Latest Records
Newest first across public DOJ and U.S. Attorney press releases.
Wednesday 15 May 2024
El Departamento de Justicia llega a un acuerdo con una compañía nacional de atención médica domiciliaria que resuelve acusaciones de discriminación relacionada con la inmigraciónRead the Press Release
El Departamento de Justicia ha anunciado hoy que ha llegado a un acuerdo conciliatorio con Maxim Healthcare Services (Maxim), una empresa de atención médica domiciliaria con sede en Columbia, Maryland, con operaciones en 35 estados. El acuerdo resuelve la determinación del Departamento que Maxim infringió la ley de Inmigración y Nacionalidad (INA, por sus siglas en inglés) en su oficina de Gardena, California al discriminar a una trabajadora no ciudadana de los EE. UU. cuando rechazó su documento válido que mostraba su permiso para trabajar y exigir que los residentes legales permanentes que trabajan para la empresa demostraran su permiso continuo para trabajar, aunque fuera innecesario.
«Los empleadores no pueden tratar a los empleados de una forma diferente en función de su estatus de ciudadanía a la hora de verificar su permiso para trabajar», declaró Kristen Clarke, la Fiscal General Auxiliar de la División de Derechos Civiles del Departamento de Justicia. «El Departamento se compromete a garantizar que los empleadores no nieguen a los trabajadores el trato igualitario en el lugar de trabajo, ya sea en la contratación, la comprobación del permiso de trabajo de los empleados o de otro modo».
Después de iniciar una investigación basada en la queja de una trabajadora, la Sección de Derechos de Inmigrantes y Empleados (IER, por sus siglas en inglés,) de la División de Derechos Civiles, concluyó que Maxim rechazó indebidamente el documento válido de la trabajadora en función de su estatus de ciudadanía. En concreto, el Departamento determinó que la compañía rechazó el Documento de Autorización para Trabajar (EAD, por sus siglas en inglés) de la trabajadora porque el apellido que figuraba en él era diferente del apellido que figura en su licencia de conducir y tarjeta de Seguro Social, a pesar de que la compañía aceptó documentos de ciudadanos de los EE. UU. en circunstancias similares y creían que el EAD parecía razonablemente ser genuino y estar relacionado con el trabajador, que es todo lo que las Normas del Departamento de Seguridad Nacional requieren.
La investigación también determinó que Maxim exigía, de forma rutinaria, que los residentes permanentes legales presentaran documentación innecesaria cuando sus tarjetas de residencia permanente vencieran, lo cual no es requerido por ley. La disposición antidiscriminatoria de la INA prohíbe que los empleadores rechacen documentos válidos o que pidan documentos innecesarios por motivos del estatus migratorio o ciudadanía de un trabajador. Si un residente permanente legal proporciona una tarjeta de residencia permanente en vigor para demostrar su permiso para trabajar, a los empleadores no se les permite solicitar documentación nueva si posteriormente, la tarjeta de residencia permanente se vence.
Conforme los términos del acuerdo, Maxim pagará una sanción civil a los Estados Unidos y el salario perdido al trabajador afectado, capacitará a sus empleados en cuanto a los requisitos antidiscriminatorios de la INA, revisará sus políticas de empleo y se someterá a la supervisión por parte del Departamento.
La IER es responsable de hacer cumplir la disposición antidiscriminatoria de la INA. Entre otras cosas, la ley prohíbe la discriminación por motivos de estatus de ciudadanía y nacionalidad de origen en los procesos de contratación, despido o reclutamiento o recomendación por comisión, prácticas documentales injustas y represalias e intimidación.
Puede obtener más información sobre cómo los empleadores pueden evitar la discriminar al verificar el permiso para trabajar de alguien en el sitio web de la IER. Más información sobre cómo los empleadores pueden manejar las discrepancias en los nombres que aparecen en los documentos del Formulario I-9 de los empleados está disponible también. Aprenda más sobre el trabajo de la IER y cómo conseguir ayuda mediante este vídeo corto. Aquellos aspirantes o empleados que creen haber sido discriminados por motivos de su ciudadanía, estatus migratorio o nacionalidad de origen en los procesos de contratación, despido, reclutamiento o verificación de la elegibilidad para trabajar (Formulario I-9 e E-Verify) o sujetos a represalias pueden presentar una denuncia. El público también puede llamar a la línea directa de la IER para trabajadores al 1‑800-255-7688 (1-800-237-2515, TTY para personas con discapacidades auditivas); llamar a la línea directa de la IER para empleadores al 1-800-255-8155 (1-800-237-2515, TTY para personas con discapacidades auditivas); enviar un correo electrónico a [email protected]; inscribirse a un seminario en línea gratuito; visualizar una presentación a la carta o visitar los sitios web de la IER en inglés y español. Inscríbase para recibir actualizaciones por correo electrónico de la IER.
Edinburg resident sentenced for using Snapchat to entice minorRead the Press Release
McALLEN, Texas – A 31-year-old Mexican citizen who resided in Edinburg has been sent to prison for coercion and enticement of a minor, announced U.S. Attorney Alamdar S. Hamdani.
Santos Emilio Marcial-Castro pleaded guilty Aug. 29, 2023.
U.S. District Judge Drew B. Tipton has now ordered Marcial-Castro to serve 120 months in prison. The sentence will be immediately followed by five years on supervised release during which time he will have to comply with numerous requirements designed to restrict his access to children and the internet. He will also be ordered to register as a sex offender. Not a U.S. citizen, he is expected to face removal proceedings following his sentence. At the hearing, the court noted that despite the likelihood of his removal from the country, he still needed to follow all the conditions imposed on him and not re-enter the country illegally.
In April 2023, law enforcement had discovered numerous conversations between Marcial-Castro and a then 15-year-old minor. The investigation revealed he had been communicating with the victim from May 2021 to April 2023 via Snapchat.
Marcial-Castro was aware the victim was a minor. During their initial conversations, the child told him about her upcoming 14th birthday. Over the course of the next two years, Marcial-Castro sent sexually explicit messages to the victim and enticed the minor to send nude images on multiple occasions. He also told her about his desire to have sex with minors and specifically requested nude photos of the victim’s genitals.
Marcial-Castro will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
Homeland Security Investigations – Rio Grande Valley Child Exploitation Investigations Task Force conducted the investigation.
Assistant U.S. Attorney M. Alexis Garcia prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.
District Man Sentenced to 10 Years in Prison for 2023 Armed Robbery and Shooting in Northwest D.C.Read the Press Release
WASHINGTON – Michael Lomax, 58, of Washington D.C., was sentenced to 10 years in prison today for offenses committed against two victims, announced U.S. Attorney Matthew M. Graves and Chief Pamela Smith, of the Metropolitan Police Department (MPD).
Lomax pleaded guilty on January 30, 2024, to one count of armed robbery and one count of possession of a firearm during a crime of violence for the crimes committed against two separate victims. Today, Superior Court Judge Heidi Pasichow sentenced Lomax to serve five years’ imprisonment for each offense, for a total of 10 years, followed by five years of supervised release.
According to the government’s evidence, with which Lomax agreed, on November 9, 2023, at around 5:15 a.m., Lomax went to the first victim’s apartment unit in the Adams Morgan area with a woman who knew the victim. After the victim let his acquaintance and Lomax inside, Lomax pointed a firearm at the victim, robbed him, and fled the area. Approximately nine and a half hours later that same day, at around 2:50 p.m., Lomax was in the 300 block of Delafield Place NW when he got into an argument with the second victim. During that argument, Lomax fired one shot at that second victim, hitting him in the leg, before fleeing that scene.
Police subsequently arrested Lomax on December 2, 2023, after eyewitnesses from the robbery recognized him and notified police.
This case was investigated by the Metropolitan Police Department. It was prosecuted by Assistant U.S. Attorney Richard Carlton.
Curwensville Man Charged for Possession with Intent to Distribute MethamphetamineRead the Press Release
JOHNSTOWN, Pa. – On May 14, 2024, a resident of Curwensville, Pennsylvania, was indicted by a federal grand jury in Johnstown on a charge of violating a federal narcotics law, United States Attorney Eric G. Olshan announced today.
The one-count Indictment named Jason Lentz, 30, as the sole defendant.
According to the Indictment, in and around January 2024, Lentz possessed with intent to distribute 50 grams or more of methamphetamine.
The law provides for a total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and Pennsylvania State Police conducted the investigation leading to the Indictment.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Convicted Felon from D.C. Sentenced to 51 Months in Prison for Possession of a MachinegunRead the Press Release
WASHINGTON – Tarell Shoemaker, 21, a previously convicted felon, was sentenced today to 51 months in prison for unlawfully possessing a machine gun, announced U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J. Scott of the Washington Field Office, and Chief Pamela A. Smith of the Metropolitan Police Department.
Shoemaker, of Washington D.C., pleaded guilty on January 10, 2024, in U.S. District Court to unlawful possession of a firearm and ammunition by a felon and possession of a machine gun. In addition to the prison term, the Honorable Richard J. Leon ordered Shoemaker to serve three years of supervised release on completion of his prison sentence.
According to court documents, on September 8, 2023, agents from the FBI and investigators from the MPD executed a federal search warrant at an apartment on the 3000 block of 30th Street, SE. The residence consisted of four bedrooms, and nine individuals were found inside, including Shoemaker.
In Shoemaker’s bedroom, FBI agents discovered a Glock .40 caliber pistol inside of a Louis Vuitton bag stashed behind the bed; one box of 20-count “Fort Scott Munitions,” 40 S&W TUI ammunition on a shelf inside the bedroom closet; and a 9mm ammunition drum in the bedroom closet. The Glock pistol had an obliterated serial number and was equipped with an extended magazine containing 24 rounds of ammunition with one round in the chamber. The Glock also was equipped with a machinegun conversion device, also known as a “giggle switch” or a “Glock switch,” designed to convert the pistol into a weapon which shoots automatically more than one shot, without manual reloading, by a single function of the trigger.
Shoemaker subsequently acknowledged that the recovered firearm was his, and that he owned the Louis Vuitton bag in which it was found. In addition, at the time Shoemaker possessed the firearm, he was aware that he previously was convicted of an offense carrying a term of imprisonment in excess of one year. That conviction was also firearm related. At the time of the arrest for the current offenses, Shoemaker was still on probation for the Maryland conviction.
This case was investigated by the FBI’s Cross Border Safe Streets Task Force and the MPD. It was prosecuted by Special Assistant U.S. Attorney Tim Coley, with valuable assistance from former Assistant U.S. Attorney Christopher Marin, of the Violence Reduction & Trafficking Offenses Section.
Chelsea Woman Pleads Guilty to Using Counterfeit Identifications as Part of Account Takeover SchemeRead the Press Release
BOSTON – A Chelsea woman pleaded guilty yesterday in federal court in Boston to conspiring to possess and use false identifications as part of an identity theft scheme to target a wireless company.
Perla Soto, 24, pleaded guilty to an Information charging conspiracy to possess and use more than five false identifications. U.S. District Court Judge Julie E. Kobick scheduled sentencing for Aug. 9, 2024. Soto was originally charged by criminal complaint in March 2024.
From January 2022 through November 2023, Soto was captured on surveillance video conducting 20 transactions where she posed as customers of a wireless company. These transactions took place in retail stores throughout the United States.
Soto used counterfeit driver’s licenses and identification bearing her photograph and the personal identifying information of customers of the wireless company in order to conduct transactions at these retail stores. While posing as the customer, Soto would purchase new phones and accessories on the customer’s account. Working as part of a larger group, Soto provided these fraudulently obtained phones and accessories to other coconspirators who would sell them on the black market.
In total, over 120 customers of the wireless company had their personal information utilized in transactions totaling over $290,000 in fraudulently obtained phones and accessories.
The charge of conspiring to possess of five or more identification documents with intent to use them unlawfully provides for a sentence of up to five years in prison, three years of supervised release a fine of up to $250,000 and restitution. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and John E. Mawn Jr., Interim Colonel of the Massachusetts State Police made the announcement. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit is prosecuting the case.
Chairman of Multinational Investment Company and Company Consultant Convicted of Bribery Scheme at RetrialRead the Press Release
CHARLOTTE, N.C. – A federal jury in Charlotte convicted the founder and chairman of a multinational investment company and a company consultant today after a retrial for orchestrating a bribery scheme involving independent expenditure accounts and improper campaign contributions, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, and Robert M. DeWitt, Special Agent in Charge of the FBI in North Carolina, join U.S. Attorney King in making today’s announcement.
According to court documents and evidence presented at trial, from April 2017 to August 2018, Greg E. Lindberg, 53, of Durham, North Carolina, the founder and chairman of Eli Global LLC and the owner of Global Bankers Insurance Group (GBIG), and Lindberg’s consultant, John D. Gray, 73, of Chapel Hill, North Carolina, engaged in a bribery scheme involving independent expenditure committees and improper campaign contributions for the purpose of causing the Commissioner of Insurance (Commissioner) of the North Carolina Department of Insurance (NCDOI) to take official action favorable to Lindberg’s company, GBIG. Lindberg and Gray gave, offered, and promised the Commissioner millions of dollars in campaign contributions and other things of value in exchange for the removal of NCDOI’s Senior Deputy Commissioner, who was responsible for overseeing the regulation and the periodic examination of GBIG.
Lindberg, Gray, and the Commissioner held numerous in-person meetings at different locations and had telephonic and other communications with each other, their codefendant, Robert Cannon Hayes, 78, of Concord, North Carolina, and others to discuss Lindberg’s request for the personnel change in exchange for millions of dollars, and to devise a plan on how to funnel campaign contributions to the Commissioner anonymously. To conceal the bribery scheme, at the direction of Lindberg, two corporate entities were set up to form independent expenditure committees with the purpose of supporting the Commissioner’s re-election campaign, and Lindberg funded the entities with $1.5 million as promised to the Commissioner. In addition, at Lindberg’s and Gray’s direction, Hayes caused the transfer of $250,000 from monies Lindberg had previously contributed to a North Carolina state party, of which Hayes was chairman, to the Commissioner’s re-election campaign.
“The defendants planned and executed an intricate scheme involving substantial campaign contributions to an elected official in exchange for favorable treatment. This was not a lapse in judgment. It was a calculated bribery attempt and a blatant violation of federal law,” said U.S. Attorney King. “Public corruption erodes our trust in the people we elect to protect the greater good and lessens our faith in the fundamental principles upon which our society is built. My office will continue to root out public corruption schemes and hold accountable individuals who engage in this unethical and illegal conduct.”
“Greg Lindberg and John Gray knowingly ignored the difference between legal political donations and felonious bribery,” said Special Agent in Charge DeWitt. “They thought they could buy changes to North Carolina Department of Insurance personnel to benefit Lindberg’s businesses. The FBI will work tirelessly to root out any and all forms of public corruption.”
The jury convicted Lindberg and Gray of conspiracy to commit honest services wire fraud and bribery concerning programs receiving federal funds. A sentencing date has not been set. The defendants face a maximum penalty of 30 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Hayes pleaded guilty in October 2019 to making false statements to the FBI.
The FBI Charlotte Field Office investigated the case.
Assistant U.S. Attorneys Lawrence Cameron and Dana Washington for the Western District of North Carolina, and Trial Attorney William Gullotta of the Criminal Division’s Public Integrity Section are prosecuting the case.
California Businessman Sentenced for Securities Fraud Involving Penny Stock CompanyRead the Press Release
BOSTON – A California businessman was sentenced yesterday in federal court in Boston for engaging in a fraudulent scheme to obtain and profit from the sale of penny-stock shares that were later sold for millions of dollars during a sophisticated market manipulation scheme.
Kevin C. Dills, 67, of Carlsbad, Calif., was sentenced by U.S. District Court Judge Richard G. Stearns to time served (approximately five days in prison) and 30 months of home detention. He was also ordered to forfeit $6.12 million. In January 2024, Dills pleaded guilty to one count of securities fraud. Dills was charged in March 2023 along with co-defendant Joseph A. Padilla, who was sentenced in November 2023 to 66 months in prison and one year of supervised release after previously pleading guilty to securities fraud and other charges.
Between October 2020 and July 2021, Dills engaged in a fraudulent scheme to obtain and profit from the sale of unrestricted free-trading shares in the company Oncology Pharma, Inc., a thinly traded company that traded on the over-the-counter securities market under the ticker symbol ONPH.
Dills fraudulently induced Oncology Pharma’s transfer agent to issue three million unrestricted free-trading ONPH shares to two entities under Dills’ control by, among other means, secretly controlling one of the entities through his girlfriend and not disclosing that control to Oncology Pharma’s transfer agent. Dills then sold the three million shares to two individuals who deposited the shares with the Cayman Islands broker Valor Capital, with which Padilla had a close, unofficial association. Padilla then engaged in manipulative trading in ONPH designed, at least in part, to artificially drive up the company’s stock price, after which Padilla began dumping the ONPH shares—which were under common control—to unsuspecting investors in Massachusetts and throughout the United States during a promotional campaign, generating tens of millions of dollars in illicit profits. Over $6 million from those illicit profits was then transferred to Dills via his two entities between March and June 2021.
Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant United States Attorneys James R. Drabick and Ian J. Stearns of the Securities, Financial & Cyber Fraud Unit prosecuted the case.
Brownsville resident heads to prison after attempt to transport over $200,000 of cocaineRead the Press Release
CORPUS CHRISTI, Texas – A 35-year-old man has been sentenced for possession with intent to distribute more than four kilograms of cocaine, announced U.S. Attorney Alamdar S. Hamdani.
Elias Garcia pleaded guilty Nov. 30, 2023.
U.S. District Judge David S. Morales has now ordered Garcia to serve 82 months in federal prison to be immediately followed by four years of supervised release.
On Oct. 4, 2023, Garcia attempted to drive a Jeep Cherokee SUV through the primary inspection lane of the Falfurrias Border Patrol (BP) checkpoint. Soon thereafter, an X-ray of the vehicle showed the presence of an anomaly inside the vehicle’s battery compartment located beneath the driver’s seat. Authorities searched the vehicle and discovered four bundles of cocaine concealed within the battery.
The weight of the cocaine was over four kilograms and had an estimated street value of more than $200,000.
Garcia will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
BP and the Drug Enforcement Administration conducted the investigation. Assistant U.S. Attorney John Marck prosecuted the case.
Browning woman sentenced to four years in prison for assaulting another woman on Blackfeet Indian ReservationRead the Press Release
GREAT FALLS — A Browning woman who admitted assaulting another woman during an argument, causing the victim serious injuries, was sentenced today to four years in prison, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said.
The defendant, Thomasine Tachelle Wahl Salway, 31, pleaded guilty in January to assault resulting in serious bodily injury.
Chief U.S. District Judge Brian M. Morris presided.
In court documents, the government alleged that on Jan. 31, 2023 at a Browning residence, on the Blackfeet Indian Reservation, Salway struck the victim, identified as Jane Doe, while arguing with Doe for Doe to give her a ride to another house in Browning. Doe told Salway she would take her later but not right then. Salway became upset and began punching Doe in the face. Alcohol was a factor in the assault. Doe initially was treated for a deep facial laceration at the Browning Indian Health Service, then was transferred to Benefis in Great Falls for further treatment. The laceration was the result of a sharp edge object, but a witness did not know what Salway used to strike Doe.
The U.S. Attorney’s Officer prosecuted the case. The FBI and Blackfeet Law Enforcement Services conducted the investigation.
XXX
Belleville Man Gets 20-Year Federal Prison Sentence for Committing Armed Robberies at Metro East Gas StationsRead the Press Release
FAIRVIEW HEIGHTS, Ill. – A district judge sentenced a Belleville man to 20 years in federal prison for his involvement in a string of armed robberies at gas stations in Belleville and Shiloh.
Treveon J. Ramsey, 21, pleaded guilty in January to two counts of interference with commerce by robbery and two counts of possessing a firearm in furtherance of a crime of violence.
“In order to protect business patrons and employees simply trying to do their jobs, the U.S. Attorney’s Office is committed to prosecuting individuals who instill fear in gas station clerks by using firearms to demand money from cash registers,” said U.S. Attorney Rachelle Aud Crowe. “I applaud this multijurisdictional investigation by local police and federal law enforcement officers to arrest the trio of dangerous criminals and help to improve public safety throughout the region.”
According to court documents, Ramsey and two co-conspirators planned and committed three armed robberies at businesses around the Metro East from October through December 2021.
“This 20-year sentence sends a clear message to anyone that brandishes a firearm in order to instill fear of violence with the threat of causing harm, you will be removed from our communities,” said ATF Kansas City Field Division Special Agent in Charge, Bernard G. Hansen. “ATF will always aggressively investigate violent offenders to remove them from our streets. This is a big win for public safety, our community is safer with this individual behind bars.”
Accompanied by Javeon Dowell, Ramsey brandished a firearm and demanded money from the clerk at a Circle K gas station in Belleville on Oct. 29, 2021.
On Nov. 30, 2021, Ramsey was with Dylan Harrington when he brandished a firearm and demanded money and a box of cigars from the clerk at a Circle K gas station in Shiloh.
In addition, the trio targeted a Circle K gas station in Belleville on Dec. 1, 2021, in which Ramsey and Dowell brandished firearms and took money from the clerk.
“The Fairview Heights Police Department is committed to working with our local and federal law enforcement partners to combat crime in our community, this sentence is a direct result of the cooperation. We will relentlessly pursue those that would commit violent acts in our community to ensure that Fairview Heights remains a safe and vibrant community,” said Chief Steve Johnson.
Dylan Harrington, 21, of Fairview Heights, was sentenced to 127 months in federal prison in July 2023 after accepting charges of conspiracy to interfere with commerce by robbery and carry and use of a firearm during a crime of violence.
Javeon Dowell, 21, of Fairview Heights, pleaded guilty to his charges and is scheduled to be sentenced at the federal courthouse in East St. Louis on June 5.
ATF, Fairview Heights Police Department, Shiloh Police Department and Belleville Police Department officials contributed to the investigation. Assistant U.S. Attorney Laura V. Reppert prosecuted the case.
Bakersfield Man Sentenced for Stealing over $160,000 in COVID-19 Relief MoneyRead the Press Release
FRESNO, Calif. — Jaswinder Bhangoo, 51, of Bakersfield, was sentenced today to 18 months in prison for stealing $163,750 in COVID-19 relief money, U.S. Attorney Phillip A. Talbert announced.
According to court documents, between May 2020 and November 2021, Bhangoo applied for over $250,000 in COVID-19 relief loans from the U.S. Small Business Administration. In the applications, Bhangoo falsely represented that he owned multiple businesses with several employees and substantial revenues. He also represented that he had not been convicted of a felony in the previous five years when, in fact, he had been convicted of insurance fraud. Based on Bhangoo’s false representations, some of his loan applications were approved, and he received approximately $163,750 in federal funds to which he was not entitled. Bhangoo was ordered to pay $163,750 in restitution as part of his sentence.
This case was the product of an investigation by the Treasury Inspector General for Tax Administration. Assistant U.S. Attorneys Brittany M. Gunter and Joseph Barton prosecuted the case.
This effort is part of a California COVID-19 Fraud Enforcement Strike Force operation, one of five interagency COVID-19 fraud strike force teams established by the U.S. Department of Justice. The California Strike Force combines law enforcement and prosecutorial resources in the Eastern and Central Districts of California and focuses on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces use prosecutor-led and data analyst-driven teams to identify and bring to justice those who stole pandemic relief funds.
Atlantic County Man Charged with Possessing Unregistered Machineguns and Other ItemsRead the Press Release
CAMDEN, N.J. – An Atlantic County, New Jersey, man was charged today with possessing unregistered machineguns and other items, U.S. Attorney Philip R. Sellinger announced.
Michael John James, 30, of Somers Point, New Jersey, is charged by complaint with one count of possessing unregistered machineguns and other firearms, as defined under the National Firearms Act. He appeared today before U.S. Magistrate Judge Ann Marie Donio in Camden federal court and was detained.
According to documents filed in this case and statements made in court:
In February 2024, U.S. Customs and Border Protection personnel intercepted two packages that contained suspected controlled substances and were addressed to James’ residence. On Feb. 27, 2024, investigators conducted a controlled delivery of the packages, observed James bring the packages into his residence, and executed a search warrant at the residence, where they recovered dozens of firearms and ballistics items. Among the recovered items were three operable machine guns, an operable weapon modified to be shorter than a standard rifle, an operable weapon modified to be shorter than a standard shotgun, and three silencers.
The possession of an unregistered machinegun or other firearm, as defined under the National Firearms Act, charge carries a maximum penalty of 10 years in prison and a fine of up to $250,000.
U.S. Attorney Sellinger credited special agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Newark Field Division, under the direction of Acting Special Agent in Charge Ross A. Marchetti; special agents of Homeland Security Investigations Newark, under the direction of Acting Special Agent in Charge William S. Walker; personnel from the Atlantic County Prosecutor’s Office, under the direction of Prosecutor William Reynolds; and officers of the Somers Point Police Department, under the direction of Chief Robert C. Somers, with the investigation leading to today’s arrest.
The government is represented by Special Assistant U.S. Attorney Katelyn Waegener and Assistant U.S. Attorney Jeffrey Bender of the U.S. Attorney’s Office in Camden.
The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
james.complaint.pdfArmored Truck Robber Sentenced to Ten Years in Federal PrisonRead the Press Release
Tampa, FL – U.S. District Judge Thomas P. Barber has sentenced James Battle, Jr. (29, Palm Harbor) to 10 years in federal prison for Hobbs Act robbery and brandishing a firearm during and in relation to the robbery. Battle entered a guilty plea on January 22, 2024.
According to court documents, on the morning of June 9, 2023, Battle and Carlos Keanu Smith met for the purposes of robbing an armored truck. They followed the armored truck along its route from Pinellas County to eastern Hillsborough County before eventually reaching a gas station in Ellenton. Toll records from the Florida Department of Transportation show Battle’s vehicle following seconds behind the targeted armored truck that morning. Surveillance video showed the vehicle also following the armored truck to other locations before conducting the robbery at the gas station in Ellenton when the driver returned to his vehicle. Battle and Smith approached the victim with pistols pointed at him, forcing him to the ground. They stole more than $150,000 from the armored truck.
Smith pleaded guilty on December 14, 2023. His sentencing hearing is scheduled for July 25, 2024.
This case was investigated by the Federal Bureau of Investigation and the Manatee County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Michael R. Kenneth. The forfeiture is being handled by Assistant United States Attorney James A. Muench.
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 gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Armed Drug Trafficker from Springfield, Massachusetts Sentenced to 87 MonthsRead the Press Release
Rutland, Vermont – The United States Attorney’s Office for the District of Vermont stated that on May 15, 2024, Jose Luis Maldonado, Jr., aka “Peeto,” 33, of Springfield, Massachusetts, was sentenced by Chief United States District Judge Geoffrey Crawford to a term of 87 months’ imprisonment to be followed by a 3-year term of supervised release. Maldonado previously pleaded guilty to possessing with the intent to distribute fentanyl, cocaine, and cocaine base.
According to court records, Maldonado was arrested on October 12, 2022 during a traffic stop conducted after law enforcement surveillance observed Maldonado and his codefendant, Edgar Correa, aka “Joker,” placing a shotgun and several bags into the trunk of their vehicle. During the traffic stop and ensuing search, law enforcement seized a loaded pistol tucked between the driver’s seat and center console next to where Maldonado had been seated, a pistol tucked between the passenger seat and the center console where Correa had been seated, a pistol under the passenger seat, and a shotgun in the trunk of the vehicle. Inside the trunk of the vehicle, law enforcement located approximately 24 grams of crack cocaine, 7 grams of powder cocaine, and 560 bags of fentanyl. In a post-arrest Mirandized statement, Maldonado admitted selling drugs in Vermont for almost a year, carrying firearms during drug transactions, and trading drugs for a firearm. During the investigation, several witnesses reported that Maldonado and his drug associates engaged in violence while distributing drugs, including pointing a firearm at a woman’s head while demanding payment of a drug debt, and pistol-whipping a man over missing cash. Witnesses also reported that Maldonado and his associates used drugs and drug debts to coerce women to perform sexual acts and bestiality.
United States Attorney Nikolas P. Kerest stated, “This case represents yet another example of the connection between illegal drug trafficking, firearms, and violence. In addition, the defendant’s coercion of women based on their drug addiction or drug debts is especially pernicious. This office and our partners will not rest in our efforts to disrupt and prosecute those who sell illegal drugs, use firearms to conduct their business, and exploit the addictions of others.” U.S. Attorney Kerest also commended the collaborative investigatory efforts of the Southern Vermont Drug Task Force, the Federal Bureau of Investigation, the Vermont State Police, the Rutland City Police Department, and Homeland Security Investigations.
The case was prosecuted by Assistant U.S. Attorneys Colin Owyang and Jonathan Ophardt. Maldonado was represented by Michael Straub, Esq.
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 gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Albuquerque Man Charged with Sexual Exploitation of ChildrenRead the Press Release
ALBUQUERQUE – An Albuquerque man was charged by criminal complaint with sexual exploitation of minors, including the production of child pornography. Authorities allege that Kevin Vallo, 39, lured three minor girls to his apartment through the messaging app "Telegram."
Vallo appeared before a federal judge on May 14, 2024, and was detained pending trial.
According to the criminal complaint, on March 20, 2024, detectives from the Bernalillo County Sheriff’s Office learned of a 15-year-old girl, Jane Doe 1, who had disclosed that she and her friends, Jane Doe 2 and Jane Doe 3, both 13-years-old, had sexual intercourse with an approximately 30-year-old man who they had met through the app “Telegram” at his apartment in Northeast Albuquerque.
Jane Doe 2 told detectives that the man initially claimed to be 16 years old and blocked her when she revealed her age as 13. However, a week later, he messaged her again with a different profile picture, persistently asking her to come to his house until she agreed, under the impression that it was just to "hang out," and brought Jane Doe 1 and Jane Doe 3 with her.
The man paid Jane Doe 1 and Jane Doe 2 for the acts they performed. After the victims left the apartment, the man sent Jane Doe 2 two videos through Telegram which contained child sexual abuse material.
Detectives identified Vallo's apartment based on the victims' descriptions, and the apartment complex management confirmed him as the resident. All three victims identified Vallo from a photo array using his driver's license photo. Vallo was detained at his workplace and claimed during an interview that he believed Jane Doe 2 was 18 years old. Vallo stated he did not have sex with Jane Doe 3 because he thought she looked underage. Detectives located four videos on Vallo’s phone which contained child sexual abuse material of Jane Doe 2.
If convicted of the current charges, Vallo faces between 15 and 30 years in prison.
U.S. Attorney Alexander M.M. Uballez, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The Bernalillo County Sheriff’s Office investigated this case with assistance from the FBI Albuquerque Field Office. Assistant United States Attorney Jesse Pecoraro is prosecuting the case.
If you have reason to believe you or your child may be a victim of Vallo, or if you have information about this ongoing investigation, please call the FBI at (505) 889-1300 or submit their tips online at tips.fbi.gov.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
# # #
30 Members of a Violent Gang Charged with Drug Trafficking and Firearms Violations in San Juan, Trujillo Alto, Aibonito, and Loíza, Puerto RicoRead the Press Release
SAN JUAN, Puerto Rico – On May 8, 2024, a federal grand jury in the District of Puerto Rico returned an indictment charging 30 violent gang members from the municipalities of San Juan, Trujillo Alto, Aibonito, and Loíza with conspiracy to possess with intent to distribute, possession and distribution of controlled substances, and firearms violations, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. This investigation was led by the Drug Enforcement Administration (DEA) and the Puerto Rico Police Bureau (PRPB), San Juan Strike Force, with the collaboration of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Homeland Security Investigations (HSI), United States Postal Inspection Service (USPIS), the U.S. Marshals Service, and the Federal Bureau of Investigation (FBI).
“By arresting and prosecuting these defendants, the U.S. Attorney’s Office and its law enforcement partners are working to uphold the rule of law and bring to justice violent offenders who terrorize our communities,” said U.S. Attorney Muldrow. “The Department of Justice is committed to dismantling violent criminal organizations, holding gang members accountable, and pursuing justice for victims.”
“In the face of adversity, our resolve strengthens”, stated DEA Caribbean Division Special Agent in Charge Denise Foster. “Together, with unwavering determination and steadfast collaboration, we will dismantle these drug trafficking organizations that threaten our communities and tarnish the fabric of our society. Our commitment to justice knows no bounds, and we will relentlessly pursue those responsible for perpetuating violence and addiction. We stand united, resolute in our mission to safeguard the safety and well-being of all.”
The indictment alleges that from in or about 2012 through the date of the indictment, the drug trafficking organization identified as “Los Elite” distributed heroin, cocaine base (commonly known as “crack”), cocaine, marijuana, fentanyl, Tramadol, and Clonazepam within 1,000 feet of the Jardines de Sellés Public Housing Project (PHP), Nuestra Señora Covadonga PHP, Quintana PHP, Trébol Condominiums, Liborio Ortiz PHP, and areas near those locations, all for significant financial gain and profit.
The goal of Los Elite was to control of all the drug trafficking activities within the municipalities of San Juan, Trujillo Alto, Aibonito, and Loíza, and areas nearby using force, threats, violence, and intimidation. In preserving power and protecting territory, the members of Los Elite profited from the illegal distribution of narcotics, including transportation to and distribution of kilogram quantities of cocaine in the continental United States. Additionally, members of Los Elite would ship fentanyl and marijuana from the continental United States to Puerto Rico for distribution at their drug points in the Island.
The investigation revealed that during the conspiracy the defendants and their co‑conspirators participated in acts of violence and shootings to secure their drug trafficking operations. The defendants and their co-conspirators would sometimes use bullet proof vests to protect themselves when they participated in acts of violence, and modified firearms to convert them to automatic weapons (machineguns). Also, defendants and their co‑conspirators would mail pieces of firearms or entire firearms from the continental United States to other members of the drug trafficking organization in Puerto Rico.
The defendants acted in different roles to further the goals of the drug trafficking conspiracy, including as leaders, suppliers, drug point owners, enforcers, runners, sellers, lookouts, and facilitators. The defendants would communicate using cell phones, often via messaging apps and social media (including, but not limited to, WhatsApp and Instagram). The defendants promoted themselves, their narcotics, their firearms, their money, and their drug trafficking organization using social media. These social media communications included discussions about the sale of narcotics and about firearms.
The 30 defendants charged in the indictment are:
[1] Pedro A. Rosado-Garay, a.k.a. “Finito/Fino/Fi”
[2] Josué Benito Sánchez-González, a.k.a. “Bore”
[3] Juan Daniel Sierra-Jiménez, a.k.a. “Wiwi/Doble U”
[4] Sergio Luis Rivera-Álvarez, a.k.a. “Zurdo”
[5] Victor Alfonso Rosario-Clemente, a.k.a. “Calvo/Tato”
[6] Jose Domingo Irizarry-Serrano
[7] Héctor Manuel Miranda-Rivera, a.k.a. “Do/Tito”
[8] David Antonio Tejada-Rosado, a.k.a. “Mudito/Mudo”
[9] Edwin Gabriel Vázquez-Colón, a.k.a. “Cuco”
[10] Rey Ivan Freytes, a.k.a. “Pana Mío”
[11] Francisco Miguel Duluc-Méndez, a.k.a. “Franco/Frankini”
[12] Rufino Hernández-Pizarro, a.k.a. “Gallero”
[13] Eduardo Berríos-Sepúlveda, a.k.a. “Kiko/Chavo del 8”
[14] Orville Báez-Maldonado, a.k.a. “Perry”
[15] Joffren Odete Santos-Rivera
[16] Yan Omar López-Machuca, a.k.a. “Bebo/John Zeta”
[17] Luis Ángel Rivera-Díaz, a.k.a. “Bebillo”
[18] Xavier Omar Maldonado-Negroni, a.k.a. “Maña”
[19] Michael Rivera-Cariño, a.k.a. “Movie”
[20] Héctor Alberto Sarriera-Marín, a.k.a. “Albert/Culón/Kardashian”
[21] Melvin Martínez-Vélez, a.k.a. “Tío”
[22] Raúl O. Matos-De Jesús, a.k.a. “Pechu”
[23] Yomar Gabriel Rivera-Hernández, a.k.a. “Yomar Gabriel Hernández/El Ninja”
[24] Ernesto Caraballo-Brooks, a.k.a. “Mullo”
[25] José Omar Aguayo-Delgado
[26] Sem Monge-Parrilla, a.k.a. “Jordan/23”
[27] Luis Alexis Guerrero-López, a.k.a. “Trunky”
[28] Jesus Antonio Carrión-Narváez, a.k.a. “Tomate/Motora”
[29] Marcelino Delgado-Rodríguez, a.k.a. “Marcelo”
[30] Emilio Rodríguez-Guzmán, a.k.a. “Barba/A”Twenty defendants are facing one charge of possession of firearms in furtherance of a drug trafficking crime and five of those defendants are facing one count of possession of a machinegun in furtherance of a drug trafficking crime.
Assistant U.S. Attorney (AUSA) and Chief of the Gang Section Alberto López-Rocafort; Deputy Chief of the Gang Section, AUSA Teresa Zapata-Valladares; and AUSA Joseph Russell are prosecuting the case. If convicted on the drug charges, the defendants face a mandatory minimum sentence of 10 years, and up to life in prison. If convicted of both the drug trafficking and the firearms charges in Count Seven, the defendants face a mandatory minimum sentence of 15 years, and up to life in prison. The defendants charged with possession of machineguns in furtherance of drug trafficking in Count Eight face a mandatory sentence of thirty years in prison to be served consecutive to any sentence imposed on the drug trafficking charges. All defendants are facing a narcotics forfeiture allegation of $67,191,390 that represent the proceeds generated from their illegal drug trafficking activities.
This prosecution is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
3 Plead Guilty to Robbing Mail Carrier at GunpointRead the Press Release
Three men pleaded guilty to stealing a U.S. Postal Service arrow key, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
Jlynn Laneil Dunn, age 21, Daylin Darden, age 24, and D Colby Vashion Lewis, age 23, were charged via criminal complaint in February and indicted the following month. Each pleaded guilty to robbery of mail matter, money, or other property of the United States, entering their pleas on May 8.
According to plea papers, the defendants admitted they robbed a letter carrier at gunpoint on Oct. 2, 2023.
The carrier, identified in court documents as T.W., reported to police that the robbers demanded a U.S. Postal Service master key used by letter carriers to gather mail deposited in blue collection boxes. (Unauthorized possession of these keys allows individuals to illicitly access mail boxes to steal victim mail, checks, credit cards, bank account information, and other sensitive information.)
Surveillance video captured the robbery and the defendants’ subsequent flight.
During a search of an address associated with one of the defendants, law enforcement recovered guns, drugs, mail, checks, and a DVR system. DVR footage showed all three robbers gathered at the residence prior to the robbery on Oct. 2. On the video, Mr. Darden can be seen exiting the residence with a gun matching the one used during the robbery. The DVR also showed them return to the residence after the robbery. On the video, Mr. Dunn can be seen holding a small item attached to a long gold chain — the same type of chain used to carry USPS arrow keys.
A subsequent search of Mr. Dunn’s Instagram account revealed a direct message Mr. Dunn sent 10 to 12 minutes before the robbery that read, “I’m tryna go get us a key rn so I can get these real scam Money.”
The defendants now face up to 10 years in federal prison; sentencing is set for Sept. 3.
The U.S. Postal Inspection Service conducted the investigation with the assistance of the Fort Worth and Arlington Police Departments. Assistant U.S. Attorney Justin Beck is prosecuting the case.
Tuesday 14 May 2024
York County Man Sentenced to Prison for Drug Trafficking OffensesRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Marcos Fernandez Rivera, age 27, of York, Pennsylvania, was sentenced yesterday to 30 months’ imprisonment by U.S. District Judge Christopher C. Conner following his conviction for conspiring and attempting to traffic cocaine.
According to United States Attorney Gerard M. Karam, Rivera previously pleaded guilty to those crimes, which stemmed from, among other things, the seizure of a parcel that contained one kilogram of cocaine concealed inside of a boardgame box, the seizure of cash, and evidence obtained from cell phones revealing that Rivera was communicating with codefendant Gregory Ruiz Mercado about other packages.
Judge Conner also ordered Rivera to pay a fine and special assessment, and to serve three years of supervised release after completing his prison sentence. Ruiz Mercado was sentenced on February 26, 2024, to 30 months’ imprisonment.
The case was investigated by the Drug Enforcement Administration and Pennsylvania State Police and prosecuted by Assistant U.S. Attorneys Johnny Baer and K. Wesley Mishoe.
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 gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
###
Wyatt Detention Center Correctional Officer Admits to Attempting to Smuggle Contraband into the FacilityRead the Press Release
PROVIDENCE, RI – A Donald W. Wyatt Detention Facility correctional officer has pleaded guilty in federal court to a charge of attempting to provide contraband in prison, announced United States Attorney Zachary A. Cunha.
Kristopher White, 26, admitted to a federal judge that in December 2021, while on duty at the Wyatt facility, he attempted to deliver papers soaked with MDMB-4en-PINACA, a Schedule 1 controlled substance.
According to information presented to the court, an inmate’s text messages and telephone calls were monitored by a Wyatt Detention Center staff member that revealed that the inmate was working with individuals outside the Wyatt to bring controlled substances into the facility. White was approached by the detainee and ultimately agreed to participate and smuggle contraband into the facility. He met with an associate of White’s to obtain the drug soaked papers.
On December 2, 2021, while on duty at Wyatt, White left the facility and went to his vehicle in the facility parking lot, removed the MDMB-4en-PINACA-soaked papers from his vehicle, and returned to the facility to deliver them to the detainee. White was intercepted and escorted to the Wyatt Professional Standards Unit.
White is scheduled to be sentenced on August 15, 2024. The defendant’s sentence will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.
The case is being prosecuted by Assistant United States Attorney Julie M. White.
###
Utah Man Found Guilty of Defrauding Organic Produce Distributor Out of $5.8 Million via Sham Invoices Sent by Shell CompanyRead the Press Release
LOS ANGELES – A Utah man has been found guilty by a jury for participating in a long-running scheme in which he sent fake invoices on behalf of a shell company to defraud a family-owned organic produce distributor out of $5.8 million, the Justice Department announced today.
Kevin Scott Horton, 56, of Saratoga Springs, Utah, was found guilty of seven counts of mail fraud late Monday.
According to evidence presented at a nine-day trial, from February 2000 to April 2018, Horton schemed with Tony Anhtuan Rawlings, 57, of Garden Grove, the information technology (IT) director at Melissa’s World Variety Produce Inc., a Vernon-based company, to defraud Melissa’s out of its money through the approval of payment of invoices for IT services that were never provided.
In February 2000, Horton created a shell company called Creative Network Solutions (CNS), whose purpose was to send fraudulent bills to its sole client, Melissa’s. In consultation with Rawlings, Horton created two fictitious invoices per month, in which CNS billed Melissa’s for IT services that CNS did not provide, for approximately 18 years, through February 2018.
Horton provided the fictitious invoices to Rawlings, who approved them, vouched for their operational necessity, and then forwarded them to a Melissa’s executive who was asked to have Melissa’s pay CNS the amounts listed on the sham invoices.
Horton and Rawlings falsely represented to Melissa’s executives that CNS provided IT services to Melissa’s. In fact, CNS never provided services to Melissa’s or any other company, and by using CNS, deceived and concealed from Melissa’s that CNS was affiliated with one of their own employees.
Horton, along with Rawlings, caused Melissa’s to send CNS payment in the form of checks mailed through the U.S. Mail to a post office box to which Horton had sole access. Horton deposited the checks he received through the scheme into a bank account that he exclusively controlled. Horton then funneled Rawlings a portion of the money that Melissa’s paid to CNS, in the form of checks sent via U.S. Mail to addresses where Rawlings lived.
In total, Horton, along with Rawlings, caused Melissa’s to pay CNS approximately $5,852,604 because of the fictitious invoices.
United States District Judge Mark C. Scarsi scheduled an August 5 sentencing hearing, at which time Horton will face a statutory maximum sentence of 20 years in federal prison for each mail fraud count.
Rawlings pleaded guilty in August 2022 to one count of mail fraud. His sentencing hearing is scheduled for June 20.
The FBI investigated this matter.
Assistant United States Attorneys Eli A. Alcaraz of the Public Corruption and Civil Rights Section, Kelsey A. Stimson of the General Crimes Section, and Haoxiaohan H. Cai of the Major Frauds Section are prosecuting this case.
United States Attorney Recognizes National Police WeekRead the Press Release
LEXINGTON, Ky. — In honor of National Police Week, Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky, recognized the service and sacrifice of federal, state, and local law enforcement. National Police Week is observed Saturday, May 11 through Friday, May 17, 2024.
“Committing to serve the community is just the first of many sacrifices that members of law enforcement make when they enter into public service,” said U.S. Attorney Shier. “The work that follows is demanding, persistent, and hazardous. But this work is essential to making our communities safer. It is patrolling our streets, responding to calls for help, and assisting others despite those dangers. National Police Week reminds us to collectively reflect on the sacrifices of members of law enforcement and their families, and provides an opportunity to show our sincere appreciation for their essential service to us all.”
In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which falls every year on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.
Each year, during National Police Week, our nation celebrates the contributions of law enforcement from around the country, recognizing their hard work, dedication, loyalty, and commitment to keeping our communities safe.
This year, in Washington, D.C., the names of more than 280 officers killed in the line of duty were added to the wall at the National Law Enforcement Officers Memorial and were read during a Candlelight Vigil. To view a recording of the livestream of this event, visit https://nleomf.org/memorial/programs/national-police-week-2024/candlelight-vigil/.
To learn more about National Police Week, please visit www.policeweek.org.
– END –
United States Attorney Brandon B. Brown Recognizes the Law Enforcement Community During National Police WeekRead the Press Release
SHREVEPORT, La. – In honor of National Police Week, United States Attorney Brandon B. Brown recognizes the service and sacrifice of federal, state, local, and tribal law enforcement officers. The week is being observed May 11 through May 17, 2024.
“During National Police Week, it’s important that we as a community take the time to recognize the law enforcement officers in the Western District of Louisiana who work tirelessly to keep our neighborhoods safe,” said United States Attorney Brandon B. Brown. “Many times, the job of policing is taken for granted by those of us in the community and the sacrifices the men and women who wear the law enforcement badge and uniform oftentimes go unnoticed. To those who have taken an oath to serve and protect, we honor and thank you for your service to these communities throughout our district. We stand with you and pledge to continue to join with you in fighting this battle for justice in our country and on our streets.”
“As our country recognizes National Police Week, the Justice Department joins families and communities in remembering the members of the law enforcement community who made the ultimate sacrifice protecting the public,” said Attorney General Merrick Garland. “Policing is difficult and dangerous, yet time and time again, law enforcement officers answer the call, showing up for their communities when they are needed the most. Their devotion to duty is matched only by that of their loved ones who make daily sacrifices to support them. The Justice Department is committed to doing everything in our power to help provide our law enforcement partners with the resources they need to carry out their noble work on behalf of the public.”
In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty. Here in the Western District of Louisiana, we also solemnly commemorate Ville Platte Deputy City Marshal Barry Giglio who tragically died in the line of duty on July 31, 2023. Deputy Marshal Giglio was tragically killed while assisting in the execution of a search warrant at a residence in Ville Platte, Louisiana.
Each year, during National Police Week, our nation celebrates the contributions of law enforcement from around the country, recognizing their hard work, dedication, loyalty and commitment to keeping our communities safe.
In 2023, there were 136 federal, state, tribal and local law enforcement officers that died in the line of duty. Of those officers who died, 47 were shot and killed in the line of duty; 37 officers died due to traffic-related crashes; and 52 officers died of other causes, including fire-related incidents and medical-related illnesses or events suffered while in the performance of their official duties. Eight of those officers who died in the line of duty were from Louisiana.
On Monday, May 13, 2024, the names of more than 280 officers killed in the line of duty in 2024 who have been added to the wall at the National Law Enforcement Officers Memorial were read during a Candlelight Vigil at 8:00 p.m. EDT. To view a recording of the livestream of this event, visit https://nleomf.org/memorial/programs/national-police-week-2024/candlelight-vigil/.
To learn more about National Police Week and the virtual candlelight vigil, please visit www.policeweek.org.
# # #
U.S. Attorney’s Office Observes National Police WeekRead the Press Release
FAIRVIEW HEIGHTS, Ill. – In observance of National Police Week, U.S. Attorney Rachelle Aud Crowe and the U.S. Attorney’s Office for the Southern District of Illinois recognize the service and sacrifice of local, state and federal law enforcement partners and pay tribute to the officers who have fallen in the line of duty. National Police Week is observed Saturday, May 11 through Friday, May, 17.
“As our country recognizes National Police Week, the Justice Department joins families and communities in remembering the members of the law enforcement community who made the ultimate sacrifice protecting the public,” said Attorney General Merrick Garland. “Policing is difficult and dangerous, yet time and time again, law enforcement officers answer the call, showing up for their communities when they are needed the most. Their devotion to duty is matched only by that of their loved ones who make daily sacrifices to support them. The Justice Department is committed to doing everything in our power to help provide our law enforcement partners with the resources they need to carry out their noble work on behalf of the public.”
“In honor of National Police Week, we pay homage to the brave law enforcement officers who courageously lost their lives in sacrifice of their service to support the common good of our communities. Our fallen officers will forever be remembered for their valor, dedication and selflessness when placing themselves directly in harm’s way,” said U.S. Attorney Rachelle Aud Crowe. “This week and every week, we also recognize our partnership with our local, state and federal law enforcement partners who continue to respond to the call of duty and improve public safety throughout our region.”
In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.
Each year, during National Police Week, our nation celebrates the contributions of law enforcement from around the country, recognizing their hard work, dedication, loyalty and commitment to keeping our communities safe.
On Monday, May 13, the names of more than 280 officers killed in the line of duty in 2024 who have been added to the wall at the National Law Enforcement Officers Memorial were read during a Candlelight Vigil.
U.S. Attorney's Office Recognizes National Police Week, May 11-17, 2024Read the Press Release
PORTLAND, Ore.—In honor of National Police Week, the U.S. Attorney’s Office for the District of Oregon recognizes the service and sacrifice of federal, state, local, and tribal law enforcement. This year’s commemoration is observed Saturday, May 11 through Friday, May 17, 2024.
“As our country recognizes National Police Week, the Justice Department joins families and communities in remembering the members of the law enforcement community who made the ultimate sacrifice protecting the public,” said Attorney General Merrick Garland. “Policing is difficult and dangerous, yet time and time again, law enforcement officers answer the call, showing up for their communities when they are needed the most. Their devotion to duty is matched only by that of their loved ones who make daily sacrifices to support them. The Justice Department is committed to doing everything in our power to help provide our law enforcement partners with the resources they need to carry out their noble work on behalf of the public.”
“At the U.S. Attorney’s Office, we are inspired daily by the service and sacrifice of all our law enforcement partners. We offer our deepest gratitude to each and every one of our partners as well as their families and loved ones who make it possible for them to do the work they do,” said Natalie Wight, U.S. Attorney for the District of Oregon.
In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.
Each year, during National Police Week, our nation celebrates the contributions of law enforcement from around the country, recognizing their hard work, dedication, loyalty and commitment to keeping our communities safe.
On Monday, May 13, the names of more than 280 officers killed in the line of duty in 2024 who have been added to the wall at the National Law Enforcement Officers Memorial were read during a Candlelight Vigil. To view a recording of the livestream of this event, visit https://nleomf.org/memorial/programs/national-police-week-2024/candlelight-vigil/.
To learn more about National Police Week and the virtual candlelight vigil, please visit www.policeweek.org.
U.S. Attorney's Office Observes National Police WeekRead the Press Release
MUSKOGEE, OK - In honor of National Police Week, the U.S. Attorney’s Office for the Eastern District of Oklahoma recognizes the service and sacrifice of federal, state, local, and Tribal law enforcement. The week will be observed Saturday, May 11, through Friday, May 17, 2024.
“As our country recognizes National Police Week, the Justice Department joins families and communities in remembering the members of the law enforcement community who made the ultimate sacrifice protecting the public,” said Attorney General Merrick Garland. “Policing is difficult and dangerous, yet time and time again, law enforcement officers answer the call, showing up for their communities when they are needed the most. Their devotion to duty is matched only by that of their loved ones who make daily sacrifices to support them. The Justice Department is committed to doing everything in our power to help provide our law enforcement partners with the resources they need to carry out their noble work on behalf of the public.”
“During National Police Week, we honor those who, through their courageous and selfless deeds, have been killed or disabled in the line of duty,” said United States Attorney Christopher J. Wilson. “In doing so, we also recognize the dedication and sacrifice of law enforcement officers, past and present, for their loyal devotion and dedicated service securing the rights and safety of the public.”
In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.
Each year, during National Police Week, our nation celebrates the contributions of law enforcement from around the country, recognizing their hard work, dedication, loyalty, and commitment to keeping our communities safe.
On Monday, May 13, the names of more than 280 officers killed in the line of duty in 2024 who have been added to the wall at the National Law Enforcement Officers Memorial were read during a Candlelight Vigil. To view a recording of the livestream of this event, visit https://nleomf.org/memorial/programs/national-police-week-2024/candlelight-vigil/.
To learn more about National Police Week and the virtual candlelight vigil, please visit www.policeweek.org.
U.S. Attorney Vanessa Roberts Avery Recognizes National Police Week and Peace Officers Memorial DayRead the Press Release
In honor of National Police Week, which is observed this year from May 11 through May 17, U.S. Attorney General Merrick Garland and U.S. Attorney Vanessa Roberts Avery recognize the service and sacrifice of federal, state, local, and Tribal law enforcement.
“As our country recognizes National Police Week, the Justice Department joins families and communities in remembering the members of the law enforcement community who made the ultimate sacrifice protecting the public,” said Attorney General Garland. “Policing is difficult and dangerous, yet time and time again, law enforcement officers answer the call, showing up for their communities when they are needed the most. Their devotion to duty is matched only by that of their loved ones who make daily sacrifices to support them. The Justice Department is committed to doing everything in our power to help provide our law enforcement partners with the resources they need to carry out their noble work on behalf of the public.”
In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.
Each year, during National Police Week, our nation celebrates the contributions of law enforcement from around the country, recognizing their hard work, dedication, loyalty and commitment to keeping our communities safe.
On Monday, May 13, the names of more than 280 officers killed in the line of duty in 2024 who have been added to the wall at the National Law Enforcement Officers Memorial were read during a Candlelight Vigil. The names included Detective Robert “Bobby” Carl Garten, an eight-year member of the Hartford Police Department, who was killed on September 6, 2023, when his patrol car was struck by a vehicle driven by an individual fleeing an attempted traffic enforcement stop. To view a recording of the livestream of this event, visit https://nleomf.org/memorial/programs/national-police-week-2024/candlelight-vigil/.
“National Police Week and Peace Officers Memorial Day serve as a sober reminder of the brave, dangerous, and critically important work members of law enforcement perform every day,” said U.S. Attorney Avery. “At any hour of the day, officers respond to shootings, assaults, homicides, robberies, drug related violence, domestic violence, and other calls for help, and we are grateful for their service. We should also take time to focus on the importance of officer wellness. Law enforcement is an enormously stressful profession with pressures that can take a toll and have a cumulating effect over time. As a result, far too many officers die by suicide each year. We encourage officers to seek the help they need and have earned. Please join me in honoring all officers who have died in service to their communities, and remember their families and loved ones who continue to endure their loss.”
To learn more about National Police Week and the virtual candlelight vigil, please visit www.policeweek.org.
U.S. Attorney Sandra J. Hairston Recognizes National Police WeekRead the Press Release
GREENSBORO - In honor of National Police Week, U.S. Attorney Sandra J. Hairston will recognize the service and sacrifice of federal, state, local, and Tribal law enforcement. The week will be observed Saturday, May 11 through Friday, May 17, 2024.
“As our country recognizes National Police Week, the Justice Department joins families and communities in remembering the members of the law enforcement community who made the ultimate sacrifice protecting the public,” said Attorney General Merrick Garland. “Policing is difficult and dangerous, yet time and time again, law enforcement officers answer the call, showing up for their communities when they are needed the most. Their devotion to duty is matched only by that of their loved ones who make daily sacrifices to support them. The Justice Department is committed to doing everything in our power to help provide our law enforcement partners with the resources they need to carry out their noble work on behalf of the public.”
“During National Police Week, we pay tribute to and honor our courageous law enforcement officers who have made the ultimate sacrifice in the line of duty,” said U.S. Attorney Hairston. “To our federal, state, and local officers who, each day, bravely serve our communities and keep us safe, we sincerely thank you for your service. To the families of our fallen officers, and to the families of the officers who leave home each day to carry out the mission, you have our heartfelt gratitude and support.”
In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.
Each year, during National Police Week, our nation celebrates the contributions of law enforcement from around the country, recognizing their hard work, dedication, loyalty, and commitment to keeping our communities safe.
On Monday, May 13, the names of more than 280 officers killed in the line of duty in 2024 who have been added to the wall at the National Law Enforcement Officers Memorial were read during a Candlelight Vigil. To view a recording of the livestream of this event, visit https://nleomf.org/memorial/programs/national-police-week-2024/candlelight-vigil/.
To learn more about National Police Week and the virtual candlelight vigil, please visit www.policeweek.org.
###
U.S. Attorney Markenzy Lapointe celebrates the contributions of law enforcement during National Police WeekRead the Press Release
MIAMI — In honor of National Police Week, U.S. Attorney Markenzy Lapointe for the Southern District of Florida recognizes the service and sacrifice of federal, state, local, and Tribal law enforcement. National Police Week is observed Saturday, May 11 through Friday, May 17, 2024.
“Every day, our invaluable law enforcement partners are called upon to protect and serve our south Florida communities. They do so without hesitation, often under the most challenging of circumstances. The agents and officers who patrol our streets, respond to our pleas for help, and safeguard our loved ones, work on the front lines to combat our nation’s most pressing public safety challenges. On behalf of the U.S. Attorney’s Office for the Southern District of Florida, I extend my heartfelt gratitude to the men and women in law enforcement for your tireless dedication and service,” stated U.S. Attorney Markenzy Lapointe. “May you stay safe and may the memory of those who have made the ultimate sacrifice never be forgotten.”
In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.
Each year, during National Police Week, our nation celebrates the contributions of law enforcement from around the country, recognizing their hard work, dedication, loyalty, and commitment to keeping our communities safe.
Today, the names of more than 280 officers killed in the line of duty in 2024 who have been added to the wall at the National Law Enforcement Officers Memorial will be read during a Candlelight Vigil at 8:00 p.m. EDT. To view a livestream of this event, visit https://nleomf.org/memorial/programs/national-police-week-2024/candlelight-vigil/.
To learn more about National Police Week and the virtual candlelight vigil, please visit www.policeweek.org.
###
U.S. Attorney Easley Recognizes National Police Week: Honoring the Dedication and Sacrifice of Law Enforcement OfficersRead the Press Release
RALEIGH, N.C. – In honor of National Police Week, U.S. Attorney Michael Easley will recognize the service and sacrifice of federal, state, local, and Tribal law enforcement. This year, the week is observed from Saturday, May 11 through Friday, May 17, 2024.
“As our country recognizes National Police Week, the Justice Department joins families and communities in remembering the members of the law enforcement community who made the ultimate sacrifice protecting the public,” said Attorney General Merrick Garland. “Policing is difficult and dangerous, yet time and time again, law enforcement officers answer the call, showing up for their communities when they are needed the most. Their devotion to duty is matched only by that of their loved ones who make daily sacrifices to support them. The Justice Department is committed to doing everything in our power to help provide our law enforcement partners with the resources they need to carry out their noble work on behalf of the public.”
“Every day across North Carolina, law enforcement officers put their lives on the line to protect our communities,” said U.S. Attorney Michael Easley. “During National Police Week, we honor their courage and sacrifice. Because of you, Americans can live their lives driven by our highest hopes, dreams, and aspirations – and not our greatest fears. It is also critical to recognize our officers’ families, who support their loved one’s calling to build a safer community. We owe you all a debt of gratitude.”
In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.
Each year, during National Police Week, our nation celebrates the contributions of law enforcement from around the country, recognizing their hard work, dedication, loyalty, and commitment to keeping our communities safe.
On Monday, May 13, the names of more than 280 officers killed in the line of duty in 2024 who have been added to the wall at the National Law Enforcement Officers Memorial were read during a Candlelight Vigil. To view a recording of the livestream of this event, visit https://nleomf.org/memorial/programs/national-police-week-2024/candlelight-vigil/.
To learn more about National Police Week and the virtual candlelight vigil, please visit www.policeweek.org.
U.S. Attorney Cunha Recognizes National Police WeekRead the Press Release
PROVIDENCE - In honor of National Police Week, U.S. Attorney Zachary A. Cunha joins Attorney General Merrick Garland and his fellow U.S. Attorneys across the nation this week recognizing the service and sacrifice of federal, state, local, and Tribal law enforcement.
“As our country recognizes National Police Week, the Justice Department joins families and communities in remembering the members of the law enforcement community who made the ultimate sacrifice protecting the public,” said Attorney General Merrick Garland. “Policing is difficult and dangerous, yet time and time again, law enforcement officers answer the call, showing up for their communities when they are needed the most. Their devotion to duty is matched only by that of their loved ones who make daily sacrifices to support them. The Justice Department is committed to doing everything in our power to help provide our law enforcement partners with the resources they need to carry out their noble work on behalf of the public.”
“It’s hard to overstate the contribution that police departments and police officers across Rhode Island make to keeping communities across the Ocean State safe and secure,” remarked U.S. Attorney Zachary A. Cunha. “Our partnerships with our state and local police colleagues are vital to our shared mission to do justice, and I salute all of the men and women in uniform who put their lives on the line in the course of this vital work, day in and day out.”
In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.
Each year, during National Police Week, our nation celebrates the contributions of law enforcement from around the country, recognizing their hard work, dedication, loyalty and commitment to keeping our communities safe. United States Attorney Cunha is attending events hosted by local and state law enforcement in multiple communities in honor of the brave women and men who have given their lives in the service of their community.
On Monday, May 13, the names of more than 280 officers killed in the line of duty in 2024 who have been added to the wall at the National Law Enforcement Officers Memorial were read during a Candlelight Vigil. To view a recording of the livestream of this event, visit https://nleomf.org/memorial/programs/national-police-week-2024/candlelight-vigil/.
To learn more about National Police Week and the virtual candlelight vigil, please visit www.policeweek.org.
###
U.s. Attorney’s Office Recognizes Police WeekRead the Press Release
FARGO— In recognition of National Police Week, U.S. Attorney Mac Schneider and the United States Attorney’s Office for the District of North Dakota joined with Department of Justice colleagues from across the country in honoring the service and sacrifice of federal, state, local, and tribal law enforcement. The week will be observed Saturday, May 11 through Friday, May 17, 2024.
“As our country recognizes National Police Week, the Justice Department joins families and communities in remembering the members of the law enforcement community who made the ultimate sacrifice protecting the public,” said Attorney General Merrick Garland. “Policing is difficult and dangerous, yet time and time again, law enforcement officers answer the call, showing up for their communities when they are needed the most. Their devotion to duty is matched only by that of their loved ones who make daily sacrifices to support them. The Justice Department is committed to doing everything in our power to help provide our law enforcement partners with the resources they need to carry out their noble work on behalf of the public.”
Schneider, who attended the North Dakota Peace Officer Memorial Service at the North Dakota Capitol last Thursday in the leadup to National Police Week, echoed the Attorney General’s comments.
“Every day, our law enforcement partners put their lives on the line to keep people safe, uphold the rule of law, and ensure justice for victims,” Schneider said. “Last year was an especially difficult one for the law enforcement community in the District of North Dakota. As we recognize National Police Week, we hold the families and colleagues of Fargo Police Officer Jake Wallin and Mercer County Deputy Sheriff Paul Martin in our hearts. We will never forget them or what they did to protect our communities, and we will honor their legacy of service by supporting our partners as they work on the front lines of public safety.”
In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.
Each year, during National Police Week, our nation celebrates the contributions of law enforcement from around the country, recognizing their hard work, dedication, loyalty and commitment to keeping our communities safe.
On Monday, May 13, the names of more than 280 officers killed in the line of duty in 2024 who have been added to the wall at the National Law Enforcement Officers Memorial were read during a Candlelight Vigil. To view a recording of the livestream of this event, visit https://nleomf.org/memorial/programs/national-police-week-2024/candlelight-vigil/.
To learn more about National Police Week and the virtual candlelight vigil, please visit www.policeweek.org.
# # #
U.s. Attorney Kevin G. Ritz Recognizes National Police WeekRead the Press Release
Memphis, TN — In honor of National Police Week, U.S. Attorney Kevin G. Ritz recognizes the service and sacrifice of federal, state, local, and Tribal law enforcement. The week will be observed Saturday, May 11 through Friday, May 17, 2024.
“As our country recognizes National Police Week, the Justice Department joins families and communities in remembering the members of the law enforcement community who made the ultimate sacrifice protecting the public,” said Attorney General Merrick Garland. “Policing is difficult and dangerous, yet time and time again, law enforcement officers answer the call, showing up for their communities when they are needed the most. Their devotion to duty is matched only by that of their loved ones who make daily sacrifices to support them. The Justice Department is committed to doing everything in our power to help provide our law enforcement partners with the resources they need to carry out their noble work on behalf of the public.”
United States Attorney Kevin Ritz stated: “In my almost two decades as a federal prosecutor, I have had the honor of working hand-in-hand with the law enforcement officers who keep us safe. I have also visited with the families of those officers who made the ultimate sacrifice in service to the people of West Tennessee. The bravery and dedication of these officers inspire me every day. On behalf of the U.S. Attorney’s Office, I extend our deepest gratitude to the women and men in law enforcement who risk their lives to protect us.”
In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.
Each year, during National Police Week, our nation celebrates the contributions of law enforcement from around the country, recognizing their hard work, dedication, loyalty and commitment to keeping our communities safe.
On Monday, May 13, the names of more than 280 officers killed in the line of duty in 2024 who have been added to the wall at the National Law Enforcement Officers Memorial were read during a Candlelight Vigil. To view a recording of the livestream of this event, visit https://nleomf.org/memorial/programs/national-police-week-2024/candlelight-vigil/.
To learn more about National Police Week and the virtual candlelight vigil, please visit www.policeweek.org.
U.s. Attorney Gregory J. Haanstad Recognizes National Police WeekRead the Press Release
In honor of National Police Week, United States Attorney Gregory J. Haanstad recognizes the service and sacrifice of federal, state, local, and Tribal law enforcement. The week will be observed Saturday, May 11 through Friday, May 17, 2024.
“As our country recognizes National Police Week, the Justice Department joins families and communities in remembering the members of the law enforcement community who made the ultimate sacrifice protecting the public,” said Attorney General Merrick Garland. “Policing is difficult and dangerous, yet time and time again, law enforcement officers answer the call, showing up for their communities when they are needed the most. Their devotion to duty is matched only by that of their loved ones who make daily sacrifices to support them. The Justice Department is committed to doing everything in our power to help provide our law enforcement partners with the resources they need to carry out their noble work on behalf of the public.”
“Every day, brave men and women across the Eastern District of Wisconsin answer the call to serve and protect our communities as members of federal, state, local, and tribal law enforcement,” stated U.S. Attorney Haanstad. “Their task is difficult, dangerous, and critically important. My colleagues and I are incredibly grateful for the sacrifices made by these individuals and their loved ones. Throughout this week, we have been honoring men and women in Wisconsin who have been injured or lost their lives in the line of duty, both in public settings and through private remembrances focused on the specific circumstances of individual officers. We must always remember, honor, and support these officers and their families.”
In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices.
Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.
Each year, during National Police Week, our nation celebrates the contributions of law enforcement from around the country, recognizing their hard work, dedication, loyalty, and commitment to keeping our communities safe.
On Monday, May 13, the names of more than 280 officers killed in the line of duty in 2024 who have been added to the wall at the National Law Enforcement Officers Memorial were read during a Candlelight Vigil. To view a recording of the livestream of this event, visit https://nleomf.org/memorial/programs/national-police-week-2024/candlelight-vigil/.
To learn more about National Police Week and the virtual candlelight vigil, please visit www.policeweek.org.
# # #
For Additional Information Contact:
Public Information Officer
414-297-1700
Follow us on Twitter
Two St. Louis Men Accused of Murder-for-Hire in Teen's ShootingRead the Press Release
ST. LOUIS – Two men from St. Louis, Missouri have been accused of a role in the murder of an 18-year-old St. Louis man in 2021.
Anthony Stewart, 25, and Patrick Robinson, 23, were each indicted May 8 on one count of conspiracy to commit murder-for-hire and one count of murder-for-hire.
The indictment accuses them of conspiring to murder Dwayne Wysinger Jr., who was killed Aug. 14, 2021, in St. Louis.
A motion seeking to hold Stewart and Robinson in jail until trial says they were told there was a bounty on Wysinger’s head. After locating Wysinger’s vehicle, they waited until he appeared and got into the car before opening fire, striking him multiple times.
Charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
The St. Louis Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant U.S. Attorney Jennifer Szczucinski is prosecuting the case.
Three Houston County, Alabama Residents Sentenced for KidnappingRead the Press Release
Montgomery, Alabama – Today, United States Attorney Jonathan S. Ross announced that a federal judge in Montgomery, Alabama, sentenced three defendants for kidnapping a minor and transporting her from Alabama to Florida. On May 14, 2024, 20-year-old Molly Michele Jarrett received a sentence of 104 months in prison, 24-year-old Coby Jerome Jordan received a 92-month sentence, and Destiny Star Lewis, also 24-years-old, received a sentence of 70 months in prison. There is no parole in the federal system.
According to the plea agreements and other court records, late in the evening on November 4, 2022, Jarrett, Jordan, and Lewis picked up their victim from her residence in Dale County, Alabama. They did so under seemingly sociable circumstances. After driving around in rural parts of the Wiregrass area, they made a stop at Jordan’s and Jarrett’s residence in Pansey, Alabama. Eventually, the four decided to go for another drive in the rural parts of the area and stopped at an abandoned structure in Jackson County, Florida. Jordan forced the victim out of the vehicle and began beating her. Jarrett encouraged her to do so. Eventually, Jarrett directed Jordan to restrain the victim. Jordan used zip ties and duct tape to secure the victim’s ankles and wrists. Lewis assisted Jordan by retrieving those items from inside the vehicle.
The victim was then loaded back into the vehicle and driven to a secluded area, placed near a tree, and concealed with brush. Jarrett, Jordan, and Lewis returned to Alabama. The victim eventually freed her feet from their bonds and made it to a nearby residence where she was provided with assistance. Earlier this year, Jarrett, Jordan, and Lewis each pleaded guilty to federal kidnapping charges.
The Federal Bureau of Investigation, the Houston County Sheriff’s Office, and the Jackson County, Florida Sheriff’s Office investigated this case, which Assistant United States Attorney Brandon W. Bates prosecuted.
Three Defendants Sentenced for Federal Civil Rights Conspiracy and Freedom of Access to Clinic Entrances OffensesRead the Press Release
WASHINGTON – A U.S. District Court judge today sentenced three of 10 defendants who conspired to create a blockade at a Washington, D.C. reproductive health care clinic to prevent the clinic from providing, and patients from receiving, reproductive health services. The announcement was made by U.S. Attorney Matthew M. Graves, Assistant Attorney General Kristen Clarke for the Justice Department’s Civil Rights Division, and FBI Special Agent in Charge David J. Scott of the Washington Field Office’s Criminal and Cyber Division.
U.S. District Judge Colleen Kollar-Kotelly sentenced Lauren Handy, 30, of Alexandria, Virginia, to 57 months in prison and three years of supervised release. John Hinshaw, 69, of Levittown, New York, received 21 months incarceration and three years of supervised release. William Goodman, 54, of Bronx, New York, was sentenced to 27 months and three years of supervised release. All three were convicted by a jury of civil rights conspiracy and Freedom of Access to Clinic Entrances (FACE) Act violations. Four additional defendants will be sentenced tomorrow and two more in the coming weeks. Another of the defendants, the only one to plead guilty, Jay Smith, 34, of Freeport, New York, was sentenced to 10 months in prison and three years of supervised release in March 2023.
“These defendants conspired to use force to prevent fellow citizens from exercising rights protected by law,” said U.S. Attorney for the District of Columbia Matthew Graves. “People cannot resort to using force and intimidation to prevent others from engaging in lawful activity simply because they disagree with the law. The Department was founded to protect the civil rights of our citizens and remains steadfast in this mission.”
“Violence has no place in our national discourse on reproductive health. Using force, threatening to use force or physically obstructing access to reproductive health care is unlawful,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “As we mark the 30th anniversary of the FACE Act, it’s important that we not lose sight of the history of violence against reproductive health care providers including the murder of Dr. David Gunn in Florida – tragic and horrific events that led to passage of the law. The Justice Department will continue to protect both patients seeking reproductive health services and providers of those services. We will hold accountable those who seek to interfere with access to reproductive health services in our country.”
“As evidenced by today’s sentencings, the FBI and our judicial system will not tolerate the obstruction of civil rights,” said Assistant Director in Charge David Sundberg. “The FBI will continue to investigate FACE Act violations in all jurisdictions, so patients and providers can exercise their right to receive or provide lawful reproductive health care without the threat of violence or intimidation.”
As the evidence at trial showed, the defendants, engaged in a conspiracy to create a blockade at the reproductive health care clinic to prevent the clinic from providing, and patients from receiving, reproductive health services. As part of the conspiracy, Handy, Hinshaw, and Goodman, traveled to Washington, D.C. from various northeast and midwestern states, to meet with Handy and participate in a clinic blockade that was directed by Handy and was broadcast on Facebook.
According to the evidence, Handy, Hinshaw, and Goodman – along with their co-conspirators – forcefully entered the clinic and set about blockading two clinic doors using their bodies, furniture, chains, and ropes. Once the blockade was established, their activities were live-streamed. The evidence also showed that the defendants violated the FACE Act by using a physical obstruction to injure, intimidate and interfere with the clinic’s employees and a patient, because they were providing or obtaining reproductive health services.
DEFENDANTS
NAME
AGE
GUILTY OF
SENTENCE
Lauren Handy
Alexandria, VA
30Found Guilty on August 29, 2023, of Felony Conspiracy Against Civil Rights and Violation of the Freedom of Access to Clinic Entrances (FACE) Act
Sentenced May 14, 2024, to 57 Months Incarceration and Three Years of Supervised Release
John Hinshaw
Levittown, NY
69
Found Guilty August 29, 2023, of Felony Conspiracy Against Civil Rights and Violating the FACE Act
Sentenced May 14, 2024, to 21 Months Incarceration and Three Years of Supervised Release
William Goodman Bronx, NY
54
Found Guilty August 29, 2023, of Felony Conspiracy Against Civil Rights and Violating the FACE Act
Sentenced May 14, 2024, to 27 Months Incarceration and Three Years of Supervised Release
Jay Smith
Freeport, NY
34
Pleaded Guilty March 1, 2023, to Violating the FACE Act
Sentenced Aug. 17, 2023, to 10 Months Incarceration and Three Years of Supervised Release
Jonathan Darnel Arlington, Va.
42
Found Guilty September 15, 2023, of Felony Conspiracy Against Civil Rights and Violating the FACE Act
Sentencing Scheduled for
May 15, 2024
Jean Marshall Kingston, Mass.
74
Found Guilty September 15, 2023, of Felony Conspiracy Against Civil Rights and Violating the FACE Act
Sentencing Scheduled for
May 15, 2024
Joan Bell
Montague, NJ
76
Found Guilty September 15, 2023, of Felony Conspiracy Against Civil Rights and Violating the FACE Act
Sentencing Scheduled for
May 15, 2024
Herb Geraghty Pittsburgh, Pa
27
Found Guilty August 29, 2023, of Felony Conspiracy Against Civil Rights and Violating the FACE Act
Sentencing Scheduled for
May 15, 2024
Paula ‘Paulette’ Harlow
Kingston, MA
75
Found Guilty Nov. 16, 2023, of Felony Conspiracy Against Civil Rights and Violating the FACE Act
Sentencing Scheduled for
May 31, 2024
Heather Idoni Linden, Mich.
59
Found Guilty August 29, 2023, of Felony Conspiracy Against Civil Rights and Violating the FACE Act
Sentencing Scheduled for
May 21, 2024
This case was investigated by the FBI’s Washington Field Office, with valuable assistance from the Metropolitan Police Department and the FBI’s Pittsburgh Field Office. It was prosecuted by the Justice Department’s Civil Rights Division and the Fraud, Public Corruption and Civil Rights Section of the U.S. Attorney’s Office for the District of Columbia. The U.S. Attorneys’ Offices for the District of New Jersey, District of Massachusetts, Eastern District of Michigan, Eastern District of New York, and Southern District of New York; and FBI Field Offices in Newark, New York City, Boston, and Detroit provided valuable assistance.
Thirteen people indicted in drug trafficking conspiracy involving fentanyl, methamphetamine, and cocaineRead the Press Release
Seattle – Thirteen people indicted in a significant drug trafficking investigation are being sought by law enforcement with 10 of them in custody tonight, announced U.S. Attorney Tessa M. Gorman. The defendants are named in three different indictments for a drug trafficking scheme. Two additional defendants were arrested today on criminal complaints.
“These defendants were brazenly bringing large loads of drugs to western Washington and didn’t hesitate to arm themselves with high-powered firearms,” said U.S. Attorney Gorman. “Even after law enforcement seized the drugs in various traffic stops in Oregon and Washington, they were not deterred.”
The lead indictment names ten members of the conspiracy to distribute controlled substances, including fentanyl, methamphetamine, cocaine, and alprazolam. Lead defendant Hector Duran Aldaco, 23, of Federal Way, Washington is also charged with using a firearm in relation to a drug trafficking crime. Others named in the indictment include:
Damian Pina-Raymundo, 19, of Enumclaw, Washington
Daniel Moreno, 24, of Federal Way, Washington
Rogelio Pena, 21, of Tacoma
David Padilla, 22, of Kent, Washington
Neldin Licona Rivera, 33, of Seattle
Sebastian Esquivel Rojas, 20, of Federal Way, Washington
A second indictment charges Salina Rose Atsemet, 26, of Renton, Washington for possession of cocaine with intent to distribute it for a seizure on February 27, 2024, where one kilo of cocaine and two firearms were taken by law
enforcement.
In a third indictment, Brian Axel Pedraza Cisneros, 20, and Jose Rodolfo Aguilar Cortes, 21, both of Federal Way, Washington, are indicted for a conspiracy to distribute controlled substances for a seizure of 14 kilos of cocaine and one firearm on March 24, 2024, in Lewis County.
The indictments call for forfeiture of items linked to the criminal conduct including firearms that were seized in the case.
In the investigation prior to the arrests today, law enforcement seized: 59 kilograms of fentanyl pills, 81 kilograms of methamphetamine, 21 kilos of cocaine and eleven firearms.
Two additional defendants who were involved in the drug trafficking activity were arrested on criminal complaints today:
Brian Garcia Lopez, 23, of Kent, Washington and
Otis Lee Dew, 25, of Puyallup, Washington
Today alone law enforcement seized an additional 12+ kilograms of
methamphetamine, more than 14,000 fentanyl pills, a half-kilogram of cocaine and 42 firearms.
“Drugs and guns are a dangerous combination and this group had large amounts of both, posing a grave threat to Western Washington, “said David. F. Reames, Special Agent in Charge, DEA Seattle Field Division. “The Drug Enforcement Administration is thankful to our Federal, state, and local partners who worked with us tirelessly on this case to safeguard the lives of our community endangered by this group.”
“Today’s enforcement action demonstrates the strength of partnerships around the region in keeping our communities safe.” said Richard A. Collodi, Special Agent in Charge of the FBI’s Seattle field office. “It’s satisfying to know the illegal drugs and weapons seized are now off the streets. The FBI and our partners will continue investigating these cases and holding those responsible accountable.”
The charges contained in the indictments and criminal complaints are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
This case was investigated by the Drug Enforcement Administration (DEA), FBI, Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), Seattle Police Department, Oregon State Police, Portland Police Department, California Highway Patrol, the Los Angeles Strike Force, U.S. Customs and Border Protection, and Centralia Police Department.
This case is being prosecuted by Assistant United States Attorneys Casey Conzatti and Elyne Vaught.
St. George Businessman Sentenced to 29 Months’ Imprisonment for Fraudulently Receiving over $685,000 in COVID-Relief FundsRead the Press Release
ST.GEORGE, Utah – Bradford, Leland Fishback, 40, of St. George was sentenced today to over two years’ imprisonment, three years’ supervised release and ordered by the court to pay $685,845.05 in restitution. The sentence, imposed by U.S. District Court Chief Judge Robert J. Shelby, comes after Fishback admitted to fraudulently obtaining government funds from programs intended to help employees and small businesses during the COVID-19 pandemic.
According to court documents and statements made at the change of plea hearing, Fishback pled guilty in September 2023 to wire fraud, money laundering, and false claims.
Fishback admitted that from 2020 to 2022, he devised a scheme to defraud and obtain money by fraudulently submitting requests for Employee Retention Tax Credits, by filing 22 Forms 941s with the Internal Revenue Service on behalf of his four businesses: Circle CPA; Fishback Tax; Snowflake Shavery; and World Horizons Outreach. As a result of his fraudulent filings, Fishback received $482,058.46 from the IRS.
Additionally, Fishback fraudulently submitted at least seven Paycheck Protection Program (PPP) loan applications to the Small Business Administration on behalf of his four businesses. Fishback’s false statements about the entities’ number of employees, wages paid, gross receipts, and profit and loss resulted in him receiving $77,629 in PPP loans.
Fishback also admitted to submitting at least five applications for Economic Injury Disaster (EID) loans to the Small Business Administration of behalf of his four business. His false applications led to him receiving $137,573.
Fishback further admitted to submitting false applications for unemployment benefits to the Nevada Department of Employment, Training, and Rehabilitation. His false statements led to him receiving $45,831 in unemployment benefits.
In total, Fishback’s false statements resulted in him claiming $903,882.88 and receiving $685,845.05 in COVID-relief funds.
The case was investigated jointly by the Internal Revenue Service, Criminal Investigation (IRS-CI) and the FBI Salt Lake City Field Office.
Assistant United States Attorney Stephen Dent and Jennifer K. Muyskens of the U.S. Attorney’s Office for the District of Utah prosecuted the case.
Springfield, Willard Residents Indicted in Cocaine ConspiracyRead the Press Release
SPRINGFIELD, Mo. – Three southwest Missouri residents are among five defendants indicted for their roles in a drug-trafficking conspiracy after federal agents seized 16 kilograms of cocaine while arresting two co-defendants in Texas.
Mario Jose Castillo, 55, of Springfield, Mo.; Christhian Eduardo Cruz-Pineda, 22, a citizen of Honduras residing in Springfield; Johnathan David Emerson, 47, a resident of Willard, Mo.; and Bryan Ramirez-Aguero, 33, a citizen of Honduras, and Erika Martinez Hernandez, 40, a citizen of Mexico, both residing in Grand Prairie, Texas, were charged in a 10-count superseding indictment returned by a federal grand jury in Springfield.
Today’s superseding indictment replaces an indictment returned on April 10, 2024. Today’s superseding indictment contains the same or similar charges as the original indictment, but increases the amount of cocaine allegedly distributed in the drug-trafficking conspiracy and lengthens the timeframe of the conspiracy to incorporate an additional drug seizure.
Federal agents arrested Ramirez-Aguero and Martinez Hernandez on April 11, 2024. At the time of their arrest for the original indictment, agents seized approximately 16 kilograms of cocaine and $145,123 from their residence. Today’s superseding indictment reflects that drug seizure.
The federal indictment alleges that all five of the defendants participated in a conspiracy to distribute cocaine from Dec. 12, 2021, to April 11, 2024.
In addition to the drug-trafficking conspiracy, Castillo is charged with two counts of being a felon in possession of a firearm, one count of possessing cocaine with the intent to distribute, and one count of possessing a firearm in furtherance of a drug-trafficking crime.
Castillo, Emerson and Martinez Hernandez are charged together in one count of conspiracy to commit money laundering. Castillo and Martinez Hernandez are charged together in one count of unlawfully using a telephone to facilitate the drug-trafficking conspiracy. Castillo and Emerson are charged together in one count of money laundering.
Emerson and Cruz-Pineda are charged together in one count of possessing 500 grams or more of cocaine with the intent to distribute.
Cruz-Pineda is charged with one count of being an unlawful user of a controlled substance in possession of a firearm.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorney Jessica R. Eatmon. It was investigated by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, IRS-Criminal Investigation, the Springfield, Mo., Police Department, and the Greene County, Mo., Sheriff’s Department.
Organized Crime and Drug Enforcement Task Force
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Springfield, Massachusetts Man Who Left Drug Trafficking for Barbering Sentenced to ProbationRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on May 13, 2024, Christian Torres-Santiago, 21, of Springfield, Massachusetts, was sentenced by United States District Judge William K. Sessions III to two years of probation. Torres-Santiago previously pleaded guilty to possession with intent to distribute fentanyl and cocaine base.
According to court records, in October 2022, Torres-Santiago was present at a residence in Bennington, Vermont, when law enforcement executed a search warrant. Among other contraband and other items found in the residence, law enforcement found in Torres-Santiago’s possession over 2,000 bags of fentanyl/heroin packaged for sale, approximately 25 grams of cocaine base, $4,400 in cash, and a Colt .45 caliber handgun, fully loaded with its serial number obliterated.
At sentencing, Judge Sessions emphasized the gravely serious nature of Torres-Santiago’s conduct and the danger it posed to the Bennington community. He also emphasized Torres-Santiago’s young age, his lack of any prior criminal history, and that since his arrest and release in the fall of 2022, Torres-Santiago has not only complied with all pretrial supervision conditions, but also studied for, and nearly completed the requirements to obtain, a barbering license in Connecticut. As Judge Sessions put it, he had “earned his freedom” by leaving the business of drug trafficking entirely and working hard to alter the direction of his life. The sentence of probation will require Torres-Santiago not to stray from this path, or, if he does, to face a resentencing on the full scope of his conduct.
United States Attorney Nikolas P. Kerest commended the collaborative investigatory efforts of Homeland Security Investigations and the Bennington Police Department.
The case was prosecuted by Assistant U.S. Attorneys Corinne Smith and Jonathan Ophardt. Lisa Shelkrot, Esq., represented Torres-Santiago.
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 gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Springfield Sex Offender Sentenced to 15 Years for Child PornographyRead the Press Release
SPRINGFIELD, Mo. – A Springfield, Mo., man who is a registered sex offender was sentenced in federal court today for receiving child pornography, which was discovered on his cell phone during an investigation into threats he made to a sheriff’s department employee.
Joshua Emanuel Wood, 46, was sentenced by U.S. District Judge Stephen R. Bough to 15 years in federal prison without parole. The court also sentenced Wood to 10 years of supervised release following incarceration.
On Dec. 12, 2023, Wood pleaded guilty to one count of receiving and distributing child pornography.
Wood is required to register as a sex offender due to his 2018 conviction of possessing child pornography. The investigation began when Wood left 41 threatening voice mail messages on May 29 and 30, 2022, for the employee of the Greene County, Mo., Sheriff’s Department who was in charge of registering sex offenders. The sex offender registrar reported those threats and law enforcement officers arrested Wood; the state felony charge related to this harassment is still pending.
Wood had a Google Pixel cell phone in his possession when he was arrested. Investigators found child sexual abuse material on the phone, including 107 images of child pornography, including depictions of infants being raped, as well as web searches for child pornography and visits to suspected child pornography websites. According to court documents, the forensic analysis of Wood’s cell phone demonstrated that he had been wiping his cell phone frequently, and the child pornography files had been received over a period of just a few days. Because he was regularly wiping his cell phone, it is difficult to know the extent of his involvement with child pornography.
This case was prosecuted by Assistant U.S. Attorney Stephanie L. Wan. It was investigated by the Greene County, Mo., Sheriff’s Department, Homeland Security Investigations, the Southwest Missouri Cyber Crimes Task Force, and the Springfield, Mo., Police Department.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
Sex offender sentenced to 50 years in prison for sexually exploiting minors using FacebookRead the Press Release
McALLEN, Texas – A 35-year-old Virginia resident has been sentenced for the sexual exploitation of children in the McAllen area, announced U.S. Attorney Alamdar S. Hamdani.
Michael Tienping Tang pleaded guilty May 22, 2019.
Chief U.S. District Judge Randy Crane has now ordered Tang to serve 600 months in federal prison. At the hearing, the court heard additional evidence including how victims of these schemes frequently feel deep fear and shame and often delay in reporting the conduct. In this case, however, Judge Crane heard how two minor victims ultimately came forward and exposed Tang’s crimes.
The court handed down the prison term, noting Tang’s prior sex convictions and the fact that Tang committed this current scheme while under supervision for those prior cases. In addition, the court noted Tang’s use of social media to stalk his victims, their friends and family, as well as Tang’s use of multiple accounts to coerce over 50 victims into engaging in sexually explicit acts at his request. Tang will serve the rest of his life on supervised release following completion of his prison term. During that time, he will be required to comply with numerous requirements designed to restrict his access to children and the internet. Tang will also be ordered to register as a sex offender.
“Tang, a child predator, weaponized Facebook to serve his sick and depraved desires,” said Hamdani. “He used the common social media app to target, exploit and extort our most precious and vulnerable asset, our children. Today’s sentence shrinks Tang’s social circle shaped by the vastness of an online world to the restrictive confines of a federal penitentiary.”
“The abuse and exploitation of children is deeply cruel and violates the trust and safety of the victims. It generates trauma that may not heal. We hope today’s sentence provides some measure of justice to those he harmed,” said Special Agent in Charge Craig S. Larrabee, Homeland Security Investigations (HSI) San Antonio. “Fortunately, he will spend the next 50 years in prison where he cannot harm another child. We will seek the same lengthy sentence for anyone who seeks to take advantage of children in our communities.”
The investigation revealed Tang utilized Facebook to coerce and entice minor children to produce child pornography. Tang’s requests frequently included bestiality and would demand minor victims with younger siblings to produce images and videos engaging in sexually explicit conduct with their younger siblings.
The investigation began in May 2017 when authorities learned about the possible online sexual exploitation of two minor victim students within a local school district. Law enforcement discovered Tang coerced them into producing and sending images and videos depicting themselves engaging in sexually explicit conduct to his Facebook profile. When the victims blocked Tang on Facebook, he created new accounts, communicated and interacted with the victim’s Facebook friends and contacts and regained access to them. After regaining access, Tang coerced both victims to engage in a list of sexual activities by threatening to disseminate their images and videos.
A federal search warrant of Tang’s Facebook account revealed over 50 potential minor victims who had sent and/or received child pornography.
Authorities identified a third minor victim who Tang coerced to produce and send images and videos depicting themselves engaging in sexually explicit conduct. Tang further coerced this minor victim to produce a video using a younger fourth victim’s hand for sexually explicit conduct. When the minor victim did not meet Tang’s deadline to produce an additional video engaging in oral sex with the younger minor victim, Tang distributed the minor victim’s video.
Tang was previously convicted in 2012 of two separate child exploitation offenses including attempted indecent liberties with a child and two counts of possession of child pornography in Virginia.
Tang will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
HSI Rio Grande Valley Child Exploitation Investigations Task Force conducted the investigation. Assistant U.S. Attorneys James Sturgis and Alexa D. Parcell prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.
Portland Gang Leader Sentenced to Federal Prison for Role in Drug Trafficking ConspiracyRead the Press Release
PORTLAND, Ore.—The leader of Portland’s 18th Street Gang was sentenced to federal prison today for his role in a conspiracy to traffic large quantities of fentanyl, methamphetamine and cocaine into the Portland area for redistribution and sale.
Gustavo Torres-Mendez, 38, a Portland resident, was sentenced to 168 months in federal prison and five years’ supervised release.
According to court documents, in 2019, following his release from state prison for first degree robbery with a firearm, Torres-Mendez established himself as the leader of the 18th Street Gang in Portland. At the time, investigators were aware that Torres-Mendez maintained a significant stature with and history in the gang developed while serving time in Oregon state prisons and for his activities out of custody.
By late summer 2022, investigators had obtained significant evidence that Torres-Mendez and a close associate were leading a criminal enterprise active in selling counterfeit Oxycodone pills containing fentanyl, methamphetamine and cocaine in and around the Portland metro area. In early September 2022, investigators uncovered a major effort by Torres-Mendez and several associates to collect money for a large drug purchase and, within days, the group had collected more than $126,000 in cash. At around the same time, on September 7, 2022, police stopped a vehicle connected to the group traveling near Grants Pass, Oregon. A search of the vehicle returned more than 104 pounds of methamphetamine and eight pounds of cocaine.
On November 15, 2022, a federal grand jury in Portland returned a seven-count indictment charging Torres-Mendez and six associates for conspiring with one another to distribute fentanyl, methamphetamine, and cocaine. Two days later, on November 17, 2022, a multi-agency law enforcement operation was conducted targeting Torres-Mendez and his associates. A search of Torres-Mendez’s North Portland home returned a handgun, ammunition, tactical body armor, a small bag of “M30” counterfeit Oxycodone pills, and $6,386 in cash. On the same day, investigators located and seized 10 additional firearms at a location in Portland used by the 18th Street Gang to store and distribute drugs and keep weapons.
On September 6, 2023, Torres-Mendez pleaded guilty to conspiring with his associates to distribute fentanyl, methamphetamine, and cocaine. Three of Torres-Mendez’s co-conspirators have also pleaded guilty and been sentenced to federal prison.
This case was investigated by the FBI and Portland Police Bureau. It was prosecuted by Thomas H. Edmonds and Nicole M. Bockelman, Assistant U.S. Attorneys for the District of Oregon.
This case is part 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.
This prosecution is the result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the U.S. by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Platte Woods Business Owner Sentenced for Failing to Pay TaxesRead the Press Release
KANSAS CITY, Mo. – A Platte Woods, Mo., business owner was sentenced in federal court today for failing to pay more than $600,000 in federal income taxes over several years.
Daniel Alan Ryan, 63, was sentenced by U.S. Magistrate Judge Jill A. Morris to one year in federal prison without parole. The court also ordered Ryan to pay a $20,000 fine and to pay $626,012 in restitution, plus interest, to the IRS.
Ryan is the owner of Ryan Roofing Systems, Inc., and Ryan Construction Systems, Inc.
On Dec. 5, 2023, Ryan pleaded guilty to one count of failing to file a tax return. Ryan also admitted that he failed to file income tax returns and pay his personal income taxes over a period of many years.
According to court documents, IRS investigators began questioning Ryan about his non-payment of taxes in early 2012. This investigation continued over the following years. After this criminal investigation became known to him, Ryan failed to file income tax returns from 2015 through 2017, resulting in a tax loss over those years of $138,385. Prior to these years, Ryan admitted that the tax loss from 2009 through 2013 totaled an additional $487,627, for a total amount of $626,012.
This case was prosecuted by Assistant U.S. Attorney Patrick Daly. It was investigated by IRS-Criminal Investigation.
North Mississippi man sentenced to 20 years for threatening a mail carrierRead the Press Release
Oxford, MS – A Sledge man was sentenced today to 20 years in prison following his conviction for threatening a postal employee with a dangerous weapon.
According to court documents, Henry Weaver, 47, was convicted in federal court on February 13, 2024, of one count of threatening a mail carrier with a dangerous weapon. The threat occurred in Marks, Mississippi, on April 23, 2022.
Weaver was sentenced today by United States District Judge Sharion Aycock to 240 months in prison followed by three years of supervised release. Weaver, who has been in custody since his arrest in April, 2022, was remanded to the U.S. Marshals to begin serving his sentence.
“We will not tolerate threats of violence against mail carriers while they are simply doing their jobs,” said U.S. Attorney Clay Joyner. “We commend the U.S. Postal Inspection Service for their work on this investigation and for helping to protect the community from this defendant.”
This case was investigated by the U.S. Postal Inspection Service and the Quitman County Sheriff’s Office. The case was prosecuted by AUSA Robert Mims.
Nigerian Man Sentenced to Four Years in Prison for His Role in $1.1 Million Business Email Compromise SchemeRead the Press Release
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Victor Uzor, 36, a Nigerian national, was sentenced today by United States District Court Judge Kelley Brisbon Hodge to 48 months’ imprisonment, three years of supervised release, and more than $1 million in restitution for his role in a $1.1 million business email compromise scheme.
On January 2, 2024, the defendant pleaded guilty to one count each of conspiracy to commit wire fraud, wire fraud, and aggravated identity theft.
The scheme typically involved another member of the conspiracy pretending to be a legitimate vendor and emailing a false invoice to the victim organization. Uzor’s role in the offense was to open a series of bank accounts using the identity of real people, who had no connection to the crime. Another conspirator arranged for the victims to send money to the accounts opened by Uzor. Uzor then quickly withdrew these funds and moved them to other accounts before the scam could be discovered.
In total, Uzor helped to steal approximately $1.1 million from the victim businesses and individuals, and unsuccessfully attempted to steal another $400,000. Among the scheme’s victims was a nonprofit provider of mental health care located in Doylestown, PA.
“First, Victor Uzor victimized the people whose identities he stole to facilitate this scheme,” said U.S. Attorney Romero. “Then he helped prey upon the primary targets of the business email compromise, including a nonprofit organization in Bucks County dedicated to providing behavioral health care for the underprivileged and underserved — a safety net for those in need of care. In stealing from this provider, he shortchanged its employees, patients, and the community. My office is committed to holding accountable anyone involved in such a clear-cut case of fraud.”
"The FBI works each and everyday to dismantle fraud schemes that affect our citizens," said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. "Alongside our partners, we will continue to bring to justice criminals who orchestrate these scams, and protect the hard-earned assets of our citizens."
The case was investigated by the FBI and prosecuted by Assistant United States Attorney Robert J. Livermore.
New Port Richey Man Sentenced to Federal Prison for Stealing Funds from Department of Veterans AffairsRead the Press Release
Tampa, Florida – U.S. District Judge Katheryn Kimball Mizelle has sentenced Anthony Green (71, New Port Richey) to 15 months in federal prison, followed by 3 years of supervised release, for theft of government funds. As part of his sentence, the court also entered an order of forfeiture in the amount of $163,379.76, the proceeds of the offense. Green entered a guilty plea on January 24, 2024.
According to court documents, Green’s mother, E.G., received Dependency and Indemnity Compensation (DIC) from the U.S. Department of Veterans Affairs (VA). E.G. passed away in October 2014. At the time of her death, her benefits were being sent via U.S. Treasury check, and the VA continued to issue these checks on behalf of E.G. after her death. Green forged E.G.’s signature on each monthly benefit check and deposited the checks into a bank account he controlled. In total, Green knowingly and willfully stole or converted approximately $163,379 in VA DIC.
“This sentence should send a message that the VA Office of Inspector General will vigorously investigate those who would fraudulently exploit VA programs intended to benefit surviving family members of deceased veterans,” said Special Agent in Charge David Spilker of the Department of Veterans Affairs Office of Inspector General’s Southeast Field Office. “The VA OIG thanks the US Attorney’s Office and our law enforcement partners for their efforts in this investigation.”
This case was investigated by the Veterans Affairs - Office of the Inspector General. It was prosecuted by Special Assistant United States Attorney Suzanne Huyler.
New Britain Man Sentenced to More Than 11 Years in Prison for Trafficking Fentanyl and CocaineRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RAMON RAMOS-ACEVEDO, 48, of New Britain, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 135 months of imprisonment, followed by five years of supervised release, for his trafficking fentanyl and cocaine.
According to court documents and statements made in court, in 2022, the U.S. Postal Inspection Service’s (USPIS) Narcotics and Bulk Cash Trafficking Task Force identified suspicious packages that were being mailed to a New Britain address connected to Ramos-Acevedo and his associate, Victor Rodriguez-Gomez, also known as “Calami,” who resided in Desert Hot Springs, California. A court-authorized search of one package, which had been mailed from California, revealed approximately one kilogram of fentanyl and one kilogram of heroin. In July 2022, USPIS investigators in San Bernardino, California, contacted Connecticut investigators to report that a court-authorized search of a package that was addressed to a residence on Willow Street in New Britain revealed eight cell phones. On August 1, 2022, investigators conducted a controlled delivery of the package in New Britain and observed Ramos-Acevedo and Rodriguez-Gomez take possession of it.
Investigators identified several additional suspicious packages associated with Ramos-Acevedo and, on August 11, 2022, observed Ramos-Acevedo in California mailing packages to an address in New Britain.
Investigators also developed evidence that Rodriguez-Gomez had an associate who used a van to transport narcotics from California, or another location in the southwestern United States, to addresses in Connecticut associated with Ramos-Acevedo. On August 25, 2022, investigators observed Ramos-Acevedo unloading items from the van in New Britain.
On September 7, 2022, the Connecticut State Police, which was assisting with surveillance, stopped a vehicle that Ramos-Acevedo was driving in Newington for a motor vehicle violation. Rodriguez-Gomez was a passenger in the vehicle. After a K-9 alerted to several items within the vehicle, a search revealed $179,578 in cash and nine cellphones. A subsequent search of a house in Farmington where Ramos-Acevedo claimed he was living resulted in the seizure of an additional $30,426 in cash.
On November 30, 2022, the Iowa State Patrol stopped an associate of Rodriguez-Gomez who was driving the van that had been identified in August 2022. A search of the van revealed approximately 22 kilograms of cocaine and two kilograms of fentanyl, which was destined for Ramos-Acevedo in New Britain.
Ramos-Acevedo has been detained since his arrest on December 1, 2022. On January 22, 2024, he pleaded guilty to conspiracy to possess with intent to distribute 400 grams or more of fentanyl and five kilograms or more of cocaine.
Rodriguez-Gomez pleaded guilty to the same charge and, on April 11,2024, he was sentenced to 156 months of imprisonment.
This investigation was conducted by the DEA’s Hartford Task Force and the U.S. Postal Inspection Service’s Narcotics and Bulk Cash Trafficking Task Force. The DEA Task Force includes personnel from the DEA Hartford Resident Office, the Connecticut State Police, and the Bristol, Hartford, East Hartford, Enfield, Manchester, New Britain, Rocky Hill, Wethersfield, and Windsor Locks Police Departments. The USPIS Task Force includes members from the U.S. Postal Inspection Service, the U.S. Postal Service – Office of the Inspector General, the Connecticut Army National Guard, and the Hartford, New Britain, Meriden, and Town of Groton Police Departments.
This case was prosecuted by Assistant U.S. Attorneys Geoffrey M. Stone and Shan Patel.
Montgomery Man Sentenced to 130 Months in Federal Prison for Patronizing a Commercial Act with a MinorRead the Press Release
Montgomery, Alabama – Today, United States Attorney Jonathan S. Ross announced that a federal judge sentenced 45-year-old Jamecko Rontae Thomas, a resident of Montgomery, Alabama, to 130 months in prison. Thomas’s sentence follows his entering a guilty plea for sex trafficking of a minor. During the May 13, 2024, sentencing hearing, the judge also ordered that Thomas serve five years of supervised release following the prison term. Federal prisoners are not eligible for parole.
According to his plea agreement and other court records, in July of 2021, Thomas went to a Montgomery hotel to engage in a commercial sex act with a female who was under the age of 18 at the time. A co-defendant arranged the encounter. When he pleaded guilty to sex trafficking of a minor, Thomas specifically admitted that the sex act occurred with a reckless disregard for the child’s age. Also pursuant to the plea agreement, Thomas admitted to both knowledge of past incidents of commercial sex acts arranged by his co-defendant and that he was aware of narcotics being used to induce sex trafficking victims.
“Sex trafficking is a terrible crime—one that scars its victims for a lifetime,” said United States Attorney Ross. “This prosecution should send a clear message that my office will hold all individuals accountable for their participation in child sex trafficking and child exploitation, whether they are the traffickers or merely patrons.”
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
The U.S. Department of Homeland Security, the Montgomery County Sheriff’s Office, and the Montgomery Police Department investigated this case, with Assistant United States Attorneys J. Patrick Lamb and Tara S. Ratz prosecuting.