title: Felon Sentenced To Over Six Years For Multi-State Retail Theft Schemes

component: USAO - Alabama, Southern

body_text: MOBILE, AL – A New York man was sentenced to 81 total months in federal prison for his role in two separate retail theft schemes that affected over 75 retail store locations in at least nine states causing a collective loss of over $250,000. According to court documents, 33-year-old Christopher Greene-Jackson and 48-year-old codefendant Jason Thomas Macaulay were involved in conspiracy to fraudulently obtain gift cards from retail stores, in seven states including retail stores in Mobile and Bay Minette, Alabama. From February 2021 through April 2021, Greene-Jackson and Macaulay fraudulently obtained personal operator identification numbers and passwords belonging to retail store employees. Greene-Jackson and Macaulay collected blank gift cards from the store racks. Using the stolen credentials, Greene-Jackson and Macaulay conducted purported gift card transactions at unoccupied point-of-sale terminals. While logged into the terminals using stolen credentials belonging to real employees, Greene-Jackson and Macaulay activated the blank gift cards they had taken from the store racks and loaded funds onto the gift cards. Greene-Jackson and Macaulay stole cash from the point-of-sale terminal drawer and left the stores with fraudulently loaded gift cards and stolen cash. These gift card and cash thefts occurred at over 60 retail locations, resulting in a loss of approximately $59,000. In September 2024, Greene-Jackson pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft, which carries a mandatory consecutive two-year sentence of imprisonment. Codefendant Macaulay previously pleaded guilty in April 2024 to conspiracy to commit wire fraud, aggravated identity theft, and money laundering for his role in the scheme and was sentenced to 69 total months in federal prison. Greene-Jackson and Macaulay were both ordered to pay approximately $59,000 in restitution to the victim retailer, representing the total amount of fraudulently loaded gift cards and stolen cash. During the investigation and prosecution of the gift card scheme, federal law enforcement identified Greene-Jackson conducting a separate, retail scheme as part of an organized theft group affecting sporting goods retail stores. According to court documents, between July 2023 and March 2024, Greene-Jackson conspired with others to steal golf clubs and golf bags from multiple sporting goods stores in at least five states. The thefts were primarily carried out by conspirators who entered the stores during normal operating hours, grabbed golf clubs and bags, and ran out of the retail stores with thousands of dollars’ worth of golf equipment. Greene-Jackson retrieved the stolen golf equipment from the thieves. Greene-Jackson shipped the stolen golf equipment to an innocent third-party online retailer in the business of buying and selling used golf equipment. The online retailer purchased the equipment from Greene-Jackson until the online retailer realized that the merchandise had been stolen. The total value of golf equipment stolen during the conspiracy was nearly $200,000 affecting at least ten sporting goods stores in multiple states. In August 2024, Greene-Jackson was charged in the Northern District of Georgia for conspiracy to transport stolen property in interstate commerce. The case was transferred to the Southern District of Alabama where Greene-Jackson was facing charges for the separate gift card scheme. Greene-Jackson pleaded guilty to the golf merchandise conspiracy charge at the same time he pleaded guilty to charges in the gift card scheme. On December 20, 2024, Greene-Jackson was sentenced in both cases in the Southern District of Alabama. Greene-Jackson, who had been previously convicted of multiple felony offenses involving fraud, forgery, and theft was sentenced to a total of 81 months in federal prison and ordered to pay over $250,000 in restitution to victims for his roles in both cases. The gift card theft scheme was investigated by the Federal Bureau of Investigation with the assistance of Walmart Global Investigations and local law enforcement partners. The golf merchandise theft scheme was investigated by Homeland Security Investigations based in Atlanta, Georgia with the assistance of the affected retailers and local law enforcement partners. Assistant U.S. Attorneys Justin D. Kopf of the United States Attorney’s Office for the Southern District of Alabama and Kelly K. Connors of the United States Attorney’s Office for the Northern District of Georgia prosecuted the cases on behalf of the United States.


title: Nigerian Man Sentenced to 11 Years in Prison for Money Laundering and Passport Fraud Conspiracies

component: USAO - Massachusetts

body_text: BOSTON – A Nigerian man, formerly of Massachusetts, was sentenced today for his role in separate schemes to launder criminal proceeds from fraud and obtaining a United States passport through false statements. Chukwunonso Obiora, 37, was sentenced by United States District Judge Indira Talwani to 11 years in prison, to be followed by three years of supervised release. Obiora was also ordered to pay $3,326,014.14 in restitution and forfeiture. In June 2024, Obiora pleaded guilty to one count of passport fraud conspiracy and one count of money laundering conspiracy. Obiora was arrested on a criminal complaint in October 2023 in Atlanta, Ga. and was ordered held pending trial. He was indicted in January 2024. Between at least as early as March 2021 and May 2023, Obiora and several co-conspirators agreed to receive and withdraw the proceeds of business email compromises (BECs) from bank accounts that they controlled, and to direct those funds to other co-conspirators, in exchange for a cut of the criminal proceeds. BECs are a type of fraud scheme that targets companies that make regular business payments by wire. Cybercriminals use email to impersonate trusted parties to the payments in order to trick the victim companies into sending money to bank accounts controlled by participants in the scheme. The defendant’s money laundering conspiracy, of which he admitted to being a leader and organizer, involved obtaining individual victims’ means of identification and to create fake driver’s licenses, incorporate businesses and open bank accounts in the victims’ names; providing the bank accounts to co-conspirators involved in the BEC schemes as accounts to which victims could be tricked into sending wires; withdrawing money quickly from the bank accounts once the wire transfers arrived, before victim companies learned that they had been tricked into sending money; and depositing the proceeds into other accounts, and wiring BEC scheme proceeds to the defendant and others in Nigeria, China and elsewhere. The defendant and his co-conspirators took steps to conceal the existence of the conspiracy, including by forging business invoices and writing false memos on checks to suggest that the BEC scheme proceeds deposited into Destination Accounts were legitimate business revenues; and by making false statements to banks regarding the nature of the BEC scheme proceeds that were deposited into Destination Accounts. The defendant and his U.S.-based co-conspirators shared at least as much as 40 percent of the deposited BEC scheme proceeds as payment for their roles in the conspiracy. In just two-plus years, the defendant and his co-conspirators engaged in at least $6.5 million in financial transactions involving the proceeds of BEC schemes. After immigration authorities removed the defendant from the United States in December 2021, he agreed with a close relative who is an American citizen to obtain a U.S. passport in the relative’s name, which the defendant could use to re-enter the United States illegally. The relative reported his passport lost or stolen and, in May 2023, applied for a new passport at a U.S. Post Office in Watertown, Mass. The sworn application had the relative’s name on it, but a picture of the defendant. The relative sent the issued passport to the defendant, who, in October 2023, used the passport to travel from Nigeria to Detroit, Mich., where the defendant presented himself as his relative at the U.S. border. United States Attorney Joshua S. Levy and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations New England made the announcement today. Valuable assistance was provided by the U.S. Department of State’s Diplomatic Security Service, Criminal Investigations Division. Assistant U.S. Attorney Seth B. Kosto, Chief of the Securities, Financial & Cyber Fraud Unit, prosecuted the case.


title: Athira Pharma Inc. Agrees to Pay $4M to Settle False Claims Act Allegations Related to Scientific Research Misconduct

component: Civil Division

body_text: Athira Pharma Inc., located in Bothwell, Washington, has agreed to pay $4,068,698 to resolve allegations that it violated the False Claims Act (FCA) by failing to report allegations of research misconduct to the National Institutes of Health (NIH) and Department of Health and Human Services (HHS) Office of Research Integrity in grant applications and grant award progress reports and assurances. “The partnership between the scientific community and the federal government is built on trust and shared values of ethical scientific conduct,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “Today’s settlement demonstrates that the Justice Department will pursue grantees that undermine the integrity of federal funding decisions.” “The research into neurological disorders such as Alzheimer’s and Parkinson’s Disease is critical to growing numbers of patients in our community,” said U.S. Attorney Tessa M. Gorman for the Western District of Washington. “That research must not be tainted by the misconduct highlighted in this case. To its credit, Athira immediately notified NIH of the research misconduct after the full board of directors learned of it. The company’s transparency significantly helped Athira mitigate its damages and demonstrated its resolve towards coming into compliance with the relevant law and regulations.” “The failure of Athira to properly disclose allegations of falsified and manipulated scientific images by its former CEO to the NIH undermines public trust in taxpayer-funded research,” said Special Agent in Charge Steven J. Ryan of the HHS Office of Inspector General (OIG). “This settlement demonstrates HHS-OIG’s commitment to protecting the integrity of federally funded research.” The settlement resolves allegations that, between Jan. 1, 2016, and June 20, 2021, Athira failed to report allegations that its former CEO, Leen Kawas, falsified and manipulated scientific images in her doctoral dissertation and in published research papers that were referenced in several grant applications submitted to NIH, including in a grant that NIH funded in 2019. Specifically, Athira violated its regulatory obligations to disclose the allegations to NIH in grant applications and Research Progress Performance Reports, and to disclose them to the HHS Office of Research Integrity in Small Business Organization Statements, Institutional Assurances or Annual Reports on Possible Research Misconduct. The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the FCA by Andrew P. Mallon Ph.D. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. Mallon will receive $203,434 under today’s settlement. The resolution obtained in this matter was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Western District of Washington, with assistance from HHS-OIG. The investigation and resolution of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the FCA. Tips and complaints from all sources about potential fraud, waste, abuse and mismanagement can be reported to HHS at 800-HHS-TIPS (800-447-8477). Trial Attorney Erin Colleran of the Justice Department’s Civil Division and Assistant U.S. Attorney Nicholas Bohl for the Western District of Washington handled the matter. The claims resolved by the settlement are allegations only. There has been no determination of liability. Settlement


title: Pittsburgh Couple Sentenced for Obstructing Law Enforcement During Campus Protest

