title: Northern District of Florida U.S. Attorney’s Office Announces Election Day Program

component: Criminal Investigative Division (FBI)

body_text: TALLAHASSEE, FLORIDA – United States Attorney Jason R. Coody announced today that Assistant United States Attorney Andrew J. Grogan will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA Grogan has previously been appointed to serve as the District Election Officer (DEO) for the Northern District of Florida, and in that capacity is responsible for overseeing the district’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington. United States Attorney Coody said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election. Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice has and will continue to work tirelessly to protect the integrity of the election process.” The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations. Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying, and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English). United States Attorney Coody stated that: “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Grogan will be on duty in the district while the polls are open. He can be reached by the public at (850) 216-3838. In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at (904) 248-7000. Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931. United States Attorney Coody said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.” Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency. The United States Attorney's Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: Massachusetts Man Charged in Rhode Island on Federal Interstate Travel & Attempted Enticement Charges

component: USAO - Rhode Island

body_text: PROVIDENCE, RI – A Wilmington, Massachusetts, man was arrested yesterday and charged by complaint in Rhode Island federal court, after allegedly travelling to Rhode Island to meet and have sexual contact with a person he believed to be a fourteen-year-old girl, announced United States Attorney Zachary A. Cunha. Robert Consorti, 63, was arrested on Thursday by members of the Rhode Island State Police Internet Crimes Against Children (ICAC) Task Force and Homeland Security Investigations after arriving in Warwick at a location where he believed he would be meeting with the girl. As reflected in court documents, for more than a week prior to his arrest, Consorti allegedly communicated online and by text message with a person who he thought to be a young teenage girl, but who was, in reality, an East Providence Police Department Detective assigned to the ICAC Task Force. It is alleged that, at Consorti’s direction, the communications rapidly turned sexual in nature, and that Consorti proposed that the two meet for sexual encounters. On Thursday, when Consorti arrived at a Warwick location where he was allegedly expecting to meet the 14-year-old, he was instead met by members of the ICAC Task Force and arrested. At the time of his arrest, law enforcement officers seized a backpack that allegedly contained condoms, lubricant, massage oils, and a vibrator from Consorti’s vehicle. Consorti appeared on Thursday before a U.S. Magistrate, charged by way of a federal criminal complaint with attempted enticement of a minor to engage in illicit sexual activity and interstate travel with intent to engage in illicit sexual activity. A federal criminal complaint is merely an accusation. A defendant is presumed innocent unless and until proven guilty. This case is being brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc . The case is being prosecuted by Assistant United States Attorney John P. McAdams. The matter was investigated by the Rhode Island State Police ICAC Task Force and Homeland Security Investigations. The ICAC Task Force is comprised of members of the Rhode Island State Police Computer Crimes Unit along with detectives from the Warwick Police Department, Cranston Police Department, East Providence Police Department, Pawtucket Police Department, Portsmouth Police Department, Bristol Police Department, Middletown Police Department, and Special Agents from Homeland Security Investigations. ###


title: Acting U.S. Attorney Appoints District Election Officer to Ensure Voting Integrity in West Tennessee

component: USAO - Tennessee, Western

body_text: Memphis, TN – Acting United States Attorney Reagan Fondren announced today that Assistant United States Attorney (AUSA) Will Crow will lead District efforts in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA/DEO Crow has been appointed to serve as the District Election Officer (DEO) for the Western District of Tennessee, and in that capacity is responsible for overseeing the district’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington. “Voting is the cornerstone of American democracy,” said Acting United States Attorney Fondren. “We have a duty to ensure that every citizen who chooses to exercise their right to vote can do so without interference or discrimination and that those votes are counted in a fair and free election.” Fondren added, “Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. Our office and the Department of Justice will always work tirelessly to protect the integrity of the election process.” The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations. Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying, and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English). Acting United States Attorney Fondren said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.” AUSA/DEO Crow will be on duty while the polls are open to respond to complaints of voting rights concerns and election fraud during the upcoming election and to ensure that such complaints are directed to the appropriate authorities. He can be reached by the public at 901-544-4231. In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The Nashville Division of the FBI, which covers the entire state of Tennessee, can be reached by the public at 865-544-0751. Anyone with specific information about voting rights concerns or election fraud should make that information available to the Department of Justice Civil Rights Division in Washington, DC by phone at 800-253-3931 or by complaint form at https://civilrights.justice.gov /. However, if you witness a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places and almost always have faster reaction capacity in an emergency.


title: Connecticut Fisherman Sentenced to Prison for Evading Taxes on More Than $1.4 Million in Income

component: USAO - Massachusetts

body_text: BOSTON –– A Connecticut man was sentenced on Oct. 16, 2024 for evading taxes on income he earned from commercial fishing in Massachusetts. Brian Kobus, 49, of Durham, Conn., was sentenced by U.S. District Judge Nathaniel M. Gorton to one year and one day in prison, to be followed by one year of supervised release. Kobus was also ordered to pay restitution to the United States of $377,839. In July 2024, Kobus pleaded guilty to two counts of tax evasion. Kobus worked as a commercial fisherman and deckhand for various fishing companies in Massachusetts for over 30 years, earning over $1.4 million in taxable income between 2011 and 2013 and between 2017 and 2021. The companies paid Kobus by check after each fishing trip and provided Kobus with IRS forms which detailed his earnings and made clear that no taxes had been withheld. Despite this, Kobus never filed a federal income tax return or paid the taxes he owed on this income. Kobus intentionally concealed his income by immediately cashing each paycheck and paying for all of his personal expenses in cash. In total, Kobus caused a tax loss to the IRS of approximately $377,839.90. Acting United States Attorney Joshua S. Levy; Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division; and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement. Assistant U.S. Attorney Victor Wild of the Securities, Financial & Cyber Fraud Unit and Trial Attorney Matthew L. Cofer of the Justice Department’s Tax Division prosecuted the case.


title: U.S. Attorney Damien M. Diggs is committed to protecting the fairness and integrity of the electoral process in the Eastern District of Texas

component: USAO - Texas, Eastern

body_text: PLANO, Texas – United States Attorney Damien M. Diggs announced today that Assistant United States Attorney (AUSA) Anand Varadarajan will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA Varadarajan has been appointed to serve as the District Election Officer (DEO) for the Eastern District of Texas, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington. United States Attorney Diggs said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election. Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process. If you have specific information about voter discrimination, election fraud, or threats to election officials and staff, I encourage you to report it to my Office, the Civil Rights Division, or the FBI.” The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations. Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English). United States Attorney Diggs stated that: “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice.” In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Varadarajan will be on duty in this District while the polls are open. He can be reached by the public at the following telephone numbers 972-509-1201. In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at 972-559-5000. Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931. United States Attorney Diggs said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.” Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency. ###


title: Milwaukee Woman Indicted for Multimillion Dollar Health Care Fraud and Kickback Scheme

