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Third Defendant Arrested And Charged In White Plains Federal Court With 2012 Poughkeepsie Murder

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Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and William V. Grady, Dutchess County District Attorney, announced today that DAVONTE HAMILTON, a/k/a “Vont,” an alleged member of the “Uptown” street gang operating in Poughkeepsie, New York, was arrested in connection with the December 2012 murder of Daquelle LeBlanc.  The defendant is charged in a Superseding Indictment with racketeering conspiracy, murder in aid of racketeering activity, and a firearms offense.  HAMILTON was arrested tooday and arraigned in White Plains federal court before United States Magistrate Judge Lisa Margaret Smith.

Twelve members and associates of the Uptown gang, and 19 members and associates of the rival Downtown gang, which also operates in Poughkeepsie, New York, were previously charged in separate Indictments – United States v. Douglas Owens et al., 17 Cr. 506 (NSR) and United States v. Ronald Johnson et al., 17 Cr. 505 (VLB) – in August 2017 with murders, attempted murders, racketeering, narcotics, and firearms offenses.  The Superseding Indictment adds HAMILTON as the third defendant charged with murder in aid of racketeering activity and firearms offenses in connection with the 2012 murder of LeBlanc.   

U.S. Attorney Geoffrey S. Berman stated:  “As alleged, Devonte Hamilton aided and abetted the murder of Daquelle LeBlanc nearly six years ago.  Together with our law enforcement partners, we will continue to pursue justice for victims like Mr. Leblanc against all involved in such violent offenses.”

FBI Assistant Director William F. Sweeney Jr. said:  “The work done on this investigation is a perfect example of how our law enforcement partnerships have a positive impact helping innocent people.  Getting these alleged gang members, dealers, and murderers off the streets has made Poughkeepsie safer.  The FBI Hudson Valley Safe Streets Task Force won’t let up on our pursuit of these alleged violent criminals until we stop their destructive hold on the community.”

Dutchess County District Attorney William V. Grady said:  “I would like to compliment the City of Poughkeepsie Police Department and their law enforcement partners for their dedication in pursuing this important homicide investigation since 2012.  Thanks to our additional partnership with the United States Attorney’s Office on this case, we have been able to charge those individuals we feel responsible for this homicide.”

According to the Superseding Indictment[1] filed on July 18, 2018, in White Plains and Manhattan federal court and other documents in the public record:

The Superseding Indictment arose from a joint investigation by the FBI’s Hudson Valley Safe Streets Task Force, the City of Poughkeepsie Police Department, the Dutchess County District Attorney’s Office, and the Dutchess County Sherriff’s Office into a gang war between Uptown and Downtown, which led to multiple fatal and non-fatal shootings between 2012 and 2017 in the City of Poughkeepsie.

Uptown is a criminal organization whose members referred to themselves by, and were known by, several different names, including “Spready Gang,” the “400 Savages,” the “Boogotti Boys,” the “Young Bosses” or “YB’s,” and the “Mob Stars.”  Uptown is based within the eastern portion of Poughkeepsie, from east of Hamilton Street to the city line and, more specifically, within the Hudson Gardens housing development (commonly referred to as the “Bricks”). Uptown gang members and associates control the narcotics trade within the Bricks, distributing heroin, crack cocaine, and marijuana primarily.  Uptown gang members stored shared guns in various locations known to gang members to protect the narcotics business, to protect each other from rival gangs, and to strike against rival gangs. 

In addition to many non-fatal acts of violence against rival gang members and innocent victims, the rivalry between Uptown and Downtown led to the murder of Downtown gang member Daquelle LeBlanc, a/k/a “Hamo,” who was killed by a single gunshot wound to the chest at the age of 16 in the vicinity of Main Street, between Academy and North Hamilton Streets, on or about December 23, 2012.  According to the allegations contained in the Superseding Indictment, HAMILTON and two other defendants – who were charged and arrested in connection with the August 2017 Indictments – murdered LeBlanc to enhance their position in Uptown and advance the criminal objectives of that organization.

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HAMILTON, a/k/a “Vont,” was in custody on state charges and was transferred to federal custody this morning.  If convicted, HAMILTON faces a maximum sentence of 20 years in prison on Count One (Racketeering Conspiracy), a maximum sentence of life in prison on Count Three (Murder in Aid of Racketeering Activity), and a mandatory minimum sentence of five years in prison and a maximum sentence of life in prison on Count Five (Murder Through Use of a Firearm in Furtherance of a Crime of Violence).[2]  The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

Mr. Berman praised the outstanding investigative work of the FBI’s Hudson Valley Safe Streets Task Force, the City of Poughkeepsie Police Department, the Dutchess County Sheriff’s Office, the Dutchess County Drug Task Force, as well as the United States Marshals’ Service, the New York State Police, and the New York State Department of Corrections and Community Supervision for their assistance in today’s arrests.  Mr. Berman also thanked the Bureau of Alcohol, Tobacco, Firearms, and Explosives for their assistance in the investigation.

