title: Campbell County Man Sentenced for Illegal Possession of Firearm

component: USAO - Kentucky, Eastern

body_text: COVINGTON, Ky. – A Newport, Ky., man, Antonio Fox, 37, was sentenced to 30 months in prison on Friday, by U.S. District Judge David Bunning, after pleading guilty to being a felon in possession of a firearm. According to Fox’s plea agreement, on May 23, 2024, law enforcement conducted a traffic stop on Fox’s vehicle. Upon searching the vehicle, law enforcement found a loaded gun with an extra, loaded magazine. Fox admitted that he possessed the firearm and he knew he was prohibited from possessing a firearm, because he had previously been convicted of a felony. Fox was previously convicted of two counts of unlawful possession of a firearm or ammunition by a felon, in 2019, and possession with intent to distribute marijuana, in 2010. Under federal law, Fox must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for three years. Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky; Shawn Morrow, Special Agent in Charge, ATF, Louisville Field Division; and Chief Brian Valenti, Covington Police Department, announced the sentencing. The investigation was conducted by the ATF and Covington Police Department. Assistant U.S. Attorney Drew Spievack is prosecuting the case on behalf of the United States. — END —


title: Illinois Man Sentenced to 115 Months in Federal Prison for Firearm and Ammunition Charges

component: USAO - Iowa, Southern

body_text: DAVENPORT, Iowa – A Silvis, Illinois man was sentenced yesterday to 115 months in federal prison for possessing a firearm and ammunition as a felon. According to public court documents, in July 2022, law enforcement obtained a search warrant for a vehicle and residence belonging to Quivadas Quadell-Lee Gaines, 34. At Gaines’ residence, officers seized at least 40 rounds of ammunition. The vehicle search warrant resulted in the seizure of a loaded pistol, found along with Gaines’ driver’s license and social security card. Gaines is a felon and prohibited from possessing firearms and ammunition. In 2019, Gaines was convicted of one felony count of second-degree theft, in the Iowa District Court for Muscatine County. After completing his term of imprisonment, Gaines will be required to serve a three-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 Bettendorf 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: Repeat Offender Sentenced for Illegal Gun Possession in Southwest Georgia

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

body_text: A Southwest Georgia resident with a lengthy criminal history in the community was sentenced to prison today for illegally possessing a firearm resulting from separate a Project Safe Neighborhoods investigation. Marcus Ryan Telfair, 30, of Baconton, Georgia, was sentenced to serve 130 months in prison to be followed by three years of supervised release by Chief U.S. District Judge Leslie Gardner after he previously pleaded guilty to one count of possession of a firearm by a convicted felon on June 26. There is no parole in the federal system. “Repeat convicted felons caught with firearms during the commission of other crimes will see their cases in federal court,” said U.S. Attorney Peter D. Leary. “Our office supports the work of our local, state and federal law enforcement partners to make our communities safer and hold serial offenders accountable.” "Today’s sentence reflects our commitment to ensuring that those with a history of violent crime are held accountable for their actions. The illegal possession of firearms by convicted felons poses a significant threat to our communities, and we will continue to work tirelessly to remove these dangerous individuals from our streets,” said ATF Assistant Special Agent in Charge Beau Kolodka. “This conviction showcases the efforts that we are conducting with our state and federal partners in addressing career criminals,” said Albany Police Chief Michael Persley. “It is my desire that the message is loud and clear that if a person commits a crime and possesses a firearm, there are no limits to the full prosecution of those actions. We are focused on finding those who insist on creating an unsafe community in order for others to feel safe wherever they go.” According to court documents and statements made in court in the Telfair case, Albany Police Department (APD) officers responded to a disorderly conduct call on Oct. 23, 2023, on West Society Avenue. A landscaper working nearby called 911 after he observed Telfair dragging a woman by her hair in the street, who was screaming for help. The landscaper attempted to intervene, but Telfair drew a gun, pointed it at the man and threatened to shoot him if he did not step away. When the police arrived, Telfair ran off and was found hiding underneath a porch. A 9mm semiautomatic pistol and a knife were located in Telfair’s backpack; the gun was stolen out of a truck earlier in the year. The female victim advised Telfair had robbed her of her belongings. In addition, another citizen contacted police on Oct. 14, 2023, after a man matching Telfair’s description flashed a gun at him while stealing items from his truck. APD recovered some of the stolen items from inside the backpack Telfair had in his possession during his arrest. Telfair has several prior criminal convictions in the Superior Court of Dougherty County, Georgia, including robbery, entering auto and interfering with government property. These cases are 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 of Justice 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. The Telfair case was investigated by the Albany Police Department (APD) with assistance from ATF. Assistant U.S. Attorney Matt Redavid prosecuted the cases for the Government.


title: Fort Wayne Man Sentenced to 192 Months in Prison

component: Criminal - Child Exploitation and Obscenity Section

body_text: FORT WAYNE – Samuel Hicks, 35 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady, after pleading guilty to Conspiracy to Advertise and Distribute Child Pornography, announced United States Attorney Clifford D. Johnson. Hicks was sentenced to 192 months in prison followed by 10 years of supervised release. According to documents in the case, between January and March of 2022, Hicks posted images of videos of child sexual abuse material on a dark website which facilitated the advertisement and distribution of child sexual abuse material. This case was investigated by the Federal Bureau of Investigation with the assistance of the Allen County Sheriff’s Department Crimes Against Children Task Force, and the New Haven Police Department. The case was prosecuted by Assistant United States Attorney Lesley Miller Lowery of the Northern District of Indiana and Trial Attorney Nadia Prinz from the Child Exploitation and Obscenity Section of the Department of Justice. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the 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: Cherokee County Man Sentenced to 3 Years in Federal Prison For Possession of Child Pornography

component: USAO - Iowa, Northern

body_text: Krystopher Cordeiro, age 23, from Cherokee, Iowa, was sentenced November 20, 2024, to more than 3 years in federal prison. Evidence in the case established that between January 1, 2023, and September 26, 2023, Cordeiro possessed child pornography. In April and May of 2023, the National Center of Missing and Exploited Children received a CyberTip that Cordeiro’s account had uploaded child pornography on four occasions. When law enforcement executed a search at Cordeiro’s residence in September of 2023. Cordeiro admitted to searching for “teen porn”, as well as possessing videos depicting sadistic and masochistic conduct, prepubescent children, and toddlers. Agents discovered over 200 images and 10 videos of actual child pornography and over 1,000 images and 133 videos of simulated children. Some of the simulated images were of such high quality they were virtually indistinguishable from real children engaging in sexually explicit conduct. Cordeiro was sentenced in Sioux City by United States District Court Judge Leonard T. Strand. Cordeiro was sentenced to 36 months’ imprisonment and ordered to pay $6,100 in fines and assessments. He was also ordered to pay $6,000 in restitution to the victims in the case. He must serve a five-year term of supervised release after the prison term. There is no parole in the federal system. Cordeiro is being held in the United States Marshal’s custody until he can be transported to a federal prison. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.” The case was investigated by the Iowa Department of Public Safety, Division of Criminal Investigation, Cyber Crime Bureau and was prosecuted by Assistant United States Attorney Kraig R. Hamit. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 23-CR-4080. Follow us on X @USAO_NDIA.


title: Omaha Man Sentenced to 180 Months for Conspiring to Distribute Methamphetamine

component: Federal Bureau of Investigation (FBI)

body_text: United States Attorney Susan T. Lehr announced that Joshua Finken, age 46, of Omaha, Nebraska was sentenced on November 22, 2024, in federal court in Omaha for conspiracy to distribute and possess with intent to distribute methamphetamine. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Finken to 180 months’ imprisonment. There is no parole in the federal system. After his release from prison, Finken will be required to complete a 5-year term of supervised release. Finken also forfeited $17,282.00 as proceeds obtained as a result of his participation in the meth distribution conspiracy. On September 27, 2022, investigators executed a warrant to search a residence on South 45th Street in Omaha, where Finken and James Graves resided. Investigators found a safe in Graves’s upstairs bedroom containing a small quantity of meth. Finken resided in the basement of the residence, where investigators found several ounces of meth, three realistic appearing Airsoft pellet guns, and drug proceeds in the amount of $17,282.00. Graves was present at the time of the search and was arrested. Finken was not present and was therefore not immediately arrested. Finken was arrested nearly a month later on October 23, 2022, when Omaha Police Department officers responded to a motorcycle accident at South 45th Street and Leavenworth Street in Omaha. When officers arrived, Finken, who had crashed into construction cones, was running away on foot from the scene. Officers arrested him. Finken left a backpack at the scene of a motorcycle accident. The bag was searched and found to contain several more ounces of meth. On August 29, 2023, Chief Judge Rossiter sentenced James Graves to imprisonment for 151 months, to be followed by a 5-year term of supervised release. This case was investigated by the Federal Bureau of Investigation Transnational Organized Crime (TOC-West) Task Force, the Bellevue Police Department, and the Omaha Police Department.


title: Marion Man Sentenced to Federal Prison for  Possessing a Firearm as a Felon

body_text: A man who possessed a firearm was sentenced November 21, 2024, to more than three years in federal prison. James Carl Morgan, age 42, from Marion, Iowa, received the prison term after a June 26, 2024, guilty plea to one count of possession of a firearm by a felon. At the guilty plea, Morgan admitted that on June 6, 2023, he knowingly possessed a Canik TP9 SF, 9x19mm caliber pistol, as a felon. On June 6, 2023, police officers went to a Cedar Rapids motel to arrest Morgan on a warrant for possession of a firearm as a felon from 2022. When officers knocked on the motel room door, Morgan attempted to crawl out the window, but reentered the room when confronted by a police dog. After officers cleared the room, they found the loaded 9mm handgun with an extended magazine on the floor by the window. Morgan was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Morgan was sentenced to 46 months’ imprisonment. He must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system. Morgan is being held in the United States Marshal’s custody until he can be transported to a federal prison. The case was prosecuted by Assistant United States Attorney Daniel C. Tvedt and investigated by Cedar Rapids Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. 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. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 24-CR-24. Follow us on X @USAO_NDIA.


title: Winnebago Woman Sentenced for Child Abuse

body_text: United States Attorney Susan Lehr announced that Lauren Sherman, age 32, of Winnebago, Nebraska, was sentenced on November 22, 2024, in federal court in Omaha, Nebraska, committing child abuse in Indian Country. Chief United States District Court Judge Robert F. Rossiter, Jr. sentenced Sherman to 15 months’ imprisonment. There is no parole in the federal system. After Sherman’s release from prison, she will begin a 1-year term of supervised release. In March 2023, Sherman committed an intentional assault upon a minor child. The minor child had bruising, which was observed at the school. Later investigation revealed Sherman physically assaulted the child, which was the source of the bruising. This case was prosecuted in federal court because the offense was a felony and occurred on the Winnebago Indian Reservation in Nebraska. This case was investigated by the Federal Bureau of Investigation.


title: Rochester man going to prison on gun and drug charges

component: USAO - New York, Western

body_text: ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Shawnle McClary, 48, of Rochester, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine and 400 grams or more of fentanyl, and possession of firearms in furtherance of a drug trafficking crime. The charges carry a minimum sentence of 15 years in prison and a maximum of life. Assistant U.S. Attorney Robert A. Marangola, who is handling the case, stated that between 2021 and January 17, 2024, McClary conspired with Timothy Jackson, Jr. a/k/a T a/k/a T-Rock, Gary Fuller a/k/a G, Felicia Collins a/k/a Keisha and others to sell cocaine and fentanyl. McClary regularly packaged cocaine for sale, and transported quantities of cocaine and fentanyl from a stash location at residences on Forester Street to stash and/or sale locations on Angle Street in Rochester. On January 17, 2024, law enforcement searched numerous locations in Rochester utilized by members of the conspiracy as well as McClary’s Mobile Drive residence in the Town of Greece. During the searches, approximately 805 grams of cocaine, 210 grams of fentanyl, 223 grams of cocaine, $7,682 in cash, seven loaded firearms, and drug paraphernalia were seized. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . The plea is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, and the Rochester Police Department, under the direction of Chief David Smith. Sentencing is scheduled for April 9, 2025, at 11:30 a.m. before Judge Geraci. # # # #


title: Grand jury indicts Pennsylvania man who allegedly sexually exploited Ohio teenager he met online

component: USAO - Ohio, Southern

body_text: COLUMBUS, Ohio – A federal grand jury charged a Pennsylvania man with sexually exploiting a minor victim and traveling interstate to engage in illicit sexual conduct with the victim. Dustin Combs, 30, of Waynesboro, Pennsylvania, allegedly traveled to central Ohio on numerous occasions to engage in sex acts with a 13-year-old girl he met online. Combs was arrested in Pennsylvania and was arraigned in federal court today in Columbus. According to the 10-count indictment returned on Nov. 8, for at least 10 months, Combs sexually exploited the minor victim by producing child pornography that depicted the victim and filming their sex acts at various locations including at Columbus area hotels. It is alleged that Combs traveled to Ohio on least five occasions in July, October and November 2023 and April 2024 to engage in illegal sex acts with the victim. Sexual exploitation of a minor is punishable by a mandatory minimum 15 years and up to 30 years in prison. Traveling with the intent to engage in illicit sexual conduct with a minor is a federal crime that carries a potential penalty of up to 30 years in prison. Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Angie Salazar, Special Agent in Charge, Homeland Security Investigations (HSI) Detroit; Franklin County Sheriff Dallas Baldwin and other members of the Franklin County Internet Crimes Against Children (ICAC) Task Force announced the charges. Assistant United States Attorney Emily Czerniejewski is representing the United States in this case. An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law. # # #


title: New York man pleads guilty to money laundering crimes related to nearly half million dollars stolen from local business through computer malware

body_text: COLUMBUS, Ohio – A New York man pleaded guilty in federal court here today to crimes related to laundering hundreds of thousands of dollars from a Columbus strength training equipment manufacturer. Aleksandr Bogomolny, 53, of Brooklyn, pleaded guilty to conspiring to commit and committing money laundering. According to court documents, in May 2021, the FBI received a complaint to its Internet Crime Complaint Center from Rogue Fitness, which is headquartered in Columbus. The company had identified 78 outgoing transfers from a PayPal account between March 29 and April 29, 2021, totaling nearly half a million dollars. The FBI discovered a banking Trojan that had infected the computer of a customer service employee just prior to the transfers. The specific Trojan found on the employee laptop is known by the FBI to steal banking credentials and usually targets corporate victims. The stolen money was transferred to 22 different card numbers, including to Bogomolny’s Bank of America card. Further investigation of Bogomolny’s bank account revealed that between December 2019 and July 2021, he laundered more than $247,000 in criminal proceeds through his account. While executing a search warrant at the defendant’s Brooklyn residence, agents found documents that included more than 341,000 unique identifiers like names, addresses, dates of birth and Social Security numbers. The search also discovered images of driver’s licenses, U.S. passports and full lists of full credit card numbers. Bogomolny also used the online gambling site FanDuel to conspire to launder money. He and others would steal a victim’s identity and use it to create a FanDuel account. Then criminal proceeds were deposited into the account and later withdrawn. In total, Bogomolny and others used this scheme to deposit nearly $572,000 and withdraw more than $485,000 of the criminal proceeds. Finally, Bogomolny’s plea documents detail that, in 2023, the defendant met with undercover FBI agents and agreed to launder $20,000 for a six percent fee. The funds were represented as proceeds of illegal drug activities. Between November 2023 and March 2024, Bogomolny sent $18,800 of the original $20,000 back to the undercover FBI agents through multiple ACH transactions. Bogomolny later agreed to accept another $50,000 from the undercover agents. He met up with the agents in April 2024 and accepted the money, at which point he was arrested. Money laundering and conspiring to launder money are federal crimes punishable by up to 20 years in prison. Congress sets the maximum statutory sentence, and sentencing of the defendant will be determined by the Court at a future hearing based on the advisory sentencing guidelines and other statutory factors. Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the guilty plea entered today before U.S. District Judge Algenon L. Marbley. Assistant United States Attorney Peter K. Glenn-Applegate is representing the United States in this case. # # #


title: Jury finds Columbus man guilty of leading narcotics, sex trafficking & financial fraud conspiracies

body_text: COLUMBUS, Ohio – A jury found a Columbus man guilty on all counts for leading drug, sex trafficking and financial fraud conspiracies and then attempting to obstruct justice and tamper with witnesses. The United States proved beyond a reasonable doubt that Ricco Lamonte Maye, 42, used threats, violence and manipulation of drug dependencies to ensure individuals carried out his criminal schemes. Maye was found guilty on all 14 counts as charged. The verdict was announced on Nov. 21 following a trial that began on Oct. 31 before Chief U.S. District Judge Sarah D. Morrison. “The jury correctly found today that Ricco Maye is a dangerous man who used violence and threats of drug withdrawal to coerce victims into engaging in illegal activity for his own profit,” said U.S. Attorney Kenneth L. Parker. “As the government proved at trial, Maye oversaw a variety of criminal endeavors, victimizing vulnerable populations, causing the death of one addicted person, and obstructing justice in an ill-fated attempt to avoid accountability. After today’s conviction, he will no longer be able to manipulate and control victims to enrich himself.” Court documents and trial testimony detail that Maye used individuals to buy and sell drugs, sell women for sex, and fraudulently apply online for COVID-19 relief funds. Proceeds from all the crimes went to the defendant. Beginning in at least 2018, Maye’s drug trafficking organization primarily distributed narcotics to addicts in street-level quantities. He regularly purchased narcotics from supply sources both inside and outside of Ohio and used addicts to help sell the drugs in Columbus. In addition to cash, Maye would accept stolen goods, gift cards, Social Security numbers and other items as payment for the drugs. Maye initially gave drugs to women for free and later manipulated their addiction by requiring them to earn drug money through prostitution. Maye provided the means for the women to engage in prostitution – frequently obtaining hotel rooms, having the women driven to the hotels, providing cell phones, and directing Internet prostitution ads. Maye collected the prostitution proceeds, enforced specific rules on the women and punished the women through physical violence. Maye was also found guilty of providing fentanyl that resulted in an overdose death. In November 2018, Maye communicated with the victim in the hours before his death. The victim had been obtaining cocaine from Maye off and on for years and sought to obtain cocaine from him again in this instance but received a fatal dose of fentanyl instead. Trial testimony detailed that Maye used violence against victims as part of overseeing his drug trafficking organization, including “stomping victims out,” smacking them, punching them, breaking their bones and knocking out their teeth. In a financial conspiracy, Maye and other defendants filed for and received more than $30,000 in fraudulent Pandemic Unemployment Assistance. Maye kept all or a portion of the others’ benefits. Maye was originally charged by indictment in November 2020 and has remained in federal custody since. After his initial arrest, Maye attempted to obstruct the ongoing investigation into his sex trafficking and other criminal activities and conspired to tamper with witnesses. Maye’s obstruction of justice included his directing the threatened murder of a potential government witness. Due to Maye’s prior federal drug trafficking conviction, he faces a mandatory sentence of life in prison for distributing a controlled substance that resulted in death and the drug conspiracy charged in his case is punishable by a minimum of 20 years and up to life in prison. The sex trafficking by force, fraud or coercion conspiracy is punishable by at least 15 years and up to life in prison. Conspiracy to commit wire and mail fraud is punishable by up to 20 years in prison. Conspiring to tamper with a witness carries a potential penalty of up to 30 years in prison. Obstructing a sex trafficking investigation is punishable by up to 25 years in prison. Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Daryl S. McCormick, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Columbus Police Chief Elaine Bryant; the U.S. Department of Labor Office of Inspector General; Homeland Security Investigations (HSI) and other officials with the Central Ohio Human Trafficking Task Force, which was formed under Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission, announced the guilty verdicts. Senior Litigation Counsel Heather A. Hill and Assistant United States Attorney Kevin W. Kelley are representing the United States in this case. # # #


title: Oahu Man Sentenced to 10 Years for Fentanyl Distribution Resulting in Death and Assault of U.S. Marshals Officer

component: USAO - Hawaii

body_text: HONOLULU – United States Attorney Clare E. Connors announced that Matthew McBraun, 38, of Oahu, was sentenced yesterday by U.S. District Judge J. Michael Seabright to 96 months in prison for distributing fentanyl cut with heroin that resulted in an overdose death. McBraun was sentenced to an additional 24 months’ incarceration for assaulting a United States Marshals Service Deputy Security Officer while in custody. McBraun previously pled guilty to the assault, and a federal jury later convicted him of distribution of a controlled substance and possession of methamphetamine and fentanyl with intent to distribute. “McBraun’s criminal actions wholly support the serious sentenced imposed in this case,” said United States Attorney Connors. “Every day, law enforcement officers put themselves in dangerous situations to keep our community safe. We will continue to prosecute aggressively those who harm our community by distributing illegal narcotics and committing violent crimes, as well as those who harm law enforcement officers carrying out their sworn duties.” As revealed in Court, in October 2022, McBraun sold fentanyl to an individual, Cory Germain, who was acting as a middleman for the victim. The victim overdosed and died a day later. At trial, investigators testified that drug paraphernalia at the scene of the overdose victim’s death contained a mixture of fentanyl and heroin, and a toxicology report revealed both fentanyl and metabolites of heroin in the victim’s body. Both a medical toxicologist and drug trafficking expert testified that it is extremely common for fentanyl to be cut with heroin. The medical toxicologist further testified that the fentanyl contributed to the victim’s death and the but-for cause of death was fentanyl and heroin. While incarcerated pending trial on these drug charges, McBraun headbutted a U.S. Deputy Security Officer who was transporting him to the Honolulu Federal Detention Center (“FDC”). According to information provided to the Court, McBraun was upset because the officer braked unexpectedly during the drive. As he was being escorted from the vehicle to FDC, he lunged headfirst at the officer, who sustained injuries to his face as a result. At sentencing, Judge Seabright imposed a significant upward variance from the advisory Sentencing Guidelines range, finding by a preponderance of the evidence that McBraun’s distribution of fentanyl cut with heroin was both the cause and a contributing factor to the victim’s death. Judge Seabright noted that to ignore McBraun’s role in the victim’s death would be to ignore reality. Court proceedings confirmed that McBraun’s fentanyl source was Sajib Anas, who in turn received illegal narcotics from Bronson Kepaa. Anas, Kepaa, and Germain all pled guilty to various federal charges. Germain was sentenced in July 2024 to approximately one year in prison. In October 2024, Anas received 85 months in prison. Kepaa was sentenced to 151 months in prison for distributing methamphetamine and fentanyl and 120 months for possessing an unregistered firearm. The drug investigation was conducted by the Drug Enforcement Administration and the Honolulu Police Department. The assault investigation was conducted by the Federal Bureau of Investigation. Assistant U.S. Attorneys Aislinn Affinito, Michael Nammar, and Mohammad Khatib prosecuted the case.


title: Convicted Felon Charged with Multiple Weapons Charges Following High Speed Chase After Fleeing Arrest

body_text: NASHVILLE – Bryan Odell Hunter, 35, of Nashville, was indicted by a federal grand jury yesterday with possession of ammunition by a felon, possession of a firearm by a felon, and possession of a Machinegun Conversion Device (“MCD”), announced Acting United States Attorney for the Middle District of Tennessee Thomas J. Jaworski. On the night of October 24, 2023, Hunter, a six-time convicted felon, shot a gun near two citizens in the parking lot of Nissan Stadium. When Metro Nashville police officers responded, he fled in a stolen car and led officers from the Metro Nashville Police Department, Rutherford County Sheriff’s Office and Tennessee Highway Patrol on a multi-county, high-speed pursuit, until he crashed near mile marker 89 on Interstate 24 West in Rutherford County. Hunter attempted to flee on foot but was arrested. In his car, police located a Star model Firestar caliber .45 pistol, an Anderson Manufacturing, model AM-15 AR-style rifle, three extended capacity magazines, 50 rounds of Winchester .45 caliber ammunition, 50 rounds of Federal 9mm caliber ammunition, 10 rounds of .45 caliber hollow point ammunition, one round of 9mm caliber hollow point ammunition, one rifle sight, and a MCD, which is commonly known as a Glock switch. If convicted on the federal charges, Hunter faces a mandatory minimum sentence of 15 years in federal prison. This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives; Metropolitan Nashville Police Department; Rutherford County Sheriff’s Office and the Tennessee Highway Patrol. Assistant U.S. Attorney Rachel Stephens is prosecuting the case. An indictment is merely an allegation. The defendant is presumed innocent until proven guilty in a court of law. # # # # #


title: Four Philadelphia-Area Men Sentenced to Prison for Schemes to Wash and Alter Checks Stolen From USPS Collection Boxes

component: USAO - Pennsylvania, Eastern

body_text: PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Naod Tsegay, 25, of Collingdale, Pennsylvania; Fode Bangoura, 23, of Philadelphia; and Zyier Williams, 21, also of Philadelphia, were sentenced to prison by United States District Judge Paul S. Diamond in connection with their scheme to fraudulently alter and deposit personal and business checks that they had stolen from the U.S. mail. Najae Thomas, 24, of Philadelphia, was also sentenced to prison by United States District Judge Wendy Beetlestone for related crimes. Tsegay was sentenced yesterday to 42 months’ incarceration, five years of supervised release, and $11,811 in restitution. On January 11 of this year, he pleaded guilty to three counts of bank fraud, three counts of aggravated identity theft, one count of possession of stolen United States Postal Service (USPS) keys, and two counts of possession of stolen mail. On October 5, 2023, Bangoura pleaded guilty to two counts of bank fraud, and on October 23, 2023, Williams pleaded guilty to one count of bank fraud. They were each sentenced this March to six months’ imprisonment and five years of supervised release, with Bangoura ordered to pay $7,711 and Williams $4,100 in restitution. Between March and June 2021, Tsegay, Bangoura, and Williams recruited individuals to provide their bank account and debit card information, and then used those recruits’ bank accounts to deposit checks that had been stolen from blue USPS collection boxes located throughout the Eastern District of Pennsylvania. After altering the stolen checks by changing the designated payees and increasing the dollar amount — often from a nominal sum to a payment of several thousand dollars — Tsegay deposited the stolen checks into the recruits’ bank accounts and later withdrew or attempted to withdraw the fraudulently deposited funds. Tsegay was ultimately found in unlawful possession of dozens of checks and money orders stolen from USPS collection boxes, as well as three USPS Arrow Keys, which Postal employees use to access blue collection boxes throughout the District. The total amount stolen or attempted stolen as a result of the scheme exceeded $150,000. Najae Thomas, who was charged separately, had communicated with Tsegay about Thomas’s own check-washing scheme, which involved an intended loss of over $200,000. Thomas was found in unlawful possession of hundreds of checks stolen from USPS collection boxes located throughout the Eastern District of Pennsylvania and Delaware, as well as four USPS Arrow Keys. Like Tsegay, Thomas pleaded guilty to bank fraud (five counts), aggravated identity theft (three counts), and possession of stolen mail (one count). Last month, Thomas was sentenced to 61 months in prison, to be followed by three years of supervised release, and ordered to pay restitution of $61,688. “When Naod Tsegay, the ringleader of this scheme, was arrested, police recovered multiple stolen keys capable of unlocking every blue USPS box across four local zip codes,” said U.S. Attorney Romero. “The amount of mail stolen and the number of checks these defendants sought to alter and cash is significant. My office, the United States Postal Inspection Service, and our partners won’t allow criminals who target the U.S. Postal Service to disrupt the nation’s mail system and commit identity theft with impunity. As these cases prove, we will prosecute, and you will be held accountable.” The cases were investigated by the U.S. Postal Inspection Service and prosecuted by Assistant United States Attorney Jessica Rice. The Yeadon Borough Police Department assisted with the Tsegay investigation.


title: Lafayette Grand Jury Returns Indictment Charging Carjacking With Intent to Cause Death or Serious Bodily Harm

body_text: LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that a federal grand jury in Lafayette has returned an indictment charging Brandon Jermaine Francisco, 38, of Mansura, Louisiana, with carjacking resulting in the death of Ella Goodie. In addition to the one count of carjacking resulting in death, the indictment charges Francisco with one count of using a firearm during the commission of a crime of violence, one count of possession of a firearm by a convicted felon, and one count of flight to avoid prosecution. The indictment alleges that on or about March 9, 2022, Francisco, with the intent to cause death and serious bodily harm, took a 2012 Audi Q5, 2.0T, Sport Utility Vehicle from the victim, E.G., by force, violence, and intimidation, resulting in the death of the victim. It is also alleged that on or about March 9, 2022, Francisco knowingly used and discharged a SCCY handgun, Model CPX-1, 9mm caliber firearm during and in relation to a crime of violence, which in this case is carjacking. It is further alleged in the indictment that Francisco possessed the SCCY handgun, Model CPX-1, 9mm caliber with four rounds of ammunition on or about March 25, 2022, knowing he had previously been convicted of a felony crime. The indictment also alleges that from on or about March 9, 2022, until on or about March 25, 2022, in the Western District of Louisiana, Francisco traveled in interstate commerce with the intent to avoid prosecution under the laws of the State of Louisiana for a crime punishable by death under the laws of the State of Louisiana. An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. If convicted, Francisco faces a sentence of up to life in prison, and a fine of up to $250,000, or both. An arraignment and initial appearance will be scheduled for Francisco at a later date. The case is being investigated by the Louisiana State Police and Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorneys John W. Nickel and Casey N. Richmond. # # #


title: Former Acting Director of Lynchburg Community Corrections and Pretrial Services Indicted for Conspiring with Supervisee

component: USAO - Virginia, Western

body_text: CHARLOTTESVILLE, Va. – A federal grand jury returned a nine-count indictment yesterday charging the former Acting Director of Lynchburg Community Corrections and Pretrial Services and one of the men she was supervising with conspiring to illegally access protected information in order to aid further criminal activity. In an indictment returned yesterday, Jennifer Leigh Peters, 42, of Madison Heights, Virginia is charged with conspiracy against the United States, accessing a protected computer without authorization, obstruction of a proceeding before a United States Agency, destruction of evidence, and making false representations to an agency of the United States. Also charged is Brendon Cole Webber, 27, of Lynchburg, Virginia. Webber is charged with two counts of conspiracy against the United States and four counts of accessing a protected computer without authorization. According to court documents, Peters was employed by the Lynchburg Community Corrections and Pretrial Services (LCCPS) since 2007. LCCPS supervised probation for pretrial criminal defendants and certain post-conviction defendants charged in Lynchburg General District Court. In 2023, Peters assumed the role of Acting Director of LCCPS, the most senior role in the office. Beginning in 2022, Webber was on probation and, at times, was directly supervised by Peters. Sometime in 2023, while on probation and supersized by LCCPS, Peters and Webber began a romantic relationship. Peters did not report the relationship to her employer. According to the indictment, around November 2023, Webber used Peter’s access to the Lynchburg Police Department’s Records Management System (RMS) to run searches and review non-public, law enforcement material related to himself and his associates. This information was gathered by Webber and distributed to others. In addition, Peters made certain entries into Webber’s official probation case file indicating that Webber had completed certain probation milestones, and instructed a subordinate to sign a letter that was sent to the Lynchburg General District Court terminating Webber’s probation. On November 29, 2023, members of the Lynchburg Fire Department responded to an overdose at the Lynchburg Grand Hotel. First responders observed a man -- later identified as Weber -- lying face down on a hotel room bathroom. Firefighters observed needles and a glass pipe in the room. When Lynchburg Police arrived, Webber fled the scene, running from officers before being apprehended outside of the hotel. Later in the evening, officers searched the hotel room and recovered a bag containing suspected methamphetamine and a loaded Glock 38 handgun. Webber was subsequently charged with a state firearm offense. Following the hotel incident, Peters made several false statements to a U.S. Marshals Fugitive Task Force seeking to apprehend Webber. Peters then assisted Webber in fleeing Lynchburg by driving him out of state. When questioned about the incident, Peters made several false statements to law enforcement regarding her relationship to Webber and her knowledge of his whereabouts. United States Attorney Christopher R. Kavanaugh of the Western District of Virginia and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division made the announcement. The Federal Bureau of Investigation led the investigation, with assistance from the Virginia State Police and the City of Lynchburg Police Department. Assistant U.S. Attorney Vito Iaia is prosecuting the case. A criminal indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law .


title: Los Angeles Man Pleads Guilty To Conspiring With Fort Myers Man To Distribute Methamphetamine And Fentanyl Through The U.S. Mail

component: USAO - Florida, Middle

body_text: Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Esdras Joel Garcia De La Rosa (28, Los Angeles, CA) has pleaded guilty to conspiracy with the intent to distribute methamphetamine and fentanyl and possession with intent to distribute fentanyl. De La Rosa faces up to life in federal prison. A sentencing date has not yet been set. According to the plea agreement, De La Rosa conspired with Durand Dijuon Demetiu Colbert (34, Fort Myers) to distribute various controlled substances including methamphetamine and fentanyl. De La Rosa resided in the Los Angeles area and supplied Colbert, a Lee County resident, with controlled substances that were later distributed to others. The controlled substances were sent by De La Rosa in California to Colbert in Lee County through the U.S. mail or other packaging carriers. During the conspiracy, on November 17, 2023, the Lee County Sheriff’s Office executed a search warrant at Colbert’s Florida residence and seized approximately 1,700 fentanyl pills, which investigators determined were sent by De La Rosa. Colbert pleaded guilty to his role in this case on September 16, 2024. His sentencing hearing is scheduled for December 12, 2024. This case was investigated by the Lee County Sheriff’s Office, the Drug Enforcement Administration, and the U.S. Postal Inspection Service. It is being prosecuted by Assistant United States Attorney Mark Morgan.


title: Gainesville Man Arrested For Attempting To Meet A 13-Year-Old Child To Engage In Sexual Activity

body_text: Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest of Jose Raul Andreu Rodriguez (22, Gainesville) on a criminal complaint charging him with attempted enticement of a minor to engage in sexual activity and attempted transfer of obscene material to a minor. If convicted, Rodriguez faces a minimum sentence of 10 years, up to life, in federal prison. According to the complaint, an undercover special agent from Homeland Security Investigations (HSI) posed as a 13-year-old girl on an online social media platform. Rodriguez contacted the undercover agent’s account. On November 14, 2024, after learning of the girl’s age, Rodriguez engaged in a sexually explicit conversation and sent the minor multiple videos of himself masturbating. Rodriguez arranged to meet the minor for sexual activity at a predetermined location in Marion County. When Rodriguez traveled to the location, he was arrested by law enforcement. A criminal complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. This case was investigated by Homeland Security Investigations and the Marion County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Sarah Janette Swartzberg. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.


title: Fort Myers Woman Pleads Guilty To Possessing A Loaded Firearm As A Convicted Felon

body_text: Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Melina Ariel Maldonado (28, Fort Myers) has pleaded guilty to possession of a firearm and ammunition by a convicted felon. Maldonado faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set. According to court documents, on September 4, 2024, the Lee County Sheriff’s Office conducted a traffic stop of Maldonado, who had active felony arrest warrants. Deputies located a loaded pistol under Maldonado’s seat, and she told deputies the pistol belonged to her. Maldonado has previously been convicted of armed robbery and possession of a controlled substance without a prescription. As a convicted felon, Maldonado is prohibited under federal law from possessing a firearm or ammunition. This case was investigated by the Lee County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Mark Morgan. 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 out 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 first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Extradited Nigerian National Sentenced to 7 Years and Ordered to Pay 2.8 Million in Restitution for Cyber Fraud Conspiracy

component: Criminal - Office of International Affairs

body_text: TULSA, Okla. – U.S. District Judge Sara E. Hill sentenced Sunday Daniel Ganyo, 38, for conspiracy to commit wire fraud, wire fraud, and transportation of stolen property. Judge Hill ordered Ganyo to 84 months imprisonment, followed by three years of supervised release. Ganyo was further order to pay $2,829,878.40 in restitution. Ganyo was the organizer of an expansive cyber fraud scheme that targeted numerous companies throughout the United States. Ganyo used fictitious email addresses to impersonate actual officials at large companies and place orders with technology suppliers and other vendors. He would then redirect the shipments to South Africa where the stolen goods would be sold. Investigators uncovered this scheme after Ganyo placed an order with a Tulsa company worth more than $400,000 that was determined to be fraudulent mid-transit. FBI agents were able to intercept the package before it was redirected overseas and placed a tracking device in the shipment, which led to a warehouse controlled by Ganyo in South Africa. Court records show that Ganyo attempted to steal nearly 8 million dollars worth of products and ship them to South Africa and was successful in obtaining at least $2,329,144.40 worth of goods. Ganyo, who was arrested in South Africa in January 2021 and extradited to the United States in July of 2023, pled guilty in November of 2023 and will remain in custody pending transfer to the U.S. Bureau of Prisons. Following completion of his sentence, he will be deported back to his home country of Nigeria. The Justice Department’s Office of International Affairs worked with law enforcement partners from the South African Police Service to secure the arrest and extradition of Ganyo. The FBI investigated the case and Assistant U.S. Attorneys Christopher J. Nassar and Thomas Buscemi prosecuted the case.


title: Owner of Red Barn Diesel Performance Pleads Guilty to Conspiring to Tamper with Clean Air Act Monitoring Devices on Diesel Trucks

component: USAO - Maine

body_text: PORTLAND, Maine – A Windham man pleaded guilty Wednesday in U.S. District Court in Portland to conspiring to tamper with Clean Air Act monitoring devices and obstructing an agency proceeding. According to court records, between January 2017 and September 2020, Isaac Allen , 34, the owner of Red Barn Diesel Performance, conspired with a local truck sales business to download software, known as “tunes,” that reprograms a vehicle’s on-board diagnostic (OBD) system, thereby tampering with the OBD system’s monitoring function so that it would not detect malfunctions in emissions control components. Such downloading is known as “tuning.” Disabling emissions controls or tampering with the OBD system of a diesel truck causes its emissions to increase significantly. Diesel exhaust contains nitrogen oxides, carbon monoxide, particulate matter, and non-methane hydrocarbons, posing cancer and noncancer health risks. The U.S. Environmental Protection Agency (EPA) sent Allen an Information Request under the Clean Air Act for information about the vehicles serviced by Red Barn, including identification of all engine tunes installed and a description of whether the tunes affected various components of each vehicle’s emissions control system or interfered with each vehicle’s OBD system. Allen underreported the number. Allen faces up to five years in prison and a maximum fine of $250,000 or twice the gross gain or loss from the offense. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. “The defendant in this case illegally tampered with the vehicle diagnostic systems from diesel trucks and then impeded EPA’s investigation by intentionally misrepresenting the scope of his illegal conduct,” said Special Agent in Charge Tyler Amon of the Environmental Protection Agency’s Criminal Investigation Division (EPA CID) in Maine . “The pollution that results from excess vehicle emissions can lead to serious health conditions and has been linked to increased respiratory disease and childhood asthma. This guilty plea demonstrates that EPA will vigorously prosecute those who violate laws designed to protect our communities from harmful air pollution.” The EPA’s Criminal Investigation Division investigated this case with support from the Maine State Police. ### 11/21/24: Spelling of defendant's name corrected


title: Fourth and Final V.C. Summer Executive Sentenced for Misconduct in Connection with Failed Nuclear Construction Project

component: USAO - South Carolina

body_text: COLUMBIA, S.C. — Jeffrey Alan Benjamin, 62, was sentenced to a year and a day in federal prison after pleading guilty to causing SCANA, a publicly-traded company, to keep false records in connection with the failed V.C. Summer nuclear construction project in Jenkinsville, South Carolina. Evidence presented to the court showed that Benjamin served as senior vice president for new plants and major projects at the Westinghouse Electric Company and directly supervised all new nuclear projects worldwide during the V.C. Summer project. Westinghouse was the primary contractor on the project, tasked with designing and building two new nuclear units in Jenkinsville. Evidence revealed that Benjamin’s failure to provide truthful information to SCANA enabled SCANA executives to deceive shareholders, regulators, and ratepayers about the schedule and costs of the new nuclear construction project. In late 2016, confronted with information that the project was delayed and that up to $2.2 billion in federal tax credits were at risk, SCANA executives withheld that information from regulators in an effort to keep the project going. Their false and misleading statements allowed SCANA to obtain and retain rate increases imposed on SCANA’s rate-paying customers. Benjamin is the fourth and final defendant to be sentenced in this multi-year investigation. Three other executives were previously convicted and have served their respective sentences. Kevin B. Marsh, former SCANA Corporation chief executive officer and chairman of the board of directors, was sentenced to two years in federal prison and ordered to pay a $5 million penalty after pleading guilty to conspiracy to commit mail and wire fraud. Stephen Byrne, former executive vice president of SCANA and former chief operating officer of South Carolina Electric & Gas Company (SCE&G) was sentenced to 15 months in federal prison and ordered to pay over $1 million after pleading guilty to conspiracy to commit mail and wire fraud. Carl Churchman, former Westinghouse Electric Corporation vice president and the project director of the V.C. Summer Nuclear project, was sentenced to six months of home detention after pleading guilty to lying to federal investigators. In addition, in 2021 the U.S. Attorney’s Office announced an agreement securing Westinghouse’s cooperation in the V.C. Summer criminal investigation and payment of $21.25 million for low-income ratepayer relief. “The defendants in this case did not simply make a corporate error. They intentionally misled, and their dishonesty in the V.C. Summer project caused a great deal of harm to the people of South Carolina,” said U.S. Attorney Adair Ford Boroughs for the District of South Carolina. “This sentence sends a clear message of deterrence to executives and corporations who believe they are above the law: deceit and fraud will be met with accountability and justice.” United States District Judge Mary Geiger Lewis sentenced Benjamin to 12 months and one day in federal prison to be followed by a two-year term of supervised release. Benjamin was also ordered to pay a $100,000 fine. This case was investigated by U.S. Attorney’s Office, the FBI Columbia Field Office, the U.S. Securities and Exchange Commission, the South Carolina Attorney General’s Office, and the South Carolina Law Enforcement Division. First Assistant United States Attorney Brook Andrews, along with Assistant United States Attorneys Winston Holliday and Emily Limehouse, Trial Attorney Bill Schurmann, and Special Assistant United States Attorney John O’Halloran prosecuted the case. ###


title: U.S. Attorney’s Office for the District of New Jersey and Justice Department’s Civil Rights Division Find Civil Rights Violations by Trenton Police Department and City of Trenton

component: USAO - New Jersey

body_text: trenton_findings_report.pdf usa_sellinger_remarks_tpd.pdf TRENTON, N.J. – The U.S. Attorney’s Office for the District of New Jersey and the Justice Department announced today that the Trenton Police Department (TPD) and the city of Trenton engage in a pattern or practice of conduct that violates the Fourth Amendment of the U.S. Constitution and federal law. A comprehensive investigation found that TPD unlawfully uses excessive force, including unreasonable forms of physical force and pepper spray when facing little resistance or danger. TPD also conducts stops, searches and arrests without reasonable suspicion or probable cause. In addition, the department identified deficiencies in training, supervision, policy and accountability that contribute to TPD and the city’s unlawful conduct. “For too long, the residents of Trenton have felt afraid of the police, rather than protected by them. The use of excessive force and unconstitutional stops, searches and arrests, sometimes with tragic consequences, have eroded public trust and undermined public safety. Today’s findings are the first step in achieving the reforms needed to rebuild public trust, so that the Trenton Police Department can effectively fight crime and keep residents safe, while respecting the constitutional rights of each and every person.” U.S. Attorney Philip R. Sellinger “Police officers must respect people’s civil and constitutional rights and treat people with dignity,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “After an extensive review, we found that police officers in Trenton routinely failed to respect the Fourth Amendment rights of those who call Trenton home. Trenton police stop and search pedestrians and motorists without a legal basis, make illegal arrests and use excessive force without basis. We are committed to the hard work necessary to achieve constitutional policing across the country. By bringing city officials, the police department and the community together, we are confident that we can institute meaningful reforms that remedy the violations uncovered.” The Justice Department found that TPD engaged in a pattern or practice of using excessive force, with police officers often escalating encounters when facing little resistance or threat. For example, in one incident from 2023, after initially using reasonable force to arrest a man, an officer stomped on the man’s hand multiple times once he was on the ground, kneeled on his head and kicked him in the shoulder. TPD also conducted numerous stops and searches of pedestrians and cars without reasonable suspicion or probable cause, often unlawfully arresting the person they stopped and searched. TPD’s violations have eroded community trust and cost the city more than $7 million since 2021 to resolve lawsuits stemming from accusations of officer misconduct. The Justice Department opened this investigation on Oct. 17, 2023. Career attorneys and staff in the U.S. Attorney’s Office for the District of New Jersey and the Civil Rights Division’s Special Litigation Section conducted the investigation. The team conducted an extensive review of TPD’s records, including hundreds of police reports and hundreds of hours of body-worn camera footage. The team also interviewed city and TPD leadership and line officers, accompanied officers on ride-alongs and met with dozens of community members. The city and TPD cooperated fully with the Justice Department’s investigation. The department provided a comprehensive written report of its investigative findings to the city and TPD. The report acknowledges the changes already made by the city and TPD, and it identifies additional remedial measures the Justice Department believes are necessary to address its findings. The Justice Department conducted this investigation pursuant to 34 U.S.C. § 12601, which prohibits law enforcement officers from engaging in a pattern or practice of conduct that deprives people of rights protected by the Constitution or federal law. Section 12601 authorizes the Attorney General to file a lawsuit in federal court seeking court-ordered remedies to eliminate a pattern or practice of unlawful conduct. The Justice Department will conduct outreach to members of the Trenton community to explain the findings and for input on remedies to address the findings. Individuals may also submit recommendations by email at USANJ.Community.Trenton@usdoj.gov or by phone at 973-645-2801 The Justice Department will hold a community meeting at a date to be determined. Members of the pubic are encouraged to attend. Additional information about the Justice Department’s Civil Rights Division is available at www.justice.gov/crt . Additional information about the U.S. Attorney’s Office for the District of New Jersey is available at www.justice.gov/usao-nj. Information specific to the Civil Rights Division’s Police Reform Work can be found at The Civil Rights Division’s Pattern and Practice Police Reform Work: 1994-Present . Additional information about civil rights enforcement at the U.S. Attorney’s Office for the District of New Jersey is available at www.justice.gov/usao-nj/civil-rights-enforcement . The government is represented by Michael Campion, Chief of the Civil Rights Division; Assistant U.S. Attorneys Junis L. Baldon and Nicole Taykhman of the U.S. Attorney’s Civil Rights Division; and attorneys from the Special Litigation Section of the Justice Department’s Civil Rights Division. 24-433


title: U.S. Attorney’s Office Seizes Approximately $3.5 Million Dollars Associated with Business Email Compromise Scam

component: USAO - Connecticut

body_text: Vanessa R. Avery, United States Attorney for the District of Connecticut, and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations (HSI), New England, today announced that the U.S. Attorney’s Office has seized approximately $3,507,191 in funds stolen through a business email compromise scam. A business email compromise scam (“BEC scam”), which usually involves email spoofing, involves the creation of email messages with a deceptive sender display name. When a bad actor engages in an email spoofing attack, the bad actor sends an email header that displays an inaccurate sender address, which can deceive the receiver unless the receiver inspects the header closely. This inaccurate sender address is usually someone the receiver knows or trusts, so the receiver might open malicious links or engage in risky behavior that the receiver would otherwise not engage in. In this case, the bad actors impersonated one of the parties to the real transactions and replaced the intended beneficiary account with their own prior to payment. By changing the intended beneficiary account, the bad actors commit a BEC scam. According to a complaint ( 3:24-cv-1822 ), which was filed yesterday in U.S. District Court, in July 2024, HSI and Westport Police began investigating a BEC scam that victimized a Connecticut business. The investigation revealed that the business had received an email from a spoofed email address, which was very similar to a general contractor’s legitimate email address, with instructions for a payment that was to be made to the general contractor. In May and June 2024, the Connecticut business sent approximately $5.4 million to the bank account as instructed. The company promptly reported the business email compromise to Westport Police, and HSI successfully traced the stolen money to nine separate bank accounts, which were seized by the government. With the filing of the forfeiture complaint, the U.S. Attorney’s Office will seek to forfeit the proceeds of the crime and, should it be successful, work with the Department of Justice’s Money Laundering and Asset Recovery Section to return the money to the victim company. “These cases demonstrate the U.S. Attorney’s Office’s commitment to helping victims of crime,” said U.S. Attorney Avery. “Working with our law enforcement partners, we will continue to pursue criminal prosecution of the individuals responsible for these crimes, but using civil asset forfeiture, we can expeditiously recover as much stolen money as possible and return this money to victims prior to criminal convictions. Although it can be difficult to come forward and admit that you were a victim of a crime, we stand ready to help you to the fullest extent possible.” “Business email compromise scams are sophisticated and difficult to detect, resulting in major losses for businesses,” said HSI New England Special Agent in Charge Krol. “It is essential that businesses that have been victimized by scammers reach out to law enforcement immediately for the best chance to recover their lost funds. Today’s results are a best-case scenario because of the quick action of the business and the dedication of law enforcement working together to track the money, freeze accounts, and get the business their money back. HSI is using innovative investigative methods to pursue business email compromise cases to get victims their money back and gather evidence to bring scammers to justice.” To avoid becoming the victim of a BEC scam, verify email addresses are accurate when checking mail on a cellphone or other mobile device before you open any attachments or follow any instructions and never make any payment changes without verifying with the intended recipient by phone or in person. If you think you have been a victim of a BEC scam, immediately contact your bank to request a recall or reversal as well as a Hold Harmless Letter or Letter of Indemnity and contact local law enforcement. Additionally, file a detailed complaint with the Internet Crime Complaint Center at www.ic3.gov . The Internet Crime Complaint Center is run by the FBI and serves as the country’s hub for reporting cybercrime. Visit www.ic3.gov for updated information regarding BEC trends as well as other cyber fraud schemes. This case is being prosecuted by Assistant U.S. Attorney David C. Nelson.


title: High-Ranking Mexican Cartel Leader Arrested on Charges of International Drug Trafficking and Money Laundering After Faking Own Death to Live in California Under Assumed Identity

component: Criminal Division

body_text: A federal court in the Central District of California unsealed a criminal complaint yesterday charging Cristian Fernando Gutierrez-Ochoa — a high-ranking member of the Cártel de Jalisco Nueva Generación (CJNG) and the son-in-law of the CJNG’s leader, Nemesio Oseguera Cervantes, also known as El Mencho — with international drug trafficking and money laundering offenses. Gutierrez-Ochoa was arrested in Riverside, California, on Nov. 19. “The Jalisco Cartel — one of the world’s most violent and prolific drug trafficking organizations — is weaker today because of the tenacious efforts of law enforcement to track down and arrest a cartel leader who allegedly faked his own death and assumed a false identity to evade justice and live a life of luxury in California,” said Deputy Attorney General Lisa Monaco. “As these charges allege, Gutierrez-Ochoa directed the trafficking of lethal narcotics, causing untold destruction in our communities. To those seeking to harm Americans and to profit from their pain, this arrest should serve as a reminder — we will find you and bring you to justice.” “Over the last decade, Cristian Gutierrez-Ochoa, a close associate of CJNG’s top leader, allegedly directed the importation of tons of methamphetamine and cocaine into the United States and engaged in violence to aid the cartel’s criminal activities,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “The Criminal Division is committed to disrupting and dismantling Mexican drug trafficking organizations. Tuesday's arrest sends a powerful message to cartel leadership: we will work tirelessly with our domestic and international law enforcement partners to hold them accountable.” “Defeating the two cartels responsible for the deadly drug crisis in the United States is the Drug Enforcement Administration (DEA)’s top operational priority, and with the arrest of Cristian Fernando Gutierrez-Ochoa, we are much closer,” said DEA Administrator Anne Milgram. “We allege that Gutierrez-Ochoa, a high-ranking member of the CJNG and the son-in-law of El Mencho, conspired to import thousands of kilograms of cocaine and methamphetamine into the United States on behalf of the Jalisco Cartel. The Jalisco Cartel is responsible for unprecedented violence in Mexico and helping to fuel the deadly drug crisis in the United States. The DEA is relentlessly committed to defeating the Jalisco Cartel, and we will exhaust every tool in the justice system to fight back, to save American lives, and to bring this cartel to justice.” According to court documents, Gutierrez-Ochoa, 37, is alleged to have started working for the CJNG, one of the most violent drug cartels in Mexico, in around 2014, and to have personally coordinated the transportation and distribution of approximately 40,000 kilograms of methamphetamine and approximately 2,000 kilograms of cocaine in Mexico, all destined for the United States. Gutierrez-Ochoa allegedly furthered CJNG’s drug trafficking and money laundering activities through violence. In around November 2021, Gutierrez-Ochoa allegedly kidnapped two members of the Mexican Navy in an attempt to secure the release of El Mencho’s wife, who had been arrested by Mexican authorities. After being sought by Mexican authorities, Gutierrez-Ochoa allegedly fled into the United States, assumed a fictitious identity, and resided in a luxury residence in Riverside, California, purchased by CJNG’s money laundering operatives with drug trafficking proceeds. According to court documents, El Mencho may have assisted Gutierrez-Ochoa in his scheme to fake his own death by telling associates that El Mencho murdered Gutierrez-Ochoa for lying. This helped Gutierrez-Ochoa sneak into the United States to be with El Mencho’s daughter. The Justice Department returned a superseding indictment against El Mencho in April 2022, charging him with leading a continuing criminal enterprise to manufacture and distribute fentanyl for importation into the United States. The U.S. Department of State is offering a reward of up to $10 million for information leading to his arrest and/or conviction. El Mencho remains a fugitive. Gutierrez-Ochoa is charged with conspiracy to distribute five kilograms or more of cocaine and 500 grams or more of methamphetamine, knowing, intending, and having reasonable cause to believe that those controlled substances would be unlawfully imported into the United States. Gutierrez-Ochoa is also charged with conspiracy to launder CJNG’s drug trafficking proceeds. If convicted, he faces a mandatory minimum penalty of ten years in prison and a maximum penalty of life in prison on the drug distribution conspiracy charge, and a maximum penalty of 20 years in prison on the money laundering conspiracy charge. A federal district court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The DEA Los Angeles Field Division is investigating the case. Trial Attorneys Lernik Begian and Doug Meisel of the Criminal Division’s Narcotic and Dangerous Drug Section are prosecuting the case. The U.S. Attorney’s Office for the Central District of California provided valuable assistance. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level drug trafficking organizations and other criminal networks that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local enforcement agencies. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF . A complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Líder de alto rango de un cártel mexicano arrestado por cargos de tráfico internacional de drogas y lavado de dinero, después de fingir su propia muerte para vivir en California bajo una identidad falsa

body_text: Un tribunal federal del Distrito Central de California hizo pública ayer una denuncia penal imputándole delitos de tráfico internacional de drogas y lavado de dinero a Cristian Fernando Gutiérrez Ochoa, miembro de alto rango del Cártel Jalisco Nueva Generación (CJNG) y yerno del líder del CJNG, Nemesio Oseguera Cervantes, también conocido como El Mencho. Gutiérrez Ochoa fue arrestado en Riverside, California, el 19 de noviembre. “El Cártel Jalisco, una de las organizaciones de narcotráfico más violentas y prolíficas del mundo, es más débil hoy en día debido a los tenaces esfuerzos de las fuerzas del orden por rastrear y detener a un líder del cártel que supuestamente fingió su propia muerte y asumió una identidad falsa para eludir la justicia y vivir una vida de lujo en California,” dijo la vicefiscal general Lisa Monaco. “Como alegan estos cargos, Gutiérrez Ochoa dirigió el tráfico de narcóticos letales, causando una destrucción incalculable en nuestras comunidades. Para aquellos que buscan dañar a los estadounidenses y sacar provecho de su dolor, que sirva este arresto de recordatorio: los encontraremos y los llevaremos ante la justicia.” “Durante la última década, Cristian Gutiérrez Ochoa, un estrecho colaborador del máximo líder del CJNG, presuntamente dirigió la importación de toneladas de metanfetamina y cocaína a los Estados Unidos y participó en actos violentos para apoyar las actividades delictivas del cártel,” dijo la principal vicefiscal general adjunta Nicole M. Argentieri, jefa de la División Penal del Departamento de Justicia. “La División Penal está comprometida a desmantelar las organizaciones mexicanas de narcotráfico. El arresto del martes envía un mensaje poderoso a los líderes del cártel: trabajaremos incansablemente con nuestros socios, autoridades de aplicación de la ley nacionales e internacionales, para hacerlos rendir cuentas.” “Derrotar a los dos cárteles responsables de la mortal crisis de drogas en los Estados Unidos es la principal prioridad operativa de la Administración para el Control de Drogas (DEA) y, con el arresto de Cristian Fernando Gutiérrez Ochoa, estamos mucho más cerca,” dijo la administradora de la DEA Anne Milgram. “Alegamos que Gutiérrez Ochoa, un miembro de alto rango del CJNG y yerno de El Mencho, conspiró para importar miles de kilogramos de cocaína y metanfetamina a los Estados Unidos en nombre del Cártel Jalisco. El CJNG es responsable de una violencia sin precedentes en México y contribuye a alimentar la mortal crisis de drogas en los Estados Unidos. La DEA está implacablemente comprometida a derrotar al Cártel Jalisco, y agotaremos todas las herramientas del sistema de justicia para contraatacar, salvar vidas estadounidenses y llevar a este cártel ante la justicia.” Según documentos del tribunal, se alega que Gutiérrez Ochoa, de 37 años, comenzó a trabajar para el CJNG, uno de los cárteles de drogas más violentos de México, alrededor de 2014, y coordinó personalmente el transporte y la distribución de aproximadamente 40.000 kilogramos de metanfetamina y aproximadamente 2000 kilogramos de cocaína en México, todos destinados a los Estados Unidos. Gutiérrez Ochoa presuntamente promovió las actividades de narcotráfico y lavado de dinero del CJNG mediante la violencia. Alrededor de noviembre de 2021, se alega que Gutiérrez Ochoa secuestró a dos miembros de la Marina de México en un intento por lograr la liberación de la esposa de El Mencho, que había sido arrestada por las autoridades mexicanas. Después de ser buscado por las autoridades mexicanas, Gutiérrez-Ochoa supuestamente huyó a los Estados Unidos, asumió una identidad ficticia y vivió en una residencia de lujo en Riverside, California, comprada por los operadores de lavado de dinero del CJNG con ganancias del narcotráfico. Según documentos del tribunal, El Mencho puede haber ayudado a Gutiérrez Ochoa en su plan para fingir su propia muerte, diciéndoles a sus asociados que asesinó a Gutiérrez Ochoa por mentir. Esto ayudó a Gutiérrez Ochoa a colarse en los Estados Unidos para estar con la hija de El Mencho. El Departamento de Justicia presentó una formulación complementaria de cargos contra El Mencho en abril de 2022, acusándolo de liderar una empresa criminal para fabricar y distribuir fentanilo para su importación a los Estados Unidos. El Departamento de Estado de los EE. UU. ofrece una recompensa de hasta $10 millones de dólares por información que conduzca a su arresto y / o condena. El Mencho sigue prófugo. Gutiérrez Ochoa está acusado de asociación delictuosa para distribuir cinco kilogramos o más de cocaína y 500 gramos o más de metanfetamina, teniendo conocimiento, intención y motivos razonables para creer que esas sustancias controladas serían importadas ilegalmente a los Estados Unidos. Gutiérrez Ochoa también está acusado de asociación delictuosa para blanquear las ganancias del narcotráfico del CJNG. Si es declarado culpable, enfrentaría una pena mínima obligatoria de 10 años de prisión y una pena máxima de cadena perpetua por el cargo de asociación delictuosa para distribuir drogas, y una pena máxima de 20 años de prisión por el cargo de asociación delictuosa para lavar dinero. Un tribunal de distrito federal determinará cualquier sentencia después de considerar las Pautas de Sentencia de los EE. UU. y otros factores legales. La División de Los Ángeles de la DEA está investigando el caso. Los fiscales litigantes Lernik Begian y Doug Meisel de la Sección de Narcóticos y Drogas Peligrosas de la División Penal están a cargo del caso. La Fiscalía de los Estados Unidos para el Distrito Central de California brindó valiosa asistencia. Este caso es parte de una operación del Programa de las Fuerzas de Tarea Antidrogas contra el Crimen Organizado (OCDETF, por sus siglas en inglés). La OCDETF identifica, desbarata y desmantela las organizaciones de narcotráfico de más alto nivel y otras redes criminales que amenazan a los Estados Unidos utilizando un enfoque multiinstitucional liderado por fiscales e informado por datos de inteligencia y que aprovecha las fortalezas de las agencias de aplicación de la ley federales, estatales y locales. Puede encontrar información adicional sobre el Programa OCDETF en www.justice.gov/OCDETF . Una denuncia es simplemente una acusación. Todos los acusados son considerados inocentes hasta que se demuestre su culpabilidad más allá de toda duda razonable en un tribunal de justicia.


title: Local Home Healthcare Company Owner Accused of $800,000 Fraud

component: USAO - Missouri, Eastern

body_text: ST. LOUIS – The owner of a home healthcare company was indicted by a federal grand jury Wednesday and accused of defrauding the Missouri Medicaid Program and the U.S. Department of Veterans Affairs out of more than $800,000. Natavia Boyd-Wells, 40, is now facing four counts of wire fraud and two counts of making false statements related to a healthcare matter. Boyd-Wells is the owner of Touch of the Heart Home Health Care LLC, enrolled the company with the Missouri Medicaid Program and the Department of Veterans Affairs Community Care Network in 2020 and submitted the reimbursement claims to both agencies, the indictment says. Missouri Medicaid and the Department of Veterans Affairs fund home healthcare services to enable patients to remain in their homes instead of long-term inpatient stays in hospitals and nursing homes. Boyd-Wells submitted hundreds of fraudulent claims for services that she knew were never provided, in some cases because the veteran-patients were actually in the hospital, and could not possibly have received home healthcare services, the indictment says. Boyd-Wells submitted and caused to be submitted false and fraudulent electronic documentation of a patient visit to Missouri Medicaid in 2022 after officials conducting an audit requested documentation reflecting the services that Boyd-Wells claimed were provided to that patient, the indictment says. Boyd-Wells also submitted fraudulent Department of Veterans Affairs claims claiming that her patients received more than 24 hours of care in a single day, it says. Missouri Medicaid paid at least $197,022 to a bank account controlled by Boyd-Wells and the Department of Veterans Affairs funded reimbursement payments of over $600,000 Charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty. “This indictment should send a clear message that the VA Office of Inspector General will vigorously investigate those who would seek to defraud VA healthcare programs,” said Special Agent in Charge Gregory Billingsley with the Department of Veterans Affairs OIG. “The VA OIG thanks the U.S. Attorney’s Office and our law enforcement partners for their efforts in this investigation.” The Department of Veterans Affairs, Office of Inspector General and the Missouri Attorney General’s Medicaid Fraud Control Unit investigated the case. Assistant U.S. Attorney Derek Wiseman is prosecuting the case.


title: Justice Department Finds Civil Rights Violations by the Trenton Police Department and the City of Trenton, New Jersey

component: Civil Rights Division

body_text: The Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the District of New Jersey announced today that the Trenton Police Department (TPD) and the City of Trenton, New Jersey, engage in a pattern or practice of conduct that violates the Fourth Amendment of the U.S. Constitution. The city and TPD have stated that they will work with the department to implement the reform recommendations included in the report. Specifically, the Justice Department finds that TPD unlawfully uses excessive force, including unreasonable forms of physical force and pepper spray in the absence of any significant resistance or danger. TPD also conducts stops, searches and arrests without reasonable suspicion or probable cause. In addition, the department identified deficiencies in training, supervision, policy and accountability that contribute to TPD and the city’s unlawful conduct. “Police officers must respect people’s civil and constitutional rights and treat people with dignity,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “After an extensive review, we found that police officers in Trenton routinely failed to respect the Fourth Amendment rights of those who call Trenton home. Trenton police stop and search pedestrians and motorists without a legal basis, make illegal arrests and use excessive force without basis. We are committed to the hard work necessary to achieve constitutional policing across the country. By bringing city officials, the police department and the community together, we are confident that we can institute meaningful reforms that remedy the violations uncovered.” “For too long, the residents of Trenton have felt afraid of the police, rather than protected by them,” U.S. Attorney Philip R. Sellinger for the District of New Jersey. “The use of excessive force and unconstitutional stops, searches and arrests, sometimes with tragic consequences, have eroded public trust and undermined public safety. Today’s findings are the first step in achieving the reforms needed to rebuild public trust, so that the Trenton Police Department can effectively fight crime and keep residents safe, while respecting the constitutional rights of each and every person.” The Justice Department found that TPD engaged in a pattern or practice of using excessive force, with police officers often escalating encounters when facing little resistance or threat. For example, in one incident from 2023, after initially using reasonable force to arrest a man, an officer stomped on the man’s hand multiple times once he was on the ground, kneeled on his head and kicked him in the shoulder. TPD also conducted numerous stops and searches of pedestrians and cars without reasonable suspicion or probable cause, often unlawfully arresting the person they stopped and searched. TPD’s violations have eroded community trust and cost the city more than $7 million since 2021 to resolve lawsuits stemming from accusations of officer misconduct. The Justice Department opened this investigation on Oct. 17, 2023. Career attorneys and staff in the Civil Rights Division’s Special Litigation Section and U.S. Attorney’s Office for the District of New Jersey conducted the investigation. The team conducted an extensive review of TPD’s records, including hundreds of police reports and hundreds of hours of body-worn camera footage. The team also interviewed city and TPD leadership and line officers, accompanied officers on ride-alongs and met with dozens of community members. The city and TPD cooperated fully with the Justice Department’s investigation. The department provided a comprehensive written report of its investigative findings to the city and TPD. The report acknowledges changes already made by the city and TPD, and it identifies additional remedial measures necessary to address its findings. The Justice Department conducted this investigation pursuant to 34 U.S.C. § 12601, which prohibits law enforcement officers from engaging in a pattern or practice of conduct that deprives people of rights protected by the Constitution or federal law. Section 12601 authorizes the Attorney General to file a lawsuit in federal court seeking court-ordered remedies to eliminate a pattern or practice of unlawful conduct. The Justice Department will conduct outreach to members of the Trenton community to explain the findings and for input on remedies to address the findings. Individuals can also submit recommendations by email at USANJ.Community.Trenton@usdoj.gov or by phone at 973-645-2801. Additional information about the Justice Department’s Civil Rights Division is available at www.justice.gov/crt . Additional information about the U.S. Attorney’s Office for the District of New Jersey is available at www.justice.gov/usao-nj. Information specific to the Civil Rights Division’s Police Reform Work can be found at www.justice.gov/crt/file/922421/download. Additional information about civil rights enforcement at the U.S. Attorney’s Office for the District of New Jersey is available at www.justice.gov/usao-nj/civil-rights-enforcement . Spanish translation forthcoming. La traducción al español estará disponible próximamente.


title: El Departamento de Justicia encuentra vulneraciones de los derechos civiles por parte de la Policía de Trenton y la Ciudad de Trenton, New Jersey

body_text: La División de Derechos Civiles del Departamento de Justicia y la Fiscalía Federal para el Distrito de New Jersey anunció hoy que la Policía de Trenton (TPD, por sus siglas en inglés) y la Ciudad de Trenton, New Jersey, están incurriendo en un patrón o una práctica de conducta que vulnera la Cuarta Enmienda de la Constitución. La Ciudad y la TPD han declarado que trabajarán con el Departamento para implementar las recomendaciones de reforma incluidas en el informe. En concreto, el Departamento de Justicia ha encontrado que la TPD emplea, de forma ilegal, una fuerza excesiva, lo que incluye formas irrazonables de fuerza física y aerosol de pimienta en ausencia de cualquier resistencia o peligro significativo. La TPD también realiza paradas, registros y detenciones sin sospechas razonables o motivos fundados para lo mismo. Asimismo, el Departamento identificó deficiencias en políticas, capacitación, supervisión y rendición de cuentas que contribuyen a la conducta ilícita de la TPD y la Ciudad. «Los agentes de policía deben respetar los derechos civiles y constitucionales de las personas y tratar a las personas con dignidad», dijo Kristen Clarke, la Fiscal General Auxiliar de la División de Derechos Civiles del Departamento de Justicia. «Después de una revisión dilatada, descubrimos que los agentes de policía en Trenton no respetaban, de forma rutinaria, los derechos de la Cuarta Enmienda de los residentes de Trenton. La policía de Trenton para y registra a peatones y automovilistas sin fundamento jurídico, realiza detenciones ilegales y emplea fuerza excesiva sin motivos fundados para lo mismo. Estamos comprometidos con el arduo trabajo necesario para lograr una aplicación constitucional de vigilancia policial en todo el país. Al reunir a funcionarios municipales, la policía y la comunidad, estamos seguros de que podemos instituir reformas significativas que remedien las infracciones descubiertas». «Durante demasiado tiempo, los residentes de Trenton han sentido miedo a la policía, en lugar de estar protegidos por ellos», comentó Philip R. Sellinger, el Fiscal Federal para el Distrito de New Jersey. «El uso de fuerza excesiva y paradas, registros y detenciones inconstitucionales, a veces con consecuencias trágicas, han minado la confianza pública y socavado la seguridad pública. Los hallazgos de hoy son el primer paso para lograr las reformas necesarias para reconstruir la confianza pública, de modo que la Policía de Trenton pueda luchar de forma eficaz contra la delincuencia y mantener a los residentes seguros, al tiempo que respeta los derechos constitucionales de cada persona». El Departamento de Justicia descubrió que la TPD incurrió en un patrón o práctica de uso de fuerza excesiva, con agentes de policía que a menudo intensificaban los encuentros cuando se enfrentaban a poca resistencia o amenaza. Por ejemplo, en un incidente en el año 2023, después de emplear inicialmente una fuerza razonable para detener a un hombre, un agente pisoteó la mano del hombre varias veces estando este en el suelo, arrodillado sobre su cabeza y lo pateó en el hombro. Asimismo, la TPD llevó a cabo numerosas paradas y registros de peatones y carros sin sospecha razonable o causa probable, a menudo deteniendo ilegalmente a la persona a la que detuvo y registró. Las infracciones de la TPD han socavado la confianza de la comunidad y han costado a la Ciudad más de $7 millones desde el 2021 para resolver demandas derivadas de acusaciones de mala conducta de agentes de policía. El Departamento de Justicia inició esta investigación el 17 de octubre del 2023. La investigación fue llevada a cabo por abogados profesionales y personal en la Sección de Litigios Especiales de la División de Derechos Civiles y en la Fiscalía Federal para el Distrito de New Jersey. El equipo realizó una revisión exhaustiva de los registros de la TPD, incluidos cientos de informes policiales y cientos de horas de grabaciones de cámaras corporales. El equipo también entrevistó a líderes municipales y de la TPD, así como policías de línea, acompañó a los oficiales en los recorridos y se reunió con docenas de miembros de la comunidad. La Ciudad y la TPD cooperaron plenamente con la investigación del Departamento de Justicia. El Departamento proporcionó a la Ciudad y la TPD un informe completo por escrito de sus hallazgos de investigación. El informe reconoce los cambios ya realizados por la Ciudad y la TPD e identifica medidas correctivas adicionales que son necesarias para poder abordar sus hallazgos. El Departamento de Justicia llevó a cabo esta investigación de conformidad con la Sección 12601 del Título 34 del Código de los EE. UU. (Sección 12601), que prohíbe a los agentes del orden público participar en un patrón o una práctica de conducta que prive a las personas de los derechos protegidos por la Constitución o las leyes federales. La Sección 12601 autoriza al Fiscal General a presentar una demanda ante un tribunal federal que solicite recursos ordenados por un tribunal para eliminar un patrón o una práctica de conducta ilegal. El Departamento de Justicia estará en comunicación con los miembros de la comunidad de Trenton para explicar los hallazgos y obtener sus comentarios sobre soluciones que puedan abordar los hallazgos. También se puede enviar recomendaciones por correo electrónico a USANJ.Community.Trenton@usdoj.gov o por teléfono al 973-645-2801. Hay más información disponible sobre la División de Derechos Civiles del Departamento de Justicia en www.justice.gov/crt . Información adicional sobre la Fiscalía Federal para el Distrito de New Jersey está disponible en https://www.justice.gov/usao-nj . Puede encontrar información específica sobre el Trabajo de Reforma Policial de la División de Derechos Civiles en www.justice.gov/crt/file/922421/download. Información adicional sobre la aplicación de los derechos civiles en la Fiscalía Federal para el Distrito de New Jersey está disponible en www.justice.gov/usao-nj/civil-rights-enforcement .


title: Frankfort Attorney Pleads Guilty to Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering

component: USAO - Kentucky, Eastern

body_text: FRANKFORT, Ky. – A Frankfort attorney, Brian Logan, 50, pleaded guilty on Wednesday, before U.S. District Judge Gregory Van Tatenhove, to wire fraud, bank fraud, aggravated identity theft, and money laundering. According to court documents, Logan prepared a will for a client in August 2018. After the client passed away, Logan was appointed executor of the client’s estate, which included real property and cash. The will directed that the majority of the estate’s assets be distributed among certain charities. Instead, Logan transferred $239,600 from the estate bank account to his personal bank accounts in a series of transactions from October 10, 2018, to August 31, 2023. Logan then used these funds for personal expenses, including to make payments on his credit card. Logan also used fraudulent transactions to transfer the ownership of the estate’s real property to himself. Using his role as executor, he caused the estate to conduct a fictitious transaction selling the property to a friend, then effected a second fictitious transaction causing the friend to sell the property to an entity Logan owned. In each transaction, Logan forged the friend’s name and signature on the deeds. Logan then collected rent on the property for nearly six years, using the funds to make payments on personal credit cards. In addition, Logan submitted fraudulent documents to a bank in connection with a loan application for the property. He provided the bank with one of the forged deeds and a fraudulent lease that again used his friend’s name and forged signature. Logan used the loan proceeds, totaling $116,000, for his personal benefit. Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky; Robert Holman, Special Agent in Charge, U.S. Secret Service; and Russell Coleman, Kentucky Attorney General, jointly announced the guilty plea. The investigation was conducted by the U.S. Secret Service and the Kentucky Attorney General’s Office. Assistant U.S. Attorney Andrea Mattingly Williams is prosecuting the case on behalf of the United States. Logan is scheduled to be sentenced on March 5, 2025. He faces a maximum of 30 years in prison, and may be ordered to pay restitution and fines. However, any sentence will be imposed by the Court, after its consideration of the U.S. Sentencing Guidelines and the federal sentencing statutes. — END —