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, Pa. - A husband and wife from Pittsburgh, Pennsylvania, have been sentenced in federal court for their convictions of obstructing law enforcement during a 2023 public gathering and protest, United States Attorney Eric G. Olshan announced today. United States District Judge J. Nicholas Ranjan imposed the sentences on Brian DiPippa, 37, and his wife Krystal DiPippa, 42, sentencing Brian to five years in prison and Krystal to three years of probation. The DiPippas also were ordered to jointly pay restitution to the University of Pittsburgh in the amount of $1,400, along with $47,284 to a University of Pittsburgh Police officer for financial damages the officer suffered from injuries caused by the DiPippas’s actions. According to information presented to the Court, the DiPippas participated in an April 2023 protest on the University of Pittsburgh campus, during which Brian ignited and dropped two homemade incendiary smoke devices in and around a line of people waiting to enter a building for a scheduled event featuring guest speakers. When university police officers gathered and formed a barrier to prevent protesters from entering the rear of the building, Brian, concealed by Krystal, ignited and threw a large explosive firework into the group of officers, causing a loud explosion and injuries to several officers. “The DiPippas conspired to injure law enforcement officers and cause chaos at a college campus protest,” said U.S. Attorney Olshan. “They attacked brave men and women who were trying to maintain order and protect the attendees. Today’s sentencings—and particularly the years of incarceration imposed on Brian DiPippa—should serve as a deterrent for anyone who would consider engaging in such outrageous and dangerous conduct in the future.” “The individuals sentenced today deployed explosive devices that injured police officers who were working to maintain order and protect public safety,” said FBI Pittsburgh Special Agent in Charge Kevin Rojek. “These sentencings send a clear message that the FBI and our partners will use all available tools to bring to justice those who seek to injure, maim, or attack law enforcement officers. The FBI and our Joint Terrorism Task Force partners across the country stand committed to our mission of protecting the American people and upholding the Constitution.” Assistant United States Attorney Shaun E. Sweeney prosecuted this case on behalf of the government. United States Attorney Olshan commended the Federal Bureau of Investigation; Federal Bureau of Investigation Joint Terrorism Task Force, of which the University of Pittsburgh Police is a member; Bureau of Alcohol, Tobacco, Firearms and Explosives, and Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of the DiPippas.


title: Florida Man Pleads Guilty To Assaulting A Veterans Affairs Police Officer

component: USAO - Florida, Middle

body_text: Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Jeffrey A. Sager (55) has pleaded guilty to assaulting a Veterans Affairs (VA) police officer. Sager faces a maximum penalty of eight years in federal prison. A sentencing date has not yet been scheduled. According to court documents, on February 13, 2024, Sager entered the Lake City VA Medical Center in Lake City, Florida. Sager immediately locked himself inside a triage room and began berating a nurse who was inside the room with him. The nurse hit a silent panic alarm and VA police responded to the scene. Sager continuously refused officers’ orders to open the triage room door. Officers were able to get inside the triage room and Sager took off running down the hallway of the medical center. An officer was able to catch up to Sager, who resisted the officer and they both fell to the floor. In an effort to escape, Sager kicked the officer in the shoulder, dislocating her shoulder and causing a fracture. Other officers arrived and took Sager into custody. This case was investigated by the Lake City VA police and Osceola National Forest Service. It is being prosecuted by Assistant United States Attorney Brenna Falzetta.


title: Bothell biopharmaceutical company pays $4 million to resolve allegations it relied on falsified academic papers to obtain federal grant

component: USAO - Washington, Western

body_text: Seattle – A Bothell, Washington, pharmaceutical company will pay $4,068,698 to resolve allegations it used falsified academic research to obtain grants from the National Institute of Health (NIH), announced U.S. Attorney Tessa M. Gorman. The research studies in question were into age-related cognitive decline such as Alzheimer’s. However, when the company applied for a federal grant, it failed to notify NIH of allegations that its former Chief Executive Officer (CEO) committed research misconduct when she falsified images from her doctoral dissertation. The allegations were called to the government’s attention through a qui tam lawsuit. The relator will receive a portion of the payment for uncovering the fraud. “The research into neurological disorders such as Alzheimer’s and Parkinson’s Disease is critical to growing numbers of patients in our community. That research must not be tainted by the misconduct highlighted in this case,” said U.S. Attorney Tessa M. Gorman. “To its credit, Athira immediately notified NIH of the research misconduct after the full board of directors learned of it. The company’s transparency significantly helped Athira mitigate its damages and demonstrated its resolve towards coming into compliance with the relevant law and regulations.” “The partnership between the scientific community and the federal government is built on trust and shared values of ethical scientific conduct,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “Today’s settlement demonstrates that the Department of Justice will pursue grantees that undermine the integrity of federal funding decisions.” The settlement resolves allegations that between January 1, 2016, and June 20, 2021, Athira failed to report allegations that its former CEO, Leen Kawas, falsified and manipulated scientific images in her doctoral dissertation and in published research papers that were referenced in several grant applications submitted to NIH, including in a grant that NIH funded in 2019. Specifically, Athira violated its regulatory obligations to disclose the allegations to NIH in grant applications and Research Progress Performance Reports, and to disclose them to the HHS Office of Research Integrity in Small Business Organization Statements, Institutional Assurances, or Annual Reports on Possible Research Misconduct. The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Andrew P. Mallon, Ph.D. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. Mallon will receive $203,434 under today’s settlement. The qui tam case is captioned U.S. ex rel. Andrew Mallon v. Athira Pharma, Inc., No. 2:21-853-RSL (W.D. Wash.). The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the United States Attorney’s Office for the Western District of Washington, with assistance from the Department of Health and Human Services Office of Inspector General. The investigation and resolution of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477). The matter was handled by Assistant U.S. Attorney Nickolas Bohl for the Western District of Washington and Trial Attorney Erin Colleran. The claims resolved by the settlement are allegations only and there has been no determination of liability.


title: Tampa Bay Area Doctor Charged With Producing Child Sexual Abuse Materials And Enticing Minors To Engage In Sexual Activity

body_text: Tampa, FL –United States Attorney Roger B. Handberg announces the indictment and arrest of Stephen Andrew Leedy (59, St. Petersburg) on three counts of production of child sexual abuse material and two counts of coercing or enticing a minor to engage in sexual activity. If convicted on all counts, Leedy faces a maximum penalty of life in federal prison. According to the indictment and court documents, Leedy, a palliative care doctor in the Tampa Bay area, utilized the username “maximumuncle#9112” to sexually exploit and victimize approximately ten minors online. In online conversations and video chats, Leedy instructed the minors to produce sexually explicit images of themselves and directed them to cut, choke, and hang themselves. In November 2022, Minor Victim 1 was discovered deceased, having hanged herself in front of her phone in a manner consistent with instructions Leedy had previously provided her. An indictment 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 the Pasco Sheriff’s Office and the FBI – Tampa Office, with assistance from St. Petersburg Police Department, FBI – Atlanta Office, and the Holly Springs Police Department. It will be prosecuted by Assistant United States Attorneys Abigail K. King and Ilyssa M. Spergel. 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: New Haven Man Pleads Guilty to Possessing Loaded Handgun While on Federal Supervised Release

component: USAO - Connecticut

body_text: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KENNETH STURDIVANT, 39, of New Haven, pleaded guilty today before U.S. District Judge Stefan R. Underhill in Bridgeport to unlawful possession of a firearm and ammunition by a felon. According to court documents and statements made in court, on December 17, 2014, Sturdivant was sentenced in Bridgeport federal court to 120 months of imprisonment and five years of supervised release for his involvement in a gang-related narcotics distribution ring. He was released from prison in December 2020. On November 16, 2023, while on federal supervised release, Sturdivant discarded a loaded Smith & Wesson handgun and a distribution quantity of packaged fentanyl laced with xylazine near Congress Avenue after evading a New Haven Police traffic stop and abandoning his vehicle. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce. At sentencing, which is not scheduled, Sturdivant faces a maximum term of imprisonment of 15 years, and an additional penalty for violating the conditions of his supervised release. He is released on a $150,000 bond pending sentencing. This investigation has been conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the New Haven Police Department. The case is being prosecuted by Assistant U.S. Attorney Stephanie T. Levick. 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 gun violence and other violent crime, and to make our neighborhoods safer for everyone. In May 2021, the Justice 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 www.justice.gov/psn .


title: St. Elmo Man Admits to Shooting Rifle at Federal Agents Serving a Warrant

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

body_text: EAST ST. LOUIS, Ill. – A St. Elmo man pleaded guilty in federal court Friday to several assault and firearms charges after he opened fire on federal law enforcement agents who went to serve an arrest warrant at his residence in Fayette County. Dax Baldrige, 47, pleaded guilty to seven counts of assault of a federal officer, two counts of using a firearm during and in relation to a crime of violence, and one count of possession of a firearm by a felon. “Serving warrants is a dangerous job for law enforcement officers, but each show up with courage in order to protect our communities from known offenders,” said U.S. Attorney Rachelle Aud Crowe. “Fortunately, the officers involved in this incident returned home unharmed, and the defendant will face consequences to the fullest extent of the law.” On Oct. 17, 2022, task force members with the U.S. Marshals Service attempted to serve an arrest warrant for Baldrige at his residence in Fayette County when he used a rifle to fire multiple shots at the officers. “This case illuminates the inherently dangerous job our Deputy U.S. Marshals, Task Force Officers, and law enforcement face every day,” said David Davis, U.S. Marshal for the Southern District of Illinois. “We are grateful for the support of all the agencies who were involved in this arrest and relieved that no law enforcement personnel were injured. We are pleased that this incident is ultimately concluding with a guilty plea from Baldrige.” After a 10-hour stand-off with police, Baldrige was taken into custody, and no injuries were reported. “ATF is grateful for the dedication of our law enforcement partners and the U.S. Attorney’s office in pushing through this case to bring to justice this individual.” said Special Agent in Charge, Bernard Hansen, ATF, Kansas City Field Division. “As we did in this investigation ATF will continue to work with our law enforcement partners to focus on those that use firearms to facilitate acts of violence in Illinois, and across the country.” Baldrige’s sentencing hearing is scheduled for July 9, 2025. "Being in law enforcement is one of the most dangerous jobs anyone can do and we will continue to work with the U.S. Attorney's Office so that people like Baldrige who attack officers are brought to justice," said ISP Director Brendan F. Kelly. The U.S. Marshal Service Great Lakes Task Force, the Bureau of Alcohol Tobacco and Firearms, the Illinois State Police and the Fayette County Sheriff’s Department contributed to the investigation. Assistant U.S. Attorney Kimberly Arshi is prosecuting the case.


title: Two Men Convicted Of Unlawfully Video Recording Inside Social Security Offices

body_text: Orlando, Florida – Following a bench trial, United States Magistrate Judge Embry J. Kidd has found Joshua Joseph Gray (45, New Smyrna Beach) and George Douglas Metz (51, Belleview) guilty of unlawfully video recording and failing to comply with official signs and directives inside multiple Social Security field offices. Gray and Metz were each sentenced to pay a $3,000 fine and serve six months’ probation. Gray and Metz were charged by an Information on November 28, 2023. According to evidence presented at trial, on various dates between November 2022 and January 2023, Gray and Metz each entered three different Social Security field offices in Central Florida while video recording. Gray and Metz continued to video record despite being informed by official signage and Social Security representatives that video recording is prohibited in Social Security offices without prior permission. Gray and Metz were informed that the video recording rules serve to protect the privacy of customers who come to Social Security offices to conduct business and exchange personal information. Gray and Metz subsequently posted their video recordings, which depicted members of the public and Social Security representatives conducting business, on their public YouTube channels, where Gray and Metz were paid for their videos and solicited donations. This case was investigated by the Federal Protective Service and the Social Security Administration - Office of Inspector General. It was prosecuted by Special Assistant United States Attorney Matthew Del Mastro.


title: Armed Career Criminal Sentenced To 15 Years For Possessing A Firearm

body_text: Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Antoine Johnson (45, Indialantic), as an Armed Career Criminal, to 15 years in federal prison for possessing a firearm as a convicted felon. Johnson was found guilty on August 8, 2024. According to the evidence presented at trial, after being stopped for violating a Florida traffic law on May 9, 2023, Johnson was found with a loaded firearm in his waistband. Johnson admitted to law enforcement that he knew he was a convicted felon and should not have been carrying a firearm. In a special finding, the jury found that before being stopped by the police, Johnson had been convicted three different times in Florida, including for robbery and two sales of cocaine. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Palm Bay Police Department. It was prosecuted by Assistant United States Attorney Stephanie McNeff. 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.


title: Justice Department Reaches Agreement with the City of Minneapolis and Minneapolis Police Department to Reform City’s and Police Department’s Unconstitutional and Unlawful Practices

component: Office of the Attorney General

body_text: The Justice Department announced today that it has entered into a court enforceable agreement with the City of Minneapolis and Minneapolis Police Department (MPD) to resolve the Department’s findings that the city and MPD engage in a pattern or practice of conduct that violates the First, Fourth, and 14th Amendments of the Constitution as well as the Americans with Disabilities Act and other federal anti-discrimination laws. The consent decree , filed today in the U.S. District Court for the District of Minnesota and subject to court approval, sets forth the roadmap to reform within the city and MPD. The decree’s requirements focus on preventing excessive force; stopping racially discriminatory policing; improving officers’ interactions with youth; protecting the public’s First Amendment rights; preventing discrimination against people with behavioral health disabilities; promoting well-being of officers and employees; and enhancing officers’ supervision and accountability. The decree calls for the appointment of the Effective Law Enforcement For All team as an independent monitor to assess whether the requirements of the decree are being implemented. The independent monitor will report publicly on the city’s implementation efforts on a regular basis. “This agreement places the City of the Minneapolis and the Minneapolis Police Department on a path toward achieving the significant reforms, lawful policing, and appropriate emergency response services that the residents of Minneapolis deserve,” said Attorney General Merrick B. Garland. “As I said last summer when I announced the findings of this investigation — George Floyd should be alive today. This agreement is an important step toward ensuring that meaningful, durable reform is achieved in Minneapolis.” “The people of Minneapolis deserve constitutional policing, bias-free public safety efforts, and effective emergency response services,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The consent decree we unveil today marks a new chapter for Minneapolis, a city still healing following the tragic death of George Floyd. Through this consent decree, the City and the Minneapolis Police Department have committed to instituting reforms that will make Minneapolis a model law enforcement agency that respects everyone’s civil and constitutional rights. We look forward to working collaboratively with city officials, the Minneapolis Police Department, and the people of Minneapolis to usher in a new era of change and transformation.” “This agreement calls for focused, measurable, and detailed reforms that reflect input from the community and a shared goal of positive transformation to benefit the City, the police, and the citizens of Minneapolis,” said Civil Chief and Assistant U.S. Attorney Ana Voss for the District of Minnesota. Under the consent decree, the City of Minneapolis and MPD will implement comprehensive reforms to: Use de-escalation to minimize the need to use force and increase the likelihood of voluntary compliance; resolve incidents without force where possible; use force proportional to the threat; and adopt use of force policies, training, and review systems that provide sufficient guidance and develop necessary skills; Enforce the law fairly and impartially, providing equal protection of the law for all people in Minneapolis and barring racial discrimination in enforcement; Respect the First Amendment rights of all persons; Maintain an emergency response system that respects the rights of people with behavioral health disabilities; Investigate allegations of employee misconduct fully, fairly, and efficiently; predicate investigative findings on the appropriate standard of proof and document them in writing, and hold officers who commit misconduct accountable pursuant to a disciplinary system that is fair, consistent, and provides due process; Approach youth in a manner that is developmentally appropriate, age-appropriate, and trauma-informed; and Provide confidential mental health wellness services to all MPD officers and other groups of public safety personnel. The Justice Department announced its findings in June 2023, following a thorough investigation into the City of Minneapolis and MPD. The Department found that it had reasonable cause to believe that MPD: uses excessive force, including unjustified deadly force and unreasonable use of tasers; unlawfully discriminates against Black people and Native American people in its enforcement activities; violates the rights of people engaged in protected speech; and — together with the city — discriminates against people with behavioral health disabilities when responding to calls for assistance. The Department concluded that persistent deficiencies in policy, training, supervision, and accountability contribute to the unlawful conduct. The Civil Rights Division’s Special Litigation Section and U.S. Attorney’s Office for the District of Minnesota conducted the investigation, with the assistance of law enforcement professionals, pursuant to the pattern or practice provision of the Violent Crime Control and Law Enforcement Act of 1994. Since January 2021, the Special Litigation Section has opened 12 investigations into law enforcement agencies. The section is enforcing 15 agreements with law enforcement agencies and two post-judgment orders. Additionally, on Dec. 12, 2024, the Department and Louisville, Kentucky, Metro Government filed a joint motion in the U.S. District Court for the Western District of Kentucky to enter a consent decree intended to resolve the Justice Department’s findings that Louisville Metro and the Louisville Metro Police Department engage in a pattern or practice of violations of the Constitution and federal law. That motion remains pending court approval. Additional information about the Civil Rights Division is available at www.justice.gov/crt . Additional information about the U.S. Attorney’s Office for the District of Minnesota is available at www.justice.gov/usao-mn . Information specific to the Civil Rights Division’s police reform work can be found at www.justice.gov/crt/conduct-law-enforcement-agencies . The Justice Department will hold a virtual community meeting at 7:00 p.m. CT on Tuesday, Jan. 14. Members of the public are encouraged to attend to learn more about the consent decree. View the consent decree fact sheet here.