The prosecution is being handled by the Office’s White Plains Division.  Assistant United States Attorneys Christopher J. Clore, Maurene Comey, and Emily Deininger are in charge of the prosecution.

The charges contained in the Superseding Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.


[1] As the introductory phrase signifies, the entirety of the text of the Superseding Indictment, and the description of the Superseding Indictment set forth herein, constitute only allegations, and every fact described should be treated as an allegation.

[2] DAVONTE HAMILTON was charged only in Counts One, Three, and Five of the thirteen-count Superseding Indictment.  The other counts of the Superseding Indictment relate solely to other, previously arrested members of the Uptown gang.

Owner of Durable Medical Equipment Company Pleads Guilty To Defrauding Medicaid of More Than $9 Million

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Defendant Used Money to Buy Real Estate, Luxury Car

            WASHINGTON – The owner of a company that provided durable medical equipment pleaded guilty today to a federal charge of health care fraud for carrying out a scheme in which she fraudulently obtained more than $9.4 million in District of Columbia Medicaid payments.

            The announcement was made by Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Jessie K. Liu for the District of Columbia, Assistant Director in Charge Nancy McNamara of the FBI’s Washington Field Office, Special Agent in Charge Maureen Dixon of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) Philadelphia Regional Office and District of Columbia Inspector General Daniel W. Lucas.

            Waveney Blackman, 72, of Bowie, Maryland, pleaded guilty in the U.S. District Court for the District of Columbia.  Her sentencing is scheduled on October 18, 2018, before the Honorable Thomas F. Hogan.

            Blackman was the sole owner and chief executive officer of WaveCare Health Services LLC, also known as WaveCare Healthcare Services LLC.  The company, based in the District of Columbia, was a provider of durable medical equipment, including wound care and incontinence supplies, to Medicaid beneficiaries and others.  It became a Medicaid provider in 2008.

            According to the plea documents, Blackman devised and executed a scheme to submit false and fraudulent claims to Medicaid for durable medical equipment, including incontinence and wound care supplies, which she knew were not purchased or provided to Medicaid beneficiaries.  From January 2010 through approximately June 2016, Blackman sent and caused employees to send false and fraudulent invoices to a biller engaged by the company, which were then submitted to Medicaid.  All told, she submitted and caused the submission of at least $9.8 million in false and fraudulent claims to Medicaid.  Blackman, through WaveCare, fraudulently obtained $9,431,979 from Medicaid.

            According to the plea documents, Blackman used the fraudulent proceeds to obtain properties, including three in Florida and four in Maryland, as well as a Mercedes Benz.

            Blackman was charged in a criminal information filed on June 26.  The charges were filed as part of the nation’s largest ever health care fraud enforcement action.  On June 28, Attorney General Jeff Sessions and Department of Health and Human Services (HHS) Secretary Alex M. Azar III, announced results of the nationwide effort.  The various enforcement actions involved 601 charged defendants across 58 federal districts, including 165 doctors, nurses and other licensed medical professionals, for their alleged participation in health care fraud schemes involving more than $2 billion in false billings.  Of those charged, 162 defendants, including 76 doctors, were charged for their roles in prescribing and distributing opioids and other dangerous narcotics.

            This case is being investigated by the FBI’s Washington Field Office, HHS-OIG and the Medicaid Fraud Control Unit of the District of Columbia Office of the Inspector General. Assistance has been provided by the U.S. Marshals Service.

            The case is being prosecuted by Trial Attorney Amy Markopoulos of the Criminal Division’s Fraud Section, Assistant U.S. Attorney Emily A. Miller and Special Assistant U.S. Attorney Parker Tobin of the U.S. Attorney’s Office for the District of Columbia.

            Assistance with forfeiture issues was provided by Assistant U.S. Attorney Kyle Bateman, and former Special Assistant U.S. Attorneys Marina Stevenson and Sean Welsh.  Assistance also has been provided by Assistant U.S. Attorney Denise A. Simmonds, Paralegal Specialists Aisha Keys and Robert Fishman, and Victim/Witness Services Coordinator Tonya Jones.  Former Assistant U.S. Attorneys Teresa A. Howie, Lionel André, and Angela Saffoe also assisted with the investigation of the case.

Man Sentenced To Federal Prison For Traveling To Kentucky To Engage in Sexual Conduct With Minor

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Judge Sentences German National to Over 7 Years in Prison       

             LOUISVILLE, Ky. –United States District Court Judge Rebecca Grady Jennings sentenced Michael M. Natterer, a German national, to 87 months in prison yesterday for traveling from Germany to Kentucky to engage in sexual conduct with a 15-year-old boy, announced United States Attorney Russell M. Coleman.

            “Protecting our kids is the most basic function of government,” stated U.S. Attorney Russell Coleman. “The outcome of this case – over seven years in federal prison and removal from our country – is Kentucky law enforcement doing just that.”

            Natterer, 23, was charged in an indictment and pleaded guilty to traveling for the purpose of engaging in illicit sexual conduct with a minor.  Judge Jennings also ordered Natterer to serve a five-year period of supervised release.  There is no parole in the federal system.

