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Springfield Man Sentenced to 15 Years for Firearm Used in Shooting

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SPRINGFIELD, Mo. – Tom Larson, Acting United States Attorney for the Western District of Missouri, announced that a Springfield, Mo., man was sentenced in federal court today for illegally possessing a firearm that was involved in a local shooting.

Michael A. Sheehan, 39, of Springfield, was sentenced by U.S. District Judge M. Douglas Harpool to 15 years in federal prison without parole. Sheehan was sentenced as an armed career criminal due to his prior felony convictions.

On Dec. 13, 2016, Sheehan pleaded guilty to being a felon in possession of a firearm. Sheehan admitted he was in possession of a Smith and Wesson 9mm pistol when he was arrested on May 11, 2016. Springfield police officers located Sheehan during their investigation into an incident a few days earlier in which Sheehan shot and injured another person. An officer removed the firearm, which was the same firearm used in the shooting, from Sheehan’s waistband.

Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition. Sheehan has two prior felony convictions for distributing a controlled substance and a prior felony conviction for possessing a controlled substance with the intent to distribute.

This case was prosecuted by Special Assistant U.S. Attorney Jody Larison. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Springfield, Mo., Police Department.

Five Members of Violent Detroit Street Gang Charged With Racketeering, Narcotics and Firearms Offenses

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Five members of a northwest Detroit street gang, Young and Skantless or YNS, have been indicted on various racketeering offenses in a federal superseding indictment unsealed today.  The charges are the result of the Detroit One initiative, a collaborative effort between law enforcement and the community to reduce violent crime in Detroit.

Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division; Acting U.S. Attorney Daniel L. Lemisch of the Eastern District of Michigan; Special Agent in Charge Robin Shoemaker of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Detroit Field Division; and Police Chief James E. Craig of Detroit made the announcement.

The indictment charges five YNS members with a variety of crimes including a murder, robberies that turned into murders, shootings, a home invasion, arson and narcotics distribution.  Specifically:

    Corey Toney, 36, of Detroit, is charged with RICO conspiracy and possession with intent to distribute a controlled substance;
    Edward Tavorn, 30, of Detroit, is charged with RICO conspiracy and felon in possession of a firearm;
    Andre Chattam, 27, of Detroit, is charged with RICO conspiracy, murder in aid of racketeering, and use and carry of a firearm during and in relation to a crime of violence causing death;
    Kevin Pearson, 25, of Detroit, is charged with RICO conspiracy, murder in aid of racketeering, and use and carry of a firearm during and in relation to a crime of violence causing death; and
    Sontez Wells, 23, of Detroit, is charged with murder in aid of racketeering, and use and carry of a firearm during and in relation to a crime of violence causing death.

According to the facts alleged in the indictment, the defendants were members and associates of YNS, a criminal organization that operates in northwest Detroit, specifically the Brightmoor neighborhood.  The indictment alleges that YNS purposefully developed a reputation for ruthless violence in order to facilitate the successful commission of crimes by YNS members and associates. The indictment further alleges that the gang has become known as the most dangerous group in Brightmoor and one of the most dangerous in the city of Detroit by engaging in various violent acts including: seeking to intimidate, injure and kill rival drug dealers to eliminate competition; attempting to instill fear in the community in order to discourage cooperation with police and witnesses from reporting YNS-related crime; and posting numerous intimidating photographs and videos to social media.

By working collaboratively under the Detroit One program, local, state and federal law enforcement is striving to maximize its ability to identify and arrest the persons and groups initiating the violence in Detroit. Detroit has seen a reduction in the overall violent crime rate every year since the Detroit One collaboration began in 2013.

The charges and allegations contained in the indictment are merely accusations.  The defendants are presumed innocent until and unless proven guilty.

This case is being investigated by the ATF’s CVRP Task Force (Comprehensive Violence Reduction Partnership), consisting of representatives of the ATF, Detroit Police Department, Michigan State Police and Michigan Department of Corrections.  The case is being prosecuted by the Criminal Division’s Organized Crime and Gang Section and the U.S. Attorney’s Office of the Eastern District of Michigan.

Remarks by Attorney General Jeff Sessions at the National Law Enforcement Officers Memorial Fund 29th Annual Candlelight Vigil

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Remarks as prepared for delivery

Thank you, Craig [Floyd], for the introduction, and for everything you do to ensure we honor our fallen law enforcement officers. And John Adler, our good friend. It is a great privilege for me to be here with all of you this evening.

We gather to mourn these heroes; to remember them; and to celebrate them. We mourn these fallen officers. We cannot avoid this stark truth. We are here because these men and women gave everything, gave their very lives — for us.

Each of these officers was more than just a name etched in stone on a memorial; they were persons who meant the whole world to someone — to a parent, a sibling, a spouse, or a child. We also remember these heroes — because that is our modest way of repaying a debt that can never be fully repaid. And we remember them so that years from now, others will learn their stories, and be inspired to follow their examples of selfless service.

Finally, we celebrate these heroes. How can we mourn our loss, yet also celebrate? Because after a time, the shadow of grief gives way to the brightness of gratitude. We give thanks for who these men and women were, and we celebrate what they did, and what they stood for.

We gather for this vigil on the National Mall, amid monuments and memorials to the statesmen who gave us the gift of liberty. But for this gift to endure, it must be an ordered liberty, secured by the rule of law. Our constitutional structure. And for the rule of law to be real, rather than an abstraction, we need brave men and women who are willing to defend and uphold it—on foreign battlefields and in our communities.