title: El Departamento de Justicia celebra un acuerdo con la Ciudad de Minneapolis y el Departamento de Policía de Minneapolis para reformar las prácticas inconstitucionales e ilegales de la Ciudad y el Departamento de Policía

body_text: El Departamento de Justicia anunció hoy que ha celebrado un acuerdo ejecutable judicialmente con la ciudad de Minneapolis y el Departamento de Policía de Minneapolis (MPD, por sus siglas en inglés) para resolver las conclusiones del Departamento en cuanto a que la ciudad y el MPD participaron en un patrón o práctica de conductas que violan la Primera, Cuarta y Decimocuarta Enmiendas a la Constitución, así como la Ley de Estadounidenses con Discapacidades y otras leyes federales antidiscriminatorias. La orden de consentimiento , presentada hoy en el Tribunal de Distrito de los EE. UU. para el Distrito de Minnesota y sujeto a la aprobación del tribunal, establece el mapa de la reforma dentro de la ciudad y del MPD. Los requisitos de la orden se enfocan en prevenir el uso excesivo de la fuerza; detener las prácticas policiales racialmente discriminatorias; mejorar la interacción de los agentes con los jóvenes; proteger los derechos del público en virtud de la Primera Enmienda; prevenir la discriminación contra personas con discapacidades de salud del comportamiento; fomentar el bienestar de los agentes y empleados; y mejorar la supervisión y el rendimiento de cuentas de los agentes. La orden pide el nombramiento del Equipo de Aplicación Efectiva de la Ley para Todos como un observador independiente para evaluar si los requisitos de la orden están siendo implementados. El observador independiente reportará públicamente de forma regular sobre los esfuerzos de implementación de la ciudad. “Este acuerdo coloca a la ciudad de Minneapolis y al Departamento de Policía de Minneapolis en capacidad de realizar reformas significativas, prácticas policiales lícitas y servicios de respuesta de emergencia apropiados que se merecen los residentes de Minneapolis”, afirmó el fiscal general Merrick B. Garland. “Como dije el verano pasado cuando anuncié los resultados de esta investigación, George Floyd debería estar vivo hoy. Este acuerdo es un paso importante para garantizar una reforma significativa y duradera en Minneapolis”. “Los ciudadanos de Minneapolis merecen prácticas policiales constitucionales, esfuerzos de seguridad púbica sin discriminación y servicios de respuesta de emergencia eficaces”, dijo la fiscal general auxiliar Kristen Clarke de la División de Derechos Civiles del Departamento. La orden de consentimiento que hacemos pública hoy marca un nuevo capítulo para Minneapolis, una ciudad todavía recuperándose de la trágica muerte de George Floyd. Mediante esta orden de consentimiento, la ciudad y el Departamento de Policía de Minneapolis se han comprometido a instaurar reformas que harán de Minneapolis un modelo de agencia del orden público, que respeta los derechos civiles y constitucionales de todos. Esperamos trabajar en colaboración con los agentes de la ciudad, el Departamento de Policía de Minneapolis y los ciudadanos de Minneapolis para iniciar una nueva era de cambio y transformación”. “Este acuerdo pide que se hagan reformas que sean enfocadas, medibles y detalladas que reflejen las sugerencias y comentarios de la comunidad y un objetivo compartido de transformación positiva en beneficio de la ciudad, la policía y los ciudadanos de Minneapolis”, afirmó la jefa de Asuntos Civiles y fiscal general auxiliar Ana Voss para el Distrito de Minnesota. Según la orden de consentimiento, la ciudad de Minneapolis y el MPD implementarán reformas integrales para: Utilizar técnicas de desescalamiento a fin de minimizar la necesidad del uso de la fuerza y aumentar la probabilidad de la obediencia voluntaria; resolver los incidentes sin el uso de la fuerza cuando sea posible; utilizar fuerza proporcional a la amenaza; y adoptar políticas de uso de la fuerza, capacitación y sistemas de revisión que den la orientación suficiente y desarrollen las destrezas necesarias; Hacer cumplir la ley de manera equitativa e imparcial, brindando igual protección de la ley a todos en Minneapolis sin discriminación racial al momento de hacerlo; Respetar los derechos de todas las personas en virtud de la Primera Enmienda; Mantener un sistema de repuesta de emergencia que respete los derechos de las personas con discapacidades de salud del comportamiento; Investigar alegaciones de mala conducta de los empleados en forma completa, equitativa y eficiente; basar las conclusiones de la investigación en el estándar de prueba adecuado y documentarlas por escrito, y responsabilizar a los agentes que cometan mala conducta de acuerdo con un sistema disciplinario que sea justo, coherente y que proporcione las debidas garantías procesales; Aproximarse a los jóvenes de una manera apropiada a la condición de desarrollo y la edad del joven y que tenga en cuenta la posibilidad de trauma; y Brindar servicios confidenciales de salud mental a todos los agentes del MPD y otro personal de seguridad pública. El Departamento de Justicia anunció sus conclusiones en junio de 2023, después de realizar una investigación exhaustiva de la ciudad de Minneapolis y del MPD. El Departamento concluyó que tiene causa razonable para creer que el MPD: utiliza fuerza excesiva (p. ej., fuerza letal injustificada y uso no razonable de pistolas paralizantes); en sus prácticas policiales discrimina en forma ilegal contra personas de raza negra y nativos americanos; viola los derechos de las personas que participan en expresión protegida; y, conjuntamente con la ciudad, discrimina contra personas con discapacidades de salud del comportamiento cuando responden a llamados de asistencia. El Departamento concluyó que las deficiencias persistentes en cuanto a las políticas, la capacitación, la supervisión y la responsabilización contribuyen a la conducta ilegal. La Sección de Litigios Especiales de la División de Derechos Civiles y la Fiscalía Federal para el Distrito de Minnesota llevaron a cabo la investigación, con la asistencia de agentes del orden público profesionales, de conformidad con las cláusulas sobre patrones o prácticas de la Ley sobre el Control de Delitos Violentos y Aplicación de la Ley de 1994. Desde enero de 2021, la Sección de Litigios Especiales ha emprendido 12 investigaciones de agencias del orden público. La Sección está haciendo cumplir 15 acuerdos con agencias del orden público y dos órdenes posteriores al fallo. Además, el 12 de diciembre de 2024, el Departamento y el Gobierno Metropolitano de Louisville, Kentucky, presentaron una moción conjunta ante el Tribunal de Distrito de los EE. UU. para el Distrito Oeste de Kentucky para implementar una orden de consentimiento cuyo propósito es resolver las conclusiones del Departamento de Justicia según las cuales el Gobierno Metropolitano de Louisville y el Departamento de Policía Metropolitano de Louisville incurren en un patrón o práctica de violaciones de la Constitución y de la ley federal. Esa moción está pendiente de aprobación por parte del tribunal. Hay información adicional sobre la División de Derechos Civiles en www.justice.gov/crt . Hay información adicional sobre la Fiscalía Federal para el Distrito de Minnesota en www.justice.gov/usao-mn . Puede encontrarse información específica sobre el trabajo de reforma de la policía de la División de Derechos Civiles en www.justice.gov/crt/conduct-law-enforcement-agencies . El Departamento de Justicia llevará a cabo una reunión comunitaria por internet el martes 14 de enero a las 7:00 p.m., Hora del Centro. Animamos al público a asistir y aprender más sobre la orden de consentimiento.


title: Manderson Man Indicted and Detained for Felony Murder and Arson

component: USAO - South Dakota

body_text: RAPID CITY - United States Attorney Alison J. Ramsdell announced that a federal grand jury has indicted a Manderson, South Dakota, man for First Degree Murder, Attempted Murder, and Arson. Reno Rondeau, age 51, was indicted in December of 2024. He appeared before U.S. Magistrate Judge Daneta L. Wollmann on January 3, 2025, and pleaded not guilty to the Indictment. The mandatory penalty upon conviction for first degree murder is life in custody and up to a $250,000 fine and a $100 payment to the Federal Crime Victims Fund. Restitution may also be ordered. The charges relate to Rondeau intentionally setting fire to and burning his brother’s residence near Manderson in October 2024. When he set the fire, Rondeau knew the home was occupied by his brother and his brother’s friend, who perished in the fire. Rondeau’s brother suffered burn injuries but escaped the flames. The residence was completely destroyed in the fire. The charges are merely accusations and Rondeau is presumed innocent until and unless proven guilty. This matter is being prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in federal court as opposed to State court. The investigation is being conducted by the Oglala Sioux Tribe Department of Public Safety and the FBI. Assistant U.S. Attorney Heather Knox is prosecuting the case. Rondeau was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.


title: North Dakota Woman Sentenced to Two Years in Federal Prison for Possessing a Firearm While a Felon

body_text: RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Bismarck, North Dakota, woman convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on January 3, 2025. Summer Rae Trotter, 34, was sentenced to two years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Trotter was indicted for Possession of a Firearm by a Prohibited Person by a federal grand jury in December 2023. She pleaded guilty on October 23, 2024. The case stemmed from a Rapid City Police Department officer finding Trotter in possession of a firearm in Rapid City. Trotter is federally prohibited from owning and possessing firearms because she has previous felony convictions. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Rapid City Police Department. Assistant U.S. Attorney Anna Lindrooth prosecuted the case. Trotter was immediately remanded to the custody of the U.S. Marshals Service.


title: United States Attorney Joshua S. Levy Announces Departure

body_text: BOSTON – United States Attorney Joshua S. Levy announced today that, effective January 17, 2025, he will be stepping down as the United States Attorney for the District of Massachusetts. U.S. Attorney Levy tendered his resignation to United States Attorney General Merrick Garland this afternoon. U.S. Attorney Levy became the Acting U.S. Attorney on May 19, 2023. Levy, who was twice nominated by President Biden for the permanent role as U.S. Attorney, was appointed U.S. Attorney by Attorney General Garland in November 2024. As U.S. Attorney, he served on two subcommittees of the Attorney General’s Advisory Committee – White Collar Crime, and Terrorism & National Security – and was a member of the Human Trafficking Work Group. U.S. Attorney Levy also served as the Northeastern U.S. representative for the U.S. Attorney community on the Domestic Terrorism Executive Committee. “Serving as the U.S. Attorney for the District of Massachusetts has truly been the highlight of my career,” said U.S. Attorney Levy. “Every day over the past three years, I have witnessed firsthand the unwavering dedication and extraordinary skill of the federal prosecutors, support staff, and law enforcement partners who work tirelessly to uphold the rule of law, keep our communities safe and protect civil rights. My core touchstones as the leader of this office have been to serve with the highest integrity and a commitment to pursue justice in every case by following the facts and the law, without fear or favor.” U.S. Attorney Levy continued, “We have brought some incredibly important cases these last three years that have improved the lives of the people of Massachusetts. As I reflect on my tenure, I am equally proud of the thoughtful, deliberative process engaged in by our team whenever making the grave decision about whether to bring federal charges to ensure it is consistent with the principles of federal prosecution.” Under U.S. Attorney Levy’s leadership, the office brought several high impact cases including charges in the death of Sandra Birchmore; the $650 million resolution of criminal and civil charges against McKinsey & Company for their illegal conduct in support of Purdue Pharma’s marketing of opioids; and charges against two men for their alleged involvement in a scheme to procure sensitive drone technology to Iran, which resulted in the deaths of three U.S. soldiers. Under Levy’s tenure, Jack Teixeira was sentenced to 15 years in prison for leaking highly classified documents, and seven former employees of eBay were sentenced for cyberstalking a Massachusetts couple. U.S. Attorney Levy also oversaw the $574 million-dollar criminal and civil enforcement action against Raytheon for overcharging government contracts. During U.S. Attorney Levy’s tenure, the office solidified its position as the most successful U.S. Attorney’s Office in the country in terms of False Claims Act recoveries, with over $1 billion recovered in 2024 alone. One of the most important series of prosecutions in the last three years were brought by the newly created Human Trafficking and Civil Rights Unit. This dedicated team of lawyers, support staff and victim witness advocates has secured convictions and lengthy sentences against 20 individuals since the unit was formed in 2022, including numerous convictions of people who trafficked minors or used force, fraud or coercion to engage in trafficking. The office’s other notable achievements under Levy’s leadership as U.S. Attorney included impact prosecutions in the areas of public corruption, child exploitation, hate crimes, police accountability, fentanyl trafficking and gun violence, just to name a few. Today’s announcement marks the end of U.S. Attorney Levy’s second tenure with the Department of Justice. In 1997 he served as an Assistant U.S. Attorney in the Criminal Division’s Economic Crimes Unit. Levy left the Department of Justice in 2004 to become a partner at Ropes & Gray, where he served as co-chair of the firm’s 325-lawyer Litigation and Enforcement practice, co-Managing Partner of Ropes & Gray’s Boston office and co-chair of the firm’s Diversity, Equity and Inclusion Committee. In 2022, Levy was inducted into the American College of Trial Lawyers in recognition of his courtroom advocacy. Immediately prior to becoming the Acting U.S. Attorney, Levy served as the First Assistant U.S. Attorney from January 2022 through May 2023. First Assistant U.S. Attorney Mary B. Murrane, who has been with the Department of Justice for 16 years, will assume the role of Acting U.S. Attorney following U.S. Attorney Levy’s departure.


title: Whittier Man Sentenced to Over 10 Years in Prison for Selling Ghost Guns and Planning Armed Robbery of Federal Informant

component: USAO - California, Central

body_text: LOS ANGELES – A Whittier man was sentenced today to 121 months in federal prison for operating an unlicensed firearm dealing business that sold guns lacking serial numbers, commonly known as “ghost guns,” and for planning the armed robbery of a confidential federal informant. Salvador Lopez, 24, was sentenced by United States District Judge Percy Anderson, who also ordered him to pay $2,000 in restitution. Lopez pleaded guilty in October 2024 to one count of engaging in the business of dealing firearms without a license and one count of armed robbery of money of the United States while using a dangerous weapon. “Selling firearms illegally and putting more untraceable weapons into the community shows a blatant disregard for the law and puts the safety of our citizens at great risk,” said United States Attorney Martin Estrada. “This defendant’s lengthy sentence should serve as a warning to others that law enforcement will act decisively to prevent violent gun crime.” Ivan Quintos, 27, of Azusa, another defendant charged in this case, also pleaded guilty in October 2024 to one count of firearms trafficking. His sentencing hearing is scheduled for April 14, when he will face up to 15 years in federal prison. The two remaining defendants charged in this case – Mark Perez, 23, and Zachary Dry, 24, both of Henderson, Nevada – pleaded guilty to criminal charges in October 2024. Dry is scheduled for sentencing on February 3. Perez’s sentencing hearing is scheduled for March 24. Perez and the other defendants used Instagram to coordinate and sell more than five dozen firearms. Some of the defendants used Instagram – direct messages and public posts – to sell the firearms, which included “ghost guns” and “Glock switches” as well as firearms with obliterated serial numbers and firearms that had been stolen. The illegal firearm sales occurred in North Hollywood, Las Vegas, and elsewhere. In total, Lopez sold or helped to sell 15 firearms to law enforcement agents and those working for them. Neither Lopez nor his codefendants are federal firearms licensees. Later, Lopez agreed to sell firearms to a confidential informant working for federal law enforcement. Instead of following through with the transaction, Lopez messaged a minor with instructions to rob the informant at gun point. The minor and his accomplices not only robbed the informant of $5,000, but they also robbed the informant’s personal cellphone and vehicle. Lopez then received a cut of the robbery’s proceeds. Operation Safe Cities establishes strategic enforcement priorities with an emphasis on prosecuting the most significant drivers of violent crime. Across this region, the most damaging and horrific crimes are committed by a relatively small number of particularly violent individuals. This strategic enforcement approach is expected to increase the number of arrests, prosecutions and convictions of repeat offenders engaged in the most dangerous conduct. It is designed to improve public safety across the region by targeting crimes involving illicit guns, prohibited persons possessing firearms, or robbery crews that cause havoc and extensive losses to retail establishments. The Bureau of Alcohol, Tobacco, Firearms and Explosives; the Baldwin Park Police Department; and the Los Angeles Police Department investigated this matter. Assistant United States Attorney William M. Larsen of the General Crimes Section prosecuted this case.


title: Texas Syndicate gang member “Diablo” sentenced for third federal drug charge

component: USAO - Texas, Southern

body_text: CORPUS CHRISTI, Texas – A 58-year-old Corpus Christi resident has been sentenced to a total of 200 months in prison for meth trafficking and two supervised release violations, announced U.S. Attorney Alamdar S. Hamdani. Tony Maldonado aka Diablo pleaded guilty to possession with intent to distribute meth Feb. 1, 2024. U.S. District Judge David S. Morales has now ordered Maldonado to serve 188 months in federal prison to be immediately followed by five years of supervised release for this offense. At the hearing, the court heard Maldonado was on supervised release for two other federal drug cases, one from 2000 involving meth and one from 2013 for possession with intent to distribute heroin, when he was once again arrested for distributing narcotics. The court also heard that Maldonado was a long-time member of the Texas Syndicate prison gang. Following this sentencing, Judge Morales considered the two supervised release violations. He was ultimately sentenced to 50 and 24 months for the 2000 and 2013 cases, respectively. The court ordered the 50-month-term to be served concurrently and 12 of the 24 months to run consecutively to the current sentence for a total of 200 months in federal prison. In handing down the sentences, Judge Morales noted Maldonado’s extensive criminal history and that there must be consequences for violating his supervised release. In mid-2023, law enforcement discovered Maldonado was distributing narcotics from his elderly parent’s home. After several months of investigation, authorities obtained a federal search warrant which they executed Aug. 29, 2023, at which time they seized 83.86 grams of heroin, 39.34 grams of meth and jail letters confirming his active status in the Texas Syndicate prison gang. Maldonado will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. The Drug Enforcement Administration conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of the FBI, Corpus Christi Police Department and Homeland Security Investigations. 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 on the Department of Justice’s OCDETF webpage . Assistant U.S. Attorneys Barbara J. De Pena and Brittany Jensen prosecuted the case.


title: Box Elder woman admits trafficking large quantities of methamphetamine, fentanyl on Rocky Boys Indian Reservation and firearm crime

body_text: GREAT FALLS — A Box Elder woman accused of supplying the Rocky Boys Indian Reservation with large quantities of methamphetamine and fentanyl from her residence and business and using a firearm during a drug trafficking crime admitted to charges today, U.S. Attorney Jesse Laslovich said. The defendant, Melody Rose Bernard, 50, pleaded guilty to possession with intent to distribute controlled substances and to use of a firearm in the commission of a drug trafficking crime. Bernard faces a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised release on the drug charge and a mandatory minimum of five years to life in prison, consecutive to any other sentence, a $250,000 fine and five years of supervised release on the firearm charge. Chief U.S. District Judge Brian M. Morris presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines. Sentencing was set for May 1 in Great Falls. Bernard was detained pending further proceedings. The government alleged in court documents that from October 2023 to May 21, 2024, Bernard trafficked substantial amounts of meth, fentanyl and cocaine to the Rocky Boys Indian Reservation in Hill County. One witness told law enforcement about making four trips for Bernard since November 2023 and estimated transporting 23 pounds of meth, 4,500 fentanyl pills, five ounces of fentanyl powder and three ounces of cocaine for Bernard. The witness further estimated transporting $230,000 for Bernard and watched as Bernard distributed narcotics from her house in Box Elder and from her business, Ziah’s. The witness also admitted that a firearm located in the residence belonged to the witness and that Bernard had given it to the witness for protection. Law enforcement learned from other individuals that Bernard was selling narcotics out of Ziah’s. One of the individuals described buying fentanyl pills two or three times from Bernard, received 25 to 40 pills each time and was charged $10 to $20 per pill. In an interview with another person, law enforcement learned that Bernard was a source of supply for the Rocky Boys Indian Reservation, dealing from 500 to 1,000 fentanyl pills at a time. Bernard’s common price for a pill was about $40, however, if someone purchased in bulk or if Bernard knew the buyer well, she would sell for as low as $10 to $20 per pill. On May 21, 2024, law enforcement executed a state search warrant at Bernard’s residence. Both Bernard and a witness were in the house. The witness was located hiding in a bathroom. The agent observed a large amount of meth and cocaine in the bathtub with the water running, and it was apparent to the agent that the witness was attempting to destroy evidence. Law enforcement recovered meth, cocaine and fentanyl pills, approximately $8,800 cash and a firearm. In addition, on March 27, 2024, co-defendant Airian Mariah Russette purchased two firearms from North 40 Outfitters in Havre and immediately traveled back to Box Elder where she traded the firearms to Bernard in exchange for four oxycodone pills. The two firearms were recovered several hours later after they were used in a double homicide and were still in the possession of the homicide suspects. Russette admitted to lying on the Bureau of Alcohol, Tobacco, Firearms and Explosives Form 4473 to buy the firearms for someone other than herself, Bernard, a transaction known as a straw purchase. The firearms were a .380-caliber semi-automatic pistol and a 9mm semi-automatic pistol. Russette is pending sentencing for her conviction in the case. The U.S. Attorney’s Office is prosecuting the case. The ATF, FBI, Montana Division of Criminal Investigation, Rocky Boy’s Police Department and Hill County Sheriff’s Office, Great Falls Police Department, Cascade County Sheriff’s Office and Havre Police Department conducted the investigation. 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. XXX


title: Clare Connors Resigns as United States Attorney

component: USAO - Hawaii

body_text: HONOLULU – Today, January 6, 2025, Clare E. Connors submitted her resignation to President Joseph R. Biden Jr., and Attorney General Merrick Garland, which will become effective at 11:59 p.m. on January 19, 2025. USA Connors took the oath of office as United States Attorney for the District of Hawaii on January 3, 2022, after being nominated by President Biden on September 28, 2021, and confirmed by the United States Senate on December 7. “It was a privilege to rejoin this office and to serve Hawaii as the chief federal law enforcement officer,” said USA Connors. “The Department’s mission – to keep the community safe from threats foreign and domestic; protect civil rights; and uphold the rule of law – is critical to our State’s overall wellbeing and I am honored to have worked alongside the committed public servants who will continue to fulfill it.” As United States Attorney, USA Connors served as the top-ranking federal law enforcement official in the District of Hawaii. She oversaw a staff that included approximately 60 attorneys and support personnel. The office is responsible for prosecuting federal crimes in the district, including crimes related to national security, public corruption, drug trafficking, child exploitation, firearms, and violent crime. The office also initiates affirmative civil actions, defends the United States in civil cases, and collects debts owed to the United States. During her tenure, USA Connors prioritized public corruption and integrity crimes, and closely collaborated with state and local law enforcement to address organized and violent crime, disrupt large-scale drug activity, and support targeted violence initiatives and mitigation efforts such as Threat Team Hawaii. The office also worked closely with law enforcement partners to investigate and prosecute child exploitation crimes as well as to support community efforts through organizations like Weed and Seed Hawaii. USA Connors repeatedly emphasized the important relationship the public has with the federal law enforcement components in Hawaii and encouraged those who witness misconduct, including financial crimes or civil rights violations that could the basis for whistleblower and qui tam actions, to report it to federal authorities.


component: USAO - Minnesota

body_text: MINNEAPOLIS — The Justice Department announced today that it has entered into a court enforceable agreement with the City of Minneapolis and Minneapolis Police Department (MPD) to resolve the Department’s findings that the city and MPD engage in a pattern or practice of conduct that violates the First, Fourth, and 14th Amendments of the Constitution as well as the Americans with Disabilities Act and other federal anti-discrimination laws. The consent decree , filed today in the U.S. District Court for the District of Minnesota and subject to court approval, sets forth the roadmap to reform within the city and MPD. The decree’s requirements focus on preventing excessive force; stopping racially discriminatory policing; improving officers’ interactions with youth; protecting the public’s First Amendment rights; preventing discrimination against people with behavioral health disabilities; promoting well-being of officers and employees; and enhancing officers’ supervision and accountability. The decree calls for the appointment of the Effective Law Enforcement For All team as an independent monitor to assess whether the requirements of the decree are being implemented. The independent monitor will report publicly on the city’s implementation efforts on a regular basis. “This agreement places the City of the Minneapolis and the Minneapolis Police Department on a path toward achieving the significant reforms, lawful policing, and appropriate emergency response services that the residents of Minneapolis deserve,” said Attorney General Merrick B. Garland. “As I said last summer when I announced the findings of this investigation – George Floyd should be alive today. This agreement is an important step toward ensuring that meaningful, durable reform is achieved in Minneapolis.” “The people of Minneapolis deserve constitutional policing, bias-free public safety efforts, and effective emergency response services,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The consent decree we unveil today marks a new chapter for Minneapolis, a city still healing following the tragic death of George Floyd. Through this consent decree, the City and the Minneapolis Police Department have committed to instituting reforms that will make Minneapolis a model law enforcement agency that respects everyone’s civil and constitutional rights. We look forward to working collaboratively with city officials, the Minneapolis Police Department, and the people of Minneapolis to usher in a new era of change and transformation.” “This agreement calls for focused, measurable, and detailed reforms that reflect input from the community and a shared goal of positive transformation to benefit the City, the police, and the citizens of Minneapolis,” said Civil Chief and Assistant U.S. Attorney Ana Voss for the District of Minnesota. Under the consent decree, the City of Minneapolis and MPD will implement comprehensive reforms to: • Use de-escalation to minimize the need to use force and increase the likelihood of voluntary compliance; resolve incidents without force where possible; use force proportional to the threat; and adopt use of force policies, training, and review systems that provide sufficient guidance and develop necessary skills; • Enforce the law fairly and impartially, providing equal protection of the law for all people in Minneapolis and barring racial discrimination in enforcement; • Respect the First Amendment rights of all persons; • Maintain an emergency response system that respects the rights of people with behavioral health disabilities; • Investigate allegations of employee misconduct fully, fairly, and efficiently; predicate investigative findings on the appropriate standard of proof and document them in writing, and hold officers who commit misconduct accountable pursuant to a disciplinary system that is fair, consistent, and provides due process; • Approach youth in a manner that is developmentally appropriate, age-appropriate, and trauma-informed; and • Provide confidential mental health wellness services to all MPD officers and other groups of public safety personnel. The Justice Department announced its findings in June 2023, following a thorough investigation into the City of Minneapolis and MPD. The Department found that it had reasonable cause to believe that MPD: uses excessive force, including unjustified deadly force and unreasonable use of tasers; unlawfully discriminates against Black people and Native American people in its enforcement activities; violates the rights of people engaged in protected speech; and — together with the city — discriminates against people with behavioral health disabilities when responding to calls for assistance. The Department concluded that persistent deficiencies in policy, training, supervision, and accountability contribute to the unlawful conduct. The Civil Rights Division’s Special Litigation Section and U.S. Attorney’s Office for the District of Minnesota conducted the investigation, with the assistance of law enforcement professionals, pursuant to the pattern or practice provision of the Violent Crime Control and Law Enforcement Act of 1994. Since January 2021, the Special Litigation Section has opened 12 investigations into law enforcement agencies. The section is enforcing 15 agreements with law enforcement agencies and two post-judgment orders. Additionally, on Dec. 12, 2024, the Department and Louisville, Kentucky, Metro Government filed a joint motion in the U.S. District Court for the Western District of Kentucky to enter a consent decree intended to resolve the Justice Department’s findings that Louisville Metro and the Louisville Metro Police Department engage in a pattern or practice of violations of the Constitution and federal law. That motion remains pending court approval. Additional information about the Civil Rights Division is available at www.justice.gov/crt . Additional information about the U.S. Attorney’s Office for the District of Minnesota is available at www.justice.gov/usao-mn . Information specific to the Civil Rights Division’s police reform work can be found at www.justice.gov/crt/conduct-law-enforcement-agencies . The Justice Department will hold a virtual community meeting at 7:00 p.m. CT on Tuesday, Jan. 14. Members of the public are encouraged to attend to learn more about the consent decree. View the consent decree fact sheet here.


title: Mercer County Man Charged With Illegally Possessing Firearms, Fentanyl, And Cocaine

component: USAO - New Jersey

body_text: TRENTON, N.J. – A Mercer County, New Jersey, man was arrested and charged with illegally possessing firearms and possessing with the intent to distribute fentanyl and cocaine, U.S. Attorney Philip R. Sellinger announced today. Jose Colon-Matos, 33, of Trenton, is charged by complaint with one count of being a previously convicted felon in possession of two firearms, one count of possession with the intent to distribute fentanyl, one count of possession with the intent to distribute cocaine, and one count of possession of firearms in furtherance of a drug trafficking crime. He made his initial appearance on January 6, 2025, before U.S. Magistrate Judge Tonianne J. Bongiovanni in Trenton federal court and was detained pending a detention hearing scheduled for January 10, 2025. According to documents filed in this case and statements made in court: On May 15, 2024, following an investigation into narcotics activity in Hamilton Township in Mercer County, law enforcement officers conducted a court-ordered search of an apartment used by Colon-Matos during which they recovered from a safe in the apartment two loaded firearms, including one with an obliterated serial number, distribution quantities of suspected fentanyl and cocaine, and approximately $9,000.00 in United States currency. The narcotics were subsequently tested by the New Jersey State Police forensic laboratory, which returned positive results for fentanyl and cocaine. The charge of being a convicted felon in possession of a firearm carries a potential maximum penalty of 15 years in prison and a fine of up to $250,000. The counts of possession with intent to distribute fentanyl and cocaine each carry a maximum penalty of 20 years in prison and a fine of up to $1 million. The charge of possession of a firearm in furtherance of a drug trafficking crime carries a mandatory minimum sentence of five years in prison, which must run consecutively to any other sentence imposed, and a maximum potential penalty of life imprisonment, and a fine of $250,000. U.S. Attorney Sellinger credited special agents of the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Brian Driscoll in Newark, with the investigation leading to the charges. He also thanked the Hamilton Township Police Division, under the direction of Chief Kenneth R. DeBoskey, and the Mercer County Prosecutor’s Office, for their assistance in the investigation. The government is represented by Special Assistant U.S. Attorney Jonathan S. Garelick of the U.S. Attorney’s Office’s Criminal Division in Trenton. The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. Defense counsel: Andrea G. Aldana, Assistant Federal Public Defender, Office of the Federal Public Defender. colon_matos.complaint.pdf


title: San Diego Trial Team Plays Critical Role in Landmark DOJ Effort to Prosecute January 6 Defendants

component: USAO - California, Southern

body_text: SAN DIEGO – Prosecutors and an intelligence analyst from the U.S. Attorney’s Office in San Diego have handled more than 60 cases — including nine trials — in support of the massive Department of Justice effort to hold accountable those who violently disrupted a joint session of the U.S. Congress convened to certify the results of the 2020 U.S. presidential election. As of today, the fourth anniversary of the Jan. 6, 2021, breach of the U.S. Capitol, the Department of Justice has charged more than 1,500 individuals in federal court in the District of Columbia for crimes related to the events of that day. These cases are being prosecuted through a collaboration led by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Five prosecutors and an analyst from San Diego were detailed at various times to the U.S. Attorney’s Office in Washington, D.C., to help them investigate and prosecute these cases. Each San Diego prosecutor volunteered to join DOJ’s nationwide team and did so with the full support of the United States Attorney’s Office. The Southern District of California, among many other districts across the nation, provided essential assistance to these cases through the time, talents, and experience of federal prosecutors and support staff. “We are extremely proud of our contribution to this extraordinary investigative and prosecutorial undertaking,” said U.S. Attorney Tara McGrath. “These cases hold accountable the individuals who battered, ransacked, and brought terror into the seat of our democracy. This collective effort has been vital to fortify the rule of law and serves as a reminder that armed threats, violence, and insurrection are not protected under the ruse of a lawful protest.” Examples of trials handled by the San Diego-based Assistant U.S. Attorneys over the past three years include: United States v Michael Bradley – 23-cr-0435-RBW – Michael Bradley of Forsyth, Georgia, who swung his baton at police officers as they attempted to fend off rioters during the breach of the U.S. Capitol, was convicted by a judge on August 28, 2024, of multiple felony and misdemeanor offenses, including civil disorder; assaulting, resisting, or impeding certain officers with a deadly or dangerous weapon; entering and remaining in a restricted building or grounds with a deadly or dangerous weapon; disorderly and disruptive conduct in a restricted building or grounds with a deadly or dangerous weapon; and engaging in physical violence in a restricted building or grounds with a deadly or dangerous weapon. He was sentenced on December 17, 2024, to 60 months in prison for his part in the sweeping violence. For further information please see https://www.justice.gov/usao-dc/pr/georgia-man-sentenced-prison-assaulting-law-enforcement-and-other-offenses-during-jan-6 Side-by-side images of Bradley straddling the railing, preparing to swing his baton at the police. United States v. Michael Sparks –21-cr-87-TJK – Michael Sparks of Elizabethtown, Kentucky, the first rioter to enter the Capitol building, was convicted by a federal jury on March 1, 2024, of felony civil disorder; entering and remaining in a restricted building or grounds; disorderly and disruptive conduct in a restricted building or grounds; disorderly conduct in a Capitol building; and parading, demonstrating, or picketing in a Capitol building. On August 27, 2024, he was sentenced to 53 months in prison. Please see https://www.justice.gov/usao-dc/pr/kentucky-man-sentenced-prison-felony-and-misdemeanor-charges-actions-during-jan-6 . Sparks, top center, turns and waves the mob forward as he leads a group of violent rioters past the final police line protecting the U.S. Capitol building, moments before he became the first rioter to breach the building. United States v. Ronald Colton McAbee – 21-cr-0035-RC – Ronald Colton McAbee of Unionville, Tennessee, who assaulted multiple police officers, to include dragging one down a set of stairs in front of the Lower West Terrace Tunnel, was convicted on all counts by a federal jury on October 22, 2023, of inflicting bodily injury on an officer; civil disorder; entering or remaining in a restricted building or grounds with a deadly or dangerous weapon; disorderly or disruptive conduct in a restricted building or grounds with a deadly or dangerous weapon; and engaging in physical violence in a restricted building or grounds with a deadly or dangerous weapon. He was sentenced on February 29, 2024, to 70 months in prison. Please see https://www.justice.gov/usao-dc/defendants/mcabee-ronald-colton . McAbee (a sheriff’s deputy at the time) was captured on police body-worn camera holding down the victim police officer, before pulling him down the stairs into the mob. United States v. Ryan Samsel, James Grant, Stephen Randolph, Paul Johnson and Jason Blythe – 21-cr-537-JMC – Ryan Samsel, James Grant, Stephen Randolph, Paul Johnson and Jason Blythe were convicted on February 2, 2024, of various felonies, including assaulting a police officer with a deadly or dangerous weapon or while inflicting bodily injury, following a bench trial. Randolf of Harrodsburg, Kentucky; Grant of Cary, North Carolina; Blythe of Fort Worth, Texas; Samsel of Bristol, Pennsylvania; and Johnson of Lanexa, Virginia, were the first to break through a manned barrier and assault officers, one of whom suffered multiple blows to the head that resulted in a concussion and a loss of consciousness. Samsel went on to assault additional officers. On September 20, 2024, all but Samsel were sentenced for their actions on January 6. Randolph was sentenced to eight years; Grant was sentenced to 36 months; Blythe was sentenced to 30 months; Johnson was sentenced to five years of probation. Samsel is scheduled to be sentenced on February 4, 2025. Please see https://www.justice.gov/usao-dc/defendants/samsel-ryan and https://www.justice.gov/usao-dc/pr/four-men-sentenced-prison-actions-during-jan-6-capitol-breach . Defendants Grant, Blythe, Johnson, Samsel and Randolph lifting and pushing a barricade into a U.S. Capitol police officer. United States v. Douglas Austin Jensen – 21-cr-6-TJK – Douglas Jensen of Des Moines, Iowa was convicted by a jury on September 23, 2022, of assaulting, resisting, or impeding a law enforcement officer; obstruction of an official proceeding; interfering with a law enforcement officer during a civil disorder; entering and remaining in a restricted building or grounds with a dangerous weapon; and disorderly and disruptive conduct in a restricted building or grounds with a dangerous weapon. Video of Jensen leading an angry mob chasing a lone U.S. Capitol Police officer up the stairs to the Senate was widely circulated online in the days following the Capitol attack, and Jensen reported to the FBI that he wanted to be the “poster boy” of January 6. He was sentenced on December 16, 2022, to 60 months in prison. Please see https://www.justice.gov/usao-dc/pr/iowa-man-sentenced-five-years-felony-charges-related-capitol-breach . Douglas Jensen led a mob of angry men chasing a lone U.S. Capitol Police officer up the stairs to the hallway directly outside the Senate Chamber, then faced off with police officers in the hallway despite their orders to leave, as Senators sheltered in place on the other side of the wall. United States v. Zachary Alam – 21-cr-190-DLF – Zachary Jordan Alam from Centreville, Virginia was convicted by federal jury on Sept. 12, 2023, of multiple felonies, including assaulting, resisting, or impeding certain officers; assaulting, resisting, or impeding certain officers using a dangerous weapon; civil disorder; destruction of government property; engaging in physical violence in a restricted building with a deadly or dangerous weapon, and related offenses. Alam roamed the building and antagonized officers at the House Main Doors, then went around to a back entrance to the House Chamber as House members and staffers were still evacuating. There he assaulted officers, punched glass door panels with his fists, and once the officers moved, kicked the doors and completely removed the window panels by smashing them with a helmet. On November 7, 2024, he was sentenced to eight years in prison. Please see https://www.justice.gov/usao-dc/pr/virginia-man-sentenced-eight-years-prison-assaulting-law-enforcement-and-other-charges\ . Alam (in fur hat) inciting other rioters, with windows he shattered visible behind him and fleeing Congressmembers and staffers visible behind the doors. Alam using a helmet to smash through window panels of the doors outside the House Chamber. United States v. Jonathan Copeland – 23-cr-224-DLF – On May 8, 2024, Jonathan Copeland of Lima, Ohio, was found guilty after a bench trial of eight crimes, including two counts of felony civil disorder and one count each of assaulting, resisting, or impeding certain officers using a dangerous weapon; entering and remaining in a restricted building or ground with a deadly and dangerous weapon; disorderly and disruptive conduct in a restricted building or grounds with a deadly and dangerous weapon; and engaging in physical violence in a restricted building or ground with a deadly and dangerous weapon. Copeland helped push a barricade into U.S. Capitol Police Officers at the Peace Circle, worked with others to use a massive metal Trump sign as a battering ram to push past the police line at the West Front of the Capitol, and was involved in an altercation with a cameraman. Copeland yelled at the cameraman and shoved him several times, and then a group of rioters attacked the photographer and pushed him off a ledge. On December 2, 2024, Copeland was sentenced to almost 6 years in prison. Please see https://www.justice.gov/usao-dc/pr/ohio-man-sentenced-prison-assaulting-law-enforcement-trump-billboard-and-other-offenses . Copeland, in the green bandana, pushing a Trump billboard into the police. United States v. Joshua Black – 21-cr-127-AJB – Joshua Black of Leeds, Alabama, was found guilty following a bench trial on January 13, 2023, of entering and remaining in a restricted building or grounds with a deadly or dangerous weapon; disorderly and disruptive conduct in a restricted building or grounds with a deadly or dangerous weapon; unlawful possession of a dangerous weapon on Capitol grounds or buildings; entering and remaining on the floor of Congress; and disorderly conduct in a Capitol building. As he approached the Capitol building from the West side, Black was part of a violent mob of rioters fighting the police; he was struck by a non-lethal round that wounded his face and caused bleeding. Despite this clear warning to retreat, Black entered the Capitol building and the Senate chamber armed with a knife. On May 16, 2023, he was sentenced to 22 months in prison. Please see https://www.justice.gov/usao-dc/pr/alabama-man-found-sentenced-felony-and-misdemeanor-charges-related-capitol-breach . Joshua Black sat on the floor of the Senate Chamber as rioters took over the Dias, shortly after Senators had been evacuated from the Chamber. *All photos were obtained by the government and admitted as evidence for various trials.


title: U.S. Attorney Markenzy Lapointe Announces Resignation

component: USAO - Florida, Southern

body_text: For the past two years, I have served as the United States Attorney for the Southern District of Florida. After much reflection, I write to announce my resignation from this position, effective January 17, 2025, at 11:59 p.m. It has been an honor and privilege to serve as United States Attorney. I have strived to meet the responsibilities of this position with vigor, determination, commitment, thoughtfulness, and humility. Those familiar with my personal history may recall that I am a native of Haiti, a country whose government struggles to perform basic functions, and where the rule of law has yet to build reliable traction. When I immigrated to this country in my teens, I lived in Miami’s Liberty City neighborhood, then an urban area with high crime and associated problems. Given where I started, it has been uniquely meaningful to hold a role so central to the Department of Justice’s mission of supporting our collective well-being through the exercise of the rule of law. Also meaningful has been working alongside the talented lawyers and professional staff of the United States Attorney’s Office, as well as with the agents and employees of our partner federal, state, local, and tribal law enforcement agencies. These honorable public servants meet the challenges of safeguarding our homeland, local communities, and government institutions selflessly and without fanfare, at times at significant personal costs. I have never stopped being inspired by them and always will cherish my time as part of this deeply noble undertaking. To them, I extend my utmost gratitude and admiration. I would not have had this life-changing experience without the support of President Joseph R. Biden, Congresswoman Frederica Wilson, Senator Marco Rubio, Senator Rick Scott, and countless leaders from our community. To all of them, thank you for trusting me to fulfill the duties of United States Attorney for the Southern District of Florida. With gratitude, Markenzy Lapointe ###


title: Mapleton, Iowa, Man Pleads Guilty to  Possession of Child Pornography

component: USAO - Iowa, Northern

body_text: Gregory William Douglas McCormick, age 22, from Mapleton, Iowa, pled guilty on January 6, 2025, to one count of possession of child pornography in federal court in Sioux City. In a plea agreement, McCormick admitted that knowingly received, distributed, and possessed child pornography. In his initial interview with police, McCormick admitted there would be child pornography on his current cell phone as well as two older cell phones. McCormick not only possessed child pornography, but he also distributed images and videos of child pornography to others on the social media platform Kik. During a forensic search of his cell phones and Kik account, McCormick possessed a total of 120 images and 7 videos of child pornography. The videos and images included infants and toddlers as well as sadistic and masochistic conduct. Sentencing before United States District Court Chief Judge Leonard T. Strand will be set after a presentence report is prepared. McCormick was taken into custody by the United States Marshal after the guilty plea and will remain in custody pending sentencing. McCormick faces a possible maximum sentence of 20 years’ imprisonment, a $250,000 fine, and 5 years to life of supervised release following any imprisonment. 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 Iowa Division of Criminal Investigation Cyber Crime Bureau and is being 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 24-CR-4047. Follow us on X @USAO_NDIA.


title: Justice Department Reaches Agreement with Antioch, California, Police Department Resolving Race Discrimination Investigation

component: Civil Rights Division

body_text: The Justice Department announced today an agreement with the Antioch, California, Police Department (APD) and the City of Antioch to resolve an investigation of race discrimination and other discriminatory conduct by APD officers against members of the public in Antioch. The department launched its investigation after the public disclosure of discriminatory text communications that dozens of APD personnel allegedly exchanged between September 2019 and January 2022. The Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the Northern District of California jointly investigated APD’s compliance with Title VI of the Civil Rights Act of 1964 (Title VI) and the nondiscrimination provisions of the Omnibus Crime Control and Safe Streets Act (Safe Streets Act). Title VI and the Safe Streets Act collectively prohibit discrimination on the basis of race, color, national origin, sex and religion by recipients of federal financial assistance, such as APD. “Fair and non-discriminatory policing is fundamental to effective law enforcement, especially for those agencies that receive federal funding,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “In working with the Justice Department to institute policing reform, Antioch Police Department sends a strong message that the discrimination and misconduct that prompted this investigation will not be tolerated. The agreement we have secured will ensure that Antioch’s policing practices are free from discrimination in the road ahead — the community deserves nothing less.” “Law enforcement is only effective when it inspires public confidence,” said U.S. Attorney Ismail J. Ramsey for the Northern District of California. “A police department that discriminates based on race and other protected classes undermines both public safety and public confidence. Today’s agreement will help ensure that policing in Antioch is done constitutionally and will help restore public trust.” In response to the investigation, APD, the City of Antioch and the City Manager worked cooperatively with the department to reach a resolution agreement embodying a commitment to nondiscrimination in APD’s policing operations and advancing its ongoing efforts to prevent and address discriminatory law enforcement practices. Under the agreement, APD will hire an expert law enforcement consultant jointly selected by the parties to review and update APD’s policies, procedures and training on a variety of topics, including non-discriminatory policing, use of force, hiring and promotions, investigations of misconduct, discipline, community policing, language access, and other topics. The agreement contemplates a role for the Antioch Police Oversight Commission and sets forth a framework for data collection and reporting for a five-year period of departmental monitoring, among other provisions. Nondiscrimination under Title VI and the Safe Streets Act is a top priority of the Civil Rights Division. Additional information about the Civil Rights Division is available at www.justice.gov/crt . Members of the public may report possible civil rights violations at civilrights.justice.gov/report/ .