component: USAO - Wisconsin, Eastern

body_text: Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 16, 2024, a federal grand jury indicted Lakia Jackson (age: 34) for perpetrating a $3.7 million health care fraud and kickback scheme that involved Jackson lying about having provided prenatal care coordination services and childcare coordination services to at-risk and low-income pregnant women and new mothers in Milwaukee. According to the indictment, from June 2020 through December 2021, Jackson owned We Care Services, which was a Prenatal Care Coordination (PNCC) agency operating in Milwaukee. PNCC agencies are reimbursed by Medicaid when they provide services intended to address Wisconsin’s historically high rate of infant mortality among at-risk populations. Specifically, PNCC services are supposed to ensure that women at high risk are identified as early as possible in their pregnancies, receive psychosocial support, prenatal care services, and health and nutrition education, and are referred to available community services that they need to help them achieve positive birth and parenting outcomes. The indictment alleges that Jackson offered and provided kickbacks to induce women to sign up for prenatal care coordination services with We Care Services, and then allegedly submitted millions of dollars of fraudulent claims for services never actually provided to those women. Jackson also allegedly submitted claims for services she contended were provided to her clients before she or anyone from her agency had ever met the client. The indictment charges Jackson with multiple counts of Health Care Fraud and False Statements Relating to Health Care Matters, in violation of 18 U.S.C. § 1347 and 18 U.S.C. § 1035, violations of the Anti-Kickback Statute, 42 U.S.C. § 1320a-7b, Money Laundering, in violation of 18 U.S.C. § 1957, and Aggravated Identity Theft, in violation of 18 U.S.C. § 1028A. If convicted, Jackson faces a mandatory sentence of two years in prison for each count of Aggravated Identity Theft, up to twenty years in prison for each count of Health Care Fraud, up to ten years in prison for each count of Anti-Kickback Statute violations and Money Laundering, and up to five years in prison for each count of False Statements. The Federal Bureau of Investigation and the Medicaid Fraud Control and Elder Abuse Unit of the Wisconsin Department of Justice investigated the case, which Assistant United States Attorneys Julie F. Stewart and Kate M. Biebel will prosecute. An indictment is only a charge and not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government must prove guilt beyond a reasonable doubt. ### For further information contact: Public Information Officer Kenneth.Gales@usdoj.gov (414) 297-1700 Follow us on Twitter


title: U.S. Attorney Trina A. Higgin Appoints Election Officer for the District of Utah

component: Federal Bureau of Investigation (FBI)

body_text: SALT LAKE CITY, Utah – United States Attorney Trina A. Higgins announced today that Assistant United States Attorney (AUSA) Bryant Watson will lead the efforts of her Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA Watson has been appointed to serve as the District Election Officer (DEO) for the District of Utah, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington. United States Attorney Higgins said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election. Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.” The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations. Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English). United States Attorney Higgins stated that: “Voting is the cornerstone of American democracy. We all must ensure that those who are entitled to vote can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA Watson will be on duty in this District while the polls are open. He can be reached by the public at the following telephone number: (801) 325-3311. In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at 1-800-Call-FBI. Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931. United States Attorney Higgins said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.” Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.


title: Man Sentenced to 60 Years After Sexually Assaulting Toddlers, Hiding Videos Inside Fake Calculator App

component: USAO - Texas, Northern

body_text: A 25-year-old man who hid photos of himself raping preschool-aged children inside what appeared to be a calculator app on his phone has been sentenced to 60 years in federal prison, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Humberto Barreto, Jr., was indicted in January and pleaded guilty in June to two counts of production of child pornography. He was sentenced last Thursday by U.S. District Judge James Wesley Hendrix to 30 years per count to run consecutively for a total of 60 years and ordered to register as a sex offender. “This lengthy sentence is proof that this defendant’s deviant behavior of victimizing and sexually exploiting children will not stand, “said Travis Pickard, Special Agent in Charge HSI Dallas. “Due to the collaboration between HSI and our law enforcement partners of the Howard County Sheriff's Office, Mr. Barreto will spend the next 60 years of his life behind prison walls, where he can no longer prey upon our society’s most vulnerable population.” According to court documents, the investigation began when Mr. Barreto’s ex-girlfriend alerted police that she saw internet searches for child pornography on his phone. She told officers that when she confronted him, Mr. Barreto admitted to using cryptocurrency to purchase child sexual abuse imagery and said “age did not matter” to him. Forensic examiners searched the phone and found hundreds of photos and at least 30 videos of adult men sexually abusing children, including toddlers. They also found a storage application disguised as a calculator, where Mr. Barreto hid videos of him sexually assaulting 4- and 5- year old girls. “I mean, I can’t deny it,” he said, when confronted by officers. “I did what I did.” “My baby girl, she seems to have been more withdrawn and sensitive… she’s had nightmares,” the mother of a victim said in a statement read into the record at sentencing. “Those acts he did are of a monster, and I believe he is one in the truest form.” Homeland Security Investigation’s Dallas Field Office and the Howard County Sheriff’s Office conducted the investigation with the assistance of the Big Spring Police Department. Assistant U.S. Attorney Matt Tusing prosecuted the case.


title: Bronx Attorney Sentenced To 10 Years In Prison For His Attempted Enticement Of A Minor

component: USAO - New York, Southern

body_text: Damian Williams, the United States Attorney for the Southern District of New York, announced that TONG HYON SUH, a/k/a “Jason Suh,” was sentenced yesterday to 10 years in prison by U.S. District Judge Cathy Seibel for his attempted enticement of an individual he believed to be a 14-year-old. The sentencing followed SUH’s guilty plea on March 19, 2024. U.S. Attorney Damian Williams said: “Tong Hyon Suh attempted to engage in predatory behavior with someone he believed to be a 14-year-old, showing a disturbing disregard for the safety and well-being of minors. This sentencing underscores our commitment to confronting threats to minors. We will not rest until those who seek to manipulate and endanger children face the consequences of their actions. Justice for the vulnerable is not just our duty; it is a promise we intend to keep.” According to documents filed in this case and statements made in related court proceedings: Beginning on April 24, 2022, a detective with the Greenwich Police Department (“Detective-1”), who was posing as a 14-year-old girl named “Megan,” communicated via the social platform, Kik, with SUH. During the communications, SUH identified himself as a 45-year-old Korean male living in New York City and indicated that he wanted to meet with “Megan” for the purpose of having sex. Detective-1 told SUH that she was a 14-year-old female from Connecticut. During their communications, SUH told Detective-1, among other things, that he “find[s] the age gap hot tbh” and “tbh on the down low I want a young submissive slut.” He also told “Megan,” “I can destroy your pussy on the [weekend]” and asked “Megan” for some “slutty pics” that she could “delete after taking.” SUH identified himself as a a New York attorney with an office in the Bronx, New York, and said he had been a lawyer since he was 26 years old. During their communications, SUH made a plan to meet with “Megan” to engage in sexual activity with her. He told “Megan” that he would take a train to Greenwich, Connecticut, use a ride service to pick “Megan” up at her house, and then they would travel together to a residence he would rent. SUH said that “as soon as the doors close you’re sucking my dick,” “I’m going to keep drilling that little pussy,” and “we’ll record our own little porno, it’ll be fun.” “Megan” gave SUH an address in Greenwich, Connecticut, and told him that she lived in an apartment located at that address. “Megan” requested that SUH bring condoms, lollipops, and marijuana. On May 27, 2022, SUH traveled to Greenwich, Connecticut, via a northbound Metro North train. He went to the address provided by “Megan,” where he was arrested. SUH’s briefcase contained a laptop computer, a thumb drive, sneakers, matches, marijuana, toiletries, clothing, an unopened package of lollipops, and six condoms. At the time of his arrest, “TONG-HYON SUH” was registered as an active attorney in New York with a business address in the Bronx. * * * In addition to the prison term, SUH, 47, of the Bronx, New York, was sentenced to 10 years of supervised release. Mr. Williams praised the efforts of the Federal Bureau of Investigation Westchester Safe Streets Task Force and the Greenwich Police Department in connection with this investigation. The prosecution is being handled by the Office’s White Plains Division. Assistant U.S. Attorneys Jennifer N. Ong and Marcia S. Cohen are in charge of the prosecution.


title: Ketchum Man Sentenced to 20 years in Federal Prison for Producing and Possessing Child Sexual Abuse Material

body_text: BOISE – Sebastian Hanks, 22, of Ketchum, was sentenced to 20 years in federal prison for sexual exploitation of a child and possession of child sexual abuse material, U.S. Attorney Josh Hurwit announced today. According to court records, the investigation began when the FBI became aware that Hanks was attempting to access child sexual abuse material (CSAM) on the internet. The FBI obtained a federal search warrant to seize and search Hanks’ electronic devices. During a forensic examination of Hanks’ cellphone and tablet, the FBI located numerous files of CSAM, including depictions of prepubescent children being sexually abused by adults. The FBI determined that Hanks had obtained some of the CSAM files from the dark web. The FBI also located approximately 200 images of juvenile females wearing clothing such as swimsuits and leotards. Several of the images show the juveniles in sexually suggestive positions or with the focus on their genitals. Hanks’ tablet contained over 100 graphic fictional stories about adults sexually abusing children. The FBI also found explicit images of two prepubescent children. The investigation revealed that Hanks had taken the photographs of the prepubescent children while he was babysitting them. U.S. District Judge Amanda K. Brailsford also sentenced Hanks to serve 20 years of supervised release and ordered him to pay $38,150.76 in restitution to victims in the images he produced and possessed. Hanks will be required to register as a sex offender as a result of the conviction. “The defendant’s crimes are hard to fathom and painful to describe,” said U.S. Attorney Hurwit. “He not only exploited children by obtaining awful child pornography images, but he also produced images of children he was trusted to care for. The lengthy sentence in this case is necessary for public safety, and I am grateful to the investigators, prosecutors, and victim advocates who achieved justice. This case reflects our commitment to partner with law enforcement in all parts of Idaho to protect our children.” “This sentence represents the hard work of our multijurisdictional team of investigators and prosecutors,” said Attorney General Raúl Labrador. “I’m grateful for the continued commitment of every participating agency to keep our kids safe from abuse and exploitation, and for the courts that recognize the seriousness of these crimes.” U.S. Attorney Hurwit commended the cooperative efforts of the FBI, the Idaho Internet Crimes Against Children (ICAC) Task Force, the Blaine County Sheriff’s Office, and the Blaine County Prosecutor’s Office, which led to the charges. This case was prosecuted by Assistant U.S. Attorneys Kassandra McGrady and Erin Blackadar. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. As part of Project Safe Childhood, the U.S. Attorney’s Office for the District of Idaho and the Idaho Attorney General’s Office partner to marshal federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc . ###


title: Schenectady Man Sentenced to 14 Months in Prison for Straw Purchasing a Shotgun Later Used to Fire Shots Outside of Temple Israel

component: USAO - New York, Northern

body_text: ALBANY, NEW YORK – Andrew Miller, age 38, of Schenectady, New York, was sentenced today to 14 months of imprisonment, to be followed by 3 years of supervised release, for conspiring with Mufid Fawaz Alkhader to illegally purchase, from a gun shop, a shotgun for Alkhader. United States Attorney Carla B. Freedman; Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); and Bryan Miller, Special Agent in Charge of the New York Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), made the announcement. As part of his earlier guilty plea, Miller admitted that between October 1, 2023 and November 6, 2023, he and Alkhader conspired to lie to a firearms dealer in Albany County that he (Miller) was the actual buyer of a Kel-Tec 12-gauge pump shotgun, when in fact, Alkhader was the true buyer. Miller and Alkhader came up with the plan because they believed that Alkhader could not lawfully purchase the shotgun himself. Miller further admitted that on November 5, 2023, he lied on the Firearms Transaction Record (ATF Form 4473) submitted to the gun shop when he falsely stated that he was the true purchaser of the shotgun. On November 6, 2023, Miller and Alkhader returned to the gun shop and Miller took possession of the shotgun. Miller also admitted that later on November 6, he transferred the shotgun to Alkhader. According to a criminal complaint, Alkhader used the shotgun to fire shots outside of Temple Israel in Albany on December 7, 2023. Alkhader is currently charged by criminal complaint alleging that he and Miller conspired to lie to a firearms dealer in Albany County surrounding the straw purchase of the Kel-Tec 12-gauge pump shotgun. The charges in the complaint against Alkhader are merely accusations. He is presumed innocent unless and until proven guilty. This case is being investigated by the FBI’s Joint Terrorism Task Force, the ATF, and the Albany Police Department. Assistant U.S. Attorneys Rick Belliss and Alexander Wentworth-Ping are prosecuting this case.


title: Chicago Man Sentenced to 12 Years in Federal Prison for Sex Trafficking a Minor

body_text: CHICAGO — A federal judge has sentenced a man to 12 years in prison for sex trafficking a minor in the Chicago area. The victim was 15 years old in December 2015 when WILLIAM MCBETH enticed her to engage in commercial sex acts. McBeth advertised the sex services online and arranged for the victim to meet individuals who responded. McBeth transported the girl to hotels and residences in Chicago and the surrounding suburbs to engage in commercial sex, and on at least one occasion brought her from Wisconsin back to Illinois for that purpose. He provided the victim with illicit drugs and alcohol to keep her working. McBeth kept most of the proceeds from the encounters, spending some of the money on a new car for himself. McBeth, 39, of Chicago, pleaded guilty earlier this year to charges of interstate transportation of an individual with the intent that she engage in prostitution. In addition to the prison term, U.S. District Judge Franklin U. Valderrama on Thursday ordered McBeth to pay $66,594.50 in restitution to his victim. The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. The Chicago Police Department provided valuable assistance. The government was represented by Assistant U.S. Attorney Michelle Petersen. If you believe you are a victim of sexual exploitation, you are encouraged to contact the National Center for Missing and Exploited Children by logging on to www.missingkids.com or by calling 1-800-843-5678. The service is available 24 hours a day, seven days a week.


title: Spartanburg Drug Trafficking Organization Members Sentenced to a Total of 1,257 Months for Drug Trafficking and Money Laundering

component: USAO - South Carolina

body_text: SPARTANBURG, S.C. — Nine defendants of a Spartanburg area illegal drug trafficking ring were sentenced to a total of 1,257 months in federal prison after pleading guilty to conspiring to distribute illegal drugs, including fentanyl, methamphetamine, heroin, and cocaine. Three defendants (Bobo, Jacobs, and Canty) were also convicted of money laundering. The follow defendants were sentenced: Terrance Bobo, 53, of Conyers, Georgia, was sentenced to 204 months. Michael Jacobs, 40, of Spartanburg, was sentenced to 277 months. Maurice Canty, 48, of Spartanburg, was sentenced to 292 months. Kevin Jeter, 49, of Spartanburg, was sentenced to 172 months. Shuler Holmes, 39, of Spartanburg, was sentenced to 144 months. James Foster, 61, of Spartanburg, was sentenced to 72 months. Daniel Gregory, 43, of Spartanburg, was sentenced to 65 months. Jahid Warden, 29, of Spartanburg, was sentenced to 22 months. Danny Goode, 46, of Spartanburg, was sentenced to nine months. “These nine defendants were responsible for trafficking large amounts of illegal narcotics, including fentanyl, in the Upstate, said Adair Ford Boroughs, U.S. Attorney for the District of South Carolina. “Our community is safer thanks to this thorough investigation by our law enforcement partners.” “Today’s sentencing sends a clear message we will not tolerate drug trafficking in our communities,” said HSI Charlotte Special Agent in Charge Cardell T. Morant. “Homeland Security Investigations will continue to work tirelessly with our law enforcement partners to dismantle these dangerous networks and protect the safety of our citizens.” Evidence presented to the court showed that Terrance Bobo was a Georgia-based supply source for a Spartanburg drug trafficking organization. Bobo began sourcing cocaine in 2013 and was responsible for distributing more than 190 kilograms of cocaine. Bobo owned and operated a real estate business called All in One, LLC, which he used to further and conceal the drug trafficking operation. During the drug trafficking conspiracy, Bobo and another co-conspirator purchased a car garage/repair shop at 501 Textile Road. In 2021, Michael Jacobs was released from federal prison and returned to his hometown of Spartanburg and restarted his drug trafficking business. Jacobs became the primary spoke of the Spartanburg-based distribution ring and operated the car garage at 501 Textile Road as a stash house and distribution hub, using a hydraulic press to package kilograms of illegal drugs at the location. In at least 2023, Maurice Canty, another former federal defendant previously sentenced for drug trafficking charges in Spartanburg, joined the drug trafficking conspiracy. Canty had his own subordinates, Jahid Warden and James Foster, who drove Canty and conducted drug sales of methamphetamine and fentanyl on his behalf. In September of 2023, Canty and Foster were arrested in a car, which contained methamphetamine, crack cocaine, cocaine, and fentanyl. Gregory was another sub-distributor of fentanyl for Canty and began working with Jacobs directly when Canty was arrested. Law enforcement also identified Kevin Jeter as a sub-distributor of fentanyl and cocaine, responsible for over 50 kilograms of cocaine during the conspiracy. Jeter sold drugs from a business he operated, Blood Brothers Wash and Detail, formerly known as Litt. In February of 2022, Jeter was pulled over by Spartanburg officers with crack cocaine, marijuana, and a loaded handgun. During the investigation, Danny Goode was arrested during a traffic stop on October 26, 2023, after obtaining over four ounces of cocaine for distribution from Jacobs. In November of 2023, law enforcement executed a targeted arrest operation on the drug trafficking organization and conducted searches in South Carolina, North Carolina, and Georgia, including at the homes of Bobo, Jacobs, and Jeter. Search warrants were also executed at the garage at 501 Textile Road and at Blood Brothers Wash and Detail. Officers recovered numerous firearms during the searches. Thirteen kilograms of fentanyl was also recovered. Shuler Holmes, a sub-distributor of pounds of methamphetamine and kilograms of opioids was also arrested on the federal charges, and his home was searched. In his house, law enforcement found with fentanyl, heroin, crack cocaine, and a firearm. United States District Judge Donald C. Coggins sentenced Canty to 292 months imprisonment, Jacobs to 277 months imprisonment, Bobo to 204 months imprisonment, Jeter to 172 months imprisonment, Holmes to 144 months imprisonment, Foster to 72 months imprisonment, Gregory to 65 months imprisonment, Warden to 22 months imprisonment, and Goode to 9 months imprisonment. All sentences were ordered to be followed by a term of court-ordered supervision. Judge Coggins also entered the following money judgements: $4,500,000 (Bobo), $3,800,000 (Jacobs), $2,500,000 (Canty), $1,000,000 (Jeter), $50,000 (Gregory), and $50,000 (Holmes). Additionally, law enforcement seized numerous bank accounts for Jacobs and Bobo, $510,270 in cash from Jacobs, and $33,720 from Bobo. The judge also entered forfeiture judgments regarding numerous properties and vehicles including: a Tesla Model 3, a 2023 Dodge Ram TRX, a Chrysler Town and Country, a BMW X6 SUV, a Peterbilt Semi-truck, two Ford F-350s, a 1977 Caprice Classic, an ATV, a Monte Carlo, two Ford Mustangs, a RV, a dump truck, a skid steer tractor, a Chevy El Camino, a trailer, a Chevrolet truck, a semi-trailer, a F-650 Tow Truck, an Excavator. Four physical addresses were forfeited from Jacobs, and four were forfeited from Bobo. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . Homeland Security Investigations investigated the case with assistance from Border Enforcement Security Task Force – Upstate South Carolina, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Spartanburg County Sheriff’s Office, Cherokee County Sheriff’s Office, Oconee County Sheriff’s Office, South Carolina Law Enforcement Division, and Greenville County Multi-Jurisdictional Drug Enforcement Unit. Assistant U.S. Attorney Jamie Schoen is prosecuting the case. ###


title: Recidivist Sex Offender Sentenced to 15 Years in Federal Prison  for Accessing Child Sexual Abuse Material