That is what these fallen heroes did for us. So tonight, we mourn their loss; we remember their stories; and we celebrate the gift of ordered liberty that they helped to secure. And lastly, to all those serving here I have a simple message for each of you: We have your back and you have our thanks.

I believe it is one of the highest callings of my job to call attention to your successes and encourage our fellow citizens to support you in your difficult and dangerous work. And as long as I am the Attorney General of the United States, the Department of Justice will have the back of all honest and honorable law enforcement officers.

May God bless the souls of those we honor tonight. May God bless each of you. And may God bless this wonderful country of ours.

Remarks by Deputy Attorney General Rod Rosenstein at the U.S. Marshals Service Inaugural Memorial Service

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Thank you, Acting Director [Dave] Harlow, for that introduction. And thank you for your more than 30 years of service to the Marshals Service.

We are gathered – during this Police Week – to pay special tribute to the memory of Deputy Commander Patrick Carothers.

I especially want to thank Terry, Jessica, Conner and the entire Carothers family. You helped Patrick become the man that he was. And the strength that you have shown at this difficult time is nothing short of amazing.

Today, we recall his 20 years of service as a Deputy U. S. Marshal and for his service as Deputy Commander of the Southeast Regional Fugitive Task Force.

As we do that, we also remember what it means to be a U.S. Marshal.

Marshals catch fugitives on the run. They keep our courthouses, our judges and our witnesses safe.

It was the Marshals who brought peace and order to the Wild West. It was the Marshals who stood guard during the Civil Rights Movement, protecting innocent people.

That tradition of keeping our communities safe has continued unbroken since 1789. Just in the last decade, U.S. Marshals have arrested more than one million violent fugitives. They have recovered hundreds of missing children. They have safely transported more than 2.5 million detainees and inmates, and protected our communities by completing more than 300,000 compliance checks on registered sex offenders.

They do these things at great risk – at the risk even of their lives. And they know that. They and their families know that only too well.

It takes courage to wear a badge for even one day. It takes a lot more courage to wear it for 20 years, like Patrick Carothers did.

He lost his life while trying to arrest a suspect wanted on charges of attempted murder – attempted murder of police officers.

When I heard about his loss, I was reminded of the man who is synonymous with the Marshals service: Robert Forsyth.

Robert Forsyth was, of course, Patrick’s predecessor. He was the very first U.S. Marshal for Georgia, appointed by President George Washington.

He was also the first U.S. Marshal killed in the line of duty, and the namesake of the Marshals Service’s award for valor.

He died while serving papers to two men in Augusta. One of the men saw him coming, and in a cowardly act, fired his weapon through the door, killing Forsyth instantly.

More than 400 Marshals and Deputy Marshals have made that same sacrifice since that day. Each of them was an American hero.

Deputy Commander Carothers was an American hero, too.

He died during an important mission – bringing to justice a dangerous and violent criminal.

After so many years in law enforcement, he could have retired or gotten a desk job. But that just wasn’t for him.

That day – and so many other days – Deputy Commander Carothers led from the front. He was the first officer through the door in pursuing the suspect.

He left behind him what he was most proud of: his wife of 30 years, Terry and their five children.

I think it’s clear that he handed down to his children his commitment to serving this country. All three of Patrick and Terry’s grown sons – Lieutenant Michael Carothers, Ensign Matthew Carothers and Midshipman Paul Carothers – are serving our country in the Navy. In fact, they couldn’t be here today because they are currently serving. But they are certainly with us in spirit.

The tragedy happened on November 18th, just before Thanksgiving, when we as Americans set aside time to gather with family and give thanks for our blessings.

That time of year will never be the same for this family. They will never stop missing him. But neither will they ever forget his heroic example.

Nor will the more than 2,000 people who came to his funeral. Nor will we.

We won’t forget what he did, and we won’t forget who he was.

If you talk to his fellow Marshals and Deputy Marshals who knew him, they’ll tell you that Patrick was always quick with a smile, and that, if you offered him a handshake, he might just give you a hug instead.

They’ll also tell you just how proud he was to be a member of America’s oldest and most versatile federal law enforcement agency.

And as proud as he was to be a U.S. Marshal, the Marshals Service is even more proud of him – to have had someone like him wear the badge.

Today we unveil his name on the Marshals Service Wall of Honor. Whenever people come to headquarters, they will see his name. And when they see his name, they will think about his example, what he did for us. I hope that will inspire us to imitate his bravery, his dedication and his love of country. Thank you.

U.S. Marshals and Norfolk Police Target Gang Members, Arrest 3 Homicide Suspects

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Five Guns and Stolen Vehicle Also Seized

Norfolk, VA - U.S. Marshals teamed up with the Norfolk fugitive squad, gang squad, and homicide division to capture three homicide suspects and take several firearms off the street this week. All three homicide suspects were taken into custody within 24 hours of their arrest warrants being issued.

Around 8:00 pm on April 26 Norfolk police responded to a shooting in the 300 block of East Olney Road. Two juvenile victims were found suffering from gunshot wounds and were transported to the hospital. One of the victims died as a result of the shooting.

On May 11, Norfolk police charged three individuals, all suspected gang members, with murder and related charges in connection to this shooting. Marshals and the Norfolk fugitive squad quickly found and arrested two of the murder suspects yesterday at separate locations in the Berkley section of Norfolk: 18-year-old Robert Vick, and Tranathan Holmes, who celebrated his eighteenth birthday yesterday.