             According to the plea agreement, Natterer began exchanging messages with the minor in January 2017.  On May 30, 2017, when Natterer was 22 years old, and the victim was 15 years old, he traveled from Germany to Shepherdsville, Kentucky, to engage in sexual conduct with the victim who he knew was 15 years old.  As part of the plea agreement, Natterer agreed to his removal from the United States after the completion of his sentence.

            Assistant United States Attorney Amanda Gregory prosecuted the case.  The Federal Bureau of Investigation (FBI) and the Shepherdsville Police Department conducted the investigation.

Albuquerque Man Pleads Guilty to Federal Production of Child Pornography Charges

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Defendant, Prosecuted Under Project Safe Childhood, Faces 25 Years of Imprisonment under Plea Agreement

ALBUQUERQUE – Christopher Glotfelty, 36, of Albuquerque, N.M., pleaded guilty this morning in federal court to production and possession of child pornography charges.  Glotfelty entered the guilty plea under a plea agreement that recommends that he be sentenced to a 25-year term of imprisonment followed by 15 years of supervised release.  Glotfelty also will be required to register as a sex offender after he completes his prison sentence.

The FBI charged Glotfelty in a criminal complaint filed on June 6, 2017, with producing and possessing child pornography from March 2014 through May 2017, in Bernalillo County, N.M.  According to the complaint, the Albuquerque Police Department (APD) initiated an investigation into Glotfelty in May 2017, after receiving information and evidence supporting allegations that Glotfelty produced child pornography of himself engaging in sexual activity with two minor victims.  The complaint alleged that images of child pornography were contained in four thumb drives, two memory sticks, and a camera that allegedly belonged to Glotfelty.

Glotfelty and his co-defendant and wife, Danielle Glotfelty, 32, were charged with child pornography offenses in a six-count indictment that was filed on July 11, 2017.  The indictment charged Glotfelty and Danielle Glotfelty with producing child pornography on March 5, 2014.  It also charged Glotfelty with producing child pornography on April 29, 2014, and possessing child pornography on two thumb drives and a memory stick within a camera on May 11, 2017.  According to the indictment, the defendants committed the crimes in Bernalillo County.

During today’s change of plea hearing, Glotfelty pled guilty to one count of producing child pornography and one count of possessing child pornography.  In entering the guilty plea, Glotfelty admitted that on March 5, 2014, he used a digital camera to produce child pornography of a seven-year-old child, and saved the video recording on a memory stick within the digital camera.  Glotfelty also admitted that from 2014 through May 2017, he possessed a thumb drive that contained approximately 297 images and nine videos of child pornography.

Glotfelty has been in federal custody since his arrest and remains detained pending his  sentencing hearing, which has yet to be scheduled.

Danielle Glotfelty has entered a plea of not guilty to the charges against her and is pending trial.  Charges in criminal complaints and indictments are merely accusations and defendants are presumed innocent unless found guilty in a court of law.

This case was investigated by the Albuquerque office of the FBI and the APD.  Assistant U.S. Attorney Jonathon M. Gerson is prosecuting the case as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice (DOJ) to combat the growing epidemic of child sexual exploitation and abuse.  Led by United States Attorneys’ Offices and DOJ’s 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 information about Project Safe Childhood, please visit http://www.justice.gov/psc/ (link is external).

The case also was brought as a part of the New Mexico Internet Crimes Against Children (ICAC) Task Force’s mission, which is to locate, track, and capture Internet child sexual predators and Internet child pornographers in New Mexico.  There are 86 federal, state and local law enforcement agencies associated with the New Mexico ICAC Task Force, which is funded by a grant administered by the New Mexico Attorney General’s Office.  Anyone with information relating to suspected child predators and suspected child abuse is encouraged to contact federal or local law enforcement.

Repeat Offender Pleads Guilty To Defrauding A Church And Other Victims

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Tampa, Florida –Victor Thomas Clavizzao (56, St. Petersburg) has pleaded guilty to wire fraud. He faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set.

According to the plea agreement, Clavizzao, going by the name of “Victor Thomas,” opened a series of companies, and represented to others, including a local church, that he had the ability to help them conduct real estate transactions. Clavizzao convinced the church, which was seeking to construct a new building, to give him money. The church members believed that the money they gave to Clavizzao would be used to secure financing and to handle issues related to their construction project. Instead of aiding the church, Clavizzao used $16,350 of the church’s funds for his personal benefit.

When Clavizzao began his scheme, he was on federal supervised release for another real-estate-related fraud conviction.

This case was investigated by the FBI. It is being prosecuted by Assistant United States Attorney Thomas N. Palermo.