component: USAO - New Hampshire

body_text: CONCORD – A Manchester man was sentenced today in federal court for a child exploitation offense, U.S. Attorney Jane E. Young announces. Philip Longeway, 53, was sentenced by U.S. District Court Judge Joseph Laplante to 15 years in federal prison and 10 years of supervised release. On June 20, 2024, Longeway pleaded guilty to access with intent to view child pornography. “This defendant has demonstrated time and again that he is a dangerous sexual predator,” said U.S. Attorney Jane E. Young. “Today’s sentence ensures that the community will be protected from Mr. Longeway for the next 15 years. Prosecuting offenders of child exploitation has been a focus for this office, and we will continue to expend every resource available to protect our children from harm.” “Longeway is a repeat sex offender who targets children. Over and over, he’s been caught but offends again. Today's sentence takes him off the streets and away from children for many, many years,” said Special Agent in Charge Michael J. Krol for Homeland Security Investigations in New England. Longeway is a sex offender based on a 2006 conviction for travel with intent to engage in illicit sexual conduct. While on federal supervised release in connection with that case, Longeway’s internet activity was monitored using software, which captured chat communications between Longeway and a fifteen-year-old minor, “John Doe.” In the chats, John Doe stated that he was fifteen years old. The monitoring software also captured screenshots of John Doe performing sexual acts for Longeway during a Zoom video call on two separate occasions. John Doe was later identified as a fifteen-year-old minor in New Jersey. In addition to his 2006 conviction, Longeway also had prior convictions for contributing to the delinquency of a child, felonious sexual assault, and indecent assault and battery on a child under 14. Homeland Security Investigations led the investigation. Assistant U.S. Attorney Kasey Weiland is prosecuting the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc . ###


title: Chattanooga Provider Settles Allegations Of Improper Billing For Electro-Acupuncture Devices

component: USAO - Tennessee, Eastern

body_text: KNOXVILLE, Tenn. – The United States Attorney’s Office announced today that Apple Corporate Wellness, Inc., now known as Bryn Medical Center and Basket Medical PLLC (collectively “Apple”), agreed to pay $1,148,598 to resolve allegations that it knowingly and improperly billed Medicare for electro-acupuncture using auricular stimulation devices in violation of the False Claims Act (“FCA”). Apple was an outpatient clinic located in Chattanooga, Tennessee that offered medical and chiropractic services for the treatment of pain. According to the settlement agreement, the United States contends that for dates of service between June 28, 2016, and June 19, 2017, Apple presented, or caused to be presented, to Medicare false claims for payment for the placement of electro-acupuncture devices on patients. The placement of these devices was improperly billed using Healthcare Common Procedure Coding System (“HCPCS”) Code L8679, which resulted in Apple receiving payments from Medicare to which it was not entitled. HCPCS Code L8679 is a billing code for “implantable neurostimulator, pulse generator” devices that are surgically implanted into the central nervous system or targeted peripheral nerves through procedures that are typically performed by a surgeon in an operating room. However, the United States contends that Apple falsely billed Medicare using HCPCS Code L8679 for electro-acupuncture devices it knew were not surgically implanted into their patients and for procedures that did not involve anesthesia or take place in an operating room. The underlying services for which Apple submitted the HCPCS Code L8679 claims involved application of a device used for electro-acupuncture. The electro-acupuncture devices were applied by inserting needles into patients’ ears and by taping the devices behind their ears with an adhesive. Medicare does not reimburse for electro-acupuncture devices billed as neurostimulators and did not reimburse for acupuncture during the period of the covered conduct. This investigation resulted from a coordinated effort between the U.S. Attorney’s Office for the Eastern District of Tennessee, the Office of Inspector General of the U.S. Department of Health and Human Services, and the Southeastern Unified Program Integrity Contractor. Assistant U.S. Attorney Joseph C. Rodriguez represented the United States. The claims settled by this agreement are allegations only, and there has been no determination of liability. ###


title: D.C. Gang Leader Sentenced to 15 Years in Prison

component: Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF)

body_text: WASHINGTON – Eugene Tracey Hill , 31, of Washington D.C. and a member of the Push Dat Shit (PDS) street crew, was sentenced today in U.S. District Court to 180 months in prison on four felony charges related to drug trafficking and firearms offenses in the District of Columbia. The sentence was announced U.S. Attorney Matthew M. Graves; FBI Acting Special Agent in Charge David Geist of the Washington Field Office’s Criminal and Cyber Division; Acting Special Agent in Charge James VanVliet of the Bureau of Alcohol, Tobacco, Firearms, and Explosives Washington Field Division; and Chief Pamela Smith of the Metropolitan Police Department (MPD). Hill, aka “Geno” and “Cheese,” pleaded guilty on July 17, 2024, to a four-count criminal information charging him with conspiracy to distribute more than 100 kilograms of marijuana and a detectable amount of oxycodone, conspiracy to use a machine gun in furtherance of a drug trafficking offense, and two counts of possessing a handgun in furtherance of a drug trafficking offense. In his plea agreement, Hill admitted that he distributed both marijuana and oxycodone, and that he distributed both substances in bulk to other dealers and in smaller, street-level transactions. He also admitted to purchasing semi-automatic and fully automatic AR-Pistol ghost guns that he stored in “trap houses” maintained by PDS. In addition to the 180-month prison term, the Honorable Amy Berman Jackson ordered Hill to serve five years of supervised release. According to court documents, Hill held a leadership position in the Push Dat Shit (PDS) Street Crew which held territory in the Congress Heights neighborhood of Southeast Washington, D.C. Hill conspired with other crew members to distribute both marijuana and oxycodone within their territory and further admitted that the co-conspirators distributed more than 100 kilograms of marijuana during the course of their conspiracy. Eugene Tracy Hill The co-conspirators also conspired to use, carry, and possess firearms to protect themselves, their drugs, their cash, and their territory from rival crews with whom PDS had “beefs.” Hill admitted that, as part of the conspiracy one of his co-conspirators assembled fully automatic AR-Pistol machine guns which were then distributed within the crew for use in furtherance of their drug trafficking conspiracy. Hill admitted that he purchased and possessed machine guns during his part in the conspiracy. Hill was arrested on September 15, 2022, shortly before the FBI executed a search warrant at a “trap house” he and his co-conspirators maintained on Fourth Street, Southeast. FBI agents recovered two Glock handguns, approximately 100 rounds of ammunition, 1.8 pounds of marijuana, two digital scales, a money counter, and approximately $15,000 from that residence. Hill has been detained since his arrest. This case was investigated by Special Agents of the FBI and ATF with assistance from both officers and detectives from the MPD a part of an ongoing joint investigation which has now resulted in 22 convictions and the seizure of two vehicles, 35 firearms, four machineguns, more than 1,000 rounds of ammunition, approximately 60 pounds of marijuana, 41 grams of cocaine base, dozens of oxycodone pills, and approximately $500,000 in cash. The case is being prosecuted by Assistant U.S. Attorneys James B. Nelson and Justin F. Song with valuable assistance from Paralegal Specialists Marissa Mondelli and Melissa Macechko.


title: U.S. Attorney Announces District Election Officer for 2024 Election

component: USAO - District of Columbia

body_text: WASHINGTON – United States Attorney Matthew M. Graves announced today that Assistant United States Attorney (AUSA) Elizabeth Aloi will lead the efforts of the Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA Aloi has been appointed to serve as the District Election Officer (DEO) for the District of Columbia, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington. United States Attorney Graves said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election. Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.” The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations. Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English). United States Attorney Graves stated that: “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Aloi will be on duty in this District while the polls are open. She can be reached by the public at the following telephone numbers: 202-252-7212.” In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at (202) 278-2000. Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931. United States Attorney Graves said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.” Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.


title: California Man Sentenced to Seven Years in Federal Prison for Orchestrating $23 Million Fraud Scheme

body_text: CHICAGO — A California man has been sentenced to seven years in federal prison for orchestrating a fraudulent investment scheme that swindled investors out of $23.1 million. SEAN GRUSD formed three funds that he claimed would invest in private financial technology companies. Beginning in 2021, Grusd provided potential investors with marketing materials containing numerous falsehoods about the funds’ purported investment history and successes. Among other things, the promotional materials falsely claimed that one of Grusd’s funds had been an early investor in successful startup companies, such as Instacart, Coinbase, and Shippo. Grusd also falsely claimed that he had graduated from a prestigious law school and that he managed the personal portfolio of the CEO of a large investment management firm. Based on these and other false representations, more than a dozen victims invested $23.1 million in Grusd’s funds. Instead of investing the victims’ money, Grusd transferred the funds to his personal bank accounts and spent the money on a lavish lifestyle, including high-end automobiles, luxurious condos in Chicago and Montreal, and lavish travel and entertainment expenses. Many of the victims had invested a significant portion of their life savings with Grusd. Grusd, 32, of Los Angeles, Calif., pleaded guilty last year in federal court in Chicago to a wire fraud charge. In addition to the seven-year prison term, U.S. District Judge Sara L. Ellis on Wednesday ordered Grusd to pay more than $21 million in restitution to his victims. The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. “Defendant’s fraud was brazen and unmitigated,” Assistant U.S. Attorney Corey B. Rubenstein argued in the government’s sentencing memorandum. “It was an appalling stream of deliberate choices over almost two years targeting numerous victims and resulting in huge losses.”


title: U.S. Attorney’s Office for the District of Vermont’s Statement Relating To November 2024 General Election

component: USAO - Vermont

body_text: Burlington, Vermont – United States Attorney Nikolas P. Kerest announced today that Assistant United States Attorney (AUSA) Jason Turner will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA Turner has been appointed to serve as the District Election Officer (DEO) for the U.S. Attorney’s Office for the District of Vermont, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington. United States Attorney Kerest said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election. Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.” The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations. Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English). United States Attorney Kerest stated that: “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Turner will be on duty in this District while the polls are open. He can be reached by the public at the following telephone number: 802-651-8246. In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at 1-800-CALL-FBI. Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931. United States Attorney Kerest said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.” Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.


title: Peruvian National Sentenced in Transnational Scheme to Defraud Spanish-Speaking United States Consumers

component: USAO - Florida, Southern

body_text: Note: View the Spanish translation here. MIAMI – A Peruvian national was sentenced yesterday to 98 months in prison and ordered to pay nearly $700,000 in restitution to his more than 1,100 victims for his role overseeing a transnational fraud conspiracy that targeted recent immigrants to the United States. According to court documents, Jose Alejandro Zuñiga Cano, 40, of Lima, was the operator of a Peruvian call center that defrauded and extorted Spanish-speaking United States residents by falsely threatening them with arrest, court proceedings and immigration consequences. Zuñiga was extradited from Peru in March to face charges related to the scheme and pleaded guilty to conspiracy to commit mail and wire fraud in July. In pleading guilty, Zuñiga admitted that he owned and operated a call center in Lima, that placed unsolicited calls to Spanish-speaking consumers in the United States and falsely claimed that they had won or qualified for free products, including computer tablets and English language courses. On later calls, Zuñiga and his co-conspirators falsely claimed that victims were contractually obligated to pay large sums to receive the products. Zuñiga and his co-conspirators impersonated lawyers, court officials, police officers and representatives of a supposed “minor crimes court” to intimidate victims and force them to send payments. Zuñiga and his co-conspirators queried potential victims about their country of origin and threatened victims with court proceedings, arrest and immigration consequences if they did not pay. Many victims who made payments following these lies and threats were frequently re-victimized by Zuñiga and his co-conspirators with a related restitution scheme. The defendant and his co-conspirators placed additional calls to victims who had already paid and, while posing as lawyers for a U.S. court, falsely represented that victims were entitled to restitution payments and would receive their money back if they paid additional fees. In reality, there was no lawyer, no restitution order and no funds returned to the victims who made those additional payments. Instead, Zuñiga kept those additional victim payments for himself. “The long arm of the American justice system has no limits when it comes to reaching fraudsters who prey on our nation’s most vulnerable populations, to include the elderly and recent immigrants,” said U.S. Attorney Markenzy Lapointe for the Southern District of Florida. “We will not allow transnational criminals to use fear tactics and intimidation to steal money from the public we serve. Individuals who defraud American consumers will be brought to justice, no matter where they are located.” “The Justice Department’s Consumer Protection Branch is dedicated to protecting vulnerable U.S. consumers from fraudsters no matter where those fraudsters reside,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “Today’s sentence demonstrates that individuals who defraud our immigrant communities will be held accountable in U.S. courts. We will continue to work with our partners to ensure that individuals who impersonate government and court officials are brough to justice.” “The sentencing of Jose Alejandro Zuñiga Cano is proof of the dedication between the U.S. Postal Inspection Service, the Justice Department’s Consumer Protection Branch and the U.S. Attorney’s Office to stop at nothing to bring those suspects who victimize our citizens to justice,” said Inspector in Charge Juan A. Vargas of the U.S. Postal Inspection Service (USPIS) Miami Division. With this sentencing in the U.S. District Court for the Southern District of Florida, 12 defendants have now been convicted and sentenced in connection with a $15 million transnational fraud scheme that defrauded and threatened Spanish-speaking U.S. consumers, claiming they would suffer legal consequences if they did not pay for English-language learning products they never requested. Collectively, the scheme was responsible for defrauding more than 30,000 Spanish-speaking residents of the United States. Many of the victims were recent immigrants who had merely expressed interest in learning English. The 12 defendants include eight Peruvian call center owner-operators and four distribution center owner-operators who processed payments, distributed products and facilitated the fraud in the United States. Many of the defendants shared strategies on how to defraud Spanish-speaking residents of the United States. Zuñiga is the eighth defendant to be extradited from Peru and plead guilty in federal court to fraud charges related to Peruvian call centers involved in the English language learning scam. In 2021 and 2022, U.S. District Judge Robert N. Scola, Jr., sentenced Henrry Milla, Carlos Espinoza, Jerson Renteria, Fernan Huerta, Omar Cuzcano, Evelyng Milla and Josmell Espinoza to sentences ranging from 88 months to 110 months in prison. USPIS and the Civil Division's Consumer Protection Branch investigated the case. Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian and Trial Attorney Carolyn Rice of the Civil Division’s Consumer Protection Branch are prosecuting the case, and Assistant U.S. Attorney Annika Miranda for the Southern District of Florida is handling asset forfeiture. The U.S. Attorney’s Office for the Southern District of Florida, Justice Department’s Office of International Affairs, State Department’s Diplomatic Security Service, U.S. Marshals Service, Peruvian National Prosecutor General’s Office and Peruvian National Police provided critical assistance. The Justice Department continues to investigate and bring charges in other similar matters involving threats against Spanish-speaking residents of the United States. If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available. More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch . Elder fraud complaints can be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov . ###


