www.ic3.gov.”
“The Virginia State Police remains committed to ensuring the Commonwealth and its citizens safely navigate these uncertain times,” said Col. Gary T. Settle, Virginia State Police Superintendent. “This task force enables state police to more efficiently and effectively collaborate with our local, state and federal law enforcement partners to best protect Virginians from predatory and, potentially criminal, practices.”
The task force will review and investigate all credible leads of fraud associated with the coronavirus pandemic, regardless of the loss amount, focusing on schemes to exploit vulnerable populations, including the elderly, and concerned citizens. Federal prosecutors from the Eastern and Western Districts of Virginia will meet and confer with their agency counterparts from the FBI and Virginia State Police on a regular basis to prioritize cases and surge resources where needed.
In the Eastern District of Virginia, Assistant U.S. Attorney Kaitlin G. Cooke will serve as the COVID-19 Fraud Coordinator. Assistant United States Attorney Michael Baudinet will serve as the COVID-19 Fraud Coordinator for the Western District of Virginia.
Some examples of coronavirus and COVID-19 scams include:
• Treatment scams: Scammers are offering to sell fake cures, vaccines, and advice on unproven treatments for COVID-19.
• Supply scams: Scammers are creating fake shops, websites, social media accounts, and email addresses claiming to sell medical supplies currently in high demand, such as surgical masks. When consumers attempt to purchase supplies through these channels, fraudsters pocket the money and never provide the promised supplies.
• Provider scams: Scammers are also contacting people by phone and email, pretending to be doctors and hospitals that have treated a friend or relative for COVID-19, and demanding payment for that treatment.
• Charity scams: Scammers are soliciting donations for individuals, groups, and areas affected by COVID-19.
• Phishing scams: Scammers posing as national and global health authorities, including the World Health Organization (WHO) and the Centers for Disease Control and Prevention (CDC), are sending phishing emails designed to trick recipients into downloading malware or providing personal identifying and financial information.
• App scams: Scammers are also creating and manipulating mobile apps designed to track the spread of COVID-19 to insert malware that will compromise users’ devices and personal information.
• Investment scams: Scammers are offering online promotions on various platforms, including social media, claiming that the products or services of publicly traded companies can prevent, detect, or cure COVID-19, and that the stock of these companies will dramatically increase in value as a result. These promotions are often styled as "research reports," make predictions of a specific "target price," and relate to microcap stocks, or low-priced stocks issued by the smallest of companies with limited publicly available information.
• Price Gouging scams: Individuals and businesses may sell essential goods, like hand sanitizer, for significantly higher prices than in a non-emergency setting. It is legally considered price gouging when the price of one of these products increases more than 20 percent its price one week prior to an emergency declaration from the Commonwealth of Virginia.
Timothy R. Slater, Assistant Director of the FBI’s Washington Field Office, and Martin Culbreath, Special Agent in Charge of the FBI’s Norfolk Division, joined U.S. Attorneys Cullen and Terwilliger, Special Agent in Charge Archey, and Colonel Settle in making the announcement.
If you believe you have been victim of fraud, or need more information about COVID-19, please visit: https://www.justice.gov/usao-wdva/covid-19-fraud
For more information from the U.S. Attorney’s Office for the Eastern District of Virginia, please visit: https://www.justice.gov/usao-edva
To report fraud directly to the FBI, please visit their website at https://www.ic3.gov/default.aspx
Federal and State Officials Launch Virginia Coronavirus Fraud Task ForceRead the Press Release
ROANKOE, Va. – In response to the increased threat of fraud presented by the coronavirus, federal and Virginia state law enforcement leaders announced today the formation of the Virginia Coronavirus Fraud Task Force.
The Virginia Coronavirus Fraud Task Force is a joint federal and state partnership that will be led by Assistant United States Attorneys from both the Eastern and Western Districts of Virginia, in partnership with experienced fraud investigators from the FBI and the Virginia State Police. The mission of the task force is to identify, investigate, and prosecute fraud related to the ongoing coronavirus pandemic in Virginia.
“Exploiting a global pandemic for financial gain is not only morally reprehensible, it is likely criminal,” said Thomas T. Cullen, U.S. Attorney for the Western District of Virginia. “Federal prosecutors in Virginia are working closely with the FBI and the Virginia State Police to identify individuals who are engaging in coronavirus fraud, in its various forms, and preying on vulnerable populations. We are focused on the fraud, not the amount of the loss, and will utilize all available tools and statutes to put bad actors in federal prison.”
“Fraudsters are already attempting to use the coronavirus pandemic to scam vulnerable victims,” said G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia. “The COVID-19 pandemic is a public health emergency here in Virginia and around the world. Under Attorney General Barr’s leadership, this partnership with U.S. Attorney Cullen and our federal and state law enforcement agencies will ensure we are doing everything we can to protect Virginians around the Commonwealth from falling victim to these scams. For anyone victimized by a COVID-19 scammer looking to profit off of this pandemic, our office remains steadfastly committed to pursuing justice on your behalf.”
“The FBI is fully committed to address criminal activity during this unprecedented time - especially cybercrime,” said David W. Archey, Special Agent in Charge of the FBI’s Richmond Division. “We encourage the American public to continue being vigilant, and take steps to protect themselves against those that may exploit the concerns surrounding COVID-19 as a means to steal your money. Consider these tips: Do not open attachments or click on links from senders you do not recognize; Verify the information being shared actually originates from a legitimate source; Do not share your logins, banking information or other personal information in response to an email; and only visit websites that you have manually typed their domains into your browser. If you believe you are a victim of an internet scam or want to report suspicious activity, visit the FBI's Internet Crime Complaint Center at www.ic3.gov.”
“The Virginia State Police remains committed to ensuring the Commonwealth and its citizens safely navigate these uncertain times,” said Col. Gary T. Settle, Virginia State Police Superintendent. “This task force enables state police to more efficiently and effectively collaborate with our local, state and federal law enforcement partners to best protect Virginians from predatory and, potentially criminal, practices."
The task force will review and investigate all credible leads of fraud associated with the coronavirus pandemic, regardless of the loss amount, focusing on schemes to exploit vulnerable populations, including the elderly, and concerned citizens. Federal prosecutors from the Eastern and Western Districts of Virginia will meet and confer with their agency counterparts from the FBI and Virginia State Police on a regular basis to prioritize cases and surge resources where needed.
In the Eastern District of Virginia, Assistant U.S. Attorney Kaitlin G. Cooke will serve as the COVID-19 Fraud Coordinator. Assistant United States Attorney Michael Baudinet will serve as the COVID-19 Fraud Coordinator for the Western District of Virginia.
Some examples of coronavirus and COVID-19 scams include:
• Treatment scams: Scammers are offering to sell fake cures, vaccines, and advice on unproven treatments for COVID-19.
• Supply scams: Scammers are creating fake shops, websites, social media accounts, and email addresses claiming to sell medical supplies currently in high demand, such as surgical masks. When consumers attempt to purchase supplies through these channels, fraudsters pocket the money and never provide the promised supplies.
• Provider scams: Scammers are also contacting people by phone and email, pretending to be doctors and hospitals that have treated a friend or relative for COVID-19, and demanding payment for that treatment.
• Charity scams: Scammers are soliciting donations for individuals, groups, and areas affected by COVID-19.
• Phishing scams: Scammers posing as national and global health authorities, including the World Health Organization (WHO) and the Centers for Disease Control and Prevention (CDC), are sending phishing emails designed to trick recipients into downloading malware or providing personal identifying and financial information.
• App scams: Scammers are also creating and manipulating mobile apps designed to track the spread of COVID-19 to insert malware that will compromise users’ devices and personal information.
• Investment scams: Scammers are offering online promotions on various platforms, including social media, claiming that the products or services of publicly traded companies can prevent, detect, or cure COVID-19, and that the stock of these companies will dramatically increase in value as a result. These promotions are often styled as "research reports," make predictions of a specific "target price," and relate to microcap stocks, or low-priced stocks issued by the smallest of companies with limited publicly available information.
• Price Gouging scams: Individuals and businesses may sell essential goods, like hand sanitizer, for significantly higher prices than in a non-emergency setting. It is legally considered price gouging when the price of one of these products increases more than 20 percent its price one week prior to an emergency declaration from the Commonwealth of Virginia.
Timothy R. Slater, Assistant Director of the FBI’s Washington Field Office, and Martin Culbreath, Special Agent in Charge of the FBI’s Norfolk Division, joined U.S. Attorneys Cullen and Terwilliger, Special Agent in Charge Archey, and Colonel Settle in making the announcement.
If you believe you have been victim of fraud, or need more information about COVID-19, please visit: https://www.justice.gov/usao-wdva/covid-19-fraud
For more information from the U.S. Attorney’s Office for the Eastern District of Virginia, please visit: https://www.justice.gov/usao-edva
To report fraud directly to the FBI, please visit their website at https://www.ic3.gov/default.aspx
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Federal Grand Jury Indicts Houston Man in Austin CarjackingRead the Press Release
In Austin this week, a federal magistrate judge unsealed a four-count indictment against a 22-year-old Houston man for a carjacking in Southwest Austin in January 2020, announced U.S. Attorney John F. Bash and Bureau of Alcohol, Tobacco and Firearms (ATF) Special Agent in Charge Fred Milanowski, Houston Division.
The federal grand jury indictment, returned in Austin on March 3, 2020, charges Darrell Morgan Watts, Jr., with one count of carjacking, one count of being a convicted felon in possession of a firearm, one count of discharging a firearm with a silencer during and in relation to a crime of violence, and one count of possession of an unregistered silencer.
The indictment alleges that in Austin on January 30, 2020, Watts fired shots from a .22 caliber pistol with a silencer in an effort to steal a Ford Mustang from its owner. As for his convicted felon status, Watts was convicted of felony theft in Harris County, TX, in 2016, for which he received a three-year-prison sentence.
Upon convictions, Watts faces up to 15 years in federal prison for the carjacking charge; up to ten years in federal prison for the felon-in-possession charge; up to ten years in federal prison for possession of an unregistered silencer; and, a minimum of 30 years in federal prison for using and carrying a firearm with a silencer during and in relation to a federal crime of violence.
Watts, who was arrested in San Antonio on February 5, 2020, remains in federal custody.
The ATF and the Austin Police Department investigated this case. Assistant U.S. Attorney Alan M. Buie is prosecuting this case on behalf of the Government.
An indictment is merely a charge and should not be considered as evidence of guilt. The defendant is presumed innocent until proven guilty in a court of law.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
Edwardsville Man Charged with Fentanyl TraffickingRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Corey Foster, age 36, of Edwardsville, Pennsylvania, was indicted in October 2019, by a federal grand jury on drug trafficking charges. The case was recently unsealed.
According to United States Attorney David J. Freed, the indictment alleges that Foster conspired to traffic in excess of 40 grams of fentanyl and acetyl fentanyl between February 2018 and February 2019, in Luzerne County. Foster also was charged with distributing fentanyl and acetyl fentanyl on January 30, February 3, and February 25, 2019, and with possessing with intent to distribute fentanyl and acetyl fentanyl on February 26, 2019.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Luzerne Country Drug Task Force, and the Kingston Police Department. Assistant U.S. Attorney Phillip J. Caraballo is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
The maximum penalty under federal law for the most serious offense is 40 years of imprisonment, including a five-year mandatory term of imprisonment, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.
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Eastern District of North Carolina U.S. Attorney Robert J. Higdon, Jr. Announces More Than $83 Million Available to Support School SafetyRead the Press Release
Robert J. Higdon, Jr., United States Attorney for the Eastern District of North Carolina, announced today that more than $83 million in Department of Justice grants is available to help communities improve school security and protect students, teachers and faculty from threats of violence.
“School violence is no longer an abstract threat but has become a tragic reality in too many of America’s communities. Moving to meet this challenge is among the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
“Preventing violence in our schools is critical to the safety and security of all of our communities,” said Robert J. Higdon, Jr., United States Attorney for the Eastern District of North Carolina. “These funds made available by the Department of Justice will be used to better prepare school faculty, students and law enforcement to prevent, detect, and respond to security threats.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs designed to tighten school security and improve the reporting of threats.
A number of funding opportunities for school safety are currently open, with another opening in the near future:
Research and Evaluation on School Safety
https://nij.ojp.gov/funding/opportunities/nij-2020-17308
Total Available $5 million Deadline 4/13/2020
STOP Act School Violence Program (FY20)
https://nij.ojp.gov/funding/opportunities/nij-2020-17308
Total Available $71.4 million Deadline 4/13/2020
Strategies to Support Children Exposed to Violence
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17926
Total Available $7 million Deadline 4/27/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
Eastern District of North Carolina U.S. Attorney Robert J. Higdon, Jr. Announces More Than $65 Million Available to Fight Human Trafficking and Help Trafficking VictimsRead the Press Release
Robert J. Higdon, Jr., United States Attorney for the Eastern District of North Carolina, announced today that more than $65 million in Department of Justice grants is available to help communities combat human trafficking and serve adults and children who are victimized in trafficking operations.
“Our nation is facing difficult challenges, none more pressing than the scourge of human trafficking. Human traffickers pose a dire threat to public safety and countering this threat remains one of the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight against this insidious crime. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
“The trafficking of human beings is one of the most outrageous and shocking crimes committed. The victims are often terrorized day after day after day – manipulated through violence, drugs, emotional abuse, and by depriving them of any independent means of support. Sadly, there are many of these cases and we are committed to aggressive investigation and prosecution wherever we find them, but we need the public’s assistance. The funds made available through these OJP grants will greatly assist our communities in developing, continuing, and reasearching both new and proven means for addressing and preventing this horrendous crime,” stated United States Attorney Higdon.
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs that support human trafficking task forces and services for human trafficking survivors.
A number of funding opportunities are currently open, with several more opening in the near future:
Missing and Exploited Children Training and Technical Assistance Program
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17351
Total Available $1.8 million Deadline 4/6/2020 (Extended)
Multidisciplinary Task Force Program to Combat Human Trafficking
Total Available $22 million Opens week of 3/16/2020
Preventing Trafficking of Girls
Total Available $1.7 million Opens week of 3/16/2020
Research and Evaluation on Trafficking in Persons
https://nij.ojp.gov/funding/opportunities/nij-2020-17324
Total Available $2.5 million Deadline 4/20/2020
Services for Victims of Human Trafficking
Total Available $16.5 million Opens week of 3/16/2020
Specialized Training and Technical Assistance on Housing for Victims of Human Trafficking
Total Available $2 million Opens week of 3/16/2020
Human Trafficking Training and Technical Assistance Program
Total Available $5 million Opens week of 3/16/2020
Improving Outcomes for Child and Youth Victims of Human Trafficking
Total Available $6 million Opens week of 3/16/2020
Integrated Services for Minor Victims of Labor Trafficking
Total Available $8 million Opens week of 3/16/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
Eastern District of North Carolina U.S. Attorney Robert J. Higdon, Jr. Announces More Than $163 Million Available to Fight Addiction CrisisRead the Press Release
RALEIGH – Robert J. Higdon, Jr., United States Attorney for the Eastern District of North Carolina, announced today that more than $163 million in Department of Justice grants is available to help communities address America’s addiction crisis.
“Our nation is facing the difficult challenge of curbing substance addiction, which threatens public safety and is among the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
“As we struggle to come to grips with the enormity of the opioid threat in our state and in our nation, we recognize that we must employ a ‘whole-of-government approach’ to end this crisis. The funds made available through these OJP grants will greatly assist our communities in developing, continuing, and reasearching both new and proven means for addressing the scourge of opioid abuse,” stated United States Attorney Higdon.
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs designed to prevent overdose deaths and break the cycle of addiction and crime.
A number of funding opportunities that address the addiction crisis are currently open:
Adult Drug Court and Veterans Treatment Court Discretionary Grant Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17098
Total Available $1.75 million Deadline 5/14/2020
Comprehensive Opioid, Stimulant, and Substance Abuse Site-based Program
https://bja.ojp.gov/COSSAP20
Total Available $27 million Deadline 5/21/2020
Enhancing Community Responses to America's Addiction Crisis: Serving Our Youngest Crime Victims
https://www.ovc.gov/grants/pdftxt/fy-2020-enhancing-community-responses-to-drug-crisis.pdf
Total Available: $19 million Deadline: 5/4/2020
Family Drug Court Program
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17090
Total Available $18.2 million Deadline 4/8/2020 (Extended)
Harold Rogers Prescription Drug Monitoring Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17754
Total Available $28.1 Deadline 5/5/2020
Juvenile Drug Treatment Court Program
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17051
Total Available $7.2 million Deadline 4/13/2020 (Extended)
Mentoring Opportunities for Youth Initiative
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-16930
Total Available $48 million Deadline 4/13/2020
Opioid Affected Youth Initiative
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17352
Total Available $9 million Deadline 4/20/2020
Research and Evaluation on Drugs and Crime https://nij.ojp.gov/funding/opportunities/nij-2020-17275
Total Available $1 million Deadline 4/20/2020
Residential Substance Abuse Treatment for State Prisoners
https://bja.ojp.gov/RSAT20
Total Available $4.5 million Deadline 4/6/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
Eastern District of North Carolina U.S. Attorney Robert J. Higdon, Jr. Announces Nearly $60 Million in Grants Available to Support Prisoners’ Successful Reentry into Their CommunitiesRead the Press Release
Robert J. Higdon, Jr., United States Attorney for the Eastern District of North Carolina, announced today that nearly $60 million in Department of Justice grants is available to help communities address public safety by supporting successful reentry of adult and juvenile offenders into their communities.
“Our nation is facing difficult public safety challenges that demand strong and immediate action. The high rate of recidivism poses a dire threat to community safety and is being met with a robust response by this Administration,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this persistent challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
“Money supporting reentry programs is critical to the success of organizations working to reintegrate offenders back as productive members of society. Since the vast majority of those in prison will one day be released, these funds will help that transition and reduce or eliminate the risk that the offender ends up back in the criminal justice system. This, in turn, will reduce the numbers of those victimized by crime and the strain on the prisons across our District,” said United States Attorney Robert J. Higdon, Jr.
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including adult and juvenile reentry initiatives and research projects designed to improve our knowledge of what works in reentry programming.
A number of funding opportunities are currently open, with several more opening in the near future.
Correctional Adult Reentry Education, Employment, and Recidivism Reduction Strategies Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17104
Total Available $7.2 million Deadline 4/27/2020
Improving Community Supervision Outcomes Through Swift, Certain, and Fair Responses
https://bja.ojp.gov/funding/opportunities/bja-2020-17096
Total Available $3 million Deadline 4/28/2020
Improving Reentry for People with Substance Use Disorders Program
https://bja.ojp.gov/SCASUD20
Total Available $13.2 million Deadline 4/27/2020
Innovations in Reentry Initiative: Building System Capacity & Testing Strategies to Reduce Recidivism
https://bja.ojp.gov/funding/opportunities/bja-2020-17281
Total Available $4 million Deadline 5/4/2020
Research and Evaluation on Promising Reentry Initiatives
https://nij.ojp.gov/funding/opportunities/nij-2020-17295
Total Available $6 million Deadline 5/5/2020
Review and Validation of the First Step Act Risk Assessment Tool
https://nij.ojp.gov/funding/opportunities/nij-2020-fsa
Total Available: Determined after selection Deadline 4/10/2020
Second Chance Act Community-Based Reentry Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17110
Total Available $13.5 million Deadline 5/4/2020
Second Chance Act Evaluation Participation Support
https://bja.ojp.gov/funding/opportunities/bja-2020-17680
Total Available $4 million Deadline 4/28/2020
Second Chance Act Youth Offender Reentry Program
https://ojjdp.ojp.gov/sites/g/files/xyckuh176/files/media/document/ojjdp-2020-17350.pdf
Total Available $7 million Deadline 4/28/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
Clinton Man Pleads Guilty to Food Stamp FraudRead the Press Release
BOSTON – A Clinton man pleaded guilty today in U.S. District Court in Worcester to food stamp fraud.
Thomas Laverty, 39, pleaded guilty to one count of theft of government funds and is scheduled to be sentenced on May 15, 2020 by U.S. District Court Judge Timothy S. Hillman. Co-defendant, Andrea Laverty, pleaded guilty and will be sentenced on drug and money laundering charges at a date to be determined. Another co-defendant, Charles Laverty, was convicted at trial but has since passed away, and his conviction has been vacated.
Laverty was convicted at trial in January 2020 of drug and money laundering charges arising from his role in a large-scale marijuana grow operation. Laverty received income from this marijuana business, but at the same time was receiving Supplemental Nutrition Assistance Program (“SNAP”) benefits. Eligibility for SNAP benefits is need-based, and is determined on the basis of a household’s income and resources. On pertinent paperwork provided to the Massachusetts Department of Transitional Assistance (which administers SNAP benefits in Massachusetts), Laverty made material misrepresentations regarding his income and living status. For example, in October 2016, Laverty represented that no one in his household was working, and in April 2017 he certified that there were no changes to his household income. During this time, Laverty was receiving income from the family marijuana business. Laverty also concealed the fact that he was living with his wife, who herself was receiving SNAP benefits but was using a different address than that of her actual residence.
Laverty was charged with the food stamp fraud at the same time he was indicted on drug and money laundering offenses, although the fraud count was severed from the other charges prior to trial. On the drug conspiracy charge, Laverty faces a sentence of between ten years and life in prison, a fine of $8,000,000, and a term of supervised release between 8 years and life. On the money laundering charge,
On the money laundering charges, Laverty faces up to 20 years in prison, three years of supervised release and a fine of $500,000. On the food stamp fraud count, Laverty faces up to 10 years in prison, up to three years of supervised release and a fine of $250,000. 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; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration’s New England Division; and Kristina O’Connell, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement today. Assistant U.S. Attorneys Bill Abely and Phil Cheng of Lelling’s Criminal Division are prosecuting the case.
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Carjacker Sentenced to 168 months in PrisonRead the Press Release
A man who committed two carjackings in Tulsa was sentenced Thursday in federal court, announced U.S. Attorney Trent Shores.
U.S. District Judge Claire V. Eagan sentenced Kameron Todd Myers, 32, to 168 months in federal prison to be followed by five years of supervised release. In December 2019, Myers pleaded guilty to two counts of carjacking; two counts of carrying, using, and brandishing a firearm during and in relation to a crime of violence, and one count of felon in possession of a firearm and ammunition.
“Kameron Myers’ decision to engage in a carjacking will cost him 14 years in federal prison. Other criminals should take notice. My office fights for victims and holds violent criminals accountable,” said U.S. Attorney Trent Shores. “Assistant U.S. Attorneys Eric Johnston and Mark Morgan, along with the Tulsa Police Department and FBI, should be commended for bringing Myers to justice.”
In his plea agreement, Myers admitted that on June 2 and June 4, 2019, he used force, fear and intimidation during two carjackings. Myers stated that he brandished a pistol and threatened to harm the owners of the vehicles during the crimes. On June 10, Tulsa Police officers found a Glock .45 caliber pistol in the car driven by Myers at the time of his arrest. Because he was previously convicted of a felony, Myers is prohibited from possessing a firearm and ammunition.
The Tulsa Police Department and FBI conducted the investigation. Assistant U.S. Attorneys Eric O. Johnston and Mark R. Morgan prosecuted the case.
COVID-19 Fraud to Be ProsecutedRead the Press Release
ALBANY, NEW YORK –United States Attorney Grant C. Jaquith urged the public to report suspected fraud schemes related to COVID-19 (the Coronavirus) by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or by emailing the NCDF e-mail address [email protected].
In coordination with the Department of Justice, Attorney General William Barr has directed U.S. Attorneys to prioritize the investigation and prosecution of Coronavirus fraud schemes. The NCDF Hotline can receive and enter complaints into a centralized system that can be accessed by all U.S. Attorneys, as well as Justice Department litigating and law enforcement components to identify, investigate and prosecute fraud schemes.
“The full law enforcement resources of the United States will be employed to investigate and prosecute fraud committed during this time of national crisis,” said United States Attorney Grant C. Jaquith.
Some examples of these schemes include:
- Individuals and businesses selling fake cures for COVID-19 online and engaging in other forms of fraud.
- Phishing emails from entities posing as the World Health Organization or the Centers for Disease Control and Prevention.
- Malicious websites and apps that appear to share Coronavirus-related information to gain and lock access to your devices until payment is received.
- Seeking donations for illegitimate or non-existent charitable organizations.
- Medical providers obtaining patient information for COVID-19 testing and then using that information to fraudulently bill for other tests and procedures.
In a memorandum to U.S. Attorneys issued March 19, Deputy Attorney General Jeffrey Rosen also directed each U.S. Attorney to appoint a Coronavirus Fraud Coordinator to serve as the legal counsel for the federal judicial district on matters relating to the Coronavirus, direct the prosecution of Coronavirus-related crimes, and to conduct outreach and awareness activities. The Northern District of New York Coronavirus Fraud Coordinator is Assistant U.S. Attorney Joshua Rosenthal.
To find more about Department of Justice resources and information, please visit www.justice.gov/coronavirus.
Brazilian national extradited from Bogota, Colombia for conspiracy to import more than 700 kilograms of cocaineRead the Press Release
A Brazilian national made his initial appearance in federal court today on charges related to his alleged conspiracy to import more than 700 kilograms of cocaine into the United States.
Trevor Rodrigues, age 39, arrived at Cleveland Hopkins International Airport this week after being extradited from Colombia. The indictment unsealed today charges Rodrigues with conspiracy to unlawfully import more than 5 kilograms of cocaine from Colombia to the United States.
Rodrigues was indicted on February 28, 2018, in U.S. District Court for the Northern District of Ohio. With the assistance of Colombian authorities, Rodrigues was arrested in Bogota, Colombia by the Colombian National Police on February 16, 2019. The Government of Colombia approved the extradition on January 22, 2020. He was then extradited to the United States by the United States Marshals Service on March 18, 2020.
“The extradition of this defendant to the United States demonstrates the resolve of our office and the Justice Department, even during this time of national emergency, to protect our communities and enhance public safety,” said U.S. Attorney Herdman. “This defendant is alleged to have engaged in a conspiracy to import more than 700 kilograms of cocaine into our country. As we know all too tragically here in Ohio, cocaine is not a glitzy party drug – it’s a stone-cold killer and responsible for almost half of our overdoses in Cuyahoga County last year. The DEA, the U.S. Marshals Service, and the U.S. Attorney’s Office are still open for business. Drug traffickers, violent criminals, and gang members should be on notice. Whether you’re in Cleveland or Cartagena, if you’re a threat to the Northern District of Ohio, we will find you and deliver you to a courtroom here.”
“We will continue to track down transnational criminals no matter where in the world they reside or do business,” said DEA Special Agent in Charge Keith Martin. “This indictment is a great example of law enforcement and prosecutors from different countries working together to safeguard communities and having an impact on crime on a global scale.”
The charges contained in the indictment are merely accusations, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
This case is being investigated by the Drug Enforcement Agency, Cleveland Office of the Detroit Division, with assistance from DEA offices in the following jurisdictions: Miami, Florida; Freeport, Bahamas, New Haven, Connecticut; Cartagena, Columbia; and West Palm Beach, Florida. Assistant U.S. Attorneys Robert Corts and Patrick Burke are prosecuting the case.
The Justice Department extends it gratitude to the Government of Colombia for making the extradition possible. The United States Marshal’s Service and the Office of International Affairs of the Justice Department’s Criminal Division provided significant assistance in securing the defendant’s extradition from Colombia.
Bowie County Sex Offender Indicted for Possession of Child PornographyRead the Press Release
TEXARKANA, Texas –A 60-year-old Bowie County man has been indicted for possessing child pornography in the Eastern District of Texas, announced U.S. Attorney Joseph D. Brown today.
William Johnson Springer was named in an indictment returned by a federal grand jury on March 18, 2020. Springer appeared in federal court today in Texarkana and will be held in custody until the resolution of this case.
According to the indictment, on Sep. 18, 2019, Springer possessed child pornography on a cell phone. Included among the images of child pornography were videos that depict the rape of a prepubescent minor, an infant, and a child in bondage.
Springer was previously convicted of possession of child pornography in the U.S. District Court for the Northern District of Oklahoma. On Feb. 9, 2009, he was sentenced to 67 months in federal prison and five years of supervised release as a result of that conviction. Springer also has pending charges for failure to comply with registration requirements in the 202nd District Court in Bowie County.
If convicted, Springer faces not less than ten and not more than 20 years in federal prison.
This case is being investigated by the Texarkana Resident Agency of the Dallas Field Office of the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorney Jonathan R. Hornok.
An indictment is not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Attorney General William P. Barr Urges American Public to Report COVID-19 FraudRead the Press Release
Attorney General William P. Barr is urging the public to report suspected fraud schemes related to COVID-19 (the Coronavirus) by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or by e-mailing the NCDF at [email protected].
This week, Attorney General Barr directed all U.S. Attorneys to prioritize the investigation and prosecution of Coronavirus-related fraud schemes. In a follow-up memorandum issued March 19, Deputy Attorney General Jeffrey Rosen further directed each U.S. Attorney to appoint a Coronavirus Fraud Coordinator to serve as the legal counsel for the federal judicial district on matters relating to the Coronavirus, direct the prosecution of Coronavirus-related crimes, and to conduct outreach and awareness.
Some examples of these schemes include:
- Individuals and businesses selling fake cures for COVID-19 online and engaging in other forms of fraud.
- Phishing emails from entities posing as the World Health Organization or the Centers for Disease Control and Prevention.
- Malicious websites and apps that appear to share Coronavirus-related information to gain and lock access to your devices until payment is received.
- Seeking donations fraudulently for illegitimate or non-existent charitable organizations.
- Medical providers obtaining patient information for COVID-19 testing and then using that information to fraudulently bill for other tests and procedures.
The NCDF can receive and enter complaints into a centralized system that can be accessed by all U.S. Attorneys, as well as Justice Department litigating and law enforcement components to identify, investigate and prosecute fraud schemes. The NCDF coordinates complaints with 16 additional federal law enforcement agencies, as well as state Attorneys General and local authorities.
To find more about Department of Justice resources and information, please visit www.justice.gov/coronavirus.
19 March 2020
Winter Park Man Indicted for Multiple Bank RobberiesRead the Press Release
Jacksonville, Florida – United States Attorney Maria Chapa Lopez announces the return by a grand jury of an indictment charging Michael Edward Cook, Jr. (48, Winter Park) with three counts of bank robbery. If convicted on all counts, Cook faces a maximum penalty of 60 years in federal prison. The indictment also notifies Cook that the United States intends to forfeit the $6,854 he stole from the banks.
According to the indictment, between February 10 and March 6, 2020, Cook robbed three banks. On February 10, 2020, he robbed the TD Bank located at 2501 US 1 South in St. Augustine. Later that month, on February 20th, he robbed the Fifth Third Bank located at 11683 San Jose Boulevard in Jacksonville. On March 6, 2020, Cook robbed the TD Bank located at 2844 W US Highway 90 in Lake City.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation (Jacksonville Office), the St. Johns County Sheriff’s Office, the Jacksonville Sheriff’s Office, and the Lake City Police Department, with assistance from the Federal Bureau of Investigation (Tampa/Orlando Resident Agency), the Gainesville Police Department, and the Orlando Police Department Fugitive Investigation Unit. It will be prosecuted by Assistant United States Attorney David B. Mesrobian.
This is another case prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN), which is a nationwide, crime reduction strategy aimed at decreasing violent crime in communities. It involves a comprehensive approach to public safety — one that includes investigating and prosecuting crimes, along with prevention and reentry efforts. In the Middle District of Florida, U.S. Attorney Maria Chapa Lopez coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.
West Memphis Man Sentenced to over 17 Years in Prison for Methamphetamine ConspiracyRead the Press Release
LITTLE ROCK-West Memphis man with a prior murder conviction was sentenced today to 210 months in federal prison for his involvement in a methamphetamine conspiracy. Cody Hiland, United States Attorney for the Eastern District of Arkansas, announced that Terry Whittier Jr., 39, was sentenced as part of Operation Money Don’t Sleep, which targets drug trafficking in West Memphis and the surrounding areas.
In September 2015, the Drug Enforcement Administration (DEA) and West Memphis Police Department began investigating a drug trafficking organization in West Memphis. As part of this investigation, agents received court authorization for numerous interceptions for cell phones, often called wiretaps. Investigators were able to intercept numerous phone calls in which Whittier coordinated drug transactions. Whittier and other coconspirators received their drug supply through the mail with the assistance of a postal employee, Cleavon Shaw, who has also been convicted and sentenced to 90 months in prison. With assistance of the United States Postal Inspection Service, agents seized more than six pounds of methamphetamine.
West Memphis Police later executed a search warrant at Whittier’s apartment, where they located approximately 55 grams of marijuana, 4.7 grams of methamphetamine, digital scales, a Glock pistol, and more than $11,000 in cash. Whittier’s involvement in the methamphetamine conspiracy took place while he was on parole for a second-degree homicide conviction, after he shot and killed Austin Kirkwood in 2002.
On July 11, 2017, a grand jury returned an indictment charging Whittier and others with one count of conspiracy to possess with intent to distribute and to distribute methamphetamine. Whittier pleaded guilty on September 18, 2019. In exchange for that plea, the government agreed to dismiss a related case charging Whittier with possession of a firearm in furtherance of a drug trafficking crime. Today, United States District Court Judge James M. Moody sentenced Whittier to more than 17 years in prison, followed by five years of supervised release. There is no parole in the federal system.
“Drugs and violence go hand in hand, and this defendant’s prior murder conviction demonstrates how important it is to keep our communities free of drug trafficking,” stated U.S. Attorney Hiland. “Today’s lengthy sentence shows that even in the midst of a global pandemic, justice will continue to be served. Criminals should know that law enforcement’s commitment to protect our community from those who would do us harm will remain steadfast and determined.”
“Methamphetamine is a highly addictive drug and one of the most destructive drugs we face today. DEA and our law enforcement partners are working hard to thwart the threat of methamphetamine distribution and abuse here in the West Memphis area and beyond,” said DEA Assistant Special Agent in Charge Justin King. “We have successfully collaborated with our local, state and federal partners in order to put this violent career criminal in federal prison for a long time as a result of his desire to supply the citizens in this community with methamphetamine.”
Operation Money Don’t Sleep is an Organized Crime Drug Enforcement Task Force investigation that is being conducted by the DEA and the West Memphis Police Department.
# # #
This news release, as well as additional information about the office of the
United States Attorney for the Eastern District of Arkansas, is available online at
https://www.justice.gov/edar
Twitter:
@EDARNEWS
West Hartford Resident Charged with Distributing Fentanyl While Released on BondRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced a federal grand jury in New Haven returned an indictment yesterday charging BRIAN VELEZ, also known as “Whites,” 31, of West Hartford, formerly of Hartford, with distributing fentanyl while released on bond in a federal case.
According to court documents and statements made in court, at approximately 10:20 a.m. on November 27, 2018, a car Velez was operating sped away from Hartford Police officers who were attempting to stop the vehicle in Hartford’s South End. Velez parked in a driveway of a residence on Newbury Street and then ran from the car while carrying a duffel bag. After Velez was apprehended, a detective located the duffel bag in Velez’s path of travel. The bag contained a disassembled Ruger AR 556 semi-automatic rifle.
Velez was detained from the date of his arrest until April 2, 2019, when he was released on a $100,000 bond.
As alleged in court documents, in January 2020, law enforcement received information that Velez was involved in ongoing criminal activity, including the distribution of narcotics. On January 28, 2020, investigators conducted a controlled purchase of 20 bags of fentanyl from Velez in Hartford.
On January 29, 2020, Velez pleaded guilty to possession of a firearm by a convicted felon, stemming from his arrest in November 2018.
Velez has been detained since March 12, 2020, after he was arrested on a criminal complaint charging him with distributing fentanyl.
The indictment charges Velez with possession with intent to distribute, and distribution of fentanyl, which carries a maximum term of imprisonment of 20 years, and committing the offense while on release in a federal case, which carries a maximum term of imprisonment of 10 years.
U.S. Attorney Durham stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This investigation has been conducted by the FBI’s Northern Connecticut Violent Crimes Gang Task Force, the FBI’s Connecticut Violent Crime Task Force, and the Hartford Police Department. The case is being prosecuted by Assistant U.S. Attorney Brian P. Leaming.
Uvalde Man Pleads Guilty to Possessing Child PornographyRead the Press Release
In Del Rio today, 20-year-old Uvalde, Texas, resident Pedro Gonzalez, Jr., pleaded guilty to possessing child pornography, announced U.S. Attorney John F. Bash; Homeland Security Investigations (HSI) Special Agent in Charge Shane Folden, San Antonio Division; and, Texas Attorney General Ken Paxton.
Appearing before U.S Magistrate Judge Victor Garcia, Gonzalez pleaded guilty to one count of possession of child pornography. According to court records, on August 22, 2019, authorities executed a federal search warrant at the defendant’s residence. During the search, authorities seized a computer hard drive belonging to the defendant. A subsequent search of the computer hard drive revealed the presence of numerous images of child pornography.
Gonzalez faces up to 20 years in federal prison for each charge. Sentencing, before U.S. District Judge Alia Moses in Del Rio, has yet to be scheduled.
The investigation was initiated by a lead from the National Center for Missing and Exploited Children concerning the uploading of possible child pornography. The Cyber Crimes Unit of the Texas Attorney General’s Office and HSI investigated this case. The Uvalde County Sheriff’s Office assisted in the execution of the search warrant. Assistant U.S. Attorney Sarah E. Spears is prosecuting this case on behalf of the government.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
United States Attorney Mike Stuart Announces More than $163 Million Available to Fight Addiction CrisisRead the Press Release
CHARLESTON, W.VA. – United States Attorney Mike Stuart today announced that more than $163 million in Department of Justice grants is available to help communities address America’s addiction crisis.
“Our nation is facing the difficult challenge of curbing substance addiction, which threatens public safety and is among the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
“Especially at this time given the immediate national challenge and the continuing critical need to battle the opiate scourge, these funds are needed now more than ever. The funding provided through Department of Justice grant programs is critical to countering the substance abuse and addiction that have destroyed West Virginia communities and devastated our families,” said United States Attorney Mike Stuart. “Although West Virginia is the epicenter of the opioid epidemic, our state is proving to be a model of how to win this fight through resiliency and innovation. I am appreciative that the Department of Justice continues to make funding available to further our efforts.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs designed to prevent overdose deaths and break the cycle of addiction and crime.
A number of funding opportunities that address the addiction crisis are currently open:
- Adult Drug Court and Veterans Treatment Court Discretionary Grant Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17098
Total Available $1.75 million Deadline 5/14/2020
- Comprehensive Opioid, Stimulant, and Substance Abuse Site-based Program
https://bja.ojp.gov/COSSAP20
Total Available $27 million Deadline 5/21/2020
- Enhancing Community Responses to America's Addiction Crisis: Serving Our Youngest Crime Victims
Total Available: $19 million Deadline: 5/4/2020
- Family Drug Court Program
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17090
Total Available $18.2 million Deadline 4/8/2020 (Extended)
- Harold Rogers Prescription Drug Monitoring Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17754
Total Available $28.1 Deadline 5/5/2020
- Juvenile Drug Treatment Court Program
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17051
Total Available $7.2 million Deadline 4/13/2020 (Extended)
- Mentoring Opportunities for Youth Initiative
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-16930
Total Available $48 million Deadline 4/13/2020
- Opioid Affected Youth Initiative
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17352
Total Available $9 million Deadline 4/20/2020
- Research and Evaluation on Drugs and Crime
https://nij.ojp.gov/funding/opportunities/nij-2020-17275
Total Available $1 million Deadline 4/20/2020
- Residential Substance Abuse Treatment for State Prisoners
https://bja.ojp.gov/RSAT20
Total Available $4.5 million Deadline 4/6/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
Follow us on Twitter: SDWVNews and USAttyStuart
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US Attorney Scott Blader Says Mission of Justice Department Continues During Current CrisisRead the Press Release
MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced today that the critical mission of the Justice Department is continuing during the COVID-19 crisis.
“My office remains committed to ensuring the safety and security of the people of Western Wisconsin during these challenging times,” said U.S. Attorney Blader. “At the national level and within each federal district, Justice Department representatives are maintaining our ongoing cooperation and coordination with our local and state law enforcement partners to safeguard our justice system and thus the safety and security of our nation.”
To protect public safety, the U.S. Attorney’s Office will continue to charge and prosecute criminal cases, including national security matters, violent offenders, and all criminal conduct related to the current pandemic. There have been reports of individuals and businesses selling fake cures for COVID-19 online and engaging in other forms of fraud, reports of phishing emails from entities posing as the World Health Organization or the Centers for Disease Control and Prevention (CDC), and reports of malware being inserted into mobile apps designed to track the spread of the virus. Any such criminal conduct occurring in the Western District of Wisconsin will be prosecuted to the fullest extent of the law.
The U.S. Attorney’s Office in Madison is working closely with the Chief Judge of the Western District of Wisconsin to ensure that every appropriate precaution is being taken to ensure the health of those who are called before the court.
“Our free society allows an open exchange of thoughts, ideas and beliefs. However, it is critical that citizens use caution when attempting to find accurate and current information on the pandemic,” said U.S. Attorney Blader. “I urge Wisconsin residents to rely on organizations such as the CDC (www.cdc.gov), the Wisconsin Department of Health Services (www.dhs.wisconsin.gov), your county health department, or your doctor’s office.”
U.S. Attorneys, Florida AG Issue Warning Against COVID-19 Scam ArtistsRead the Press Release
Tampa, Florida – Florida’s three United States Attorneys today joined with Florida Attorney General Ashley Moody to warn scam artists that they will vigorously pursue anyone trying to capitalize on the coronavirus pandemic by cheating Florida consumers, especially the state’s vulnerable elders. The federal law enforcement team is now actively collaborating and cooperating with the state’s top prosecutor team in a concerted effort to stop the scams relating to coronavirus.
The state’s top prosecutors at the federal and state levels vowed that their offices are committed to remaining vigilant in preventing, pursuing, prosecuting, and punishing individuals and businesses that try to take advantage of the crisis for personal profit. They emphasized the importance of this effort in light of Florida’s large elderly population and reports of everything from bogus COVID-19 “cures” to phishing scams that purport to be official government health websites.
“Unfortunately, there are those who seek to exploit others in times of crisis, without regard to who they harm or the damage they cause,” said United States Attorney for the Middle District of Florida, Maria Chapa Lopez. “Those criminals should know that we will combine our resources, at every level, to investigate and prosecute them to the fullest extent of the law.”
“The real threat of this pandemic is bad enough on its own – but we are going to have zero tolerance for the added risk created by lowlife scammers who would prey on Floridians at a time when their focus needs to be on protecting their own health and well-being,” said Lawrence Keefe, United States Attorney for the Northern District of Florida. “We will be vigilant and aggressive in our efforts to find and stop anyone trying to make even one dirty dollar off the backs of anxious Floridians.”
Ariana Fajardo Orshan, the United States Attorney for the Southern District of Florida, said the risk of scams is particularly high in her district, which is home to a large portion of Florida elders and has seen many of the state’s confirmed COVID-19 cases. “As communities across our nation confront the COVID-19 pandemic, know that my office will not waver in its commitment to protecting South Floridians, including our vulnerable seniors. We are focused on COVID-19 scams and will prioritize prosecuting fraudsters who try to capitalize on this health crisis,” Fajardo Orshan said.
Earlier this week, Florida Attorney General Moody issued a strong consumer alert urging the public to beware of potential coronavirus scams when researching information about COVID-19.
“Floridians are eager for any meaningful guidance they can find about coronavirus, but they must be careful not to believe everything they hear,” said Attorney General Moody. “Scammers are expert at taking advantage of such emotions, but we cannot and will not let them succeed.”
The prosecutors’ warning comes on the heels of U.S. Attorney General William Barr’s directive on Monday for all United States Attorneys around the country to place a high priority on stopping scam artists trying to take advantage of the coronavirus situation. In a memo to the U.S. Attorneys, Barr wrote, “The pandemic is dangerous enough without wrongdoers seeking to profit from public panic and this sort of conduct cannot be tolerated.”
Some common scams being reporting around the nation include:
- Individuals and businesses selling fake cures for COVID-19 online;
- Phishing emails sent from entities posing as the World Health Organization (“WHO”) or the Centers for Disease Control and Prevention (“CDC”); and
- Malware being inserted onto mobile phones by apps pretending to track the spread of the virus.
The officials advised the public to remain vigilant during this time. Citizens should not click on computer links from sources they don’t know and be aware when it comes to donations, whether through charities or crowdfunding sites. No one should allow themselves to be rushed by another person into making a donation, and if someone wants donations in cash, by gift card, or by wiring money, don’t do it.
The three U.S. Attorneys said their offices are working with the Department of Justice’s Consumer Protection Branch, Fraud Section, and Antitrust Division to coordinate efforts to stop scammers preying on concerned Floridians. Citizens are asked to report potential scams to the FBI’s Internet Crime Complaint Center at IC3.gov. To find more about Department of Justice resources and information, please visit www.justice.gov/coronavirus.
U.S. Attorneys, Florida AG Issue Warning Against COVID-19 Scam ArtistsRead the Press Release
TALLAHASSEE, FLORIDA – Florida’s three United States Attorneys today joined with Florida Attorney General Ashley Moody to warn scam artists that they will vigorously pursue anyone trying to capitalize on the coronavirus pandemic by cheating Florida consumers, especially the state’s vulnerable elders. The federal law enforcement team is now actively collaborating and cooperating with the state’s top prosecutor team in a concerted effort to stop the scams relating to coronavirus.
The state’s top prosecutors at the federal and state levels vowed that their offices are committed to remaining vigilant in preventing, pursuing, prosecuting, and punishing individuals and businesses that try to take advantage of the crisis for personal profit. They emphasized the importance of this effort in light of Florida’s large elderly population and reports of everything from bogus COVID-19 "cures" to phishing scams that purport to be official government health websites.
"The real threat of this pandemic is bad enough on its own – but we are going to have zero tolerance for the added risk created by lowlife scammers who would prey on Floridians at a time when their focus needs to be on protecting their own health and well-being," said Lawrence Keefe, United States Attorney for the Northern District of Florida. "We will be vigilant and aggressive in our efforts to find and stop anyone trying to make even one dirty dollar off the backs of anxious Floridians."
Ariana Fajardo Orshan, the United States Attorney for the Southern District of Florida, said the risk of scams is particularly high in her district, which is home to a large portion of Florida elders and has seen many of the state’s confirmed COVID-19 cases. "As communities across our nation confront the COVID-19 pandemic, know that my office will not waver in its commitment to protecting South Floridians, including our vulnerable seniors. We are focused on COVID-19 scams and will prioritize prosecuting fraudsters who try to capitalize on this health crisis," Fajardo Orshan said.
Added United States Attorney for the Middle District of Florida, Maria Chapa Lopez: "Unfortunately, there are those who seek to exploit others in times of crisis, without regard to who they harm or the damage they cause. Those criminals should know that we will combine our resources, at every level, to investigate and prosecute them to the fullest extent of the law."
Earlier this week, Florida Attorney General Moody issued a strong consumer alert urging the public to beware of potential coronavirus scams when researching information about COVID-19.
"Floridians are eager for any meaningful guidance they can find about coronavirus, but they must be careful not to believe everything they hear," said Attorney General Moody. "Scammers are expert at taking advantage of such emotions, but we cannot and will not let them succeed."
The prosecutors’ warning comes on the heels of U.S. Attorney General William Barr’s directive on Monday for all United States Attorneys around the country to place a high priority on stopping scam artists trying to take advantage of the coronavirus situation. In a memo to the U.S. Attorneys, Barr wrote, "The pandemic is dangerous enough without wrongdoers seeking to profit from public panic and this sort of conduct cannot be tolerated."
Some common scams being reporting around the nation include:
• Individuals and businesses selling fake cures for COVID-19 online;
• Phishing emails sent from entities posing as the World Health Organization ("WHO") or the Centers for Disease Control and Prevention ("CDC"); and
• Malware being inserted onto mobile phones by apps pretending to track the spread of the virus.
The officials advised the public to remain vigilant during this time. Citizens should not click on computer links from sources they don’t know and be aware when it comes to donations, whether through charities or crowdfunding sites. No one should allow themselves to be rushed by another person into making a donation, and if someone wants donations in cash, by gift card, or by wiring money, don’t do it.
The three U.S. Attorneys said their offices are working with the Department of Justice’s Consumer Protection Branch, Fraud Section, and Antitrust Division to coordinate efforts to stop scammers preying on concerned Floridians. Citizens are asked to report potential scams to the FBI’s Internet Crime Complaint Center at IC3.gov. In addition, the public can contact the United States Attorney’s Office for the Northern District of Florida’s Public Trust Unit at [email protected] or by phone at (850) 216-3873.
The United States Attorney's Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
U.S. Attorneys Announce Federal Prosecutors to Fight COVID-19 Fraud, Warn Public Against Fraudsters and Unscrupulous SchemesRead the Press Release
Jackson, Miss. – U.S. Attorneys Mike Hurst of the Southern District of Mississippi and Chad Lamar of the Northern District of Mississippi announced today their appointment of federal prosecutors to lead the fight against fraud in the state of Mississippi relating to the COVID-19 pandemic.
Attorney General William Barr has directed U.S. Attorneys nationwide to remain vigilant in detecting, investigating and prosecuting criminal activity related to the crisis. "The pandemic is dangerous enough without wrongdoers seeking to profit from public panic and this sort of conduct cannot be tolerated," Attorney General Barr said.
“In this time of crisis, we are redoubling our efforts to protect Mississippians against fraudsters, and we will bring to justice those who prey upon our fellow citizens in this time of need. Criminals using this pandemic to swindle and defraud others will be met with swift and certain justice,” said U.S. Attorney Hurst.
“I can think of nothing as reprehensible at this critical juncture than to employ this crisis to fraudulently prey upon one’s fellow citizens. Violators will be dealt with severely,” said U.S. Attorney Lamar.
As part of this strategy, U.S. Attorneys Hurst and Lamar have appointed Assistant U.S. Attorneys Lynn Murray of Jackson and Clay Dabbs of Oxford to serve as the COVID-19 Fraud Coordinators for the Southern and Northern Districts of Mississippi, respectively. Together, working with their federal, state and local law enforcement, these federal prosecutors will coordinate and lead investigations and prosecutions of those who attempt to take advantage of people during this time of crisis.
As our nation continues to face the spread of COVID-19, the critical mission of the U.S. Department of Justice must and will continue as we work together to safeguard our justice system and thus the safety and security of the citizens of Mississippi. While there have been reports of individuals and businesses selling fake cures for COVID-19 online and engaging in other forms of fraud, reports of phishing emails from entities posing as the World Health Organization or the Centers for Disease Control and Prevention, and reports of malware being inserted onto mobile apps designed to track the spread of the virus, our offices stand vigilant with our law enforcement to bring these criminals to justice.
In addition the U.S. Attorney’s Offices’ websites now contain a front page button where visitors can quickly report fraud to the office and/or to the Federal Bureau of Investigation. Mississippians who believe they may have been the target or victim of a virus-related fraud scheme should visit www.justice.gov/SDMS and www.justice.gov/NDMS and provide detailed information about their experience.
U.S. Attorney: Nearly $60 Million Available to Support Prisoner ReentryRead the Press Release
KANSAS CITY, KAN. – U.S. Attorney Stephen McAllister announced today that nearly $60 million in Department of Justice grants is available to help communities address public safety by supporting successful reentry of adult and juvenile offenders into their communities.
“Our nation is facing difficult public safety challenges that demand strong and immediate action. The high rate of recidivism poses a dire threat to community safety and is being met with a robust response by this Administration,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs.
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including adult and juvenile reentry initiatives and research projects designed to improve our knowledge of what works in reentry programming.
A number of funding opportunities are currently open, with several more opening in the near future.
Correctional Adult Reentry Education, Employment, and Recidivism Reduction Strategies Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17104
Total Available $7.2 million Deadline 4/27/2020
Improving Community Supervision Outcomes Through Swift, Certain, and Fair Responses
https://bja.ojp.gov/funding/opportunities/bja-2020-17096
Total Available $3 million Deadline 4/28/2020
Improving Reentry for People with Substance Use Disorders Program
https://bja.ojp.gov/SCASUD20
Total Available $13.2 million Deadline 4/27/2020
Innovations in Reentry Initiative: Building System Capacity & Testing Strategies to Reduce Recidivism
https://bja.ojp.gov/funding/opportunities/bja-2020-17281
Total Available $4 million Deadline 5/4/2020
Research and Evaluation on Promising Reentry Initiatives https://nij.ojp.gov/funding/opportunities/nij-2020-17295
Total Available $6 million Deadline 5/5/2020
Review and Validation of the First Step Act Risk Assessment Tool https://nij.ojp.gov/funding/opportunities/nij-2020-fsa
Total Available: Determined after selection Deadline 4/10/2020
Second Chance Act Community-Based Reentry Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17110
Total Available $13.5 million Deadline 5/4/2020
Second Chance Act Evaluation Participation Support
https://bja.ojp.gov/funding/opportunities/bja-2020-17680
Total Available $4 million Deadline 4/28/2020
Second Chance Act Youth Offender Reentry Program
https://ojjdp.ojp.gov/sites/g/files/xyckuh176/files/media/document/ojjdp-2020-17350.pdf
Total Available $7 million Deadline 4/28/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
U.S. Attorney: More than $83 Million Available to Support School SafetyRead the Press Release
KANSAS CITY, KAN. – U.S. Attorney Stephen McAllister announced today that more than $83 million in Department of Justice grants is available to help communities improve school security and protect students, teachers and faculty from threats of violence.
“School violence is no longer an abstract threat but has become a tragic reality in too many of America’s communities. Moving to meet this challenge is among the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs.
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs designed to tighten school security and improve the reporting of threats.
A number of funding opportunities for school safety are currently open, with another opening in the near future:
Research and Evaluation on School Safety
https://nij.ojp.gov/funding/opportunities/nij-2020-17308
Total Available $5 million Deadline 4/13/2020
STOP Act School Violence Program (FY20)
https://nij.ojp.gov/funding/opportunities/nij-2020-17308
Total Available $71.4 million Deadline 4/13/2020
Strategies to Support Children Exposed to Violence
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17926
Total Available $7 million Deadline 4/27/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities.
U.S. Attorney: More than $65 Million Available to Fight Human TraffickingRead the Press Release
KANSAS CITY, KAN. - U.S. Attorney Stephen McAllister today announced that more than $65 million in Department of Justice grants is available to help communities combat human trafficking and serve adults and children who are victimized in trafficking operations.
“Our nation is facing difficult challenges, none more pressing than the scourge of human trafficking. Human traffickers pose a dire threat to public safety and countering this threat remains one of the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs.
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs that support human trafficking task forces and services for human trafficking survivors.
A number of funding opportunities are currently open, with several more opening in the near future.
Missing and Exploited Children Training and Technical Assistance Program
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17351
Total Available $1.8 million Deadline 4/6/2020 (Extended)
Multidisciplinary Task Force Program to Combat Human Trafficking
Total Available $22 million Opens week of 3/16/2020
Preventing Trafficking of Girls
Total Available $1.7 million Opens week of 3/16/2020
Research and Evaluation on Trafficking in Persons https://nij.ojp.gov/funding/opportunities/nij-2020-17324
Total Available $2.5 million Deadline 4/20/2020
Services for Victims of Human Trafficking
Total Available $16.5 million Opens week of 3/16/2020
Specialized Training and Technical Assistance on Housing for Victims of Human Trafficking
Total Available $2 million Opens week of 3/16/2020
Human Trafficking Training and Technical Assistance Program
Total Available $5 million Opens week of 3/16/2020
Improving Outcomes for Child and Youth Victims of Human Trafficking
Total Available $6 million Opens week of 3/16/2020
Integrated Services for Minor Victims of Labor Trafficking
Total Available $8 million Opens week of 3/16/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
U.S. Attorney: More than $163 Million Available to Fight Addiction CrisisRead the Press Release
KANSAS CITY, KAN. – U.S. Attorney Stephen McAllister today announced that more than $163 million in Department of Justice grants is available to help communities address America’s addiction crisis.
“Our nation is facing the difficult challenge of curbing substance addiction, which threatens public safety and is among the administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs.
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs designed to prevent overdose deaths and break the cycle of addiction and crime.
A number of funding opportunities that address the addiction crisis are currently open:
Adult Drug Court and Veterans Treatment Court Discretionary Grant Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17098
Total Available $1.75 million Deadline 5/14/2020
Comprehensive Opioid, Stimulant, and Substance Abuse Site-based Program
https://bja.ojp.gov/COSSAP20
Total Available $27 million Deadline 5/21/2020
Enhancing Community Responses to America's Addiction Crisis: Serving Our Youngest Crime Victims
https://www.ovc.gov/grants/pdftxt/fy-2020-enhancing-community-responses-to-drug-crisis.pdf
Total Available: $19 million Deadline: 5/4/2020
Family Drug Court Program
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17090
Total Available $18.2 million Deadline 4/8/2020 (Extended)
Harold Rogers Prescription Drug Monitoring Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17754
Total Available $28.1 Deadline 5/5/2020
Juvenile Drug Treatment Court Program
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17051
Total Available $7.2 million Deadline 4/13/2020 (Extended)
Mentoring Opportunities for Youth Initiative
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-16930
Total Available $48 million Deadline 4/13/2020
Opioid Affected Youth Initiative
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17352
Total Available $9 million Deadline 4/20/2020
Research and Evaluation on Drugs and Crime https://nij.ojp.gov/funding/opportunities/nij-2020-17275
Total Available $1 million Deadline 4/20/2020
Residential Substance Abuse Treatment for State Prisoners
https://bja.ojp.gov/RSAT20
Total Available $4.5 million Deadline 4/6/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
U.S. Attorney Trent Shores Warns of Coronavirus ScamsRead the Press Release
As the United States Attorney’s Office continues its public safety mission, U.S. Attorney Trent Shores cautions the public to be aware of fraud schemes seeking to exploit the evolving COVID-19 public health crisis.
“The U.S. Attorney’s Office is working with federal, tribal, state, and local law enforcement partners to ensure mission critical operations continue and that public safety is guarded,” said U.S. Attorney Trent Shores. “Unfortunately, as our community takes steps to slow the spread of COVID-19, there are fraudsters who would seek to exploit fear and anxiety during this public health crisis. Attorney General Barr charged U.S. Attorneys across our nation to hold accountable any profiteer seeking to exploit the public, and we will do so. Rest assured, my office is committed to pursuing justice for any Oklahoman victimized by a COVID-19 scam.”
Scammers have already devised numerous methods for defrauding people in connection with COVID-19. They are setting up websites, contacting people by phone and email, and posting disinformation on social media platforms. Some examples of scams linked to COVID-19 include:
- Treatment scams: Scammers are offering to sell fake cures, vaccines, and advice on unproven treatments for COVID-19.
- Supply scams: Scammers are creating fake shops, websites, social media accounts, and email addresses claiming to sell medical supplies currently in high demand, such as surgical masks. When consumers attempt to purchase supplies through these channels, fraudsters pocket the money and never provide the promised supplies.
- Provider scams: Scammers are also contacting people by phone and email, pretending to be doctors and hospitals that have treated a friend or relative for COVID-19, and demanding payment for that treatment.
- Charity scams: Scammers are soliciting donations for individuals, groups, and areas affected by COVID-19.
- Phishing scams: Scammers posing as national and global health authorities, including the World Health Organization (WHO) and the Centers for Disease Control and Prevention (CDC), are sending phishing emails designed to trick recipients into downloading malware or providing personal identifying and financial information.
- App scams: Scammers are also creating and manipulating mobile apps designed to track the spread of COVID-19 to insert malware that will compromise users’ devices and personal information.
- Investment scams: Scammers are offering online promotions on various platforms, including social media, claiming that the products or services of publicly traded companies can prevent, detect, or cure COVID-19, and that the stock of these companies will dramatically increase in value as a result. These promotions are often styled as “research reports,” make predictions of a specific “target price,” and relate to microcap stocks, or low-priced stocks issued by the smallest of companies with limited publicly available information.
- Bank/ FDIC scams: The Federal Deposit Insurance Corporation has reported an uptick in fraudulent calls, text messages, letters and emails from scammers pretending to be FDIC employees. The scammers falsely claim that banks are limiting access to deposits or that there are security issues with bank deposits. The scammers, along with trying to create distrust, are also after bank account and other personal information. The FDIC does not send unsolicited correspondence asking for money or sensitive personal information. It never will contact people asking for personal details, such as bank account information, credit and debit card numbers, Social Security numbers, or passwords.
The public can take the following steps to help protect themselves against these scams:
- Independently verify the identity of any company, charity, or individual that contacts you regarding COVID-19.
- Check the websites and email addresses offering information, products, or services related to COVID-19. Be aware that scammers often employ addresses that differ only slightly from those belonging to the entities they are impersonating. For example, they might use “cdc.com” or “cdc.org” instead of “cdc.gov.”
- Be wary of unsolicited emails offering information, supplies, or treatment for COVID-19 or requesting your personal information for medical purposes. Legitimate health authorities will not contact the general public this way.
- Do not click on links or open email attachments from unknown or unverified sources. Doing so could download a virus onto your computer or device.
- Make sure the anti-malware and anti-virus software on your computer is operating and up to date.
- Ignore social media and email offers for a COVID-19 vaccine, cure, or treatment. Remember, if there is a medical breakthrough, you won’t hear about it for the first time through an email, online ad, or unsolicited sales pitch.
- Check online reviews of any company offering COVID-19 products or supplies. Avoid companies whose customers have complained about not receiving items.
- Research any charities or crowdfunding sites soliciting donations in connection with COVID-19 before giving. Remember, an organization may not be legitimate even if it uses words like “CDC” or “government” in its name or has reputable looking seals or logos on its materials. For online resources on donating wisely, visit the Federal Trade Commission (FTC) website.
- Be wary of any business, charity, or individual requesting payments or donations in cash, by wire transfer, gift card, or through the mail. Don’t send money through any of these channels.
- Be cautious of “investment opportunities” tied to COVID-19, especially those based on claims that a small company’s products or services can help stop the virus. If you decide to invest, carefully research the investment beforehand. For information on how to avoid investment fraud, visit the U.S. Securities and Exchange Commission (SEC) website.
- For the most up-to-date information on COVID-19, visit the Centers for Disease Control and Prevention (CDC) and World Health Organization (WHO) websites.
If anyone believes they have been the victim of a COVID-19 fraud scheme, they are encouraged to contact federal, state, and local authorities. You can also report scams to the FBI at ic3.gov.
U.S. Attorney Scott Brady and Pennsylvania Attorney General Josh Shapiro Announce Formation of Joint Western Pennsylvania COVID-19 Task ForceRead the Press Release
PITTSBURGH - Scott W. Brady, United States Attorney for the Western District of Pennsylvania, and Pennsylvania Attorney General Josh Shapiro today announced the formation of a joint federal and state Western Pennsylvania COVID-19 Fraud Task Force to investigate and prosecute coronavirus-related fraud.
The Western Pennsylvania COVID-19 Fraud Task Force will bring together federal and state investigative agencies and prosecutors to receive public information on myriad scams being perpetrated on-line and in-person by scammers seeking to exploit the evolving coronavirus public health crisis. The Task Force will marshal the collective investigative power of our federal and state law enforcement agencies by forming joint investigative teams, and prosecutors from both offices will be cross-designated to work on such investigations together.
The Task Force will be led by the U.S. Attorney’s Office COVID-19 Fraud Coordinator and an Executive Deputy Attorney General of Pennsylvania. Task Force members include representatives from the United States Attorney’s Office, the Pennsylvania Office of the Attorney General, the Federal Bureau of Investigation, the United States Secret Service, the U.S. Postal Inspection Service, Immigration and Customs Enforcement/Homeland Security Investigations, Social Security Administration – Office of Inspector General, the U.S. Department of Education – Office of Inspector General and the Pennsylvania State Police.
"Attorney General Shapiro and I have spoken on a regular basis during this crisis," said U.S. Attorney Brady. "In coordinating the response of federal and state law enforcement to COVID19 fraud, we felt it was critical that the United States Attorney’s Office for the Western District of Pennsylvania and the Pennsylvania Attorney General’s Office form a joint COVID19 Fraud Task Force. Our goal is simple: we seek to ensure there is no gap between the shields of federal and state law enforcement in protecting the public from fraudsters – whether here in Pennsylvania or around the globe - who would exploit this crisis in order to harm the citizens of western Pennsylvania. Bad guys should know we are open for business. We will find you and we will stop you. Together, the outstanding men and women of the U.S. Attorney’s Office and the Pennsylvania Attorney General’s Office will continue to work day and night to protect our families, friends and neighbors during this crisis."
"I’m grateful for the partnership between the Pennsylvania Office of Attorney General and the U.S. Attorney’s Office during these challenging times," said Attorney General Josh Shapiro. "People across Pennsylvania are concerned about their health and their economic futures, and it is despicable that retailers, distributors, and wholesalers are taking advantage of people. The joint COVID19 Task Force allows my Office, and our federal partners, to quickly combat fraudsters who want to exploit Pennsylvanians. This is a time to band together—not to give into unlawful greed."
The goal of the Task Force is to protect the citizens of western Pennsylvania from fraudsters who seek to take advantage of the fear and confusion many feel surrounding the coronavirus. Fraudsters are targeting vulnerable members of our community, including our seniors, by setting up websites to sell bogus products, and using fake emails, texts, and social media posts as a ruse to take your money and get your personal information. The emails and posts may be promoting awareness and prevention tips, and fake information about cases in your neighborhood. They also may be asking you to donate to victims, offering advice on unproven treatments, or contain malicious email attachments.
Some examples of COVID-19 scams include:
• Treatment scams: Scammers are offering to sell fake cures, vaccines, and advice on unproven treatments for COVID-19.
• Supply scams: Scammers are creating fake shops, websites, social media accounts, and email addresses claiming to sell medical supplies currently in high demand, such as surgical masks. When consumers attempt to purchase supplies through these channels, fraudsters pocket the money and never provide the promised supplies.
• Provider scams: Scammers are also contacting people by phone and email, pretending to be doctors and hospitals that have treated a friend or relative for COVID-19, and demanding payment for that treatment.
• Charity scams: Scammers are soliciting donations for individuals, groups, and areas affected by COVID-19.
• Phishing scams: Scammers posing as national and global health authorities, including the World Health Organization (WHO) and the Centers for Disease Control and Prevention (CDC), are sending phishing emails designed to trick recipients into downloading malware or providing personal identifying and financial information.
• App scams: Scammers are also creating and manipulating mobile apps designed to track the spread of COVID-19 to insert malware that will compromise users’ devices and personal information.
• Investment scams: Scammers are offering online promotions on various platforms, including social media, claiming that the products or services of publicly traded companies can prevent, detect, or cure COVID-19, and that the stock of these companies will dramatically increase in value as a result. These promotions are often styled as "research reports," make predictions of a specific "target price," and relate to microcap stocks, or low-priced stocks issued by the smallest of companies with limited publicly available information.
• Price Gouging scams: Individuals and businesses may sell essential goods, like hand sanitizer, for significantly higher prices than in a non-emergency setting. It is legally considered price gouging when the price of one of these products increases more than 20 percent its price one week prior to an emergency declaration from the Commonwealth of Pennsylvania.
U.S. Attorney Brady and Attorney General Shapiro urge everyone, especially those most at risk of serious illness, to avoid these and similar scams by taking the following steps:
• Independently verify the identity of any company, charity, or individual that contacts you regarding COVID-19.
• Check the websites and email addresses offering information, products, or services related to COVID-19. Be aware that scammers often employ addresses that differ only slightly from those belonging to the entities they are impersonating. For example, they might use "cdc.com" or "cdc.org" instead of "cdc.gov."
• Be wary of unsolicited emails offering information, supplies, or treatment for COVID-19 or requesting your personal information for medical purposes. Legitimate health authorities will not contact the general public this way.
• Do not click on links or open email attachments from unknown or unverified sources. Doing so could download a virus onto your computer or device.
• Make sure the anti-malware and anti-virus software on your computer is operating and up to date.
• Ignore offers for a COVID-19 vaccine, cure, or treatment. Remember, if there is a medical breakthrough, you won’t hear about it for the first time through an email, online ad, or unsolicited sales pitch.
• Check online reviews of any company offering COVID-19 products or supplies. Avoid companies whose customers have complained about not receiving items.
• Research any charities or crowdfunding sites soliciting donations in connection with COVID- 19 before giving. Remember, an organization may not be legitimate even if it uses words like "CDC" or "government" in its name or has reputable looking seals or logos on its materials. For online resources on donating wisely, visit the Federal Trade Commission (FTC) website.
• Be wary of any business, charity, or individual requesting payments or donations in cash, by wire transfer, gift card, or through the mail. Don’t send money through any of these channels.
• Be cautious of "investment opportunities" tied to COVID-19, especially those based on claims that a small company’s products or services can help stop the virus. If you decide to invest, carefully research the investment beforehand. For information on how to avoid investment fraud, visit the U.S. Securities and Exchange Commission (SEC) website.
• For the most up-to-date information on COVID-19, visit the Centers for Disease Control and Prevention (CDC) and World Health Organization (WHO) websites.
We urge you: don’t fall victim to these frauds. We have set up a dedicated toll free Hotline and dedicated email addresses for the public to report suspected COVID-19 fraud. If you believe you have been a target or victim of these frauds, please report them the Task Force at:
• Western Pennsylvania COVID-19 Fraud Task Force’s Toll Free Hotline:
1-888-C19-WDPA or 1-888-219-9372
• Western Pennsylvania COVID-19 Fraud Task Force’s email address:
• Pennsylvania Attorney General’s price gouging email address:
U.S. Attorney Powell announces more than $163 million available to fight addiction crisisRead the Press Release
MARTINSBURG, WEST VIRGINIA – U.S. Attorney Bill Powell today announced that more than $163 million in Department of Justice grants is available to help communities address America’s addiction crisis.
“While we are encouraged as we see the overdose numbers decrease, both nationwide and in our district, we still have much work to do. It will continue to take a multi-pronged approach to battle the poison in our communities. These grants can help combat the opioid issue, from prosecution to treatment to prevention, and I encourage all who are eligible to apply,” said Powell.
“Our nation is facing the difficult challenge of curbing substance addiction, which threatens public safety and is among the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs designed to prevent overdose deaths and break the cycle of addiction and crime.
A number of funding opportunities that address the addiction crisis are currently open:
Adult Drug Court and Veterans Treatment Court Discretionary Grant Program https://bja.ojp.gov/funding/opportunities/bja-2020-17098
Total Available $1.75 million Deadline 5/14/2020Comprehensive Opioid, Stimulant, and Substance Abuse Site-based Program https://bja.ojp.gov/COSSAP20
Total Available $27 million Deadline 5/21/2020Enhancing Community Responses to America's Addiction Crisis: Serving Our Youngest Crime Victims https://www.ovc.gov/grants/pdftxt/fy-2020-enhancing-community-responses-to-drug-crisis.pdf
Total Available: $19 million Deadline: 5/4/2020
Family Drug Court Program https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17090
Total Available $18.2 million Deadline 4/8/2020 (Extended)Harold Rogers Prescription Drug Monitoring Program https://bja.ojp.gov/funding/opportunities/bja-2020-17754
Total Available $28.1 Deadline 5/5/2020Juvenile Drug Treatment Court Program https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17051
Total Available $7.2 million Deadline 4/13/2020 (Extended)Mentoring Opportunities for Youth Initiative https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-16930
Total Available $48 million Deadline 4/13/2020Opioid Affected Youth Initiative https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17352
Total Available $9 million Deadline 4/20/2020Research and Evaluation on Drugs and Crime https://nij.ojp.gov/funding/opportunities/nij-2020-17275
Total Available $1 million Deadline 4/20/2020Residential Substance Abuse Treatment for State Prisoners https://bja.ojp.gov/RSAT20
Total Available $4.5 million Deadline 4/6/2020For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
U.S. Attorney Moran announces more than $65 million in grants available to fight human trafficking and assist trafficking victimsRead the Press Release
Seattle – U.S. Attorney Brian T. Moran today announced that more than $65 million in Department of Justice grants is available to help communities combat human trafficking and serve adults and children who are victimized in trafficking operations.
“During this unprecedented time of anxiety and fear over COVID-19, it is critical that work continue to assist the vulnerable in our nation, especially the victims of human trafficking – modern day slavery,” said U.S. Attorney Brian Moran. “I want our partners in this work to be able to apply for this federal financial assistance, something that can happen even as we face the pressing need to combat the spread of the virus.”
“Our nation is facing difficult challenges, none more pressing than the scourge of human trafficking. Human traffickers pose a dire threat to public safety and countering this threat remains one of the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight against this insidious crime. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs that support human trafficking task forces and services for human trafficking survivors.
A number of funding opportunities are currently open, with several more opening in the near future.
Missing and Exploited Children Training and Technical Assistance Program
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17351
Total Available $1.8 million Deadline 4/6/2020 (Extended)
Multidisciplinary Task Force Program to Combat Human Trafficking
Total Available $22 million Opens week of 3/16/2020
Preventing Trafficking of Girls
Total Available $1.7 million Opens week of 3/16/2020
Research and Evaluation on Trafficking in Persons https://nij.ojp.gov/funding/opportunities/nij-2020-17324
Total Available $2.5 million Deadline 4/20/2020
Services for Victims of Human Trafficking
Total Available $16.5 million Opens week of 3/16/2020
Specialized Training and Technical Assistance on Housing for Victims of Human Trafficking Total Available $2 million Opens week of 3/16/2020
Human Trafficking Training and Technical Assistance Program
Total Available $5 million Opens week of 3/16/2020
Improving Outcomes for Child and Youth Victims of Human Trafficking
Total Available $6 million Opens week of 3/16/2020
Integrated Services for Minor Victims of Labor Trafficking
Total Available $8 million Opens week of 3/16/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
U.S. Attorney Justin Herdman announces more than $65 million available to help fight human trafficking and assist victimsRead the Press Release
U.S. Attorney Justin Herdman of the Northern District of Ohio announced today that more than $65 million in Department of Justice grants is available to help communities combat human trafficking and serve adults and children who are victimized in trafficking operations.
“Our nation is facing many difficult challenges right now, but we must continue to keep up the fight against human trafficking,” said U.S. Attorney Justin Herdman. “Human traffickers pose a dire threat to public safety and countering this threat remains one of the Administration’s top domestic priorities. These funds will provide our partners and the greater community with solutions and resources to combat trafficking.”
The funding is available through the Office of Justice Programs (OJP), the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs that support human trafficking task forces and services for human trafficking survivors.
A number of funding opportunities are currently open, with several more opening in the near future.
Missing and Exploited Children Training and Technical Assistance Program https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17351
Total available $1.8 million
Deadline 4/6/2020 (Extended)
Multidisciplinary Task Force Program to Combat Human Trafficking
Total available $22 million
Opens week of 3/16/2020
Preventing Trafficking of Girls
Total available $1.7 million
Opens week of 3/16/2020
Research and Evaluation on Trafficking in Persons
https://nij.ojp.gov/funding/opportunities/nij-2020-17324
Total available $2.5 million
Deadline 4/20/2020
Services for Victims of Human Trafficking
Total available $16.5 million
Opens week of 3/16/2020
Specialized Training and Technical Assistance on Housing for Victims of Human Trafficking
Total available $2 million
Opens week of 3/16/2020
Human Trafficking Training and Technical Assistance Program
Total available $5 million
Opens week of 3/16/2020
Improving Outcomes for Child and Youth Victims of Human Trafficking
Total available $6 million
Opens week of 3/16/2020
Integrated Services for Minor Victims of Labor Trafficking
Total available $8 million
Opens week of 3/16/2020
For more information regarding all OJP funding opportunities, visit
https://www.ojp.gov/funding/explore/current-funding-opportunities
U.S. Attorney Downing Appoints Experienced Prosecutor as Coronavirus Fraud CoordinatorRead the Press Release
OKLAHOMA CITY - U.S. Attorney Timothy J. Downing today announced that he has appointed an experienced Assistant U.S. Attorney to coordinate investigations and prosecutions of crimes related to the ongoing coronavirus pandemic.
Assistant U.S. Attorney Brandon Hale, a Deputy Criminal Chief in the office, will serve as the Coronavirus Fraud Coordinator, overseeing federal prosecutions of virus scammers.
Attorney General William Barr has directed all U.S. Attorneys to prioritize the detection, investigation, and prosecution of criminal conduct related to the current pandemic. "The pandemic is dangerous enough," the Attorney General said, "without wrongdoers seeking to profit from public panic and this sort of conduct cannot be tolerated."
"Criminals thinking about trying to scam others during this time of crisis should think again," said U.S. Attorney Downing. "Any type of fraudulent activity related to the COVID-19 outbreak is appalling. AUSA Hale, one of the most talented and experienced prosecutors in my office, will lead our efforts to stop these fraudsters, and he will work with our law enforcement partners to hold accountable those who commit related wrongdoing."
Individuals who believe they may have been the target of a coronavirus-related fraud scheme can file a complaint with the FBI’s Internet Crime Complaint Center at www.ic3.gov. More information about coronavirus scams is also available from the Federal Trade Commission at www.ftc.gov/coronavirus. To download a photo of U.S. Attorney Downing, click here.
U.S. Attorney Davis Assures Public that DOJ Priorities Continue Amidst COVID-19Read the Press Release
BOISE – The U.S. Attorney’s Office for the District of Idaho is managing all resources in a way that aligns with the desired outcome of slowing the transmission of COVID-19. While this aggressive posture may affect some operations, the public can be assured that essential federal law enforcement, criminal prosecution, and national security functions will continue as usual. We continue our work to preserve and protect public safety in the District of Idaho.
“We consider our fundamental mission to ensure public safety and we currently have a plan in place to continue fulfilling that important mission during this current public health emergency,” said U.S. Attorney Bart M. Davis. “My office remains open, but we are taking precautions and have significantly adjusted operations and services to minimize face-to-face interactions.”
In addition to ensuring that the justice system can continue functioning during the current national crisis, it is essential that federal, state, tribal, and local law enforcement remain vigilant in detecting, investigating, and prosecuting wrongdoing related to the crisis. In particular, there have been reports of individuals and businesses selling fake cures for COVID-19 online and engaging in other forms of fraud, reports of phishing emails from entities posing as the World Health Organization or the Centers for Disease Control and Prevention, and reports of malware being inserted onto mobile apps designed to track the spread of the virus. The pandemic is dangerous enough without wrongdoers seeking to profit from public panic. Such conduct cannot be tolerated. Accordingly, the U.S. Attorney’s Office has prioritized the detection, investigation, and prosecution of all criminal conduct related to the current pandemic.
“We are immensely grateful for the many public health and medical professionals and first responders on the front lines of protecting our communities from the novel coronavirus,” said Davis. “We are also grateful to everyone who is following the guidance of the CDC, whether that means staying home or taking appropriate precautions when they must go out. During this time of uncertainty and fear, it is very important that all Americans act responsibly, look out for one another, act out of compassion and generosity, and look for opportunities to help their neighbors. Likewise, federal law enforcement will continue doing our part to keep our communities safe.”
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U.S. Attorney Bill Powell announces nearly $60 million in grants available to support prisoners’ successful reentry into their communitiesRead the Press Release
WHEELING, WEST VIRGINIA – U.S. Attorney Bill Powell today announced that nearly $60 million in Department of Justice grants is available to help communities address public safety by supporting successful reentry of adult and juvenile offenders into their communities.
“Reducing the national recidivism rate is an important part of the Attorney General’s Project Safe Neighborhood initiative. While holding people accountable for their crimes, we must also work to prevent them from reappearing in our courtrooms by assisting those exiting the prison system with education and other resources,” said Powell.
“Our nation is facing difficult public safety challenges that demand strong and immediate action. The high rate of recidivism poses a dire threat to community safety and is being met with a robust response by this Administration,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this persistent challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including adult and juvenile reentry initiatives and research projects designed to improve our knowledge of what works in reentry programming.
A number of funding opportunities are currently open, with several more opening in the near future.
Correctional Adult Reentry Education, Employment, and Recidivism Reduction Strategies Program https://bja.ojp.gov/funding/opportunities/bja-2020-17104
Total Available $7.2 million Deadline 4/27/2020Improving Community Supervision Outcomes Through Swift, Certain, and Fair Responses https://bja.ojp.gov/funding/opportunities/bja-2020-17096
Total Available $3 million Deadline 4/28/2020Improving Reentry for People with Substance Use Disorders Program https://bja.ojp.gov/SCASUD20
Total Available $13.2 million Deadline 4/27/2020Innovations in Reentry Initiative: Building System Capacity & Testing Strategies to Reduce Recidivism https://bja.ojp.gov/funding/opportunities/bja-2020-17281
Total Available $4 million Deadline 5/4/2020Research and Evaluation on Promising Reentry Initiatives
https://nij.ojp.gov/funding/opportunities/nij-2020-17295
Total Available $6 million Deadline 5/5/2020Review and Validation of the First Step Act Risk Assessment Tool
https://nij.ojp.gov/funding/opportunities/nij-2020-fsa
Total Available: Determined after selection Deadline 4/10/2020Second Chance Act Community-Based Reentry Program https://bja.ojp.gov/funding/opportunities/bja-2020-17110
Total Available $13.5 million Deadline 5/4/2020Second Chance Act Evaluation Participation Support https://bja.ojp.gov/funding/opportunities/bja-2020-17680
Total Available $4 million Deadline 4/28/2020Second Chance Act Youth Offender Reentry Program https://ojjdp.ojp.gov/sites/g/files/xyckuh176/files/media/document/ojjdp-2020-17350.pdf
Total Available $7 million Deadline 4/28/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
U.S. Attorney Announces Nearly $60 Million in Grants Available to Support Prisoners’ Successful Reentry into Their CommunitiesRead the Press Release
Portland, Maine: Nearly $60 million in Department of Justice grants is available to help communities address public safety by supporting successful reentry of adult and juvenile offenders into their communities, U.S. Attorney Halsey B. Frank announced today.
“Our nation is facing difficult public safety challenges that demand strong and immediate action. The high rate of recidivism poses a dire threat to community safety and is being met with a robust response by this Administration,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this persistent challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including adult and juvenile reentry initiatives and research projects designed to improve our knowledge of what works in reentry programming.
A number of funding opportunities are currently open, with several more opening in the near future.
Correctional Adult Reentry Education, Employment, and Recidivism Reduction Strategies Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17104
Total Available $7.2 million Deadline 4/27/2020
Improving Community Supervision Outcomes through Swift, Certain and Fair Responses
https://bja.ojp.gov/funding/opportunities/bja-2020-17096
Total Available $3 million Deadline 4/28/2020
Improving Reentry for People with Substance Use Disorders Program
https://bja.ojp.gov/SCASUD20
Total Available $13.2 million Deadline 4/27/2020
Innovations in Reentry Initiative: Building System Capacity & Testing Strategies to Reduce Recidivism
https://bja.ojp.gov/funding/opportunities/bja-2020-17281
Total Available $4 million Deadline 5/4/2020
Research and Evaluation on Promising Reentry Initiatives
https://nij.ojp.gov/funding/opportunities/nij-2020-17295
Total Available $6 million Deadline 5/5/2020
Review and Validation of the First Step Act Risk Assessment Tool
https://nij.ojp.gov/funding/opportunities/nij-2020-fsa
Total Available: Determined after selection Deadline 4/10/2020
Second Chance Act Community-Based Reentry Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17110
Total Available $13.5 million Deadline 5/4/2020
Second Chance Act Evaluation Participation Support
https://bja.ojp.gov/funding/opportunities/bja-2020-17680
Total Available $4 million Deadline 4/28/2020
Second Chance Act Youth Offender Reentry Program
https://ojjdp.ojp.gov/sites/g/files/xyckuh176/files/media/document/ojjdp-2020-17350.pdf
Total Available $7 million Deadline 4/28/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
U.S. Attorney Announces Nearly $60 Million in Grants Available to Support Prisoners' Successful Reentry into Their CommunitiesRead the Press Release
MEMPHIS – U.S. Attorney D. Michael Dunavant of Western District of Tennessee today announced that nearly $60 million in Department of Justice grants is available to help communities address public safety by supporting successful reentry of adult and juvenile offenders into their communities.
"Our nation is facing difficult public safety challenges that demand strong and immediate action. The high rate of recidivism poses a dire threat to community safety and is being met with a robust response by this Administration," said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. "The Department of Justice is front and center in the fight to meet this persistent challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions."
U.S. Attorney D. Michael Dunavant said: "The mission of the Department of Justice is to reduce crime by using all available strategies and resources. One of the best ways to reduce recidivism is to provide meaningful support and resources to offenders upon release so that they will have the best chance of successful reentry into the community. Our office is committed to reentry programs that impact public safety in a positive way, and these OJP grant opportunities will facilitate success for reentrants by providing services to released felons that promote successful reintegration into society, education and employment opportunities, and the ability to lead productive, law-abiding lives."
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including adult and juvenile reentry initiatives and research projects designed to improve our knowledge of what works in reentry programming.
A number of funding opportunities are currently open, with several more opening in the near future.
Correctional Adult Reentry Education, Employment, and Recidivism Reduction Strategies Program https://bja.ojp.gov/funding/opportunities/bja-2020-17104
Total Available $7.2 million Deadline 4/27/2020Improving Community Supervision Outcomes Through Swift, Certain, and Fair Responses https://bja.ojp.gov/funding/opportunities/bja-2020-17096
Total Available $3 million Deadline 4/28/2020Improving Reentry for People with Substance Use Disorders Program https://bja.ojp.gov/SCASUD20
Total Available $13.2 million Deadline 4/27/2020Innovations in Reentry Initiative: Building System Capacity & Testing Strategies to Reduce Recidivism https://bja.ojp.gov/funding/opportunities/bja-2020-17281
Total Available $4 million Deadline 5/4/2020Research and Evaluation on Promising Reentry Initiatives https://nij.ojp.gov/funding/opportunities/nij-2020-17295
Total Available $6 million Deadline 5/5/2020Review and Validation of the First Step Act Risk Assessment Tool https://nij.ojp.gov/funding/opportunities/nij-2020-fsa
Total Available: Determined after selection Deadline 4/10/2020Second Chance Act Community-Based Reentry Program https://bja.ojp.gov/funding/opportunities/bja-2020-17110
Total Available $13.5 million Deadline 5/4/2020Second Chance Act Evaluation Participation Support https://bja.ojp.gov/funding/opportunities/bja-2020-17680
Total Available $4 million Deadline 4/28/2020Second Chance Act Youth Offender Reentry Program https://ojjdp.ojp.gov/sites/g/files/xyckuh176/files/media/document/ojjdp-2020-17350.pdf
Total Available $7 million Deadline 4/28/2020For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities