Latest Records
Newest first across public DOJ and U.S. Attorney press releases.
4 January 2019
Project Safe Neighborhoods Prosecution Results in Tulsa Man Pleading Guilty to Armed RobberyRead the Press Release
On January 4, 2019, 37 year old Tyrone Lee, of Tulsa, pleaded guilty to robbery of the Forest Acres liquor store on February 22, 2018. During the robbery, Lee, who threatened the store employees with a loaded sawed off shotgun, was shot by the two store employees. Lee pled guilty to all four counts of the Indictment which included the use and discharge of a firearm during and in relation to a crime of violence, possession of an unregistered firearm and felon in possession of a firearm. There was no plea agreement in the case.
U.S. Chief District Judge Gregory Frizzell set sentencing in the matter for April 4, 2019. Lee faces up to life imprisonment, fines up to $1,000,000 and up to 14 years supervised release.
U.S. Attorney Trent Shores stated: “The Justice Department’s Project Safe Neighborhoods initiative was designed to hold accountable violent “alpha criminals” like Tyrone Lee. Today, he stood before a federal judge and admitted to violently robbing a local store with a sawed off shotgun. The actions of the two store clerks were courageous as they fought for their lives against an aggressive and violent shotgun-toting robber. I am thankful neither clerk suffered more serious physical injury. When sentencing occurs, the United States will ask the court for a lengthy sentence that reflects the seriousness of these crimes and the violent nature of this defendant.
This is the result of a joint investigation with the Tulsa Police Department, FBI and ATF. Assistant U.S. Attorney Dennis Fries prosecuted the case.
Project Safe Neighborhoods is the nationwide federal initiative to disrupt gun violence strategically and comprehensively, using all available enforcement and prosecutive tools. The initiative involves a partnership of federal, state, and local authorities, uniting their efforts and leveraging existing and new resources. The U.S. Attorney’s Office and its partners tailor their efforts to meet their own district’s unique needs, helping ensure the safety of communities in the Northern District of Oklahoma.
Piedmont Felon Sentenced to over 8 Years in Federal Prison for Possession of Firearms and AmmunitionRead the Press Release
Greenville, South Carolina---- United States Attorney Sherri A. Lydon announced today that Alfred Wayne Cash, Jr., age 57, of Piedmont, South Carolina, was sentenced in federal court for being a felon in possession of firearms and ammunition. United States District Court Judge Bruce H. Hendricks of Greenville accepted Cash’s guilty plea and imposed a sentence of 97 months in federal prison, followed by court-ordered supervision. There is no parole in the federal system.
Evidence presented to the court established that on November 20, 2015, a shooting occurred at Cash’s residence and the Greenville County Sheriff’s Office initiated an investigation. A search of the residence revealed multiple firearms and ammunition.
Federal law prohibits Cash from possessing firearms and ammunition due to prior convictions for various offenses to include housebreaking and a prior felon in possession of a firearm conviction.
The case was investigated by the Greenville County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and was prosecuted as part of the joint federal, state, and local Project CeaseFire initiative, which aggressively prosecutes firearm cases. Project CeaseFire is South Carolina’s implementation of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. Assistant United States Attorney Max Cauthen of the Greenville office prosecuted the case.
Owner of California Company Pleads Guilty to Conspiring to Bribe an Alabama LegislatorRead the Press Release
Montgomery, Ala. – On Friday, January 4, 2019, G. Ford Gilbert, 71, of Carmichael, California, pleaded guilty to one count of conspiring to commit bribery of a state official, announced United States Attorney Louis V. Franklin, Sr., Postal Inspector in Charge of the Houston Division Adrian Gonzalez, and Special Agent in Charge James Jewell of the Federal Bureau of Investigation’s Mobile Division.
According to court documents, when he committed his offense, Gilbert was the owner of a California-based company, Trina Health, LLC (Trina Health). At outpatient clinics, Trina Health provided a form of diabetes treatment known as the “Artificial Pancreas Treatment.” In 2014 and 2015, Trina Health and associated business entities opened three clinics in Alabama—one in Foley, one in Fairhope, and one in Hoover. Micky Ray Hammon, who, at the time, was the majority leader of the Alabama House of Representatives, was a part-owner of the Hoover clinic.
Shortly after the Foley and Fairhope clinics opened and just before the Hoover clinic began operations, the state’s largest health insurer informed Trina Health that it would not cover the treatments provided at these clinics. Throughout 2015 Gilbert tried unsuccessfully to persuade the health insurance company to reconsider. In early 2016, Gilbert developed a scheme to force the insurer to change its position.
Specifically, he came up with a plan to push a bill through the Alabama Legislature’s 2016 session, which, had it passed, would have required the health insurer to cover Trina Health’s Artificial Pancreas Treatments. Gilbert looked to Hammon to assist in the passage of the bill. Hammon, who by this point had sold his ownership interest in the Hoover clinic, informed Gilbert that it would create an appearance of impropriety for him to publicly support the legislation. However, Hammon was willing to use his influence in the House of Representatives to quietly generate support for Gilbert’s bill. To persuade Hammon to do this, in April 2016, Gilbert paid Hammon $2,000. Thereafter, Hammon arranged for various other legislators to speak in support of the Trina Health-supported legislation at a public hearing. Despite Hammon’s efforts, the bill did not advance out of committee.
Gilbert’s sentencing will be scheduled at some point in the coming months before United States District Judge Myron H. Thompson. At sentencing, he faces a statutory maximum penalty of five years in prison, a fine of not more than $250,000, and up to three years of supervised release.
“Mr. Gilbert thought that it would take only a small payment to turn the Alabama House of Representatives into a tool for solving his own business problems,” stated United States Attorney Franklin. “Fortunately, Gilbert was not successful in persuading the legislature to pass this tainted bill. Nevertheless, it is my hope that this case sends a strong message to business owners and special interest groups who might seek to obtain legislative assistance through improper means. My office will do whatever it takes to ensure that the citizens of this state are served by the state legislature they deserve—one committed to doing only the people’s work.”
Mr. Franklin added, “I wish to express my tremendous gratitude to the United States Postal Inspection Service for the superior work the postal inspectors put into this prosecution. This case would not have been possible without the Postal Inspection Service’s dogged investigation and steadfast commitment to ensuring that this conduct did not go unpunished. Thanks is also owed to the Federal Bureau of Investigation. The FBI’s special agents provided crucial assistance in the investigation of this case.”
“Public trust in government is essential to our democracy,” stated Postal Inspector in Charge of the Houston Division Adrian Gonzalez. “The U.S. Postal Inspection Service has an extensive history of protecting the integrity of government and will vigorously investigate those attempting to undermine that trust and hold them accountable. This investigation was complex and multifaceted, and it underscores the reason we are committed to working to dismantle any and all public corruption schemes.”
“The FBI will continue to aggressively assist our state, local, and federal partners in the public corruption arena,” stated FBI Special Agent in Charge James Jewell. “This type of behavior will not be tolerated.”
As noted, the United States Postal Inspection Service investigated the case with assistance from the Federal Bureau of Investigation. Assistant United States Attorneys Jonathan S. Ross, Joshua Wendell, and Stephanie C. Billingslea are prosecuting the case.
Oconee Man Sentenced to over 5 Years in Federal Prison on Child Porn ChargesRead the Press Release
Greenville, South Carolina ---- United States Attorney Sherri A. Lydon announced today that Randy Quinn, age 31, of Westminster, was sentenced in federal court in Greenville for possession of child pornography. United States District Judge J. Michelle Childs of Columbia sentenced Quinn to 68 months in federal prison, followed by lifetime court-ordered supervision. There is no parole in the federal system.
Evidence presented to the court established that law enforcement conducted a proactive investigation involving a file-sharing network used by individuals with an interest in child pornography. An undercover officer downloaded child pornography that Quinn was sharing.
Based on the downloads, search warrants were obtained and executed at Quinn’s house. During the search, a Samsung tablet was discovered and a manual search of it by investigators revealed large quantities of videos and still images of child pornography. Additional images were discovered on Quinn’s cell phone. In total, over 10,000 images of child pornography were recovered from Quinn’s devices.
The case was investigated by agents with Homeland Security Investigations (HSI) and the Oconee County Sheriff’s Office. Assistant United States Attorney Bill Watkins of the Greenville office prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the United States Attorneys Offices, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information, please visit www.projectsafechildhood.gov.
#####
Multi-Kilogram Drug Trafficker from Mexico Sentenced to PrisonRead the Press Release
ALEXANDRIA, Va. – A Mexican national was sentenced today to 10 years in prison for participating in a drug trafficking conspiracy involving the distribution of kilogram-level amounts of controlled substances on behalf of co-conspirators located overseas and throughout the United States.
According to court documents, Gilberto Paz Madrid, 33, traveled to Northern Virginia in June 2018 with another Mexican citizen to distribute controlled substances on behalf of co-conspirators located in Mexico, the Washington, D.C. area, and elsewhere. Following a successful operation, law enforcement agents from Homeland Security Investigations interdicted and seized nearly 9 kilograms of heroin.
In June 2018, the Virginia State Police attempted a traffic stop of a sport utility vehicle that Madrid was driving along the Capital Beltway after he and a co-conspirator paid thousands of dollars for what they believed were numerous bricks of illicit narcotics. Madrid accelerated away from a pursuing law enforcement vehicle. His vehicle then collided into several cars and continued to flee from law enforcement until officers successfully arrested both individuals.
The case was investigated by Homeland Security Investigations, the Drug Enforcement Administration, and the Virginia State Police as part of the Organized Crime Drug Enforcement Task Forces (OCDETF). The OCDETF program is a federal multi-agency, multi-jurisdictional task force that supplies supplemental federal funding to federal and state agencies involved in the identification, investigation, and prosecution of major drug trafficking organizations. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply.
G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia, Patrick J. Lechleitner, Special Agent in Charge of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, Washington, D.C., Jesse R. Fong, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Field Division, and Colonel Gary T. Settle, Superintendent of Virginia State Police, made the announcement after sentencing by U.S. District Judge Leonie M. Brinkema. Assistant U.S. Attorney Raj Parekh 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 is located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:18-cr-317.
Jackson Man Pleads Guilty to Illegally Possessing a Firearm under Project EJECTRead the Press Release
Jackson, Miss. – Christopher Younger, 37, of Jackson, entered a guilty plea today before U.S. District Judge Henry T. Wingate to being a felon in possession of a firearm, announced U.S. Attorney Mike Hurst and Special Agent in Charge Dana K. Nichols with the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Younger was previously convicted of multiple felonies, including house burglary, embezzlement, and auto burglary. On January 31, 2018, Younger was found in possession of a firearm when members of the U.S. Marshals’ Gulf Coast Regional Fugitive Task Force went to arrest him for violating his parole from the Arkansas Department of Corrections.
Younger will be sentenced by Judge Wingate on April 4, 2019 at 9:30 a.m. He faces a maximum penalty of 10 years in prison and a $250,000 fine.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. The case is being prosecuted by Assistant United States Attorneys Lynn Murray and Andrew W. Eichner.
This case is part of Project EJECT, a nationally-recognized initiative by the U.S. Attorney’s Office for the Southern District of Mississippi under the U.S. Department of Justice’s Project Safe Neighborhoods (PSN). EJECT is a holistic, multi-disciplinary approach to fighting and reducing violent crime in Jackson through prosecution, prevention, re-entry and awareness. EJECT stands for "Empower Jackson Expel Crime Together." PSN is a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Former Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
Former Mexican State Attorney General Pleads Guilty to International Narcotics Distribution ConspiracyRead the Press Release
Earlier today at the federal courthouse in Brooklyn, Edgar Veytia, the former Attorney General for the State of Nayarit, Mexico, pleaded guilty before United States District Judge Carol Bagley Amon to one count of international conspiracy to manufacture and distribute heroin, cocaine, methamphetamine and marijuana, in violation of Title 21, United States Code, Sections 963, 960(b)(1)(A), 960(b)(1)(B)(ii), 960(b)(1)(G), 960(b)(1)(H) and 959(d), for his involvement in a 2013 to 2017 scheme to import illegal drugs from Mexico into the United States. When sentenced, Veytia faces up to life in prison.
Richard P. Donoghue, United States Attorney for the Eastern District of New York (EDNY), Brian Benczkowski, Assistant Attorney General for the Criminal Division of the U.S. Department of Justice, Ray Donovan, Special Agent-in-Charge, Drug Enforcement Administration, New York Division (DEA), David J. Downing, Special Agent-in-Charge, Los Angeles Division (DEA), Angel M. Melendez, Special Agent-in-Charge, Homeland Security Investigation, New York (HSI), and Matt DeSarno, Special Agent-in- Charge, Federal Bureau of Investigation, Washington, D.C. Field Office (FBI), announced the guilty plea.
The case was investigated by the DEA, FBI and HSI as part of the Organized Crime Drug Enforcement Task Forces (OCDETF). The OCDETF program is a federal multi-agency, multi-jurisdictional task force that supplies supplemental federal funding to federal and state agencies involved in the identification, investigation and prosecution of major drug trafficking organizations. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply.
Veytia pleaded guilty to Count One of the Indictment, charging him with an international drug trafficking conspiracy to distribute heroin, cocaine, methamphetamine and marijuana from Mexico into the United States. According to court filings and facts presented during the plea proceeding, from January 2013 until February 2017, Veytia used his official position as State Attorney General to assist and abet drug trafficking organizations operating in the Mexican State of Nayarit in exchange for bribes. Veytia, who was responsible for Mexican state law enforcement authorities charged with investigating crime in Nayarit, used his official position to protect drug trafficking activities related to distribution into and within the United States and obstructed legitimate investigations and prosecutions of drug trafficking members in Mexico, for example by preventing the arrest of drug traffickers or unlawfully releasing those who had been arrested by Mexican law enforcement authorities.
The government’s case is being handled by Assistant United States Attorneys Craig Hereen, Ryan Harris, Alicia Washington and Temidayo Aganga-Williams of the EDNY, together with Deputy Chief of Litigation Amanda Liskamm and Trial Attorneys Jason Ruiz and Anthony Aminoff of the Narcotic and Dangerous Drug Section of the Justice Department’s Criminal Division.
The Defendant:
Edgar Veytia
Age: 48EDNY Docket No. 17-CR-115 (CBA)
Former GBI inspector pleads guilty to charging over $60,000 on government credit cardsRead the Press Release
ATLANTA - Sandra J. Stevens, a/k/a Sandra J. Putnam, has pleaded guilty to making more than 325 personal charges totaling over $60,000 on government credit cards when she was a high-ranking member of the Georgia Bureau of Investigation (GBI).
“The GBI, law enforcement, and the public placed great trust in Stevens based on her high-ranking position and years of service,” said U.S. Attorney Byung J. “BJay” Pak. “Stevens, however, betrayed that trust for material possessions.”
“Sandra Stevens took an oath to uphold the laws of the state of Georgia. Instead, she violated the public’s trust when she defrauded the government for personal gain. Public corruption will not be tolerated in Georgia and the GBI remains committed to working with our federal partners in these types of investigations,” said Interim GBI Director Scott Dutton.
According to U.S. Attorney Pak, the indictment, and other information presented in court: the GBI is a statewide agency that provided assistance to the criminal justice system in the areas of criminal investigations, forensic laboratory services, and computerized criminal justice information.
In October 1994, Stevens joined the GBI as an Intelligence Technician. On June 3, 1999, after becoming a Special Agent, Stevens took an oath of office to support and defend the Constitutions of the U.S. and the State of Georgia; to maintain public trust and abide by the GBI’s Code of Ethics; and to obey the laws of the land and the regulations of the GBI.
As a Special Agent with the GBI, Stevens held several prestigious and high-ranking leadership positions, including being the Special Agent in Charge of the Child Exploitation and Computer Crimes Unit, where she supervised approximately 25 GBI employees; and an Inspector of the Investigative Division, where Stevens supervised approximately 55 GBI employees. As the Inspector of the Investigative Division, Stevens earned more than $100,000 per year.
As a state agency, the GBI participates in Georgia’s Visa Purchasing Card (P-Card) Program. P-Cards are credit cards provided to Georgia employees for official business purchases, such as: supplies, materials, equipment, and services for official use. State policy expressly prohibits using P-Card for personal purchases. P-Card users are required to reconcile all purchases by electronically uploading receipts for each P-Card transaction.
In 1998, the GBI issued Stevens a P-Card for business-related purchases and expenses. As P-Card holder, Stevens signed an agreement stating that “under no circumstances will [she] use the Purchasing Card to make personal purchases, either for [her]self or for others.”
Nevertheless, from approximately May 9, 2013 to August 17, 2016, Stevens used her P-Card and the P-Cards of other GBI employees to make more than 325 unauthorized purchases of goods and services for her personal benefit or the personal benefit of others, including: a seven-piece dining set for $562.99, a corn hole game set for $229.99, two chaise lounge chairs for $399.99, and a 65-inch ultra HD smart television for $1597.99. Stevens also submitted altered receipts to the GBI in which she changed the description of the items purchased, the addresses to which the items were shipped, or both the item description and the shipping address.
For example, on May 27, 2016, Stevens used another GBI employee’s P-Card to order a $930.12 sofa from Amazon.com that was delivered to her home in Covington, Georgia. Subsequently, Stevens submitted a false receipt to the GBI in which she misrepresented the item description as 12 anti-spyware software discs, rather than a sofa, and misrepresented the shipping address as the GBI’s Headquarters in Decatur, Georgia, rather than her home address.
In total, the GBI paid over $60,000 for more than 325 unauthorized purchases made by Stevens on at least six GBI P-Cards. As a result of Stevens’s scheme to defraud, federal money from the U.S. Department of Justice and U.S. Department of Homeland Security grants was impacted.
On May 8, 2018, a grand jury charged Sandra J. Stevens, 46, of Covington, Georgia, with four counts of mail fraud and three counts of federal program theft. On January 3, 2019, Stevens pleaded guilty to mail fraud.
This case is being investigated by the Georgia Bureau of Investigation.
Assistant U.S. Attorneys Jeffrey W. Davis, Chief of the Public Integrity and Special Matters Section, and Jolee Porter are prosecuting the case.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Columbia Man Indicted on Federal Charge for Dumping Hazardous WasteRead the Press Release
Columbia, South Carolina ---- United States Attorney Sherri A. Lydon announced today that Michael Greene, age 44, of Columbia, South Carolina, was charged in a one-count Indictment by a federal Grand Jury in Columbia with a knowing violation of the Clean Water Act.
According to the Indictment, Greene worked for an environmental company offering hazardous waste disposal services. Greene’s job was to transport the liquid runoff from solid waste at an Eastover landfill to the Florence Wastewater Management Facility. Instead, he illegally dumped the liquid runoff, or ‘leachate,’ into the Leesburg Branch Creek on multiple occasions in mid-2017.
Greene faces a maximum penalty of three years in federal prison, with a potential fine up to $250,000.
The United States Environmental Protection Agency (EPA), South Carolina Department of Health and Environmental Control (DHEC), and the South Carolina Department of Natural Resources (DNR) investigated the case. Assistant United States Attorney Winston David Holliday, Jr., of the Columbia office is prosecuting the case.
The United States Attorney stated that all charges in the Indictment are merely accusations and that all defendants are presumed innocent until and unless proven guilty.
#####
Chicago Man Sentenced to 70 Months in Prison for Possession with Intent to Distribute One Kilogram of HeroinRead the Press Release
HAMMOND- On January 4, 2019, Juan Mercado Arriaga, 41, of Chicago, Illinois, was sentenced by U.S. District Court Judge Philip P. Simon to 70 months imprisonment after pleading guilty to possession with intent to distribute at least one kilogram of heroin, announced U.S. Attorney Kirsch.
On June 18, 2018, Mercado Arriaga was arrested in Crown Point, Indiana, in possession of approximately 3.7 kilograms of heroin.
This case was investigated by Drug Enforcement Administration HIDTA Task Force. This case was prosecuted by Northern District of Indiana Assistant United States Attorney Thomas M. McGrath.
Canton man with history of firearms and gang violence sentenced to nearly six years in prison for having loaded gunRead the Press Release
A Canton man with a history of firearms and gang violence was sentenced to nearly six years in prison for having a firearm.
Jeremy Pleasant, 35, was sentenced to 70 months in prison by U.S. District Judge Dan Polster. Pleasant previously pleaded guilty to being a felon in possession of a firearm and ammunition.
According to court documents and statements made in court:
Pleasant was released from state prison in January 2018 after serving seven years in prison for shooting a rival gang member. On March 24, 2018, Pleasant was a passenger in a car that was pulled over for a traffic violation. Pleasant ran from the car and was Tased.
Pleasant had a loaded Ruger 9 mm in his jeans pocket when he was arrested. Pleasant was forbidden from having a firearm because of the 2011 conviction for felonious assault with a firearms specification, as well as a 2003 conviction for felonious assault with a firearm specification from another shooting.
This case was prosecuted by Assistant U.S. Attorney Aaron P. Howell following an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Canton Police Department.
Canton Woman Sentenced to 7 Years in Prison Under Project EJECT for Illegally Possessing a Firearm as a Convicted FelonRead the Press Release
Jackson, Miss – Angela Maxine Lee, 41, of Canton, was sentenced today by U.S. District Judge Henry T. Wingate to 84 months in prison, followed by three years of supervised release, for being a convicted felon in possession of a firearm, announced U.S. Attorney Mike Hurst and Special Agent in Charge Christopher Freeze with the Federal Bureau of Investigation. Lee pled guilty to the charge on October 3, 2018.
On March 8, 2018, Jackson Police officers conducted a traffic stop of a black Infiniti on Cooper Road in Jackson, Mississippi. Lee was a passenger in the vehicle and was directed to exit the vehicle. She was arrested for possession of marijuana and the purse she was holding was searched incident to the arrest. In her purse was a Rossi revolver containing two live rounds of ammunition. Lee has prior felony convictions for grand larceny in Pike County, Mississippi in 2001; for robbery in Pike County, Mississippi in 2003; and for felon in possession of a firearm in Hinds County, Mississippi in 2012.
The Federal Bureau of Investigation and the Jackson Police Department investigated the case. It was prosecuted by Assistant United States Attorney Lynn Murray.
It is part of Project EJECT, an initiative by the U.S. Attorney’s Office for the Southern District of Mississippi under the U.S. Department of Justice’s Project Safe Neighborhoods (PSN). EJECT is a holistic, multi-disciplinary approach to fighting and reducing violent crime in Jackson through prosecution, prevention, re-entry and awareness. EJECT stands for "Empower Jackson Expel Crime Together." PSN is a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Former Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
Brandon Man Pleads Guilty to Illegally Possessing a Firearm Under Project EJECTRead the Press Release
Jackson, Miss. – Donovan Scott Flaherty, 28, of Brandon, pled guilty today before U.S. District Judge Henry T. Wingate to being a felon in possession of a firearm, announced U.S. Attorney Mike Hurst and Special Agent in Charge Dana Nichols with the Bureau of Alcohol, Tobacco, Firearms and Explosives.
On January 16, 2018, Jackson Police officers were dispatched to the intersection of Prentiss Street and Capers Avenue in Jackson. Flaherty had arrived at the location as a passenger in a truck. Following interaction with the officers, Flaherty was taken into custody for being a convicted felon in possession of a firearm. Flaherty had prior felony convictions in Rankin County for grand larceny and auto burglary in 2011, and for grand larceny in 2016.
Flaherty will be sentenced by Judge Wingate on March 15, 2019, at 9:30 a.m. He faces a maximum penalty of 10 years in prison and a $250,000 fine.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Jackson Police Department investigated the case. It was prosecuted by Assistant United States Attorney Lynn Murray.
This case is part of Project EJECT, an initiative by the U.S. Attorney’s Office for the Southern District of Mississippi under the U.S. Department of Justice’s Project Safe Neighborhoods (PSN). EJECT is a holistic, multi-disciplinary approach to fighting and reducing violent crime in Jackson through prosecution, prevention, re-entry and awareness. EJECT stands for "Empower Jackson Expel Crime Together." PSN is a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Former Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
Belton Felon Sentenced to over 4 Years in Federal Prison for Possession of Firearm and AmmunitionRead the Press Release
Greenville, South Carolina---- United States Attorney Sherri A. Lydon announced today that Marty Lee Vaughn, age 37, of Belton, South Carolina, was sentenced in federal court for being a felon in possession of a firearm and ammunition. United States District Court Judge Bruce H. Hendricks of Greenville accepted Vaughn’s guilty plea and imposed a sentence of 51 months in federal prison, followed by court-ordered supervision. There is no parole in the federal system.
Evidence presented by the government established that on April 21, 2017, Liberty Police Department Officers responded to a vehicle stuck in a ditch and found Vaughn asleep in the driver’s seat. As Vaughn was awakened and removed from the car, officers observed ammunition fall from Vaughn’s lap to the ground. Officers also observed the top of a firearm beside the driver’s seat. As the vehicle was inventoried prior to being towed from the scene, an officer recovered the .357 caliber pistol from beside the seat.
Federal law prohibits Vaughn from possessing firearms and ammunition due to prior convictions for offenses to include burglary.
The case was investigated by the Liberty Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and was prosecuted as part of the joint federal, state, and local Project CeaseFire initiative, which aggressively prosecutes firearm cases. Project CeaseFire is South Carolina’s implementation of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. Assistant United States Attorney Max Cauthen of the Greenville office prosecuted the case.
#####
3 January 2019
Year in Review: 2018 Project Safe Neighborhoods ProsecutionsRead the Press Release
TALLAHASSEE, FLORIDA – As 2018 has drawn to a close, Christopher P. Canova, United States Attorney for the Northern District of Florida, reviews the district’s Project Safe Neighborhoods (PSN) cases.
Project Safe Neighborhoods is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders, and partners with locally based prevention and reentry programs for lasting reductions in crime.
U.S. Attorney Canova said: “We are committed to pursuing public safety in the Northern District of Florida through prosecutions of violent criminals, and collaborations with the community and other law enforcement agencies. We will also continue public outreach through programs such as BLAST, which encourages students to build positive relationships with law enforcement officers. As evidenced by the long list of law enforcement partners who investigated PSN cases, it takes a team approach to fight violent crime and make our neighborhoods safe places to live, work, and go to school.”
The U.S. Attorney’s Office for the Northern District of Florida has developed a Project Safe Neighborhoods public service announcement that we encourage you to watch and share:
https://www.youtube.com/watch?v=v9vgkiijXGw.
The following are highlights of PSN cases:
In February 2018, Savario Beshawn Champion, 30, a Pensacola convicted felon, was sentenced to 147 months in prison for armed carjacking. Champion carjacked two men from Georgia at gunpoint at a local hotel in Escambia County. Read more.
In April 2018, Terrell Jerome Cochran, 43, of Crestview, Florida, was sentenced to serve 120 months in prison after pleading guilty to possession with intent to distribute more than 50 grams of a mixture and substance containing methamphetamine, and possession of firearms and ammunition by a convicted felon. Read more.
In June 2018, Marcus Andre Robinson, 35, of Pensacola, was sentenced to 84 months in prison for possession with intent to distribute methamphetamine, possessing a firearm in furtherance of drug trafficking, and possessing a firearm and ammunition as a convicted felon. While serving a term of state probation, he was found to be in possession of more than 40 grams of methamphetamine, a Taurus 9 millimeter pistol, a Remington .243 caliber rifle, and various rounds of ammunition.
In July 2018, Gregory S. Rothwell Jr., 32, of Fort Walton Beach, was sentenced to 240 months in federal prison after having been found guilty of possession with intent to distribute marijuana, possession of a firearm in furtherance of drug trafficking, and possession of a firearm by a convicted felon. Read more.
In August 2018, Jonta Terrell Carter, 29, of Pensacola, was sentenced to 57 months in prison for possessing a firearm as a convicted felon. In April 2018, law enforcement officers attempted to stop Carter while he was driving a vehicle in a Pensacola parking lot. Carter fled in the vehicle until the vehicle struck a curb, and then he fled on foot while trying to conceal a firearm in his waistband. This case is part of the Gulf Coast High Intensity Drug Trafficking Area (HIDTA) program.
In August 2018, Robert Wayne Cornwell, 46, of Perry, Florida, was sentenced to 96 months in prison for possession with intent to distribute methamphetamine. During a traffic stop for suspected DUI, Cornwell attempted to flee after failing a field sobriety test. During a struggle with officers, he attempted to grab an officer’s service pistol from the holster. He was eventually restrained and taken into custody.
In August 2018, Kenneth Ray McLemore, 29, of Destin, Justin G. Reimche, 40, of Lorain, Ohio, and Alex A. Mena, 30, of Stockton, California, were sentenced to 106 months, 120 months, and 131 months respectively in federal prison for marijuana conspiracy and firearm offenses. McLemore, Reimche, and Mena were charged with conspiracy to distribute marijuana. McLemore and Mena were each charged with possession of a firearm by a convicted felon, and Mena was charged with possession of a firearm in furtherance of drug trafficking. Read more.
In September 2018, Jermaine Carl Curtis, 35, of Old Town, was sentenced to 125 months in prison, and William Lonnie Jenkins, of Old Town, 24, was sentenced to 63 months in prison for conspiracy to distribute and possess with intent to distribute hydromorphone and 100 grams or more of a heroin mixture, and possessing a firearm in furtherance of drug trafficking. Curtis was arrested on this charge after his release from prison, when he moved to Dixie County and into the house of co-conspirator Jenkins. Curtis and Jenkins bought pills from sources who had prescriptions for controlled substances. Curtis and Jenkins sold the pills and were armed during the transactions. As the supply of prescription drugs became more scarce, Curtis and Jenkins began selling Dilaudid and heroin.
In October 2018, Keenan J. Boggan, 30, of Mary Esther, Florida, was sentenced to 110 months in prison for possessing a firearm as a convicted felon. A state trooper noticed a vehicle weaving and traveling at speeds of 101 mph in a 65 mph zone. The trooper attempted to catch the vehicle, which merged onto another road, but was unsuccessful. Two other troopers responded to the area, and all of them discovered that the vehicle had crashed and was now empty. Boggan’s co-defendant was lying face down on the ground next to the passenger side door. An assault rifle was visible in the backseat, and a loaded pistol and three black ski masks were also located in the vehicle. Law enforcement officers began a tracking search for the driver and found a man’s jacket and a GPS monitor belonging to Boggan along the way. Five hours later, a canine team captured Boggan in a forested area. He was on release for unrelated state charges when this event took place.
In October 2018, Gary Deshon Shepard, 45, of Tallahassee, was convicted of conspiracy to distribute and possess with intent to distribute over 5 kilograms of cocaine, distribution of cocaine, possession of a firearm in furtherance of a drug trafficking offense, and possession of a firearm by a convicted felon. Shepard is scheduled to be sentenced on March 14, 2019, at 11:00 a.m. in Tallahassee. Shepard was identified as part of a drug distribution network trafficking up to kilogram quantities of cocaine, which were transported from South Florida for further distribution in the Tallahassee area. After a series of undercover drug purchases involving Shepard, a federal search warrant was executed at his Southwood residence during which investigators discovered and seized over a kilogram of powder cocaine, “crack” cocaine, multiple stolen firearms, and thousands of dollars in U.S. currency.
In November 2018, Darcy Andrew Darby, 26, of Fort Walton Beach, pleaded guilty to possessing a firearm as a convicted felon and is scheduled to be sentenced on February 14, 2019, at 9:00 a.m. in Pensacola. Darby’s former roommate, W.F., contacted law enforcement officers and reported the theft of firearms from his residence. An investigation revealed that Darcy had taken the firearms and later disposed of them by having different individuals pawn them.
In November 2018, Ronald Gray, 31, of Carrabelle, pleaded guilty to possessing a firearm as a convicted felon and transmitting a threat to injure in interstate commerce. He is scheduled to be sentenced on March 29, 2019, at 10:00 a.m. in Tallahassee. While in custody for shooting multiple rounds at an occupied vehicle, Gray threatened to kill the sheriff and his family. Gray was found in possession of two rifles and over a hundred rounds of assorted ammunition when he was arrested.
In November 2018, Justice Lewis, 24, of Tallahassee, was sentenced to 41 months in prison for possessing with intent to distribute cocaine and marijuana, and possessing a firearm as a convicted felon. When law enforcement officers stopped a vehicle with an expired registration, Lewis, the rear passenger, fled on foot. Officers pursued Lewis, and after jumping a fence into a neighboring wooded area, used a Taser to apprehend Lewis. Officers observed a loaded pistol underneath Lewis. In Lewis’s pockets, officers found tied sandwich bags containing a combined total of approximately 29 grams of marijuana, a digital scale, another baggie containing approximately 7 grams of cocaine, $340 in currency, and two cellular telephones.
In November 2018, Ryan Stuart Madden, 36, of Pace, Florida, pleaded guilty to possessing a firearm as a convicted felon. Madden, a convicted felon, met a confidential informant (CI) and an undercover agent (UC) and sold them six firearms. He is scheduled to be sentenced on February 15, 2019, at 10:00 a.m.
In December 2018, Emil Joseph Bayus, 55, from various locations in Ohio, pleaded guilty to bank robbery. A man (who was later determined to be defendant Louis Martin Cillo) informed a bank teller “this is a robbery” and slid a note to the teller with “robbery” written on it. After receiving approximately $2,090, Cillo left the building, ran across the parking lot through a retention pond, and got into a vehicle which drove away. The next day, a law enforcement officer from another state advised that the vehicle and tag matched a bank robbery committed by Bayus that occurred in Ohio. Bayus was the getaway driver in the Pensacola robbery. He is scheduled to be sentenced on February 27, 2019, at 9:00 a.m. in Pensacola.
In December 2018, Ben Granberry, 56, of Graceville, Florida, after a day and a half trial, was convicted of possessing with the intent to distribute more than 50 grams of methamphetamine and possessing a firearm as a convicted felon. Granberry is scheduled to be sentenced on February 14, 2019, at 2:00 p.m. in Tallahassee. A confidential informant (CI) traveled to the Atlanta area along with two other people to pick up drugs for Granberry. The CI decided once there not to participate and abandoned the other people. After the CI’s mother contacted law enforcement officers, the CI told them that Granberry had given the CI a firearm that Granberry now wanted returned to him. At the officers’ direction, the CI delivered the firearm to Granberry’s residence. Additional firearms and methamphetamine, as well as drug paraphernalia, including glass pipes and scales, were recovered in the residence.
In December 2018, Brian M. Stadelmaier, 30, of Webster, Florida, was sentenced to 57 months in prison for possessing a firearm and ammunition as a convicted felon. Late one night, an Escambia County sheriff’s deputy observed a vehicle with three occupants and no lights turned on, parked on a street that has no residences. As the deputy approached the vehicle on foot, he noticed the sole backseat passenger (Stadelmaier) had a firearm next to him. Stadelmaier was removed from the vehicle. The firearm had been stolen as part of a burglary in Pensacola along with approximately 50 other firearms. Stadelmaier’s firearm was loaded, and he possessed methamphetamine on his person.
These cases were investigated by federal, state, and local law enforcement agencies including:
- Bureau of Alcohol, Tobacco, Firearms and Explosives;
- Drug Enforcement Administration;
- Federal Bureau of Investigation;
- Florida Department of Law Enforcement;
- Florida Highway Patrol;
- Florida Fish and Wildlife Conservation Commission;
- Eglin Air Force Base;
- Escambia County Sheriff’s Office;
- Santa Rosa County Sheriff’s Office;
- Okaloosa County Sheriff’s Office;
- Franklin County Sheriff’s Office;
- Jackson County Sheriff’s Office;
- Leon County Sheriff’s Office;
- Taylor County Sheriff’s Office;
- Pensacola Police Department;
- Gulf Breeze Police Department;
- Carrabelle Police Department;
- Tallahassee Police Department;
- Perry Police Department;
- Lorain City Police Department (Ohio); and
- Gulf Coast High Intensity Drug Trafficking Area (HIDTA) program.
Learn more about PSN in the Northern District of Florida.
Learn more about the national initiative.
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.
Toledo couple indicted for conspiracy to use explosives and firearms to kill and injure othersRead the Press Release
A Toledo couple was indicted in federal court for their roles in a conspiracy to use explosives and firearms to kill and injure others.
Elizabeth Lecron, 23, and Vincent Armstrong, 23, were each indicted on one count of conspiracy to transport or receive an explosive with intent to kill, injure or intimidate any individual , and maliciously damage or destroy by fire or explosive; conspiracy to use a destructive device during and in relation to a crime of violence; conspiracy to use firearms during and in relation to a crime of violence; and possession of a firearm in furtherance of a crime of violence.
Armstrong faces an additional count of making false statements while Lecron is also charged with transporting explosives in interstate commerce.
“According to the allegations in the indictment, this pair obtained firearms and components to make explosives as part of a plot to kill and maim others,” said Justin E. Herdman, United States Attorney for the Northern District of Ohio. “Law enforcement worked together to thwart this alleged plot, and we will remain vigilant to protect the public from all threats.”
“The arrest of Elizabeth Lecron and Vincent Armstrong and their prosecution interrupted their alleged desire to engage in acts of death and destruction,” said Robert E. Hughes, Acting Special Agent in Charge of the FBI’s Cleveland office. “This case is a testament to the value of an ever vigilant public, which had the courage to alert law enforcement as to the alleged goals and intentions of these suspects."
Toledo Police Chief George Kral said: “These arrests should send a sobering message to everyone that there is no city, large or small, that is immune to these types of hate-filled attacks. I am incredibly proud of the response by the Federal Bureau of Investigation, Toledo Police Department, and members of the Joint Terrorism Task Force. This is yet another example of a well-coordinated, local/federal law enforcement partnership. Toledo is a safer city because of the dedication of these hardworking law enforcement professionals.”
According to the indictment and other documents filed in the case:
Lecron and Armstrong came to the attention of law enforcement last year after Armstrong expressed a desire to conduct a violent attack. Further investigation revealed Lecron frequently posted voluminous photographs and comments on social media glorifying mass murderers, including the Columbine shooters and Dylann Roof.
After her Tumblr account was shut down because of offensive content, Lecron started a new profile -- “CharlestonChurchMiracle,” -- where she continued to post photos and comments about mass casualty attacks.
Armstrong and Lecron flew together in August 2018 to visit sights related to the shooting at Columbine High School.
During a search of their home that month, law enforcement found an AK-47, shotgun, multiple handguns, ammunition and end caps purchased by Armstrong, which can be used in the manufacture of pipe bombs. Law enforcement also found journal entries by Lecron and Armstrong discussing a violent attack. On June 8, Armstrong wrote: “Now I have these thoughts…These memories. They haunt me. I have a vision. A vision to kill. To hunt the unwilling...”
Undercover FBI agents and confidential sources communicated with Lecron. In August, she stated she and Armstrong had devised a plan to commit an “upscale mass murder” at a Toledo bar. She stated she knew the bar only had two ways in or out, which could be a tactical advantage when police arrived.
Around this time, Lecron also began corresponding with Roof and attempted to send him Nazi literature.
Lecron stated she wanted to meet other anarchists in order to form a team. She stated she wanted to damage a livestock farm to set livestock free. She later confirmed she was willing to sabotage anything that harms the environment.
On August 28, she reiterated she wanted to attack a farm that raises pigs or cows. The next day, Lecron stated she could not locate such a farm and was going to focus on something else.
In September, Lecron met with undercover FBI agents and stated she and an associate started to make a pipe bomb. She stated she “definitely want(ed) to make a statement up here” and thought the place where she worked could be a good target because she believed they were polluting the river behind the plant.
On December 4, Lecron has discussions with an undercover agent regarding a pipeline bombing. Lecron agreed to buy black powder needed to make a bomb.
On December 8, Lecron met with a source at a retail sporting good stores, where she entered the store by herself and purchased two pounds of Hodgson Triple Seven Muzzleloading Propellant. She then went to a larger retailer in Perrysburg, where she purchased 665 screws of various sizes, some as large as three inches.
Lecron said to the source: “So I guess I’ll talk to you when the deed is done?” She later said: “I’m very excited...stick it to him man…be safe.”
On December 10, law enforcement searched the residence Armstrong and Lecron share on Willow Run Drive, as well as their vehicles. The trunk of Armstrong’s vehicle had a duffel bag that contained a tactical vest with two loaded magazines for an AK-47, two loaded magazines for a pistol, a gas mask, printouts of instructions how to construct various bombs, and other items.
In the residence, law enforcement removed a shotgun, a handgun and an AK-47 with the stock removed.
Armstrong was interviewed on December 10. He denied discussing with Lecron plans to launch an attack. He also denied purchasing items that could be used to make a bomb.
The Federal Bureau of Investigation’s Joint Terrorism Task Force, which is comprised of members of the FBI, Homeland Security Investigations, U.S. Customs and Border Protection, Ohio State Highway Patrol and Toledo Police Department, is leading the ongoing investigation. They were assisted by the FBI’s office in Denver. The case is being prosecuted by Assistant U.S. Attorneys Michael Freeman and Michelle Baeppler.
If convicted, the defendants’ face up to life in prison. Their sentences will be determined by the Court after review of factors unique to this case, including the defendant’s prior criminal record, if any, the defendant's role in the offense and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum and in most cases it will be less than the maximum.
An indictment is a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.Rutland Man Charged with Production and Possession of Child PornographyRead the Press Release
The Office of the United States Attorney for the District of Vermont stated that David Hughes, 37, of Rutland, Vermont, was charged by criminal complaint in United States District Court in Burlington, Vermont, with one count of production of child pornography and one count of possession of child pornography. Hughes was arrested and made his initial appearance to answer the complaint in federal court on December 27, 2018. At the January 2, 2019 hearing on the government’s motion for pretrial detention, U.S. Magistrate Judge John M. Conroy granted the motion and ordered Hughes detained without bail pending trial. Hughes is next scheduled to appear in Federal court on January 10, 2019, at 3:00 pm.
According to court records and proceedings, in 2014, the Rutland Police Department investigated a report that Hughes had sexually assaulted a three-year old little girl while playing a game called “Find the kitty.” Hughes was a friend of the family of the victim. The investigation did not result in charges brought against Hughes.
In late November 2018, a family member of the victim in the 2014 case discovered a box in his mother’s basement belonging to Hughes that contained video tapes of child pornography. Specifically, the video tapes showed the 2014 victim and two other minor family members being exploited and sexually assaulted by Hughes. In one of the tapes, Hughes encouraged the three-year victim to pull down her pants as they played a game called “Find the kitty.” In a statement given to Rutland Police Department officers after discovery of the tapes, Hughes admitted to exploiting and sexually assaulting the children depicted in videos. He admitted to producing the videos and explained that he “made the videos so it would keep going on.” Rutland PD officers executed a search warrant at Hughes’ residence. At that time, Hughes identified a desktop computer as belonging to him. Investigators obtained a warrant to search that computer. Approximately nine images of child pornography, including some images depicting infants, were found on that computer during a “preview” search.
Hughes was charged in Vermont Superior Court in Rutland with one count of aggravated sexual assault of a victim less than 13 years old, and one count of lewd and lascivious conduct with a child. Hughes pleaded not guilty to both charges prior to his arrest on federal charges. That case is being prosecuted by Rutland County Chief Deputy State’s Attorney Peter M. Bevere. The lead state investigator is Rutland Police Department Detective Ryan Ashe.Assistant U.S. Attorney Barbara A. Masterson is handling the Federal prosecution of Hughes. The lead Federal investigator is Homeland Security Investigations Special Agent Caitlin Moynihan. Assistant Federal Public Defender Elizabeth K. Quinn represents Hughes.
U.S. Attorney Nolan emphasized that the defendant is presumed innocent until and unless proven guilty. If convicted, Hughes’ sentence will be determined by the advisory United States Sentencing Guidelines.
U.S. Attorney Nolan commended the efforts of the Rutland Police Department, Castleton Police Department, Rutland Unit for Special Investigations at the Child First Advocacy Center, Vermont Internet Crimes Against Children Task Force, Homeland Security Investigations, and the Vermont Attorney General’s Office.
U.S. Attorney Nolan noted that this prosecution is part of the U.S. Department of Justice's Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the U.S. Attorney's Offices, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Jasper County Man Sentenced to 7 Years in Federal Prison for Illegally Possessing Unregistered Machine GunRead the Press Release
Hattiesburg, Miss. – James Christopher Varner, 39, of Stringer, Mississippi, was sentenced today by U.S. District Judge Keith Starrett to 84 months in prison for illegally possessing a machine gun that was not registered, announced U.S. Attorney Mike Hurst and Special Agent in Charge Dana Nichols with the Bureau of Alcohol, Tobacco, Firearms and Explosives.
On January 22, 2018, deputies with the Jasper County Sheriff’s Office responded to a domestic violence call at a home in Stringer, Mississippi. Once there, they found a female who had been injured, along with several firearms. When Deputies tracked down Varner, they found additional firearms, along with controlled substances, a KKK robe, hood and literature. With the assistance of the Bureau of Alcohol, Tobacco, Firearms and Explosives, a total of 46 firearms were seized, including 4 machine guns, 2 sawed-off rifles, multiple silencers, multi-round magazines, machine gun conversion kits, and other weapons.
Hurst commended the incredible work of the Jasper County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives who investigated the case. The case was prosecuted by Assistant United States Attorney Annette Williams.
Jackson Man Pleads Guilty to Illegally Possessing a Firearm under Project EJECTRead the Press Release
Jackson, Miss. – Christopher Younger, 37, of Jackson, entered a guilty plea today before U.S. District Judge Henry T. Wingate to being a felon in possession of a firearm, announced U.S. Attorney Mike Hurst and Special Agent in Charge Dana K. Nichols with the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Younger was previously convicted of multiple felonies, including house burglary, embezzlement, and auto burglary. On January 31, 2018, Younger was found in possession of a firearm when members of the U.S. Marshals’ Gulf Coast Regional Fugitive Task Force went to arrest him for violating his parole from the Arkansas Department of Corrections.
Younger will be sentenced by Judge Wingate on April 4, 2019 at 9:30 a.m. He faces a maximum penalty of 10 years in prison and a $250,000 fine.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. The case is being prosecuted by Assistant United States Attorneys Lynn Murray and Andrew W. Eichner.
This case is part of Project EJECT, a nationally-recognized initiative by the U.S. Attorney’s Office for the Southern District of Mississippi under the U.S. Department of Justice’s Project Safe Neighborhoods (PSN). EJECT is a holistic, multi-disciplinary approach to fighting and reducing violent crime in Jackson through prosecution, prevention, re-entry and awareness. EJECT stands for "Empower Jackson Expel Crime Together." PSN is a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Former Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
Indiana County Heroin Dealer Sentenced to 7 Years in PrisonRead the Press Release
JOHNSTOWN, Pa. – A resident of Cherry Tree, Pa. has been sentenced in federal court to 84 months in prison and five years’ supervised release on his conviction of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
United States District Judge Kim R. Gibson imposed the sentence on Robert Neal Fiasco, 41.
According to information presented to the court, on Dec. 21, 2015, Fiasco distributed a quantity of heroin.
Assistant United States Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
Mr. Brady commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force for the investigation that led to the successful prosecution of Fiasco.
Heroin Dealer with Illegal Firearms Pleads Guilty to Federal ChargesRead the Press Release
PITTSBURGH - A resident of Beaver County, Pennsylvania, pleaded guilty in federal court to charges of heroin dealing and firearm possession, United States Attorney Scott W. Brady announced today.
Bobby Leon Cook, aka "Bobby L," or "Shorty," age 30, formerly of New Brighton, PA, and originally from Detroit, Michigan, pleaded guilty to two felony counts before Senior United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that the Drug Enforcement Administration (DEA) received information that Cook was selling heroin from a Washington County hotel room and set up surveillance. DEA Task Force Officer Charles Tenny, a Detective Sergeant with the Canonsburg Police Department, made an undercover call to Cook, who agreed to sell him a "brick" of 50 stamp bags for $350.00. Police stopped the defendant in a vehicle after Cook left the hotel and he was arrested on a warrant for violating his Pennsylvania state parole. Police found Cook’s heroin in the car, confirming the recorded calls with TFO Tenny. The hotel room was searched and law enforcement officers located three handguns, ammunition, and the ID card of Cook. Since Cook had two prior convictions for Robbery in Washington County and a separate gun conviction in Allegheny County, he was prohibited from legally possessing a firearm or ammunition. A search warrant for Cook’s cellphone revealed evidence which included pictures of the guns located in the hotel room. The government also seized and forfeited the $3,293 in cash possessed by Cook.
Judge Conti scheduled sentencing for April 25, 2019 at 3:30 p.m. The law provides for a total sentence of up to 30 years in prison, a fine of up to $1,250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.
Since the court ordered that he remain in jail pending his sentencing, Cook was remanded to the custody of Deputy United States Marshals.
Assistant United States Attorney Ross E. Lenhardt, a veteran prosecutor in the Major Crimes Section, is prosecuting this case on behalf of the government.
The DEA conducted the investigation that led to the prosecution of Cook, with valuable assistance from the Canonsburg Police Department, the City of Washington Police Department, the Washington County District Attorney’s Office and the Washington County Sheriff’s Office.
Former Postal Employee Pleads Guilty and Gets 2 Years’ Probation for Misappropriating FundsRead the Press Release
JOHNSTOWN, Pa. – Aformer United States Postal Service employee pleaded guilty in federal court today to a charge of misappropriation of postal funds, and immediately following, was sentenced to two years’ probation, United States Attorney Scott W. Brady announced today.
Douglas J. Kubenko, 37, of Johnstown, Pa. pleaded guilty to the criminal information before United States District Judge Kim R. Gibson.
In connection with the guilty plea, from Sept. 28, 2012, to Nov. 7, 2013, Kubenko used a United States Postal Service credit card 21 times for purchases totaling $946.15 in gas for his private vehicle.
Assistant United States Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
Mr. Brady commended the United States Postal Service, Office of Inspector General for the investigation leading to the successful prosecution of Kubenko.
Former Director of East St. Louis Public Library Pleads Guilty to Embezzlement and Wire FraudRead the Press Release
Marlon P. Bush, age 47, of East St. Louis, Illinois, pleaded guilty today to federal charges of wire fraud and embezzlement from the City of East St. Louis Public Library, a unit of city government that received federal funds. Bush formerly served as the Library’s director, and from 2014 through 2016 took excess salary and charged personal purchases to the Library’s credit card.
Sentencing is scheduled for April 9, 2019. The offenses carry a maximum sentence of up to 30 years of imprisonment, three years of supervised release, and a fine of up to $250,000. Bush may also be ordered to make restitution for his crimes.
The investigation was conducted by the Southern Illinois Public Corruption Task Force, which consists of agents with the Federal Bureau of Investigation, Internal Revenue Service/Criminal Investigation, and the Illinois State Police. The prosecution is being handled by Assistant U.S. Attorney Norman R. Smith. Citizens are encouraged to report suspicions of public corruption to the Southern Illinois Public Corruption Task Force Tip Line at (618) 589-7373.
2 January 2019
Statement of U.S. Attorney Geoffrey S. Berman on the Verdict in the Trial of James Grant and Jeremy Reichberg on Corruption and Bribery ChargesRead the Press Release
“As a unanimous jury found, Jeremy Reichberg orchestrated a years-long bribery scheme that led to tens of thousands of dollars in benefits being provided to a select group of NYPD officers to provide Reichberg with a private, paid police force. These illegal acts clearly undermine the mission of the NYPD and leave the citizens of New York City poorer, and Reichberg’s subsequent attempt to hide evidence of his scheme from law enforcement cannot be tolerated. We respect the jury’s verdict as to James Grant, and we thank the jurors for their service during this lengthy trial. Our Office will continue to work with the NYPD and the FBI to prevent corruption.”
Richard B. Myrus Named Acting United States AttorneyRead the Press Release
PROVIDENCE, RI – Pursuant to the Vacancies Reform Act (VRA), First Assistant United States Attorney Richard B. Myrus has been named Acting United States Attorney for the District of Rhode Island, effective today. In his capacity as Acting United States Attorney, Mr. Myrus serves as the chief Federal law enforcement officer for the District of Rhode Island.
Appointed an Assistant United States Attorney in May 2007, Mr. Myrus served as a civil litigator in the Office’s Civil Division and then as a prosecutor in the Criminal Division. Mr. Myrus was named Civil Division Chief in February 2014 and First Assistant United States Attorney in January 2018.
Prior to his appointment as an Assistant United States Attorney, Mr. Myrus specialized in patent infringement litigation and earlier served as a law clerk in the U.S. District Court for the Southern District of New York.
A 1984 graduate of Columbia University, Mr. Myrus received a Master's degree in 1992 from the University of California, San Diego, and earned his law degree from Fordham University School of Law in 1995.
A veteran, Mr. Myrus served for six years as an officer and helicopter pilot in the United States Navy.
Mr. Myrus succeeds United States Attorney Stephen G. Dambruch who stepped down today, having been appointed Criminal Division Chief of the Rhode Island Department of the Attorney General.
United States District Court Chief Judge William E. Smith appointed Mr. Dambruch United States Attorney on May 4, 2108, pursuant to the VRA. Mr. Dambruch was appointed Interim United States Attorney by Attorney General Jeff Sessions on January 5, 2018, and served as Acting United States Attorney from March 13, 2017, to January 5, 2018, pursuant to the VRA.
Mr. Dambruch, who was appointed an Assistant United States Attorney in January 2004, previously served as a state prosecutor with the Rhode Island Department of Attorney General for more than sixteen years.
Mr. Myrus announced that the leadership team in the United States Attorney’s Office will remain the same.
###
Mauk Man Sentenced to 121 Months on Child Porn ChargesRead the Press Release
COLUMBUS – A man who pled guilty in September for child pornography was sentenced to 121 months in a federal prison Wednesday, said Charles “Charlie” E. Peeler, United States Attorney for the Middle District of Georgia. Steven Derek Dukes, 35, of Mauk, Georgia, located about 30 miles away from Columbus, was sentenced by Chief U.S. District Court Judge Clay D. Land on January 2, 2019. As a condition of his sentencing, Mr. Dukes will be required to register as a sex offender and will also have ten (10) years supervised release.
Mr. Dukes admitted that he had exchanged emails with an individual under investigation by the Federal Bureau of Investigation (FBI). The two discussed their past sexual experiences and fantasies involving young boys. Mr. Dukes also admitted to exchanging files of child pornography with the individual under FBI investigation. On May 5, 2018, FBI agents executed a search warrant and seized Mr. Dukes’ computer. Subsequent forensic analysis revealed numerous depictions of child pornography on electronic devices seized from Mr. Dukes’ residence. Mr. Dukes waived his Miranda rights and confessed to receiving child pornography. He pled guilty to one count of Receipt of Child Pornography in front of Judge Land on September 5, 2018.
“Sex crimes involving children are despicable, and the use of pornographic images of kids for a person’s sexual gratification is abusive and only proliferates this sick business,” said Charles Peeler, the U.S. Attorney for the Middle District of Georgia. “Mr. Dukes’ case required skilled investigators to piece together his involvement in child porn. We will track down and prosecute criminals engaging in child sex crimes. I want to commend the FBI for their good work.”
This case was investigated by the Federal Bureau of Investigation. Assistant United States Attorney Crawford Seals is prosecuting the case for the United States. 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.
Manhattan U.S. Attorney Announces the Appointment of Criminal Division ChiefRead the Press Release
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, today announced the appointment of Laura Grossfield Birger as Chief of the Office’s Criminal Division.
Ms. Birger returns to the Office from the law firm of Cooley LLP, where she was a partner representing individuals and entities in white collar criminal, complex civil, and regulatory matters. Ms. Birger was previously an Assistant United States Attorney in the Office for 10 years, from 1997 to 2007, serving in the Criminal Division. From 2004 to 2007, Ms. Birger was chief of the General Crimes Unit, and from 2003 to 2004, she was Deputy Chief of the Appeals Unit. Ms. Birger graduated magna cum laude from Brown University in 1990 and from Yale Law School in 1993. Upon graduation from law school, Ms. Birger served as a law clerk to United States District Judge Norma L. Shapiro of the Eastern District of Pennsylvania.
In making the appointment, Manhattan U.S. Attorney Geoffrey S. Berman said: “I am extremely pleased that Laura Birger will be returning to public service as Chief of the Office’s Criminal Division. Laura was an outstanding AUSA during her prior tour in the Office and is an accomplished criminal defense lawyer. I am confident that with her intellect, energy, vision, and leadership, Laura will be a terrific Criminal Division Chief. I welcome Laura’s return, and I thank Lisa Zornberg for her more than two years of exceptional service as Chief of the Criminal Division.”
Colombia’s Former National Director of Anti-Corruption and a Foreign Attorney Sentenced to Prison for Participating in a Conspiracy to Launder Money in Order to Promote Foreign BriberyRead the Press Release
The former National Director of Anti-Corruption in Colombia and a foreign attorney were sentenced to prison today in federal court in Miami for their participation in a conspiracy to launder money with the intent to promote foreign bribery.
U.S. Attorney Ariana Fajardo Orshan for the Southern District of Florida and Special Agent in Charge Adolphus P. Wright of the U.S. Drug Enforcement Administration’s (DEA) Miami Field Division made the announcement.
Luis Gustavo Moreno Rivera, 37, the former National Director of Anti-Corruption in Colombia and Leonardo Luis Pinilla Gomez, 32, an attorney practicing in Colombia, each previously pled guilty to conspiracy to launder money in order to promote foreign bribery. U.S. District Judge Ursula Ungaro sentenced Moreno to 48 months and Pinilla to 24 months.
According to the court docket, including the agreed upon factual proffers, beginning in November 2016, in Colombia, a cooperating source of information (CS) was approached by Moreno and Pinilla who attempted to entice a bribe from the CS. Specifically, in exchange for 100 million Colombian pesos (the equivalent of approximately $34,500 US), Moreno and Pinilla offered to give the CS copies of sworn statements taken from cooperators who had testified against the CS. In June 2017, Moreno and Pinilla traveled to Miami, Florida and met with the CS who, under the direction of the DEA, provided Moreno and Pinilla with a $10,000 deposit of the bribe money. Recorded conversations revealed that Moreno and Pinilla discussed Moreno’s ability to control the investigation into the CS and that Moreno could inundate his prosecutors with work so that they would be unable to focus on the CS’s investigation. In exchange, Moreno and Pinilla were asking for a 400 million Colombian peso payment (the equivalent of approximately $132,000 US), with an additional $30,000 to be paid prior to Moreno leaving the United States.
Several of the $100 bills, from the $10,000 paid to Moreno and Pinilla, were found on Moreno and his traveling companion as they boarded their flight back to Bogota, Colombia from Miami. Both Moreno and Pinilla were arrested in Colombia pursuant to an Interpol Red Notice.
This investigation and prosecution was carried out by members of the South Florida High Intensity Drug Trafficking Area (HIDTA) Task Force. The South Florida HIDTA, established in 1990, is made up of federal, state and local law enforcement agencies who, cooperatively, target the region’s drug-trafficking and money laundering organizations. The South Florida HIDTA is funded by the Office of National Drug Control Policy, which sponsors a variety of initiatives focused on the nation’s illicit drug trafficking threats.
U.S. Attorney Fajardo Orshan commends the DEA for their investigative assistance with this case. She also thanked the Criminal Division’s Office of International Affairs and Office of Judicial Attache in Colombia along with the DEA Bogota Country Office; the Internal Revenue Service, Criminal Investigations (IRS-CI), Miami Field Office and Attache Office in Colombia; U.S. Immigration and Customs Enforcement, Homeland Security Investigations (ICE-HSI), Miami Field Office and Attache Office in Colombia; U.S. Customs and Border Protection, Miami Office of Field Operations; and Federal Bureau of Investigation (FBI), Legal Attache Office in Colombia, for their assistance in this matter. Assistant U.S. Attorneys Juan Antonio Gonzalez and Lynn M. Kirkpatrick of the International Narcotics and Money Laundering Section in the Southern District of Florida prosecuted the case.
The U.S. Attorney’s Office and our federal partners commend the Attorney General of Colombia and the Cuerpo Tecnico de Investigacion (CTI) for their cooperative efforts in this investigation.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov.
Anthony Bland, Former Division I Men’s Basketball Coach, Pleads Guilty in Manhattan Federal Court to BriberyRead the Press Release
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that ANTHONY BLAND, a/k/a “Tony,” a former men’s basketball coach at the University of Southern California (“USC”), pled guilty in Manhattan federal court today to taking a cash bribe from athlete advisers in exchange for using his influence over USC college basketball players to retain the services of the advisers paying the bribes. BLAND pled guilty before U.S. District Judge Edgardo Ramos. Munish Sood, a financial adviser, previously pled guilty, pursuant to a cooperation agreement with the Government, in connection with this scheme.
Manhattan U.S. Attorney Geoffrey S. Berman said: “As he admitted in court today, Tony Bland, a former USC men’s basketball coach, abused his position as a mentor and coach to student-athletes and aspiring professionals. He treated his players not as young men to counsel and guide, but as opportunities to enrich himself. Now Tony Bland awaits sentencing for his crime.”
According to the Complaint, the Indictment, statements made in court, and publicly available documents[1]:
BLAND, a former men’s basketball coach at USC, agreed to accept a cash bribe in connection with agreeing to exert his influence over student-athletes on USC’s Division I men’s basketball team to retain the services of the bribe-payers, including once the student-athletes entered the National Basketball Association. BLAND’s co-defendants, with BLAND’s knowledge and approval, also funneled additional money to USC student-athletes and their families in connection with efforts to sign these potential professional athletes.
Beginning in or around July 2017, and continuing into September 2017, when BLAND was arrested, BLAND’s co-defendants paid and/or facilitated the payment of a cash bribe to BLAND in exchange for BLAND’s agreement to exert his influence over certain student-athletes BLAND coached at USC to retain BLAND’s co-defendant’s business management and/or financial advisory services once those players entered the NBA. In particular, as BLAND told Christian Dawkins and Munish Sood, during a recorded meeting, in return for their bribe payment, “I definitely can get the players. . . . And I can definitely mold the players and put them in the lap of you guys.” In addition, and as part of the scheme, with BLAND’s knowledge and approval, Dawkins and Sood paid or facilitated the payment of an additional $9,000 directly to the families of two student-athletes at USC. In return, BLAND facilitated a meeting between Dawkins and Sood and a relative of a different player attending USC for the purpose of pressuring that player to retain the financial services of Dawkins and Sood.
* * *
BLAND, 38, of Los Angeles, California, pled guilty to one count of conspiracy to commit bribery. As a condition of his plea, BLAND agreed to forfeit $4,100. The charge carries a maximum term of five years in prison. The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge. Sentencing is scheduled for April 2, 2019, before Judge Ramos.
Mr. Berman praised the work of the Federal Bureau of Investigation and the Special Agents of the United States Attorney’s Office for the Southern District of New York.
The case is being handled by the Office’s Public Corruption Unit. Assistant United States Attorneys Robert Boone, Noah Solowiejczyk, and Eli J. Mark are in charge of the prosecution.
The charges contained in the Indictment against Christian Dawkins, Merl Code, Emmanuel Richardson, and Lamont Evans are merely accusations, and Dawkins, Code, Richardson, and Evans are presumed innocent unless and until proven guilty. Trial is scheduled to commence against the other defendants on April 22, 2019.
Code and Dawkins are scheduled to be sentenced on March 5, 2019, by U.S. District Judge Lewis A. Kaplan in United States v. Gatto, No. 17 Cr. 686 (LAK), based on their conviction for participating in a separate wire fraud scheme to make payments to the families of men’s basketball student-athletes in connection with their decisions to matriculate in Adidas-sponsored Division I schools.
[1] The descriptions set forth below of conduct by BLAND’s co-defendants constitute only allegations, and every fact described should be treated as an allegation with respect to BLAND’s co-defendants, including Christian Dawkins, Merl Code, Emmanuel Richardson, and Lamont Evans.
31 December 2018
Federal Grand Jury Returns Indictments Charging 25 Individuals in DecemberRead the Press Release
MACON— A federal grand jury has returned indictments during the month of December. Charles “Charlie” E. Peeler, the United States Attorney for the Middle District of Georgia, announced Monday, December 31, 2018 that the grand jury true billed indictments charging 25 new individuals. An indictment is only an allegation of criminal conduct. All of the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt.
“The successful collaboration between law enforcement at every level helped bring these cases before a federal grand jury,” said U.S. Attorney Peeler. “I want to thank our local, state and federal law enforcement for their dedication and hard work.”
Indictment #1
JANARVIS TUCKER, 21, of Sandy Springs, Georgia is charged with the following:
1) Possession with Intent to Distribute Methamphetamine
If convicted on Count 1, Mr. Tucker faces a mandatory minimum sentence of ten (10) years up to the possibility of life in prison and a $10,000,000 fine.
The case was investigated by the Drug Enforcement Administration, the Georgia Bureau of Investigation and the Peach County Sheriff’s Office. The case is being prosecuted by Assistant U.S. Attorney Beth Howard.
Indictment #2
CLIFFORD TERRELL, 43, of Barnesville, Georgia is charged with the following:
1-3) Bank Robbery
If convicted on Counts 1-3, Mr. Terrell faces a maximum sentence of 20 years in prison on each count.
The case was investigated by the Federal Bureau of Investigation, the U.S. Marshals Southeast Regional Fugitive Task Force, the Bibb County Sheriff’s Office, the Lamar County Sheriff’s Office, the Monroe County Sheriff’s Office and the Forsyth Police Department. The case is being prosecuted by Assistant U.S. Attorney Will R. Keyes.
Indictment #3
MARCRESS WILLIAMS a/k/a “BEAST”, 26, of Macon, Georgia is charged with the following:
1) Conspiracy to Distribute Methamphetamine
2-4) Distribution of Methamphetamine
5) Possession with Intent to Distribute Methamphetamine
STEPHANIE THOMAS, 25, of Macon, Georgia is charged with the following:
1) Conspiracy to Distribute Methamphetamine
2-4) Distribution of Methamphetamine
5) Possession with Intent to Distribute Methamphetamine
If convicted on Count 1 and/or Count 5, Mr. Williams and Ms. Thomas face maximum sentences of life in prison, a $10,000,000 fine, or both. If convicted on Counts 2-4, the defendants face a maximum of 40 years in prison, a $5,000,000 fine, or both.
The case was investigated by the United States Drug Enforcement Administration and the Bibb County Sheriff’s Office. The case is being prosecuted by Assistant U.S. Attorney Steven Ouzts.
Indictment #4
CLAUDIA WASHINGTON, 59, of Valdosta, Georgia is charged with the following:
1 and 4) Possession with Intent to Distribute Heroin
2) Possession with Intent to Distribute Methadone and Hydrocodone
3) Possession with Intent to Distribute Heroin
If convicted on Counts 1-4, Ms. Washington faces a maximum sentence of 20 years in prison, a $1,000,000 fine, or both, on each count.
The case was investigated by the Federal Bureau of Investigation and the Lowndes County Sheriff’s Office. The case is being prosecuted by Assistant U.S. Attorney Sonja Profit.
Indictment #5
RANDY ANGELO HILL, 32, of Tifton, Georgia is charged with the following:
1) Bank Robbery
If convicted on Count 1, Mr. Hill faces a maximum sentence of 20 years in prison, a $250,000 fine, or both.
The case was investigated by the Federal Bureau of Investigation and the Tifton Police Department. The case is being prosecuted by Assistant U.S. Attorney Michael T. Solis.
Indictment #6
RUSBELY LUCAS-CARBAJAL, 33, of Mexico is charged with the following:
1) Illegal Reentry into the United States
If convicted on Count 1, Mr. Lucas-Carbajal faces a maximum sentence of two (2) years in prison, a $250,000 fine, or both.
The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations and is being prosecuted by Assistant U.S. Attorney Amelia G. Helmick.
Indictment #7
HECTOR BAROJAS-SANCHEZ, 33, of Mexico is charged with the following:
1) Illegal Reentry into the United States
If convicted on Count 1, Mr. Barojas-Sanchez faces a maximum sentence of two (2) years in prison, a $250,000 fine, or both.
The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations and is being prosecuted by Assistant U.S. Attorney Amelia G. Helmick.
Indictment #8
MARCOS LEON-CRUZ, 46, of Mexico is charged with the following:
1) Illegal Reentry into the United States
If convicted on Count 1, Mr. Leon-Cruz faces a maximum sentence of two (2) years in prison, a $250,000 fine, or both.
The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations and is being prosecuted by Assistant U.S. Attorney Amelia G. Helmick.
Indictment #9
GILBERTO AMBROSIO-RAMIREZ, 28, of Mexico is charged with the following:
1) Illegal Reentry into the United States
If convicted on Count 1, Mr. Ambrosio-Ramirez faces a maximum sentence of two (2) years in prison, a $250,000 fine, or both.
The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations and is being prosecuted by Assistant U.S. Attorney Amelia G. Helmick.
In addition to the above indictments, the following individuals were indicted for firearms offenses. All of these cases were brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. PSN was launched in 2001 by the Office of the Attorney General.
Indictment #10
LAXAVIER PATTERSON, 39, of Valdosta, Georgia is charged with the following:
1) Theft of a Firearm from a Federal Firearms Licensee
2) Possession of a Stolen Firearm
3) Possession of a Firearm by a Convicted Felon
If convicted on Counts 1-3, Mr. Patterson faces a maximum sentence of ten (10) years in prison, a $250,000 fine, or both, on each count.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Valdosta Police Department. The case is being prosecuted by Assistant U.S. Attorney Sonja Profit.
Indictment #11
JOHMAR CHANDLER, 40, of Macon, Georgia is charged with the following:
1) Possession of a Firearm by a Convicted Felon
2) Possession of a Firearm in Furtherance of a Drug Trafficking Crime
3) Possession of a Controlled Substance with Intent to Distribute
4) Simple Possession of a Controlled Substance
If convicted on Count 1, Mr. Chandler faces a maximum sentence of ten (10) years in prison, a $250,000 fine, or both. If convicted on Count 2, Mr. Chandler faces a maximum sentence of life in prison, a $250,000 fine, or both. If convicted on Count 3, Mr. Chandler faces a maximum sentence of 30 years in prison, a $2,000,000 fine, or both. If convicted on Count 4, Mr. Chandler faces a maximum sentence of two (2) years in prison, a minimum $2,500 fine, or both.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the United States Army Criminal Investigation Division. The case is being prosecuted by Assistant U.S. Attorney Chris Williams.
Indictment #12
FREDDIE CLARK, 42, of Columbus, Georgia is charged with the following:
1) Possession of a Firearm by a Convicted Felon
2) Possession of a Controlled Substance with Intent to Distribute
3) Possession of a Firearm in furtherance of a Drug Trafficking Crime
If convicted on Count 1, Mr. Clark faces a maximum sentence of ten (10) years in prison, a $250,000 fine, or both. If convicted on Count 2, Mr. Clark faces a maximum sentence of life in prison, a $8,000,000 fine, or both. If convicted on Count 3, Mr. Clark faces a maximum sentence of life in prison, a $250,000 fine, or both.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Columbus Police Department. The case is being prosecuted by Assistant U.S. Attorney Chris Williams.
Indictment #13
ARRINGTON CULPEPPER, 33, of Columbus, Georgia is charged with the following:
1) Possession of a Firearm by a Convicted Felon
If convicted on Count 1, Mr. Culpepper faces a maximum sentence of life in prison, a $250,000 fine, or both.
The case was investigated by the Federal Bureau of Investigation, the Department of Community Supervision and the Columbus Police Department. The case is being prosecuted by Assistant U.S. Attorney Chris Williams.
Indictment #14
CALVIN AMOS, 35, of Albany, Georgia is charged with the following:
1) Possession with Intent to Distribute Cocaine
2) Possession with Intent to Distribute Marijuana
3) Possession of a Firearm by a Convicted Felon
4) Possession of a Firearm During a Drug Trafficking Offense
If convicted on Count 1, Mr. Amos faces a maximum of 20 years in prison and a $1 million fine. If convicted on Count 2, Mr. Amos faces a maximum of five (5) years in prison and a $250,000 fine. If convicted on Count 3, Mr. Amos faces ten (10) years in prison and a $250,000 fine. If convicted on Count 4, Mr. Amos faces five (5) years to life in prison and a $250,000 fine.
The case was investigated by the Albany Dougherty Drug Unit and is being prosecuted by Assistant U.S. Attorney Jim Crane.
Indictment #15
DADGE PARRISH, 32, of Columbus, Georgia is charged with the following:
1) Possession with Intent to Distribute Xanax
2) Possessing a Firearm in Furtherance of a Drug Trafficking Crime
3) Possession of a Firearm by a Convicted Felon.
If convicted on Count 1, Mr. Parrish faces a maximum sentence of five (5) years in prison, a $250,000 fine, or both. If convicted on Count 2, Mr. Parrish faces a mandatory minimum consecutive sentence of five (5) years with a maximum of life in prison and a $250,000 fine, or both. If convicted on Count 3, Mr. Parrish faces a maximum sentence of ten (10) years in prison, a $250,000 fine, or both.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Georgia State Patrol. The case is being prosecuted by Assistant U.S. Attorney Amelia G. Helmick.
Indictment #16
JOSHUA WAYNE COKER, 37, of Hartwell, Georgia is charged with the following:
1) Possession with Intent to Distribute Methamphetamine
2) Possession of a Firearm During a Drug Trafficking Crime
If convicted on Count 1, Mr. Coker faces a maximum sentence of 40 years in prison, a $5 million fine, or both. If convicted on Count 2, Mr. Coker faces a maximum sentence of life in prison, consecutive to any time imposed for Count 1, a $250,000.00 fine, or both.
The case was investigated by the Drug Enforcement Agency and the Hartwell Sheriff’s Office, with collaboration from Parks White, District Attorney for the Northern Judicial Circuit. The case is being prosecuted by Assistant U.S. Attorney Tamara Jarrett.
Indictment #17
IDRIS SHAMSID-DEEN, 32, of Macon, Georgia is charged with the following:
1) Possession of a Firearm by a Person who has been Convicted of a Misdemeanor Crime of Domestic Violence
If convicted on Count 1, Mr. Shamsid-Deen faces a maximum sentence of ten (10) years in prison, a $250,000 fine, or both.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Bibb County Sheriff’s Office and is being prosecuted by Assistant U.S. Attorney Will R. Keyes.
Indictment #18
BRANDON WILLIAMS, 25, of Macon, Georgia is charged with the following:
1) Possession of a Firearm by a Convicted Felon
2) Simple Possession of a Controlled Substance
If convicted on Count 1, Mr. Williams faces a maximum sentence of ten (10) years in prison, a $250,000 fine, or both. If convicted on Count 2, Mr. Williams faces a maximum sentence of one (1) year in prison, a $1,000 minimum fine, or both.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Bibb County Sheriff’s Office. The case is being prosecuted by Assistant U.S. Attorney Will R. Keyes.
Indictment #19
RONNIE LEE HUGHES, 38, of Griffin, Georgia is charged with the following:
1) Possession of a Firearm by a Convicted Felon
If convicted, Mr. Hughes faces a maximum sentence of ten (10) years in prison, a $250,000 fine, or both.
The case was investigated by the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Lamar County Sheriff’s Department. The case is being prosecuted by Assistant U.S. Attorney Paul McCommon.
Indictment #20
TYLAUN RASHARD MULLINS, 19, of Macon, Georgia is charged with the following:
1) Theft of a Firearm from a Federal Firearms Licensee
2) Possession of a Stolen Firearm
CHRISTIAN JABARI BLACK, 19, of Macon, Georgia is charged with the following:
1) Theft of a Firearm from a Federal Firearms Licensee
JACQUES STEWART, 20, of Macon, Georgia is charged with the following:
1) Theft of a Firearm from a Federal Firearms Licensee
If convicted on Count 1, Mr. Mullins, Mr. Black and Mr. Stewart face a maximum sentence of ten (10) years in prison, a $250,000.00 fine, or both. If convicted on Count 2, Mr. Mullins faces the same additional penalties.
The case was investigated by the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Bibb County Sheriff’s Department. The case is being prosecuted by Assistant U.S. Attorney Paul McCommon.
Indictment #21
ISAIAH WALKER, 34, of Valdosta, Georgia is charged with the following:
1) Possession of a Firearm by a Convicted Felon
If convicted on Count 1, Mr. Walker faces a maximum sentence of ten (10) years in prison and a $250,000 fine, or both.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Lowndes County Sheriff’s Office. The case is being prosecuted by Assistant U.S. Attorney Robert D. McCullers.
Indictment #22
DAVEY BARGE, JR., 37, of Moultrie, Georgia is charged with the following:
1) Possession of a Firearm by a Convicted Felon
If convicted on Count 1, Mr. Barge faces a maximum sentence of ten (10) years in prison and a $250,000 fine, or both.
The case was investigated by the Moultrie Police Department and is being prosecuted by Assistant U.S. Attorney Robert D. McCullers.
Questions concerning this release should 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.
Davenport Man Sentenced to 210 Months in Prison for Methamphetamine and Firearms OffensesRead the Press Release
DAVENPORT, Iowa –On December 18, 2018, Corey Alan Taylor, age 30, of Davenport, was sentenced by United States District Court Chief Judge John A. Jarvey to 210 months in prison to be followed by five years of supervised release for methamphetamine and firearms charges announced United States Attorney Marc Krickbaum.
Taylor was arrested after law enforcement conducted a series of controlled purchases of methamphetamine from him. Taylor was subsequently found in possession of approximately two pounds of methamphetamine; $43,795 in cash; and loaded firearms.
This matter was investigated by the Quad Cities Metropolitan Enforcement Group and the Drug Enforcement Administration. The case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.
This case is part of Project Safe Neighborhoods (PSN), a Department of Justice program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone.
Davenport Man Sentenced to 210 Months in Prison for Federal Firearms OffenseRead the Press Release
DAVENPORT, Iowa—On December 26, 2018, Nathaniel Charles Rockwood, age 42, of Davenport, was sentenced by United States District Court Judge Rebecca Goodgame Ebinger to 210 months in prison to be followed by five years of supervised release for unlawful possession of a firearm, announced United States Attorney Marc Krickbaum.
Law enforcement made contact with Rockwood on December 3, 2017, after obtaining information he was in possession of a firearm and had warrants for his arrest. As officers approached Rockwood, he rammed two marked police vehicles in an attempt to flee. Rockwood then exited his vehicle and ran from the police officers. After Rockwood was apprehended, he was found in possession of a firearm and methamphetamine.
This case was investigated by the Davenport Police Department and prosecuted by the United States Attorney’s Office for the Southern District of Iowa.
This case is part of Project Safe Neighborhoods (PSN), a Department of Justice program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone.
Davenport Man Sentenced to 200 Months in Prison for Drug OffenseRead the Press Release
DAVENPORT, Iowa—On December 20, 2018, Eric James Newman, age 42, of Davenport, was sentenced by United States District Court Judge Rebecca Goodgame Ebinger to 200 months in prison, to be followed by ten years of supervised release, for Conspiracy to Distribute Methamphetamine, announced United States Attorney Marc Krickbaum.
Law enforcement made contact with Newman on December 4, 2017, after conducting a controlled purchase of methamphetamine from him on December 3, 2017. Officers found Newman to be in possession of approximately one-quarter pound of methamphetamine, over $3,000 cash, and drug paraphernalia. Newman had several prior felony drug convictions and was on probation at the time of this offense.
This case was investigated by the Davenport Police Department and prosecuted by the United States Attorney’s Office for the Southern District of Iowa.
Burlington Man Sentenced to 240 Months Imprisonment for Possession of Methamphetamine with Intent to Distribute and Possession of a FirearmRead the Press Release
DAVENPORT, Iowa- On December 20, 2018, Carlos Jermane Walls, age 37, of Burlington, was sentenced by United States District Court Judge Rebecca Goodgame Ebinger to 240 months in prison for Possession of Methamphetamine with the Intent to Distribute and 120 months in prison for Possession of a Firearm by a Felon, announced United States Attorney Marc Krickbaum. Walls was ordered to serve five years of supervised release following the 240 months of imprisonment, three years of supervised release following the 120 months of imprisonment, and pay $200 to the Crime Victims’ Fund. The two periods of imprisonment and supervised release will run concurrently.
On July 5, 2018, Walls pleaded guilty to the offenses and admitted on May 2, 2017, he possessed 2567.77 grams of actual methamphetamine and a .38 special revolver inside a residence in the 800 block of Iowa Street in Burlington. He further admitted at the time he possessed the methamphetamine, he intended to distribute some or all of it to others. The charges were the result of an investigation that began with a citizen tip to law enforcement. The investigation culminated in the execution of a search warrant at the residence where law enforcement recovered methamphetamine, the revolver, and other items consistent with drug distribution.
This matter was investigated by the Southeast Iowa Narcotics Task Force, Burlington Police Department, Des Moines County Sheriff’s Office, Iowa Division of Narcotics Enforcement, and the Des Moines County Tactical Response Unit. The case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.
28 December 2018
Four Alleged Leaders and Members of Lev Tahor Charged in White Plains Federal Court with Kidnapping ChildrenRead the Press Release
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and George P. Beach II, Superintendent of the New York State Police (“NYSP”), announced today the arrests of NACHMAN HELBRANS, MAYER ROSNER, ARON ROSNER, and JACOB ROSNER, all of whom were charged by complaint with kidnapping two children in Woodridge, New York, and unlawfully transporting them to Mexico. With the help of Mexican law enforcement partners, the children were recovered this morning in the town of Tenango del Air in Mexico. Plans are underway to bring them back to the United States and reunite them with their mother.
ARON ROSNER was arrested in New York City on December 23, 2018, and presented in White Plains federal court before U.S. Magistrate Judge Lisa Margaret Smith the following day. On or about December 27, 2018, NACHMAN HELBRANS, MAYER ROSNER, and JACOB ROSNER were deported from Mexico by Mexican immigration authorities, and arrived in New York City. They were arrested yesterday and presented today in White Plains federal court before U.S. Magistrate Judge Paul E. Davison.
U.S. Attorney Geoffrey S. Berman said: “As alleged in the Complaint, the defendants engaged in a terrifying kidnapping of two children in the middle of the night, taking the children across the border to Mexico. Thankfully, the kidnappers were no match for the perseverance of the FBI, the New York State Police, and Mexican authorities, and the children were recovered this morning after a nearly three-week search. These charges and arrests send a clear message that if you are involved in child abduction we will find you and bring you to justice.”
Assistant Director-in-Charge Sweeney said: “As alleged, the defendants are leaders and members of Lev Tahor who kidnapped two innocent children to continue their lives with the group in violation of a legitimate, court-ordered child custody arrangement. This case demonstrates the FBI will never cease our efforts to bring justice to those who would victimize our nation’s most vulnerable citizens in blatant disregard for our laws. I would like to thank the multitude of domestic and international partners who worked tirelessly, shoulder-to-shoulder with us to bring this case to a successful conclusion.”
State Police Superintendent George P. Beach II said: “Through great police work, two children are being returned home safely to their mother. I applaud the teamwork and interagency coordination that lead to getting these suspects into police custody, and these children to safety. We will continue to work with our partners to seek justice on behalf of those who have been victimized and to protect the members of our communities.”
According to the allegations in the Complaints unsealed in White Plains federal court:[1]
On or about December 8, 2018, two children (the “Victims”), ages 12 and 14, were kidnapped from a residence in the Village of Woodridge, Sullivan County, New York (the “Residence”), where they were staying with their mother (the “Mother”). Approximately six weeks earlier, the Mother had fled from an organization in Guatemala called Lev Tahor.
Lev Tahor is an extremist Jewish sect based in Guatemala. Public news reports indicate that children in Lev Tahor are often subject to physical, sexual, and emotional abuse. The Mother was previously a voluntary member of Lev Tahor and her father was its founder and former leader, Rabbi Shlomo Helbrans. According to the Mother, the new leader of Lev Tahor, her brother NACHMAN HELBRANS, is more extreme than her father had been, and, as a result, she fled from the group. Prior to her escape, the Mother spoke out against the growing extremism within Lev Tahor. The Mother indicated that it was not safe to keep her children there. Upon entering the United States, the mother was granted temporary sole custody of the Victims, along with her four other children, in Kings County Family Court and an Order of Protection was issued against the Victims’ biological father on behalf of all six children.
As part of their investigation, law enforcement agents interviewed a participant in the kidnapping who was a member of Lev Tahor for over 19 years before leaving the organization approximately three months ago (“CC-1”). CC-1 stated that the current leaders of Lev Tahor include MAYER ROSNER and NACHMAN HELBRANS. CC-1 also stated that NACHMAN HELBRANS is considered the Rabbi and leader of Lev Tahor, that ARON ROSNER is the brother of MAYER ROSNER, and that JACOB ROSNER a/k/a “Chaim Rosner,” is the son of MAYER ROSNER.
NACHMAN HELBRANS, MAYER ROSNER, JACOB ROSNER, and ARON ROSNER participated in the scheme to kidnap the Victims. HELBRANS was captured in surveillance footage with the Victims at an airport outside Scranton, Pennsylvania, on the day of the kidnapping. In the footage, HELBRANS and the Victims are wearing modern clothing inconsistent with the clothing typically worn by members of Lev Tahor. MAYER ROSNER participated in the planning conversations for the kidnapping and attempted to persuade CC-1 to leave the country once the Victims had been transported to Mexico. JACOB ROSNER, who is considered within Lev Tahor to be the husband of the 14-year old Victim, also participated in the planning conversations for the kidnapping and purchased the clothing worn by HELBRANS and the Victims during the kidnapping. ARON ROSNER helped fund the kidnapping and organized conference calls with several co-conspirators over the course of the kidnapping during which co-conspirators discussed hotels in Mexico as well as purchases of flights, bus tickets, credit cards, and food for the Victims.
* * *
ARON ROSNER, 45, of Brooklyn, New York, MAYER ROSNER, 42, of Guatemala, JACOB ROSNER, 20, of Guatemala, and NACHMAN HELBRANS, 36, of Guatemala, are each charged with one count of kidnapping, which carries a maximum sentence of life in prison. The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.
Mr. Berman praised the outstanding work of the FBI and members of the FBI Hudson Valley Safe Streets Task Force, the New York State Police and the members of Troops F and NYC, United States Customs and Border Protection, the Sullivan County District Attorney’s Office, the Rockland County District Attorney’s Office, the Rockland County Sheriff’s Department, the Spring Valley Police Department, the Village of Woodridge Police Department, and our law enforcement partners in Mexico. Mr. Berman also thanked the Department of Justice’s Office of International Affairs for its assistance.
This case is being handled by the Office’s White Plains Division. Assistant United States Attorneys Sam Adelsberg and Jamie Bagliebter in charge of the prosecution.
The charges contained in the Complaints are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the entirety of the texts of the Complaints and the descriptions of the Complaints set forth herein constitute only allegations, and every fact described should be treated as an allegation.
Avanti Hospitals and Its Owners Agree to Pay $8.1 Million to Settle Allegations of Paying Illegal Kickbacks for Patient ReferralsRead the Press Release
LOS ANGELES – The Department of Justice announced today that Los Angeles-based Avanti Hospitals LLC and six of its owners will pay the federal government $8.1 million to settle allegations that they violated the False Claims Act by submitting – or causing Avanti’s subsidiary, Memorial Hospital of Gardena, to submit – false claims to the Medicare and Medicaid programs for medical services provided to patients who were referred by a physician who received kickbacks and other improper payments.
“Illegal kickbacks paid to doctors for referrals burden our healthcare system, drive up insurance costs for everyone, and corrupt the doctor-patient relationship,” said United States Attorney Nick Hanna. “Patients are not commodities who can be sold to the highest bidder, especially when the bills are ultimately being paid by American taxpayers.”
“Financial arrangements that improperly compensate physicians for referrals encourage physicians to make decisions based on financial gain rather than patient needs,” said Assistant Attorney General Jody Hunt for the Department of Justice’s Civil Division. “The Department of Justice is committed to preventing illegal financial relationships that undermine the integrity of our public health programs.”
The government alleged that payments from Avanti, Gardena Hospital and at least two other Avanti affiliates to a high-referring physician violated the Anti-Kickback Statute, which prohibits offering, paying, soliciting or receiving remuneration to induce referrals of items or services covered by Medicare, Medicaid and other federally funded programs. They also allegedly violated the Physician Self-Referral Law, commonly known as the Stark Law, which prohibits a hospital from billing Medicare for certain services referred by physicians with whom the hospital has an improper compensation arrangement. Both the Anti-Kickback Statute and the Stark Law are intended to ensure that a physician’s medical judgment is not distorted by improper financial incentives and is instead based only on the best interests of the patient.
The settlement announced today resolved allegations that Avanti, Gardena Hospital and at least two other Avanti affiliates provided compensation to a physician they engaged as a medical director that both exceeded the fair market value of his services and was an attempt to incentivize him to refer patients to Gardena Hospital.
Avanti and Gardena Hospital have also entered into a corporate integrity agreement with the Department of Health and Human Services, Office of Inspector General.
“Patients and taxpayers rightly should expect that referrals be based on sound medical judgement, not driven by thinly veiled bribes, as alleged here,” said Christian J. Schrank, Special Agent in Charge for the Office of Inspector General of the U.S. Department of Health and Human Services. “Our compliance agreement with Avanti and Gardena Hospital contains strong monitoring and reporting provisions to help ensure that people in government health programs will be protected.”
The settlement announced today partially resolves allegations originally brought in a lawsuit filed by Dr. Joshua Luke, the former C.E.O. of Gardena Hospital, under the qui tam, or whistleblower, provisions of the False Claims Act. The act permits private parties to sue on behalf of the government for false claims for government funds and to receive a share of any recovery. Dr. Luke will receive approximately $1.6 million from the federal government.
The government’s intervention in this matter illustrates its emphasis on combating health care fraud. Tips and complaints from all sources about potential fraud, waste, abuse and mismanagement can be reported to the Department of Health and Human Services, at 800-HHS-TIPS (800-447-8477).
This matter was handled by the United States Attorney’s Office for the Central District of California, the Civil Division’s Commercial Litigation Branch, and the Department of Health and Human Services, Office of Inspector General.
The case is U.S. ex rel. Luke, State of California ex rel. Luke v. Gardena Hospital, L.P. DBA Memorial Hospital of Gardena, Avanti Hospitals, LLC, et al., CV 15-8732-FMO. The claims resolved by the settlement are allegations only; there has been no determination of liability.
26 December 2018
Spokane Man Sentenced to 4 Years in Federal Prison for Unlawfully Possessing FirearmsRead the Press Release
Spokane – Joseph H. Harrington, United States Attorney for the Eastern District of Washington, announced that Charles Edgar Troutt, age 49, of Spokane, Washington, was sentenced today after having pleaded guilty on May 18, 2018, to being a felon in possession of firearms. United States District Judge Stanley A. Bastian sentenced Troutt to a 4-year term of imprisonment, to be followed by a 3-year term of court supervision after he is released from federal prison.
According to information disclosed during court proceedings, in September 2017, officers with the Spokane Police Department began conducting surveillance of Troutt’s residence. Officers observed Troutt place a backpack in the trunk of his vehicle and drive away. The officers were aware that Troutt had a suspended license and conducted a traffic stop. During the encounter, officers observed butane torches, a scale, drug paraphernalia, and suspected controlled substances wrapped in small baggies. After obtaining warrants to search Troutt’s vehicle and residence, officers seized a Smith and Wesson .357 revolver, a Sears 12-gauge sawed-off shotgun, and other firearms. Troutt is a convicted felon and is prohibited from possessing firearms and ammunition.
Joseph H. Harrington said, “The sentence imposed today should serve as a reminder that convicted felons must not possess firearms. The United States Attorney’s Office for the Eastern District of Washington is, and will continue to be, committed to prosecuting aggressively and seeking appropriate punishment for previously convicted felons who possess firearms. I commend the ATF and Spokane Police Department officers for their tireless efforts in combating firearms offenses in our community.”
This case was prosecuted under the Project Safe Neighborhoods (PSN) program. PSN is a federal, state, and local law enforcement collaboration to identify, investigate, and prosecute individuals responsible for violent crimes in our neighborhoods. The U.S. Attorney’s Office is partnering with federal, state, local, and tribal law enforcement to specifically identify the criminals responsible for violent crime in the Eastern District of Washington and pursue criminal prosecution.
This case was investigated by the Spokane Resident Office of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Spokane Police Department Patrol Anti-Crime Team (“PACT”). This case was prosecuted by Patrick J. Cashman, an Assistant United States Attorney for the Eastern District of Washington.
Former Dojo Pizza Owner Found Guilty on Federal Child Sex ChargesRead the Press Release
St. Louis, MO – After an eleven-day bench trial in May, U.S. District Court Judge Audrey Fleissig returned guilty verdicts on eight counts, involving four victims, relating to child exploitation and child pornography produced and possessed by Loren “Sensei” Copp, former owner of Dojo Pizza located at 4601 Morganford Road.
According to testimony at trial, Copp held himself out to be a trusted member of the community as a youth pastor, community activist, martial arts instructor, and business owner. He used these positions to gain the trust of parents to gain access to their children. For several years defendant Copp groomed and sexually abused two minor females who had been in his custody since 2009. The grooming process began when defendant Copp began touching the victims’ buttocks while playing “the butt game,” which then led to him touching their vaginas and breasts. Eventually, Copp began having sex with both girls, and he would record the sex acts with a cell phone or video recorder. While at the Dojo Pizza property, Copp would have sex with each girl multiple times a week, and while there he took pornographic pictures of one victim’s genitals and breasts. Copp would also watch pornography with one of the victims in his office at the Dojo Pizza property.
During trial, there was also evidence of Facebook chats between two additional minor female victims and a Facebook account utilized by Copp, which purported to be used by a 13 year-old named “Chrissy.” The aforementioned Facebook account depicted a facial image of a minor female for the profile picture, and this same Facebook profile picture of “Chrissy” was found on Copp’s computer, along with multiple pornographic images of the three victims that were sent to the “Chrissy” Facebook account. Additionally, within the Facebook chats between “Chrissy” and the minor victims, there were multiple references to sexual activity and/or sexually explicit conduct occurring between the victims, as well as one particular victim and Copp. Also, there were coercive and deceptive emails sent from a Yahoo email account directed towards one minor victim, which were between Copp’s Gmail account and the Yahoo account. The majority of the these Yahoo emails were sent from the same IP address attached to emails sent/received from Copp’s Gmail account. The subscriber information and backup emails used for the “Chrissy” Facebook account, as well as the Yahoo email account, were linked to Copp.
Copp, 49, St. Louis, MO, was indicted on April 14, 2016 on nine counts, to include production and attempted production of child pornography; possession of child pornography; and the use of interstate facilities to persuade or coerce a minor to engage in sexual activity. Sentencing has been set for April 5, 2019.
“The bravery of the victims who testified at trial was essential to this case,” said U.S. Attorney Jeff Jensen. “Without them and the relentless work of the investigative and trial teams, these verdicts would not have been rendered.”
Three counts of production of child pornography and attempted production of child pornography carry fifteen year mandatory minimum sentences. Two other counts of criminal enticement carry life maxima. Therefore, Copp faces a term of fifteen years to life at sentencing.
The case was investigated by the Federal Bureau of Investigation, the St. Louis Metropolitan Police Department and the U.S. Department of Homeland Security – Immigration and Customs Enforcement (ICE). This case was handled by Assistant United States Attorneys Jennifer Winfield, Colleen Lang and Investigator Donya Jackson.
California Man Pleads Guilty to Fraud Charges in Mortgage Fraud, Identity Theft SchemeRead the Press Release
On December 21, 2018, George French Jones, Jr., 50, of Santa Monica, California, pled to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida.
Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI) made the announcement.
According to information disclosed in open court, in early 2018 Jones identified two residential properties in Fort Lauderdale, Florida, which Jones fraudulently pledged as collateral in order to obtain mortgage loans from a private lender.
The two properties were owned by corporate entities that Jones had no affiliation with and which were in fact owned by independent third parties. To execute his fraudulent loan scheme, Jones created fake identification documents and email addresses in order to impersonate officers of the corporate owners of the two properties. Jones then submitted bogus loan applications and other documents to a private lender in which he pretended to be the owners of the Fort Lauderdale properties. As a result of this scheme, Jones defrauded the private lender out of approximately $1.7 million dollars.
Jones pled guilty to one count of mail fraud, in violation of Title 18, United States Code, Section 1341, and one count of aggravated identity theft, in violation of Title 18, United States Code, Section 1028A(a)(1). At sentencing, Jones faces a maximum possible sentence of 22 years in prison. He is scheduled to be sentenced by U.S. District Judge Robert N. Scola on March 1, 2018, at 8:30 a.m.
U.S. Attorney Fajardo Orshan commended the investigative efforts of the FBI. This case is being prosecuted by Assistant U.S. Attorney Christopher Browne. Assistant U.S. Attorney Nalina Sombuntham is handling the asset forfeiture aspects of the prosecution.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov.
21 December 2018
York Gang Member Who Was Videotaped Stomping A Rival Gets 21 Years’ ImprisonmentRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Tyree Eatmon, a/k/a “Ree,” age 30, of York, Pennsylvania, was sentenced to 21 years and eight months’ imprisonment on December 20, 2018, by United States District Court Judge Yvette Kane for racketeering and drug distribution conspiracies.
According to United States Attorney David J. Freed, Eatmon was identified as a member of the “Southside” street gang and was involved in violent gang activity. Four other gang members from the “Southside” case were previously sentenced to life in prison.
At the sentencing hearing, the United States presented evidence of Eatmon’s involvement in the violent gang activity that was the subject of the two-month long trial that occurred in 2015. On September 2, 2012, Eatmon and his fellow gang members were involved in a melee in the parking lot of convenience store. During the melee, Eatmon and co-defendant Maurice Atkinson, a/k/a “Mo,” assaulted, kicked and stomped a member of a rival gang. During the altercation, multiple shots were fired striking an innocent bystander in the head, causing permanent damage. Video footage of the assault and shooting was played at the trial.
The government noted that Eatmon was involved in other shootings and assaults during his years of involvement in the gang.
Judge Kane noted that the violence associated with the gang was a “reign of terror” to community. The court compared Eatmon to the other four defendants on whom she imposed a life sentence. The judge found that Eatmon was not involved in murders and / or violent retaliations against witnesses. She also found that Eatmon served over 42 months of incarceration in state facilities for related conduct.
In November 2015, a jury convicted Eatmon of racketeering conspiracy, drug trafficking conspiracy, and drug trafficking after a seven-week trial. It included over 100 witnesses called by the government, including York City Police officers and detectives, federal agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the FBI and gang members who had previously pleaded guilty and featured the presentation of over 500 exhibits. Among the exhibits were videos of violent incidents involving the Southside Gang, drugs, cash and property seized by police and ATF agents as part of the investigation.
The jury also convicted the other 11 men who went to trial with Eatmon.
Overall, the jury found seven of the 12 men on trial guilty of racketeering conspiracy and conspiracy to distribute drugs, mainly cocaine base (crack) and cocaine, but including heroin in some instances. Two others were found not guilty of the racketeering charge but were found guilty of the drug distribution conspiracy count of the indictment. Three of the defendants were found not guilty of either of the conspiracy counts. The jury found all 12 defendants guilty of possession of illegal drugs with the intent to distribute. Two defendants were also charged and found guilty of, possession of firearms in furtherance of drug trafficking.
According to U.S. Attorney Freed, the principal defendants, specifically the most violent and those in leading roles, were found guilty of the racketeering conspiracy charges.
The individual defendants and the charges on which they were awaiting sentencing or were sentenced:
Rolando Cruz, Jr., “Mico,” age 32; racketeering conspiracy, drug trafficking conspiracy, drug possession with intent to deliver and possession of firearms in furtherance of drug trafficking (2 counts) was sentenced on October 3, 2017, to life in prison.
Marc Hernandez, a/k/a “Marky D,” age 32; racketeering conspiracy, drug trafficking conspiracy, drug possession with intent to deliver and possession of firearms in furtherance of drug trafficking (2 counts) was sentenced on October 25, 2017, to life in prison.
Douglas Kelly, a/k/a “Killer,” age 39, racketeering conspiracy, drug trafficking conspiracy, and drug possession with intent to deliver was sentenced on December 12, 2017, to life in prison.
Maurice Atkinson, a/k/a “Mo,” age 30; racketeering conspiracy, drug trafficking conspiracy, and drug possession with intent to deliver was sentenced on February 12, 2018, to life in prison.
Roscoe Villega, a/k/a “P Shawn,” age 44; racketeering conspiracy, drug trafficking conspiracy, and drug possession with intent to deliver was sentenced to 25 years in prison.
Anthony Sistrunk, a/k/a “Kanye,” age 30; racketeering conspiracy, drug trafficking conspiracy, and drug possession with intent to 30 years in prison.
Eugene Rice, a/k/a “B Mor,” age 29; drug trafficking conspiracy, and drug possession with intent to deliver was sentenced to 200 months in prison on December 7, 2017,
Angel Schueg, a/k/a “Pocko,” age 28; drug trafficking conspiracy, and drug possession with intent to deliver was sentenced to 165 months in prison on December 21, 2017,
Richard Nolden, age 28; racketeering conspiracy was sentenced to 25 years in prison on December 21, 2017,
Jalik Frederick, a/k/a “Murder Cat,” age 22; drug possession with intent to deliver was sentenced to 33 months in prison on June 5, 2017,
Brandon Orr, a/k/a “B Or,” age 23; drug possession with intent to deliver was sentenced to 34 months in prison on November 10, 2016,
Jabree Williams, a/k/a “Minute,” age 24; drug possession with intent to deliver was sentenced to 60 months in prison on May 15, 2017.
Southside gang members who pleaded guilty to racketeering conspiracy prior to the trial are and who are awaiting sentencing are:
James Abney, a/k/a “Doocs,” age 31;
Malik Sturdivant, a/k/a “Base,” age 25;
Jahkeem Abney, a/k/a “Foo,” age 27;
Ronald Payton, a/k/a “Ron Ron,” age 25;
Marquis Williams, a/k/a “Quis,” age 29; and
Quintez Hall, a/k/a “Q,” age 25.
The case included the participation and assistance of the Pennsylvania State Police, West York Borough Police Department, Spring Garden Township Police Department, the York County Drug Task Force, the Federal Bureau of Investigation, and the U.S. Marshals Service. Assistant U.S. Attorneys Michael A. Consiglio, William Houser, and Joseph Terz prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
# # #
White River Man Sentenced for Abusive Sexual ContactRead the Press Release
United States Attorney Ron Parsons announced that a White River, South Dakota, man convicted of Abusive Sexual Contact was sentenced on December 19, 2018, by U.S. District Judge Roberto A. Lange.
Duane Mednansky, age 49, was sentenced to 14 months in federal prison, followed by 5 years of supervised release, a $3,000 fine, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Mednansky was indicted by a federal grand jury on August 16, 2017. He pled guilty on September 24, 2018.
The conviction stemmed from an incident that occurred between May 1, 2013, and September 1, 2013, wherein Mednansky engaged in sexual contact with a teenage girl who was in his care.
This case was investigated by the Federal Bureau of Investigation, the South Dakota Attorney General’s Office Division of Criminal Investigation, the Mellette County Sheriff’s Office, and the Watertown Police Department. Assistant U.S. Attorney Kirk Albertson prosecuted the case.
Mednansky was immediately turned over to the custody of the U.S. Marshals Service.
Wayzata Man Sentenced for Role in Stock Manipulation SchemeRead the Press Release
United States Attorney Erica H. MacDonald today announced the sentencing of DOUGLAS VAUGHN HOSKINS, 50, to 24 months of federal prison. HOSKINS was sentenced earlier today by Judge Patrick J. Schiltz in U.S. District Court in Minneapolis, Minnesota. A federal jury convicted HOSKINS and RYAN RANDALL GILBERTSON, 42, of multiple counts of wire fraud, securities fraud, and conspiracy to commit securities fraud, on June 26, 2018, following an 11-day jury trial before Judge Schiltz.
GILBERTSON who was the founder of Dakota Plains Holdings, Inc., (“Dakota Plains”) was sentenced on December 11, 2018, to 144 months of federal prison.
Dakota Plains was a privately held company based in Wayzata, Minnesota that owned and operated a transloading facility in New Town, North Dakota. As proven in court, as part of the fraud scheme, GILBERTSON caused Dakota Plains to go public via a reverse merger with a company called Malibu Club Tan, which was a publicly traded shell company. GILBERTSON made it a secret condition of the reverse merger that HOSKINS, his friend and polo coach, be able to purchase the majority of the “float” of freely trading shares, which were the only shares that could trade publicly following the reverse merger. GILBERTSON then gave $30,000 to HOSKINS, who was deeply in debt and owed money to the IRS and other creditors, in order to purchase 50,000 shares of Dakota Plains stock at a price of $0.50 per share on March 23, 2012, the morning of the reverse merger.
On the first day of public trading, HOSKINS began selling his newly acquired shares for an inflated price of $12 per share at GILBERTSON’S direction, and continued to do so throughout the first 20 days of public trading following the reverse merger. Throughout that 20-day period, GILBERTSON, with the help of HOSKINS and others, manipulated the price of Dakota Plains stock to increase the average trading price to $11.30 per share. This inflated share price triggered a $32.8 million bonus payment to GILBERTSON and the other noteholders.
In the wake of the fraud scheme, HOSKINS was interviewed by the Securities and Exchange Commission (SEC) about his involvement in these stock sales. HOSKINS repeatedly lied under oath during the deposition, covering up both his and GILBERTSON’S involvement in the stock manipulation scheme. Among other things, HOSKINS claimed that he did not discuss the stock trades with any other individuals.
Ultimately, GILBERTSON made millions as a result of his stock manipulation scheme. HOSKINS made less money, but still pocketed more than $125,000 from his stock sales, much of which he used to purchase an Argentine polo pony.
“The expertise of our partners – the FBI, the U.S. Postal Inspection Service, and the Securities and Exchange Commission - brought to light a complex and detailed stock manipulation scheme, resulting in the convictions of Gilbertson and Hoskins,” said United States Attorney Erica H. MacDonald. “It is thanks to their tireless digging and collaboration that this case had a just outcome.”
This case is the result of an investigation conducted by the FBI and the United States Postal Inspection Service. United States Attorney MacDonald would also like to thank the Securities and Exchange Commission for their assistance on this matter.
This case was prosecuted by Assistant United States Attorneys Joseph H. Thompson, Kimberly A. Svendsen, and Melinda A. Williams.
The Criminal Docket Number for this case is: 17-cr-00066
Defendant Information:
DOUGLAS VAUGHN HOSKINS, 50
Wayzata, Minn.
Convicted:- Wire fraud, 2 counts
- Conspiracy to commit securities fraud, 1 count
- Securities fraud, 3 counts
Sentenced:
- 24 months imprisonment
- 1 year supervised release
- $15,135,360 in restitution (owed jointly with defendant Gilbertson)
RYAN RANDALL GILBERTSON, 42
Delano, Minn.
Convicted:
- Wire fraud, 14 counts
- Conspiracy to commit securities fraud, 1 count
- Securities fraud, 6 counts
Sentenced:
- 144 months imprisonment
- 2 years supervised release
- $2 million fine
- $15,135,360 in restitution (owed jointly with defendant Hoskins)
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
Waterloo Felon Twice Convicted of Being a Felon in Possession of a Firearm Sentenced to Prison for Possessing AmmunitionRead the Press Release
A Waterloo felon who possessed 65 rounds of ammunition in a senior citizen home was sentenced December 18, 2018, to more than two years in federal prison.
Robert Donzell Luckie, age 20, from Waterloo, Iowa, received the prison term after an August 14, 2018 guilty plea to being a felon in possession of ammunition.
Evidence at detention and sentencing hearings showed that in March 2017, Luckie received a suspended sentence in state court for possessing a firearm as a felon. In April 2017, a law enforcement officer saw a Facebook photograph of defendant with a .40 caliber handgun, which he was trying to sell. Luckie further posted on Facebook that he had been smoking marijuana all day by “blowing woods.” Luckie’s state probation officer then conducted an unexpected home visit of Luckie’s residence, which was an apartment in a senior citizen home in Waterloo. During a search of Luckie’s room, officers found 65 rounds of .40 caliber ammunition and marijuana. A receipt for the ammunition then led law enforcement officers to a local sporting goods store, which provided law enforcement with a surveillance video that showed Luckie grabbing a box of .40 caliber ammunition and handing it to a woman who purchased the ammunition. Law enforcement ultimately apprehended Luckie in May 2017 in Chicago, Illinois, where he was found with a different gun and convicted of possessing a firearm as a felon.
Luckie was sentenced in Cedar Rapids by United States District Court Judge Linda R. Reade. Luckie was sentenced to 27 months’ imprisonment. He must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system. At the sentencing, Judge Reade found Luckie posed a high risk to reoffend in light of his strong desire to possess firearms and ammunition notwithstanding the fact he is a felon.
This case was brought as part of Project Safe Neighborhoods (PSN). 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.
Luckie is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Tim Vavricek and investigated by the Waterloo Police Department and the Federal Bureau of Investigation.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 17-CR-2036
Follow us on Twitter @USAO_NDIA.
Wabasha County Brothers Charged with RobberyRead the Press Release
Erica H. MacDonald today announced the unsealing of a federal indictment charging LENNIE DWAYNE BROOKS, 33, RANDY LORENZO BROOKS, 23, and AUTUMN MARIE NICHOLS, 20, each with one count of robbery. [1]
As alleged in the indictment, LENNIE BROOKS, RANDY BROOKS, and NICHOLS stole approximately $50,000 in cash belonging to the Shaung Hur Asian Markets and as a result, caused the death of a robbery victim.
ATF and local law enforcement executed federal search warrants the morning of December 20, 2018. All three defendants are in custody and are scheduled to make their initial appearances today at 2:00 p.m. before Magistrate Judge Becky R. Thorson in U.S. District Court in St. Paul, Minnesota.
The defendants are charged with violating the Hobbs Act. The Hobbs Act prohibits actual or attempted robbery affecting interstate or foreign commerce “in any way or degree.”
This case is the result of a multi-jurisdictional investigation conducted by ATF, Eden Prairie Police Department, Steele County Sheriff’s Office, Woodbury Police Department, Cottage Grove Police Department, St. Paul Police Department, Minneapolis Police Department, Winona Police Department, Wabasha Police Department, Prior Lake Police Department, Southeast Minnesota Violent Crime Enforcement Team, St. Croix County Sheriff’s Office, Wabasha County Sheriff’s Office, Washington County Sheriff’s Office, Olmstead County Sheriff’s Office, and the Winona County Sheriff’s Office. This case is part of Project Safe Neighborhoods, an initiative that brings together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone.
Assistant United States Attorney Jeffrey S. Paulsen is prosecuting the case.
Defendant Information:
LENNIE DWAYNE BROOKS, 33
Zumbro Falls, Minn.
Charges:
- Interference with Commerce by Robbery, 1 count
RANDY LORENZO BROOKS, 23
Wabasha, Minn.
Charges:
- Interference with Commerce by Robbery, 1 count
AUTUMN MARIE NICHOLS, 20
St. Paul, Minn.
Charges:
- Interference with Commerce by Robbery, 1 count
###
Additional news available on our website.
Follow us on Twitter and Facebook.
United States Attorney’s Office, District of Minnesota: (612) 664-5600
[1] The charges contained in the indictment are merely allegations, and the defendants are presumed innocent unless and until proven guilty.
United States Joins False Claims Act Lawsuit Against Wheeling Hospital, R & V Associates, and Ronald Violi Based on Improper Payments and Kickbacks to PhysiciansRead the Press Release
The United States has partially intervened in a lawsuit under the False Claims Act against Wheeling Hospital Inc. (Wheeling), R & V Associates Ltd. (R & V), and Ronald Violi in the U.S. District Court for the Western District of Pennsylvania, the Department of Justice announced today. The government intervened with respect to allegations that Wheeling, which is located in Wheeling, WV, violated the Stark Law and Anti-Kickback Statute, and that those violations were caused by R & V, Wheeling’s contracted management consultant, and Violi, Wheeling’s CEO.
The Stark Law prohibits a hospital from billing Medicare for services referred by physicians that have an improper financial relationship with the hospital. The Anti‑Kickback Statute, in relevant part, prohibits offering or paying anything of value to encourage the referral of items or services covered by federal healthcare programs. The United States alleges that Wheeling’s compensation to a number of employed and contracted physicians violated these statutory prohibitions because that compensation was based on the volume or value of the physicians’ referrals or was above fair market value.
“Improper financial arrangements between hospitals and physicians threaten patient safety because they can influence the type and amount of health care that is provided,” said Assistant Attorney General Jody Hunt of the Department of Justice’s Civil Division. “The department is committed to taking action to eliminate improper inducements that can corrupt the integrity of physician decision-making.”
“By bringing allegations of fraud to light, whistleblowers play an important role in protecting the integrity of our healthcare system.” said Scott W. Brady, U.S. Attorney for the Western District of Pennsylvania.
The lawsuit was initially filed in December 2017 by Louis Longo, who was previously employed as Wheeling’s Executive Vice President, under the whistleblower provisions of the False Claims Act. Those provisions authorize private parties to sue on behalf of the United States for false claims and share in any recovery. The Act permits the United States to intervene and take over the lawsuit, as it has done here in part. Those who violate the Act are subject to treble damages and applicable penalties.
The government’s intervention in this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services, at 800‑HHS‑TIPS (800-447-8477).
This matter was investigated by the Civil Division’s Commercial Litigation Branch, the U.S. Attorneys’ Office for the Western District of Pennsylvania, and the U.S. Department of Health and Human Services Office of Inspector General.
The case is captioned United States of America ex rel. Louis Longo v. Wheeling Hospital, Inc. et al., No. 17-cv-1654 (W.D. Pa.). The claims asserted against defendants are allegations only and there has been no determination of liability.
United States Joins False Claims Act Lawsuit Against Wheeling Hospital, R & V Associates, and Ronald Violi Based on Improper Payments and Kickbacks to PhysiciansRead the Press Release
PITTSBURGH – The United States has partially intervened in a lawsuit under the False Claims Act against Wheeling Hospital, Inc. ("Wheeling), R & V Associates, Ltd. ("R & V"), and Ronald Violi in the U.S. District Court for the Western District of Pennsylvania, United States Attorney Scott W. Brady announced today. The government intervened with respect to allegations that Wheeling, which is located in Wheeling, WV, violated the Stark Law and Anti-Kickback Statute, and that those violations were caused by R & V, Wheeling’s contracted management consultant, and Violi, Wheeling’s CEO.
The Stark Law prohibits a hospital from billing Medicare for services referred by physicians that have an improper financial relationship with the hospital. The Anti-Kickback Statute, in relevant part, prohibits offering or paying anything of value to encourage the referral of items or services covered by federal healthcare programs. The United States alleges that Wheeling’s compensation to a number of employed and contracted physicians violated these statutory prohibitions because that compensation was based on the volume or value of the physicians’ referrals and/or was above fair market value.
"Improper financial arrangements between hospitals and physicians threaten patient safety because they can influence the type and amount of health care that is provided," said Assistant Attorney General Joseph H. Hunt of the Justice Department’s Civil Division. "The department is committed to eliminating improper inducements that can corrupt the integrity of physician decision-making."
"By bringing allegations of fraud to light, whistleblowers play an important role in protecting the integrity of our healthcare system," said U.S. Attorney Brady.
The lawsuit initially was filed in December 2017 by Louis Longo, who was previously employed as Wheeling’s Executive Vice President, under the whistleblower provisions of the False Claims Act. Those provisions authorize private parties to sue on behalf of the United States for false claims and share in any recovery. The Act permits the United States to intervene and take over the lawsuit, as it has done here in part. Those who violate the Act are subject to treble damages and applicable penalties.
The government’s intervention in this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services, at 800-HHS-TIPS (800-447-8477).
This case was investigated by the U.S. Department of Health and Human Services Office of Inspector General, and is being handled by Assistant United States Attorney Colin J. Callahan and Department of Justice Trial Attorney Rohith Srinivas.
The case is captioned United States of America ex rel. Louis Longo v. Wheeling Hospital, Inc. et al., No. 17-cv-1654 (W.D. Pa.). The claims asserted against defendants are allegations only and there has been no determination of liability.
United States Files Complaint Seeking Forfeiture of Oil Painting Recovered by the FBI More Than 75 Years After Its Theft During the Second World WarRead the Press Release
WASHINGTON – The United States has filed a civil complaint seeking the forfeiture of an oil painting by Mikhail N. Panin that was recovered by the FBI decades after it was stolen during the Second World War. The United States intends to return the artwork to its rightful owner.
The announcement was made by U.S. Attorney for the District of Columbia Jessie K. Liu and Nancy McNamara, Assistant Director in Charge of the FBI’s Washington Field Office.
The artwork, “Secret Departure of Ivan the Terrible Before the Oprichina,” is an oil painting on canvas, measuring approximately 7.5 feet by 8.5 feet, created by Panin in 1911. It depicts Ivan the Terrible and his loyal adherents leaving secretly from the Kremlin for Alexandrovskya Sloboda.
The complaint was filed on Dec. 20, 2018, in the U.S. District Court for the District of Columbia and seeks forfeiture of the painting on the basis that it represents the proceeds of the interstate transportation of stolen property and possession of stolen goods.
“The recovery of this art looted during World War II reflects the commitment of this office to pursue justice for victims of crime here and abroad,” said U.S. Attorney Liu. “The looting of cultural heritage during World War II was tragic, and we are happy to be able to assist in the efforts to return such items to their rightful owners.”
“As the FBI returns this painting to the Embassy of Ukraine in Washington, D.C., we do so with the purpose of preserving history,” said Assistant Director in Charge McNamara. “This piece of artwork is of significance not just for its monetary value, but for its place in the world of art and culture. The FBI continues to commit investigative resources to recover cultural property.”
According to the complaint, the painting was transferred from the St. Petersburg Academy of Arts in 1913 to the collection of Ekaterinoslav City Art Museum (today the Dnepropetrovsk Art Museum); was one of the 64 exhibits that comprised the first museum exposition in 1914; was exhibited at the permanent exhibition of the museum until 1941, and disappeared during the occupation of the city during the Second World War.
The painting subsequently surfaced in the United States. In 1962, it conveyed with the sale of a house in Ridgefield, Connecticut, by a Swiss citizen who emigrated to the United States in 1946. After the sale, the prior owners of the home located a certificate in the attic of the house commemorating the original homeowner’s service in the Swiss Army during the Second World War. The original homeowner passed away in 1986.
In November 2017, the current homeowners attempted to consign the painting to an art gallery, but the gallery was notified by a Ukrainian art museum that the item had been stolen during the Second World War. The FBI obtained custody of the painting, and the U.S. Attorney’s Office commenced forfeiture proceedings.
The current homeowners have agreed to waive any claims to the painting. If no other claims are filed, the government plans to return the painting to the Embassy of Ukraine in Washington, D.C.
The lawsuit is captioned United States v. One Painting Entitled Secret Departure of Ivan the Terrible Before the Oprichina.
This case is being investigated by the FBI’s Washington Field Office. Assistant U.S. Attorneys Zia M. Faruqui, Arvind Lal, Brian P. Hudak, and Supervisory Paralegal Specialist Elizabeth Swienc, all from the U.S. Attorney’s Office for the District of Columbia, are representing the government. Assistance was also provided by Assistant U.S. Attorney Karen Taylor of the U.S. Attorney’s Office for the Eastern District of Virginia.
Two Men Charged in Eastern Connecticut Drug Trafficking OperationRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, United States Attorney for the District of Connecticut, today announced that on December 18, 2018, a federal grand jury in Hartford returned a five-count superseding indictment charging CARLOS DELGADO, also known as “Los,” 49, of Mansfield, and LUIS ALAMO, 42, of Willimantic, with narcotics trafficking and firearm offenses.
As alleged in court documents and statements made in court, earlier this year the DEA Hartford Task Force, Willimantic Police Department and Connecticut State Police began investigating an eastern Connecticut drug trafficking organization headed by Delgado. The investigation revealed that Delgado was having kilogram quantities of cocaine shipped through the U.S. Mail from Puerto Rico to various locations in Eastern Connecticut. He distributed the drugs with the assistance of Alamo and others, and mailed cash proceeds from narcotics sales back to individuals in Puerto Rico.
During the investigation, investigators seized quantities of cocaine and heroin, five firearms, including an AK-15 rifle, and more than $140,000 in cash.
Delgado has been detained since his arrest on a federal criminal complaint on July 9, 2018.
Alamo was arrested yesterday and is released on a $50,000 bond.
The indictment charges Delgado and Alamo with conspiracy to possess with intent to distribute, and to distribute, cocaine. If convicted of this charge, based on the quantity of cocaine involved in the conspiracy, Delgado faces a mandatory minimum term of imprisonment of 10 years and a maximum term of life in prison, and Alamo faces a maximum term of imprisonment of 20 years.
The indictment also charges Delgado with one count of possession with intent to distribute one kilogram or more of heroin, which carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life; one count of possession of firearm by a previously convicted felon, which carries a maximum term of imprisonment of 10 years; one count of possession of a firearm in furtherance of a drug trafficking crime, which carries a mandatory consecutive term of imprisonment of at least five years, and one count of money laundering, which carries a maximum term of imprisonment of 10 years.
This matter is being investigated by the DEA Hartford Task Force, Connecticut State Police, Willimantic Police Department, the Willimantic Police Department, U.S. Postal Inspection Service and Bureau of Alcohol, Tobacco, Firearms, and Explosives. The DEA Task Force includes participants from the Bristol, East Hartford, Hartford, Manchester, New Britain, Rocky Hill, Wethersfield, Willimantic and Windsor Locks Police Departments, and the Food and Drug Administration.
U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This case is being prosecuted by Assistant U.S. Attorney Natasha Freismuth.
Two Dominican Nationals Arrested for Drug TraffickingRead the Press Release
BOSTON – Two Dominican nationals were arrested yesterday and charged with heroin trafficking.
Angel Martinez-Peguero, 27, and his brother Alexander Martinez-Peguero, 38, both of whom resided in Lawrence, were arrested and charged by criminal complaint with conspiracy to distribute and to possess with intent to distribute controlled substances. Angel Martinez-Peguero was additionally charged with possession of a firearm in furtherance of a drug trafficking crime. They will appear in federal court in Boston this afternoon.
According to charging documents, on Dec. 20, 2018, investigators seized approximately one kilogram of suspected heroin from the Martinez-Peguero brothers during a law enforcement operation in Lawrence. Investigators also seized a loaded semi-automatic pistol from Angel Martinez-Peguero’s waistband upon his arrest.
The charge of conspiracy to distribute and to possess with intent to distribute controlled substances a sentence of no greater than 20 years in prison, a fine of $1 million, and at least three years of supervised release. The charge of possession of a firearm in furtherance of a drug trafficking crime provides for a minimum mandatory sentence of five years in prison to be served consecutive to any sentence imposed for the underlying drug trafficking crime. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew Lelling; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration’s New England Division; and Massachusetts State Police Superintendent Colonel Kerry Gilpin made the announcement. Assistant U.S. Attorney Philip C. Cheng of Lelling’s Narcotics and Money Laundering Unit is prosecuting the case.
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.
Twice-Convicted Felon Sentenced to 16 Months for Illegal Re-EntryRead the Press Release
UTICA, NEW YORK – Ronald Pineda-Carias, age 41, and a citizen of Honduras, was sentenced yesterday to 16 months in prison for illegally re-entering the United States as a felon.
The announcement was made by United States Attorney Grant C. Jaquith and Robert N. Garcia, Chief Patrol Agent, United States Border Patrol, Swanton Sector.
Pineda-Carias pled guilty on October 18, 2018. On May 2, 2006, Pineda-Carias was convicted of felony cocaine possession in Miami, Florida, and was thereafter removed from the United States to Honduras. On November 4, 2011, he was convicted of illegally re-entering the United States in the United States District Court for the Western District of Pennsylvania, and was sentenced to time served. Pineda-Carias was again removed to Honduras. In all, Pineda-Carias has been removed to Honduras on 5 occasions.
On August 9, 2018, a Border Patrol Agent encountered Pineda-Carias in downtown Plattsburgh, New York. Pineda-Carias had a brief conversation with the agent, but then fled on foot and dove into the Saranac River in an effort to evade law enforcement. After a brief search, a Plattsburgh Police Officer discovered Pineda-Carias hiding in the bushes on the southwest bank of the river.
Following his term of imprisonment, Pineda-Carias will be transferred to the custody of the Department of Homeland Security, for removal proceedings.
This case was investigated by the United States Border Patrol, with assistance from the Plattsburgh Police Department, and prosecuted by Assistant U.S. Attorney Douglas Collyer.