Quantcast
Channel: Online Criminal Justice News
Viewing all 11364 articles
Browse latest View live

Heroin Supplier For Trenton Drug Trafficking Organization Pleads Guilty

$
0
0

TRENTON, N.J. – A Trenton woman today admitted her role in a drug trafficking conspiracy that distributed hundreds of grams of heroin in Trenton and the surrounding area, U.S. Attorney Craig Carpenito announced.

Ileana Sanchez, a/k/a “Lilly,” a/k/a “Mami,” 34, pleaded guilty before U.S. District Judge Freda L. Wolfson in Trenton federal court to Count One of an indictment charging her with conspiracy to distribute and possess with intent to distribute 100 grams or more of heroin.

In December 2016, Sanchez and nine other members of a drug trafficking organization operating in Trenton were charged by criminal complaint with conspiracy to distribute heroin. The complaint referred to the drug trafficking organization as the “Abdullah DTO,” after its leader, Ishmael Abdullah. Sanchez is the last of the 10 defendants to plead guilty.

According to documents filed in this case and statements made in court:

From July 2015 through December 2016, Sanchez and others participated in a drug trafficking organization that operated in the area of Spring Street and Passaic Street in Trenton.

Through the authorized interception of telephone calls and text messages, controlled purchases of heroin, the use of confidential sources of information, and other investigative means, law enforcement learned that Ishmael Abdullah was a leader of the Abdullah DTO and was responsible for obtaining significant quantities of heroin from multiple suppliers, including Sanchez and Jose Joaquin Torres-Mezquita.

Ishmael Abdullah and Keith Hunter coordinated the organization’s distribution of heroin through themselves and other conspirators. Members of the Abdullah DTO used temporary prepaid phones, stash houses and cars, and spoke in code to avoid detection by law enforcement.

The conspiracy charge to which Sanchez pleaded guilty carries a mandatory minimum sentence of five years in prison, a maximum potential sentence of 40 years in prison and a $5 million fine. Sentencing is scheduled for Oct. 24, 2018.

U.S. Attorney Carpenito credited the Greater Trenton Safe Streets Task Force, including special agents of the FBI Trenton Resident Agency, under the direction of Special Agent in Charge Gregory W. Ehrie in Newark; special agents of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Newark Division, Trenton Satellite Office, under the direction of Special Agent in Charge John B. Devito; officers of the Trenton Police Department, under the direction of Acting Director Pedro Medina; officers of the Princeton Police Department, under the direction of Chief of Police Nicholas Sutter; officers of the Ewing Police Department, under the direction of Chief of Police John P. Stemler III; and detectives of the Mercer County Prosecutor’s Office, under the direction of Mercer County Prosecutor Angelo J. Onofri, with the investigation.

He also thanked special agents of the FBI’s Philadelphia Field Office, under the direction of Special Agent in Charge Michael Harpster; special agents of Homeland Security Investigations, under the direction of Special Agent in Charge Brian A. Michael, Newark Field Office; officers of the N.J. State Police, under the direction of Superintendent Col. Patrick J. Callahan; and officers of the Mercer County Sheriff’s Office, under the direction of Sheriff John A. Kemler, for their assistance in the case.

The government is represented by Assistant U.S. Attorney J. Brendan Day of the U.S. Attorney’s Office’s Criminal Division in Trenton.

Defense counsel: John M. Holliday Esq., Hackensack, New Jersey

Wayne County Man Pleads Guilty to Sexual Abuse of a Minor

$
0
0

CHARLESTON, W.Va. – A Wayne County man pled guilty today to a sex crime, announced United States Attorney Mike Stuart.  Joshua I. Morrison entered his guilty plea to one count of sexual abuse of a minor.  Stuart commended the investigation conducted by the Federal Bureau of Investigation.

“It’s a parent’s worst nightmare,” said United States Attorney Mike Stuart.  “To have a child victimized in this way is unimaginable period.  But to think it would happen while on a family vacation is even worse.  My office stands ready to prosecute every single child sex offender brought to us by our law enforcement partners.”

Morrison admitted that the sexual abuse took place on board a cruise ship in international waters on or about 12 a.m. on January 9, 2016.  He admitted that he was 18 years old at the time, the minor was 12 years old at the time, and he knew the minor was 12 years old at the time.  He further admitted that she performed oral sex on him and that he attempted to engage in sexual intercourse.

Morrison faces up to 15 years in federal prison when he is sentenced on October 11, 2018.  He will also be required to register as a sex offender.

Assistant United States Attorney Emily J. Wasserman is handling the prosecution.  The plea hearing was held before United States District Judge Joseph R. Goodwin.

Fourth Circuit Court of Appeals Affirms Goodall's Life Sentence in Kidnapping Case of Wake Forest Man

$
0
0

RALEIGH - First Assistant United States Attorney G. Norman Acker, III announced that the United States Court of Appeals for the Fourth Circuit affirmed the conviction and sentence of SHAMEIKA GOODALL, a/k/a Donna Diva, 32, of Covington, Georgia, who was sentenced by Chief United States District Judge James C. Dever III in June 2017 to life imprisonment for kidnapping and conspiracy to commit kidnapping.

This case involved a conspiracy to kidnap relatives of attorneys that Kelvin Melton, a founding leader of the United Blood Nation, blamed for his conviction and life sentence on two charges pertaining to a 2011 gang-related shooting in Raleigh, North Carolina.  In March and April 2014, from the maximum security unit at Polk Correctional Institution in Butner, North Carolina, Melton dispatched three kidnapping teams whose intended targets were family members of the state prosecutor who worked on his case and his state defense counsel.  He intended to use the attorneys’ relatives as hostages to extort the dismissal of his life sentence.

On April 5, 2014, one of the kidnapping teams violently abducted Frank Janssen, the state prosecutor’s father, from his home in Wake Forest, North Carolina, and transported him to an apartment in Southeast Atlanta.  There, Mr. Janssen remained bound to a chair and held in a small closet until the FBI’s Hostage Rescue Team rescued him at 11:55 p.m. on April 9, 2014.  Just hours before the rescue, Melton called and instructed the kidnapping team (including the member recruited by GOODALL) to find a location, dig a hole, kill Mr. Janssen, and then bury him.

GOODALL appealed her conviction and sentence to the United States Court of Appeals for the Fourth Circuit, arguing that the district court erred when it admitted at trial evidence of other bad acts, when it applied certain enhancements at her sentencing, and when it sentenced her to life imprisonment.  The Fourth Circuit rejected each of GOODALL’s arguments.  With respect to GOODALL’s lifetime term of imprisonment, the Fourth Circuit noted that “numerous conspirators involved in this case each received a lengthy sentence for their individual role in the conspiracy, thus Goodall’s life sentence was not unusually disproportionate.”  The Court further recognized that Goodall elected to go to trial and maintains her innocence, unlike some of her coconspirators who “assisted the FBI in rescuing the victim, decided to plead guilty, cooperated in the investigation, and testified against Melton and Goodall at their trials.”

First Assistant United States Attorney, G. Norman Acker, III, commented: “This crime was monstrously cruel to the victim and his family and a clear attack on our criminal justice system.  Those who strike at the peace and security of our community will be held accountable.  The affirmance of Goodall’s sentence and conviction reflects this reality.  We will continue our efforts to ensure that convicted prisoners cannot reach out from their cells to threaten others and conduct criminal enterprises.”

This case was investigated by the FBI Charlotte, FBI Atlanta, the Wake Forest Police Department, the North Carolina State Bureau of Investigation with assistance by the Durham County Sheriff’s Office, Raleigh Police Department, Durham Police Department, North Carolina Alcohol Law Enforcement, Garner Police Department, North Carolina Highway Patrol, RDU Police, City County Bureau of Investigation, the Cobb County Police Department, Alpharetta Police Department, Atlanta Police Department, and the Georgia Bureau of Investigation.  The United States Attorney’s Office for the Eastern District of North Carolina handled the prosecution and appeal of this case.

The United States Court of Appeals for the Fourth Circuit hears appeals from the nine federal district courts located in North Carolina, South Carolina, Virginia, Maryland, and West Virginia, as well as from federal administrative agencies.  More information about the Court can be found on its website, http://www.ca4.uscourts.gov.  The Court’s opinion in this case can be found at: http://www.ca4.uscourts.gov/opinions/174383.U.pdf, and the United States Attorney’s previous press releases regarding this case can be found at https://www.justice.gov/usao-ednc/pr/goodall-found-guilty-kidnapping-case-wake-forest-man and https://www.justice.gov/usao-ednc/pr/goodall-sentenced-life-prison-kidnapping-case-wake-forest-man.

MS-13 Leader Sentenced to Life in Prison for RICO Conspiracy Involving Two Murders

$
0
0

BOSTON – The leader of a violent MS-13 clique was sentenced today to life in prison.

Noe Salvador Perez Vasquez, a/k/a “Crazy,” 27, a Salvadoran national, was sentenced by U.S. District Court Judge F. Dennis Saylor IV to life in prison and five years of supervised release. In April 2018, Perez was convicted by a federal jury of conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy, and of committing or knowingly participating in two murders. Perez also was convicted of conspiracy to possess with intent to distribute and to distribute five kilograms or more of cocaine and conspiracy to possess with intent to distribute and to distribute marijuana.

Co-defendants Luis Solis Vasquez, a/k/a “Brujo,” 27, a Salvadoran national, and Hector Enamorado, a/k/a “Vida Loca,” 39, a Honduran national, were also convicted of RICO conspiracy and of committing or knowingly participating in murder. Solis is scheduled to be sentenced on Sept. 11, 2018, and Enamorado is scheduled to be sentenced on Oct. 2, 2018.

MS-13 is a violent transnational criminal organization whose branches, or “cliques,” operate throughout the United States, including in Massachusetts. In furtherance of its mission, MS-13 members are required to commit acts of violence, specifically against rival gang members; kill informants; and support and defend fellow MS-13 members in attacks. MS-13 rewards members who commit acts of violence with promotions within the gang and punishes members who break gang rules.

At trial, Perez was identified as a leader of the Everett Locos Salvatrucha (ELS) clique, which was one of the largest, most active, and most violent MS-13 cliques in Massachusetts. Perez was furthermore considered to be a strict leader, demanding that clique members hunt down rival gang members and frequently subjecting younger clique members to harsh punishments.

On Dec. 14, 2014, Perez, Solis, and Enamorado worked together to murder a 29-year-old male victim at an apartment in Chelsea. According to testimony and exhibits introduced at trial, Solis was a full member, or homeboy, with the Eastside Locos Salvatrucha (ESLS) clique and Enamorado was a homeboy with the Chelsea Locos Salvatrucha (CHS) clique. Enamorado and the victim had engaged in a gang-related fight the night before the murder, and when Enamorado encountered the victim again, Enamorado called Perez to ask him for a gun. Perez delivered the murder weapon, a .380 caliber pistol, to Enamorado in Chelsea. Solis armed himself with a gun and went with Enamorado into the apartment to provide backup and necessary support for the attack. Enamorado used Perez’s gun to fatally shoot the victim three times. Enamorado also shot and wounded a second victim who was inside the apartment at the time of the murder. Following the murder, Perez arranged for Enamorado to flee to New Jersey. Federal agents, however, intercepted the car and arrested Enamorado before he could leave Massachusetts.

On July 5, 2015, a 16-year-old mid-level member of the ELS clique was stabbed to death in a park in Lawrence, Mass. by two members of his clique. Perez and other MS-13 members targeted the 16-year-old for murder because they believed, incorrectly, that he was cooperating with law enforcement. Perez planned and encouraged the murder. After the two ELS clique members stabbed the 16-year-old to death, Perez promised to promote them to homeboy status.

Perez was one of 49 defendants to be convicted as part of this case. All nine defendants who went to trial were convicted and 40 others pleaded guilty. In all, 16 defendants, including Perez, were found to have committed or knowingly participated in murders.

United States Attorney Andrew E. Lelling; Harold H. Shaw, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Peter C. Fitzhugh, Special Agent in Charge of Homeland Security Investigations in Boston; Colonel Kerry A. Gilpin, Superintendent of the Massachusetts State Police; Commissioner Thomas Turco of the Massachusetts Department of Corrections; Essex County Sheriff Kevin F. Coppinger; Suffolk County Sheriff Steven W. Thompkins; Suffolk County District Attorney Daniel F. Conley; Middlesex County District Attorney Marian T. Ryan; Essex County District Attorney Jonathan Blodgett; Boston Police Commissioner William Evans; Chelsea Police Chief Brian A. Kyes; Everett Police Chief Steven A. Mazzie; Lynn Police Chief Michael Mageary; Revere Police Chief James Guido; Somerville Police Chief David Fallon; and Wes Adams, State’s Attorney, Anne Arundel County (Maryland), Anne Arundel County State’s Attorney’s Office, made the announcement today.

Indictments Target North Sound Drug Trafficking Ring

$
0
0

Group with Mexican Cartel Ties Allegedly Distributing as much as 2 Kilos of Heroin a Week

          A 6-month investigation of significant heroin and methamphetamine trafficking in the north Puget Sound region culminated in eleven federal arrests today and the serving of search warrants on thirty locations, announced U.S. Attorney Annette L. Hayes.  The local leader of the drug trafficking ring, JOSE VERDUZCO URIAS, 40, was arrested along with seven other defendants named in the ten-person indictment.   Three people were arrested and charged by federal criminal complaint.  Additionally, a dozen people were arrested on state and local charges. Those arrested on federal charges will appear in U.S. District Court in Seattle at 2:00 today.

            “The people we charged today were moving up to 2 kilos of heroin a week into our neighborhoods, feeding addictions whose terrible impacts we see all around us,” said U.S. Attorney Annette L. Hayes.  “They distributed in urban centers, small towns, and tribal communities, demonstrating yet again the sad fact that no place is immune from the scourge of opioid addiction.”

             JOSE VERDUZCO URIAS has homes in both Snohomish, Washington and in Sedro Wooley, Washington.  He had crossed the radar of law enforcement in previous investigations, and thus became the target of increased investigation in late 2017.  Members of the VERDUZCO URIAS distribution group named in the indictment include:

             BELINDA CRUZ, 40, Sedro Wooley, Washington

             ALBERTO CRUZ REYES, 52, Phoenix, Arizona   

             FERNANDO SANTACRUZ, 27, Mount Vernon, Washington

             RIGOBERTO PONCE SANCHEZ, 28, Sedro Wooley, Washington

             JOSE URENA VERDUZCO, 32, Kirkland, Washington

             JULIAN ZAMORA GARCIA, 34, Seattle

            JULIO CESAR FIERRO-VEGA, 33, Mount Vernon, Washington

            IVAN VALDEZ SOTO, 34, Salem, Oregon

            VICTOR MARTINEZ, 23, Mount Vernon, Washington           

           Over the course of the investigation, law enforcement utilized information from a number of people working with law enforcement some of whom made drug buys from members of the organization.             

          During today’s searches law enforcement seized 18 firearms, ten pounds of heroin, twenty pounds of methamphetamine and more than $500,000 in cash.

            DEA Special Agent in Charge Keith Weis of the Pacific Northwest region said, “This north sound criminal enterprise has been on our radar for a very long time and the surgical removal of this group will thwart the flow of foreign sourced heroin endangering our communities.”

          “The FBI worked side-by-side with the DEA and other federal, state, and local partners to execute today's arrests, which significantly impact this drug trafficking organization's ability to operate in the north Puget Sound region,” said Special Agent in Charge Jay S. Tabb Jr., of the FBI's Seattle Field Office."

            The charges contained in the indictment 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 was an Organized Crime and Drug Enforcement Task Force (OCDETF) investigation, providing supplemental federal funding to the federal and state agencies involved.   

          The investigation was led by DEA and FBI with significant participation from Homeland Security Investigations (HSI), Whatcom Gang and Drug Task Force (WGDTF), Skagit County Interlocal Drug Enforcement Unit (SCIDEU), Snohomish Regional Drug and Gang Task Force (SRDGTF), ATF, U.S. Border Patrol, Washington State Patrol, Everett Police, North Sound SWAT, Seattle Police, U.S. Immigration and Customs Enforcement (ICE), U.S. Customs and Border Protection (CBP), and NW High Intensity Drug Trafficking Area (NW HIDTA).         

        The case is being prosecuted by Assistant United States Attorneys Kate Vaughan and Nicholas Manheim.

Six Men Sentenced for Their Roles in an International Child Pornography Production Ring

$
0
0

Six men from around the country were sentenced today and yesterday for participating in an international child pornography production ring, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, United States Attorney Matthew Schneider of the Eastern District of Michigan, and Special Agent in Charge Timothy R. Slater of the FBI, Detroit Division.

    Terry Kovac, 49, a dispatcher of a package delivery company of Las Vegas, Nevada, was sentenced to 37 years in prison, followed by 5 years of supervised release.
    Felipe Dominguez-Meija, 31, a painter of Springdale, Arkansas, was sentenced to 41 years in prison, followed by 5 years of supervised release.
    Noel Eisley, 38, a research scientist of Wappinger Falls, New York, was sentenced to 35 years in prison, followed by 10 years of supervised release.
    Eric Robinson, 42, a restaurant manager of Duluth, Minnesota, was sentenced to 34 years in prison, followed by 10 years of supervised release.
    Bret Massey, 47, a sales coordinator and design specialist of Portland, Maine, was sentenced to 32 years in prison, followed by 10 years of supervised release.

William Phillips, 39, a cook of Highland Park, New York, pleaded guilty to the charge of child exploitation enterprise in two cases for his participation in the above-described group as well as another, similar group with the same objective.  Phillips entered guilty pleas on Dec. 21, 2017 and May 11, 2018.  On the first case, Phillips was sentenced to 33 years in prison, followed by 5 years of supervised release.  On the second case, Phillips was sentenced to 33 years in prison, to run concurrently, followed by 5 years of supervised release. 

In addition to their prison sentences and terms of supervised release, all of the defendants were ordered to pay 5,000 dollars in restitution to each of the identified victims, reaching a total of over 1.4 million dollars.  U.S. District Judge Stephen J. Murphy III for the Eastern District of Michigan imposed the sentences. 

According to court records, these six men worked together from 2013 to April of 2017, with other men both inside and outside of the United States, to lure juvenile girls to two different unmonitored video chat websites and sexually exploit them.  The men recruited the victims from common social media platforms by pretending to be teenage boys interested in chatting with the girls in real time.  Once the victims arrived in the chatrooms, the group—all pretending to be teenagers—worked together to build trust and convince the child to engage in sexually explicit conduct on web camera.  The group members then recorded that activity and shared it with each other.  The girls were unaware that the men were making recordings, or what they dubbed “captures,” of the sexual activity. 

Through their scheme, the group successfully recorded tens of thousands of sexually explicit videos of minors, some as young as 11 years old.  The defendants preyed on more than 100 victims, some of whom were present for the sentencing hearing and made statements to the Court.  Still other victims have not been identified.  The FBI has so-far identified 48 victims in the United States.

“The six men sentenced today are an example of a disturbing and reprehensible new trend: the ‘crowdsourcing’ of child exploitation,” said Assistant Attorney General Benczkowski.  “These highly organized and coldly calculating defendants worked together over the course of several years, pretending to be teenage boys in order to entice more than 100 minor girls—some as young as 11 years old—into producing child pornography which the defendants then shared with each other. Thanks to the outstanding efforts of the agents and prosecutors who worked on this case, these men will spend years behind bars, and their victims—some of whom were present at the sentencing and addressed the Court—have received some measure of justice for the terrible harm done to them.”

“These predators committed truly horrific crimes against innocent girls, and they deserve decades in prison.  Shockingly, some of these defendants have young children themselves,” said United States Attorney Schneider.  “Parents, please speak with your children about the dangers of chatting online so we can keep all of our children safe.”

“These appalling crimes victimize and exploit innocent children”, said FBI Special Agent in Charge Slater.  “The arrest and prosecution of perpetrators who commit these heinous acts of violence will continue to be a high priority of the FBI’s SEMTEC task force.”

Assistant United States Attorneys April N. Russo and Kevin M. Mulcahy of the Eastern District of Michigan, along with Trial Attorney Leslie Fisher of the Child Exploitation and Obscenity Section (CEOS) of the Justice Department’s Criminal Division, prosecuted the case.  The FBI’s Detroit Field Office and Southeast Michigan Trafficking and Exploitation Crimes task force investigated the case.

School Owner Pleads Guilty to Bribing Public Official at VA Program for Disabled Military Veterans

$
0
0

            WASHINGTON – The owner of Eelon Training Academy (“Eelon”), a privately owned, non-accredited school purporting to specialize in digital media courses, pleaded guilty today to bribing a public official at the U.S. Department of Veterans Affairs (VA) in exchange for the public official’s facilitation of payments to Eelon that were supposed to be dedicated to providing vocational training for military veterans with service-connected disabilities.  Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and U.S. Attorney Jessie K. Liu for the District of Columbia made the announcement.

            Michelle Stevens, 57, of Waldorf, Maryland, pleaded guilty to one count of bribing a public official.  The plea was entered before U.S. District Judge John D. Bates of the District of Columbia.  In April 2018, two other individuals, Albert Poawui and Sombo Kanneh, pleaded guilty in related cases to bribery and conspiracy to commit bribery, respectively.

            The Vocational Rehabilitation and Employment (VR&E) program is a VA program that provides disabled U.S. military veterans with education and employment-related services.  VR&E program counselors advise veterans under their supervision which schools to attend and facilitate payments to those schools for veterans’ tuition and necessary supplies.

            According to admissions made in connection with Stevens’ plea, she created Eelon Training Academy after learning about the VR&E program from a VR&E program counselor.  In or about September 2016, the VR&E program counselor facilitated the first tuition payment from the VA to Eelon.  Shortly after receiving this payment, the VR&E program counselor told Stevens that she should give him seven percent of the monies paid by the VA to Eelon.

            Stevens admitted to later making two cash payments of $1,500 to the VR&E program counselor in furtherance of her scheme to bribe the VR&E program counselor in exchange for the VR&E program counselor sending veterans under his supervision to Eelon and facilitating the VA’s payments to Stevens.  In total, Stevens received approximately $83,000 from the VA for education that she purported to provide to veteran students.  Stevens submitted invoices to the VA amounting to no less than $300,000 for the tuition and equipment of seven students, but was not paid the balance of the invoice amount due to the VA’s ongoing investigation into Eelon following complaints by students about the poor quality of education.

            In an effort to procure the outstanding payments from the VA, Stevens made numerous fraudulent misrepresentations to the VA, and maintained fraudulent student files in the event of an audit by the VA. For example, Stevens emailed to the VA an “attendance” sheet for eight students.  The attendance sheet was created by Stevens and included handwritten check marks purporting to represent the dates that the students attended class.  In fact, as Stevens well knew, the students had not attended class on many of those dates nor was class even held on many of those dates.

            Stevens’ plea is the third guilty plea in an ongoing investigation by the FBI’s Washington Field Office and the VA Office of Inspector General.  Assistant U.S. Attorney Sonali D. Patel of the U.S. Attorney’s Office for the District of Columbia and Trial Attorney Simon J. Cataldo of the Criminal Division’s Public Integrity Section are prosecuting the case. Assistant U.S. Attorney Adrienne Dedjinou and Paralegal Specialist Joshua Fein also assisted in the prosecution of this case.

Kingsmen Member Pleads Guilty To Rico Conspiracy

$
0
0

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Jack Wood, 47, of Buffalo, NY, pleaded guilty to RICO conspiracy before U.S. District Judge Elizabeth A. Wolford. The charge carries a maximum penalty of 20 years in prison and a $250,000 fine.

Assistant U.S. Attorneys Joseph M. Tripi and Brendan T. Cullinane, who are handling the case, stated that the defendant was a Kingsmen Motorcycle Club (KMC) member, and served as the Sergeant at Arms of the Arcade KMC Chapter. KMC members and associates used and distributed marijuana, cocaine, methamphetamine, and other controlled substances at the Delevan/Arcade KMC Chapter Clubhouse. KMC members, including Wood, maintained access to firearms on their person and inside KMC Chapter Clubhouses, including the Delevan/Arcade KMC Chapter Clubhouse.

On August 3, 2013, KMC Nomads used the defendant’s van without his knowledge to drive from Wood’s house in Delevan, NY to Springville, NY, to conduct a drive-by shooting. In 2015, when the defendant was questioned about the shooting, Wood made evasive and misleading statements. When the defendant was subpoenaed to testify before a federal grand jury, Wood once again made evasive, incomplete, and misleading statements in an effort to prevent apprehension of those responsible. There were no injuries as a result of the shots fired.

Wood is one of 20 KMC members and associates charged in this case. To date, 18 have been convicted, including National President David Pirk, who was recently convicted following a four-month jury trial. Charges remain pending against two other defendants. The fact that the defendants have been charged with a crime is merely an accusation and the defendants are presumed innocent until and unless proven guilty.

The plea is the culmination of an investigation led by the Federal Bureau of Investigation’s Safe Streets Task Force, under the direction of Special Agent-in-Charge Gary Loeffert. Assisting in the investigation were the following: the FBI Knoxville, TN, and Jacksonville, FL Field Offices; Immigration and Customs Enforcement, Homeland Security Investigations; the Erie County Sheriff’s Office; the Buffalo Police Department; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the New York State Police; the Olean Police Department; the Lancaster Police Department; the Amherst Police Department; the City of North Tonawanda Police Department; the Niagara Frontier Transportation Authority Police; the Cattaraugus County Sheriff’s Department; and the Hamburg Police Department.   

Sentencing is scheduled for October 24, 2018, at 1:00 p.m. before Judge Wolford.

Insurance Salesman Who Embezzled His Client’s Inheritance Money Sentenced To Three Years In Prison

$
0
0

TRENTON, N.J. – An insurance salesman who was entrusted with managing his client’s inheritance was sentenced today to 36 months in prison for fraudulently using the funds for his own benefit, U.S. Attorney Craig Carpenito announced.

Patrick McCullagh, 70, of Georgetown, Kentucky, was previously convicted of an indictment charging him with one count of wire fraud. He was convicted following an eight-day trial before U.S. District Judge Mary L. Cooper, who imposed the sentence today in Trenton federal court.

According to documents filed in this case and the evidence at trial:

McCullagh was the principle of MidAtlantic Regional Services Inc., a purported insurance company located in Bordentown, New Jersey. In 2001, the victim entrusted McCullagh with money that the victim had inherited from his mother after her death. McCullagh falsely told the victim that he would use the funds to invest in a manner that would preserve the principle while paying the victim back in interest.

Instead, McCullagh pocketed some of the funds directly and forged withdrawal requests so he could loot money from the victim’s investment accounts. In order to deceive the victim, McCullagh also had the victim’s account statements diverted from the victim’s address.

In addition, the “interest” payments that McCullagh paid the victim on a monthly basis were actually funds McCullagh had siphoned from the investment accounts’ principle balance. McCullagh even fraudulently told the victim that some of the investments were tied-up in legal disputes surrounding a Kentucky property and that he needed money for legal fees, which the victim later provided. Altogether, McCullagh defrauded the victim out of more than $100,000.

In addition to the prison term, Judge Cooper ordered McCullagh to serve one year of supervised release and pay restitution of $98,067.82.

U.S. Attorney Carpenito credited special agents of the FBI, under the direction of Special Agent in Charge Gregory W. Ehrie in Newark, with the investigation.

The government is represented by Assistant U.S. Attorney Molly Lorber and Senior Litigation Counsel Joseph Gribko of the U.S. Attorney’s Office Criminal Division in Trenton.

Defense counsel: James Patton Esq., Livingston, New Jersey

Thirteen Gang Members and Associates Indicted in Federal Court

$
0
0

BOISE – A federal grand jury indicted thirteen members and associates of the Aryan Knights and Severely Violent Criminals gangs for crimes including drug distribution, conspiracy, and unlawful possession of firearms, U.S. Attorney Bart M. Davis announced.  The charges stem from an investigation by the Treasure Valley Metro Violent Crimes Task Force.

The indicted defendants are Tyler James Campbell, 34 of Boise; Jesse Everett Ford, 43 of Kuna; Brian Cade Humphreys, 45 of Meridian; Jeremy Caine Lyons, 40 of Meridian; Jason Schepers, 33 of Caldwell; Kirstin Decker (aka Kirstin Walz), 39 of Boise; Jennifer Lee Sayer, 34 of Boise; Kimberly Ann Hale, 39 of Meridian; John Alan Redfern, 48 of Boise; Frank Lee Gorrell, 40 of Boise; Angela Marie Sheldon (aka Angela Marie Junkert), 43 of Boise; Keith Anthony Murphy, 28 of Boise; and Cameron James Ball, 31 of Boise.  All were indicted on July 10, 2018.

Of the thirteen individuals indicted, eleven were indicted for drug charges including thirteen counts of distribution of methamphetamine and three counts of conspiracy to distribute methamphetamine.  Two individuals were indicted for firearms charges including three counts of unlawful possession of a firearm.

Campbell, Ford, Sayer, Hale, Gorrell, and Ball are currently in custody at the Ada County Jail.  Lyons is currently in custody at the Kootenai County Jail.  Decker and Murphy are currently at the Idaho Department of Correction.  Three of the remaining four defendants were arrested last night and this morning.  Redfern remains at large.

Federal drug trafficking charges are generally punishable by up to twenty years in prison, a fine up to $1 million, and at least three years of supervised release.  Where the defendants are charged with distributing more than five grams of pure methamphetamine, or conspiring to do the same, they face a minimum term of five years and up to forty years in prison, a fine up to $5 million, and at least four years supervised release.  Where the defendants are charged with distributing more than fifty grams of pure methamphetamine, or conspiring to do the same, they face a minimum term of ten years and up to life in prison, a fine up to $10 million, and at least five years supervised release.

The charge of unlawfully possessing a firearm is punishable by up to ten years in prison, a maximum fine of $250,000, and up to three years of supervised release.

The indictments are the result of an investigation by the Treasure Valley Metro Violent Crime Task Force.  The Task Force was created approximately twelve years ago and is comprised of federal, state and local agencies, including the Federal Bureau of Investigation; Bureau of Alcohol, Tobacco, Firearms and Explosives; Department of Homeland Security; Boise Police Department; Ada County Sheriff’s Office; Caldwell Police Department; Nampa Police Department; Meridian Police Department; the Canyon County Sheriff’s Office; and the Idaho Department of Correction.  The Task Force conducts complex long-term investigations of criminal gangs.

The charges are being prosecuted by the Special Assistant U.S. Attorney hired by the Treasure Valley Partnership, the Canyon County Prosecuting Attorney’s Office and the State of Idaho to address gang crimes.  The Treasure Valley Partnership is comprised of a group of elected officials in southwest Idaho dedicated to regional coordination, cooperation, and collaboration on creating coherent regional growth.  For more information, visit treasurevalleypartners.org (link is external).

An indictment is a means of charging a person with criminal activity.  It is not evidence.  A person is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Former Pharmacy Buyer Charged with Making False Statements Regarding Payments Received from New England Compounding Center and Ameridose

$
0
0

BOSTON – A former pharmacy buyer at a Boston hospital was charged today in federal court in Boston for making false statements to federal agents in connection with receiving $355,000 from the now defunct New England Compounding Center (NECC) and Ameridose.

Claudio T. Pontoriero, 40, of Everett, was charged in an information with one count of making false statements.

As alleged in court documents, from at least December 2006 to October 2012, Pontoriero was a pharmacy technician at a Boston hospital and was responsible for purchasing drugs from suppliers for use on hospital patients. During that period, Pontoriero received $5,000 per month from NECC and Ameridose, a drug repackager formerly located in Westboro. In October 2015, during an interview with federal agents as part of the criminal investigation into NECC and Ameridose, Pontoriero falsely claimed that the $5,000 monthly payments were for consulting services, and not in exchange for Pontoriero’s influence in selecting NECC and Ameridose drugs for purchase by the hospital.

In 2014, 14 individuals were indicted in connection with the 2012 nationwide outbreak of fungal meningitis that was traced back to contaminated vials of preservative-free methylprednisolone acetate manufactured by NECC. Thus far, Barry Cadden, the owner and head pharmacist of NECC; Glenn Chin, the supervisory pharmacist; Carla Conigliaro, the majority shareholder of NECC; Doug Conigliaro, her husband and a former Ameridose executive; and Robert Ronzio, the national sales director, have all been convicted. The remaining nine defendants are scheduled to stand trial in October 2018.

The charge of making false statements provides for a sentence of no greater than five years in prison, one year of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling; Derek Roy, Resident Agent in Charge of the Food and Drug Administration, Office of Criminal Investigations, Metro Washington Field Office; Harold H. Shaw, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Sean J. Smith, Special Agent in Charge of the U.S. Department of Veterans Affairs, Office of Inspector General, Northeast Field Office; Leigh-Alistair Barzey, Special Agent in Charge of the U.S. Department of Defense, Office of Inspector General, Defense Criminal Investigative Service, Northeast Field Office; and Delany De Leon-Colon, Acting Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, made the announcement today. Assistant U.S. Attorneys Amanda P.M. Strachan and George P. Varghese of Lelling’s Criminal Division are prosecuting the case.