title: Des Moines Man Sentenced to 25 Years in Federal Prison for Possessing Meth, Fentanyl, and a Firearm

component: USAO - Iowa, Southern

body_text: DES MOINES, Iowa – A Des Moines man was sentenced yesterday to 25 years in federal prison for possessing methamphetamine, fentanyl, and a firearm. In June 2024, a federal jury convicted Dylan Pettyjohn, 33, of possessing distribution quantities of methamphetamine and fentanyl, and possessing a firearm as a felon and carrying it in relation to his drug trafficking. According to public court documents and evidence presented at trial and sentencing, on May 5, 2023, Pettyjohn led Des Moines police on a vehicle chase. When his car was disabled, he continued running on foot with a loaded firearm and a fanny pack containing cash and drugs. As an officer pursued him, Pettyjohn reached into his waistband and grabbed his loaded firearm, which he threw over his head. When the officer caught up to him, Pettyjohn resisted arrest and grappled with the officer, putting his hand on the officer’s gun. In his fanny pack, Pettyjohn had over 85 grams of methamphetamine and 54 fentanyl pills. At sentencing, the Court emphasized Pettyjohn’s long and aggravating criminal history. After completing his term of imprisonment, Pettyjohn will be required to serve a five-year term of supervised release. There is no parole in the federal system. United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Des Moines Police Department. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN .


title: Louisiana Man Pleads Guilty in Car Dealership Fraud Conspiracy

component: USAO - Mississippi, Southern

body_text: Jackson, Mississippi – A Louisiana man pled guilty today to two counts of conspiring to commit wire fraud in connection with a scheme to use the stolen identity of others to purchase expensive vehicles in the Jackson, Mississippi metro area. According to court documents and statements made in court, from approximately May 2023 through June 13, 2023, Paul Anthony Robinson, 33, of New Orleans, and his coconspirators, obtained the identity information of credit-worthy individuals, created false identity documents in the names of those individuals, then posed as those individuals at automotive dealerships in order to apply for vehicle financing. Robinson and his coconspirators filled out credit applications and purchased or attempted to purchase expensive vehicles from dealerships in the Jackson metro area. The conspirators fraudulently purchased two vehicles worth a total of more than $127,000, and had plans to fraudulently obtain more vehicles before law enforcement intervened. Robinson is scheduled to be sentenced on February 19, 2025, and faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Robinson’s coconspirators, Sarah Elizabeth Calderon, Joshanique Elouise Bailey, David L. Jones, Jr., and Anna Waldei, are charged with conspiracy to commit wire fraud, wire fraud, and aggravated identity theft. Their cases are still pending trial. If convicted, they face a mandatory minimum sentence of two years in prison and a maximum sentence of 20 years in prison. U.S. Attorney Todd W. Gee of the Southern District of Mississippi, U.S. Secret Service Special Agent in Charge Patrick Davis, and Mississippi Attorney General Lynn Fitch made the announcement. The United States Secret Service and the Mississippi Attorney General’s Office are investigating the case through their partnership in the Cyber Fraud Task Force. Assistant U.S. Attorney Kimberly T. Purdie is prosecuting the case.


title: Jefferson County tax preparer sentenced to federal prison for tax fraud scheme

body_text: BEAUMONT, Texas – A Beaumont woman has been sentenced to federal prison and ordered to pay restitution for federal violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs. Michelle Denise Johnston, 42, pleaded guilty to making and subscribing a false return and aiding and assisting in the preparation of a fraudulent return and was sentenced to 15 months in federal prison by U.S. District Judge Michael J. Truncale on October 16, 2024. Johnston was also ordered to pay $196,177.00 in restitution. According to information presented in court, Johnston was a was a paid tax return preparer who was working at Allen and Johnston Tax Service (AJTS), in Beaumont. In 2011, Johnston and Yolanda Allen Morris formed AJTS. Each had worked as Jackson Hewitt Office Managers at different Wal-Mart locations and decided to open their own tax preparation business. AJTS existed until Allen and Johnston split in February 2021. Johnston requested refund amounts on customers’ tax returns that were not based on the customers’ actual income, expenses, deductions, and applicable qualifying credits. Instead, she illegally inflated refunds based on fabricated income, expenses, deductions, and credits reported by Johnston without her customers’ knowledge. Johnston then electronically submitted the fraudulent return information to the IRS via wire. The IRS deposited the tax refunds for Johnston’s customers with a third-party vendor. Johnston then caused the third-party vendor to pay the customers a modest tax refund she originally made known to them. Before the third-party vendor paid the customers, Johnston deducted what was essentially a second preparation fee from her customers refund, unbeknown to her customers. The amount of this second fee was generally the difference between the filed, larger tax refund and the modest tax refund originally made known to the customer. In addition, Johnston signed an income tax return that contained a written declaration that it was made under penalties of perjury. She falsely stated the amount of gross receipts knowing the statement was false. She also fraudulently stated taxpayers’ total expenses on tax returns knowing it was false. This case was investigated by the Internal Revenue Service-Criminal Investigations and prosecuted by Assistant U.S. Attorney Reynaldo P. Morin. ###


title: Poplar Bluff Man Admits Recording His Rape of Minor

body_text: CAPE GIRARDEAU – A man from Poplar Bluff, Missouri on Friday admitted recording his rape of a minor with an intellectual disability. Jason R. Hicks-Simpson, 46, pleaded guilty in U.S. District Court in Cape Girardeau to one count of sexual exploitation of a minor. The 17-year-old victim sought help from Hicks-Simpson’s girlfriend in getting the abuse to stop, according to the plea agreement. The girlfriend contacted the victim’s mother, who called the Poplar Bluff Police Department in March of 2024. The victim told investigators that Hicks-Simpson had been sexually abusing her since she was five, the plea says. She also said Hicks-Simpson threatened to kill her and her kittens if she did not keep it a secret. After his arrest, Hicks-Simpson told police that it had only happened once several months earlier. Investigators found videos dating back to May of 2023 on his phone, the plea says. Hicks-Simpson is scheduled to be sentenced Jan. 31, 2025. As part of the plea agreement, both sides have agreed to recommend 20 years in prison. The Poplar Bluff Police Department and the FBI investigated the case. Assistant U.S. Attorney Julie Hunter is prosecuting the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc .


title: New Orleans Man Sentenced for Distributing Quantities of Fentanyl, Heroin, Cocaine, Marijuana, and Firearm Possession in Furtherance of Drug Trafficking

body_text: NEW ORLEANS, LOUISIANA – ROLAND ROBINSON (“ROBINSON”) , age 44, of New Orleans was sentenced on October 15, 2024, after previously pleading guilty to distribution of fentanyl and, possession with intent to distribute, fentanyl, cocaine, heroin, and marijuana. Specifically, ROBINSON was sentenced on each of 4 charged counts to 60 months imprisonment. As to the charge of possession of a firearm in furtherance of a drug trafficking crime, ROBINSON was sentenced to 60 months to run consecutive to any other sentence. ROBINSON was also sentenced to four years of supervised release and payment of a $500 mandatory special assessment fee. ROBINSON distributed fentanyl and possessed with intent to distribute fentanyl, cocaine, heroin, and marijuana within the New Orleans area. During this time, ROBINSON also possessed firearms in furtherance of his drug trafficking crimes. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. This case was investigated by the Federal Bureau of Investigation, the New Orleans Police Department, and the Jefferson Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.


title: Man Sentenced to 12 Months for Assault on a Federal Officer

component: USAO - Arizona

body_text: TUCSON, Ariz. – Manuel Duarte-Ibarra, 32, of Mexico, was sentenced on Tuesday by United States District Judge Angela M. Martinez to 12 months in prison, followed by three years of supervised release. Duarte-Ibarra pleaded guilty to one count of Assault on a Federal Officer on July 3, 2024. On February 21, 2024, near Newfield, Duarte-Ibarra was encountered by a United States Border Patrol agent. When the agent attempted to place him in handcuffs, Duarte-Ibarra jerked his hands away and attempted to run. During a struggle, Duarte-Ibarra kicked the agent in the chest multiple times while they were on the ground. Duarte-Ibarra admitted to agents that he was in the area to illegally transport undocumented noncitizens. Duarte-Ibarra also admitted to being under the influence of methamphetamine. Customs and Border Protection’s United States Border Patrol conducted the investigation in this case. Assistant U.S. Attorney Sarah B. Houston, District of Arizona, Tucson, handled the prosecution. CASE NUMBER: CR 24-01307-TUC-AMM RELEASE NUMBER: 2024-141_Duarte-Ibarra # # # For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/ Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.


title: Saline County Man Sentenced to More Than 15 Years In Federal Prison for Illegally Possessing Firearms

component: USAO - Arkansas, Eastern

body_text: LITTLE ROCK—Jason Davis, a multi-convicted felon, will spend more than 15 years in federal prison for being a felon in possession of a firearm and possession of a sawed-off shotgun. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down on Wednesday, October 16, 2024, Chief United States District Judge Kristine G. Baker. In addition to the 188 months’ imprisonment, Chief Judge Baker sentenced Davis, 43, of Benton, to five years supervised release. Davis will begin serving his federal sentence only after he serves his current six-year state sentence for first degree domestic battery, which began in 2023. During Davis’s federal sentencing, Chief Judge Baker took into consideration Davis’s lengthy and violent criminal history. Davis was indicted on June 6, 2023, in a two-count indictment charging him with being a felon in possession of a firearm and possession of a sawed-off shotgun. On October 16, 2024, Davis pled guilty to both counts in the indictment. There is no parole in the federal system. An investigation revealed that on May 3, 2023, Arkansas Game and Fish Commission (AG&F) received a call reporting four people that were trespassing on private property in Saline County. Officers with AG&F initiated contact with all four suspects and identified Davis as the owner of the vehicle on the property. While speaking with the suspects, officers observed a sawed-off, 20-gauge Harrington and Richardson shotgun in the driver’s seat of the vehicle. Officers then located 20-gauge shotgun shells in the vehicle that matched the live round found in the shotgun. Chief Judge Baker determined Davis to be an Armed Career Criminal due to numerous prior violent convictions, included four different convictions for second degree battery, two different convictions for first degree domestic battery, and convictions for third degree battery, third degree domestic battery, aggravated assault, and terroristic threatening. The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives with assistance from the AG&F. The case was prosecuted by Assistant United States Attorney Katie Hinojosa. # # # Additional information about the office of the United States Attorney for the Eastern District of Arkansas, is available online at https://www.justice.gov/edar X (formerly known as Twitter): @USAO_EDAR


title: U.S. Attorney’s Office for the Southern District of Florida Supports  Justice Department’s Nationwide Election Day Program

body_text: United States Attorney Markenzy Lapointe for the Southern District of Florida announced today that designated Assistant United States Attorneys (AUSAs) in his office will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. These AUSAs will be responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington, D.C. United States Attorney Markenzy Lapointe said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election. Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.” The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and seeks to ensure public confidence in the electoral process by providing local points of contact within the Department of Justice for the public to report possible federal election law violations. Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English). United States Attorney Markenzy Lapointe stated that: “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to support the FBI’s investigation of any complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, the designated AUSAs will be on duty in this District while the polls are open.” The FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at (754) 703-2000. Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, D.C. by complaint form at https://civilrights.justice.gov/ or by phone at (800) 253-3931. United States Attorney Markenzy Lapointe said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.” Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency. ###


title: Former Vice President of SDVOSB Disgorges Profits And Pays $35,000 To Resolve FCA Allegations

component: USAO - Florida, Northern

body_text: PENSACOLA, FLORIDA – Robert Bechtold, former Vice President of Certified Manufacturing Enterprises, LLC (“CME”), a Service-Disabled Veteran-Owned Small Business and Native American Owned Small Business previously operating in Holt, Florida, entered into a settlement agreement to resolve allegations that he falsely represented CME’s status to obtain set-aside government contracts. The settlement was announced by Jason R. Coody, United States Attorney for the Northern District of Florida. “This resolution demonstrates our commitment to ensure that socially disadvantaged small businesses can fairly compete in the award of government contracts,” said U.S. Attorney Coody. “Individuals who fraudulently misrepresent eligibility for set-aside contracts will be held accountable.” The United States contended that Mr. Bechtold was responsible for violations under the False Claims Act, 31 U.S.C. §§ 3729-3733, related to his representations to the federal government regarding CME’s status as a Service-Disabled Veteran-Owned Small Business (“SDVOSB”). In particular, the United States alleged that Mr. Bechtold falsely represented CME’s status as a Service-Disabled Veteran-Owned Small Business to obtain Contract No. SPE4A6-18-P-M255 with the Defense Logistics Agency, which was intended for a true SDVOSB. Mr. Bechtold agreed to pay $35,000 to resolve the allegations, of which $11,285 is restitution. “We extend our gratitude to the Northern District of Florida’s United States Attorney’s Office and our joint partners for their commitment to integrity in all contractual dealings. This settlement sends a clear message that any attempts to undermine fair competition will not be tolerated, ensuring our nation's defense is supported by principled partners," said Derrell D. Freeman, Special Agent-in-Charge, Air Force Office of Special Investigations, Office of Procurement Fraud Detachment 5, Dobbins Air Reserve Base, GA. Assistant United States Attorneys Mary Ann Couch and Marie Moyle represented the United States in this matter, with assistance from the Defense Logistics Agency, Air Force Office of Special Investigations, and Defense Criminal Investigative Service. The claims resolved by the settlement are allegations only and there has been no determination of liability. The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the U.S. Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .