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Wednesday 13 November 2019
Attorney General Announces Launch of Project Guardian – A Nationwide Strategic Plan to Reduce Gun ViolenceRead the Press Release
Memphis, TN – Today, Attorney General William P. Barr announced the launch of Project Guardian, a new initiative designed to reduce gun violence and enforce federal firearms laws across the country. Specifically, Project Guardian focuses on investigating, prosecuting, and preventing gun crimes.
Reducing gun violence and enforcing federal firearms laws have always been among the Department’s highest priorities. In order to develop a new and robust effort to promote and ensure public safety, the Department reviewed and adapted some of the successes of past strategies to curb gun violence. Project Guardian draws on the Department’s earlier achievements, such as the "Triggerlock" program, and it serves as a complementary effort to the success of Project Safe Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern technologies available to law enforcement to promote gun crime intelligence.
"Gun crime remains a pervasive problem in too many communities across America. Today, the Department of Justice is redoubling its commitment to tackling this issue through the launch of Project Guardian," said Attorney General William P. Barr. "Building on the success of past programs like Triggerlock, Project Guardian will strengthen our efforts to reduce gun violence by allowing the federal government and our state and local partners to better target offenders who use guns in crimes and those who try to buy guns illegally."
U.S. Attorney D. Michael Dunavant said: "Under the new Project Guardian initiative, we will intensify our focus on removing firearms from the hands of prohibited persons, and removing dangerous offenders from our streets. We have no better partner in this fight against gun crime than the ATF, and we are excited to coordinate the implementation of
this initiative with our state and local law enforcement agencies to enforce federal firearms laws. Rest assured that, with Project Guardian, we will aggressively prosecute the trigger-pullers, traffickers, straw purchasers, and prohibited persons who illegally possess firearms in West Tennessee."
"ATF has a long history of strong partnerships in the law enforcement community," said Acting Director Regina Lombardo. "Make no mistake, the women and men of ATF remain steadfast to our core mission of getting crime guns off of our streets. ATF and U.S. Attorneys nationwide will leverage these partnerships even further through enhanced community outreach initiatives and coordination with local, state, and tribal law enforcement and prosecutors to cut the pipeline of crime guns from those violent individuals who seek to terrorize our communities. Project Guardian will enhance ATF’s Crime Gun Intelligence, to include identifying, investigating and prosecuting those involved in the straw purchases of firearms, lying on federal firearms transaction forms, and those subject to the mental health prohibition of possessing firearms."
Project Guardian’s implementation is based on five principles:
1) Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
2) Enforcing the Background Check System. United States Attorneys, in consultation with the Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in their district, will create new, or review existing, guidelines for intake and prosecution of federal cases involving false statements (including lie-and-try, lie-and-buy, and straw purchasers) made during the acquisition or attempted acquisition of firearms from Federal Firearms Licensees.
Particular emphasis is placed on individuals convicted of violent felonies or misdemeanor crimes of domestic violence, individuals subject to protective orders, and individuals who are fugitives where the underlying offense is a felony or misdemeanor crime of domestic violence; individuals suspected of involvement in criminal organizations or of providing firearms to criminal organizations; and individuals involved in repeat denials.
3) Improved Information Sharing. On a regular basis, and as often as practicable given current technical limitations, ATF will provide to state law enforcement fusion centers a report listing individuals for whom the National Instant Criminal Background Check System (NICS) has issued denials, including the basis for the denial, so that state and local law enforcement can take appropriate steps under their laws.
4) Coordinated Response to Mental Health Denials. Each United States Attorney will ensure that whenever there is federal case information regarding individuals who are prohibited from possessing a firearm under the mental health prohibition, such information continues to be entered timely and accurately into the United States Attorneys’ Offices’ case-management system for prompt submission to NICS. ATF should engage in additional outreach to state and local law enforcement on how to use this denial information to better assure public safety.
Additionally, United States Attorneys will consult with relevant district stakeholders to assess feasibility of adopting disruption of early engagement programs to address mental-health-prohibited individuals who attempt to acquire a firearm. United States Attorneys should consider, when appropriate, recommending court-ordered mental health treatment for any sentences issued to individuals prohibited based on mental health.
5) Crime Gun Intelligence Coordination. Federal, state, local, and tribal prosecutors and law enforcement will work together to ensure effective use of the ATF’s Crime Gun Intelligence Centers (CGICs), and all related resources, to maximize the use of modern intelligence tools and technology. These tools can greatly enhance the speed and effectiveness in identifying trigger-pullers and finding their guns, but the success depends in large part on state, local, and tribal law enforcement partners sharing ballistic evidence and firearm recovery data with the ATF.
Federal law enforcement represents only about 15% of all law enforcement resources nationwide. Therefore, partnerships with state, local, and tribal law enforcement and the communities they serve are critical to addressing gun crime. The Department recognizes that sharing information with our state, local, and tribal law enforcement partners at every level will enhance public safety, and provide a greater depth of resources available to address gun crime on a national level.
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Attorney General Announces Launch of Project Guardian – A Nationwide Strategic Plan to Reduce Gun ViolenceRead the Press Release
Initiative emphasizes enforcing gun prohibitions and will support
public safety efforts in the USVI
Today, Attorney General William P. Barr announced the launch of Project Guardian, a new initiative designed to reduce gun violence and enforce federal firearms laws across the country. Specifically, Project Guardian focuses on investigating, prosecuting, and preventing gun crimes. U.S. Attorney for the Virgin Islands, Gretchen C.F Shappert, emphasized that her office strongly supports Project Guardian, and the Virgin Islands U.S. Attorney’s Office will work with federal and local law enforcement partners to implement the initiative.
Reducing gun violence and enforcing federal firearms laws have always been among the Department of Justice’s highest priorities. In order to develop a new and robust effort to promote and ensure public safety, the Department reviewed and adapted some of the successes of past strategies to curb gun violence. Project Guardian draws on the Department’s earlier achievements, such as the "Triggerlock" program, and it serves as a complementary effort to the success of Project Safe Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern technologies available to law enforcement to promote gun crime intelligence.
"Gun crime remains a pervasive problem in too many communities across America. Today, the Department of Justice is redoubling its commitment to tackling this issue through the launch of Project Guardian," said Attorney General William P. Barr. "Building on the success of past programs like Triggerlock, Project Guardian will strengthen our efforts to reduce gun violence by allowing the federal government and our state and local partners to better target offenders who use guns in crimes and those who try to buy guns illegally."
"Here in the U.S. Virgin Islands, the level of gun-related violence is intolerable. Just this week, we have seen a 9-year-old child and a 19-year-old-college student whose lives were cut short because of gun crimes. Prosecuting violent offenders is a top priority of the U.S. Attorney’s Office.
We’re focused on the shooters, the gun traffickers, and those individuals who facilitate the distribution and purchase of illegal firearms," said U.S. Attorney Shappert.
Ari C. Shapira, Special Agent in Charge in the ATF Miami Field Division which includes the USVI concurred. "At ATF, reducing gun violence is our highest priority in our mission to ensure public safety. Getting guns off our streets and denying offenders the opportunity to possess them is integral to this mission. I am energized by my continued partnerships with the U.S. Attorney for the District of the Virgin Islands and officials from the territorial government. Project Guardian will aid us all in our mutual goal to reduce gun violence and improve the quality of life for all Virgin Islanders."
According to Doug Leff, Special Agent in Charge for the FBI in the Territory and Puerto Rico, "Stopping the flow of illegal firearms and preventing deadly incidents is a common goal shared by all branches of government and the public. Project Guardian combines all of our best practices and lessons learned in order to increase our enforcement efforts and provide greater safety to our citizens. The FBI is proud to be a partner in this aggressive new initiative."
Project Guardian’s implementation is based on five principles:
1) Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
2) Enforcing the Background Check System. United States Attorneys, in consultation with the Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in their district, will create new, or review existing, guidelines for intake and prosecution of federal cases involving false statements (including lie-and-try, lie-and-buy, and straw purchasers) made during the acquisition or attempted acquisition of firearms from Federal Firearms Licensees.
Particular emphasis is placed on individuals convicted of violent felonies or misdemeanor crimes of domestic violence, individuals subject to protective orders, and individuals who are fugitives where the underlying offense is a felony or misdemeanor crime of domestic violence; individuals suspected of involvement in criminal organizations or of providing firearms to criminal organizations; and individuals involved in repeat denials.
3) Improved Information Sharing. On a regular basis, and as often as practicable given current technical limitations, ATF will provide to state law enforcement fusion centers a report listing individuals for whom the National Instant Criminal Background Check System (NICS) has issued denials, including the basis for the denial, so that state and local law enforcement can take appropriate steps under their laws.
4) Coordinated Response to Mental Health Denials. Each United States Attorney will ensure that whenever there is federal case information regarding individuals who are prohibited from possessing a firearm under the mental health prohibition, such information continues to be entered timely and accurately into the United States Attorneys’ Offices’
case-management system for prompt submission to NICS. ATF should engage in additional outreach to state and local law enforcement on how to use this denial information to better assure public safety.
Additionally, United States Attorneys will consult with relevant district stakeholders to assess feasibility of adopting disruption of early engagement programs to address mental-health-prohibited individuals who attempt to acquire a firearm. United States Attorneys should consider, when appropriate, recommending court-ordered mental health treatment for any sentences issued to individuals prohibited based on mental health.
5) Crime Gun Intelligence Coordination. Federal, state, local, and tribal prosecutors and law enforcement will work together to ensure effective use of the ATF’s Crime Gun Intelligence Centers (CGICs), and all related resources, to maximize the use of modern intelligence tools and technology. These tools can greatly enhance the speed and effectiveness in identifying trigger-pullers and finding their guns, but the success depends in large part on state, local, and tribal law enforcement partners sharing ballistic evidence and firearm recovery data with the ATF.
Federal law enforcement represents only about 15% of all law enforcement resources nationwide. Therefore, partnerships with state, local, and tribal law enforcement and the communities they serve are critical to addressing gun crime. The Department recognizes that sharing information with our state, local, and tribal law enforcement partners at every level will enhance public safety, and provide a greater depth of resources available to address gun crime on a national level.
For more information on Project Guardian, see the Attorney General’s memorandum at: https://www.justice.gov/ag/project-guardian-memo-2019/download.
Attorney General Announces Launch of Project Guardian – A Nationwide Strategic Plan to Reduce Gun ViolenceRead the Press Release
Initiative emphasizes enforcing gun prohibitions based on domestic violence convictions and mental health denials
Today, Attorney General William P. Barr announced the launch of Project Guardian, a new initiative designed to reduce gun violence and enforce federal firearms laws across the country. Specifically, Project Guardian focuses on investigating, prosecuting, and preventing gun crimes.
Reducing gun violence and enforcing federal firearms laws have always been among the Department’s highest priorities. In order to develop a new and robust effort to promote and ensure public safety, the Department reviewed and adapted some of the successes of past strategies to curb gun violence. Project Guardian draws on the Department’s earlier achievements, such as the “Triggerlock” program, and it serves as a complementary effort to the success of Project Safe Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern technologies available to law enforcement to promote gun crime intelligence.
“Gun crime remains a pervasive problem in too many communities across America. Today, the Department of Justice is redoubling its commitment to tackling this issue through the launch of Project Guardian,” said Attorney General William P. Barr. “Building on the success of past programs like Triggerlock, Project Guardian will strengthen our efforts to reduce gun violence by allowing the federal government and our state and local partners to better target offenders who use guns in crimes and those who try to buy guns illegally.”
“Combatting gun violence has been a top priority of the Justice Department,” said Matthew D. Krueger, United States Attorney for the Eastern District of Wisconsin. “Through Project Safe Neighborhoods and partnerships among law enforcement at all levels, violent crime rates in the City of Milwaukee have decreased substantially in the past two years. Project Guardian will compliment Project Safe Neighborhoods and intensify our efforts to reduce gun violence throughout the Eastern District of Wisconsin.”
“ATF has a long history of strong partnerships in the law enforcement community,” said Acting Director Regina Lombardo. “Make no mistake, the women and men of ATF remain steadfast to our core mission of getting crime guns off of our streets. ATF and U.S. Attorneys nationwide will leverage these partnerships even further through enhanced community outreach initiatives and coordination with local, state, and tribal law enforcement and prosecutors to cut the pipeline of crime guns from those violent individuals who seek to terrorize our communities. Project Guardian will enhance ATF’s Crime Gun Intelligence, to include identifying, investigating and prosecuting those involved in the straw purchases of firearms, lying on federal firearms transaction forms, and those subject to the mental health prohibition of possessing firearms.”
Project Guardian’s implementation is based on five principles:
- Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
- Enforcing the Background Check System. United States Attorneys, in consultation with the Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in their district, will create new, or review existing, guidelines for intake and prosecution of federal cases involving false statements (including lie-and-try, lie-and-buy, and straw purchasers) made during the acquisition or attempted acquisition of firearms from Federal Firearms Licensees.
Particular emphasis is placed on individuals convicted of violent felonies or misdemeanor crimes of domestic violence, individuals subject to protective orders, and individuals who are fugitives where the underlying offense is a felony or misdemeanor crime of domestic violence; individuals suspected of involvement in criminal organizations or of providing firearms to criminal organizations; and individuals involved in repeat denials.
- Improved Information Sharing. On a regular basis, and as often as practicable given current technical limitations, ATF will provide to state law enforcement fusion centers a report listing individuals for whom the National Instant Criminal Background Check System (NICS) has issued denials, including the basis for the denial, so that state and local law enforcement can take appropriate steps under their laws.
- Coordinated Response to Mental Health Denials. Each United States Attorney will ensure that whenever there is federal case information regarding individuals who are prohibited from possessing a firearm under the mental health prohibition, such information continues to be entered timely and accurately into the United States Attorneys’ Offices’ case-management system for prompt submission to NICS. ATF should engage in additional outreach to state and local law enforcement on how to use this denial information to better assure public safety.
Additionally, United States Attorneys will consult with relevant district stakeholders to assess feasibility of adopting disruption of early engagement programs to address mental-health-prohibited individuals who attempt to acquire a firearm. United States Attorneys should consider, when appropriate, recommending court-ordered mental health treatment for any sentences issued to individuals prohibited based on mental health.
- Crime Gun Intelligence Coordination. Federal, state, local, and tribal prosecutors and law enforcement will work together to ensure effective use of the ATF’s Crime Gun Intelligence Centers (CGICs), and all related resources, to maximize the use of modern intelligence tools and technology. These tools can greatly enhance the speed and effectiveness in identifying trigger-pullers and finding their guns, but the success depends in large part on state, local, and tribal law enforcement partners sharing ballistic evidence and firearm recovery data with the ATF.
Federal law enforcement represents only about 15% of all law enforcement resources nationwide. Therefore, partnerships with state, local, and tribal law enforcement and the communities they serve are critical to addressing gun crime. The Department recognizes that sharing information with our state, local, and tribal law enforcement partners at every level will enhance public safety, and provide a greater depth of resources available to address gun crime on a national level.
For more information on Project Guardian, see the Attorney General’s memorandum at: https://www.justice.gov/ag/project-guardian-memo-2019/download
For Additional Information Contact:
Public Information Officer Kenneth Gales 414-297-1700
- Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
Attorney General Announces Launch of Project Guardian – A Nationwide Strategic Plan to Reduce Gun Violence Initiative emphasizes enforcing gun prohibitions based on domestic violence convictions and mental health denialsRead the Press Release
Today, Attorney General William P. Barr announced the launch of Project Guardian, a new initiative designed to reduce gun violence and enforce federal firearms laws across the country. Specifically, Project Guardian focuses on investigating, prosecuting, and preventing gun crimes.
Reducing gun violence and enforcing federal firearms laws have always been among the Department’s highest priorities. In order to develop a new and robust effort to promote and ensure public safety, the Department reviewed and adapted some of the successes of past strategies to curb gun violence. Project Guardian draws on the Department’s earlier achievements, such as the “Triggerlock” program, and it serves as a complementary effort to the success of Project Safe Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern technologies available to law enforcement to promote gun crime intelligence.
“Gun crime remains a pervasive problem in too many communities across America. Today, the Department of Justice is redoubling its commitment to tackling this issue through the launch of Project Guardian,” said Attorney General William P. Barr. “Building on the success of past programs like Triggerlock, Project Guardian will strengthen our efforts to reduce gun violence by allowing the federal government and our state and local partners to better target offenders who use guns in crimes and those who try to buy guns illegally.”
“Reducing gun violence and getting guns off the streets in our communities has always been a priority,” stated US Attorney Matthew Schneider. “The launch of Project Guardian will help bolster the success we’ve already seen with Project Safe Neighborhoods by focusing on the individuals and groups who represent the greatest threat of violence to our communities.”
“ATF has a long history of strong partnerships in the law enforcement community,” said Acting Director Regina Lombardo. “Make no mistake, the women and men of ATF remain steadfast to our core mission of getting crime guns off of our streets. ATF and U.S. Attorneys nationwide will leverage these partnerships even further through enhanced community outreach initiatives and coordination with local, state, and tribal law enforcement and prosecutors to cut the pipeline of crime guns from those violent individuals who seek to terrorize our communities. Project Guardian will enhance ATF’s Crime Gun Intelligence, to include identifying, investigating and prosecuting those involved in the straw purchases of firearms, lying on federal firearms transaction forms, and those subject to the mental health prohibition of possessing firearms.”
Project Guardian’s implementation is based on five principles:
- Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
- Enforcing the Background Check System. United States Attorneys, in consultation with the Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in their district, will create new, or review existing, guidelines for intake and prosecution of federal cases involving false statements (including lie-and-try, lie-and-buy, and straw purchasers) made during the acquisition or attempted acquisition of firearms from Federal Firearms Licensees.
Particular emphasis is placed on individuals convicted of violent felonies or misdemeanor crimes of domestic violence, individuals subject to protective orders, and individuals who are fugitives where the underlying offense is a felony or misdemeanor crime of domestic violence; individuals suspected of involvement in criminal organizations or of providing firearms to criminal organizations; and individuals involved in repeat denials.
- Improved Information Sharing. On a regular basis, and as often as practicable given current technical limitations, ATF will provide to state law enforcement fusion centers a report listing individuals for whom the National Instant Criminal Background Check System (NICS) has issued denials, including the basis for the denial, so that state and local law enforcement can take appropriate steps under their laws.
- Coordinated Response to Mental Health Denials. Each United States Attorney will ensure that whenever there is federal case information regarding individuals who are prohibited from possessing a firearm under the mental health prohibition, such information continues to be entered timely and accurately into the United States Attorneys’ Offices’ case-management system for prompt submission to NICS. ATF should engage in additional outreach to state and local law enforcement on how to use this denial information to better assure public safety.
Additionally, United States Attorneys will consult with relevant district stakeholders to assess feasibility of adopting disruption of early engagement programs to address mental-health-prohibited individuals who attempt to acquire a firearm. United States Attorneys should consider, when appropriate, recommending court-ordered mental health treatment for any sentences issued to individuals prohibited based on mental health.
- Crime Gun Intelligence Coordination. Federal, state, local, and tribal prosecutors and law enforcement will work together to ensure effective use of the ATF’s Crime Gun Intelligence Centers (CGICs), and all related resources, to maximize the use of modern intelligence tools and technology. These tools can greatly enhance the speed and effectiveness in identifying trigger-pullers and finding their guns, but the success depends in large part on state, local, and tribal law enforcement partners sharing ballistic evidence and firearm recovery data with the ATF.
Federal law enforcement represents only about 15% of all law enforcement resources nationwide. Therefore, partnerships with state, local, and tribal law enforcement and the communities they serve are critical to addressing gun crime. The Department recognizes that sharing information with our state, local, and tribal law enforcement partners at every level will enhance public safety, and provide a greater depth of resources available to address gun crime on a national level.
For more information on Project Guardian, see the Attorney General’s memorandum at: https://www.justice.gov/ag/project-guardian-memo-2019/download.
Attorney General Announces Launch of Project Guardian – A Nationwide Strategic Plan to Reduce Gun ViolenceRead the Press Release
Today, Attorney General William P. Barr announced the launch of Project Guardian, a new initiative designed to reduce gun violence and enforce federal firearms laws across the country. Specifically, Project Guardian focuses on investigating, prosecuting, and preventing gun crimes.
Reducing gun violence and enforcing federal firearms laws have always been among the Department’s highest priorities. In order to develop a new and robust effort to promote and ensure public safety, the Department reviewed and adapted some of the successes of past strategies to curb gun violence. Project Guardian draws on the Department’s earlier achievements, such as the “Triggerlock” program, and it serves as a complementary effort to the success of Project Safe Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern technologies available to law enforcement to promote gun crime intelligence.
“Gun crime remains a pervasive problem in too many communities across America. Today, the Department of Justice is redoubling its commitment to tackling this issue through the launch of Project Guardian,” said Attorney General William P. Barr. “Building on the success of past programs like Triggerlock, Project Guardian will strengthen our efforts to reduce gun violence by allowing the federal government and our state and local partners to better target offenders who use guns in crimes and those who try to buy guns illegally.”
“Reducing gun violence in our District has been and will continue to be a fundamental priority for our Office,” said United States Attorney Robert M. Duncan, Jr. “Project Guardian will complement and amplify the proven violent crime reduction efforts of the Project Safe Neighborhoods program. We will continue to work in partnership with federal, state, and local law enforcement, in our effort to protect the public by investigating and prosecuting the armed, violent criminals in our community.”
“ATF has a long history of strong partnerships in the law enforcement community,” said Acting Director Regina Lombardo. “Make no mistake, the women and men of ATF remain steadfast to our core mission of getting crime guns off of our streets. ATF and U.S. Attorneys nationwide will leverage these partnerships even further through enhanced community outreach initiatives and coordination with local, state, and tribal law enforcement and prosecutors to cut the pipeline of crime guns from those violent individuals who seek to terrorize our communities. Project Guardian will enhance ATF’s Crime Gun Intelligence, to include identifying, investigating and prosecuting those involved in the straw purchases of firearms, lying on federal firearms transaction forms, and those subject to the mental health prohibition of possessing firearms.”
Project Guardian’s implementation is based on five principles:
1. Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
2. Enforcing the Background Check System. United States Attorneys, in consultation with the Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in their district, will create new, or review existing, guidelines for intake and prosecution of federal cases involving false statements (including lie-and-try, lie-and-buy, and straw purchasers) made during the acquisition or attempted acquisition of firearms from Federal Firearms Licensees.
Particular emphasis is placed on individuals convicted of violent felonies or misdemeanor crimes of domestic violence, individuals subject to protective orders, and individuals who are fugitives where the underlying offense is a felony or misdemeanor crime of domestic violence; individuals suspected of involvement in criminal organizations or of providing firearms to criminal organizations; and individuals involved in repeat denials.
3. Improved Information Sharing. On a regular basis, and as often as practicable given current technical limitations, ATF will provide to state law enforcement fusion centers a report listing individuals for whom the National Instant Criminal Background Check System (NICS) has issued denials, including the basis for the denial, so that state and local law enforcement can take appropriate steps under their laws.
4. Coordinated Response to Mental Health Denials. Each United States Attorney will ensure that whenever there is federal case information regarding individuals who are prohibited from possessing a firearm under the mental health prohibition, such information continues to be entered timely and accurately into the United States Attorneys’ Offices’ case-management system for prompt submission to NICS. ATF should engage in additional outreach to state and local law enforcement on how to use this denial information to better assure public safety.
Additionally, United States Attorneys will consult with relevant district stakeholders to assess feasibility of adopting disruption of early engagement programs to address mental-health-prohibited individuals who attempt to acquire a firearm. United States Attorneys should consider, when appropriate, recommending court-ordered mental health treatment for any sentences issued to individuals prohibited based on mental health.
5. Crime Gun Intelligence Coordination. Federal, state, local, and tribal prosecutors and law enforcement will work together to ensure effective use of the ATF’s Crime Gun Intelligence Centers (CGICs), and all related resources, to maximize the use of modern intelligence tools and technology. These tools can greatly enhance the speed and effectiveness in identifying trigger-pullers and finding their guns, but the success depends in large part on state, local, and tribal law enforcement partners sharing ballistic evidence and firearm recovery data with the ATF.
Federal law enforcement represents only about 15 percent of all law enforcement resources nationwide. Therefore, partnerships with state, local, and tribal law enforcement and the communities they serve are critical to addressing gun crime. The Department recognizes that sharing information with our state, local, and tribal law enforcement partners at every level will enhance public safety, and provide a greater depth of resources available to address gun crime on a national level.
###
Attorney General Announces Launch of Project Guardian – A Nationwide Strategic Plan to Reduce Gun ViolenceRead the Press Release
Today, Attorney General William P. Barr announced the launch of Project Guardian, a new initiative designed to reduce gun violence and enforce federal firearms laws across the country. Specifically, Project Guardian focuses on investigating, prosecuting, and preventing gun crimes.
Reducing gun violence and enforcing federal firearms laws have always been among the Department’s highest priorities. In order to develop a new and robust effort to promote and ensure public safety, the Department reviewed and adapted some of the successes of past strategies to curb gun violence. Project Guardian draws on the Department’s earlier achievements, such as the “Triggerlock” program, and it serves as a complementary effort to the success of Project Safe Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern technologies available to law enforcement to promote gun crime intelligence.
“Gun crime remains a pervasive problem in too many communities across America. Today, the Department of Justice is redoubling its commitment to tackling this issue through the launch of Project Guardian,” said Attorney General William P. Barr. “Building on the success of past programs like Triggerlock, Project Guardian will strengthen our efforts to reduce gun violence by allowing the federal government and our state and local partners to better target offenders who use guns in crimes and those who try to buy guns illegally.”
“Montana saw a 36% increase in violent crime from 2013 to 2018. We have more work to do to keep our communities safe from gun and drug violence. Project Guardian will better coordinate our enforcement of federal criminal gun laws and keep us safer,” said Kurt Alme, U.S. Attorney for the District of Montana.
“ATF has a long history of strong partnerships in the law enforcement community,” said Acting Director Regina Lombardo. “Make no mistake, the women and men of ATF remain steadfast to our core mission of getting crime guns off of our streets. ATF and U.S. Attorneys nationwide will leverage these partnerships even further through enhanced community outreach initiatives and coordination with local, state, and tribal law enforcement and prosecutors to cut the pipeline of crime guns from those violent individuals who seek to terrorize our communities. Project Guardian will enhance ATF’s Crime Gun Intelligence, to include identifying, investigating and prosecuting those involved in the straw purchases of firearms, lying on federal firearms transaction forms, and those subject to the mental health prohibition of possessing firearms.”
Project Guardian’s implementation is based on five principles:
- Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
- Enforcing the Background Check System. United States Attorneys, in consultation with the Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in their district, will create new, or review existing, guidelines for intake and prosecution of federal cases involving false statements (including lie-and-try, lie-and-buy, and straw purchasers) made during the acquisition or attempted acquisition of firearms from Federal Firearms Licensees. Particular emphasis is placed on individuals convicted of violent felonies or misdemeanor crimes of domestic violence, individuals subject to protective orders, and individuals who are fugitives where the underlying offense is a felony or misdemeanor crime of domestic violence; individuals suspected of involvement in criminal organizations or of providing firearms to criminal organizations; and individuals involved in repeat denials.
- Improved Information Sharing. On a regular basis, and as often as practicable given current technical limitations, ATF will provide to state law enforcement fusion centers a report listing individuals for whom the National Instant Criminal Background Check System (NICS) has issued denials, including the basis for the denial, so that state and local law enforcement can take appropriate steps under their laws.
- Coordinated Response to Mental Health Denials. Each United States Attorney will ensure that whenever there is federal case information regarding individuals who are prohibited from possessing a firearm under the mental health prohibition, such information continues to be entered timely and accurately into the United States Attorneys’ Offices’ case-management system for prompt submission to NICS. ATF should engage in additional outreach to state and local law enforcement on how to use this denial information to better assure public safety. Additionally, United States Attorneys will consult with relevant district stakeholders to assess feasibility of adopting disruption of early engagement programs to address mental-health-prohibited individuals who attempt to acquire a firearm. United States Attorneys should consider, when appropriate, recommending court-ordered mental health treatment for any sentences issued to individuals prohibited based on mental health.
- Crime Gun Intelligence Coordination. Federal, state, local, and tribal prosecutors and law enforcement will work together to ensure effective use of the ATF’s Crime Gun Intelligence Centers (CGICs), and all related resources, to maximize the use of modern intelligence tools and technology. These tools can greatly enhance the speed and effectiveness in identifying trigger-pullers and finding their guns, but the success depends in large part on state, local, and tribal law enforcement partners sharing ballistic evidence and firearm recovery data with the ATF.
Federal law enforcement represents only about 15% of all law enforcement resources nationwide. Therefore, partnerships with state, local, and tribal law enforcement and the communities they serve are critical to addressing gun crime. The Department recognizes that sharing information with our state, local, and tribal law enforcement partners at every level will enhance public safety, and provide a greater depth of resources available to address gun crime on a national level.
For more information on Project Guardian, see the Attorney General’s memorandum at: https://www.justice.gov/ag/project-guardian-memo-2019/download.
Attorney General Announces Launch of Project Guardian – A Nationwide Strategic Plan to Reduce Gun ViolenceRead the Press Release
ALBANY, NEW YORK- Today, Attorney General William P. Barr announced the launch of Project Guardian, a new initiative designed to reduce gun violence and enforce federal firearms laws across the country. Specifically, Project Guardian focuses on investigating, prosecuting, and preventing gun crimes.
Reducing gun violence and enforcing federal firearms laws have always been among the Department’s highest priorities. In order to develop a new and robust effort to promote and ensure public safety, the Department reviewed and adapted some of the successes of past strategies to curb gun violence. Project Guardian draws on the Department’s earlier achievements, such as the “Triggerlock” program, and it serves as a complementary effort to the success of Project Safe Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern technologies available to law enforcement to promote gun crime intelligence.
“Gun crime remains a pervasive problem in too many communities across America. Today, the Department of Justice is redoubling its commitment to tackling this issue through the launch of Project Guardian,” said Attorney General William P. Barr. “Building on the success of past programs like Triggerlock, Project Guardian will strengthen our efforts to reduce gun violence by allowing the federal government and our state and local partners to better target offenders who use guns in crimes and those who try to buy guns illegally.”
United States Attorney for the Northern District of New York Grant C. Jaquith said, “No one should have to live in fear of being shot. Project Guardian extends and enhances our partnerships with local and state prosecutors and law enforcement agencies to share information and use our resources to target the most violent criminals and protect the public from gun violence.”
“ATF has a long history of strong partnerships in the law enforcement community,” said Acting Director Regina Lombardo. “Make no mistake, the women and men of ATF remain steadfast to our core mission of getting crime guns off of our streets. ATF and U.S. Attorneys nationwide will leverage these partnerships even further through enhanced community outreach initiatives and coordination with local, state, and tribal law enforcement and prosecutors to cut the pipeline of crime guns from those violent individuals who seek to terrorize our communities. Project Guardian will enhance ATF’s Crime Gun Intelligence, to include identifying, investigating and prosecuting those involved in the straw purchases of firearms, lying on federal firearms transaction forms, and those subject to the mental health prohibition of possessing firearms.”
Project Guardian’s implementation is based on five principles:
- Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
- Enforcing the Background Check System. United States Attorneys, in consultation with the Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in their district, will create new, or review existing, guidelines for intake and prosecution of federal cases involving false statements (including lie-and-try, lie-and-buy, and straw purchasers) made during the acquisition or attempted acquisition of firearms from Federal Firearms Licensees. Particular emphasis is placed on individuals convicted of violent felonies or misdemeanor crimes of domestic violence, individuals subject to protective orders, and individuals who are fugitives where the underlying offense is a felony or misdemeanor crime of domestic violence; individuals suspected of involvement in criminal organizations or of providing firearms to criminal organizations; and individuals involved in repeat denials.
- Improved Information Sharing. On a regular basis, and as often as practicable given current technical limitations, ATF will provide to state law enforcement fusion centers a report listing individuals for whom the National Instant Criminal Background Check System (NICS) has issued denials, including the basis for the denial, so that state and local law enforcement can take appropriate steps under their laws.
- Coordinated Response to Mental Health Denials. Each United States Attorney will ensure that whenever there is federal case information regarding individuals who are prohibited from possessing a firearm under the mental health prohibition, such information continues to be entered timely and accurately into the United States Attorneys’ Offices’ case-management system for prompt submission to NICS. ATF should engage in additional outreach to state and local law enforcement on how to use this denial information to better assure public safety. Additionally, United States Attorneys will consult with relevant district stakeholders to assess feasibility of adopting disruption of early engagement programs to address mental-health-prohibited individuals who attempt to acquire a firearm. United States Attorneys should consider, when appropriate, recommending court-ordered mental health treatment for any sentences issued to individuals prohibited based on mental health.
- Crime Gun Intelligence Coordination. Federal, state, local, and tribal prosecutors and law enforcement will work together to ensure effective use of the ATF’s Crime Gun Intelligence Centers (CGICs), and all related resources, to maximize the use of modern intelligence tools and technology. These tools can greatly enhance the speed and effectiveness in identifying trigger-pullers and finding their guns, but the success depends in large part on state, local, and tribal law enforcement partners sharing ballistic evidence and firearm recovery data with the ATF.
Federal law enforcement represents only about 15% of all law enforcement resources nationwide. Therefore, partnerships with state, local, and tribal law enforcement and the communities they serve are critical to addressing gun crime. The Department recognizes that sharing information with our state, local, and tribal law enforcement partners at every level will enhance public safety, and provide a greater depth of resources available to address gun crime on a national level. For more information on Project Guardian, see the Attorney General’s memorandum at: https://www.justice.gov/ag/project-guardian-memo-2019/download
Attorney General Announces Launch of Project Guardian – A Nationwide Strategic Plan to Reduce Gun ViolenceRead the Press Release
MUSKOGEE, OKLAHOMA – Today, Attorney General William P. Barr announced the launch of Project Guardian, a new initiative designed to reduce gun violence and enforce federal firearms laws across the country. Specifically, Project Guardian focuses on investigating, prosecuting, and preventing gun crimes.
Reducing gun violence and enforcing federal firearms laws have always been among the Department’s highest priorities. In order to develop a new and robust effort to promote and ensure public safety, the Department reviewed and adapted some of the successes of past strategies to curb gun violence. Project Guardian draws on the Department’s earlier achievements, such as the “Triggerlock” program, and it serves as a complementary effort to the success of Project Safe Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern technologies available to law enforcement to promote gun crime intelligence.
“Gun crime remains a pervasive problem in too many communities across America. Today, the Department of Justice is redoubling its commitment to tackling this issue through the launch of Project Guardian,” said Attorney General William P. Barr. “Building on the success of past programs like Triggerlock, Project Guardian will strengthen our efforts to reduce gun violence by allowing the federal government and our state and local partners to better target offenders who use guns in crimes and those who try to buy guns illegally.”
“Attorney General Barr’s emphasis on using federal resources to reduce gun violence will allow the United States Attorney’s Office and our federal law enforcement partners to further capitalize on the great working relationships we have with state, local, and tribal law enforcement agencies,” said United States Attorney Brian J. Kuester. “The top priority of every law enforcement agency is to make communities safer. Project Guardian’s guiding principles will help us target those violent offenders who pose the greatest threat to the people we serve.”
“ATF has a long history of strong partnerships in the law enforcement community,” said Acting Director Regina Lombardo. “Make no mistake, the women and men of ATF remain steadfast to our core mission of getting crime guns off of our streets. ATF and U.S. Attorneys nationwide will leverage these partnerships even further through enhanced community outreach initiatives and coordination with local, state, and tribal law enforcement and prosecutors to cut the pipeline of crime guns from those violent individuals who seek to terrorize our communities. Project Guardian will enhance ATF’s Crime Gun Intelligence, to include identifying, investigating and prosecuting those involved in the straw purchases of firearms, lying on federal firearms transaction forms, and those subject to the mental health prohibition of possessing firearms.”
Project Guardian’s implementation is based on five principles:
- Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
- Enforcing the Background Check System. United States Attorneys, in consultation with the Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in their district, will create new, or review existing, guidelines for intake and prosecution of federal cases involving false statements (including lie-and-try, lie-and-buy, and straw purchasers) made during the acquisition or attempted acquisition of firearms from Federal Firearms Licensees. Particular emphasis is placed on individuals convicted of violent felonies or misdemeanor crimes of domestic violence, individuals subject to protective orders, and individuals who are fugitives where the underlying offense is a felony or misdemeanor crime of domestic violence; individuals suspected of involvement in criminal organizations or of providing firearms to criminal organizations; and individuals involved in repeat denials.
- Improved Information Sharing. On a regular basis, and as often as practicable given current technical limitations, ATF will provide to state law enforcement fusion centers a report listing individuals for whom the National Instant Criminal Background Check System (NICS) has issued denials, including the basis for the denial, so that state and local law enforcement can take appropriate steps under their laws.
- Coordinated Response to Mental Health Denials. Each United States Attorney will ensure that whenever there is federal case information regarding individuals who are prohibited from possessing a firearm under the mental health prohibition, such information continues to be entered timely and accurately into the United States Attorneys’ Offices’ case-management system for prompt submission to NICS. ATF should engage in additional outreach to state and local law enforcement on how to use this denial information to better assure public safety. Additionally, United States Attorneys will consult with relevant district stakeholders to assess feasibility of adopting disruption of early engagement programs to address mental-health-prohibited individuals who attempt to acquire a firearm. United States Attorneys should consider, when appropriate, recommending court-ordered mental health treatment for any sentences issued to individuals prohibited based on mental health.
- Crime Gun Intelligence Coordination. Federal, state, local, and tribal prosecutors and law enforcement will work together to ensure effective use of the ATF’s Crime Gun Intelligence Centers (CGICs), and all related resources, to maximize the use of modern intelligence tools and technology. These tools can greatly enhance the speed and effectiveness in identifying trigger-pullers and finding their guns, but the success depends in large part on state, local, and tribal law enforcement partners sharing ballistic evidence and firearm recovery data with the ATF.
Federal law enforcement represents only about 15% of all law enforcement resources nationwide. Therefore, partnerships with state, local, and tribal law enforcement and the communities they serve are critical to addressing gun crime. The Department recognizes that sharing information with our state, local, and tribal law enforcement partners at every level will enhance public safety, and provide a greater depth of resources available to address gun crime on a national level. For more information on Project Guardian, see the Attorney General’s memorandum at: https://www.justice.gov/ag/project-guardian-memo-2019/download.
Attorney General Announces Launch of Project Guardian – A Nationwide Strategic Plan to Reduce Gun ViolenceRead the Press Release
Today, Attorney General William P. Barr announced the launch of Project Guardian, a new initiative designed to reduce gun violence and enforce federal firearms laws across the country. Specifically, Project Guardian focuses on investigating, prosecuting, and preventing gun crimes.
Reducing gun violence and enforcing federal firearms laws have always been among the Department’s highest priorities. In order to develop a new and robust effort to promote and ensure public safety, the Department reviewed and adapted some of the successes of past strategies to curb gun violence. Project Guardian draws on the Department’s earlier achievements, such as the “Triggerlock” program, and it serves as a complementary effort to the success of Project Safe Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern technologies available to law enforcement to promote gun crime intelligence.
“Gun crime remains a pervasive problem in too many communities across America. Today, the Department of Justice is redoubling its commitment to tackling this issue through the launch of Project Guardian,” said Attorney General William P. Barr. “Building on the success of past programs like Triggerlock, Project Guardian will strengthen our efforts to reduce gun violence by allowing the federal government and our state and local partners to better target offenders who use guns in crimes and those who try to buy guns illegally.”
“Our district has continued to improve collaboration with state and local law enforcement,” said U.S. Attorney Joseph D. Brown of the Eastern District of Texas. “It has resulted in a greater than 40% increase in prosecutions of firearms offenses, generally felons in possession of firearms or those who attempt to purchase firearms although they are legally prohibited from doing so. In the mental health arena, we are concentrating on identifying those with mental health red flags that attempt to purchase firearms, and being proactive in keeping weapons out of their hands.”
“ATF has a long history of strong partnerships in the law enforcement community,” said Acting Director Regina Lombardo. “Make no mistake, the women and men of ATF remain steadfast to our core mission of getting crime guns off of our streets. ATF and U.S. Attorneys nationwide will leverage these partnerships even further through enhanced community outreach initiatives and coordination with local, state, and tribal law enforcement and prosecutors to cut the pipeline of crime guns from those violent individuals who seek to terrorize our communities. Project Guardian will enhance ATF’s Crime Gun Intelligence, to include identifying, investigating and prosecuting those involved in the straw purchases of firearms, lying on federal firearms transaction forms, and those subject to the mental health prohibition of possessing firearms.”
Project Guardian’s implementation is based on five principles:
- Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
- Enforcing the Background Check System. United States Attorneys, in consultation with the Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in their district, will create new, or review existing, guidelines for intake and prosecution of federal cases involving false statements (including lie-and-try, lie-and-buy, and straw purchasers) made during the acquisition or attempted acquisition of firearms from Federal Firearms Licensees.
Particular emphasis is placed on individuals convicted of violent felonies or misdemeanor crimes of domestic violence, individuals subject to protective orders, and individuals who are fugitives where the underlying offense is a felony or misdemeanor crime of domestic violence; individuals suspected of involvement in criminal organizations or of providing firearms to criminal organizations; and individuals involved in repeat denials.
- Improved Information Sharing. On a regular basis, and as often as practicable given current technical limitations, ATF will provide to state law enforcement fusion centers a report listing individuals for whom the National Instant Criminal Background Check System (NICS) has issued denials, including the basis for the denial, so that state and local law enforcement can take appropriate steps under their laws.
- Coordinated Response to Mental Health Denials. Each United States Attorney will ensure that whenever there is federal case information regarding individuals who are prohibited from possessing a firearm under the mental health prohibition, such information continues to be entered timely and accurately into the United States Attorneys’ Offices’ case-management system for prompt submission to NICS. ATF should engage in additional outreach to state and local law enforcement on how to use this denial information to better assure public safety.
Additionally, United States Attorneys will consult with relevant district stakeholders to assess feasibility of adopting disruption of early engagement programs to address mental-health-prohibited individuals who attempt to acquire a firearm. United States Attorneys should consider, when appropriate, recommending court-ordered mental health treatment for any sentences issued to individuals prohibited based on mental health.
- Crime Gun Intelligence Coordination. Federal, state, local, and tribal prosecutors and law enforcement will work together to ensure effective use of the ATF’s Crime Gun Intelligence Centers (CGICs), and all related resources, to maximize the use of modern intelligence tools and technology. These tools can greatly enhance the speed and effectiveness in identifying trigger-pullers and finding their guns, but the success depends in large part on state, local, and tribal law enforcement partners sharing ballistic evidence and firearm recovery data with the ATF.
Federal law enforcement represents only about 15% of all law enforcement resources nationwide. Therefore, partnerships with state, local, and tribal law enforcement and the communities they serve are critical to addressing gun crime. The Department recognizes that sharing information with our state, local, and tribal law enforcement partners at every level will enhance public safety, and provide a greater depth of resources available to address gun crime on a national level.
For more information on Project Guardian, see the Attorney General’s memorandum at: https://www.justice.gov/ag/project-guardian-memo-2019/download.
For a look at how the Eastern District of Texas supports Project Guardian, please visit our website at https://www.justice.gov/usao-edtx where you can find specific examples such as
https://www.justice.gov/usao-edtx/pr/smith-county-man-sentenced-firearms-violations
https://www.justice.gov/usao-edtx/pr/texarkana-felon-sentenced-firearms-possession
https://www.justice.gov/usao-edtx/pr/orange-county-felon-indicted-federal-firearms-violation
https://www.justice.gov/usao-edtx/pr/jefferson-county-felon-sentenced-federal-firearms-violations
https://www.justice.gov/usao-edtx/pr/lamarred-river-county-residents-indicted-federal-drug-and-weapons-charges
# # #
- Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
Attorney General Announces Launch of Project Guardian – A Nationwide Strategic Plan to Reduce Gun ViolenceRead the Press Release
MEMPHIS, TENNESSEE - Today, Attorney General William P. Barr announced the launch of Project Guardian, a new initiative designed to reduce gun violence and enforce federal firearms laws across the country. Specifically, Project Guardian focuses on investigating, prosecuting, and preventing gun crimes.
Reducing gun violence and enforcing federal firearms laws have always been among the Department’s highest priorities. In order to develop a new and robust effort to promote and ensure public safety, the Department reviewed and adapted some of the successes of past strategies to curb gun violence. Project Guardian draws on the Department’s earlier achievements, such as the “Triggerlock” program, and it serves as a complementary effort to the success of Project Safe Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern technologies available to law enforcement to promote gun crime intelligence.
“Gun crime remains a pervasive problem in too many communities across America. Today, the Department of Justice is redoubling its commitment to tackling this issue through the launch of Project Guardian,” said Attorney General William P. Barr. “Building on the success of past programs like Triggerlock, Project Guardian will strengthen our efforts to reduce gun violence by allowing the federal government and our state and local partners to better target offenders who use guns in crimes and those who try to buy guns illegally.”
“Guns are commonly possessed by those who intend to commit drug and other crimes. They are one of the “tools of the trade.” Those who obtain guns in an illegal manner or are otherwise prohibited from having them due to past convictions, domestic abuse, or addictions, among other reasons, will be prosecuted in accordance with the law,” said Bill Powell, U.S. Attorney, Northern District of West Virginia.
“ATF has a long history of strong partnerships in the law enforcement community,” said Acting Director Regina Lombardo. “Make no mistake, the women and men of ATF remain steadfast to our core mission of getting crime guns off of our streets. ATF and U.S. Attorneys nationwide will leverage these partnerships even further through enhanced community outreach initiatives and coordination with local, state, and tribal law enforcement and prosecutors to cut the pipeline of crime guns from those violent individuals who seek to terrorize our communities. Project Guardian will enhance ATF’s Crime Gun Intelligence, to include identifying, investigating and prosecuting those involved in the straw purchases of firearms, lying on federal firearms transaction forms, and those subject to the mental health prohibition of possessing firearms.”
Project Guardian’s implementation is based on five principles:
1) Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.2) Enforcing the Background Check System. United States Attorneys, in consultation with the Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in their district, will create new, or review existing, guidelines for intake and prosecution of federal cases involving false statements (including lie-and-try, lie-and-buy, and straw purchasers) made during the acquisition or attempted acquisition of firearms from Federal Firearms Licensees.
Particular emphasis is placed on individuals convicted of violent felonies or misdemeanor crimes of domestic violence, individuals subject to protective orders, and individuals who are fugitives where the underlying offense is a felony or misdemeanor crime of domestic violence; individuals suspected of involvement in criminal organizations or of providing firearms to criminal organizations; and individuals involved in repeat denials.
3) Improved Information Sharing. On a regular basis, and as often as practicable given current technical limitations, ATF will provide to state law enforcement fusion centers a report listing individuals for whom the National Instant Criminal Background Check System (NICS) has issued denials, including the basis for the denial, so that state and local law enforcement can take appropriate steps under their laws.
4) Coordinated Response to Mental Health Denials. Each United States Attorney will ensure that whenever there is federal case information regarding individuals who are prohibited from possessing a firearm under the mental health prohibition, such information continues to be entered timely and accurately into the United States Attorneys’ Offices’ case-management system for prompt submission to NICS. ATF should engage in additional outreach to state and local law enforcement on how to use this denial information to better assure public safety.
Additionally, United States Attorneys will consult with relevant district stakeholders to assess feasibility of adopting disruption of early engagement programs to address mental-health-prohibited individuals who attempt to acquire a firearm. United States Attorneys should consider, when appropriate, recommending court-ordered mental health treatment for any sentences issued to individuals prohibited based on mental health.
5) Crime Gun Intelligence Coordination. Federal, state, local, and tribal prosecutors and law enforcement will work together to ensure effective use of the ATF’s Crime Gun Intelligence Centers (CGICs), and all related resources, to maximize the use of modern intelligence tools and technology. These tools can greatly enhance the speed and effectiveness in identifying trigger-pullers and finding their guns, but the success depends in large part on state, local, and tribal law enforcement partners sharing ballistic evidence and firearm recovery data with the ATF.
Federal law enforcement represents only about 15% of all law enforcement resources nationwide. Therefore, partnerships with state, local, and tribal law enforcement and the communities they serve are critical to addressing gun crime. The Department recognizes that sharing information with our state, local, and tribal law enforcement partners at every level will enhance public safety, and provide a greater depth of resources available to address gun crime on a national level.
For more information on Project Guardian, see the Attorney General’s memorandum at: https://www.justice.gov/ag/project-guardian-memo-2019/download.
Attorney General Announces Launch of Project Guardian -- A Nationwide Strategic Plan to Reduce Gun ViolenceRead the Press Release
WASHINGTON—Today, Attorney General William P. Barr announced the launch of Project Guardian, a new initiative designed to reduce gun violence and enforce federal firearms laws across the country. Specifically, Project Guardian focuses on investigating, prosecuting, and preventing gun crimes.
Reducing gun violence and enforcing federal firearms laws have always been among the Department’s highest priorities. In order to develop a new and robust effort to promote and ensure public safety, the Department reviewed and adapted some of the successes of past strategies to curb gun violence. Project Guardian draws on the Department’s earlier achievements, such as the “Triggerlock” program, and it serves as a complementary effort to the success of Project Safe Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern technologies available to law enforcement to promote gun crime intelligence.
“Gun crime remains a pervasive problem in too many communities across America. Today, the Department of Justice is redoubling its commitment to tackling this issue through the launch of Project Guardian,” said Attorney General William P. Barr. “Building on the success of past programs like Triggerlock, Project Guardian will strengthen our efforts to reduce gun violence by allowing the federal government and our state and local partners to better target offenders who use guns in crimes and those who try to buy guns illegally.”
“We are pleased to join Attorney General Barr in announcing Project Guardian—a critical initiative aimed at reducing gun violence in communities across the country. Oregonians are no strangers to the heartbreaking impact gun violence has on the lives of its many victims. Enough is enough; continued violence on our streets is simply unacceptable,” said Billy J. Williams, U.S. Attorney for the District of Oregon. “We will work closely with our Justice Department colleagues to ensure a speedy rollout of Project Guardian so it can begin saving Oregon lives immediately. I believe it will.”
“ATF has a long history of strong partnerships in the law enforcement community,” said Acting Director Regina Lombardo. “Make no mistake, the women and men of ATF remain steadfast to our core mission of getting crime guns off of our streets. ATF and U.S. Attorneys nationwide will leverage these partnerships even further through enhanced community outreach initiatives and coordination with local, state, and tribal law enforcement and prosecutors to cut the pipeline of crime guns from those violent individuals who seek to terrorize our communities. Project Guardian will enhance ATF’s Crime Gun Intelligence, to include identifying, investigating and prosecuting those involved in the straw purchases of firearms, lying on federal firearms transaction forms, and those subject to the mental health prohibition of possessing firearms.”
Project Guardian’s implementation is based on five principles:
1. Coordinated Prosecution
Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
2. Enforcing the Background Check System
United States Attorneys, in consultation with the Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in their district, will create new, or review existing, guidelines for intake and prosecution of federal cases involving false statements (including lie-and-try, lie-and-buy, and straw purchasers) made during the acquisition or attempted acquisition of firearms from Federal Firearms Licensees.
Particular emphasis is placed on individuals convicted of violent felonies or misdemeanor crimes of domestic violence, individuals subject to protective orders, and individuals who are fugitives where the underlying offense is a felony or misdemeanor crime of domestic violence; individuals suspected of involvement in criminal organizations or of providing firearms to criminal organizations; and individuals involved in repeat denials.
3. Improved Information Sharing
On a regular basis, and as often as practicable given current technical limitations, ATF will provide to state law enforcement fusion centers a report listing individuals for whom the National Instant Criminal Background Check System (NICS) has issued denials, including the basis for the denial, so that state and local law enforcement can take appropriate steps under their laws.
4. Coordinated Response to Mental Health Denials
Each United States Attorney will ensure that whenever there is federal case information regarding individuals who are prohibited from possessing a firearm under the mental health prohibition, such information continues to be entered timely and accurately into the United States Attorneys’ Offices’ case-management system for prompt submission to NICS. ATF should engage in additional outreach to state and local law enforcement on how to use this denial information to better assure public safety.
Additionally, United States Attorneys will consult with relevant district stakeholders to assess feasibility of adopting disruption of early engagement programs to address mental-health-prohibited individuals who attempt to acquire a firearm. United States Attorneys should consider, when appropriate, recommending court-ordered mental health treatment for any sentences issued to individuals prohibited based on mental health.
5. Crime Gun Intelligence Coordination
Federal, state, local, and tribal prosecutors and law enforcement will work together to ensure effective use of the ATF’s Crime Gun Intelligence Centers (CGICs), and all related resources, to maximize the use of modern intelligence tools and technology. These tools can greatly enhance the speed and effectiveness in identifying trigger-pullers and finding their guns, but the success depends in large part on state, local, and tribal law enforcement partners sharing ballistic evidence and firearm recovery data with the ATF.
Federal law enforcement represents only about 15% of all law enforcement resources nationwide. Therefore, partnerships with state, local, and tribal law enforcement and the communities they serve are critical to addressing gun crime. The Department recognizes that sharing information with our state, local, and tribal law enforcement partners at every level will enhance public safety, and provide a greater depth of resources available to address gun crime on a national level.
For more information on Project Guardian, see the Attorney General’s memorandum at: https://www.justice.gov/ag/project-guardian-memo-2019/download.
Attorney General Announces Launch of Project Guardian - A Nationwide Strategic Plan to Reduce Gun ViolenceRead the Press Release
Today, Attorney General William P. Barr announced the launch of Project Guardian, a new initiative designed to reduce gun violence and enforce federal firearms laws across the country. Specifically, Project Guardian focuses on investigating, prosecuting, and preventing gun crimes.
Reducing gun violence and enforcing federal firearms laws have always been among the Department’s highest priorities. In order to develop a new and robust effort to promote and ensure public safety, the Department reviewed and adapted some of the successes of past strategies to curb gun violence. Project Guardian draws on the Department’s earlier achievements, such as the “Triggerlock” program, and it serves as a complementary effort to the success of Project Safe Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern technologies available to law enforcement to promote gun crime intelligence.
“Gun crime remains a pervasive problem in too many communities across America. Today, the Department of Justice is redoubling its commitment to tackling this issue through the launch of Project Guardian,” said Attorney General William P. Barr. “Building on the success of past programs like Triggerlock, Project Guardian will strengthen our efforts to reduce gun violence by allowing the federal government and our state and local partners to better target offenders who use guns in crimes and those who try to buy guns illegally.”
“We have successfully prioritized gun crimes in the Eastern District of Arkansas, and our efforts are paying off,” stated United States Attorney Cody Hiland. “Since our renewed focus on firearm cases, Pulaski County has seen a 24% reduction in homicides and a 55% reduction in non-fatal shootings. Our prosecutors have the fifth-highest caseload in the nation, and we are proud of the work we are doing to keep our communities safer.”
“ATF has a long history of strong partnerships in the law enforcement community,” said Acting Director Regina Lombardo. “Make no mistake, the women and men of ATF remain steadfast to our core mission of getting crime guns off of our streets. ATF and U.S. Attorneys nationwide will leverage these partnerships even further through enhanced community outreach initiatives and coordination with local, state, and tribal law enforcement and prosecutors to cut the pipeline of crime guns from those violent individuals who seek to terrorize our communities. Project Guardian will enhance ATF’s Crime Gun Intelligence, to include identifying, investigating and prosecuting those involved in the straw purchases of firearms, lying on federal firearms transaction forms, and those subject to the mental health prohibition of possessing firearms.”
Project Guardian’s implementation is based on five principles:
1) Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
2) Enforcing the Background Check System. United States Attorneys, in consultation with the Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in their district, will create new, or review existing, guidelines for intake and prosecution of federal cases involving false statements (including lie-and-try, lie-and-buy, and straw purchasers) made during the acquisition or attempted acquisition of firearms from Federal Firearms Licensees.
Particular emphasis is placed on individuals convicted of violent felonies or misdemeanor crimes of domestic violence, individuals subject to protective orders, and individuals who are fugitives where the underlying offense is a felony or misdemeanor crime of domestic violence; individuals suspected of involvement in criminal organizations or of providing firearms to criminal organizations; and individuals involved in repeat denials.
3) Improved Information Sharing. On a regular basis, and as often as practicable given current technical limitations, ATF will provide to state law enforcement fusion centers a report listing individuals for whom the National Instant Criminal Background Check System (NICS) has issued denials, including the basis for the denial, so that state and local law enforcement can take appropriate steps under their laws.
4) Coordinated Response to Mental Health Denials. Each United States Attorney will ensure that whenever there is federal case information regarding individuals who are prohibited from possessing a firearm under the mental health prohibition, such information continues to be entered timely and accurately into the United States Attorneys’ Offices’ case-management system for prompt submission to NICS. ATF should engage in additional outreach to state and local law enforcement on how to use this denial information to better assure public safety.
Additionally, United States Attorneys will consult with relevant district stakeholders to assess feasibility of adopting disruption of early engagement programs to address mental-health-prohibited individuals who attempt to acquire a firearm. United States Attorneys should consider, when appropriate, recommending court-ordered mental health treatment for any sentences issued to individuals prohibited based on mental health.
5) Crime Gun Intelligence Coordination. Federal, state, local, and tribal prosecutors and law enforcement will work together to ensure effective use of the ATF’s Crime Gun Intelligence Centers (CGICs), and all related resources, to maximize the use of modern intelligence tools and technology. These tools can greatly enhance the speed and effectiveness in identifying trigger-pullers and finding their guns, but the success depends in large part on state, local, and tribal law enforcement partners sharing ballistic evidence and firearm recovery data with the ATF.
Federal law enforcement represents only about 15% of all law enforcement resources nationwide. Therefore, partnerships with state, local, and tribal law enforcement and the communities they serve are critical to addressing gun crime. The Department recognizes that sharing information with our state, local, and tribal law enforcement partners at every level will enhance public safety, and provide a greater depth of resources available to address gun crime on a national level.
For more information on Project Guardian, see the Attorney General’s memorandum at: https://www.justice.gov/ag/project-guardian-memo-2019/download.
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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
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Attorney General Announces Launch of Project Guardian - A Nationwide Strategic Plan to Reduce Gun ViolenceRead the Press Release
Today, Attorney General William P. Barr announced the launch of Project Guardian, a new initiative designed to reduce gun violence and enforce federal firearms laws across the country. Specifically, Project Guardian focuses on investigating, prosecuting, and preventing gun crimes.
Reducing gun violence and enforcing federal firearms laws have always been among the Department’s highest priorities. In order to develop a new and robust effort to promote and ensure public safety, the Department reviewed and adapted some of the successes of past strategies to curb gun violence. Project Guardian draws on the Department’s earlier achievements, such as the “Triggerlock” program, and it serves as a complementary effort to the success of Project Safe Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern technologies available to law enforcement to promote gun crime intelligence.
“Gun crime remains a pervasive problem in too many communities across America. Today, the Department of Justice is redoubling its commitment to tackling this issue through the launch of Project Guardian,” said Attorney General William P. Barr. “Building on the success of past programs like Triggerlock, Project Guardian will strengthen our efforts to reduce gun violence by allowing the federal government and our state and local partners to better target offenders who use guns in crimes and those who try to buy guns illegally.”
“With Project Guardian we will redouble our efforts to keep firearms from getting into the hands of dangerous individuals,” said Michael Bailey, United States Attorney for the District of Arizona. “People prohibited from gun ownership by a history of criminal conduct or mental health orders will face prosecution for even trying to get a gun.”
“ATF has a long history of strong partnerships in the law enforcement community,” said Acting Director Regina Lombardo. “Make no mistake, the women and men of ATF remain steadfast to our core mission of getting crime guns off of our streets. ATF and U.S. Attorneys nationwide will leverage these partnerships even further through enhanced community outreach initiatives and coordination with local, state, and tribal law enforcement and prosecutors to cut the pipeline of crime guns from those violent individuals who seek to terrorize our communities. Project Guardian will enhance ATF’s Crime Gun Intelligence, to include identifying, investigating and prosecuting those involved in the straw purchases of firearms, lying on federal firearms transaction forms, and those subject to the mental health prohibition of possessing firearms.”
Project Guardian’s implementation is based on five principles:
- Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
- Enforcing the Background Check System. United States Attorneys, in consultation with the Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in their district, will create new, or review existing, guidelines for intake and prosecution of federal cases involving false statements (including lie-and-try, lie-and-buy, and straw purchasers) made during the acquisition or attempted acquisition of firearms from Federal Firearms Licensees.
Particular emphasis is placed on individuals convicted of violent felonies or misdemeanor crimes of domestic violence, individuals subject to protective orders, and individuals who are fugitives where the underlying offense is a felony or misdemeanor crime of domestic violence; individuals suspected of involvement in criminal organizations or of providing firearms to criminal organizations; and individuals involved in repeat denials.
- Improved Information Sharing. On a regular basis, and as often as practicable given current technical limitations, ATF will provide to state law enforcement fusion centers a report listing individuals for whom the National Instant Criminal Background Check System (NICS) has issued denials, including the basis for the denial, so that state and local law enforcement can take appropriate steps under their laws.
- Coordinated Response to Mental Health Denials. Each United States Attorney will ensure that whenever there is federal case information regarding individuals who are prohibited from possessing a firearm under the mental health prohibition, such information continues to be entered timely and accurately into the United States Attorneys’ Offices’ case-management system for prompt submission to NICS. ATF should engage in additional outreach to state and local law enforcement on how to use this denial information to better assure public safety.
Additionally, United States Attorneys will consult with relevant district stakeholders to assess feasibility of adopting disruption of early engagement programs to address mental-health-prohibited individuals who attempt to acquire a firearm. United States Attorneys should consider, when appropriate, recommending court-ordered mental health treatment for any sentences issued to individuals prohibited based on mental health.
- Crime Gun Intelligence Coordination. Federal, state, local, and tribal prosecutors and law enforcement will work together to ensure effective use of the ATF’s Crime Gun Intelligence Centers (CGICs), and all related resources, to maximize the use of modern intelligence tools and technology. These tools can greatly enhance the speed and effectiveness in identifying trigger-pullers and finding their guns, but the success depends in large part on state, local, and tribal law enforcement partners sharing ballistic evidence and firearm recovery data with the ATF.
Federal law enforcement represents only about 15% of all law enforcement resources nationwide. Therefore, partnerships with state, local, and tribal law enforcement and the communities they serve are critical to addressing gun crime. The Department recognizes that sharing information with our state, local, and tribal law enforcement partners at every level will enhance public safety, and provide a greater depth of resources available to address gun crime on a national level.
- Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
Attorney General Announces Launch of Project Guardian - A Nationwide Strategic Plan to Reduce Gun ViolenceRead the Press Release
Initiative emphasizes enforcing gun prohibitions based on domestic violence convictions and mental health denials
Today, Attorney General William P. Barr announced the launch of Project Guardian, a new initiative designed to reduce gun violence and enforce federal firearms laws across the country. Specifically, Project Guardian focuses on investigating, prosecuting, and preventing gun crimes.
Reducing gun violence and enforcing federal firearms laws have always been among the Department’s highest priorities. In order to develop a new and robust effort to promote and ensure public safety, the Department reviewed and adapted some of the successes of past strategies to curb gun violence. Project Guardian draws on the Department’s earlier achievements, such as the “Triggerlock” program, and it serves as a complementary effort to the success of Project Safe Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern technologies available to law enforcement to promote gun crime intelligence.
“Gun crime remains a pervasive problem in too many communities across America. Today, the Department of Justice is redoubling its commitment to tackling this issue through the launch of Project Guardian,” said Attorney General William P. Barr. “Building on the success of past programs like Triggerlock, Project Guardian will strengthen our efforts to reduce gun violence by allowing the federal government and our state and local partners to better target offenders who use guns in crimes and those who try to buy guns illegally.”
“Firearms in the hands of convicted felons and domestic abusers are a dangerous, and often deadly, combination,” stated U.S. Attorney Ariana Fajardo Orshan “Our top priority in South Florida is to protect our residents from harm. By using all available law enforcement resources, we are targeting individuals who illegally buy and sell guns and those who use guns to terrorize our communities. Through the Project Guardian initiative, the U.S. Attorney’s Office stands ready to enhance our enforcement of federal firearms law through the targeted prosecution of gun crimes.”
“ATF has a long history of strong partnerships in the law enforcement community,” said Acting Director Regina Lombardo. “Make no mistake, the women and men of ATF remain steadfast to our core mission of getting crime guns off of our streets. ATF and U.S. Attorneys nationwide will leverage these partnerships even further through enhanced community outreach initiatives and coordination with local, state, and tribal law enforcement and prosecutors to cut the pipeline of crime guns from those violent individuals who seek to terrorize our communities. Project Guardian will enhance ATF’s Crime Gun Intelligence, to include identifying, investigating and prosecuting those involved in the straw purchases of firearms, lying on federal firearms transaction forms, and those subject to the mental health prohibition of possessing firearms.”
Project Guardian’s implementation is based on five principles:
- Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
- Enforcing the Background Check System. United States Attorneys, in consultation with the Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in their district, will create new, or review existing, guidelines for intake and prosecution of federal cases involving false statements (including lie-and-try, lie-and-buy, and straw purchasers) made during the acquisition or attempted acquisition of firearms from Federal Firearms Licensees.
Particular emphasis is placed on individuals convicted of violent felonies or misdemeanor crimes of domestic violence, individuals subject to protective orders, and individuals who are fugitives where the underlying offense is a felony or misdemeanor crime of domestic violence; individuals suspected of involvement in criminal organizations or of providing firearms to criminal organizations; and individuals involved in repeat denials.
- Improved Information Sharing. On a regular basis, and as often as practicable given current technical limitations, ATF will provide to state law enforcement fusion centers a report listing individuals for whom the National Instant Criminal Background Check System (NICS) has issued denials, including the basis for the denial, so that state and local law enforcement can take appropriate steps under their laws.
- Coordinated Response to Mental Health Denials. Each United States Attorney will ensure that whenever there is federal case information regarding individuals who are prohibited from possessing a firearm under the mental health prohibition, such information continues to be entered timely and accurately into the United States Attorneys’ Offices’ case-management system for prompt submission to NICS. ATF should engage in additional outreach to state and local law enforcement on how to use this denial information to better assure public safety.
Additionally, United States Attorneys will consult with relevant district stakeholders to assess feasibility of adopting disruption of early engagement programs to address mental-health-prohibited individuals who attempt to acquire a firearm. United States Attorneys should consider, when appropriate, recommending court-ordered mental health treatment for any sentences issued to individuals prohibited based on mental health.
- Crime Gun Intelligence Coordination. Federal, state, local, and tribal prosecutors and law enforcement will work together to ensure effective use of the ATF’s Crime Gun Intelligence Centers (CGICs), and all related resources, to maximize the use of modern intelligence tools and technology. These tools can greatly enhance the speed and effectiveness in identifying trigger-pullers and finding their guns, but the success depends in large part on state, local, and tribal law enforcement partners sharing ballistic evidence and firearm recovery data with the ATF.
Federal law enforcement represents only about 15% of all law enforcement resources nationwide. Therefore, partnerships with state, local, and tribal law enforcement and the communities they serve are critical to addressing gun crime. The Department recognizes that sharing information with our state, local, and tribal law enforcement partners at every level will enhance public safety, and provide a greater depth of resources available to address gun crime on a national level.
For more information on Project Guardian, see the Attorney General’s memorandum at: https://www.justice.gov/ag/project-guardian-memo-2019/download.
- Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
Attorney General Announces Launch of Project Guardian - A Nationwide Strategic Plan to Reduce Gun ViolenceRead the Press Release
INDIANAPOLIS – Today, Attorney General William P. Barr announced the launch of Project Guardian, a new initiative designed to reduce gun violence and enforce federal firearms laws across the country. Specifically, Project Guardian focuses on investigating, prosecuting, and preventing gun crimes.
Reducing gun violence and enforcing federal firearms laws have always been among the Department’s highest priorities. In order to develop a new and robust effort to promote and ensure public safety, the Department reviewed and adapted some of the successes of past strategies to curb gun violence. Project Guardian draws on the Department’s earlier achievements, such as the "Triggerlock" program, and it serves as a complementary effort to the success of Project Safe Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern technologies available to law enforcement to promote gun crime intelligence.
"Gun crime remains a pervasive problem in too many communities across America. Today, the Department of Justice is redoubling its commitment to tackling this issue through the launch of Project Guardian," said Attorney General William P. Barr. "Building on the success of past programs like Triggerlock, Project Guardian will strengthen our efforts to reduce gun violence by allowing the federal government and our state and local partners to better target offenders who use guns in crimes and those who try to buy guns illegally."
"The U.S. Attorney’s Office, through Project Guardian, proactively seeks to prevent gun violence by prosecuting violent offenders, by removing crime guns from our neighborhood communities, and by ensuring only those who are legally eligible to possess firearms do so," said Minkler. "We will continue to coordinate our efforts with federal, state and local law enforcement agencies and we will utilize all available resources, including background checks, mental health assessments, and the Crime Gun Intelligence Center."
"ATF has a long history of strong partnerships in the law enforcement community," said Acting Director Regina Lombardo. "Make no mistake, the women and men of ATF remain steadfast to our core mission of getting crime guns off of our streets. ATF and U.S. Attorneys nationwide will leverage these partnerships even further through enhanced community outreach initiatives and coordination with local, state, and tribal law enforcement and prosecutors to cut the pipeline of crime guns from those violent individuals who seek to terrorize our communities. Project Guardian will enhance ATF’s Crime Gun Intelligence, to include identifying, investigating and prosecuting those involved in the straw purchases of firearms, lying on federal firearms transaction forms, and those subject to the mental health prohibition of possessing firearms."
Project Guardian’s implementation is based on five principles:
1) Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
2) Enforcing the Background Check System. United States Attorneys, in consultation with the Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in their district, will create new, or review existing, guidelines for intake and prosecution of federal cases involving false statements (including lie-and-try, lie-and-buy, and straw purchasers) made during the acquisition or attempted acquisition of firearms from Federal Firearms Licensees.
Particular emphasis is placed on individuals convicted of violent felonies or misdemeanor crimes of domestic violence, individuals subject to protective orders, and individuals who are fugitives where the underlying offense is a felony or misdemeanor crime of domestic violence; individuals suspected of involvement in criminal organizations or of providing firearms to criminal organizations; and individuals involved in repeat denials.
3) Improved Information Sharing. On a regular basis, and as often as practicable given current technical limitations, ATF will provide to state law enforcement fusion centers a report listing individuals for whom the National Instant Criminal Background Check System (NICS) has issued denials, including the basis for the denial, so that state and local law enforcement can take appropriate steps under their laws.
4) Coordinated Response to Mental Health Denials. Each United States Attorney will ensure that whenever there is federal case information regarding individuals who are prohibited from possessing a firearm under the mental health prohibition, such information continues to be entered timely and accurately into the United States Attorneys’ Offices’ case-management system for prompt submission to NICS. ATF should engage in additional outreach to state and local law enforcement on how to use this denial information to better assure public safety.
Additionally, United States Attorneys will consult with relevant district stakeholders to assess feasibility of adopting disruption of early engagement programs to address mental-health-prohibited individuals who attempt to acquire a firearm. United States Attorneys should consider, when appropriate, recommending court-ordered mental health treatment for any sentences issued to individuals prohibited based on mental health.
5) Crime Gun Intelligence Coordination. Federal, state, local, and tribal prosecutors and law enforcement will work together to ensure effective use of the ATF’s Crime Gun Intelligence Centers (CGICs), and all related resources, to maximize the use of modern intelligence tools and technology. These tools can greatly enhance the speed and effectiveness in identifying trigger-pullers and finding their guns, but the success depends in large part on state, local, and tribal law enforcement partners sharing ballistic evidence and firearm recovery data with the ATF.
Below are a handful of cases currently being prosecuted in the Southern District of Indiana in accordance with Project Guardian:
Ricky McGee, 50, Indianapolis, Armed Career Criminal indicted on charges of being a felon in possession of a firearm, investigation conducted by the Crime Gun Intelligence Center.
Kerry Kimbrough, 29, Indianapolis, indicted on charges of being a felon in possession of a firearm and ammunition. Kimbrough was arrested on Sept. 10, 2019, during a traffic stop due to an outstanding arrest warrant issued for a supervised release violation. Kimbrough was on supervised release for a prior conviction involving a pharmacy robbery and threats of violence during that same robbery. During the traffic stop, Kimbrough was found in possession of a loaded Glock handgun.
James Austin, 36, Indianapolis, indicted on charges of being a felon in possession of a firearm. A hotel security guard advised that he saw Austin get upset, pull a silver handgun out of his waistband, and stated that Austin "began pointing it everywhere" inside of a busy hotel lobby. The security guard called 911. When police arrived, Austin made eye contact with the officers and then fled on foot. A police chase ensued and Austin refused to stop when commanded to stop by the officers. During the chase, a silver handgun fell from Austin’s waistband onto the street. The loaded firearm was recovered by police. Austin has multiple prior felony convictions including a felon in possession of a firearm conviction in 2007.
Larry Patton, 28, Indianapolis, indicted on charges of being a felon in possession of a firearm, investigation conducted by the Crime Gun Intelligence Center. Patton was arrested following a traffic stop in which he refused to stop. After wrecking his vehicle into three other vehicles, Patton exited his vehicle and fled on foot. As police chased Patton, Patton pulled a loaded Glock pistol from his waistband and threw the pistol down on an embankment. Police recovered the loaded pistol following the apprehension of Patton. The pistol had previously been reported stolen. Patton purchased the pistol from an unknown individual for $200 in December of 2018.
Federal law enforcement represents only about 15% of all law enforcement resources nationwide. Therefore, partnerships with state, local, and tribal law enforcement and the communities they serve are critical to addressing gun crime. The Department recognizes that sharing information with our state, local, and tribal law enforcement partners at every level will enhance public safety, and provide a greater depth of resources available to address gun crime on a national level.
For more information on Project Guardian, see the Attorney General’s memorandum at: https://www.justice.gov/ag/project-guardian-memo-2019/download.
Attorney General Announces Launch of Project Guardian - A Nationwide Strategic Plan to Reduce Gun ViolenceRead the Press Release
Today, Attorney General William P. Barr announced the launch of Project Guardian, a new initiative designed to reduce gun violence and enforce federal firearms laws across the country. Specifically, Project Guardian focuses on investigating, prosecuting, and preventing gun crimes.
Reducing gun violence and enforcing federal firearms laws have always been among the Department’s highest priorities. In order to develop a new and robust effort to promote and ensure public safety, the Department reviewed and adapted some of the successes of past strategies to curb gun violence. Project Guardian draws on the Department’s earlier achievements, such as the “Triggerlock” program, and it serves as a complementary effort to the success of Project Safe Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern technologies available to law enforcement to promote gun crime intelligence.
“Gun crime remains a pervasive problem in too many communities across America. Today, the Department of Justice is redoubling its commitment to tackling this issue through the launch of Project Guardian,” said Attorney General William P. Barr. “Building on the success of past programs like Triggerlock, Project Guardian will strengthen our efforts to reduce gun violence by allowing the federal government and our state and local partners to better target offenders who use guns in crimes and those who try to buy guns illegally.”
“I am pleased to join Attorney General Barr in announcing Project Guardian. The initiative is aimed to reduce the threat of gun violence throughout the country. The goal is to ensure that federal investigative and prosecutorial resources can be focused where they will have the most impact in reducing the threat of gun violence to our communities,” said Jeff Jensen, U.S. Attorney for the Eastern District of Missouri.
“ATF has a long history of strong partnerships in the law enforcement community,” said Acting Director Regina Lombardo. “Make no mistake, the women and men of ATF remain steadfast to our core mission of getting crime guns off of our streets. ATF and U.S. Attorneys nationwide will leverage these partnerships even further through enhanced community outreach initiatives and coordination with local, state, and tribal law enforcement and prosecutors to cut the pipeline of crime guns from those violent individuals who seek to terrorize our communities. Project Guardian will enhance ATF’s Crime Gun Intelligence, to include identifying, investigating and prosecuting those involved in the straw purchases of firearms, lying on federal firearms transaction forms, and those subject to the mental health prohibition of possessing firearms.”
Project Guardian’s implementation is based on five principles:
- Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
- Enforcing the Background Check System. United States Attorneys, in consultation with the Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in their district, will create new, or review existing, guidelines for intake and prosecution of federal cases involving false statements (including lie-and-try, lie-and-buy, and straw purchasers) made during the acquisition or attempted acquisition of firearms from Federal Firearms Licensees.
Particular emphasis is placed on individuals convicted of violent felonies or misdemeanor crimes of domestic violence, individuals subject to protective orders, and individuals who are fugitives where the underlying offense is a felony or misdemeanor crime of domestic violence; individuals suspected of involvement in criminal organizations or of providing firearms to criminal organizations; and individuals involved in repeat denials.
- Improved Information Sharing. On a regular basis, and as often as practicable given current technical limitations, ATF will provide to state law enforcement fusion centers a report listing individuals for whom the National Instant Criminal Background Check System (NICS) has issued denials, including the basis for the denial, so that state and local law enforcement can take appropriate steps under their laws.
- Coordinated Response to Mental Health Denials. Each United States Attorney will ensure that whenever there is federal case information regarding individuals who are prohibited from possessing a firearm under the mental health prohibition, such information continues to be entered timely and accurately into the United States Attorneys’ Offices’ case-management system for prompt submission to NICS. ATF should engage in additional outreach to state and local law enforcement on how to use this denial information to better assure public safety.
Additionally, United States Attorneys will consult with relevant district stakeholders to assess feasibility of adopting disruption of early engagement programs to address mental-health-prohibited individuals who attempt to acquire a firearm. United States Attorneys should consider, when appropriate, recommending court-ordered mental health treatment for any sentences issued to individuals prohibited based on mental health.
- Crime Gun Intelligence Coordination. Federal, state, local, and tribal prosecutors and law enforcement will work together to ensure effective use of the ATF’s Crime Gun Intelligence Centers (CGICs), and all related resources, to maximize the use of modern intelligence tools and technology. These tools can greatly enhance the speed and effectiveness in identifying trigger-pullers and finding their guns, but the success depends in large part on state, local, and tribal law enforcement partners sharing ballistic evidence and firearm recovery data with the ATF.
Federal law enforcement represents only about 15% of all law enforcement resources nationwide. Therefore, partnerships with state, local, and tribal law enforcement and the communities they serve are critical to addressing gun crime. The Department recognizes that sharing information with our state, local, and tribal law enforcement partners at every level will enhance public safety, and provide a greater depth of resources available to address gun crime on a national level.
For more information on Project Guardian, see the Attorney General’s memorandum at: https://www.justice.gov/ag/project-guardian-memo-2019/download.
- Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
Attorney General Announces Launch of Project GuardianRead the Press Release
RALEIGH – Today, Attorney General William P. Barr announced the launch of Project Guardian, a new initiative designed to reduce gun violence and enforce federal firearms laws across the country. Specifically, Project Guardian focuses on investigating, prosecuting, and preventing gun crimes.
Reducing gun violence and enforcing federal firearms laws have always been among the Department’s highest priorities. In order to develop a new and robust effort to promote and ensure public safety, the Department reviewed and adapted some of the successes of past strategies to curb gun violence. Project Guardian draws on the Department’s earlier achievements, such as the “Triggerlock” program, and it serves as a complementary effort to the success of Project Safe Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern technologies available to law enforcement to promote gun crime intelligence.
“Gun crime remains a pervasive problem in too many communities across America. Today, the Department of Justice is redoubling its commitment to tackling this issue through the launch of Project Guardian,” said Attorney General William P. Barr. “Building on the success of past programs like Triggerlock, Project Guardian will strengthen our efforts to reduce gun violence by allowing the federal government and our state and local partners to better target offenders who use guns in crimes and those who try to buy guns illegally.”
U.S. Attorney Robert J. Higdon, Jr. stated, “For the last two years federal state and local law enforcement have been engaged in a focused, unified and effective effort to target and remove violent criminals, drug traffickers and illegal gang activity all across the Eastern District of North Carolina through our Take Back North Carolina Initiative. Today the Justice Department has launched Project Guardian which will complement and further strengthen our efforts and provide us with better targeting capability for offenders who use guns in crimes and those who seek to obtain guns illegally. In the Eastern District we stand shoulder - to- shoulder with Attorney General Barr in using every available tool, resource and technique to ensure we target the right offenders and make the people of this District safer.”
“ATF has a long history of strong partnerships in the law enforcement community,” said Acting Director Regina Lombardo. “Make no mistake, the women and men of ATF remain steadfast to our core mission of getting crime guns off of our streets. ATF and U.S. Attorneys nationwide will leverage these partnerships even further through enhanced community outreach initiatives and coordination with local, state, and tribal law enforcement and prosecutors to cut the pipeline of crime guns from those violent individuals who seek to terrorize our communities. Project Guardian will enhance ATF’s Crime Gun Intelligence, to include identifying, investigating and prosecuting those involved in the straw purchases of firearms, lying on federal firearms transaction forms, and those subject to the mental health prohibition of possessing firearms.”
Project Guardian’s implementation is based on five principles:
- Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
- Enforcing the Background Check System. United States Attorneys, in consultation with the Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in their district, will create new, or review existing, guidelines for intake and prosecution of federal cases involving false statements (including lie-and-try, lie-and-buy, and straw purchasers) made during the acquisition or attempted acquisition of firearms from Federal Firearms Licensees.
Particular emphasis is placed on individuals convicted of violent felonies or misdemeanor crimes of domestic violence, individuals subject to protective orders, and individuals who are fugitives where the underlying offense is a felony or misdemeanor crime of domestic violence; individuals suspected of involvement in criminal organizations or of providing firearms to criminal organizations; and individuals involved in repeat denials.
- Improved Information Sharing. On a regular basis, and as often as practicable given current technical limitations, ATF will provide to state law enforcement fusion centers a report listing individuals for whom the National Instant Criminal Background Check System (NICS) has issued denials, including the basis for the denial, so that state and local law enforcement can take appropriate steps under their laws.
- Coordinated Response to Mental Health Denials. Each United States Attorney will ensure that whenever there is federal case information regarding individuals who are prohibited from possessing a firearm under the mental health prohibition, such information continues to be entered timely and accurately into the United States Attorneys’ Offices’ case-management system for prompt submission to NICS. ATF should engage in additional outreach to state and local law enforcement on how to use this denial information to better assure public safety.
Additionally, United States Attorneys will consult with relevant district stakeholders to assess feasibility of adopting disruption of early engagement programs to address mental-health-prohibited individuals who attempt to acquire a firearm. United States Attorneys should consider, when appropriate, recommending court-ordered mental health treatment for any sentences issued to individuals prohibited based on mental health.
- Crime Gun Intelligence Coordination. Federal, state, local, and tribal prosecutors and law enforcement will work together to ensure effective use of the ATF’s Crime Gun Intelligence Centers (CGICs), and all related resources, to maximize the use of modern intelligence tools and technology. These tools can greatly enhance the speed and effectiveness in identifying trigger-pullers and finding their guns, but the success depends in large part on state, local, and tribal law enforcement partners sharing ballistic evidence and firearm recovery data with the ATF.
Federal law enforcement represents only about 15% of all law enforcement resources nationwide. Therefore, partnerships with state, local, and tribal law enforcement and the communities they serve are critical to addressing gun crime. The Department recognizes that sharing information with our state, local, and tribal law enforcement partners at every level will enhance public safety, and provide a greater depth of resources available to address gun crime on a national level.
For more information on Project Guardian, see the Attorney General’s memorandum at: https://www.justice.gov/ag/project-guardian-memo-2019/download.
- Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
Attorney General Announces Launch of Project Guardian — A Nationwide Strategic Plan to Reduce Gun ViolenceRead the Press Release
Today, Attorney General William P. Barr announced the launch of Project Guardian, a new initiative designed to reduce gun violence and enforce federal firearms laws across the country. Specifically, Project Guardian focuses on investigating, prosecuting, and preventing gun crimes.
Reducing gun violence and enforcing federal firearms laws have always been among the Department’s highest priorities. In order to develop a new and robust effort to promote and ensure public safety, the Department reviewed and adapted some of the successes of past strategies to curb gun violence. Project Guardian draws on the Department’s earlier achievements, such as the “Triggerlock” program, and it serves as a complementary effort to the success of Project Safe Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern technologies available to law enforcement to promote gun crime intelligence.
“Gun crime remains a pervasive problem in too many communities across America. Today, the Department of Justice is redoubling its commitment to tackling this issue through the launch of Project Guardian,” said Attorney General William P. Barr. “Building on the success of past programs like Triggerlock, Project Guardian will strengthen our efforts to reduce gun violence by allowing the federal government and our state and local partners to better target offenders who use guns in crimes and those who try to buy guns illegally.”
“Neighborhoods throughout the United States are becoming increasingly aware of the deep scars being left upon victims of gun violence. The Northern District of California is no exception. Project Guardian, announced today by Attorney General Barr, provides critical tools that this office will use to keep guns out of the hands of those who are not entitled to them and to coordinate with our federal, state, local, and tribal partners prosecutions of those who violate our gun laws.”
“ATF has a long history of strong partnerships in the law enforcement community,” said Acting Director Regina Lombardo. “Make no mistake, the women and men of ATF remain steadfast to our core mission of getting crime guns off of our streets. ATF and U.S. Attorneys nationwide will leverage these partnerships even further through enhanced community outreach initiatives and coordination with local, state, and tribal law enforcement and prosecutors to cut the pipeline of crime guns from those violent individuals who seek to terrorize our communities. Project Guardian will enhance ATF’s Crime Gun Intelligence, to include identifying, investigating and prosecuting those involved in the straw purchases of firearms, lying on federal firearms transaction forms, and those subject to the mental health prohibition of possessing firearms.”
Project Guardian’s implementation is based on five principles:
-
Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
-
Enforcing the Background Check System. United States Attorneys, in consultation with the Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in their district, will create new, or review existing, guidelines for intake and prosecution of federal cases involving false statements (including lie-and-try, lie-and-buy, and straw purchasers) made during the acquisition or attempted acquisition of firearms from Federal Firearms Licensees.
Particular emphasis is placed on individuals convicted of violent felonies or misdemeanor crimes of domestic violence, individuals subject to protective orders, and individuals who are fugitives where the underlying offense is a felony or misdemeanor crime of domestic violence; individuals suspected of involvement in criminal organizations or of providing firearms to criminal organizations; and individuals involved in repeat denials. -
Improved Information Sharing. On a regular basis, and as often as practicable given current technical limitations, ATF will provide to state law enforcement fusion centers a report listing individuals for whom the National Instant Criminal Background Check System (NICS) has issued denials, including the basis for the denial, so that state and local law enforcement can take appropriate steps under their laws.
-
Coordinated Response to Mental Health Denials. Each United States Attorney will ensure that whenever there is federal case information regarding individuals who are prohibited from possessing a firearm under the mental health prohibition, such information continues to be entered timely and accurately into the United States Attorneys’ Offices’ case-management system for prompt submission to NICS. ATF should engage in additional outreach to state and local law enforcement on how to use this denial information to better assure public safety.
Additionally, United States Attorneys will consult with relevant district stakeholders to assess feasibility of adopting disruption of early engagement programs to address mental-health-prohibited individuals who attempt to acquire a firearm. United States Attorneys should consider, when appropriate, recommending court-ordered mental health treatment for any sentences issued to individuals prohibited based on mental health. -
Crime Gun Intelligence Coordination. Federal, state, local, and tribal prosecutors and law enforcement will work together to ensure effective use of the ATF’s Crime Gun Intelligence Centers (CGICs), and all related resources, to maximize the use of modern intelligence tools and technology. These tools can greatly enhance the speed and effectiveness in identifying trigger-pullers and finding their guns, but the success depends in large part on state, local, and tribal law enforcement partners sharing ballistic evidence and firearm recovery data with the ATF.
Federal law enforcement represents only about 15% of all law enforcement resources nationwide. Therefore, partnerships with state, local, and tribal law enforcement and the communities they serve are critical to addressing gun crime. The Department recognizes that sharing information with our state, local, and tribal law enforcement partners at every level will enhance public safety, and provide a greater depth of resources available to address gun crime on a national level.
-
Attorney General Announces Launch of Project Guardian – A Nationwide Strategic Plan to Reduce Gun ViolenceRead the Press Release
Today, Attorney General William P. Barr announced the launch of Project Guardian, a new initiative designed to reduce gun violence and enforce federal firearms laws across the country. Specifically, Project Guardian focuses on investigating, prosecuting, and preventing gun crimes.
Reducing gun violence and enforcing federal firearms laws have always been among the Department’s highest priorities. In order to develop a new and robust effort to promote and ensure public safety, the Department reviewed and adapted some of the successes of past strategies to curb gun violence. Project Guardian draws on the Department’s earlier achievements, such as the “Triggerlock” program, and it serves as a complementary effort to the success of Project Safe Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern technologies available to law enforcement to promote gun crime intelligence.
“Gun crime remains a pervasive problem in too many communities across America. Today, the Department of Justice is redoubling its commitment to tackling this issue through the launch of Project Guardian,” said Attorney General William P. Barr. “Building on the success of past programs like Triggerlock, Project Guardian will strengthen our efforts to reduce gun violence by allowing the federal government and our state and local partners to better target offenders who use guns in crimes and those who try to buy guns illegally.”
“The U.S. Attorney’s Office will continue to work with its law enforcement partners to vigorously prosecute those who violate our nation’s gun laws,” stated U.S. Attorney Maria Chapa Lopez. “For years, the Middle District has applied a holistic approach to reducing violent crime and improving the quality of life in neighborhoods. With Project Guardian, we will continue to coordinate resources among various stakeholders and create a comprehensive strategy that prevents illegal access to firearms, deters the use of guns in resolving conflicts, and provides additional support to our communities.”
“ATF has a long history of strong partnerships in the law enforcement community,” said Acting Director Regina Lombardo. “Make no mistake, the women and men of ATF remain steadfast to our core mission of getting crime guns off of our streets. ATF and U.S. Attorneys nationwide will leverage these partnerships even further through enhanced community outreach initiatives and coordination with local, state, and tribal law enforcement and prosecutors to cut the pipeline of crime guns from those violent individuals who seek to terrorize our communities. Project Guardian will enhance ATF’s Crime Gun Intelligence, to include identifying, investigating and prosecuting those involved in the straw purchases of firearms, lying on federal firearms transaction forms, and those subject to the mental health prohibition of possessing firearms.”
Project Guardian’s implementation is based on five principles:
- Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
- Enforcing the Background Check System. United States Attorneys, in consultation with the Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in their district, will create new, or review existing, guidelines for intake and prosecution of federal cases involving false statements (including lie-and-try, lie-and-buy, and straw purchasers) made during the acquisition or attempted acquisition of firearms from Federal Firearms Licensees.
Particular emphasis is placed on individuals convicted of violent felonies or misdemeanor crimes of domestic violence, individuals subject to protective orders, and individuals who are fugitives where the underlying offense is a felony or misdemeanor crime of domestic violence; individuals suspected of involvement in criminal organizations or of providing firearms to criminal organizations; and individuals involved in repeat denials.
- Improved Information Sharing. On a regular basis, and as often as practicable given current technical limitations, ATF will provide to state law enforcement fusion centers a report listing individuals for whom the National Instant Criminal Background Check System (NICS) has issued denials, including the basis for the denial, so that state and local law enforcement can take appropriate steps under their laws.
- Coordinated Response to Mental Health Denials. Each United States Attorney will ensure that whenever there is federal case information regarding individuals who are prohibited from possessing a firearm under the mental health prohibition, such information continues to be entered timely and accurately into the United States Attorneys’ Offices’ case-management system for prompt submission to NICS. ATF should engage in additional outreach to state and local law enforcement on how to use this denial information to better assure public safety.
Additionally, United States Attorneys will consult with relevant district stakeholders to assess feasibility of adopting disruption of early engagement programs to address mental-health-prohibited individuals who attempt to acquire a firearm. United States Attorneys should consider, when appropriate, recommending court-ordered mental health treatment for any sentences issued to individuals prohibited based on mental health.
- Crime Gun Intelligence Coordination. Federal, state, local, and tribal prosecutors and law enforcement will work together to ensure effective use of the ATF’s Crime Gun Intelligence Centers (CGICs), and all related resources, to maximize the use of modern intelligence tools and technology. These tools can greatly enhance the speed and effectiveness in identifying trigger-pullers and finding their guns, but the success depends in large part on state, local, and tribal law enforcement partners sharing ballistic evidence and firearm recovery data with the ATF.
Federal law enforcement represents only about 15% of all law enforcement resources nationwide. Therefore, partnerships with state, local, and tribal law enforcement and the communities they serve are critical to addressing gun crime. The Department recognizes that sharing information with our state, local, and tribal law enforcement partners at every level will enhance public safety, and provide a greater depth of resources available to address gun crime on a national level.
For more information on Project Guardian, see the Attorney General’s memorandum at: https://www.justice.gov/ag/project-guardian-memo-2019/download.
- Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
Attorney General Announces Launch of Project Guardian – A Nationwide Strategic Plan to Reduce Gun ViolenceRead the Press Release
Today, Attorney General William P. Barr announced the launch of Project Guardian, a new initiative designed to reduce gun violence and enforce federal firearms laws across the country. Specifically, Project Guardian focuses on investigating, prosecuting, and preventing gun crimes.
Reducing gun violence and enforcing federal firearms laws have always been among the Department’s highest priorities. In order to develop a new and robust effort to promote and ensure public safety, the Department reviewed and adapted some of the successes of past strategies to curb gun violence. Project Guardian draws on the Department’s earlier achievements, such as the “Triggerlock” program, and it serves as a complementary effort to the success of Project Safe Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern technologies available to law enforcement to promote gun crime intelligence.
“Gun crime remains a pervasive problem in too many communities across America. Today, the Department of Justice is redoubling its commitment to tackling this issue through the launch of Project Guardian,” said Attorney General William P. Barr. “Building on the success of past programs like Triggerlock, Project Guardian will strengthen our efforts to reduce gun violence by allowing the federal government and our state and local partners to better target offenders who use guns in crimes and those who try to buy guns illegally.”
“As U.S. Attorney, reducing gun violence and addressing violent crime throughout the Western District are among my highest priorities,” said Andrew Murray. “One of the key elements of Project Guardian is using modern day tools and technologies to identify and prevent felons and prohibited persons from accessing firearms that can be used to commit gun crimes. Building upon best practices we’ve developed to date to reduce violent crime, this new initiative ensures that our investigative and prosecutorial resources are focused in areas where they will have the greatest impact in reducing the threat of gun violence in our communities.”
“ATF has a long history of strong partnerships in the law enforcement community,” said Acting Director Regina Lombardo. “Make no mistake, the women and men of ATF remain steadfast to our core mission of getting crime guns off of our streets. ATF and U.S. Attorneys nationwide will leverage these partnerships even further through enhanced community outreach initiatives and coordination with local, state, and tribal law enforcement and prosecutors to cut the pipeline of crime guns from those violent individuals who seek to terrorize our communities. Project Guardian will enhance ATF’s Crime Gun Intelligence, to include identifying, investigating and prosecuting those involved in the straw purchases of firearms, lying on federal firearms transaction forms, and those subject to the mental health prohibition of possessing firearms.”
Project Guardian’s implementation is based on five principles:
- Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
- Enforcing the Background Check System. United States Attorneys, in consultation with the Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in their district, will create new, or review existing, guidelines for intake and prosecution of federal cases involving false statements (including lie-and-try, lie-and-buy, and straw purchasers) made during the acquisition or attempted acquisition of firearms from Federal Firearms Licensees.
Particular emphasis is placed on individuals convicted of violent felonies or misdemeanor crimes of domestic violence, individuals subject to protective orders, and individuals who are fugitives where the underlying offense is a felony or misdemeanor crime of domestic violence; individuals suspected of involvement in criminal organizations or of providing firearms to criminal organizations; and individuals involved in repeat denials.
- Improved Information Sharing. On a regular basis, and as often as practicable given current technical limitations, ATF will provide to state law enforcement fusion centers a report listing individuals for whom the National Instant Criminal Background Check System (NICS) has issued denials, including the basis for the denial, so that state and local law enforcement can take appropriate steps under their laws.
- Coordinated Response to Mental Health Denials. Each United States Attorney will ensure that whenever there is federal case information regarding individuals who are prohibited from possessing a firearm under the mental health prohibition, such information continues to be entered timely and accurately into the United States Attorneys’ Offices’ case-management system for prompt submission to NICS. ATF should engage in additional outreach to state and local law enforcement on how to use this denial information to better assure public safety.
Additionally, United States Attorneys will consult with relevant district stakeholders to assess feasibility of adopting disruption of early engagement programs to address mental-health-prohibited individuals who attempt to acquire a firearm. United States Attorneys should consider, when appropriate, recommending court-ordered mental health treatment for any sentences issued to individuals prohibited based on mental health.
- Crime Gun Intelligence Coordination. Federal, state, local, and tribal prosecutors and law enforcement will work together to ensure effective use of the ATF’s Crime Gun Intelligence Centers (CGICs), and all related resources, to maximize the use of modern intelligence tools and technology. These tools can greatly enhance the speed and effectiveness in identifying trigger-pullers and finding their guns, but the success depends in large part on state, local, and tribal law enforcement partners sharing ballistic evidence and firearm recovery data with the ATF.
Federal law enforcement represents only about 15% of all law enforcement resources nationwide. Therefore, partnerships with state, local, and tribal law enforcement and the communities they serve are critical to addressing gun crime. The Department recognizes that sharing information with our state, local, and tribal law enforcement partners at every level will enhance public safety, and provide a greater depth of resources available to address gun crime on a national level.
For more information on Project Guardian, see the Attorney General’s memorandum at: https://video.ibm.com/doj.
- Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
Attorney General Announces Launch of Project Guardian – A Nationwide Strategic Plan to Reduce Gun ViolenceRead the Press Release
Initiative emphasizes enforcing gun prohibitions based on domestic violence convictions and mental health denials
NEWARK, N.J. – Today, Attorney General William P. Barr announced the launch of Project Guardian, a new initiative designed to reduce gun violence and enforce federal firearms laws across the country. Specifically, Project Guardian focuses on investigating, prosecuting, and preventing gun crimes.
Reducing gun violence and enforcing federal firearms laws have always been among the Department’s highest priorities. In order to develop a new and robust effort to promote and ensure public safety, the Department reviewed and adapted some of the successes of past strategies to curb gun violence. Project Guardian draws on the Department’s earlier achievements, such as the “Triggerlock” program, and it serves as a complementary effort to the success of Project Safe Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern technologies available to law enforcement to promote gun crime intelligence.
“Gun crime remains a pervasive problem in too many communities across America. Today, the Department of Justice is redoubling its commitment to tackling this issue through the launch of Project Guardian,” Attorney General William P. Barr said. “Building on the success of past programs like Triggerlock, Project Guardian will strengthen our efforts to reduce gun violence by allowing the federal government and our state and local partners to better target offenders who use guns in crimes and those who try to buy guns illegally.”
“In the past two years, we’ve taken nearly 500 guns off the streets in New Jersey,” U.S. Attorney Craig Carpenito, District of New Jersey, said. “In the past year in Jersey City, incidents of murder by shooting are down 60 percent and shooting incidents overall are down 29 percent. In Newark, shooting murder incidents and shooting murder victims are down 20 percent. Newark Department of Public Safety Director Anthony F. Ambrose recently noted that 150 fewer people shot, and there were 30 fewer funerals in the city compared to last year. We look forward to working with our law enforcement partners in putting to use the additional tools Project Guardian gives us will help us make the streets of New Jersey even safer.”
“I am very proud to say that here in New Jersey, the five principles listed in the Project Guardian Nationwide Strategic Plan announced by Attorney General Barr today have been well established through the leadership of United States Attorney Craig Carpenito, and with the help of tremendous local, state, and federal partnerships,” ATF Special Agent In Charge Charlie J. Patterson said. “Project Guardian’s principals are central to ATF’s strategic priority mission, including strong collaboration with our partners, vigorous enforcement of federal firearm laws, and the use of shared Crime Gun Intelligence to focus on violent offenders. ATF, with the assistance of our partners, have recently had great success in identifying and disrupting armed violent individuals, which include criminal groups and gangs, from terrorizing our communities.”
“ATF has a long history of strong partnerships in the law enforcement community,” said Acting Director Regina Lombardo. “Make no mistake, the women and men of ATF remain steadfast to our core mission of getting crime guns off of our streets. ATF and U.S. Attorneys nationwide will leverage these partnerships even further through enhanced community outreach initiatives and coordination with local, state, and tribal law enforcement and prosecutors to cut the pipeline of crime guns from those violent individuals who seek to terrorize our communities. Project Guardian will enhance ATF’s Crime Gun Intelligence, to include identifying, investigating and prosecuting those involved in the straw purchases of firearms, lying on federal firearms transaction forms, and those subject to the mental health prohibition of possessing firearms.”
Project Guardian’s implementation is based on five principles:
1) Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
2) Enforcing the Background Check System. United States Attorneys, in consultation with the Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in their district, will create new, or review existing, guidelines for intake and prosecution of federal cases involving false statements (including lie-and-try, lie-and-buy, and straw purchasers) made during the acquisition or attempted acquisition of firearms from Federal Firearms Licensees.
Particular emphasis is placed on individuals convicted of violent felonies or misdemeanor crimes of domestic violence, individuals subject to protective orders, and individuals who are fugitives where the underlying offense is a felony or misdemeanor crime of domestic violence; individuals suspected of involvement in criminal organizations or of providing firearms to criminal organizations; and individuals involved in repeat denials.
3) Improved Information Sharing. On a regular basis, and as often as practicable given current technical limitations, ATF will provide to state law enforcement fusion centers a report listing individuals for whom the National Instant Criminal Background Check System (NICS) has issued denials, including the basis for the denial, so that state and local law enforcement can take appropriate steps under their laws.
4) Coordinated Response to Mental Health Denials. Each United States Attorney will ensure that whenever there is federal case information regarding individuals who are prohibited from possessing a firearm under the mental health prohibition, such information continues to be entered timely and accurately into the United States Attorneys’ Offices’ case-management system for prompt submission to NICS. ATF should engage in additional outreach to state and local law enforcement on how to use this denial information to better assure public safety.
Additionally, United States Attorneys will consult with relevant district stakeholders to assess feasibility of adopting disruption of early engagement programs to address mental-health-prohibited individuals who attempt to acquire a firearm. United States Attorneys should consider, when appropriate, recommending court-ordered mental health treatment for any sentences issued to individuals prohibited based on mental health.
5) Crime Gun Intelligence Coordination. Federal, state, local, and tribal prosecutors and law enforcement will work together to ensure effective use of the ATF’s Crime Gun Intelligence Centers (CGICs), and all related resources, to maximize the use of modern intelligence tools and technology. These tools can greatly enhance the speed and effectiveness in identifying trigger-pullers and finding their guns, but the success depends in large part on state, local, and tribal law enforcement partners sharing ballistic evidence and firearm recovery data with the ATF.
Federal law enforcement represents only about 15 percent of all law enforcement resources nationwide. Therefore, partnerships with state, local, and tribal law enforcement and the communities they serve are critical to addressing gun crime. The Department recognizes that sharing information with our state, local, and tribal law enforcement partners at every level will enhance public safety, and provide a greater depth of resources available to address gun crime on a national level.
Attorney General Announces Launch of Project Guardian – A Nationwide Strategic Plan to Reduce Gun ViolenceRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. -- Attorney General William P. Barr announced today the launch of Project Guardian, a new initiative designed to reduce gun violence and enforce federal firearms laws across the country. Specifically, Project Guardian focuses on investigating, prosecuting, and preventing gun crimes.
Reducing gun violence and enforcing federal firearms laws have always been among the Department’s highest priorities. In order to develop a new and robust effort to promote and ensure public safety, the Department reviewed and adapted some of the successes of past strategies to curb gun violence. Project Guardian draws on the Department’s earlier achievements, such as the “Triggerlock” program, and it serves as a complementary effort to the success of Project Safe Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern technologies available to law enforcement to promote gun crime intelligence.
“Gun crime remains a pervasive problem in too many communities across America. Today, the Department of Justice is redoubling its commitment to tackling this issue through the launch of Project Guardian,” said Attorney General William P. Barr. “Building on the success of past programs like Triggerlock, Project Guardian will strengthen our efforts to reduce gun violence by allowing the federal government and our state and local partners to better target offenders who use guns in crimes and those who try to buy guns illegally.”
“Here, in the Western District of New York, our illegal firearm prosecutions are at an all-time high,” stated U.S. Attorney Kennedy. “It is no coincidence that the increase in the number of illegal gun prosecutions has been accompanied with a drop in gun violence in the District.”
“In the recently completed FY 2019, my Office, when compared to its most recent five year averages, saw a 58.6% increase in the number of gun matters brought into our Office and a 24.9% increase in the number of gun cases filed by our Office,” Kennedy noted. “Those gun investigations resulted in more defendants being charged in FY 2019 than in any of the previous five years with illegal firearms offenses. Those prosecution fell into two broad categories of cases—those involving prohibited persons possessing firearms (prior felons, those addicted to drugs, individuals suffering from a mental disease or defect, or individuals subject to orders of protection); and those involving individuals possessing firearms in connection with drug trafficking offenses and crimes of violence. Moreover, because we are focusing on the worst of the worst, the number of these illegal firearms cases in which sentences of imprisonment of less than 24 months have been imposed in FY 2019 fell over 86%, while more than 60% of all illegal firearms cases prosecuted in the District ended with defendants receiving prison terms of more than five years.”
“ATF has a long history of strong partnerships in the law enforcement community,” said Acting Director Regina Lombardo. “Make no mistake, the women and men of ATF remain steadfast to our core mission of getting crime guns off of our streets. ATF and U.S. Attorneys nationwide will leverage these partnerships even further through enhanced community outreach initiatives and coordination with local, state, and tribal law enforcement and prosecutors to cut the pipeline of crime guns from those violent individuals who seek to terrorize our communities. Project Guardian will enhance ATF’s Crime Gun Intelligence, to include identifying, investigating and prosecuting those involved in the straw purchases of firearms, lying on federal firearms transaction forms, and those subject to the mental health prohibition of possessing firearms.”
U.S. Attorney further stated, “Despite the success we have seen in our District in locking up those who have shown a willingness to use guns for illegal purposes and driving down gun violence, we must continue to explore new ways to achieve those objectives.” “Through Project Guardian, we will strengthen both our resolve and ability to work with our partners in law enforcement at the federal, state, and local levels to come up with new ways to ensure that guns are kept out of the hands of criminals and others who are prohibited by law from possessing them.”
Project Guardian’s implementation is based on five principles:
1) Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
2) Enforcing the Background Check System. United States Attorneys, in consultation with the Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in their district, will create new, or review existing, guidelines for intake and prosecution of federal cases involving false statements (including lie-and-try, lie-and-buy, and straw purchasers) made during the acquisition or attempted acquisition of firearms from Federal Firearms Licensees. Particular emphasis is placed on individuals convicted of violent felonies or misdemeanor crimes of domestic violence, individuals subject to protective orders, and individuals who are fugitives where the underlying offense is a felony or misdemeanor crime of domestic violence; individuals suspected of involvement in criminal organizations or of providing firearms to criminal organizations; and individuals involved in repeat denials.
3) Improved Information Sharing. On a regular basis, and as often as practicable given current technical limitations, ATF will provide to state law enforcement fusion centers a report listing individuals for whom the National Instant Criminal Background Check System (NICS) has issued denials, including the basis for the denial, so that state and local law enforcement can take appropriate steps under their laws.
4) Coordinated Response to Mental Health Denials. Each United States Attorney will ensure that whenever there is federal case information regarding individuals who are prohibited from possessing a firearm under the mental health prohibition, such information continues to be entered timely and accurately into the United States Attorneys’ Offices’ case-management system for prompt submission to NICS. ATF should engage in additional outreach to state and local law enforcement on how to use this denial information to better assure public safety. Additionally, United States Attorneys will consult with relevant district stakeholders to assess feasibility of adopting disruption of early engagement programs to address mental-health-prohibited individuals who attempt to acquire a firearm. United States Attorneys should consider, when appropriate, recommending court-ordered mental health treatment for any sentences issued to individuals prohibited based on mental health.
5) Crime Gun Intelligence Coordination. Federal, state, local, and tribal prosecutors and law enforcement will work together to ensure effective use of the ATF’s Crime Gun Intelligence Centers (CGICs), and all related resources, to maximize the use of modern intelligence tools and technology. These tools can greatly enhance the speed and effectiveness in identifying trigger-pullers and finding their guns, but the success depends in large part on state, local, and tribal law enforcement partners sharing ballistic evidence and firearm recovery data with the ATF.
Federal law enforcement represents only about 15% of all law enforcement resources nationwide. Therefore, partnerships with state, local, and tribal law enforcement and the communities they serve are critical to addressing gun crime. The Department recognizes that sharing information with our state, local, and tribal law enforcement partners at every level will enhance public safety, and provide a greater depth of resources available to address gun crime on a national level.
# # # #
Attorney General Announces Launch of Project Guardian - A Nationwide Strategic Plan to Reduce Gun Violence That Emphasizes Enforcing Gun Prohibitions Based on Domestic Violence Convictions and Mental Health DenialsRead the Press Release
Today, Attorney General William P. Barr announced the launch of Project Guardian, a new initiative designed to reduce gun violence and enforce federal firearms laws across the country. Specifically, Project Guardian focuses on investigating, prosecuting, and preventing gun crimes.
Reducing gun violence and enforcing federal firearms laws have always been among the Department’s highest priorities. In order to develop a new and robust effort to promote and ensure public safety, the Department reviewed and adapted some of the successes of past strategies to curb gun violence. Project Guardian draws on the Department’s earlier achievements, such as the “Triggerlock” program, and it serves as a complementary effort to the success of Project Safe Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern technologies available to law enforcement to promote gun crime intelligence.
“Gun crime remains a pervasive problem in too many communities across America. Today, the Department of Justice is redoubling its commitment to tackling this issue through the launch of Project Guardian,” said Attorney General William P. Barr. “Building on the success of past programs like Triggerlock, Project Guardian will strengthen our efforts to reduce gun violence by allowing the federal government and our state and local partners to better target offenders who use guns in crimes and those who try to buy guns illegally.”
U.S. Attorney Fremin stated, “Starting with “Project Exile” in the 1990s and continuing today with “Project Safe Neighborhoods,” this district has benefitted from outstanding federal and state law enforcement coordination in the prosecution of gun crimes. We are excited that the Department of Justice is supplementing efforts to keep our streets safe from violent gun offenders, and we look forward to using additional tools in the fight to prevent gun violence.”
“ATF has a long history of strong partnerships in the law enforcement community,” said Acting Director Regina Lombardo. “Make no mistake, the women and men of ATF remain steadfast to our core mission of getting crime guns off of our streets. ATF and U.S. Attorneys nationwide will leverage these partnerships even further through enhanced community outreach initiatives and coordination with local, state, and tribal law enforcement and prosecutors to cut the pipeline of crime guns from those violent individuals who seek to terrorize our communities. Project Guardian will enhance ATF’s Crime Gun Intelligence, to include identifying, investigating and prosecuting those involved in the straw purchases of firearms, lying on federal firearms transaction forms, and those subject to the mental health prohibition of possessing firearms.”
Project Guardian’s implementation is based on five principles:
- Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
- Enforcing the Background Check System. United States Attorneys, in consultation with the Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in their district, will create new, or review existing, guidelines for intake and prosecution of federal cases involving false statements (including lie-and-try, lie-and-buy, and straw purchasers) made during the acquisition or attempted acquisition of firearms from Federal Firearms Licensees.
Particular emphasis is placed on individuals convicted of violent felonies or misdemeanor crimes of domestic violence, individuals subject to protective orders, and individuals who are fugitives where the underlying offense is a felony or misdemeanor crime of domestic violence; individuals suspected of involvement in criminal organizations or of providing firearms to criminal organizations; and individuals involved in repeat denials.
- Improved Information Sharing. On a regular basis, and as often as practicable given current technical limitations, ATF will provide to state law enforcement fusion centers a report listing individuals for whom the National Instant Criminal Background Check System (NICS) has issued denials, including the basis for the denial, so that state and local law enforcement can take appropriate steps under their laws.
- Coordinated Response to Mental Health Denials. Each United States Attorney will ensure that whenever there is federal case information regarding individuals who are prohibited from possessing a firearm under the mental health prohibition, such information continues to be entered timely and accurately into the United States Attorneys’ Offices’ case-management system for prompt submission to NICS. ATF should engage in additional outreach to state and local law enforcement on how to use this denial information to better assure public safety.
Additionally, United States Attorneys will consult with relevant district stakeholders to assess feasibility of adopting disruption of early engagement programs to address mental-health-prohibited individuals who attempt to acquire a firearm. United States Attorneys should consider, when appropriate, recommending court-ordered mental health treatment for any sentences issued to individuals prohibited based on mental health.
- Crime Gun Intelligence Coordination. Federal, state, local, and tribal prosecutors and law enforcement will work together to ensure effective use of the ATF’s Crime Gun Intelligence Centers (CGICs), and all related resources, to maximize the use of modern intelligence tools and technology. These tools can greatly enhance the speed and effectiveness in identifying trigger-pullers and finding their guns, but the success depends in large part on state, local, and tribal law enforcement partners sharing ballistic evidence and firearm recovery data with the ATF.
Federal law enforcement represents only about 15% of all law enforcement resources nationwide. Therefore, partnerships with state, local, and tribal law enforcement and the communities they serve are critical to addressing gun crime. The Department recognizes that sharing information with our state, local, and tribal law enforcement partners at every level will enhance public safety, and provide a greater depth of resources available to address gun crime on a national level.
For more information on Project Guardian, see the Attorney General’s memorandum at: https://www.justice.gov/ag/project-guardian-memo-2019/download.
- Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
Attorney General Announces Launch of Project Guardian - A Nationwide Strategic Plan to Reduce Gun ViolenceRead the Press Release
Initiative emphasizes enforcing gun prohibitions based on domestic violence convictions and mental health denials
Today, Attorney General William P. Barr announced the launch of Project Guardian, a new initiative
designed to reduce gun violence and enforce federal firearms laws across the country. Specifically,
Project Guardian focuses on investigating, prosecuting, and preventing gun crimes.Reducing gun violence and enforcing federal firearms laws have always been among the Department’s
highest priorities. In order to develop a new and robust effort to promote and ensure public
safety, the Department reviewed and adapted some of the successes of past strategies to curb gun
violence. Project Guardian draws on the Department’s earlier achievements, such as the
“Triggerlock” program, and it serves as a complementary effort to the success of Project Safe
Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern
technologies available to law enforcement to promote gun crime intelligence.“Gun crime remains a pervasive problem in too many communities across America.
Today, the Department of Justice is redoubling its commitment to tackling this issue
through the launch of Project Guardian,” said Attorney General William P. Barr. “Building on the
success of past programs like Triggerlock, Project Guardian will strengthen our efforts to reduce
gun violence by allowing the federal government and our state and local partners to better target
offenders who use guns in crimes and those who try to buy guns illegally.”“The most effective way to reduce gun violence is through partnerships – federal, state, and local
agencies working together to effectively enforce the laws,” said Lawrence Keefe, United States
Attorney for the Northern District of Florida. “This strategy has been successful in this area,
including such cooperative initiatives as ALLinLEON and Protect Pensacola, which are making a
meaningful difference to reduce gun violence in those communities. Project Guardian
will go even further to enhance public safety.”“ATF has a long history of strong partnerships in the law enforcement community,” said Acting
Director Regina Lombardo. “Make no mistake, the women and men of ATF remain steadfast to our core
mission of getting crime guns off of our streets. ATF and U.S. Attorneys nationwide will leverage
these partnerships even further through enhanced community outreach initiatives and coordination
with local, state, and tribal law enforcement and prosecutors to cut the pipeline of crime guns
from those violent individuals who seek to terrorize our communities. Project Guardian will enhance
ATF’s Crime Gun Intelligence, to include identifying, investigating and prosecuting those involved
in the straw purchases of firearms, lying on federal firearms transaction forms, and those subject
to the mental health prohibition of possessing firearms.”Project Guardian’s implementation is based on five principles:
1) Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state,
local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new
cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have
used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal
court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a
criminal organization.2) Enforcing the Background Check System. United States Attorneys, in consultation with the Special
Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in their district,
will create new, or review existing, guidelines for intake and prosecution of federal cases
involving false statements (including lie-and-try, lie-and-buy, and straw purchasers) made during
the acquisition or attempted acquisition of firearms from Federal Firearms Licensees.Particular emphasis is placed on individuals convicted of violent felonies or misdemeanor crimes of
domestic violence, individuals subject to protective orders, and individuals who are fugitives
where the underlying offense is a felony or misdemeanor crime of domestic violence; individuals
suspected of involvement in criminal organizations or of providing firearms to criminal
organizations; and individuals involved in repeat denials.3) Improved Information Sharing. On a regular basis, and as often as practicable given current
technical limitations, ATF will provide to state law enforcement fusion centers a report listing
individuals for whom the National Instant Criminal Background Check System (NICS) has issued
denials, including the basis for the denial, so that state and local law enforcement can take
appropriate steps under their laws.4) Coordinated Response to Mental Health Denials. Each United States Attorney will ensure that
whenever there is federal case information regarding individuals who are prohibited from possessing
a firearm under the mental health prohibition, such information continues to be entered timely and
accurately into the United States Attorneys’ Offices’ case-management system for prompt submission
to NICS. ATF should engage in additional outreach to state and local law enforcement on how to use
this denial information to better assure public safety.Additionally, United States Attorneys will consult with relevant district stakeholders to assess
feasibility of adopting disruption of early engagement programs to address mental-
health-prohibited individuals who attempt to acquire a firearm. United States Attorneys should
consider, when appropriate, recommending court-ordered mental health treatment for any sentences
issued to individuals prohibited based on mental health.5) Crime Gun Intelligence Coordination. Federal, state, local, and tribal prosecutors and law
enforcement will work together to ensure effective use of the ATF’s Crime Gun Intelligence Centers
(CGICs), and all related resources, to maximize the use of modern intelligence tools and
technology. These tools can greatly enhance the speed and effectiveness in identifying
trigger-pullers and finding their guns, but the success depends in large part on state, local, and
tribal law enforcement partners sharing ballistic evidence and firearm recovery data with the ATF.Federal law enforcement represents only about 15% of all law enforcement resources nationwide.
Therefore, partnerships with state, local, and tribal law enforcement and the communities they
serve are critical to addressing gun crime. The Department recognizes that sharing information with
our state, local, and tribal law enforcement partners at every level will enhance public safety,
and provide a greater depth of resources available to address gun crime on a national level.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.Attorney General Announces Launch of Project Guardian - A Nationwide Strategic Plan to Reduce Gun ViolenceRead the Press Release
LAS VEGAS, Nev. – Today, Attorney General William P. Barr announced the launch of Project Guardian, a new initiative designed to reduce gun violence and enforce federal firearms laws across the country. Specifically, Project Guardian focuses on investigating, prosecuting, and preventing gun crimes.
Reducing gun violence and enforcing federal firearms laws have always been among the Department’s highest priorities. In order to develop a new and robust effort to promote and ensure public safety, the Department reviewed and adapted some of the successes of past strategies to curb gun violence. Project Guardian draws on the Department’s earlier achievements, such as the “Triggerlock” program, and it serves as a complementary effort to the success of Project Safe Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern technologies available to law enforcement to promote gun crime intelligence.
“Gun crime remains a pervasive problem in too many communities across America. Today, the Department of Justice is redoubling its commitment to tackling this issue through the launch of Project Guardian,” said Attorney General William P. Barr. “Building on the success of past programs like Triggerlock, Project Guardian will strengthen our efforts to reduce gun violence by allowing the federal government and our state and local partners to better target offenders who use guns in crimes and those who try to buy guns illegally.”
“Project Guardian’s focus is to reduce the threat of gun violence in our communities,” said U.S. Attorney Nicholas A. Trutanich for the District of Nevada. “It builds on our past crime reduction successes and ensures the department’s prosecutorial resources make the maximum impact on public safety.”
“ATF has a long history of strong partnerships in the law enforcement community,” said Acting Director Regina Lombardo. “Make no mistake, the women and men of ATF remain steadfast to our core mission of getting crime guns off of our streets. ATF and U.S. Attorneys nationwide will leverage these partnerships even further through enhanced community outreach initiatives and coordination with local, state, and tribal law enforcement and prosecutors to cut the pipeline of crime guns from those violent individuals who seek to terrorize our communities. Project Guardian will enhance ATF’s Crime Gun Intelligence, to include identifying, investigating and prosecuting those involved in the straw purchases of firearms, lying on federal firearms transaction forms, and those subject to the mental health prohibition of possessing firearms.”
Project Guardian’s implementation is based on five principles:
- Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
- Enforcing the Background Check System. United States Attorneys, in consultation with the Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in their district, will create new, or review existing, guidelines for intake and prosecution of federal cases involving false statements (including lie-and-try, lie-and-buy, and straw purchasers) made during the acquisition or attempted acquisition of firearms from Federal Firearms Licensees.
Particular emphasis is placed on individuals convicted of violent felonies or misdemeanor crimes of domestic violence, individuals subject to protective orders, and individuals who are fugitives where the underlying offense is a felony or misdemeanor crime of domestic violence; individuals suspected of involvement in criminal organizations or of providing firearms to criminal organizations; and individuals involved in repeat denials.
- Improved Information Sharing. On a regular basis, and as often as practicable given current technical limitations, ATF will provide to state law enforcement fusion centers a report listing individuals for whom the National Instant Criminal Background Check System (NICS) has issued denials, including the basis for the denial, so that state and local law enforcement can take appropriate steps under their laws.
- Coordinated Response to Mental Health Denials. Each United States Attorney will ensure that whenever there is federal case information regarding individuals who are prohibited from possessing a firearm under the mental health prohibition, such information continues to be entered timely and accurately into the United States Attorneys’ Offices’ case-management system for prompt submission to NICS. ATF should engage in additional outreach to state and local law enforcement on how to use this denial information to better assure public safety.
Additionally, United States Attorneys will consult with relevant district stakeholders to assess feasibility of adopting disruption of early engagement programs to address mental-health-prohibited individuals who attempt to acquire a firearm. United States Attorneys should consider, when appropriate, recommending court-ordered mental health treatment for any sentences issued to individuals prohibited based on mental health.
- Crime Gun Intelligence Coordination. Federal, state, local, and tribal prosecutors and law enforcement will work together to ensure effective use of the ATF’s Crime Gun Intelligence Centers (CGICs), and all related resources, to maximize the use of modern intelligence tools and technology. These tools can greatly enhance the speed and effectiveness in identifying trigger-pullers and finding their guns, but the success depends in large part on state, local, and tribal law enforcement partners sharing ballistic evidence and firearm recovery data with the ATF.
Federal law enforcement represents only about 15% of all law enforcement resources nationwide. Therefore, partnerships with state, local, and tribal law enforcement and the communities they serve are critical to addressing gun crime. The Department recognizes that sharing information with our state, local, and tribal law enforcement partners at every level will enhance public safety, and provide a greater depth of resources available to address gun crime on a national level.
For more information on Project Guardian, see the Attorney General’s memorandum at: https://www.justice.gov/ag/project-guardian-memo-2019/download.
###
Armed Bank Robbery Instigator Sentenced to 130 Months PrisonRead the Press Release
ALBANY, Ga. – The final co-defendant found guilty in the armed robbery of an Albany bank was sentenced to 130 months behind bars for his crimes, said Charles “Charlie” Peeler, the United States Attorney for the Middle District of Georgia. Shataz Hampton, 26, of Albany, Georgia was sentenced to a total of 130 months in prison (48 months for bank robbery and 84 months for brandishing a firearm in furtherance of a crime to be served consecutively), $2700 restitution to Renasant Bank and three years supervised release by U.S. District Judge Leslie Gardner. A jury found Defendant Hampton guilty of bank robbery and brandishing a firearm charges on August 20, 2019 following a two-day trial in federal court. A co-defendant, Kamilyah Whitlock, 25, of Albany, was sentenced on September 4, 2019 to 48 months in prison by The Honorable Judge Gardner. Ms. Whitlock was also found guilty of bank robbery and brandishing a firearm after a four-day trial in February 2019. She testified against Defendant Hampton during his trial and received a reduced sentence. There is no parole in the federal system. Both defendants were masked and armed when they robbed Renasant Bank on North Westover Boulevard on November 6, 2017 with more than a dozen customers and employees inside.
“Violent crimes will not be tolerated in the Middle District of Georgia. I want the law-abiding public and our law enforcement partners to be assured that we will prosecute violent criminals to the fullest extent allowed by the law,” said U.S. Attorney Peeler. “Local, state and federal law enforcement agencies are working tirelessly on our collective mission to decrease violent crime in our communities. I want to especially applaud the APD and FBI for their work in this case.”
The case was investigated by the Albany Police Department and the FBI. Assistant U.S. Attorney Leah McEwen is prosecuting the case for the Government. Questions can be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Director (Contractor), United States Attorney’s Office, at (478) 765-2362.
Akron Man Sentenced to 10 Years in Federal Prison for Drug and Gun OffensesRead the Press Release
CHARLESTON, W.Va. – An Akron, Ohio man was sentenced to federal prison for drug and gun crimes, announced United States Attorney Mike Stuart. Eugene Calvin Wells, 46, was sentenced to 10 years in prison for conspiracy to distribute more than 50 grams of ICE methamphetamine, possession with intent to distribute heroin, and possession of firearms in furtherance of drug trafficking.
“We are working across jurisdictional boundaries to hold out-of-state drug dealers accountable,” said United States Attorney Mike Stuart. “Wells was responsible for bringing a tremendous amount of meth and heroin from Akron into Charleston. Getting Wells, his co-conspirators, and their drugs and guns off the streets was a huge win for law enforcement and the City of Charleston.”
Wells previously admitted that between August 1 and September 28, 2018, he was part of a drug trafficking conspiracy bringing heroin and methamphetamine from Akron, Ohio to be distributed in Charleston, West Virginia. On four occasions between August 1 and September 27, members of the Drug Enforcement Administration (DEA) Task Force made controlled purchases of methamphetamine from Wells and his co-conspirators, Miranda Brandon and Sherry Gray. On September 28, 2018, DEA task force officers executed search warrants at a residence on Ferguson Avenue in Charleston used by Wells and at his residence in Akron. At the Charleston residence, police seized four firearms, 521 grams of methamphetamine, 737 grams of heroin, and 602 grams of pentedrone. At Wells’ residence in Akron, police seized three handguns, three assault rifles, a shotgun, more than $8,000, and 432 grams of heroin.
As a result of the investigation, Wells was charged with federal offenses in both the Southern District of West Virginia and the Southern District of Ohio. His plea and sentencing resolved the charges in both districts.
On August 27, 2019, Miranda Brandon was sentenced to 138 months, and Sherry Gray was sentenced to 108 months for their involvement in the conspiracy.
The Drug Enforcement Administration Task Force conducted the investigation. Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney Joshua C. Hanks and former Assistant United States Attorney Drew O. Inman handled the prosecution.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Adams County Man Sentenced to 90 Months for Illegally Possessing FirearmsRead the Press Release
MADISON, WIS. - Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Michael Westfahl, 38, Friendship, Wisconsin, was sentenced today by U.S. District Judge William Conley to 90 months in federal prison for being a felon in possession of firearms. Westfahl pleaded guilty this offense on August 7, 2019.
Westfahl was suspected of stealing firearms during several residential burglaries in Adams and Wood Counties. On December 21, 2018, law enforcement attempted to arrest him at a motel in Stevens Point, Wisconsin. Westfahl refused to come out of the room, leading to a 90-minute standoff with SWAT teams. After Westfahl eventually surrendered, detectives found a loaded AR-15 rifle and two handguns in the room. Westfahl was a convicted felon on supervision after being released from state prison.
At sentencing, Judge Conley remarked that Westfahl had been under correctional supervision since 2001 and continued to commit crimes. Judge Conley said that the record gave “little confidence his behavior will change,” noted the severity of the standoff, and concluded that a substantial term of imprisonment was warranted.
The charges against Westfahl were the result of an investigation conducted by the Adams and Wood County Sheriffs’ Offices, Wisconsin Rapids and Stevens Point Police Departments, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The Adams, Wood, and Portage County District Attorneys’ Offices assisted in this case. Assistant U.S. Attorney Corey Stephan handled the prosecution.
This case has been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime. The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition, and violent crimes and drug crimes that involve the use of firearms.
AG Barr Announces Launch of Project Guardian - A Nationwide Strategic Plan to Reduce Gun ViolenceRead the Press Release
PROVIDENCE - Today, Attorney General William P. Barr announced the launch of Project Guardian, a new initiative designed to reduce gun violence and enforce federal firearms laws across the country. Specifically, Project Guardian focuses on investigating, prosecuting, and preventing gun crimes.
Reducing gun violence and enforcing federal firearms laws have always been among the Department’s highest priorities. In order to develop a new and robust effort to promote and ensure public safety, the Department reviewed and adapted some of the successes of past strategies to curb gun violence. Project Guardian draws on the Department’s earlier achievements, such as the “Triggerlock” program, and it serves as a complementary effort to the success of Project Safe Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern technologies available to law enforcement to promote gun crime intelligence.
“Gun crime remains a pervasive problem in too many communities across America. Today, the Department of Justice is redoubling its commitment to tackling this issue through the launch of Project Guardian,” said Attorney General William P. Barr. “Building on the success of past programs like Triggerlock, Project Guardian will strengthen our efforts to reduce gun violence by allowing the federal government and our state and local partners to better target offenders who use guns in crimes and those who try to buy guns illegally.”
United States Attorney Aaron L. Weisman added, “The United States Attorney’s Office, ATF, and the Rhode Island ATF Task Force are committed to working collectively with state and local law enforcement and state prosecutors to target gun violence by keeping firearms out of the hands of individuals who should not have access to them, whether it be because of a criminal record, a propensity for violence, or a mental-health concern.”
“ATF has a long history of strong partnerships in the law enforcement community,” said Acting Director Regina Lombardo. “Make no mistake, the women and men of ATF remain steadfast to our core mission of getting crime guns off of our streets. ATF and U.S. Attorneys nationwide will leverage these partnerships even further through enhanced community outreach initiatives and coordination with local, state, and tribal law enforcement and prosecutors to cut the pipeline of crime guns from those violent individuals who seek to terrorize our communities. Project Guardian will enhance ATF’s Crime Gun Intelligence, to include identifying, investigating and prosecuting those involved in the straw purchases of firearms, lying on federal firearms transaction forms, and those subject to the mental health prohibition of possessing firearms.”
Project Guardian’s implementation is based on five principles:
- Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
- Enforcing the Background Check System. United States Attorneys, in consultation with the Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in their district, will create new, or review existing, guidelines for intake and prosecution of federal cases involving false statements (including lie-and-try, lie-and-buy, and straw purchasers) made during the acquisition or attempted acquisition of firearms from Federal Firearms Licensees.
Particular emphasis is placed on individuals convicted of violent felonies or misdemeanor crimes of domestic violence, individuals subject to protective orders, and individuals who are fugitives where the underlying offense is a felony or misdemeanor crime of domestic violence; individuals suspected of involvement in criminal organizations or of providing firearms to criminal organizations; and individuals involved in repeat denials.
- Improved Information Sharing. On a regular basis, and as often as practicable given current technical limitations, ATF will provide to state law enforcement fusion centers a report listing individuals for whom the National Instant Criminal Background Check System (NICS) has issued denials, including the basis for the denial, so that state and local law enforcement can take appropriate steps under their laws.
- Coordinated Response to Mental Health Denials. Each United States Attorney will ensure that whenever there is federal case information regarding individuals who are prohibited from possessing a firearm under the mental health prohibition, such information continues to be entered timely and accurately into the United States Attorneys’ Offices’ case-management system for prompt submission to NICS. ATF should engage in additional outreach to state and local law enforcement on how to use this denial information to better assure public safety.
Additionally, United States Attorneys will consult with relevant district stakeholders to assess feasibility of adopting disruption of early engagement programs to address mental-health-prohibited individuals who attempt to acquire a firearm. United States Attorneys should consider, when appropriate, recommending court-ordered mental health treatment for any sentences issued to individuals prohibited based on mental health.
- Crime Gun Intelligence Coordination. Federal, state, local, and tribal prosecutors and law enforcement will work together to ensure effective use of the ATF’s Crime Gun Intelligence Centers (CGICs), and all related resources, to maximize the use of modern intelligence tools and technology. These tools can greatly enhance the speed and effectiveness in identifying trigger-pullers and finding their guns, but the success depends in large part on state, local, and tribal law enforcement partners sharing ballistic evidence and firearm recovery data with the ATF.
Federal law enforcement represents only about 15% of all law enforcement resources nationwide. Therefore, partnerships with state, local, and tribal law enforcement and the communities they serve are critical to addressing gun crime. The Department recognizes that sharing information with our state, local, and tribal law enforcement partners at every level will enhance public safety, and provide a greater depth of resources available to address gun crime on a national level.
For more information on Project Guardian, see the Attorney General’s memorandum at: https://www.justice.gov/ag/project-guardian-memo-2019/download.
ABS Development Corporation Agrees to Pay $2.8 Million to Settle False Claims Act Allegations and to Waive Administrative ClaimsRead the Press Release
The Department of Justice has announced that ABS Development Corporation (ABS) has agreed to pay $2.8 million and give up $16 million in potential administrative claims to settle allegations that it violated the False Claims Act by fraudulently obtaining a foreign military sales contract reserved for American companies. ABS, a Delaware corporation based in New York, is a subsidiary of Ashtrom International, Ltd. of Israel.
The settlement announced today resolves allegations that ABS fraudulently induced the Army to award ABS a contract for the renovation of the Haifa, Israel shipyard by falsely misrepresenting that it would perform the contract when, in fact, its Israeli parent company, Ashtrom, intended to do so; and for presenting false claims to the United States certifying that it was performing work as the prime contractor when in fact the work was performed by Ashtrom. Foreign military sales contracts require prime contractors to be American companies that perform a substantial portion of the work. The Army would not have awarded the contract to ABS, nor paid ABS’ invoices, had it known that Ashtrom, not ABS, was going to perform and did perform the contract.
“Those who contract with the government are obliged to follow the law,” said Assistant Attorney General Jody Hunt of the Department of Justice’s Civil Division. “We will continue to enforce rules designed to protect American businesses and taxpayers.”
“The Defense Criminal Investigative Service (DCIS) is committed to protecting the integrity of the Department of Defense acquisitions process and safeguarding taxpayer dollars,” said Stanley A. Newell, the Special Agent-in-Charge of the DCIS, Transnational Operations Field Office. “Our dedicated special agents will thoroughly investigate allegations of fraud and pursue all available remedies against those who subvert DoD contracts for their own gain.”
This settlement was the result of a coordinated effort among the Civil Division’s Commercial Litigation Branch, the Defense Criminal Investigative Service, the Major Procurement Fraud Unit of the Army’s Criminal Investigative Command, and the Defense Contract Audit Agency.
The claims resolved by the settlement are allegations only; there has been no determination of liability.
10 Men Involved in Nigerian Romance Scams Indicted for Money Laundering ConspiracyRead the Press Release
Ten men have been charged with conspiring to launder illegal proceeds that were obtained as a result of Nigerian romance scam operations.
U.S. Attorney Trent Shores of the Northern District of Oklahoma, Special Agent in Charge Melissa Godbold of the FBI’s Oklahoma City Field Office, and Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division made the announcement.
The indictment was returned by a federal grand jury in October and unsealed today after seven suspects were apprehended in early morning operations executed by the FBI in three states. Five defendants were arrested in Norman, Oklahoma, one defendant was arrested in Brooklyn, New York, and one defendant was arrested in Long Beach, California. Three other defendants remain at large.
“Everyone is vulnerable to phone and internet scams, but seeing a romance scam and money laundering conspiracy that resulted in the exploitation of elder Americans is just shameful,” said U.S. Attorney Trent Shores. “United States Attorneys across the nation are working diligently to empower victims of fraud to speak out so that online scammers can be brought to justice.”
"These individuals used a conspiracy involving romance scams to prey on dozens of victims across the country, many of whom experienced significant financial loss. Today's arrests demonstrate that the FBI and our law enforcement partners will not allow criminals to defraud innocent Americans," said FBI Special Agent in Charge Melissa Godbold of the Oklahoma City Field Office.
The indictment alleges that since 2017, the co-conspirators concealed the proceeds of romance scam operations by moving money between and among multiple bank accounts that were opened using fraudulent identity documents to obscure the source of the funds and the identities of the co-conspirators. Investigators identified at least three victims of the alleged romance scams in Seminole, Florida, Centerville, Ohio, and Pryor, Oklahoma.
The indictment alleges the co-conspirators coordinated with unknown individuals overseas who had assumed false identities on online dating websites and social media platforms with the intent to defraud victims. The individual told the victims they were U.S. residents working abroad. In fact, the investigation revealed that these individuals were located in Nigeria. At the early stages of the “romance,” victims would receive requests for relatively small gifts, such as iTunes gift cards and cell phones. As the relationships continued, the requests would develop into increasingly larger sums of money, with the claimed purpose that the funds were needed to complete overseas projects or to return to the United States. The victims were directed by the online romance scammers to send funds to the defendants’ bank accounts, among other things, assuring the victims that they would allocate the money as needed. The indictment alleges that once the victims sent the funds, the defendants funneled the money to accounts that they operated. These accounts were allegedly opened under various aliases in order to obscure the source of the fraudulently obtained funds. In a further attempt to conceal the source of the money, the co-conspirators also purchased salvaged vehicles and car parts to export overseas, usually to Nigeria, the indictment alleges.
The following individuals have been charged in the case:
- Afeez Olajide Adebara, 34, U.S. citizen residing in Norman, Oklahoma;
- Oluwaseun John Ogundele, 30, U.S. citizen residing in Norman, Oklahoma, and Brooklyn, New York;
- Joshua Nnandom Ditep, 25, Nigerian citizen and lawful permanent resident of the United States residing in Norman, Oklahoma;
- Paul Usoro, 25, Nigerian citizen and lawful permanent resident of the United States residing in Norman, Oklahoma;
- Chibuzo Godwin Obiefuna Jr, 26, U.S. citizen residing in Norman, Oklahoma, and Long Beach, California;
- Jamiu Ibukun Adedeji, 23, citizen of Nigeria, residing in Norman, Oklahoma;
- Tobiloba Kehinde, 27, citizen of Nigeria residing in Norman Oklahoma;
- First and last name unknown #1, maintained an address in Brooklyn, New York;
- First and last name unknown #2, maintained an address in Dallas, Texas, and
- First and last name unknown #3, maintained an address in Dallas, Texas.
This indictment is part of an ongoing national effort by the Department of Justice to address online fraud schemes often based out of Nigeria that target U.S. citizens. The public is encouraged to report potential online fraud activity or scams to the FBI at https://www.ic3.gov/.
The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The FBI’s Oklahoma City Field Office conducted the investigation with assistance from the FBI’s San Francisco, Los Angeles and New York Field Offices. Assistant U.S. Attorney Christopher Nassar of the Northern District of Oklahoma, Assistant Chief Tracee Plowell and Trial Attorneys Michelle Pascucci and David Stier of the Criminal Division’s Fraud Section are prosecuting the case.
10 Men Involved in Nigerian Romance Scams Indicted for Money Laundering ConspiracyRead the Press Release
Ten men have been charged with conspiring to launder illegal proceeds that were fraudulently obtained as a result of Nigerian romance scam operation targeting multiple victims.
Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Trent Shores of the Northern District of Oklahoma and Special Agent in Charge Melissa Godbold of the FBI’s Oklahoma City Field Office made the announcement.
The indictment was returned by a federal grand jury in October and unsealed today after seven suspects were apprehended in early morning operations executed by the FBI in three states. Five defendants were arrested in Norman, Oklahoma, one defendant was arrested in Brooklyn, New York, and one defendant was arrested in Long Beach, California. Three other defendants remain at large.
The indictment alleges that since 2017, the co-conspirators concealed the proceeds of romance scam operations by moving money between and among multiple bank accounts that were opened using fraudulent identity documents to obscure the source of the funds and the identities of the co-conspirators. Investigators identified at least three victims of the alleged romance scams in Seminole, Florida, Centerville, Ohio, and Pryor, Oklahoma.
The indictment alleges the co-conspirators coordinated with unknown individuals overseas who had assumed false identities on online dating websites and social media platforms with the intent to defraud victims. The individual told the victims they were U.S. residents working abroad. In fact, the investigation revealed that these individuals were located in Nigeria. At the early stages of the “romance,” victims would receive requests for relatively small gifts, such as iTunes gift cards and cell phones. As the relationships continued, the requests would develop into increasingly larger sums of money, with the claimed purpose that the funds were needed to complete overseas projects or to return to the United States. The victims were directed by the online romance scammers to send funds to the defendants’ bank accounts, among other things, assuring the victims that they would allocate the money as needed. The indictment alleges that, once the victims sent funds, the defendants funneled the money to accounts that they operated. These accounts were allegedly opened under various aliases in order to obscure the source of the fraudulently obtained funds. In a further attempt to conceal the source of the money, the co-conspirators also purchased salvaged vehicles and car parts to export overseas, usually to Nigeria, the indictment alleges.
The following individuals have been charged in the case:
- Afeez Olajide Adebara, 34, U.S. citizen residing in Norman, Oklahoma;
- Oluwaseun John Ogundele, 30, U.S. citizen residing in Norman, Oklahoma, and Brooklyn, New York;
- Joshua Nnandom Ditep, 25, Nigerian citizen and lawful permanent resident of the United States residing in Norman, Oklahoma;
- Paul Usoro, 25, Nigerian citizen and lawful permanent resident of the United States residing in Norman, Oklahoma;
- Chibuzo Godwin Obiefuna Jr, 26, U.S. citizen residing in Norman, Oklahoma, and Long Beach, California;
- Jamiu Ibukun Adedeji, 23, citizen of Nigeria, residing in Norman, Oklahoma;
- Tobiloba Kehinde, 27, citizen of Nigeria residing in Norman Oklahoma;
- First and last name unknown #1, maintained an address in Brooklyn, New York;
- First and last name unknown #2, maintained an address in Dallas, Texas, and
- First and last name unknown #3, maintained an address in Dallas, Texas.
This indictment is part of an ongoing national effort by the Department of Justice to address online fraud schemes often based out of Nigeria that target U.S. citizens. The public is encouraged to report potential online fraud activity or scams to the FBI at https://www.ic3.gov/.
The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The FBI’s Oklahoma City Field Office conducted the investigation with assistance from the FBI’s San Francisco, New York and Los Angeles Field Offices. Assistant Chief Tracee Plowell and Trial Attorneys Michelle Pascucci and David Stier of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Christopher Nassar of the Northern District of Oklahoma are prosecuting the case.
- Afeez Olajide Adebara, 34, U.S. citizen residing in Norman, Oklahoma;
Tuesday 12 November 2019
Wilmington Doctor and Medical Practice Settle Civil Fraud Claims for More Than $244,000Read the Press Release
RALEIGH – United States Attorney Robert J. Higdon, Jr. announced today that Dr. Damien Brezinski and his practice group, Wilmington Health, agreed to pay more than $244,000 to settle civil claims under the False Claims Act for improper payments made under the Medicare and Tricare programs.
According to documents filed with the Court, this investigation began with a self-disclosure from New Hanover Regional Medical Center in Wilmington, North Carolina. The hospital reported that an internal audit uncovered potentially false claims for cardiac stenting procedures that Dr. Brezinski performed in that facility. The United States’ independent investigation confirmed that, from 2010 to 2014, Dr. Brezinski repeatedly inserted arterial stents for patients whose medical records did not demonstrate a need for the procedures. Dr. Brezinski and his practice group, Wilmington Health, then billed those procedures to Medicare and Tricare, in violation of program requirements and the False Claims Act.
In addition to the resolution with Dr. Brezinski and Wilmington Health, New Hanover Regional Medical Center has separately agreed to repay nearly $900,000 in facility fees it received related to the allegedly false claims.
“The United States takes healthcare fraud very seriously,” said U.S. Attorney Higdon. “Nowhere is that more true than when doctors knowingly perform medical procedures that their patients do not need. The United States will continue to vigorously pursue penalties and damages against health care providers who falsely certify the accuracy of claims they bill to Medicare and Tricare, and in the process risk the health and wellbeing of those under their care.”
The federal False Claims Act allows the United States to recover triple the money falsely obtained, plus substantial penalties for each false claim submitted. The government can also recoup investigative costs.
It should be noted that the claims resolved by settlement here are allegations only, and that there has been no judicial determination or admission of liability.
The United States Department of Health and Human Services Office of the Inspector General and the Defense Criminal Investigative Service conducted the investigation of this case. Assistant United States Attorneys Michael Anderson and Neal Fowler represented the United States.
Wilkinsburg Felon Charged with Firearms Law ViolationRead the Press Release
PITTSBURGH, PA – A resident of Wilkinsburg, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearm laws, United States Attorney Scott W. Brady announced today.
The one-count Indictment named Raymond Hammond, 27, as the sole defendant.
According to the Indictment, on October 16, 2019, City of Pittsburgh Police officers arrested Hammond for possessing a Smith and Wesson model M&P Shield .45 caliber hand gun and .45 caliber ammunition, after having been convicted of crimes punishable by more than one year in prison. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm or ammunition.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christy C. Wiegand is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the City of Pittsburgh Bureau of Police conducted the investigation leading to the Indictment in this case. The case was brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Washington law enforcement agencies receive $163,500 in forfeiture from regional drug trafficking prosecutionRead the Press Release
SPOKANE—The dismantling of a regional drug trafficking organization that operated in Washington, Idaho and Montana led to the award last week of $163,500 in asset forfeiture equitable sharing funds to the City of Yakima Police Department and the Law Enforcement Against Drugs Task Force (LEAD), William D. Hyslop, United States Attorney for the Eastern District of Washington, announced on Nov. 8.
U.S. Attorney Hyslop presented $81,783.50 to each law enforcement agency to be used for further law enforcement purposes.
The asset forfeiture funds are the result of Operation Rocky Bear Paw, which targeted a regional drug trafficking organization operating in Washington, Idaho, and Montana. The principal drug distribution activities occurred in the Grandview, WA, and Havre, MT, areas.
The drug trafficking organization was the main supplier of methamphetamine, cocaine and marijuana to the Rocky Boy’s and Fort Belknap Indian reservations in Montana. The investigation and law enforcement action began in 2015, with indictments issued and defendants arrested in 2016. The last of 11 defendants was sentenced in late 2018, and the final assets forfeited were liquidated in 2019. All of the defendants were prosecuted in Washington.
The name Operation Rocky Bear Paw is a combination of the name for the Rocky Boy’s Indian Reservation where the Cervantes DTO trafficked and sold illegal drugs, and the Bear Paw Mountains which run through the Reservation.
Operation Rocky Bear Paw resulted in the successful prosecution of eleven members of the Cervantes regional drug trafficking organization (“DTO”) outlined in the attached page. As part of the investigation, law enforcement officers seized 10 pounds of crystal methamphetamine, $10,338.00 in U.S. Currency, two firearms, and numerous rounds of ammunition from defendant Rafael Cervantes’ residence in Grandview, WA.
The United States forfeited and sold Cervantes’ Yakima County residence because it facilitated the DTO and was purchased with drug proceeds.
Pursuant to applicable regulations, an 80% share of the forfeiture proceeds from the sale of Cervantes’ residence are being shared with the Yakima Police Department and LEAD in recognition of their significant contributions to the Operation. The shared asset forfeiture funds will assist these agencies in their further crime-fighting efforts.
The Department of Justice Asset Forfeiture Program is a law enforcement program. It removes the tools of crime from criminal organizations, deprives wrongdoers of the proceeds of their crimes, recovers property that may be used to compensate victims, and deters crime. The Department of Justice underscores these law enforcement purposes with all federal, state, local, and tribal law enforcement agencies.
U. S. Attorney Hyslop said, “Operation Rocky Bear Paw exemplifies the positive crime fighting results that can be achieved when federal, state, local and tribal law enforcement agencies collaborate and work together. Our citizens are safer and our communities are more secure as a result of joint law enforcement like what occurred here. The LEAD Task Force assisted with drug buys, provided surveillance during a wiretap, and helped execute a search warrant; the City of Yakima Police Department assisted with wiretap surveillance and the execution of search warrants.”
Hyslop further said, “The United States Attorney’s Office for the Eastern District of Washington remains steadfast in its commitment to dismantling drug trafficking organizations that may operate in Eastern Washington. Each of these law enforcement agencies were critical to the success of removing the Cervantes drug trafficking organization from Yakima County and we thank them for their assistance.”
The enforcement action resulting in this forfeiture was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. The OCDETF program provides supplemental federal funding to the federal and state agencies involved in the investigation of drug-related crimes. This OCDETF investigation was conducted by the Drug Enforcement Administration.
Operation Rocky Bear Paw was a significant and successful joint law enforcement effort. The operation received a High Intensity Drug Trafficking Area (“HIDTA”) award from the U.S. Drug Enforcement Administration for Outstanding Enforcement, Prevention or Treatment Effort on Tribal Lands. The HIDTA Program, created by Congress with the Anti-Drug Abuse Act of 1988, provides assistance to federal, state, local and tribal law enforcement agencies operating in areas determined to be critical drug trafficking regions of the United States.
This case was investigated and assisted by the: U.S. Drug Enforcement Administration (Yakima Resident Office and Billings Resident Office); Bureau of Indian Affairs; Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Marshals Service; U.S. Department of Homeland Security; U.S. Customs and Border Protection; LEAD Task Force; City of Yakima Police Department; State of Washington Gambling Commission; Rocky Boy’s Indian Nation Police Department; Montana Highway Patrol; and the Western Montana based Tri-Agency and Russell County Drug Task Forces.
This case was prosecuted by Benjamin D. Seal and Brian M. Donovan, Assistant United States Attorneys for the Eastern District of Washington.
List of Defendants:
1. Rafael Cervantes—Conspiracy to Distribute Methamphetamine
Leader/Organizer, main source of supply. Sentenced to a 121-month term of prison to run consecutive to a 24-month term of prison on an unrelated supervised release violation, to be followed by a 5-year term of court supervision
2. Erica Godinez—Conspiracy to Distribute Methamphetamine
Yakima area distributor. Sentenced to a 48-month term of prison, to be followed by a 5-year term of court supervision
3. Thomas Harold Parisian—Conspiracy to Distribute Methamphetamine
Montana distributor. Sentenced to a 60-month term of prison, to be followed by a 5-year term of court supervision
4. Christopher Paul Parisian—Conspiracy to Distribute Methamphetamine
Montana distributor. Sentenced to a 108-month term of prison, to be followed by a 4-year term of court supervision
5. Lawrence Wade Russette—Conspiracy to Distribute Methamphetamine
Montana distributor. Sentenced to a 72-month term of prison, to be followed by a 4-year term of court supervision
6. Georgie Elaine Russell—Conspiracy to Distribute Methamphetamine
Montana distributor. Sentenced to a 60-month term of prison, to be followed by a 5-year term of court supervision
7. Tyson James Courchane—Conspiracy to Distribute Methamphetamine
Montana distributor. Sentenced to a 30-month term of prison, to be followed by a 4-year term of court supervision
8. Leslee Faye Parisian—Conspiracy to Distribute Methamphetamine
Montana distributor. Sentenced to a 48-month term of prison, to be followed by a 3-year term of court supervision
9. Adam David Ketchum—Conspiracy to Distribute Methamphetamine
Montana distributor. Sentenced to a 36-month term of prison, to be followed by a 3-year term of court supervision
10. Jacob Chad Parker—Conspiracy to Distribute Methamphetamine
Montana distributor. Sentenced to a 30-month term of prison, to be followed by a 4-year term of court supervision
11. Kristina Dawn Russette—Conspiracy to Distribute Methamphetamine
Montana distributor. Sentenced to a 30-month term of prison, to be followed by a 3-year term of court supervision.
XXX
Umatilla Man Sentenced to 37 Months in Federal Prison for Brutal Assault of Significant OtherRead the Press Release
PORTLAND, Ore.—Jared Elias Case, 26, of Umatilla, Oregon, was sentenced today to 37 months in federal prison and three years’ supervised release after repeatedly assaulting his significant other.
According to court documents, on July 19, 2018, Case punched his then-significant other in the face, breaking her nose and causing other injuries. Case was charged and later convicted of fourth-degree misdemeanor assault in Umatilla County Circuit Court and a domestic abuse protection order was issued by the Umatilla Tribal Court. The protection order prohibited Case from having contact with the crime victim pending a full hearing.
One month later, on August 22, 2018, Case went to a party with the crime victim in violation of the protection order. He began drinking and started arguing with her. While she was seated in a chair, Case put his hands around her neck and strangled her until she blacked out. When she regained consciousness, she got up to leave. Case followed her outside, grabbed her by the shoulders and repeatedly punched her in the face until she again lost consciousness. Case fled, abandoning the crime victim who was lying unconscious in a driveway. He later turned himself in to the Umatilla Tribal Police Department.
On July 9, 2019, Case pleaded guilty to one count of assault by strangulation. As part of his plea agreement, Case will pay restitution his victim as ordered by the court. A restitution hearing has been scheduled for February 10, 2020.
This case was investigated by the Umatilla Tribal Police Department and FBI Portland’s Safe Trails Task Force. It was prosecuted by Jennifer Martin, Assistant U.S. Attorney for the District of Oregon.
Domestic violence is a serious violent crime that includes both physical and emotional abuse. It is frequently hidden from public view. Many survivors suffer in silence, afraid to seek help or not knowing where to turn. The traumatic effects of domestic violence also extend beyond the abused person, impacting family members and communities.
If you or someone you know are in immediate danger, please call 911.
If you need assistance or know someone who needs help, please contact the National Domestic Violence Hotline at 1-800-799-SAFE (7233). Many communities throughout the country have developed support networks to assist survivors in the process of recovery.
The StrongHearts Native Helpline offers culturally specific support and advocacy for American Indian and Alaska Native survivors of domestic violence. Please call 1-844-762-8483 or visit www.strongheartshelpline.org for more information.
The Safe Trails Task Force (STTF) unites FBI and federal, state, local, and tribal law enforcement agencies in a collaborative effort to combat the growth of crime in Indian Country. STTF allows participating agencies to combine limited resources and increase investigative coordination in Indian Country to target violent crime, drugs, gangs and gaming violations.
USMS-led Operation Triple Beam results in 327 Felony Arrests in Central, Northern New MexicoRead the Press Release
ALBUQUERQUE, N.M. – A large-scale, 90-day law enforcement operation, known as “Operation Triple Beam Albuquerque,” concluded on Oct. 31, 2019, with the arrests of 327 alleged fugitives from throughout Bernalillo County and the Albuquerque metropolitan area.
Led by the U.S. Marshals Southwest Investigative Fugitive Team (SWIFT), multiple federal, state and local law enforcement agencies concentrated their efforts on known violent offenders.
During OTB Albuquerque, SWIFT located and apprehended 327 alleged state, local and federal fugitives, including 59 state probation and parole absconders, 10 individuals wanted for homicide, 20 for weapons offenses, 13 for sex crimes, 50 for assault, and 91 on narcotics charges. In the Santa Fe and Farmington communities, investigators made 92 arrests.
The operation resulted in the seizure of 43 illegal firearms, more than 50 pounds of methamphetamine, four pounds of heroin, and two pounds of cocaine. In addition, 31 stolen vehicles were recovered and $50,000 was seized.
“I commend the work of the brave men and women of the U.S. Marshals Service on their outstanding execution of Operation Triple Beam, a nationwide effort by the Marshals to target violent, gang-related crime in some of America’s most dangerous cities,” said Attorney General William P. Barr. “The Marshals are truly America’s fugitive hunters, with a proud tradition dating back to the founding of the United States. Their unyielding commitment to justice, in partnership with our state and local colleagues, made this initiative a great success.”
“We brought Operation Triple Beam, our mobile gang enforcement platform, to Albuquerque to target the gang-related fugitives fueling the violent crime in the area,” said U.S. Marshals Service Director Donald Washington. “The U.S. Marshals in the District of New Mexico, along with dedicated inspectors in our Investigative Operations Division, and all of our partner agencies achieved results that illustrate our full commitment to make communities safer by addressing violent crime at its core and taking the worst of the worst off the streets. The good citizens of New Mexico have our enduring support.”
“The U.S. Attorney’s Office is committed to working with its law enforcement partners to combat violent crime throughout New Mexico,” said U.S. Attorney John C. Anderson. “We commend the U.S. Marshals Service for regularly leading multi-agency operations like Triple Beam throughout the state that have made our communities safer by taking hundreds of fugitives off our streets.”
“Operation Triple Beam was an outstanding public safety effort by all personnel involved, and the unified approach for law enforcement resulted in hundreds of arrests, including many for dangerous outstanding warrants. I remain committed to collaborating with local and federal authorities to keep our children, families, and businesses safe,” said Bernalillo County Sheriff Manuel Gonzales III.
OTB Albuquerque Participating Agencies
U.S. Marshals Service
U.S. Attorney’s Office
Bernalillo County Sheriff’s Office
New Mexico State Police
New Mexico Division of Probation and Parole
Farmington Police Department
San Juan County Sheriff’s Office
Espanola Police Department
Santa Fe County Sheriff’s Office
Albuquerque Police Department
Metropolitan Detention Center
Sandoval County Sheriff’s Office
Rio Rancho Police Department
Second Judicial District Attorney’s Office
New Mexico Attorney General’s Office
Drug Enforcement Administration
Bureau of Alcohol, Tobacco, Firearms and Explosives
Homeland Security Investigations
FBI
Links to public imagery
www.usmarshals.gov
OTB Albuquerque Photographs
OTB Albuquerque B-roll Footage
This is the second OTB conducted by the U.S. Marshals in New Mexico this year. OTB Las Cruces concluded April 12, 2019, with the arrest of 154 fugitives throughout Dona Ana County; there were 115 felony arrests within the City of Las Cruces.
OTB provides communities with immediate relief from violent, gang-related crime and targets fugitives who commit violent crime and those who provide them safe harbor. Since the Department of Justice reinvigorated Project Safe Neighborhoods in 2017, U.S. Marshals have launched 33 OTB collaborations of local, state, federal and tribal law enforcement agencies in some of the nation’s most violence-plagued communities, resulting in more than 6,000 arrests, 1,200 firearms confiscations, and the seizure of $1.8 million.
USMS-Led Operation Triple Beam Results in 327 Felony Arrests in Central and Northern New MexicoRead the Press Release
A large-scale, 90-day law enforcement operation, known as “Operation Triple Beam Albuquerque,” concluded on Oct. 31, 2019, with the arrests of 327 alleged fugitives from throughout Bernalillo County and the Albuquerque, New Mexico metropolitan area.
Led by the U.S. Marshals Southwest Investigative Fugitive Team (SWIFT), multiple federal, state and local law enforcement agencies concentrated their efforts on known violent offenders.
During OTB Albuquerque, SWIFT located and apprehended 327 alleged state, local and federal fugitives, including 59 state probation and parole absconders, 10 individuals wanted for homicide, 20 for weapons offenses, 13 for sex crimes, 50 for assault, and 91 on narcotics charges. In the Santa Fe and Farmington communities, investigators made 92 arrests.
The operation resulted in the seizure of 43 illegal firearms, more than 50 pounds of methamphetamine, four pounds of heroin, and two pounds of cocaine. In addition, 31 stolen vehicles were recovered and $50,000 was seized.
“I commend the work of the brave men and women of the U.S. Marshals Service on their outstanding execution of Operation Triple Beam, a nationwide effort by the Marshals to target violent, gang-related crime in some of America’s most dangerous cities,” said Attorney General William P. Barr. “The Marshals are truly America’s fugitive hunters, with a proud tradition dating back to the founding of the United States. Their unyielding commitment to justice, in partnership with our state and local colleagues, made this initiative a great success.”
“We brought Operation Triple Beam, our mobile gang enforcement platform, to Albuquerque to target the gang-related fugitives fueling the violent crime in the area,” said US Marshals Service Director Donald Washington. “The U.S. Marshals in the District of New Mexico, along with dedicated inspectors in our Investigative Operations Division, and all of our partner agencies, achieved results that illustrate our full commitment to make communities safer by addressing violent crime at its core and taking the worst of the worst off the streets. The good citizens of New Mexico have our enduring support.”
“The U.S. Attorney’s Office is committed to working with its law enforcement partners to combat violent crime throughout New Mexico,” said U.S. Attorney John C. Anderson. “We commend the U.S. Marshals Service for regularly leading multi-agency operations like Triple Beam throughout the state that have made our communities safer by taking hundreds of fugitives off our streets.”
“Operation Triple Beam was an outstanding public safety effort by all personnel involved, and the unified approach for law enforcement resulted in hundreds of arrests, including many for dangerous outstanding warrants. I remain committed to collaborating with local and federal authorities to keep our children, families, and businesses safe,” said Bernalillo County Sheriff Manuel Gonzales III.
OTB Albuquerque Participating Agencies
- U.S. Marshals Service
- U.S. Attorney’s Office
- Bernalillo County Sheriff’s Office
- New Mexico State Police
- New Mexico Division of Probation and Parole
- Farmington Police Department
- San Juan County Sheriff’s Office
- Espanola Police Department
- Santa Fe County Sheriff’s Office
- Albuquerque Police Department
- Metropolitan Detention Center
- Sandoval County Sheriff’s Office
- Rio Rancho Police Department
- Second Judicial District Attorney’s Office
- New Mexico Attorney General’s Office
- Drug Enforcement Administration
- Bureau of Alcohol, Tobacco, Firearms and Explosives
- Homeland Security Investigations
- FBI
This is the second OTB conducted by the U.S. Marshals in New Mexico this year. OTB Las Cruces concluded April 12, 2019, with the arrest of 154 fugitives throughout Dona Ana County; there were 115 felony arrests within the City of Las Cruces.
OTB provides communities with immediate relief from violent, gang-related crime and targets fugitives who commit violent crime and those who provide them safe harbor. Since the Department of Justice reinvigorated Project Safe Neighborhoods in 2017, U.S. Marshals have launched 33 OTB collaborations of local, state, federal and tribal law enforcement agencies in some of the nation’s most violence-plagued communities, resulting in more than 6,000 arrests, 1,200 firearms confiscations, and the seizure of $1.8 million.
U.S. Attorney’s Office Announces Opportunity for Victim Input to Court in Pending Motion by Bernard J. Ebbers for Sentence ReductionRead the Press Release
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that, pursuant to an order issued by the Honorable Valerie E. Caproni, United States District Court Judge, victims of the securities fraud scheme relating to World Com that was carried out by Bernard J. Ebbers and others have the opportunity to provide the Court with their views regarding Ebbers’s pending motion for a sentence reduction. A copy of the Court-approved notice to victims is attached (the “Notice”).
As set forth in the Notice, on July 13, 2005, defendant Bernard J. Ebbers was sentenced to a term of imprisonment of 25 years. Ebbers began to serve this term of imprisonment on September 26, 2006. Assuming credit for good conduct while incarcerated, Ebbers has an anticipated release date of approximately July 4, 2028.
On September 5, 2019, Ebbers filed a motion with the Court for a sentencing reduction pursuant to 18 U.S.C. § 3582 and the First Step Act. The motion, which seeks Ebbers’s immediate release from prison, is based on Ebbers’s numerous medical conditions and his advanced age. The Government has opposed Ebbers’s motion. A copy of the briefs relating to Ebbers’s motion for a sentence reduction can be found at:
https://www.justice.gov/usao-sdny/united-states-v-bernard-ebbers
If you are a victim of Ebbers’s fraud and you wish to provide your views to Judge Caproni with respect to Ebbers’s motion for a sentence reduction, you may do so.
Please address any such correspondence to the Court, but send the correspondence to the Victim/Witness coordinator for the U.S. Attorney’s Office for the Southern District of New York (the “Office”) by email as follows:
Ms. Wendy Olsen-Clancy
Victim/Witness Coordinator
United States Attorney’s Office
Southern District of New York
email:
The Office will then provide a copy of any correspondence received to the Court and counsel for Ebbers. The Court has imposed a deadline of November 15, 2019 to receive any correspondence from victims. Accordingly, to be considered by the Court, any such correspondence must be received by the United States Attorney’s Office by no later than November 14, 2019.
Two Men Sentenced to Prison for Cross-Country Distribution of Cocaine and HeroinRead the Press Release
TUCSON, Ariz. – On November 4, 2019, U.S. District Judge Rosemary Marquez sentenced Randolph Guillermo Ramirez-Contreras, 25, and Mario Mauricio Campos-Balderas, 28, each to 37 months in prison to be followed by 36 months of supervised release. Both defendants had previously pleaded guilty to one count of Conspiracy to Possess with Intent to Distribute Cocaine and Heroin.
In late May 2018, Ramirez-Contreras traveled from Tucson, Arizona to Los Angeles, California to meet with Campos-Balderas, a Los Angeles resident. Together, the two men picked up approximately 65 kilograms of cocaine and 7 kilograms of heroin and loaded the narcotics into the cab of a tractor-trailer, intending to deliver the drugs in Georgia and New Jersey. In the early morning hours of May 26, 2018, deputies from the Greene County Sherriff’s Office located the defendants and the tractor-trailer parked at a truck stop in Greensboro, Georgia, and seized the narcotics before Ramirez-Contreras and Campos-Balderas could complete any deliveries.
The investigation in this case was conducted by the Drug Enforcement Administration, with assistance from the Greene County Sherriff’s Office. The prosecution was handled by Michael R. Lizano and Patrick T. Barry, Assistant U.S. Attorneys, District of Arizona, Tucson.
Two Charged in Major Counterfeiting SchemeRead the Press Release
PITTSBURGH – A resident of Elmhurst, New York and a resident of Philadelphia, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of violating Federal counterfeiting laws, United States Attorney Scott W. Brady announced today.
The 11-count Indictment named Mario Mondesir, age 35, of Elmhurst, NY and Forkpa Howard, age 30, of Philadelphia, PA as defendants.
According to the Indictment, Mondesir and Howard conspired with each other to counterfeit $100 Federal Reserve Notes, and then passed said counterfeit bills in excess of 1,050 times at various retail stores and businesses in the Western District of Pennsylvania and elsewhere. Both defendants also possessed counterfeit $100 Federal Reserve Notes.
The law provides for a maximum total sentence of not more than 20 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Jessica Lieber Smolar is prosecuting this case on behalf of the government.
The United States Secret Service conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Two Associates of Nuestra Familia Prison Gang Plead Guilty to Federal RICO ConspiracyRead the Press Release
SAN JOSE- Michael Rice, a/k/a Redwood, and Alberto Moreno, a/k/a Doughboy, pleaded guilty today to racketeering conspiracy charge for their respective roles as associates of the Nuestra Familia prison gang, announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special Agent in Charge John F. Bennett. The guilty pleas were accepted by the Honorable Beth L. Freeman, United States District Judge.
“Defendants Rice and Moreno conspired and racketeered while in county jail to punish gang members who did not follow gang rules,” said U.S. Attorney Anderson. “Their conduct underscores the risks of depending on county jails to deter and punish serious criminal offenders. I hope and trust that a federal sentence will send a stronger message to these and other would-be offenders.”
“Michael Rice and Alberto Moreno have admitted today to participating in brutally violent attacks and other crimes to further the control and criminal activities of the Nuestra Familia prison gang,” said FBI Special Agent in Charge Bennett. “The FBI would like to thank our Monterey County law enforcement partners for working with us to identify, stop, and prosecute this organized violence.”
According to the plea agreements, between December 2, 2012, and April 14, 2014, both defendants were members of the Nuestra Familia/Salinas Norteños Enterprise. The Enterprise consisted of members and associates of the Nuestra Familia prison gang as well as Norteño street gangs in Salinas, Calif., and the surrounding areas. Members and associates of the Enterprise agreed to commit crimes such as murder, narcotics trafficking, and other acts of violence through a pattern of racketeering activity. Norteño gang members pledge their allegiance and loyalty to Nuestra Familia and are instructed on its rules, rituals, and obligations. Gang rules and discipline are maintained by assaulting and threatening those individuals who violate the rules or pose a threat to the organization; inside prisons and local jails, all members and associates of Nuestra Familia and Norteños work together to maintain the structure and follow the rules of the Enterprise.
In their plea agreements, Rice, 35, and Moreno, 26, admit to participating in the distribution of narcotics to other inmates at Monterey County Jail. Also, the plea agreements describe the roles of the defendants in “removals” as a means of violently enforcing the most important of the gang’s rules while they were in the jail. The term “removal” refers to a violent attack designed to remove (from both the custodial housing unit and the gang itself) a member of the gang who committed a serious violation of the gang’s rules. A removal is accomplished by having one or more “hitters” stab the victim and then having at least two “bombers” assault the target by punching and kicking the victim without weapons. The purpose of the subsequent beating is to inflict upon the victim maximum damage while giving the hitters time to wash themselves and get rid of weapons. Rice admitted that in February of 2013, he was the prison gang’s “Overall Authority” in one of Monterey County Jail’s housing units and he consented to the removal of a gang prisoner who committed a serious violation of gang rules. The victim was stabbed in the head by a hitter and immediately thereafter was punched and kicked by several bombers. Rice further admitted that he approved the removal of another victim who was assaulted on April 29, 2013. On that day, the victim was stabbed in the head by the hitter and then punched and kicked by several bombers. Moreno admitted that he participated as a bomber in the April 29, 2013, attack.
On September 27, 2018, a federal grand jury indicted Rice, Moreno and several other defendants with racketeering conspiracy, in violation of 18 U.S.C. § 1962(d). Both Rice and Moreno also were charged with conspiracy to commit murder in aid of racketeering, in violation of 18 U.S.C. § 1959(a)(5), and conspiracy to commit assault with a dangerous weapon in aid of racketeering, in violation of 18 U.S.C. § 1959(a)(6). Both defendants pleaded guilty to the racketeering conspiracy charge, wherein they admitted that murder was an object of the conspiracy. If they comply with their plea agreements, the additional charges will be dismissed at sentencing.
Judge Freeman scheduled defendant Moreno’s sentencing for January 7, 2020, and defendant Rice’s sentencing for March 3, 2020. The defendants face a maximum statutory sentence of life in prison, five years of supervised release, and a fine of $250,000. Pursuant to their plea agreements, defendant Rice has agreed to a sentence of 13 years and defendant Moreno has agreed to a sentence of seven years, both subject to final approval by the Court at their respective sentencings. However, any sentence will be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Assistant U.S. Attorneys Claudia A. Quiroz and Stephen Meyer are prosecuting the case. The prosecution is the result of an investigation by the FBI with assistance from the Salinas Police Department, the Monterey County Sheriff’s Office, the California Highway Patrol, and the California Department of Corrections and Rehabilitation.
Texas Man Charged with Obstruction of JusticeRead the Press Release
ALBANY, NEW YORK - Tyler C. King, age 30, of Dallas, Texas, was charged today with obstruction of justice for a scheme to falsify evidence during his recently concluded criminal trial.
The announcement was made by United States Attorney Grant C. Jaquith and James N. Hendricks, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI).
According to a criminal complaint filed today, King obstructed justice by falsifying evidence for use in his federal criminal trial last week. The 5-day trial ended on November 8 with King being convicted of conspiracy to commit computer fraud, computer fraud, and aggravated identity theft in connection with his hacking of a New York-based technology company. According to today’s complaint, King created several false documents that he then sought to have his attorney use during the trial.
The charge in the complaint is merely an accusation. The defendant is presumed innocent unless and until proven guilty.
The charge filed against King carries a maximum sentence of 10 years in prison, a fine of up to $250,000, and a term of supervised release of up to 3 years. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.
King will be sentenced on April 1, 2020 in connection with his trial convictions. He faces at least 2 years in prison.
This case is being investigated by the FBI, and is being prosecuted by Assistant U.S. Attorneys Wayne A. Myers and Joshua R. Rosenthal.
Tahlequah Man Sentenced to 72 Months for Methamphetamine Distribution and Firearm Possession ChargesRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that William Wayne Anderson, a/k/a "Buffalo", age 40, of Tahlequah, Oklahoma, was sentenced to 72 months’ imprisonment and 3 years of supervised release for two counts of Possession with Intent to Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C); and for Felon in Possession of Firearm and Ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). The charges arose from an investigation by the Tahlequah Police Department, the District 27 Drug Task Force, and the Federal Bureau of Investigation.
The Indictment alleges that on November 9, 2018, in the Eastern District of Oklahoma, the defendant, William Wayne Anderson, knowingly and intentionally possessed with intent to distribute a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.
The Indictment also alleges that on November 9, 2018, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, knowingly possessed in and affecting commerce, a firearm and ammunition which had been shipped and transported in interstate and foreign commerce.
Additionally, the Indictment alleges that on February 17, 2019, the defendant knowingly and intentionally possessed with intent to distribute a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.
United States Attorney Brian J. Kuester said, “Each year hundreds of Oklahoman’s die as a result of methamphetamine overdose. People who sell methamphetamine are profiting from addiction which sometimes leads to death. They bear some responsibility for the tragic impact this drug has had on people, families, and communities. The defendant in this case is being held accountable for his role in a deadly business.”
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Jarrod Leaman represented the United States.
Smith County Man Sentenced in East Texas Marijuana Cultivation OperationRead the Press Release
TYLER, Texas – A 26-year-old Tyler, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Joseph D. Brown today.
Eduardo Pineda pleaded guilty on July 25, 2019, to manufacturing and possessing with intent to manufacture and distribute marijuana and was sentenced to 108 months in federal prison today by U.S. District Judge Jeremy D. Kernodle.
According to information presented in court, in 2016, Pineda supervised a large-scale marijuana cultivation enterprise throughout the Eastern District of Texas, including sites located on public lands such as Davy Crockett and Sabine National Forests. Other sites were located on private property where Pineda and others trespassed without the knowledge or consent of the landowners. In total, Pineda and his co-conspirators were responsible for cultivating thousands of marijuana plants.
This case was investigated by Texas Department of Public Safety - Criminal Investigations Division; Texas Department of Public Safety - Highway Patrol; Drug Enforcement Administration; Smith County Sheriff's Office; Department of Homeland Security - Immigration and Customs Enforcement; Bureau of Alcohol, Tobacco, Firearms, and Explosives; U.S. Forest Service; U.S. Army National Guard; Texas Parks and Wildlife; Sabine County Sheriff's Office; Henderson County Sheriff's Office; Harrison County Sheriff's Office; Anderson County Sheriff's Office; Upshur County Sheriff's Office; Houston County Sheriff's Office; Morris County Sheriff's Office; Longview Police Department; and Gilmer Police Department. This case was prosecuted by Assistant U.S. Attorneys Nathaniel C. Kummerfeld, Lucas Machicek, and Ryan Locker.
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Serial Con Artist Sentenced to More Than 9 Years in Federal Prison for $6.7 Million Swindle of Investors, Family and FriendsRead the Press Release
LOS ANGELES – A West Hollywood man has been sentenced to 110 months in federal prison for defrauding investors, lenders, friends and family members out of approximately $6.7 million, including via a series of scams he ran while out on bond after pleading guilty in a prior federal case.
Jeffrey Craig Yohai, 37, was sentenced late Friday by United States District Judge André Birotte Jr., who, when describing Yohai, said, “This is an individual who has an evil mind.” Judge Birotte also ordered Yohai to pay $6.7 million in restitution to his victims.
Yohai pleaded guilty to two counts of conspiracy to commit wire fraud, stemming from two separate cases.
The first case, which resulted in a guilty plea in February 2018, involved more than $6 million in real estate loans and investments that supposedly would be used to purchase and rehabilitate properties in the Hollywood Hills and New York City. Yohai defaulted on the loans and the properties went into foreclosure – which Yohai tried to delay with bankruptcy filings.
While free on bond and awaiting sentencing in the first federal case, Yohai committed additional crimes. The second case, which resulted in a guilty plea in June 2019, involved a loan fraud scheme related to two of the properties at issue in the original federal case. Here, Yohai submitted a loan request that contained inflated appraisals. He also attempted to defraud another lender as he attempted to refinance the two properties, and Yohai contacted yet another lender with dramatically inflated appraisals to obtain refinancing – an effort that was rebuffed when that third lender learned of Yohai’s guilty plea earlier this year.
Also in the second case, Yohai defrauded the owner of a rental property and attempted to lull the owner by showing him a $60,000 check he falsely claimed had been remitted from his ex-wife’s account. There are additional fraudulent acts outlined in the complaint which, including a scam in which he sold non-existent artist passes to the music festival in Coachella.
“(Yohai)…chose…to prey on those who trusted him, including friends and even family, taking their savings so he could splash out on luxury housing, automobiles, and high-living,” the prosecution wrote in the government’s sentencing memorandum. “He did not restrict his marks to big businesses. He was just as likely to use his intelligence and charm to con families out of their life savings, or to steal from individuals whatever they would trust him with. Predictably, this resulted in emotional scars, financial devastation, changes in personality, and strains in partnerships and marriages.”
Yohai has been in federal custody since November 2018 one week after the Los Angeles Police Department arrested him on cases filed by local prosecutors.
These matters were investigated by the FBI and the Los Angeles Police Department’s Major Crimes Division Transnational Organized Crime Section.
The two cases against Yohai were prosecuted by Assistant United States Attorney Andrew G. Brown of the Major Frauds Section.
Russian National Extradited for Running Online Criminal MarketplaceRead the Press Release
A Russian national made his initial appearance in federal court today on charges related to his alleged operation of two websites devoted to the facilitation of payment card fraud, computer hacking, and other crimes.
Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney G. Zachary Terwilliger for the Eastern District of Virginia, and Special Agent in Charge Matthew S. Miller of the U.S. Secret Service’s Washington Field Office made the announcement.
Aleksei Burkov, 29, arrived at Dulles International Airport this morning after being extradited from Israel. The indictment unsealed today charges Burkov with wire fraud, access device fraud, and conspiracy to commit wire fraud, access device fraud, computer intrusions, identity theft, and money laundering.
According to court documents, Burkov allegedly ran a website called “Cardplanet” that sold payment card numbers (e.g., debit and credit cards) that had been stolen primarily through computer intrusions. Many of the cards offered for sale belonged to U.S. citizens. The stolen credit card data from more than 150,000 compromised payment cards was allegedly sold on Burkov’s site and has resulted in over $20 million in fraudulent purchases made on U.S. credit cards.
Additionally, Burkov allegedly ran another online Cybercrime Forum that served as an invite-only club where elite cybercriminals could meet and post in a secure location to plan various cybercrimes, to buy and sell stolen goods and services, such as personal identifying information and malicious software, and offer criminal services, such as money laundering and hacking services. As alleged in the indictment, to obtain membership in Burkov’s cybercrime forum, prospective members needed three existing members to “vouch” for their good reputation among cybercriminals and to provide a sum of money, normally $5,000, as insurance. These measures allegedly were designed to keep law enforcement from accessing Burkov’s cybercrime forum and to ensure that members of the forum honored any deals made while conducting business on the forum.
Burkov was arrested at Ben-Gurion airport near Tel Aviv in December 2015. An Israeli district court approved his extradition in 2017. He was extradited yesterday after appeals to the Israeli Supreme Court and the Israeli High Court of Justice were denied.
The charges contained in the indictment are merely accusations, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Trial Attorney Laura Fong of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorneys Kellen S. Dwyer and Alexander P Berrang of the Eastern District of Virginia are prosecuting the case.
The Justice Department extends it gratitude to the Government of Israel for making the extradition possible. The Office of International Affairs of the Justice Department’s Criminal Division provided significant assistance in securing the defendant’s extradition from Israel.
Russian National Extradited for Running Online Criminal MarketplaceRead the Press Release
ALEXANDRIA, Va. – A Russian national made his initial appearance in federal court here today on charges related to his alleged operation of two websites devoted to the facilitation of payment card fraud, computer hacking, and other crimes.
Aleksei Burkov, 29, arrived at Dulles International Airport last night after being extradited from Israel. The indictment was unsealed today.
According to court documents, Burkov allegedly ran a website called “Cardplanet” that sold payment card numbers (e.g., debit and credit cards) that had been stolen primarily through computer intrusions. Many of the cards offered for sale belonged to United States citizens. The stolen credit card data sold on Burkov’s site has resulted in over $20 million in fraudulent purchases made on United States credit cards.
Additionally, Burkov allegedly ran another website that served as an invite-only club where elite cybercriminals could advertise stolen goods, such as personal identifying information and malicious software, and criminal services, such as money laundering and hacking services. To obtain membership in Burkov’s cybercrime forum, prospective members needed three existing members to “vouch” for their good reputation among cybercriminals and to provide a sum of money, normally $5,000, as insurance. These measures were designed to keep law enforcement from accessing Burkov’s cybercrime forum and to ensure that members of the forum honored any deals made while conducting business on the forum.
Burkov was arrested at Ben-Gurion airport near Tel Aviv in December 2015. An Israeli district court approved his extradition in 2017. He was extradited yesterday after appeals to the Israeli Supreme Court and the Israeli High Court of Justice were denied.
Burkov is scheduled for a detention hearing on Friday at 2 p.m. at the federal courthouse in Alexandria.
Burkov is charged with wire fraud, access device fraud, and conspiracy to commit wire fraud, access device fraud, computer intrusions, identity theft, and money laundering. If convicted on all counts, he faces a maximum of 80 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia, Brian A. Benczkowski, Assistant Attorney General of the Justice Department’s Criminal Division, and Matthew S. Miller, Special Agent in Charge of the U.S. Secret Service’s Washington Field Office, made the announcement. Assistant U.S. Attorneys Kellen S. Dwyer and Alexander P. Berrang are prosecuting the case, along with Trial Attorney Laura Fong of the Criminal Division’s Computer Crime and Intellectual Property Section.
The Justice Department extends it gratitude to the Government of Israel for making the extradition possible. The Office of International Affairs of the Justice Department’s Criminal Division provided significant assistance in securing the defendant’s extradition from Israel.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:15-cr-245.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
Richmond Man Sentenced to 22 Years for Armed CarjackingRead the Press Release
RICHMOND, Va. – A Richmond man was sentenced today to 22 years in prison for brandishing a firearm and carjacking the vehicle of a 73-year-old man in Richmond.
According to court records, on January 22, 2019, Gregory Garrison, 25, approached a man as he parked his car in the parking lot outside of his place of employment. Garrison held a firearm in his hand and demanded that the victim provide him the keys. The victim refused and began to walk away from Garrison. Garrison then grabbed the victim and wrestled him to the ground. While the two wrestled, the victim’s car keys fell to the ground and Garrison picked them up and stole the vehicle.
The vehicle broke down a few blocks away from where it was stolen, and police confronted Garrison as he was abandoning the broken-down vehicle. During a search incident to arrest, police officers found the firearm in Garrison’s possession and several small baggies of cocaine, which Garrison claimed was for personal use. Richmond Police drove the victim over to the location where officers had arrested Garrison. The victim identified the defendant as the person who fought with the victim and stole the victim’s vehicle.
Garrison’s brother, Gary Garrison, was sentenced to eight years in prison on November 1, 2019, for having possessed a firearm as a convicted felon in the Creighton Court area of Richmond. According to court records, Gary was the founder of the Closed Mouth Gang, a gang operating out of Creighton Court and to which Gary claimed his brother Gregory also belonged.
This case is part of Project Safe Neighborhoods (PSN), which is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia, William C. Smith, Chief of Richmond Police, and David W. Archey, Special Agent in Charge of the FBI’s Richmond Field Office, made the announcement after sentencing by U.S. District Judge John A. Gibney Jr. Assistant U.S. Attorney Stephen E. Anthony prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:19-cr-65.
Richmond Man Sentenced to Seven Years in Custody for Possessing Loaded GunRead the Press Release
OAKLAND – Saul Espinoza was sentenced today to seven years in prison for being a felon in possession of a firearm and ammunition, announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special Agent in Charge John F. Bennett. The sentence was handed down by the Honorable Jeffrey S. White, U.S. District Judge.
Espinoza, 32, of Richmond, pleaded guilty to the charge on August 20, 2019. According to his plea agreement, Espinoza admitted he was driving a Toyota 4Runner in Richmond, Calif., on October 4, 2018, when he turned at a high rate of speed and flipped his vehicle on its driver’s side. Espinoza’s car came to a rest after colliding with an unoccupied van parked along the curb. He remained in the car while officers approached and found him in possession of a Springfield XD-40 0.40 caliber semi-automatic pistol, with a fully loaded 16 round magazine. Espinoza admitted that at the time of these events he was a convicted felon and therefore was not eligible to possess a firearm.
A federal grand jury indicted Espinoza on February 28, 2019, charging him with being a felon in possession of a firearm and ammunition, in violation of 18 U.S.C. § 922(g)(1).
In addition to the prison term, Judge White sentenced the defendant to a three-year term of supervised release. The defendant will begin serving the sentence immediately.
Assistant U.S. Attorney Jonathan U. Lee is prosecuting the case with the assistance of Jessica Rodriguez and Kathleen Turner. The prosecution is the result of an investigation by the Federal Bureau of Investigation and Richmond Police Department.