The details contained in the charging document are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law. 

Registered Sex Offender Sentenced to 40 Years in Prison for Federal Offenses Stemming From Attack of 15-Year-Old

$
0
0

Defendant Also Demanded Child Send Him Photos of Her Genitalia

            WASHINGTON – Charles Morgan, 57, a registered sex offender who is formerly of Washington, D.C., was sentenced today to 40 years in prison on child exploitation charges and other offenses stemming from his sexual assault of a 15-year-old girl he picked up at a bus stop.

            The announcement was made by U.S. Attorney Jessie K. Liu, Nancy McNamara, Assistant Director in Charge of the FBI’s Washington Field Office, and Peter Newsham, Chief of the Metropolitan Police Department (MPD).

            Morgan was found guilty by a jury on May 2, 2018, following a trial in the U.S. District Court for the District of Columbia. He was found guilty that day of two federal charges, including one count of transportation of a minor with intent to engage in criminal sexual activity, and one count of attempted production of child pornography.  On May 5, 2018, the Court found him guilty of two additional federal counts of commission of a crime of violence against a minor while being required to register as a sex offender.

            Morgan was sentenced by the Honorable Senior Judge Ellen S. Huvelle. Following completion of his prison term, he is to be placed on supervised release for the rest of his life. He also must register as a sex offender for the rest of his life.

            According to the government’s evidence, the defendant, a convicted rapist, sexually assaulted a 15-year-old girl on May 23, 2016. The victim had left home after dark without telling her family and was trying to catch a bus to a friend’s house.  Morgan, who was in a car, pulled over near the bus stop at Minnesota Avenue and Randall Circle SE and offered the victim a ride.  Given that it was nearly midnight, there was no bus in sight, and the victim’s cellular phone was dead, she reluctantly accepted because Morgan showed her a business card and an identification badge to reassure her of his identity.  Instead of taking the victim to her friend’s home, Morgan drove the victim to his basement apartment in Capitol Heights, Maryland, and anally sodomized her.  Morgan told the victim to wash off in the bathroom, gave her a pair of his underwear to put on, then drove her back into the District of Columbia and dropped her off along the street near where he had picked her up.  Morgan told the victim that he was going to pick her up again the following weekend so that he and his roommate could engage in sexual acts with her.

             The victim immediately reported the rape.  An undercover officer assumed the victim’s identity and engaged in a text conversation with Morgan in which the defendant insisted that he was going to pick up the victim the following weekend to assault her again. Morgan also demanded that the victim take naked photos of genitals and send them to him. He was arrested shortly thereafter and charged in the District of Columbia on the charges for which he stands convicted.  Morgan has also been charged in Maryland with rape charges stemming from the sexual assault of the victim that occurred in his residence there.

            Morgan was already registering as a sex offender as a result of an armed rape of a woman that he committed in 1989. He was released from prison in that case in 2009.

            This case was brought as part of the Department of Justice's Project Safe Childhood initiative and investigated by the FBI's Child Exploitation Task Force, which includes members of the FBI's Washington Field Office and MPD.  In February 2006, the Attorney General created Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse.  Led by the U.S. Attorney's Offices, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims.  For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov

             In announcing the sentence, U.S. Attorney Liu, Assistant Director in Charge McNamara, and Chief Newsham commended the work of those who investigated the case from the FBI’s Washington Field Office and the Metropolitan Police Department. They also expressed appreciation for the assistance provided by the U.S. Marshals Service.

            They acknowledged those who assisted with the case at the U.S. Attorney’s Office, including Assistant U.S. Attorney Lindsay Suttenberg, of the Sex Offense and Domestic Violence Section; Elizabeth Trosman, Chief of the Appellate Division; Assistant U.S. Attorneys Lauren Bates and Nicholas Coleman, of the Appellate Division, and Michael Ambrosino, Special Counsel for DNA and Forensic Evidence Litigation. They also acknowledged the assistance provided by Criminal Investigator John Marsh; Victim/Witness Advocate Yvonne Bryant; Witness Security Specialist Debra Cannon; Forensic Operation/Program Specialist Benjamin Kagan-Guthrie; Paralegal Supervisor Michelle Wicker; Paralegal Specialist Tiffany Jones; former Paralegal Specialist Donhue Troy Griffith; Litigation Technology Specialist Anisha Bhatia, and former Litigation Technology Specialist Joshua Ellen.

            Finally, they commended the work of Assistant U.S. Attorneys Andrea L. Hertzfeld and Jason Park, who investigated and prosecuted the case.

Maryland Man Sentenced to Jail Term for Fraudulent Billing Scheme Targeting D.C. Public Schools

$
0
0

Vendor Falsely Claimed to be Aiding Students With Special Needs

            WASHINGTON – Charles E. Scott, Jr., a vendor who claimed to be providing tutoring and mentoring services for students with special needs, was sentenced today to 26 weekends in jail, to be followed by 180 days of home confinement, for a scheme in which he collected more than $75,000 from the District of Columbia Public Schools for work that never was performed.

            The announcement was made by U.S. Attorney Jessie K. Liu, Nancy McNamara, Assistant Director in Charge of the FBI’s Washington Field Office, and District of Columbia Inspector General Daniel W. Lucas.

            Scott, 38, of Baltimore, Md., pled guilty in April 2018 in the U.S. District Court for the District of Columbia to mail fraud and identity theft. He was sentenced by the Honorable Rudolph Contreras. The judge sentenced him to five years of probation, during which he must serve the jail term and complete the home confinement, as well as perform 100 hours of community service. He also is required to pay $75,398 in restitution to the District of Columbia Public Schools and an identical amount in a forfeiture money judgment.

            According to a statement of offense filed as part of the plea, the scheme took place from approximately February 2013 through December 2013. During that time, Scott submitted invoices, timesheets and other documents to the Office of Special Education, a component of the District of Columbia Public Schools (DCPS). The Office of Special Education manages the school system’s Compensatory Education Program.

            The Compensatory Education Program awards services to eligible students to assist with their educational needs and development. Students awarded compensatory education services have learning, mental, and/or behavioral disabilities that create an educational barrier that prevents them from reaping the full benefits of education. Services consist of tutoring, individualized education, monitoring, speech therapy, occupational therapy, and behavioral and psychological analysis. Once DCPS approves specific services, parents or guardians receive letters specifying the services that can be provided and it is up to the parent or guardian to identify an independent provider to perform the authorized services.

            Scott’s invoices included the names and dates of birth for 10 minor children for whom he claimed to have performed services. The accompanying timesheets included what purported to be the signatures of the parents or guardians whose children had purportedly received the services as well as the signatures of the tutors who supposedly did the work. Nearly all of what purported to be signatures of the parents and guardians were forged. Tutors’ signatures also were forged.

            Scott did not have permission to use the names and dates of the children listed on his invoices and did not have approval from parents or guardians to sign their names.

            All told, Scott obtained a total of $75,398 for services that were never performed. In addition, the District of Columbia disputed and never paid him for $20,314 worth of invoices and timesheets that he submitted for services that never were performed.

            In announcing the sentence, U.S. Attorney Liu, Assistant Director in Charge McNamara, and Inspector General Lucas commended the work of those who investigated the case from the FBI’s Washington Field Office and the District of Columbia Office of the Inspector General. They also acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Assistant U.S. Attorney Diane Lucas, who is handling forfeiture issues, former Assistant U.S. Attorney Adrienne Dedjinou, and Paralegal Specialists Joshua Fein, Aisha Keys, and Kristy Penny. Finally, they expressed appreciation for the work of Assistant U.S. Attorney Peter C. Lallas, who is prosecuting the case.

Virginia Man Sentenced to Over 15 Years in Prison for Sex Trafficking a Minor and Producing Child Pornography

$
0
0

A Virginia man was sentenced today to 186 months in prison and 10 years of supervised release for multiple crimes related to the prostitution and exploitation of a 15-year-old minor.  Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney G. Zachary Terwilliger of the Eastern District of Virginia, and Assistant Director in Charge Nancy McNamara of the FBI’s Washington Field Office made the announcement after the sentence was handed down by U.S. District Judge Anthony J. Trenga of the Eastern District of Virginia.

Abdul Karim Bangura Jr. aka “AJ”, 22, of Triangle, Virginia pleaded guilty in August 2017 to all counts of an indictment charging him with sex trafficking of a minor, conspiracy to engage in sex trafficking of a minor, interstate transportation of a minor for the purposes of prostitution, and production of child pornography.

According to admissions made in connection with his plea, Bangura and his co-defendant Christian Hood conspired to recruit a 15-year-old girl to work as a prostitute and to advertise her prostitution services on Backpage.com.  Bangura also transported the minor to hotels in Virginia, Maryland, and Washington, D.C. for prostitution dates, and he took a portion of the money she made from commercial sex customers.  Bangura also used a phone to record a video of himself having sex with the minor.  In August 2017, Hood was convicted at trial of sex trafficking and conspiracy to engage in sex trafficking of this same minor.

This matter was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force with assistance from the Washington, D.C. Metropolitan Police Department and the Prince William County Police Department.  Assistant U.S. Attorney Maureen C. Cain of the Eastern District of Virginia and Trial Attorney Kyle P. Reynolds of the Criminal Division’s Child Exploitation and Obscenity Section are prosecuting the case.

Attorney General Sessions Delivers Remarks to the Federal Law Enforcement Training Center (FLETC)

$
0
0

Thank you, Tom, for that generous introduction, and thank you for your more than 30 years of service in federal law enforcement.  You spent most of your career securing our Southern Border and you helped CBP double the number of border patrol agents.  That is important work.

And Tom, thank you for the work that you are now doing to help train some 70,000 law enforcement officers every year.

Nationwide, more than 3,500 law officers from the federal, state, and local levels are receiving FLETC training right now.  About two-thirds of those are right here in Glynco.

I also want to thank Bobby for his work as United States Attorney.  I’m told that Bobby has about 50 of his staff members here today.  Thank you all for being here and thank you for your service to the Department. You have a great U.S. Attorney and a great mission.

I want to thank all of the instructors, all of the law enforcement officers here from the Department of Homeland Security—and especially the 359 Department of Justice employees who are receiving training here in Glynco. 

We have students here from FBI, 92 from ATF, 70 from the Bureau of Prisons, and 188 Deputy Marshals.  I think it’s important that you’re coming together, building relationships, and learning from one another.

I have been in and around law enforcement for nearly 40 years.  I started as an Assistant United States Attorney; I was United States Attorney for 12 years; I served as Attorney General of my home state of Alabama, and I served on the Senate Judiciary Committee for 20 years.

Over those decades I have studied law enforcement issues and I have been all over the world.  I can tell you that no nation on Earth has a finer group of law officers than we have here in the United States of America.

You and your brothers and sisters are in every corner of America, working 24 hours a day to courageously and faithfully protect this nation and our people.  We are proud of you.

And here at FLETC, you are receiving some of the best law enforcement training available anywhere in the world—and we are determined that you have the best.

And so I am here today on behalf of President Donald Trump and the Department of Justice to say thank you.

We appreciate and understand the value of your work.

We recognize that it was largely because of officers like all of you—with improved policies, leadership, technology, and techniques—that crime declined in America for 20 years.

From 1991 to 2014, the violent crime rate was cut in half.  So were the murder rate and the robbery rate.  Aggravated assault was cut by 47 percent, and rape was cut by more than one third. This was a monumental societal event.

Maybe some people started to take this achievement for granted.  Some started to treat criminals like victims. And you like criminals.

But not this Department of Justice.  We know whose side we’re on.  We’re on the side of the good people, public safety, law, faith, and community. We defend our people and our values against outlaws.

You know the challenges we face.  From 2014 to 2016, the violent crime rate stopped declining and went up by nearly seven percent.  Robberies went up.  Assaults went up nearly 10 percent.  Rape went up by nearly 11 percent.  The murder rate increased by more than 20 percent.

These numbers are shocking.  They cannot continue.

Some people seem to think that crime rates are like the tides—that they just go up and down and there’s nothing we can do about it.  They think that rising crime is nothing to worry about—no big deal.

Some politicians seem to think we have more control over the global climate than over the local crime rate.

But the professionals in this room know that’s wrong.

Law enforcement can bring down crime rates.  We make a difference every day across America.

This point was given a powerful support recently when Paul Cassell and Richard Fowles of the University of Utah analyzed the dramatic surge in Chicago homicides in 2016.  Homicides went from 480 in 2015 to 754 in 2016— a 57 percent increase in just one year.  It was a stunning event.

They asked why.  They considered numerous possible causes. They directly pinpointed the 57 percent increase to the abrupt decline in “stop and frisks” in late 2015.  There had been a horrific police shooting, protests, and an ACLU lawsuit.  The settlement of that lawsuit resulted in a decline in stops from 40,000 per month to 10,000 per month.  Arrests fell also.  In sum, they conclude that these actions in late 2016, conservatively calculated, resulted in approximately 236 additional victims killed and over 1,100 additional shootings in 2016 alone.  These scholars call it the “ACLU effect”.

I am sure that this does not surprise you experienced professionals. 

You know as well as I do that if you want crime to go up, it’s easy: just let special interests like the ACLU run the police department.  If you want public safety, call the professionals.  That is what President Trump believes and that is what I believe.  That’s what this Department of Justice will fight for.

If you want more proof that policing affects crime rates, look at Baltimore.

From 2014 to 2017, the average number of field interviews conducted by police in Baltimore fell by 70 percent.  And if you don’t interview people, then you don’t find people with warrants—so that number dropped by half.  Arrests fell, too.

That wasn’t because crime was decreasing.  No, crime in Baltimore was surging.

Over that same time period, homicides in Baltimore increased 62.5 percent.  Rape more than tripled—up 232 percent.  Motor vehicle theft went up by nearly a third.  Aggravated assault went up by nearly a third.  Arson went up by 19 percent.

It is almost incredible—but Baltimore has an even higher murder rate than Chicago.  People have been shot in a funeral procession and just outside of a police precinct.

There is a clear lesson here.

Policing affects crime rates and support for police affects policing.  It is our partnership with our brothers and sisters in Blue — as we carry out proven policies — that reduce crime.

Public respect for our officers affects cooperation with the community—and it enables the kind of pro-active policing that has been shown time and again to work.

In January 2017, a survey from Pew Research Center found that 72 percent of the police officers they talked to said that they were less willing to stop and question suspicious persons than they were just a few years before.  Ninety-three percent said that their colleagues worried more about their safety than a few years before.

These numbers are troubling, too.

But we are supporting our police again.

We will always seek to affirm the critical role of police officers in our society and we will not participate in anything that would give comfort to criminals or radicals who promote agendas that preach hostility rather than respect for police.

The day that I was sworn in as Attorney General, President Trump issued an executive order to enhance officer safety.   This is a critical mission for the Department of Justice—period.

We believe that law enforcement is a noble profession and one that demands respect.  Of course, we will continue to hold accountable any officer who violates the law and undermines the good work of our police.  But we will not malign entire police departments.  We will not try to micromanage their daily work all the way from Washington, D.C.   We will encourage proven, Constitutional, and proactive policing that departments must do to keep America safe.

I believe that effort is already having an effect.

There was a survey recently that showed that more and more of our young people want to go into law enforcement.  According to the survey, it used to be the number 10 dream job for kids under 12.  Now it’s number three overall—and for boys it’s number one.  Athletes dropped while more and more want to wear the badge.

That tells me that we’re doing something right. I have been hearing law enforcement leaders express grave concerns about recruitment—but maybe we have turned the corner.

Based on my experience meeting with officers like you, I believe that morale is already up among our law enforcement community.  I can feel the difference.  And we have good reason to be encouraged.

Any loss of life is one too many, but it is encouraging that the number of officers killed in the line of duty declined last year and reached its second lowest level in more than half a century.  That’s something that we all should celebrate and be thankful for.

Law enforcement is hard work and often thankless, but the right to be safe in your community is the right that enables the exercise of all our other rights.

So we’re going to keep supporting you.  We are going to keep giving you the tools you need to keep your community safe.

Thank you all for choosing this difficult but noble work.

You can be certain about this: we have your back and you have our thanks.

Delaware Man Sentenced to Prison for Production of Child Pornography

$
0
0

A Dover, Delaware man was sentenced to 25 years in prison today for production of child pornography, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and U.S. Attorney David C. Weiss of the District of Delaware.

Daniel Arthur Hill, 30, pleaded guilty to two counts of production of child pornography on Nov. 9, 2017.  U.S. District Judge Gregory M. Sleet of the District of Delaware sentenced Hill to serve 300 months in prison followed by 15 years of supervised release.

According to admissions made as part of his guilty plea, Hill was arrested by the Delaware State Police Department for solicitation of a minor on Dec. 16, 2015.  Hill had met a person online who he believed was a 14-year-old girl and with whom he had arranged to engage in sexual intercourse.  Following his arrest, a court-authorized search of Hill’s electronic devices revealed evidence that Hill had produced images of child pornography depicting two minors under the age of 12.  Hill had also distributed child pornography to others via online chat groups. On Aug. 11, 2016, Hill was indicted in the U.S. District Court for the District of Delaware for enticement of a minor and for possession, production, and distribution of child pornography.

U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the Delaware State Police investigated this case. Trial Attorney Nadia Prinz of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Graham L. Robinson of the District of Delaware prosecuted the case.  CEOS Trial Attorney Kathryn Furtado also served as a vital member of the prosecution team at earlier stages of the litigation.

Federal Officials Close Review of Fatal Shooting of Hector Escoto-Munguia

$
0
0

Roanoke, VIRGINIA – The United States Attorney’s Office for the Western District of Virginia announced today that there is insufficient evidence to pursue federal criminal charges against Keith Sidwell in the April 10, 2018 fatal shooting of Hector Escoto-Munguia on the Blue Ridge Parkway.

Officials from the United States Attorney’s Office met with members of Escoto-Munguia’s family today to inform them of this decision.

In conducting its review, the United States Attorney’s Office was tasked with determining whether the events that led to the death of Mr. Escoto-Munguia gave rise to a federal criminal violation prosecutable under the applicable statutes, 18 U.S.C. § 1111 (Unlawful Killing of Another Person), or 18 U.S.C. § 1112 (Voluntary Manslaughter).  To establish a violation of Section 1111, the government must prove, beyond a reasonable doubt, that (1) the defendant unlawfully killed a person; (2) the defendant killed with malice aforethought; and (3) the killing was premeditated.; or that (1) the defendant unlawfully killed a person; (2) the defendant killed with malice aforethought; and (3) the killing took place within the territorial jurisdiction of the United States.  To establish a violation of Section 1112, the government must prove, beyond a reasonable doubt, that (1) the defendant unlawfully killed a person; and (2) the defendant did so without malice, that is, upon a sudden quarrel or heat of passion.  Based on the specific circumstances of this encounter, the United States Attorney’s Office also had to analyze these potential federal charges in conjunction with the self-defense doctrine, which, in certain cases, acts as a bar to criminal liability for an otherwise intentional killing.

Here, experienced federal prosecutors from the United States Attorney’s Office considered whether Keith Sidwell (Sidwell) violated Sections 1111 or 1112 by killing Mr. Escoto-Munguia.  After a thorough review of the evidence gathered by the FBI, the Roanoke County Police Department and the National Park Service, the United States Attorney’s Office has determined that there is insufficient evidence to prove, beyond a reasonable doubt, that Mr. Sidwell violated either statute.

The United States Attorney’s Office conducted an independent review of the evidence.  This included multiple 911 calls, witness interviews, crime-scene analysis, physical evidence and digital media.  This evidence indicated that on April 10, 2018, Mr. Sidwell and Mr. Escoto-Munguia, who was driving a Hummer H3, encountered each other while they were both driving on the Blue Ridge Parkway.  The two ended up stopped next to each other, facing in opposite directions, with their driver’s windows down.  Mr. Sidwell stated that Mr. Escoto-Munguia pointed what appeared to be a semi-automatic handgun at him and Mr. Sidwell, a former police officer who possessed a valid concealed weapons permit, drew his own handgun, a Glock 9mm, and yelled multiple times for Mr. Escoto-Munguia to drop the gun.  Mr. Sidwell asserted that he discharged his firearm when Mr. Escoto-Munguia continued to point the firearm at him and Mr. Sidwell feared for his life.  Investigators determined that Mr. Sidwell discharged his firearm three times and they also recovered a Daisy Powerline Model 340 BB pistol from the roadway just outside and to the rear of Mr. Escoto-Munguia’s vehicle.  The BB-gun is made to look like an actual handgun and bears markings strikingly similar to a Beretta 92F 9mm pistol.  At approximately 10:27 a.m., Mr. Sidwell called 911 stating he had shot a man on the Blue Ridge Parkway after the man had pointed a gun at him.  Mr. Sidwell can be heard shouting “get down” or “sit down” in the background of this call.  The investigation also disclosed that immediately before the shooting, Mr. Escoto-Munguia had at least three other encounters with witnesses not far from the location of the shooting.  These witnesses reported that a man driving a vehicle similar to that of Mr. Escoto-Munguia brandished what appeared to be a black handgun at them.  They each identified Mr. Escoto-Munguia from either his photograph or his vehicle.  Specifically, one of the witnesses also reported a license plate number on the vehicle being driven by the man brandishing the firearm, which transposed one letter of the license plate number on Mr. Escoto-Munguia’s Hummer (VZY-4100 versus VYZ-4100, respectively).

Here, the United States Attorney’s Office cannot disprove Mr. Sidwell’s assertion that he needed to use deadly force because he feared for his life when Mr. Escoto-Munguia pointed what appeared to be a handgun at him and failed to comply with his orders to drop it.  As noted above, a person who has killed another human being may rely upon the doctrine of self-defense to justify his actions and remove himself from criminal liability.  The person who is not the aggressor may use a reasonable amount of force against the aggressor when the defender reasonably believes he or she is in immediate danger of unlawful bodily harm, and the use of force is necessary to prevent that harm. United States v. Bellinger, 652 F. App’x 143, 148 (4th Cir. 2016) (unpublished).  Deadly force may be used in self-defense if it is an “in-kind response,” i.e. a person “reasonably believes that he is in imminent danger of death or great bodily harm.” United States v. Barrett, 797 F.3d 1207, 1218 (10th Cir. 2015); United States v. Black, 692 F.2d 314, 318 (4th Cir. 1982).  Finally, a valid claim of self-defense requires that the aggressor “(1) was under unlawful and present threat of death or serious bodily injury; (2) did not recklessly place himself in a situation where he would be forced to engage in criminal conduct; (3) had no reasonable legal alternative; and (4) established a direct causal relationship between the criminal action and the avoidance of the threatened harm.” United States v. Smith, 600 F. App’x 884, 886 (4th Cir. 2015).

In this case, there is insufficient evidence to establish, beyond a reasonable doubt, that Mr. Sidwell unlawfully killed Mr. Escoto-Munguia and that he did not act in self defense.  The totality of the available evidence indicates that just prior to his encounter with Mr. Sidwell, Mr. Escoto-Munguia had encounters with others on or near the Blue Ridge Parkway during which he displayed what appeared to be a handgun.  There is no reliable testimonial or physical evidence that refutes Mr. Sidwell’s account that he believed he was in imminent danger of death or great bodily harm when Mr. Escoto-Munguia pointed what appeared to be a handgun at him.  Accordingly, the evidence is not sufficient to meet the rigorous requirements of proving beyond a reasonable doubt the elements of 18 U.S.C. §§ 1111 or 1112.  This decision is limited strictly to an application of the high legal standard required to prosecute the case under federal criminal laws.  It does not reflect an assessment of any other aspect of the incident that led to Mr. Escoto-Munguia’s death.

The United States Attorney’s Office consulted with the Roanoke County Commonwealth’s Attorney’s Office throughout the investigation and review of this matter and that office concurred with the decision of the United States Attorney’s Office.

This decision is based on an extensive review and a careful analysis of the applicable law, as well as our adherence to well-established ethical standards governing prosecutors in cases where, as here, the evidence falls short of our constitutional burden of proof. The United States Attorney’s Office is committed to investigating all allegations of violations of federal law and will devote all necessary resources to ensure that a thorough and careful review is given to any matter within our jurisdiction.

Port Charlotte Woman Pleads Guilty To Health Care Fraud

$
0
0

Tampa, Florida – United States Attorney Maria Chapa Lopez announces that Lisa McLaren Janick (47, Port Charlotte) today pleaded guilty to two counts of health care fraud. McLaren Janick faces a maximum penalty of 20 years in federal prison on each count. A sentencing date has not yet been set.

According to the plea agreement, McLaren Janick, while employed as a marketer for a home health agency, falsified documents relating to her husband’s (Dr. Janick’s) Port Charlotte medical office and created bogus referrals for the patients to receive medically unnecessary home health services. Dr. Janick previously pleaded guilty in a related case to obstruction of a federal audit. His sentencing hearing is scheduled on September 11, 2018.

This case was investigated by Federal Bureau of Investigation and the Department of Health and Human Services Office of Inspector General. It is being prosecuted by Assistant United States Attorney Rachel Jones.

Rochester Business Owner Charged With Defrauding The Rochester School Modernization Program

$
0
0

ROCHESTER, N.Y.--U.S. Attorney James P. Kennedy, Jr. announced today that Orville Dixon, 53, of Rochester, NY, was charged by criminal complaint with wire fraud for scheming to defraud the Rochester School Modernization Program and the Rochester Joint Schools Construction Board. The charge carries a maximum penalty of 20 years in prison and a $250,000 fine.

Assistant U.S. Attorney John J. Field, who is handling the case, stated that the Rochester School Modernization Program (the Program) is a public-works project to renovate and improve various school facilities in the City of Rochester. The Program is overseen and directed by the Rochester Joint Schools Construction Board (the Board). The enabling legislation for the Program required that the Board implement a Diversity Plan for the benefit of persons deemed to be traditionally underrepresented in the construction field, specifically, minorities and women.

According to the complaint, the defendant Dixon, a minority male, was president and owner of Journee Construction. Dixon allowed contractors, who did not meet the requirements of the Diversity Plan, to use Journee Construction as a pass-through agency on Program contracts in exchange for a fee. For example:

• On March 19, 2013, the defendant met with Witness A and told Witness A that he created Journee Construction to be used as a pass-through on certain jobs related to the Program. Dixon noted that, a business, identified as Contractor 1, had directed him to place Contractor 1’s employees on Journee’s payroll for this purpose. In subsequent recorded conversations, the defendant told Witness A that the scheme as an easy way to make money for just “pushing paper.”

• In April and May 2013, Contractor 1 submitted a bid for work on the Program at School No. 5. Paperwork was submitted falsely representing that Contractor 1 planned to utilize Journee Construction as a Minority Business Enterprise subcontractor and supplier for approximately $1,300,000 of services. Both Dixon and Contractor 1 signed the paperwork falsely representing that the defendant agreed and intended to perform the described work. The defendant also falsely claimed to be a certified Minority Business Enterprise (MBE), as required by the Diversity Plan.

• In May 2013, a business, identified as Contractor 2, submitted a bid for work on the Program at School No. 28. In connection with that bid, paperwork was submitted falsely representing that Contractor 2 planned to utilize Journee Construction as a Small Business Enterprise (SBE) subcontractor for $160,000 in supplies. Both the defendant and Contractor 2 signed the paperwork even though Dixon did not have the ability to supply parts for Contractor 2’s requirements.

Dixon did not perform any of the work for Contractor 1 or Contractor 2, nor did he perform any economically useful function as required by the Program. Instead, the defendant simply lent his name to the transactions and illegally served as a “pass through” entity. 

The defendant made an initial appearance this morning before U.S. Magistrate Judge Jonathan W. Feldman and was released.

The complaint is the result of an investigation by the Federal Bureau of Investigation; under the direction of Special Agent-in-Charge Gary Loeffert.

The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

Federal Jury Convicts Lawyer and Coal Company Executive for Bribing State Legislator

$
0
0

BIRMINGHAM – A federal jury today convicted a Birmingham lawyer and an Alabama coal company executive in a scheme to bribe a state legislator to use his office to oppose Environmental Protection Agency actions in north Birmingham, announced U.S. Attorney Jay E. Town, FBI Special Agent in Charge Johnnie Sharp Jr. and Internal Revenue Service, Criminal Investigation, Special Agent in Charge Thomas J. Holloman.

The jury returned its verdicts after deliberating about 12 hours following more than three weeks of testimony before U.S. District Judge Abdul Kallon. The jury found Balch & Bingham partner JOEL IVERSON GILBERT and Drummond Company Vice President of Government and Regulatory Affairs DAVID LYNN ROBERSON guilty of bribing former Alabama Rep. Oliver Robinson to advocate their employers’ opposition to EPA’s prioritization or expansion of the north Birmingham Superfund site. The bribe came in the form of a lucrative consulting contract that paid Robinson $360,000 through his Oliver Robinson Foundation, a non-profit organization, between 2015 and 2016.

Drummond Company was a client of the Birmingham-based Balch & Bingham law firm.

The jury found Gilbert, 46, and Roberson, 67, guilty of bribery, honest services wire fraud, conspiracy, and money laundering conspiracy.

Robinson pleaded guilty in September to the conspiracy, bribery, wire fraud, and tax evasion.

“This case was not about the EPA. This case was not about pollution. This was a case about greed at the expense of too many,” Town said. “The findings of guilt for these three individuals, by trial or plea, should forewarn anyone who would be corruptly motivated to act in similar unlawful interest. Voters deserve public officials who seek to represent them honestly and fairly. When elected officials, corporate executives or their lawyers violate our federal laws, they should expect to suffer the fate of these three guilty defendants. We appreciate the dedication of the federal agencies that worked tirelessly on this case.”

“Public corruption continues to be the top criminal priority for the FBI and those who violate the public's trust must be held accountable,” Sharp said. “As long as corruption and greed exists, the FBI will work to bring them to the bar of justice.”

EPA had designated an area of north Birmingham, including the neighborhoods of Harriman Park, Fairmont and Collegeville, as a Superfund site after finding elevated levels of arsenic, lead and benzo(a)pyrene during soil sampling. In September 2013, EPA notified five companies, including Drummond-owned ABC Coke, that they could potentially be responsible for the pollution. Such a finding could have cost the company tens of millions of dollars in cleanup costs and fines.

In September 2014, EPA proposed adding the site, designated the 35th Avenue Superfund Site, to its National Priorities List, signaling that it required priority attention. Placement on the priorities list would have allowed EPA to use the federal Superfund Trust Fund to conduct long-term cleanup at the site, provided the State of Alabama agreed to pay 10 percent of the costs. EPA also was considering the petition of a Birmingham advocacy group, GASP, to expand the site to the Tarrant and Inglenook neighborhoods.

According to evidence at trial, Gilbert and Roberson were intent on protecting ABC Coke and Drummond from the tremendous potential costs associated with being held responsible for pollution in the 35th Avenue site. As part of their strategy to accomplish that goal, they began working to prevent expansion of the site or its placement on EPA’s priority list.

The defendants hired Robinson, whose legislative district adjoined the Superfund site, to persuade north Birmingham residents and governmental agencies to oppose EPA’s actions. According to documents and testimony, Balch made the payments to Robinson’s foundation, and then invoiced Drummond or the Alliance for Jobs and Economy, a tax-exempt organization whose account the defendant controlled, for reimbursement. At Gilbert’s and Roberson’s request, the invoices Balch sent to Drummond and to AJE were scrubbed of any reference to the Oliver Robinson Foundation.

One of Robinson’s first tasks was to appear before the Alabama Environmental Management Commission and the director of the Alabama Department of Environmental Management in February 2015 to advance the opposition to EPA’s plan. Robinson urged the AEMC to “narrow the list” of parties potentially responsible for the pollution in north Birmingham and argued that the Superfund designation or placement of the NPL could harm property values of residents in the area.

Robinson went before the AEMC as a state legislator and concealed from its members that Balch & Bingham and Drummond were paying him to represent their interests, according to testimony and other evidence.

Robinson also failed to inform EPA officials in an earlier meeting that he was working for Drummond and Balch & Bingham. Gilbert provided Robinson with talking points for that meeting, which Robinson secretly recorded and then provided the recording to Gilbert, according to testimony.

Evidence also showed that, in June 2015, Robinson voted, as a member of the Alabama House Rules Committee, to send to the floor an anti-EPA resolution that Gilbert had drafted. Gilbert prepared the resolution for the Alabama legislature knowing that Robinson would have a vote on it, at a time when Robinson’s foundation was working on a retainer contract with Balch.
Viewing all 11364 articles
Browse latest View live


<script src="https://jsc.adskeeper.com/r/s/rssing.com.1596347.js" async> </script>