Amite Residents Charged with Civil Rights Crimes for Abusing Family Member with Disabilities

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A federal grand jury in New Orleans, Louisiana, returned a six-count human trafficking and hate crime indictment relating to the abuse of D.P., a 22-year-old woman with disabilities, in Amite, Louisiana. Raylaine Knope, 42, Terry J. Knope, II, 45, Jody Lambert, 23, and Taylor Knope, 20, are charged with one count of conspiring to obtain the forced labor of D.P., in violation of 18 U.S.C. § 1594(b); one count of forced labor, in violation of 18 U.S.C. § 1589; and one count of using force and threats of force to interfere with D.P.’s federal Fair Housing Act rights because of her disability, in violation of 42 U.S.C. § 3631. Raylaine Knope and Terry J. Knope, II are also charged with one count of attempted sex trafficking of D.P., in violation of 18 U.S.C. §§ 1591 and 1594(a); and Terry J. Knope, II is charged with one count of a hate crime for shooting D.P. with a BB gun because of her disability, in violation of 18 U.S.C. § 249(a)(2), and one count of theft of government funds for stealing D.P.’s federal disability benefits, in violation of 18 U.S.C. § 641. In addition, in a related matter, Bridget Lambert, 21, was separately charged in a one-count Bill of Information for conspiring to obtain the forced labor of D.P., in violation of 18 U.S.C. § 371.

The forced labor, forced labor conspiracy, and Fair Housing Act charges against Raylaine Knope, Terry J. Knope, II, Jody Lambert, and Taylor Knope carry a statutory maximum penalty of life imprisonment. The sex trafficking charge against Raylaine Knope and Terry J. Knope, II, carries a mandatory minimum penalty of fifteen years imprisonment, with a statutory maximum penalty of life imprisonment. The hate crime charge and the theft of government funds charge against Terry J. Knope, II, each carry a statutory maximum penalty of ten years imprisonment. The separate conspiracy charge against Bridget Lambert carries a statutory maximum penalty of five years’ imprisonment.

An indictment and a bill of information are formal accusations of criminal conduct, not evidence of guilt. The defendant is presumed innocent unless and until proven guilty.

This case was investigated by the FBI Field Office in New Orleans, Louisiana, and is being prosecuted by Trial Attorneys Risa Berkower and Nicholas Reddick of the Justice Department’s Civil Rights Division, and Assistant United States Attorney Julia Evans, of the U.S. Attorney’s Office for the Eastern District of Louisiana.

Atlanta businessmen sentenced to 10 years in prison for securities fraud schemes

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ATLANTA - Marc E. Bercoon and William A. Goldstein have been sentenced to federal prison on charges that they manipulated the market for shares of MedCareers Group, Inc., a publicly traded company, and that they carried out a second investment fraud scheme using a new business corporation that they organized as the bait for investors.

“These defendants manipulated the stock of a publicly traded company by orchestrating two schemes, netting over $2.5 million from investors,” said U.S. Attorney Byung J. “BJay” Pak.  “At the same time they were rigging the stock market, the defendants fleeced dozens of investors in a separate fraud scheme. Today’s sentencing marks a fitting end to the defendants’ long history of cheating investors out of their hard-earned money.”

“It’s easy to dismiss financial fraud cases like this as harmless, but there is a real victimization and lives are changed because of it,” said Murang Pak, Acting Special Agent in Charge (A/SAC) of FBI Atlanta. “Hopefully the sentencing of these two criminals will give the many people who were defrauded some solace.”

According to U.S. Attorney Pak, the charges and other information presented in court:  From July 2009 through September 2011, Bercoon and Goldstein conspired with others to manipulate the market for shares of MedCareers Group, Inc., a publicly traded company quoted on the over-the-counter bulletin board under the ticker symbol “MCGI.”

The conspiracy culminated in two “pump and dump” schemes carried out in March and May 2010.  To carry out these schemes, Bercoon and Goldstein arranged for MedCareers Group, Inc. to issue a series of misleading press releases and SEC filings, at the same time as co-conspirators sent out mass emails touting the stock.  While the price of MCGI and the demand for the stock were both artificially high because of these efforts, the defendants orchestrated a sell-off of their stock, coordinating activity in multiple “nominee” accounts, which were titled in the names of other people and entities to hide the defendants’ involvement.

From May 2009 through June 2010, Bercoon and Goldstein also carried out a second investment fraud concerning a privately held company.  Specifically, Bercoon and Goldstein organized a private corporation, Find.com Acquisition, Inc., and then solicited investments from dozens of individuals.  Bercoon and Goldstein told investors, and induced brokers working for them to tell investors, that their funds would be used to develop an internet search engine named Find.com.  Bercoon and Goldstein used the bulk of the over $1.5 million raised from investors for unrelated purposes, such as subsidizing their other business ventures and making payments to themselves and their family members.  In fact, over $550,000 of the $1.5 million invested in Find.com Acquisition, Inc. was simply withdrawn from the bank in cash shortly after being invested.

As part of the scheme, investors were provided with written offering materials.  In addition to stating that the investments would be used to develop the Find.com internet search engine business, the written materials stated that investors were being offered the opportunity to buy stock at a price of $1.00 per share, and that no more than 12.5% of investments would go toward commissions.  Despite these representations, Bercoon and Goldstein sold stock to some investors at heavily discounted prices, without informing other investors, and paid commissions of 30% to 40% to brokers on some investments.

These charges flow from a securities fraud investigation conducted by the FBI, in which court-authorized wiretaps were used to intercept telephone conversations.

Marc E. Bercoon, 58, of Dunwoody, Georgia and William A. Goldstein, 54, of Alpharetta, Georgia were each sentenced to 10 years in prison, three years of supervised release following their prison terms, and payment of restitution in the amount of $1,496,733.  The Court also entered a forfeiture order as to each defendant in the amount of $1,953,974.  On February 21, 2018, Bercoon and Goldstein were convicted by a jury on 12 counts of conspiracy, mail fraud, wire fraud, and securities fraud.

In 2010, the U.S. Securities and Exchange Commission sued Bercoon and Goldstein in connection with a separate investment fraud scheme concerning LADP Acquisition, Inc.  A judgment of over $3 million was entered against both men in that case.  The Court applied a sentencing enhancement for violation of a prior judicial order, finding that the defendants violated a preliminary injunction in the LADP case.

This case was investigated by the Federal Bureau of Investigation.  The Atlanta Regional office of the SEC, the Los Angeles Regional Office of the SEC, the Internal Revenue Service Criminal Investigation, and the Criminal Prosecution Assistance Group of FINRA provided valuable contributions in the case.

Assistant U.S. Attorney Stephen H. McClain, Chief of the Complex Frauds Section, and Assistant U.S. Attorneys Alana R. Black and Kamal Ghali prosecuted the case.

Defendant arraigned for seriously injuring an FBI agent

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ATLANTA - Cedrick Hill has been arraigned on a federal charge for assaulting an FBI agent with his truck in an attempt to evade arrest.  Hill was a fugitive at the time his arrest, having been previously indicted on federal charges for alleged drug offenses.

“Hill allegedly attempted to flee arrest, showing no regard for life when he seriously injured an FBI agent,” said U.S. Attorney Byung J. “BJay” Pak.  “This case is an important reminder of the risks that our law enforcement officers face every day to keep our community safe. We support the work they do and have zero tolerance those who bring them harm.”

“The actions of this defendant were reprehensible, with absolute disregard for the life of our agent,” said Murang Pak, Acting Special Agent in Charge of FBI Atlanta. “The agent was dragged for about a quarter mile at high speeds before the defendant stopped the vehicle due to the defendant’s injuries.  Our agent displayed tremendous courage and calm under fire during this very difficult situation.  Fortunately, our agent is recovering from his injuries and will have his day in court for this blatant attack on a federal officer.”

According to U.S. Attorney Pak, the charges, and other information presented in court: In January 2018, Hill was a fugitive, having previously been indicted by a federal grand jury in a 30-defendant indictment for drug offenses.  On January 5, 2018, FBI agents believed Hill was located at a hotel in Sandy Springs, Georgia.  Upon arrival at the hotel, an agent encountered Hill in the foyer and told him he was under arrest.

Hill began to put his arms behind his back, but pulled away as the agent began to handcuff him.  Hill then allegedly ran through the lobby and exited the hotel with the agent in pursuit.  The defendant ran to his truck to escape arrest.  The agent attempted to stop him, and became lodged in the driver’s side door.

With the agent dangling from the door, Hill allegedly sped through the parking lot at a high rate of speed and hit another vehicle, crushing the agent at the point of impact and breaking his arm and femur.  The agent managed to discharge his service weapon with his free hand, striking Hill twice.  

Despite being shot, Hill drove out of the hotel parking lot, crossed Interstate 285, and turned down an access road before stopping the vehicle and releasing the injured agent onto the side of the road.  The injured agent managed to call 911 and request medical care for himself and Hill.  The defendant drove back to the hotel, where he was treated by first responders and later arrested.  The agent remained on the side of the road until he was located by first responders.

Cedrick Hill, 26, of Marietta, Georgia was arraigned before U.S. Magistrate Judge Justin S. Anand for assaulting an FBI agent. Hill was indicted by a federal grand jury on July 17, 2018.  Members of the public are reminded that the indictment only contains charges.  The defendant is presumed innocent of the charges and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.

This case is being investigated by Federal Bureau of Investigation.   

Assistant U.S. Attorney Jessica C. Morris is prosecuting the case.

California Man Pleads Guilty To Copyright Infringement

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KANSAS CITY, KAN. – A California man pleaded guilty today to unlawfully selling copyrighted aviation data updates, U.S. Attorney Stephen McAllister.

Craig M. Vincent, 51, Stockton, Calif., pleaded guilty to one count of criminal infringement of a copyright.

In his plea, Vincent admitted he used eBay to resell aviation navigational database updates in violation of Jeppesen Company’s licensing agreement for a trademarked product called NavData. Jeppesen is a Boeing subsidiary. Jeppesen’s NavData includes airport information, runway characteristics, waypoints, arrival routes, departure routes, terminal procedures and general information that a Global Positioning System or flight management computer needs to navigate an airplane to final destination.

Jeppesen sold NavData subscriptions to Kansas-based Garmin, Inc. Garmin received a commission from the sales of Jeppesen data sets. Doing business as Merlin Enterprises, Vincent sold NavData cards and required customers to return old data cards to him.

Sentencing is set for Oct. 15. He faces up to five years in federal prison and a fine up to $250,000. The FBI investigated. Assistant U.S. Attorney Chris Oakley is prosecuting.


Lexington Man Sentenced To 50 Years For Using Two Minors To Produce Child Pornography

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LEXINGTON, Ky. – A Lexington man, Saul Aguilar -Andres, 20, has been sentenced to 50 years in federal prison, to be followed by a life term of supervised release, for using two minors to produce sexually explicit images and transporting those images, by posting them on Drop Box.

On Monday, Senior United States District Judge Joseph M. Hood formally sentenced Aguilar-Andres.  Aguilar-Andres must serve 85 percent of his federal prison sentence.

Aguilar-Andres previously admitted that, in September and October of 2016, he used two minor victims to produce the sexually explicit images, and that in January of 2017, he transported those sexually explicit images by posting them to his Drop Box account.

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky; Amy Hess, Special Agent in Charge, Louisville FBI; and Chief Lawrence Weathers, of the Lexington Police Department, jointly announced the sentence.

The investigation was conducted by the FBI, in Lexington and Chicago, and the Lexington Police Department.  The United States was represented by Assistant United States Attorney David Marye.

Federal Medical Center Inmate Sentenced To 115 Months For Assault

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LEXINGTON, Ky. – On Friday, Kevin Labracio Frazier was sentenced to 115 months in federal prison, by United States District Judge Danny C. Reeves, for an assault resulting in serious bodily injury.

According to testimony at trial, Frazier, an inmate at the Federal Medical Center in Lexington, assaulted another inmate that resulted in the victim suffering facial fractures and a deep laceration under his eye. Evidence further revealed that Frazier repeatedly punched the victim in the head and face outside of the housing unit, that the victim briefly lost consciousness, and the victim was transported to the University of Kentucky for medical treatment.   Frazier was convicted at trial, in April of 2018.

Under federal law, Frazier must serve 85 percent of his prison sentence and will be under the supervision of the U.S. Probation Office for 3 years.          

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky, and Amy Hess, Special Agent in Charge of the Federal Bureau of Investigation’s Louisville Field Office, jointly made the announcement.

The investigation was conducted by Federal Bureau of Investigation and the Bureau of Prisons.  The United States was represented by Assistant United States Attorney Ron L. Walker, Jr.

Former Fresno-Area Auto Dealer Facing Federal Charges of Bank Fraud and Aggravated Identity Theft

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FRESNO, Calif. — Scott Radtke, 56, of Clovis, was arraigned today on a nine-count indictment charging him with bank fraud and aggravated identity theft, U.S. Attorney McGregor W. Scott announced.

According to court documents, Radtke owned California Motoring Company, a car dealership in Clovis. Beginning as early as January 1, 2016, and continuing through June 2017, Radtke executed a scheme to defraud banks. When customers wanted to buy vehicles that Radtke’s dealership did not have in its inventory, Radtke offered customers the opportunity to buy them from other dealerships. Radtke received up-front payments from the customers or their banks, but did not give that money to the other dealerships. Instead, he spent it on business and personal expenses. Radtke then signed the customers’ names on sale documents and loan applications, which led banks to issue loans without the customers’ knowledge or authorization. Radtke’s actions involved at least 48 vehicles and over $2 million in fraudulently obtained goods and funds.

This case is the product of an investigation by the California Department of Motor Vehicles, the Federal Bureau of Investigation, and the Clovis Police Department. Assistant U.S. Attorney Michael G. Tierney is prosecuting the case.

If convicted, Radtke faces a maximum statutory penalty of 30 years in prison and a $1 million fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

Hot Springs Man Sentenced To Over 33 Years In Federal Prison For Kidnapping And Aggravated Sexual Abuse By Force

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Hot Springs, Arkansas – Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced today that Lynn Terrance Breckenridge II, age 28, of Hot Springs, Arkansas was sentenced today to 405 months in federal prison followed by a term of supervised release for the remainder of his life on one count each of Kidnapping and Aggravated Sexual Abuse by Force. The Honorable Susan O. Hickey presided over the sentencing hearing in the United States District Court in Hot Springs.

According to court records, Breckenridge spoke to a Hot Springs woman who was walking her dog in the early morning hours of October 5, 2014, and offered her a ride under the guise that he and the woman had a mutual acquaintance and that Breckenridge would drive the woman and her dog back to the place where she was living. The woman accepted the ride and she and her dog got inside Breckenridge’s car.

Instead of taking the woman where Breckenridge had promised, he confined the woman inside his car and drove her and her dog throughout Hot Springs, preventing her and her dog from getting out of the car.  Eventually, Breckenridge drove the woman and her dog to West Mountain, which is part of Hot Springs National Park and under exclusive federal jurisdiction.  There, Breckenridge threw the woman’s dog out of the car, sexually assaulted the woman, threatened to kill her and continued to hold her against her will.

Sometime after the woman had been restrained inside the car and sexually assaulted, she was able to escape from Breckenridge’s vehicle.  She ran and hid from Breckenridge until she saw a passing taxi.  The woman flagged down the taxi and was later taken to the Hot Springs National Park Medical Center for treatment and evidence collection. Subsequent forensic examination of evidence obtained from the woman at the Hot Springs National Park Medical Center revealed bodily fluids that matched Breckenridge’s DNA.

Breckenridge was indicted in July 2015 on federal charges and plead guilty in February 2017.

This case was investigated by the Federal Bureau of Investigation, the Hot Springs Police Department and the National Park Service.  Assistant United States Attorneys Kyra Jenner and Candace Taylor prosecuted the case for the United States.

FBI Requesting the Public’s Assistance in Locating Wanted Fugitive—Jason Matthew Zeller

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NEW ORLEANS—The FBI New Orleans Field Office’s Child Exploitation Task Force is requesting the assistance of the public in locating Jason Matthew Zeller.

The 24th Judicial District Court—Parish of Jefferson, Louisiana issued an arrest warrant for Jason Matthew Zeller, a.k.a. “Matthew Zeller”, of Metairie, Louisiana. He is wanted for the following charges:

    Two counts of 14:81.1 (E)(5)(A)—Pornography involving juveniles under age of 13
    Two counts of 14:81.3—Computer-aided solicitation of a minor
    One count of 14:91.5—Unlawful use of a social networking website

Zeller is described as a white male, age 40, approximately 6”1” tall, approximately 200—210 pounds, light complexion, medium build, and a receding hairline. Zeller has 4 tattoos: a tattoo of a tribal design on his left shoulder, a tattoo of a face on his left calf, a tattoo of five faces fashioned into an armband design on his right arm, and a tattoo of a buffalo on his right calf.

Zeller is a Registered Sex Offender due to a previous conviction for pornography involving juveniles.

The last known address for Zeller was located in the Bucktown area of Metairie, Louisiana. Zeller also has family located in the vicinity of Johnson City, Tennessee.

Anyone with information is asked to contact the FBI New Orleans Field Office at 504-816-3000.

The allegations contained in this release and related warrant are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

FBI Offers $10,000 Reward for Information Leading to Arrest of Shawn Christy

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The FBI is offering a reward of up to $10,000 for information leading to the arrest of fugitive Shawn Christy, who is considered armed and dangerous.

We are asking the public to remain vigilant and report any sightings of Christy, who may be in possession of several stolen handguns. Anyone with information on Christy’s location is asked to contact the FBI immediately at 215-418-4000.

A wanted poster for Shawn Christy is attached to this e-mail, and has been posted on FBI.gov; please note, Christy may now be clean-shaven.

Rankin County Man Sentenced to 5 Years in Federal Prison for Cocaine Conspiracy

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Jackson, Miss. – Leon Brown, 51, of Rankin County, was sentenced yesterday by Chief U.S. District Judge Daniel P. Jordan III to 60 months in federal prison, followed by four years of supervised release and a $1,500 fine, for conspiracy to possess with the intent to distribute more than 500 grams of cocaine, announced U.S. Attorney Mike Hurst and Drug Enforcement Administration (DEA) Assistant Special Agent in Charge J. Derryle Smith.

This case is the result of an extensive Organized Crime Drug Enforcement Task Force (OCDETF) investigation dubbed "Rock Bottom," which began as an operation targeting illegal narcotics distribution in the central Mississippi area. During the investigation, agents intercepted telephone calls wherein Brown was distributing kilogram amounts of cocaine. Based on his role in the conspiracy, Brown was responsible for as much as 15 kilograms of cocaine.

The OCDETF program is a joint federal, state and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations, and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.

The case was investigated by the Drug Enforcement Administration, the Mississippi Bureau of Narcotics, and the Bureau of Alcohol Tobacco Firearms and Explosives, with assistance from: the Hinds County Sheriff’s Office, the Ridgeland Police Department, the Jackson Police Department, the U.S. Marshals Service, the Federal Bureau of Investigation, the Mississippi Highway Patrol, the Madison County Sheriff’s Office, the Brandon Police Department, the Rankin County Sheriff’s Office, the Mississippi Department of Corrections, the Pearl Police Department, the Flowood Police Department, the Bureau of Customs and Border Patrol, and the DEA Houston Field Division. The case was prosecuted by Assistant United States Attorney Chris Wansley.

Lewiston Man Indicted for Bank Robbery

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Portland, Maine:  United States Attorney Halsey B. Frank announced that Keith Phillips, 57, of Lewiston, Maine, was charged by indictment in U.S. District Court with bank robbery.

According to court records, on June 6, 2018, Phillips entered Androscoggin Bank in Lewiston, approached a teller, passed a note that contained a demand for money and a threat of a gun, and absconded with $2,000.

If convicted, Phillips faces up to 20 years in prison and a $250,000 fine.

The case was investigated by the Lewiston Police Department; the FBI; the Southern Maine Gang Task Force, which is comprised of agents and officers from the FBI; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Portland, South Portland, and Lewiston Police Departments; and the Central Maine Violent Crime Task Force.

An indictment is merely an accusation, and a defendant is presumed innocent unless proven guilty in a court of law.

New Guide Prepares Juvenile Offenders For Reentry

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          WASHINGTON – The Office of Justice Programs’ Office of Juvenile Justice and Delinquency Prevention today released Reentry Starts Here: A Guide for Youth in Long-Term Juvenile Corrections and Treatment Programs, a toolkit to help youth prepare for return to their communities after confinement.

          The publication covers steps youth can take to plan for reentry while they are in confinement, and steps they can take to overcome common barriers to reentry once back in their community, including how to request a school transfer, apply for housing, gain employment, and seek support services.

          “This is a way to empower youth to advocate for themselves while also preparing for their lives post-release,” said OJJDP Administrator Caren Harp. “This guide helps them visualize their own success, to think through what steps they need to take to get their lives back on track and become productive members of their communities.”

          The guide was specifically designed to be practical, and easily understood by detained youth, their families, and those assisting youth transition back into society, such as probation officers, counselors, and mentors. In short, the guide is meant to set incarcerated youth up for success before they are released, while also reducing the chances they will reoffend.

          The guide is available at https://www.ojjdp.gov/pubs/251193.pdf

Essex County Man Gets 12 Years In Prison For Possessing Firearm As Previously Convicted Felon

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CAMDEN, N.J. – A Newark man was sentenced today to 144 months in prison for possessing a firearm as a previously convicted felon for a second time and violating his supervised release, U.S. Attorney Craig Carpenito announced.

John Cottle, 47, previously pleaded guilty to an information charging him with one count of being a felon in possession of a firearm and one count of violation of supervised release from his first felon in possession of a firearm conviction from 2010. U.S. District Judge Noel L. Hillman imposed the sentence today in Camden federal court.

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

In December 2016, investigators from the Newark and Hillside police departments responded to reports of a robbery in the area of South 13th Street, near Avon Avenue, in Newark. Officers encountered Cottle in the area and upon investigation found him to be in possession of a loaded .40 caliber Glock semi-automatic handgun.

Cottle has numerous prior felony convictions, including a 2010 felon in possession of a firearm conviction in the District of New Jersey – from which he was still on supervised release at the time of the 2016 arrest – and is prohibited from possessing a firearm under federal law.

Judge Hillman also sentenced Cottle to three years of supervised release.

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. He also thanked the Essex County Prosecutor’s Office, under the direction of Acting Prosecutor Robert D. Laurino; the Newark Police Division, under the direction of Public Safety Director Anthony F. Ambrose; the Union County Prosecutor’s Office, under the direction of Acting Prosecutor Michael A. Monahan; and the Hillside Police Department, under the direction of Chief of Police Vincent Ricciardi, for their assistance.

The government is represented by Executive Assistant U.S. Attorney Zach Intrater.

Defense counsel: Thomas Young Esq., Assistant Federal Public Defender, Camden

Former Virginia High School Science Teacher Sentenced to 23 Years in Prison for Producing Child Pornography

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A Charlottesville, Virginia man was sentenced today to 276 months in prison for production of child pornography, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Thomas T. Cullen of the Western District of Virginia and Special Agent in Charge Patrick J. Lechleitner of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations Washington, D.C. field office.

Richard Wellbeloved-Stone, 57, pleaded guilty in the U.S. District Court for the Western District of Virginia to one count of production of child pornography.  Senior U.S. District Judge Norman K. Moon presided over the sentencing and ordered him to serve a lifetime of supervised release following his prison sentence. 

Wellbeloved-Stone, a high school teacher in Charlottesville, was discovered by law enforcement after chatting online with an undercover agent from the United Kingdom about sexually abusing a young child.  A search warrant executed at Wellbeloved-Stone’s home recovered several images of child pornography produced by Wellbeloved-Stone of at least two young minor victims.

“As a high school science teacher, the defendant held a position of great trust in our society – a trust he abused when he produced horrific images of young children,” said Assistant Attorney General Benczkowski.  “Today’s sentence reflects the unwavering commitment of our prosecutors and law enforcement partners to combat child pornography and to hold offenders accountable for their deplorable crimes.”

“This defendant, through his heinous acts, betrayed the trust of the Charlottesville community,” said U.S. Attorney Cullen. “We are grateful for the hard work of our federal, state, and local law-enforcement partners in bringing him to justice and making our community safer.”

“Child predators are the worst type of criminals,” said HSI Special Agent in Charge Lechleitner.  “They prey on innocent children for their own self-gratification.  While we can’t undo Wellbeloved-Stone’s actions, today’s sentence ensures he can’t victimize anyone else.”

This case was investigated by HSI Washington, D.C., the Charlottesville Police Department, the Virginia State Police, the Albemarle County Police Department and the Criminal Division’s Child Exploitation and Obscenity Section’s (CEOS) High Technology Investigative Unit.

This case was prosecuted by Trial Attorney Leslie Williams Fisher of the Criminal Division’s CEOS and Assistant U.S. Attorney Nancy Healey.
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