This morning, U.S. Marshals and the Norfolk fugitive squad captured the third suspect, a juvenile, after he tried running out the back door of a residence near the intersection of Indian River Road and Kempsville Road in Virginia Beach.

In addition to these three homicide arrests, Marshals and the Norfolk police made numerous other gang-related arrests this week and took several firearms off the street. In total, five guns were seized this week, in addition to the recovery of one stolen vehicle.

The U.S. Marshals-led Fugitive Task Force consists of law enforcement officers from the U.S. Marshals, Chesapeake Sheriff’s Office, Newport News Police Department, Portsmouth Police Department and Norfolk Police Department. The main objective of the task force is to seek out and arrest violent offenders with outstanding federal and state warrants.

The U.S. Marshals Service, America’s first federal law enforcement agency, arrested more than 25,000 federal fugitives, 63,000 state and local fugitives and 11,000 sex offenders in 2016. Our investigative network and capabilities allow for the unique ability to track and apprehend any fugitive who attempts to evade police capture, anywhere in the country.

U.S. Marshals Fugitive Task Force Arrests Wyoming County Escapee

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Scranton, PA - Today, U.S. Marshal Martin J. Pane announced the arrests of Chelsea Robinson, 27, and Shane Macnamee, 32. On May 5, 2017, Robinson was being escorted from the Wyoming County Courthouse to the Wyoming County Correctional Facility in Tunkannock, PA. While in custody, Robinson escaped from her escorts and into an awaiting vehicle. The vehicle was allegedly driven by Macnamee. An escape warrant was immeditaley issued for Robinson and a warrant charging Macamee was issued on May 8th for conspiracy.

On May 12, 2017, Middle District of Pennsylvania Fugitive Task Force members were requested to assist in locating and arresting both Robinson and Macnamee. On the evening of May 14, 2017 a vehicle that contained both fugitives was stopped by New York State Police in Union, NY. Macnamee was taken into custody but Robinson again ran and eluded capture. Earlier today, US Marshals caught up to Robinson at an address in the 400 block of Rome, Pa where she was taken into custody without incident. Robinson was turned over to local authorities pending court proceedings. Macnamee remains in New York where he is facing drug related offenses after being found in possession of contraband during the vehicle stop.

“The primary purpose of the U.S. Marshals Service Fugiitive Task Force is to pull together resources from multiple agencies and apply their specialized skills to locate and apprehend violent offenders,” United States Marshal Martin J. Pane stated, “Fugitives like these are why this task force exists. No matter how long it takes, there is no place to hide once this team of experienced investigators is on your trail. The collaborative effort by the Marshals Service and our participating task force agencies is why these fugitives were located.”

The USMS worked jointly in this investigation with members of the Pennsylvania State Police, New York State Police, Scranton Police Department, Bradford County Sheriff’s Office, Tunkhannock Borough Police Department, Susquehanna County Sheriff’s Office, Susquehanna County Detectives as well as assistance from US Marshals out of Binghampton and Syracuse.

U.S. Marshals Offering $2K Reward for Information on Two Shooting Suspects on the Run

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Kansas City, MO - The U.S. Marshals Service is offering up to a $2,000 reward for information leading to the arrest of two fugitives stemming from the shooting of an elderly Platte County man during an armed robbery in February 2017.

James Osler and Re'quon Dillard are believed to be at large in the Kansas City metro area following the shooting and both actively receiving assistance by family and friends. Both men have active Platte County felony warrants.

Osler and Dillard are long-time friends from school and are often seen together in public. Now that they are fugitives from justice, they may be in hiding together. Both are long-time residents of the metro and have multiple family members and friends in the area.

Osler AKA: “Dimps” is 6’ tall and weighs approximately 140 lbs. It is unknown whether or not he still has long hair as seen in this picture. Osler’s criminal record includes charges for Possession of a Firearm/Unlawful Use of a Weapon in 2016. Witnesses have observed him with firearms and he is suspected of using and selling narcotics. Osler also has multiple tattoos on his hands.

Dillard AKA: “Que” is 5’9” tall and weighs approximately 130 lbs. He has a limited criminal history but witnesses have also observed him with firearms and he is known to use narcotics.

Both men should be considered ARMED AND DANGEROUS. The shooting allegedly occurred during a robbery where Osler and Dillard were planning to force entry into a home and rob a family in Platte County.

The U.S. Marshals’ reward is $1,000 each for information leading directly to the arrest of Osler and/or Dillard. Information must be submitted directly to the U.S. Marshals in order to claim this reward. Additional reward money from other sources may also be available. Anyone with information concerning either one of these men is encouraged to contact Deputy U.S. Marshal Bryan Guthrie at (816) 560-0817. As always, you may also contact the TIPS Hotline anonymously at (816) 474-8477. However, anonymous tips are not eligible for the U.S. Marshals reward.

Article on NIJ's Ongoing Standard Revisions by JTIC Staff Writer Featured in American Jails

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You can read "Body Armor Safety and Program Requirements from NIJ," featured in the May/June 2017 issue of American Jails, at https://www.justnet.org/pdf/2017_MJ_Lewis_Body%20Armor%20Safety%20&%20Program%20
Refinements%20from%20NIJ.pdf
. The article, by JTIC Senior Writer Becky Lewis, focuses on the impact of NIJ's ongoing revision to its stab-resistant body armor standard for corrections, and also provides updates on other work related to NIJ standards. American Jails is the bi-monthly publication of the American Jail Association.


Bureau of Justice Statistics Seeks Administrator for 2018 National Survey of Victim Service Providers

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The Bureau of Justice Statistics seeks applications for a collection agent to administer the 2018 National Survey of Victim Service Providers. NSVSP is a follow-up to the National Census of Victim Service Providers and will collect more detailed information on:
  • Services provided.
  • Staffing.
  • Organizational constraints.
The NSVSP is part of the larger BJS Victim Services Statistical Research Program, an effort to develop a statistical infrastructure around victim services and address major gaps in knowledge about the availability and use of services to support victims of crime or abuse.
Visit https://www.bjs.gov/index.cfm?ty=fun&ed2f26df2d9c416fbddddd2330a778c6=hekjkwaajp-hykywypsfor deadlines and eligibility requirements

Latest Issue of AJAlert Released

Fourth Defendant Pleads Guilty for Role in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

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An Alabama woman pleaded guilty today to one count of conspiracy to commit money laundering for her role in liquidating and laundering victim payments generated through various telephone fraud and money laundering schemes via India-based call centers.

Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division, Acting U.S. Attorney Abe Martinez of the Southern District of Texas, Executive Associate Director Peter T. Edge of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), Inspector General J. Russell George of the U.S. Treasury Inspector General for Tax Administration (TIGTA) and Inspector General John Roth of the U.S. Department of Homeland Security Office of Inspector General (DHS-OIG) made the announcement.

Nilam Parikh, 46, a resident of Pelham, Alabama, pleaded guilty before U.S. District Court Judge David Hittner of the Southern District of Texas. Sentencing is scheduled for Aug. 11, 2017.

According to admissions made in connection with the plea, Parikh and her co-conspirators perpetrated a complex scheme in which individuals from call centers located in Ahmedabad, India, impersonated officials from the IRS or U.S. Citizenship and Immigration Services (USCIS) in a ruse designed to defraud victims located throughout the United States.  Using information obtained from data brokers and other sources, call center operators targeted U.S. victims who were threatened with arrest, imprisonment, fines or deportation if they did not pay alleged monies owed to the government. Victims who agreed to pay the scammers were instructed how to provide payment, including by purchasing stored value cards or wiring money. Upon payment, the call centers would immediately turn to a network of "runners" based in the U.S. to liquidate and launder the fraudulently-obtained funds.

Since around December 2013, Parikh worked as a runner operating in Alabama.  In connection with her plea, Parikh admitted that, at the direction of an India-based co-conspirator, often via electronic WhatsApp text communications, Parikh purchased reloadable cards registered with misappropriated personal identifying information of U.S. citizens.  Once victim scam proceeds were loaded onto those cards, Parikh admitted that she liquidated the proceeds on the cards and transferred the funds into money orders for deposit into various bank accounts, while keeping part of the victim funds for herself as payment.  Parikh also admitted to sending and receiving scam proceeds to and from her co-conspirators via Federal Express.  

To date, Parikh, 55 other individuals and five India-based call centers have been charged for their roles in the fraud and money laundering scheme in an indictment returned by a federal grand jury in the Southern District of Texas on Oct. 19, 2016.  Parikh is the fourth defendant thus far to plead guilty in this case.  Co-defendants Bharatkumar Patel, Ashvinbhai Chaudhari and Harsh Patel pleaded guilty on April 13, 2017, April 26, 2017 and May 11, 2017, respectively.

The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

HSI, DHS-OIG and TIGTA led the investigation of this case.  Also providing significant support were: the Criminal Division’s Office of International Affairs; Ft. Bend County, Texas, Sheriff’s Office; police departments in Hoffman Estates and Naperville, Illinois, and Leonia, New Jersey; San Diego County District Attorney’s Office Family Protection and Elder Abuse Unit; U.S. Secret Service; U.S. Small Business Administration, Office of Inspector General; IOC-2; INTERPOL Washington; USCIS; U.S. State Department’s Diplomatic Security Service; and U.S. Attorneys’ Offices in Northern District of Alabama, District of Arizona, Central District of California, Northern District of California, District of Colorado, Northern District of Florida, Middle District of Florida, Northern District of Illinois, Northern District of Indiana, District of Nevada and District of New Jersey.  The Federal Communications Commission’s Enforcement Bureau also provided assistance in TIGTA’s investigation.

Senior Trial Attorney Michael Sheckels and Trial Attorney Mona Sahaf of the Criminal Division’s Human Rights and Special Prosecutions Section, Trial Attorney Robert Stapleton of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorneys S. Mark McIntyre and Craig M. Feazel of the Southern District of Texas are prosecuting the case. 

A Department of Justice website (link is external) has been established to provide information about the case to already identified and potential victims and the public.  Anyone who believes they may be a victim of fraud or identity theft in relation to this investigation or other telefraud scam phone calls may contact the Federal Trade Commission (FTC) via this website.

Anyone who wants additional information about telefraud scams generally, or preventing identity theft or fraudulent use of their identity information, may obtain helpful information on the IRS tax scams website, the FTC phone scam website and the FTC identity theft website.

Armed Career Criminal Sentenced to More Than 17 Years in Prison for Possessing a Firearm

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Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Jamal Smith (31, St. Petersburg) to 17 years and 6 months in federal prison for possessing a firearm as a convicted felon. The Court also ordered him to forfeit a firearm traceable to the offense. Smith pleaded guilty on February 27, 2017.

According to court documents, on September 1, 2015, a law enforcement officer observed a vehicle driven by Jamal Smith commit a traffic infraction. Smith initially fled in his vehicle, but later stopped and ran from the officer. A chase ensued, and Smith circled back to the vehicle and reached into the passenger side. The officer apprehended Smith and took him into custody. Law enforcement officers recovered a .45 caliber pistol from the glove box of the vehicle. At the time of the offense, Smith was a convicted felon and therefore was prohibited from possessing a firearm or ammunition under federal law. Due to his multiple prior convictions for violent felony or serious drug offenses, he qualified for an increased penalty as an Armed Career Criminal.

This case was investigated by the St. Petersburg Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorneys Michael V. Leeman and Michael C. Sinacore.

This is another case prosecuted as a part of the Department of Justice’s “Project Safe Neighborhoods” Program - a nationwide, gun-violence reduction strategy. Acting United States Muldrow, along with Daryl R. McCrary, Special Agent in Charge, ATF, is coordinating the Project Safe Neighborhoods effort here in the Middle District of Florida in cooperation with federal, state, and local law enforcement officials.

Waldorf Man Pleads Guilty to Illegal Possession of Unregistered Machine Guns, Unregistered Short-Barreled Rifles and Destructive Devices, and Possession of Child Pornography Charges

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Greenbelt, Maryland – Caleb Andrew Bailey, age 31, of Waldorf, Maryland, pleaded guilty in federal court today to illegal possession of unregistered machine guns, unregistered short-barreled rifles, unregistered destructive devices, and possession of child pornography charges.

The guilty plea was announced by Acting United States Attorney for the District of Maryland Stephen M. Schenning; Special Agent in Charge Daniel L. Board Jr. of the Bureau of Alcohol, Tobacco, Firearms and Explosives - Baltimore Field Division; Special Agent in Charge Andre R. Watson of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI); Postal Inspector in Charge Robert B. Wemyss of the U.S. Postal Inspection Service - Washington Division; and Charles County Sheriff Troy Berry.

According to the plea agreement, on May 5, 2016, Bureau of Alcohol, Tobacco, Firearms, and Explosives ("ATF") Special Agents executed federal search warrants at adjoining properties in Waldorf, Maryland associated with the Defendant. At the Defendant’s residence, law enforcement located, among other items, an underground bunker containing machine guns, machine gun manufacturing parts and devices, firearms, explosives, unregistered short-barreled rifles and destructive devices; covert recording devices; and child pornography on electronic devices seized inside and outside the residence, including one electronic device located within the underground bunker and other items moved from the Defendant’s bedroom at his residence and hidden in the woods by a minor victim at the direction of Bailey. At his parents’ residence, in the Defendant’s bedroom, law enforcement recovered an electronic device that contained internet searches indicative of child pornography.

During the execution of the search warrant on May 5, 2016, a 17-year-old minor was present at Bailey’s residence. The minor admitted that Bailey instructed the minor to remove a Panasonic Toughbook laptop, a Sony camera, and a Seagate external hard drive from Bailey’s residence and cover them with leaves by a footbridge in the woods behind the residence. Law enforcement recovered these items.

On May 17, 2016, the Department of Homeland Security, Homeland Security Investigations conducted a forensic analysis of Bailey’s electronic devices. The forensic analysis revealed that Bailey used hidden cameras to surreptitiously record videos of the victims in the bathroom of Bailey’s recreational vehicle, with the focus of those videos on the victims’ genitals. Bailey also physically transported the hidden cameras outside of Maryland to various hotels at which he stayed with the victims while competing in ATV races. In total, Bailey recorded over 100 videos capturing the genitals of the victims between March 2014 and January 2016. Bailey also created screen captures of portions of some of the videos that Bailey recorded of the victims. The screen captures depict the victims nude with their genitals exposed. Bailey saved these videos and video screen captures on the Seagate hard drive recovered during the execution of the search warrant at the Defendant’s residence on May 5, 2016. The forensic analysis also revealed that Bailey possessed other images and videos of child pornography on various electronic devices, including a hard drive located within his bunker, that do not appear to have been produced by him, including depictions of prepubescent minors and depictions of sadistic or masochistic conduct involving minors (bondage). Bailey’s collection of child pornography included more than 280 images and 54 videos depicting children engaged in sexually explicit conduct.

As part of his plea agreement, Bailey must register as a sex offender in the place where he resides, where he is an employee, and where he is a student, under the Sex Offender Registration and Notification Act (SORNA).

Bailey and the government have agreed that if the Court accepts the plea agreement Bailey will be sentenced to between 120 and 324 months in prison. U.S. District Judge Paul W. Grimm has scheduled sentencing for November 30, 2017 at 9:00 a.m.

Acting United States Attorney Stephen M. Schenning commended ATF Baltimore Field Division, HSI Baltimore, U.S. Postal Inspection Service - Washington Division and Charles County Sheriff’s Office for their work in the investigation. Mr. Schenning thanked Assistant U.S. Attorneys Jennifer R. Sykes, Kristi N. O’Malley, and Thomas P. Windom, who are prosecuting the case.

Miami-Dade Resident Sentenced to 25 Years in Prison for Committing Six Armed Robberies

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A Miami-Dade resident was sentenced to 25 years in federal prison for committing six armed robberies throughout Miami-Dade County.

Benjamin G. Greenberg, Acting United States Attorney for the Southern District of Florida; Katherine Fernandez Rundle, Miami-Dade State Attorney; Peter J. Forcelli, Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Miami Field Division; Juan Perez, Director, Miami-Dade Police Department (MDPD); Daniel Oates, Chief, Miami Beach Police Department (MBPD); Rene Landa, Chief, South Miami Police Department; Edward Hudak Jr., Chief, Coral Gables Police Department; Samuel Ceballos, Jr., Chief, Pinecrest Police Department; and Rodolfo Llanes, Chief, City of Miami Police Department (MPD), made the announcement.

Zeddrick Smith, 46, previously pled guilty to the armed robberies. Yesterday, U.S. Chief District Judge K. Michael Moore sentenced Smith to 25 years in prison, followed by five years of supervised release.

According to the court record, Smith committed six armed robberies. On November 24, 2016, November 27, 2016, November 29, 2016, December 6, 2016, December 8, 2016, and December 11, 2016, Smith robbed various victims at gunpoint at restaurants and food stores in South Florida.  Pursuant to the investigation, officers recovered the loaded firearm Smith used in the robberies from Smith’s vehicle. At the time of the robberies, Smith was a convicted felon who was prohibited from possessing a firearm and ammunition.

Mr. Greenberg commends the investigative efforts of ATF, MDPD, Miami Beach Police Department, South Miami Police Department, Coral Gables Police Department, Pinecrest Police Department, and MPD in relation to this case.  This case was prosecuted by Special Assistant U.S. Attorney Marianne Curtis from the Miami-Dade State Attorney’s Office.

Chinese National Pleads Guilty to Economic Espionage and Theft of a Trade Secret From U.S. Company

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Today, Xu Jiaqiang, 31, formerly of Beijing, China, pleaded guilty to economic espionage and theft of a trade secret, in connection with Xu’s theft of proprietary source code from Xu’s former employer, with the intent to benefit the National Health and Family Planning Commission of the People’s Republic of China. Xu pleaded guilty to all six counts with which he was charged.

The announcement was made by Acting Assistant Attorney General for the National Security Dana Boente and Acting U.S. Attorney Joon H. Kim for the Southern District of New York. The pleas were entered before U.S. District Judge Kenneth M. Karas in White Plains, New York federal court.

“Today, Xu pleaded guilty to stealing trade secrets from his former employer for his own profit and intending to benefit the People’s Republic of China,” said Acting Assistant Attorney General Boente. “The Economic Espionage Act is a key tool in protecting our economic and security interests. The National Security Division will pursue and prosecute any individual who steals intellectual property from American businesses to benefit a foreign government.”

“Xu Jiaqiang admitted and pled guilty today to stealing high tech trade secrets from a U.S. employer, intending to benefit the Chinese government. What Xu did was not only a federal crime, but a threat to our national security and the American spirit of innovation. Our Office is committed to finding, arresting and holding accountable those who take advantage of American businesses by engaging in economic espionage.”

According to the allegations contained in the Complaint and the Superseding Indictment filed against Xu, as well as statements made in related court filings and proceedings:

From November 2010 to May 2014, Xu worked as a developer for a U.S. company (the “Victim Company”). As a developer, Xu enjoyed access to certain proprietary software (the “Proprietary Software”), as well as that software’s underlying source code (the “Proprietary Source Code”). The Proprietary Software is a clustered file system developed and marketed by the Victim Company in the U.S. and other countries. A clustered file system facilitates faster computer performance by coordinating work among multiple servers. The Victim Company took significant precautions to protect the Proprietary Source Code as a trade secret. Among other things, the Proprietary Source Code is stored behind a company firewall and can be accessed only by a small subset of the Victim Company’s employees. Before receiving Proprietary Source Code access, Victim Company employees must first request and receive approval from a Victim Company official. Victim Company employees must also agree in writing at both the outset and the conclusion of their employment that they will maintain the confidentiality of any proprietary information. The Victim Company took these and other precautions in part because the Proprietary Software and the Proprietary Source Code are economically valuable, which value depends in part on the Proprietary Source Code’s secrecy.

In May 2014, Xu voluntarily resigned from the Victim Company. Xu subsequently communicated with one undercover law enforcement officer (“UC-1”), who posed as a financial investor aiming to start a large-data storage technology company, and another undercover law enforcement officer (“UC-2”), who posed as a project manager, working for UC-1. In these communications, Xu discussed his past experience with the Victim Company and indicated that he had experience with the Proprietary Software and the Proprietary Source Code. On March 6, 2015, Xu sent UC-1 and UC-2 code, which Xu stated was a sample of Xu’s prior work with the Victim Company. A Victim Company employee (“Employee-1”) later confirmed that the code sent by Xu included proprietary Victim Company material that related to the Proprietary Source Code.

Xu subsequently informed UC-2 that Xu was willing to consider providing UC-2’s company with the Proprietary Source Code as a platform for UC-2’s company to facilitate the development of its own data storage system. Xu informed UC-2 that if UC-2 set up several computers as a small network, then Xu would remotely install the Proprietary Software so that UC-1 and UC-2 could test it and confirm its functionality.

In or around early August 2015, the FBI arranged for a computer network to be set up, consistent with Xu’s specifications. Files were then remotely uploaded to the FBI-arranged computer network (the “Xu Upload”). Thereafter, on or about Aug. 26, 2015, Xu and UC-2 confirmed that UC-2 had received the Xu Upload. In September 2015, the FBI made the Xu Upload available to a Victim Company employee who has expertise regarding the Proprietary Software and the Proprietary Source Code (“Employee-2”). Based on Employee-2’s analysis of technical features of the Xu Upload, it appeared to Employee-2 that the Xu Upload contained a functioning copy of the Proprietary Software. It further appeared to Employee-2 that the Xu Upload had been built by someone with access to the Proprietary Source Code who was not working within the Victim Company or otherwise at the Victim Company’s direction.

On Dec. 7, 2015, Xu met with UC-2 at a hotel in White Plains, New York (the “Hotel”).  Xu stated, in sum and substance, that Xu had used the Proprietary Source Code to make software to sell to customers, that Xu knew the Proprietary Source Code to be the product of decades of work on the part of the Victim Company, and that Xu had used the Proprietary Source Code to build a copy of the Proprietary Software, which Xu had uploaded and installed on the UC Network (i.e., the Xu Upload). Xu also indicated that Xu knew the copy of the Proprietary Software that Xu had installed on the UC Network contained information identifying the Proprietary Software as the Victim Company’s property, which could reveal the fact that the Proprietary Software had been built with the Proprietary Source Code without the Victim Company’s authorization. Xu told UC-2 that Xu could take steps to prevent detection of the Proprietary Software’s origins – i.e., that it had been built with stolen Proprietary Source Code – including writing computer scripts that would modify the Proprietary Source Code to conceal its origins.

Later on Dec. 7, 2015, Xu met with UC-1 and UC-2 at the Hotel. During that meeting, Xu showed UC-2 a copy of what Xu represented to be the Proprietary Source Code on Xu’s laptop. Xu noted to UC-2 a portion of the code that indicated it originated with the Victim Company as well as the date on which it had been copyrighted. Xu also stated that Xu had previously modified the Proprietary Source Code’s command interface to conceal the fact that the Proprietary Source Code originated with the Victim Company and identified multiple specific customers to whom Xu had previously provided the Proprietary Software using Xu’s stolen copy of the Proprietary Source Code.

In connection with the economic espionage counts charged in the Superseding Indictment, Xu stole, duplicated, and possessed the Proprietary Source Code with the intent to benefit the National Health and Planning Commission of the People’s Republic of China.

Xu pleaded guilty to three counts of economic espionage, each of which carries a maximum sentence of 15 years in prison, and three counts of theft of a trade secret, each of which carries a maximum sentence of 10 years in prison. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes. If convicted of any offense, the sentencing of the defendant will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors.

Xu’s sentencing is scheduled for October 13.

Mr. Kim praised the FBI’s outstanding investigative efforts. He also thanked the U.S. Department of Justice’s National Security Division.

The case is being handled by the Office’s Terrorism and International Narcotics Unit and its White Plains Division. The prosecution is being handled by Assistant U.S. Attorneys Benjamin Allee, Ilan Graff and Shane T. Stansbury for the Southern District of New York, with assistance from Trial Attorney David Aaron of the National Security Division’s Counterintelligence and Export Control Section.

ATF Offers Reward in Firearms Theft

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ATF, Anniston Police Department and the firearms industry seek the public’s help in Anniston firearms theft

ANNISTON, Ala. — The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in conjunction with the Anniston Police Department and the National Shooting Sports Foundation (NSSF), the trade association for the firearms industry, have announced a reward for information leading to the arrest and conviction for those responsible for the theft of firearms from a vehicle in downtown area of Anniston.

On Monday, May 8, 2017, a vehicle in the downtown area of Anniston was broken into and several high-value firearms were stolen from between the hours of 4 and 5 a.m. During the burglary, a Steyr AUG rifle and a Steyr SSG-04 rifle were taken, see photos below that represent these types of firearms. A person of interest has been identified.

ATF is offering a reward in the amount of up to $2,500, which will be matched by the NSSF for a total reward of up to $5,000. Additionally, ATF will offer a reward for individual firearms surrendered to law enforcement as part of this theft.

Anyone with information about this crime should contact ATF at 1-800-ATF-GUNS (1-800-283-4867) or the Anniston Police Department (256) 238-1800. Information can also be sent to ATF via the mobile app www.reportit.com (link is external) by using the Nashville field division as the location.

ATF is the lead federal law enforcement agency with jurisdiction involving firearms and violent crimes, and regulates the firearm industry. ATF works closely with members of the firearm industry to curb the criminal acquisition and misuse of firearms. More information about ATF and its programs is available at www.atf.gov.

Fort Wayne Man Sentenced to 151 Months Imprisonment

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For Possession With Intent To Distribute Heroin

FORT WAYNE – The Acting United States Attorney for the Northern District of Indiana, Clifford D. Johnson, announces that Marlon Cole, 40, of Fort Wayne, Indiana was sentenced before Fort Wayne District Court Chief Judge Theresa Springmann after pleading guilty to possession with the intent to distribute less than 100 grams of heroin.

Cole was sentenced to 151 months imprisonment followed by 3 years supervised release.

According to documents in this case, on July 21, 2016 Cole was in possession with the intent to distribute less than 100 grams of heroin.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the Fort Wayne Police Department.  This case was handled by Assistant U.S. Attorney Stacey Speith.

Mother Sentenced to 26 Months in Prison for Taking Child from Illinois to Canada in International Parental Kidnapping Case

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A Canadian woman was sentenced to serve 26 months in prison following her December conviction for international parental kidnapping, announced Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division and Acting U.S. Attorney Patrick D. Hansen of the Central District of Illinois.

Sarah M. Nixon, 48, of Montreal, Canada, was sentenced before U.S. District Judge Colin S. Bruce of the Central District of Illinois. On Dec. 21, 2016, a federal jury found Nixon guilty of one count of international parental kidnapping for taking her minor child from the United States to Canada in July 2015, with the intent to obstruct the lawful exercise of the father’s rights.

Evidence at trial established that after a custody trial where it was apparent that Nixon would lose custody of her six-year-old daughter, Nixon fled the United States with the child in the middle of the night. When she did not appear for the custody ruling and neither she nor her daughter could be located, law enforcement issued a child abduction alert. Nixon and the child were eventually located in a farmhouse in rural Ontario, Canada. Authorities then returned the child to the father. Nixon was arrested in New York on Sept. 20, 2015, as she attempted to return to the United States.

Trial Attorneys Elly M. Peirson and Lauren S. Kupersmith of the Criminal Division’s Child Exploitation and Obscenity Section prosecuted the case. The FBI; Urbana, Illinois, Police Department; University of Illinois Police Department; Illinois Department of Children and Family Services; Ontario Provincial Police; and U.S. Customs and Border Protection investigated the case, with assistance from the Champaign County, Illinois, State’s Attorney’s Office and the Criminal Division’s Office of International Affairs.

Former North Carolina Law Enforcement Officer Found Guilty for Role in Providing Armed Support to Large-Scale Drug Trafficking Organization

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A jury in the Eastern District of North Carolina found a former North Carolina police officer guilty of drug, firearm and bribery charges stemming from his participation in trafficking narcotics and narcotics proceeds for a large-scale drug trafficking organization.

Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division and U.S. Attorney John Stuart Bruce of the Eastern District of North Carolina made the announcement.

Antonio Tillmon, 33, a former police officer with the Windsor City Police Department, was found guilty of multiple counts of conspiring to distribute controlled substances, attempting to possess with intent to distribute controlled substances, conspiring to use and carry firearms in relation to drug trafficking offenses, using and carrying firearms in relation to drug trafficking offenses and federal programs bribery. Senior U.S. District Judge Malcom J. Howard of the Eastern District of North Carolina scheduled sentencing for Aug. 8, 2017.

The charges stemmed from a large scale undercover investigation into allegations of systemic law enforcement corruption in Northampton County, North Carolina. The evidence at trial established that Tillmon accepted $6,500 from undercover FBI agents posing as drug traffickers in return for transporting a total of 30 kilograms of heroin from North Carolina to Maryland over three separate occasions between August 2014 and April 2015. On each occasion, Tillmon carried his law enforcement badge and a firearm to secure the illicit narcotics. Tillmon was prepared to use his badge and fake documentation to evade drug interdiction in the event the transport vehicle was stopped. The evidence also showed that Tillmon agreed to participate in a fourth drug transport, to which he brought five firearms, including an assault rifle accompanied by three magazines of ammunition.

Fourteen other defendants, 13 of whom were law enforcement or correctional officers, were charged in the drug trafficking and firearm conspiracies – the law enforcement and correctional officers were also charged with federal programs bribery. Those defendants all pleaded guilty to various offenses and are scheduled to be sentenced later this year. Tillmon is the only charged defendant who proceeded to trial.

The case is being prosecuted by Trial Attorneys Lauren Bell and Molly Gaston of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Toby Lathan of the Eastern District of North Carolina. The case is being investigated by the FBI’s Charlotte Division, Raleigh Resident Agency.

Crips Gang Member Pleads Guilty to Racketeering Conspiracy in Nebraska

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A violent member of the Omaha-area Crips Gang pleaded guilty today to participating in a racketeering conspiracy involving acts of violence including attempted murder and assaults, witness tampering and drug distribution, announced Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division and Acting U.S. Attorney Robert C. Stuart of the District of Nebraska.

Dionte Dortch, aka “Killa Tay,” 23, of Omaha, Nebraska, pleaded guilty before U.S. District Judge Joseph F. Bataillon of the District of Nebraska to one count of conspiracy to participate in racketeering activity, one count of witness tampering, one count of attempted obstruction of justice and one count of possession of a firearm by a felon. As part of his guilty plea, Dortch has agreed to be sentenced to 20 years in prison. The sentencing hearing for Dortch is scheduled for Aug. 23, 2017.

According to the plea agreement, Dortch admitted to conspiring to conduct and participate in the affairs of the Omaha-area chapter of the Crips, known as the “40th Avenue Crips” and “44th Avenue Crips,” through a pattern of racketeering activity. As part of the plea agreement, Dortch admitted to personally committing acts of violence for the gang in furtherance of the racketeering conspiracy. These acts of violence included the hiring of a hitman to kill a potential witness, the shooting and attempted murder of four individuals believed to be associated with a rival gang and using threats of violence to prevent a witness from testifying before a federal grand jury, according to the plea.

The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Omaha Police Department are investigating the case. Trial Attorney John S. Han of the Criminal Division’s Organized Crime and Gang Section and Assistant U.S. Attorney Matthew Molsen of the District of Nebraska are prosecuting the case.
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