title: Acton Man Convicted of Child Pornography Offenses

body_text: BOSTON – Acton man was convicted today following a 2-day trial in federal court in Boston of possession and receipt of child pornography and sexual exploitation of children. Patrick Baxter, 44, was convicted of one count of possession of child pornography, one count of receipt of child pornography, one count of sexual exploitation of children. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for Jan. 8, 2024. Baxter was previously arrested and charged in December 2022. “It is difficult to find the words to capture how abhorrent the defendant’s conduct was, and today a jury agreed. This man exploited a 7-year old victim for his own perverted gratification and thought he could get away with it by hiding behind an encrypted device. Thanks to the excellent work of the investigators in this case, the encryption was cracked and this defendant was brought to justice,” said Acting United States Attorney Joshua S. Levy. “There is no higher priority in this office than protecting children from sexual exploitation, especially at the hands of trusted adults. Mr. Baxter will have many years in prison to reflect on the harm he has inflicted and any other individual tempted to sexually exploit minors should take notice that you will be held accountable.” “Today, Patrick Baxter was convicted of amassing hundreds of images of young children suffering horrific sexual abuse. These videos represent unimaginable pain forced upon utterly vulnerable victims, and we’re grateful for the jury’s swift verdict,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Know that the men and women on FBI Boston’s Child Exploitation – Human Trafficking Task Force will never stop looking for, and locking up, those involved in the sexual exploitation of children.” Baxter downloaded child sexual abuse material (CSAM) from the internet on at least three occasions in June and July 2021. A computer hard drive seized during a search of Baxter’s residence was found to contain approximately 427 video files depicting CSAM featuring prepubescent and pubescent minors engaged in various types of sexual acts and the lascivious display of their genitals. The charge of receipt of child pornography provides for a maximum sentence of 20 years in prison with a five-year mandatory minimum sentence, a $250,000 fine and a maximum of life with a mandatory minimum of five years of supervised release. The charge of possession of child pornography provides for a sentence of up to 10 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. The charge of sexual exploitation of children provides for a sentence of up to 30 years in prison, at least 15 years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. Acting U.S. Attorney Levy and FBI SAC Cohen made the announcement today. Valuable assistance was provided by the Melrose Police Department and the Royal Canadian Mounted Police. Assistant U.S. Attorneys David G. Tobin and Jessica L. Soto of the Major Crimes Unit prosecuted the case. The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/ .


title: New Haven Man Admits Role in Catalytic Converter Theft Ring

component: USAO - Connecticut

body_text: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MERVIN FIGUEROA, 27, of New Haven, pleaded guilty today before U.S. District Judge Sarala V. Nagala in Hartford to offenses related to his participation in a stolen catalytic converter trafficking ring. According to court documents and statements made in court, law enforcement has been investigating the theft of catalytic converters from motor vehicles across Connecticut. A catalytic converter contains precious metals, can easily be removed from its vehicle, and is difficult to trace, making it a desirable target for thieves. The average scrap price for catalytic converters currently varies between $300 and $1,500, depending on the model and type of precious metal component. The investigation revealed that Alexander Kolitsas owned and operated Downpipe Depot & Recycling LLC (“Downpipe Depot”), which had a warehouse on Park Avenue in East Hartford. From approximately January 2021 to June 2022, Kolitsas and Downpipe Depot purchased stolen catalytic converters from a network of thieves, including Figueroa, and then transported and sold the catalytic converters to recycling businesses in New York and New Jersey. Kolitsas instructed his suppliers on the types of converters that would obtain the most profit upon resale, and he would often meet with them and transact business at his home late at night or behind a family member’s restaurant after hours. Business records seized during the investigation revealed that Downpipe Depot paid Figueroa $169,840 for catalytic converters, including converters that were stolen in two separate incidents from vehicles at U-Haul Moving and Storage in Naugatuck. In messages between Kolitsas and Figueroa, Kolitsas told Figueroa that he needed to remove anti-theft tags that U-Haul had placed on the converters before Kolitsas would take them. Figueroa pleaded guilty to one count of conspiracy to commit interstate transportation of stolen property, an offense that carries a maximum term of imprisonment of five years, and one count of interstate transportation of stolen property, an offense that carries a maximum term of imprisonment of 10 years. Judge Nagala scheduled sentencing for February 5, 2025. Figueroa was arrested on November 15, 2023. He is released on a $50,000 bond pending sentencing. Kolitsas pleaded guilty to related charges on October 7, 2024, and awaits sentencing. This investigation is being led by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Internal Revenue Service – Criminal Investigation Division (IRS-CI), and the East Hartford Police Department. The case is being prosecuted by Assistant U.S. Attorneys Lauren C. Clark and A. Reed Durham.


title: Federal jury convicts Lame Deer man of rape on Northern Cheyenne Indian Reservation

component: Federal Bureau of Investigation (FBI)

body_text: BILLINGS — A federal jury today convicted a Lame Deer man of raping a woman in a residence on the Northern Cheyenne Indian Reservation, U.S. Attorney Jesse Laslovich said. After a three-day trial that began on Oct. 7, the jury found the defendant, Adriano Sparkxxx LeBeaux, 20, guilty of aggravated sexual abuse as charged in an indictment. LeBeaux faces a maximum of life in prison, a $250,000 fine and five years of supervised release. U.S. District Judge Susan P. Watters presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for Feb. 7, 2025. LeBeaux was detained pending further proceedings. “LeBeaux preyed on the victim by luring her to a basement where he put a knife to her throat and raped her. Violence against women, especially sexual violence, inflicts long-lasting trauma on the victims. I am grateful the jury held LeBeaux accountable for his conduct and hope that the victim will find some measure of healing knowing that LeBeaux faces significant incarceration. I want to thank our prosecution team, the FBI, Bureau of Indian Affairs and Northern Cheyenne Investigative Services for their work on bringing LeBeaux to justice,” U.S. Attorney Laslovich said. In court documents and at trial, the government alleged that on March 8, 2023, the victim, identified as Jane Doe, met up with LeBeaux at a residence in Lame Deer, on the Northern Cheyenne Indian Reservation. LeBeaux told Doe the police were on their way to search the house and that they needed to hide in the basement. Jane Doe had been drinking and did not want to be arrested because the Northern Cheyenne Reservation is a dry reservation. Hiding in the basement seemed like a good idea to Jane Doe. The victim did not think LeBeaux was drinking. While in the basement, LeBeaux told Jane Doe to lie down in a corner on the floor, and she fell asleep or passed out. At some point, Jane Doe awoke and LeBeaux was holding her down by the neck. Jane Doe passed out, and when she awoke again, LeBeaux was holding a knife to her throat and then raped her. Jane Doe left the residence and went to the Indian Health Service Clinic where she underwent a sexual assault exam. An analysis of DNA indicated strong support that LeBeaux was the contributor to male DNA identified in the sexual assault exam. The U.S. Attorney’s Office is prosecuting the case. The FBI, Bureau of Indian Affairs and Northern Cheyenne Investigative Services conducted the investigation. XXX


title: Member of Marion Gardens Jersey City Gang Sentenced to 234 Months in Prison for Racketeering, Violent Crimes

component: USAO - New Jersey

body_text: NEWARK, N.J. – A member of a Jersey City gang associated with the Marion Gardens Housing Complex was sentenced today to 234 months in prison for racketeering, violent crimes in aid of racketeering, drug trafficking, and firearms offenses, U.S. Attorney Philip R. Sellinger announced. Jervon Morris, aka “Sticky,” 35, of Jersey City, New Jersey, previously pleaded guilty before U.S. District Judge Claire C. Cecchi in Newark federal court to racketeering conspiracy and related crimes. According to documents filed in this case and statements made in court: Morris and his co-defendants are all members and associates of the neighborhood street gang associated with the Marion Gardens Housing Complex, which routinely distributes cocaine and heroin, among other controlled substances, in and around the Marion Gardens Housing Complex. Members and associates of the gang also engaged in acts of violence, including numerous assaults, shootings, and murders, which targeted rival gang members and others. On July 28, 2011, Morris, Kevin Williams, aka “KK,” aka “Kay Kay,” 31, and other members of the Marion Gardens street gang, murdered a victim in the area of Gifford Avenue and Bergen Avenue in Jersey City. In addition to the prison term, Judge Cecchi sentenced Morris to three years of supervised release. On Feb. 7, 2018, Williams and another member of the Marion Gardens street gang assaulted a victim in the area of Summit Avenue and Magnolia Avenue in Jersey City. Williams was sentenced on Oct. 3, 2024, to 198 months in prison. On June 30, 2018, Terick Rogers, aka “Moot,” 32, and two other members of the enterprise shot five people while celebrating “Meech Day” in honor of a deceased fellow gang member. On Aug. 21, 2024, Rogers, was sentenced to 192 months in prison. On Jan. 9, 2019, Jakeem Gibson-Madison, aka “Beanz,” 30, and another member of the enterprise, traveled to the area of Grant Avenue and Ocean Avenue to target a rival gang member, at which time three victims were shot at, two of whom were hit. On Aug. 20, 2024, Gibson-Madison was sentenced to 180 months in prison. U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado, investigators of the Hudson County Prosecutor’s Office, under the direction of Prosecutor Esther Suarez, and the Jersey City Police Department, under the direction of Director James Shea, for the investigation leading to the charges. This investigation was conducted as part of the Jersey City Violent Crime Initiative (VCI). The VCI was formed in 2018 by the U.S. Attorney’s Office for the District of New Jersey, the Hudson County Prosecutor’s Office, and the Jersey City Police Department, for the sole purpose of combatting violent crime in and around Jersey City. As part of this partnership, federal, state, county, and city agencies collaborate to strategize and prioritize the prosecution of violent offenders who endanger the safety of the community. The VCI is composed of the U.S. Attorney’s Office, the FBI, the ATF, the Drug Enforcement Administration’s (DEA) New Jersey Division, the U.S. Marshals, the Jersey City Police Department, the Hudson County Prosecutor’s Office, the Hudson County Sheriff’s Office, New Jersey State Parole, the Hudson County Jail, and the New Jersey State Police Regional Operations and Intelligence Center/Real Time Crime Center. The government is represented by Assistant U.S. Attorney Desiree Grace, Chief of the Criminal Division for the District of New Jersey in Newark.


title: Sioux Falls Man Sentenced for Conspiracy to Distribute Fentanyl

component: USAO - South Dakota

body_text: SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Lawrence L. Piersol has sentenced a Sioux Falls, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place on October 7, 2024. Nathan John Barnhart, age 24, was sentenced to two years and nine months in federal prison, followed by three years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100. Barnhart was indicted by a federal grand jury in March of 2024. He pleaded guilty on July 22, 2024. The conviction stemmed from incidents over the course of many months until March of 2024, when Barnhart knowingly combined, conspired, and agreed with others to distribute fentanyl. Barnhart obtained the fentanyl pills from a co-conspirator and distributed them to others in the Sioux Falls area. A search warrant was executed at Barnhart’s residence and found pills containing fentanyl with a total weight of approximately 43 grams. Investigators later learned that Barnhart was involved in distributing approximately 2,700 fentanyl pills in the Sioux Falls area. Fentanyl is a Schedule II controlled substance. This case was investigated by Homeland Security Investigations, the Sioux Falls Police Department, the Sioux Falls Area Drug Task Force, and the U.S. Postal Inspection Service. Assistant U.S. Attorney Mark Hodges prosecuted the case. Barnhart was immediately remanded to the custody of the U.S. Marshals Service.


title: Activity in the U.S. Attorney's Office

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

body_text: Child Pornography Gregory James Griffin , 41, of Cheyenne, Wyoming, was sentenced to 120 months’ imprisonment for possession of child pornography – subsequent offense. According to court documents, in September 2023, the Wyoming Division of Criminal Investigation (DCI) Internet Crimes Against Children (ICAC) Task Force began receiving CyberTips involving a phone number belonging to Griffin. A search warrant resulted in the seizure of the defendant’s phone identified during the investigation. Over 60 files of child pornography were located on his phone. Griffin had a previous conviction for possession of child pornography out of California in 2010 and is a registered sex offender in the state of Wyoming. This crime was investigated by the DCI-ICAC Task Force, and the case was prosecuted by Assistant U.S. Attorney Z. Seth Griswold. Griffin was indicted on May 16, pleaded guilty on July 16, and Chief U.S. District Court Judge Scott W. Skavdahl imposed the sentence on Oct. 8, in Casper. Case No. 24-CR-00062 Drug Trafficking James P. Graham, 64, of Cheyenne, Wyoming, was sentenced to 87 months’ imprisonment with five years of supervised release for distribution of methamphetamine. According to court documents, on Dec. 17, 2023, the Wyoming Highway Patrol (WHP) conducted a traffic stop on Graham, who had a warrant for his arrest. The trooper deployed his K9 partner on Graham’s vehicle and the dog obtained a positive alert. Graham had over 165 grams of methamphetamine, packaging, and drug paraphernalia. A forensic download of Graham’s phone indicated he was a source of supply for methamphetamine. Graham waived indictment and pleaded guilty to an Information on July 9. U.S. District Court Judge Kelly H. Rankin imposed the sentence on Oct. 1, in Cheyenne. The Wyoming Division of Criminal Investigation and WHP investigated the crime and Assistant U.S. Attorney Timothy J. Forwood prosecuted the case. Case No. 24-CR-00092 Robert Allen Yetsick , aka Ryan Kelp , 36, a transient, was sentenced to 46 months’ imprisonment with three years of supervised release for possession with intent to distribute methamphetamine. According to court documents, the Cheyenne Police Department (CPD) were dispatched to the Days Inn for a welfare check where they found the defendant unresponsive in his room. Upon entering, Cheyenne Fire and Rescue found hypodermic needles, a plastic bag containing approximately 45 grams of methamphetamine, a plastic container containing 3.41 grams of heroin, and a small amount of marijuana. After a search of Yetsick’s phone, officers found messages requesting ¼ pound of methamphetamine from him and wanting to trade pills for methamphetamine. This crime was investigated by the Drug Enforcement Administration and CPD. The case was prosecuted by Timothy J. Forwood. Yetsick was indicted on May 20, pleaded guilty on July 15, and U.S. District Court Judge Kelly H. Rankin imposed the sentence on Oct. 3, in Cheyenne. Case No. 24-CR-00059 Preston James Castor , 23, of Sundance, Wyoming, was sentenced to 46 months’ imprisonment with three years of supervised release for possession with intent to distribute methamphetamine. According to court documents, on Feb. 15, the Riverton Police Department (RPD) pulled over Castor for crossing over the fog line with the vehicle’s passenger side, in Riverton. Dispatch advised that Castor had an active South Dakota Fugitive warrant. He was placed under arrest and a subsequent search of his vehicle conducted by the Wyoming Division of Criminal Investigations (DCI), recovered 3.5 Kilograms of cocaine, 20.8 kilograms of methamphetamine, a money counter, a small number of unknown pills, and $1,600.00 in U.S. Currency. This crime was investigated by the Drug Enforcement Administration, DCI and RPD. The case was prosecuted by Timothy J. Forwood. Castor was indicted on May 20, pleaded guilty on July 19, and U.S. District Court Judge Kelly H. Rankin imposed the sentence on Oct. 4, in Cheyenne. Case No. 24-CR-00061 Drug and Firearm Offenses Quinton James Fisher , 21, of Evansville, Wyoming, was sentenced to 120 months’ imprisonment with three years of supervised release for possession with intent to distribute methamphetamine and felon in possession of a firearm. According to court documents, on March 18, a special agent with the Wyoming Division of Criminal Investigation (DCI) received a tip that Fisher was selling drugs out of a hotel room in Evansville. Fisher had been on their radar for some time. A search of Fisher’s room yielded approximately 2.6 pounds of methamphetamine, 2,730 fentanyl pills, smaller amounts of crack cocaine and psilocybin mushrooms, drug packaging and scales, $4,500 in U.S. currency, three semi-automatic rifles and one semi-automatic handgun. DCI and the Casper Police Department investigated the crime and Assistant U.S. Attorney Paige Hammer prosecuted the case. Fisher waived indictment and pleaded guilty to an Information on July 1. Chief U.S. District Court Judge Scott W. Skavdahl imposed the sentence of Oct. 3, in Casper. Case No. 24-00091 Firearm Offenses Andrew Lee Kirkendall , 46, of Cheyenne, Wyoming, was sentenced to 30 months’ imprisonment with three years of supervised release for being a felon in possession of a firearm. According to court documents, on Sept. 5, 2023, the Cheyenne Police Department (CPD) were dispatched to the American Legion Post 6 for reports of shots fired. Witnesses pointed to the defendant but when an officer tried to approach Kirkendall, he ran away. A foot pursuit with additional CPD officers and the Wyoming Highway Patrol (WHP) ensued. Multiple citizens called into dispatch detailing the defendant’s location and that he was brandishing his firearm at citizens on the street. Officers caught up with Kirkendall and deployed a taser to immobilize him. They found a loaded Ruger SR9C 9mm caliber pistol on his person. Kirkendall, a convicted felon is unable to legally possess a firearm. This crime was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, CPD, and WHP. The case was prosecuted by Assistant U.S. Attorney Paige Hammer. Kirkendall was indicted on Nov. 15, 2023, pleaded guilty on July 12, and the sentence was imposed by Chief U.S. District Court Judge Scott W. Skavdahl on Oct. 3, in Casper. Case No. 23-CR-00152 Escape from Custody Anthony James Kelley , 33, of Gillette, Wyoming, was sentenced to 12 months and 1 day in federal prison for escaping from custody. According to court documents, on March 11, Kelley walked out of the Volunteers of America (VOA), Re-entry Center in Gillette where he was serving a custodial sentence. Kelley knew that if he left the facility without authorization, he would be charged with escape. On March 15, The Evansville Police Department were dispatched to the C’mon Inn in Evansville for a suspicious person. An officer located Kelley and took him into custody. This crime was investigated by the U.S. Marshals Office and the case was prosecuted by U.S. Attorney Mackenzie Morrison. Kelley was indicted on May 16, pleaded guilty on July 16, and Chief U.S. District Court Judge Scott W. Skavdahl imposed the sentence on Oct. 8, in Casper. Case No. 24-CR-0067 llegal Re-entry of a Previously Deported Alien Tulio Arnulfo Garcia-Salazar, 42, of Morales, Izabel, Guatemala, was sentenced to time served for illegal entry into the United States. According to court documents, on March 19, 2024, Garcia-Salazar was arrested by the Rock Springs Police Department for driving under the influence of alcohol, hit and run, maintaining a single lane, and no insurance. U.S. Immigration and Customs Enforcement (ICE) was contacted. A Deportation Officer processed the defendant and obtained fingerprints matching pre-existing fingerprints in their database indicating Garcia-Salazar was in the U.S. illegally and had not applied for permission to reenter the U.S. after being formally removed in May 2018. ICE investigated the crime. Assistant U.S. Attorney Cameron J. Cook prosecuted the case. U.S. District Court Judge Kelly H. Rankin imposed the sentence on Sept. 30. Case No. 24-CR-00074 About the United States Attorney’s Office The United States Attorney’s Office is responsible for representing the federal government in virtually all litigation involving the United States in the District of Wyoming, including all criminal prosecutions for violations of federal law, civil lawsuits brought by or against the government, and actions to collect judgments and restitution on behalf of victims and taxpayers. The Office is involved in several programs designed to make our communities safer. They include: Environmental Justice The fair treatment and meaningful involvement of all people regardless of race, color, national origin, or income with respect to the development, implementation, and enforcement of environmental laws, regulations, and policies. Project Safe Childhood Project Safe Childhood (PSC) is a DOJ initiative that combats the proliferation of technology-facilitated sexual exploitation crimes against children. The threat of sexual predators soliciting children for sexual contact is well-known and serious. Project Safe Neighborhoods Project Safe Neighborhoods (PSN) is a nationwide commitment to reducing gun and gang crime in America by networking existing local programs that target gun crime and providing these programs with additional tools necessary to be successful. Victim Witness Assistance The Victim Witness Coordinator for the United States Attorney’s Office for the District of Wyoming is dedicated to making sure that victims of federal crimes and their family members are treated with compassion, fairness, and respect. To report a federal crime, go to: https://www.justice.gov/actioncenter/report-crime#trafficking


body_text: SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Lawrence L. Piersol has sentenced a Sioux Falls, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place on October 7, 2024. Hermon Mehari Gebre, age 19, was sentenced to 10 years in federal prison, followed by five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100. Gebre was indicted by a federal grand jury in February of 2024. He pleaded guilty on July 15, 2024. The conviction stemmed from incidents over the course of many months until February of 2024, when Gebre, knowingly combined, conspired, and agreed with others to distribute over 400 grams of pills containing fentanyl. Gebre obtained the fentanyl pills from a source on more than one occasion and distributed them to others in South Dakota. Gebre also sold approximately 76 pills to someone who, unbeknownst to Gebre, was working with law enforcement as a confidential informant. Fentanyl is a Schedule II controlled substance. This case was investigated by the South Dakota Division of Criminal Investigation, the Sioux Falls Police Department, the Sisseton Wahpeton Law Enforcement Services, the U.S. Postal Inspection Service, and the Drug Enforcement Administration. Assistant U.S. Attorney Mark Hodges prosecuted the case. Gegbre was immediately remanded to the custody of the U.S. Marshals Service.


title: Sioux Falls Man Sentenced to Over Three Years in Federal Prison for Firearm Crimes

body_text: SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Sioux Falls, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on October 7, 2024. Marwan Abdulkareem Hamdan, age 27, was sentenced to three years and 10 months in federal prison, followed by two years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Hamdan was indicted for Possession of a Firearm by a Prohibited Person by a federal grand jury in April of 2023. He pleaded guilty to that charge on July 29, 2024. The charge arose from a traffic stop in the early morning hours of September 4, 2022, in which Hamdan was the front seat passenger. The vehicle was searched, and a firearm was located in the vehicle’s glove box. Forensic analysis found Hamdan’s DNA on the gun. Hamden is prohibited from possessing firearms because he is a three-time convicted felon. He was convicted of Robbery in the Second Degree in 2015, Identity Theft in 2016, and Possession of a Firearm by a Convicted Felon in 2018. This case was investigated by the Sioux Falls Police Department’s Violent Crime Unit and Homeland Security Investigations. Assistant U.S. Attorney Elizabeth Ebert-Webb prosecuted the case. The defendant was immediately remanded to the custody of the U.S. Marshals Service.


title: Sioux Falls Man Sentenced for Conspiracy to Distribute Methamphetamine

body_text: SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Sioux Falls, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place on October 7, 2024. Travis Jones, age 40, was sentenced to 11 years and three months in federal prison, followed by five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100. Jones was indicted by a federal grand jury in May of 2024. He pleaded guilty on July 29, 2024. The conviction stemmed from incidents over the course of many months until January 9, 2024, when Jones knowingly and intentionally combined, conspired, and agreed with others to distribute methamphetamine. Jones obtained multiple pounds of methamphetamine from a co-conspirator and distributed it to others. Jones eventually sold an ounce of methamphetamine to a confidential informant on two separate occasions. This case was investigated by the Drug Enforcement Administration and the Sioux Falls Police Department. Assistant U.S. Attorney Mark Hodges prosecuted the case. Jones was immediately remanded to the custody of the U.S. Marshals Service.


title: Sioux Falls Woman Sentenced for Possession with Intent to Distribute Methamphetamine

body_text: PIERRE - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a Sioux Falls, South Dakota, woman convicted of Possession with Intent to Distribute a Controlled Substance. The sentencing took place on October 8, 2024. Andrea Pitts, age 46, was sentenced to eight years and one month in federal prison, followed by three years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100. Pitts was indicted by a federal grand jury in the March of 2023. She pleaded guilty on July 10, 2024. On November 24, 2022, Pitts and her co-defendant Jennifer Walsh were pulled over due to speeding on I-90 in Chamberlain, South Dakota. During the traffic stop a K-9 was called and alerted to the presence of drugs. A search of the vehicle revealed five pounds of methamphetamine in a hidden compartment. Pitts and Walsh were transporting the drugs from California to South Dakota where the methamphetamine would be distributed. This case was investigated by the South Dakota Highway Patrol and the Northern Plains Safe Trails Drug Enforcement Task Force. Assistant U.S. Attorney Meghan N. Dilges prosecuted the case. Pitts was immediately remanded to the custody of the U.S. Marshals Service following her sentencing. Walsh was sentenced on September 23, 2024, to eight years and one month in federal prison.


title: Sioux Falls Man Charged with 36 Counts of Child Pornography Charges

body_text: SIOUX FALLS - United States Attorney Alison J. Ramsdell announced that a federal grand jury has indicted a Sioux Falls, South Dakota, man with additional charges of Production of Child Pornography, Attempted Production of Child Pornography, and the Transfer of Obscene Materials to a Minor. Justin Preuschl, age 29, was previously indicted in June of 2024 for charges involving the exploitation of minors. As the investigation continued law enforcement identified eleven additional victims and the grand jury superseded Preuschl’s indictment with 20 additional charges in October of 2024. He appeared before U.S. Magistrate Judge Veronica L. Duffy on October 4, 2024, and pleaded not guilty to the Superseding Indictment. On the counts of production and attempted production of child pornography, Preuschl faces a mandatory minimum sentence of 15 years in federal prison and a possible maximum of 30. On the counts of the transfer of obscene materials to a minor Preuschl faces a possible maximum of 10 years in federal prison. Each count also carries a term of imprisonment and/or a $250,000 fine. If sentenced to prison, upon his release he could be placed on supervised release for a period of up to life. There is also a $100 assessment per count to the Federal Crime Victims Fund. Restitution may also be ordered. The Superseding Indictment alleges that over a two-year period, Preuschl used various online applications and platforms to persuade, or attempted to persuade, several minor females to produce images of sexually explicit conduct and send the image or video to him. Preuschl also used various online applications to send obscene materials to minor females knowing the females were under the age of 16. The charges are merely accusations and Preuschl is presumed innocent until and unless proven guilty. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc . The investigation is being conducted by Homeland Security Investigations. Assistant U.S. Attorney Elizabeth A. Ebert-Webb is prosecuting the case. Preuschl was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.


title: Sioux Falls Man Sentenced to Over 11 Years in Federal Prison for Drug Crimes

body_text: SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Sioux Falls, South Dakota, man convicted of Possession of a Controlled Substance with Intent to Distribute. The sentencing took place on October 7, 2024. George Lamoine Ridgway, age 55, was sentenced to 11 years and three months in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Ridgway was indicted for Possession of a Controlled Substance with Intent to Distribute by a federal grand jury in August of 2023. He pleaded guilty to that charge on July 19, 2024. On March 25, 2023, Ridgway was pulled over for a traffic violation northwest of Yankton, South Dakota. His vehicle was searched and law enforcement discovered over five pounds of methamphetamine, along with various, unused packaging materials and baggies, and over $8,000 in cash. The investigation further discovered drug transaction conversations on Ridgway’s cell phone with would-be customers. This case was investigated by the South Dakota Highway Patrol, the South Dakota Division of Criminal Investigation, and the Drug Enforcement Administration. Assistant U.S. Attorney Elizabeth Ebert-Webb prosecuted the case. The defendant was immediately remanded to the custody of the U.S. Marshals Service.


title: Sioux Falls Man Sentenced for Attempted Enticement of a Minor

body_text: SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Lawrence L. Piersol has sentenced a Sioux Falls, South Dakota, man convicted of Attempted Enticement of a Minor Using the Internet. The sentencing took place on October 7, 2024. Carter Joe Tyree, age 21, was sentenced to 10 years in federal prison, followed by five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100. Tyree must also register as a sex offender upon his release from federal prison. Tyree was indicted by a federal grand jury in March of 2024. He pleaded guilty on July 8, 2024. The conviction stemmed from an incident on March 8, 2024, when Tyree attempted to use online mobile apps on his cell phone to persuade and coerce an undercover agent posing as a 13-year-old female to engage in sexual activity. This case was investigated by Homeland Security Investigations and the Sioux Falls Police Department. Assistant U.S. Attorney Elizabeth A. Ebert-Webb prosecuted the case. Tyree was immediately remanded to the custody of the U.S. Marshals Service.


title: New Orleans Man Sentenced for  Federal Drug and Weapons Violations

body_text: NEW ORLEANS, LOUISIANA –RONALD JOHNSON (“JOHNSON”) , age 27, of New Orleans, was sentenced on October 8, 2024 by U.S. District Judge Jay C. Zainey to 106 months in prison followed by 5 years of supervised release, along with a $300 mandatory special assessment fee, after previously pleading guilty to possession with the intent to distribute tapentadol and tramadol, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(2); possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i); and being a felon in possession of a firearm and ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). JOHNSON is the eighth and final defendant to be sentenced in this case. According to court documents, JOHNSON distributed tapentadol and tramadol in New Orleans in 2022 and 2023. In May of 2023, the Federal Bureau of Investigation (FBI) executed a search warrant at JOHNSON’s residence. In JOHNSON ’s bedroom, FBI agents found a Century Arms Model C39, 7.62x39 millimeter semi-automatic pistol and an American Tactical MilSport Model 300BLK, multi-caliber semi-automatic pistol, both of which were loaded with high-capacity magazines. JOHNSON has felony convictions for first degree robbery and is prohibited from possessing firearms. FBI agents also found packs of tramadol and tapentadol in JOHNSON’s residence that he intended to sell. 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. The case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.


title: Rochester woman convicted of drug related charge by a federal jury going to prison

component: USAO - New York, Western

body_text: ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Danielle Hampton, 51, of Rochester, NY, who was convicted of maintaining a drug-involved premises following a jury trial, was sentenced to serve 24 months in prison by U.S. District Judge Frank P. Geraci, Jr. Assistant U.S. Attorneys Katelyn M. Hartford and Nicholas M. Testani, who handled the case, stated that in September 2021, members of the Greater Rochester Area Narcotics Enforcement Team (GRANET) began investigating the drug trafficking activities at 304 Adams Street in Rochester. During the investigation, investigators made controlled purchases of cocaine from the residence. On November 18, 2021, a search warrant was executed at the residence, during which investigators encountered Hampton inside. During the search, a loaded firearm, approximately 9 grams of crack cocaine, $571.00 in cash, and drug paraphernalia was recovered from the residence. Two children were present during the search. Hampton was taken into custody at that time. The sentencing is the result of an investigation by the Greater Rochester Area Narcotics Enforcement Team (GRANET), which includes Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter, and the Rochester Police Department, under the direction of Chief David Smith. # # # #


title: Oneida County Man Pleads Guilty to Failing to Properly Register as a Sex Offender and to Filing False Reports with the United States Probation Office

component: USAO - New York, Northern

body_text: SYRACUSE, NEW YORK – John F. Reap, age 58, of Rome, New York, pled guilty today in federal court to failing to properly register as a sex offender and to filings false reports with the United States Probation Office announced United States Attorney Carla B. Freedman United States Marshal David L. McNulty. As part of his guilty plea, Reap, a previously convicted federal sex offender, admitted that between January 26, 2023, and May 8, 2024, he knowingly failed to report an e-mail address he had created and controlled as required by the Sex Offender Registration and Notification Act (SORNA). Reap also admitted that during the same period, he filed false reports with the United States Probation Office regarding the same e-mail address and his lack of compliance with SORNA requirements. In addition to pleading guilty to violating SORNA and filing false reports, Reap also admitted that he violated the terms of his supervised release including using an unauthorized, internet-capable phone and maintaining the undisclosed email account. The SORNA charge filed against Reap carries a maximum sentence of 10 years in federal prison, a fine of up to $250,000.00 and a term of supervised release of at least 5 years and up to life. The charge of filing false reports with the United States Probation Office carries a maximum sentence of 8 years in federal prison, a fine of up to $250,000.00 and a term of supervised release of up to three years. Reap also faces up to an additional 2 years in federal prison for his violation of the conditions of his supervised release. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors. The United States Marshals Service and the U.S. Probation Department investigated the case, which is being prosecuted by Assistant United States Attorneys Adrian LaRochelle and Richard Southwick as part of Project Safe Childhood. Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS). Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc .


title: Jamestown felon going to prison on gun charge

body_text: BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Steven Glover, Sr., 41, of Jamestown, NY, who was convicted of being a felon in possession of a firearm, was sentenced to serve 41 months in prison by U.S. District Judge John L. Sinatra, Jr. Assistant U.S. Attorney Joshua A. Violanti, who handled the case, stated that on the morning of December 14, 2022, a Jamestown Police officer observed Glover in a vehicle. The officer knew that Glover was suspended from driving. The officer stopped the vehicle and made contact with Glover, who immediately advised that he had a pipe on his person. Glover then handed over a glass pipe that contained what appeared to be methamphetamine residue inside. Glover was detained and a search of the vehicle recovered a digital scale with white crystal residue and a pistol. Glover was charged in New York State Court and released on bail. In 2019, Glover was convicted of a felony in Chautauqua County Court and is legally prohibited from possessing a firearm. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . The sentencing is the result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division, and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division. # # # #


title: Two Men Charged by Indictment with Conspiring to Receive and Distribute Child Pornography Through the Mail

body_text: SYRACUSE, NEW YORK – John Kelly, age 82, of Rome, New York, and Richard Hockersmith, age 65, of Plattsburgh, New York, were arraigned last week on a federal indictment charging each defendant with conspiring to receive and distribute child pornography using the U.S Postal Service. Kelly and Hockersmith also face charges of receipt, distribution, and possession of child pornography. Both defendants have been detained in custody pending trial. United States Attorney Carla B. Freedman and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement. The indictment alleges that between August 19, 2022, and September 10, 2024, Kelly and Hockersmith conspired to receive and distribute child pornography which they also possessed on several electronic devices. Each defendant is presumed innocent unless and until proven guilty. If convicted, Kelly and Hockersmith each face at least 5 years and up to 20 years in federal prison for the conspiracy and receipt and distribution counts, and up to 20 years for their possession of child pornography. They also face a fine of up to $250,000, and a term of supervised release of at least 5 years and up to life. Kelly and Hockersmith would also have to register as sex offenders upon their release from federal prison and would be required to forfeit the devices used to commit their crimes and pay restitution to victims. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors. The case is being investigated by Homeland Security Investigations (HSI) with assistance from the Oneida County Sheriff’s Office and the New York State Police. Assistant U.S. Attorney Adrian S. LaRochelle is prosecuting the case as part of Project Safe Childhood. Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc .


title: Guatemalan Man Pleads Guilty to Methamphetamine Charge

body_text: ALBANY, NEW YORK – Nelson Moran, age 31, a citizen of Guatemala, pled guilty today to conspiring to distribute and possess with intent to distribute methamphetamine. United States Attorney Carla B. Freedman and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division, made the announcement. Moran admitted that on July 31, 2024, he agreed to deliver a package of methamphetamine in exchange for $13,700. Moran further admitted that he delivered the package in Saratoga Springs, New York, and tried to collect the $13,700 before he was arrested. The package contained about 200 grams of methamphetamine. At sentencing on February 11, 2025, Moran faces a maximum term of 20 years in prison, a fine of up to $1 million, and a term of supervised release of at least 3 years and up to life. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors. The DEA and Saratoga Springs Police Department investigated the case. Assistant U.S. Attorney Mikayla Espinosa is prosecuting the case.


title: Arizona Man Sentenced to More than 8 Years in Federal Prison for Iowa Fentanyl Possession

component: USAO - Iowa, Northern

body_text: Benito Curiel, 25, from Phoenix, Arizona, who had recently resided in South Sioux City, Nebraska, was sentenced on October 8, 2024, in federal court in Sioux City, Iowa, to nearly nine years’ imprisonment. Curiel pled guilty on March 20, 2024, to possession with intent to distribute fentanyl. Evidence at the plea and sentencing hearings showed that on May 17, 2023, Curiel was involved in an attempt to flee law enforcement. Officers observed Curiel unconscious in his vehicle in South Sioux City, Nebraska. Curiel ultimately was awoken and fled the area in his vehicle. The pursuit, which reached speeds of approximately 90 miles per hour, crossed over the Veteran’s Bridge which connects Nebraska and Iowa. At one point stop sticks were deployed, puncturing the two front tires of the vehicle, but Curiel continued to operate the vehicle through residential areas in Sioux City, Iowa, before eventually crashing into a retaining wall. Law enforcement conducted a search of Curiel and found 437 fentanyl pills in his pocket. Curiel was sentenced in Sioux City by United States District Court Judge Leonard T. Strand. Curiel was sentenced to 105 months’ imprisonment and must also serve a four-year term of supervised release after the prison term. There is no parole in the federal system. Curiel remains in the United States Marshal’s custody until he can be transported to a federal prison. The case was prosecuted by Assistant United States Attorneys Patrick T. Greenwood and Kevin Fletcher, and investigated by Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; Woodbury County Attorney’s Office, and the Iowa State Patrol. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 23-4044. Follow us on X @USAO_NDIA.


title: California Tax Preparer Sentenced for Preparing False Returns

component: Tax Division

body_text: A California man was sentenced yesterday to six years in prison for preparing false tax returns for clients. According to court documents and statements made in court, Salvador Gonzalez, of Corona, operated for more than a decade Grace’s Lighthouse Resource Center Inc., a return-preparation business. During that time, on thousands of returns he prepared for clients, Gonzalez consistently claimed false deductions like charitable donations and medical expenses, which reduced the amount of income taxes his clients paid. Gonzalez also directed his clients to create sham corporations and fraudulently deduct personal expenses — such as their mortgage, car and utility payments — as business expenses on the tax returns filed for these phony corporations. These fabricated losses flowed through to the clients’ individual income tax returns, thereby fraudulently reducing the amount of individual income taxes they paid. In total, Gonzalez caused a tax loss to the IRS of at least $28 million. In addition to his prison sentence, the court ordered Gonzalez to serve one year of supervised release and to pay $403,908 in restitution to the United States. Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Martin Estrada for the Central District of California made the announcement. IRS Criminal Investigation investigated the case. Trial Attorney Lauren K. Pope of the Justice Department’s Tax Division and Assistant U.S. Attorney Eli A. Alcaraz for the Central District of California prosecuted the case. Consistent with the plea agreement, the U.S. Attorney’s Office’s Tax Section filed a civil complaint against Gonzalez in U.S. District Court for the Central District of California. The complaint seeks to permanently enjoin Gonzalez from preparing, assisting in, directing or supervising the preparation or filing of federal tax returns, amended tax returns or other related documents or forms for others. The civil complaint alleges that over a period of years, Gonzalez prepared tax returns that understate the federal income-tax liability of his customers using a scheme which has harmed the United States, the IRS, his customers and the public. Yesterday, Gonzalez consented to the entry of the civil judgment and permanent injunction. Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS also offers tips to recognize tax scams and fraud. In the past decade, the Justice Department has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website . An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page .


title: U.S. Attorney’s Office for the Northern District of Georgia Alerts Public to Charity Scams in Wake of Hurricane Helene

component: USAO - Georgia, Northern

body_text: ATLANTA – U.S. Attorney Ryan K. Buchanan advises the public to be cautious about hurricane relief fraud in the wake of Hurricane Helene. “Natural disasters unfailingly prompt members of our communities to respond with an outpouring of compassion and support for impacted family members, neighbors, friends and strangers,” said U.S. Attorney Ryan K. Buchanan. “Unfortunately, these occurrences also attract scammers who capitalize on such calamities to exploit affected fellow citizens when they are most vulnerable. By this public notice, we do not aim to deter you from offering assistance but caution you to do so with the awareness of how to detect and avoid common charity scams.” On September 26, 2024, Hurricane Helene made landfall in Florida’s Big Bend Region and quickly caused major devastation in that area and across states including Georgia, South Carolina, North Carolina, Tennessee, and others. As we have seen in the wake of previous national disasters, fraudsters target victims of such storms along with citizens across the country who want to do what they can to assist individuals affected by these natural disasters. Unfortunately, criminals exploit these incidents for personal gain by sending fraudulent communications through email or via social media and by creating deceptive websites designed to solicit contributions. The public should exercise diligence before giving contributions to anyone soliciting donations or individuals offering to assist those affected by Hurricane Helene. Solicitations can originate from phone calls, texts, social media, email, door-to-door collections, flyers, mailings, and other similar methods. Before donating to benefit victims of Hurricane Helene, individuals should follow these and other guidelines: Make contributions directly to known organizations rather than relying on others to make the donation on your behalf. Do not be pressured into making contributions as reputable charities do not use such tactics. Do not respond to any unsolicited communications (e.g., e-mails and texts), and never click links contained within those messages because they may be targeting your personal information, to include bank and credit card account information, and other identifiers such as dates of birth and social security numbers. Rather than clicking on a purported link to a charity, verify its legitimacy by utilizing various Internet-based resources that may assist in confirming whether the organization is a valid charity. Beware of organizations with copy-cat names similar to but not exactly the same as those of reputable charities. Avoid cash donations if possible. Pay by credit card or write a check directly to the charity. Do not make checks payable to individuals. Know that legitimate charities do not normally solicit donations via money transfer services, and their website will normally end in “.org” rather than “.com.” Be cautious of emails that claim to show pictures of the disaster areas in attached files because the files may contain viruses. Only open attachments from known senders. The U.S. Department of Justice established the National Center for Disaster Fraud (NCDF) in the wake of Hurricane Katrina to deter, investigate, and prosecute fraud in the wake of disasters. More than 50 federal, state, and local agencies participate in the NCDF, which reminds the public to be aware of and report any instances of alleged fraudulent activity related to relief operations and funding for victims. Complaints of fraud may be reported online at www.justice.gov/DisasterComplaintForm . Complaints may also be reported to the NCDF at (866) 720-5721, a hotline that is staffed 24 hours a day, 7 days a week. For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga .


title: Kissimmee Man Sentenced For Possessing Machineguns And Dealing In Unlicensed Firearms

component: USAO - Florida, Middle

body_text: Orlando, Florida – U.S. District Judge Roy B. Dalton has sentenced Jamal Joseph Mala Leonardo (20, Kissimmee) to 30 months in federal prison for possession or transfer of a machinegun and dealing in firearms without a license. The court also ordered Mala Leonardo to forfeit several machinegun conversion devices involved in the offense. Mala Leonardo entered a guilty plea on May 20, 2024. According to court documents, Leonardo met with an undercover law enforcement officer (UC) on multiple occasions between January and February 2024. During those meetings, Mala Leonardo sold the UC 17 machinegun conversion devices (MCDs) which can be used to convert a firearm into a fully automatic machinegun. Mala Leonardo also sold the UC two AR pistols, including one which was privately manufactured. (AR pistols and MCDs sold by Leonardo) Law enforcement officers later searched Mala Leonardo’s residence and recovered 25 additional MCDs from his bedroom. None of the MCDs were registered in the National Firearms Registration and Transfer Record, as required under federal law, nor is Mala Leonardo a licensed firearms dealer. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorneys Richard Varadan and Kara Wick. 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: St. Petersburg Doctor Settles Claim To Improve Services To Patients With Communication Disabilities

body_text: Ocala, FL – U.S. Attorney Roger B. Handberg announces that the United States Attorney’s Office for the Middle District of Florida has reached an agreement with Dr. Mark A. Nowacki, M.D. to resolve allegations that his medical practice, Mark A. Nowacki, M.D., P.A., violated Title III of the Americans with Disabilities Act (ADA) by failing to provide auxiliary aids and services to patients with communication disabilities. The U.S. Attorney’s Office opened an investigation into Dr. Nowacki after receiving a complaint from an individual (complainant) who is deaf and uses American Sign Language (ASL). The complainant alleged that in October 2021 she called to schedule a new patient appointment with Dr. Nowacki, an internal medicine specialist in St. Petersburg. During that phone call, the complainant requested an ASL interpreter be provided at the appointment in order for her to effectively communicate with Dr. Nowacki and his staff, but Dr. Nowacki denied her request. As a result of Dr. Nowacki failing to provide an ASL interpreter, the complainant was denied the opportunity to access his health care services. Under the terms of the settlement agreement, Dr. Nowacki must: adopt a written effective communication policy that specifies his office’s obligations under Title III of the ADA; provide qualified interpreters when necessary to effectively communicate with patients—or their companions—with disabilities; implement effective communication training for all employees regarding their obligations under Title III of the ADA; maintain a log documenting all requests Dr. Nowacki receives for auxiliary aids and services, as well as how he handled those requests; report any complaints received alleging Dr. Nowacki violated Title III of the ADA to the United States; and pay the Complainant $1,000 in compensatory damages. This case was handled by Assistant United States Attorney Alexandra N. Karahalios, in coordination with the Disability Rights Section of the United States Department of Justice, Civil Rights Division. Title III of the ADA requires public accommodations, including professional offices of health care providers, to take such steps as may be necessary to ensure that no individual with a disability is excluded, denied services, segregated, or otherwise treated differently than other individuals because of the absence of auxiliary aids and services. Auxiliary aids and services include, but are not limited to, qualified interpreters who appear on-site or through video remote interpreting (VRI) services. A public accommodation is required to furnish appropriate auxiliary aids and services where necessary to ensure effective communication with individuals with disabilities. Individuals who believe they may have been victims of discrimination may contact the Civil Rights Unit of the U.S. Attorney’s Office for the Middle District of Florida by calling our Civil Rights Hotline at (813) 274-6095 or emailing us at USAFLM.Civil.Rights@usdoj.gov . To fill out our civil rights complaint form, please visit https://www.justice.gov/usao-mdfl/civil-rights-complaint-form . The Attorney General is authorized to investigate alleged violations of Title III of the ADA and to bring a civil action in federal court if the United States is unable to secure voluntary compliance in any case that involves a pattern or practice of discrimination or that raises issues of general public importance. Ensuring that professional offices of health care providers do not discriminate against individuals with disabilities is an issue of general public importance. For more information on the ADA, visit www.ada.gov or call the Department of Justice’s toll-free ADA Information Line at (800) 514-0301 (Voice) or (833) 610-1264 (TTY). Accessibility specialists are available to answer questions from individuals, businesses, and state or local governments. All calls are confidential. executed_doj_settlement_agreement_nowacki.pdf Download Settlement Agreement


title: Blair Taylor Sentenced to Life Imprisonment for the Murder of Two People

body_text: NEW ORLEANS, LOUISIANA – On October 3, 2024, BLAIR TAYLOR (“TAYLOR”) , a New Orleans resident, was sentenced after being found guilty by a federal jury of two-counts of causing a death through the use of a firearm, in violation of Title 18, United States Code, Section 924(j)(1), announced U.S. Attorney Duane A. Evans. According to the trial evidence, TAYLOR killed two individuals on August 10, 2014, in what was called the “Burgundy Massacre.” One of the homicide victims killed by TAYLOR was a sixteen-year-old girl. Five other people were shot and seriously injured, including a 2-year-old child and a 4-year-old child. TAYLOR and two other individuals went to Burgundy Street in New Orleans to retaliate against a narcotics dealer who had stolen drugs from the mother of one of TAYLOR’s co-conspirators. When they arrived, TAYLOR , who possessed a rifle, opened fire on the crowd, despite several young children being outside. One of his accomplices approached the intended target and shot and killed him. On February 2, 2017, TAYLOR and his accomplice were found guilty of two counts of second-degree murder and five counts of attempted second-degree murder after the jury returned an 11-1 verdict of guilty on all counts. However, in 2021 they were granted new trials after the United States Supreme Court found ruled non-unanimous jury verdicts unconstitutional. In October of 2022 the State of Louisiana retried TAYLOR and he was found not guilty. He was subsequently released from jail in March 2023. Following that not guilty verdict, a federal grand jury conducted an investigation and indicted TAYLOR , for the two murders . After a three (3) day trial, the jury found TAYLOR guilty of causing the death of both victims through the use of a firearm. As to each count of murder, TAYLOR was sentenced to life imprisonment. 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. The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. Assistant United States Attorney Inga Petrovich, Unit Chief Elizabeth Privitera and Special Assistant United States Attorney James Ollinger, all from the Violent Crime Unit, are in charge of the prosecution.


title: Former New York City Hall Official Charged With Witness Tampering And Destruction Of Evidence

component: USAO - New York, Southern

body_text: Damian Williams, the United States Attorney for the Southern District of New York, James E. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Jocelyn E. Strauber, the Commissioner of the New York City Department of Investigation (“DOI”), announced today the unsealing of a Complaint charging former New York City Hall official MOHAMED BAHI with witness tampering and destruction of evidence in connection with a federal investigation of unlawful contributions to a particular 2021 mayoral campaign. BAHI was arrested today and will be presented before United States Magistrate Judge Robert W. Lehrburger in Manhattan federal court. A link to the complaint is here . U.S. Attorney Damian Williams said: “As alleged, Mohamed Bahi obstructed a federal criminal investigation by instructing witnesses to lie and then destroying evidence. The charges unsealed today should leave no doubt about the seriousness of any effort to interfere with a federal investigation, particularly when undertaken by a government employee. Our commitment to uncovering the truth and following the facts wherever they may lead is unwavering.” FBI Assistant Director James E. Dennehy said: “Mohamed Bahi, a former senior New York City Hall official, allegedly interfered with an active investigation by ordering third parties to lie to federal agents and deleting potentially incriminating correspondence from his personal electronic devices. These alleged actions were a deceitful attempt to conceal unlawful activity and create unnecessary obstacles for those working to uncover the truth. The FBI will continue to apprehend all individuals, regardless of their position, for obstruction of federal investigations.” DOI Commissioner Jocelyn E. Strauber said: “As charged, this former City Hall official advised witnesses to lie and destroyed evidence in connection with the investigation of straw contributions to the 2021 Mayoral campaign. These are serious offenses, and DOI thanks our partners in the U.S. Attorney’s Office for the Southern District of New York and the FBI for their commitment to maintaining integrity in investigations.” As alleged in the Complaint unsealed today: [1] From approximately 2022 through October 2024, BAHI has worked in the New York City mayoral administration of a certain public official (“Official-1”). Specifically, BAHI served as a Senior Liaison in the Community Affairs Unit of that mayoral administration. In or about December 2020, BAHI was involved in organizing a fundraiser for Official-1’s campaign to be New York City Mayor in connection with an election to be held in 2021 (the “2021 Official-1 Campaign”). The fundraiser was held at the Brooklyn offices of a construction company (the “Construction Company”). At this event, which was attended by BAHI and Official-1, among others, four employees of the Construction Company (the “Donors”) made contributions in their own names to the 2021 Official-1 Campaign, but those contributions were in fact funded by the Construction Company’s chief executive officer (the “Businessman”). Such contributions—that is, contributions made in the name of one donor but in fact funded by a different person—are commonly referred to as straw contributions. The knowing solicitation and acceptance of straw contributions can violate federal law when, for example, a political campaign makes false statements about straw contributions to a public entity to fraudulently obtain public matching funds based on the contributions, or when the straw contributions are used to smuggle foreign money into a campaign. Since in or about 2021, the FBI and DOI have been investigating, among other things, the receipt of straw contributions by the 2021 Official-1 Campaign (the “Federal Investigation”). In or about 2024, BAHI took steps to obstruct the Federal Investigation by tampering with multiple witnesses and destroying evidence. In particular: On or about June 13, 2024, in connection with the Federal Investigation, FBI agents executed a court-authorized search warrant at the Businessman’s home, and also served the Businessman and the Donors with grand jury subpoenas. After being notified by the Businessman that the FBI had executed a search warrant at the Businessman’s home that morning, BAHI met privately with the Businessman. BAHI told the Businessman that he had just spoken with Official-1and advised the Businessman to lie to federal investigators. BAHI then met with the Businessman and the Donors and instructed them to lie to the FBI. On or about June 14, 2024, after having met with Official-1, BAHI told the Businessman that Official-1 believed that the Businessman would not cooperate with law enforcement. On or about July 24, 2024, in connection with the Federal Investigation, FBI agents executed a court-authorized search warrant at BAHI’s home and seized BAHI’s cellphone. In an effort to obstruct the Federal Investigation, upon the FBI’s arrival at BAHI’s home, he deleted from his cellphone the encrypted messaging application Signal, which BAHI had previously used to communicate with Official‑1. If you believe you have information related to bribery, fraud, or any other illegal conduct by BAHI or any other New York City employees, please contact DOI at tipline@doi.nyc.gov or (212) 825-2828. If you were involved in such conduct, please consider self-disclosing through the SDNY Whistleblower Pilot Program at USANYS.WBP@usdoj.gov. * * * BAHI, 40, of Staten Island, New York, is charged with one count of witness tampering and one count of destruction of records, each of which punishable by up to 20 years’ in prison. The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. Mr. Williams praised the outstanding work of the FBI and DOI. The prosecution of this case is being handled by the Office’s Public Corruption Unit. Assistant U.S. Attorneys Hagan Scotten, Celia V. Cohen, Andrew Rohrbach, and Derek Wikstrom are in charge of the prosecution. The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. [1] As the introductory phrase signifies, the entirety of the Complaint and the descriptions of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.


title: Justice Department Secures Agreement with Durham, North Carolina, to End Discriminatory Hiring Practices in City’s Fire Department

component: Civil Rights Division

body_text: The Justice Department announced today that it has secured a settlement agreement with the City of Durham (City), North Carolina, to resolve the department’s claim that the hiring process for firefighters in the Durham Fire Department (DFD) violates Title VII of the Civil Rights Act. Specifically, the department alleges that the City’s fire department screens applicants with a written test that discriminates against Black candidates. Title VII is a federal statute that prohibits employment discrimination based on race, sex, color, national origin and religion. Title VII prohibits not only intentional discrimination but also employment practices that result in a disparate impact on a protected group, unless such practices are job related and consistent with business necessity. The settlement agreement resolves a civil pattern or practice investigation the Civil Rights Division opened in February 2020. As part of the investigation, the division conducted an in-depth review of DFD’s hiring practices, applicant data and other information received from the DFD. The division concluded that the fire department was using a written test that does not meaningfully distinguish between applicants who can and cannot perform the job of a firefighter. The test also disqualified Black applicants from employment at significantly disproportionate rates. The department thus concluded that the test violates Title VII. “Discriminatory employment tests do more than cost applicants a fair chance to compete for public service jobs like firefighting; they also prevent communities from being served in these crucial positions by the most qualified candidates for the job,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The under-representation of Black people in the fire department workforce in Durham, and across the country, undermines public safety efforts. This settlement agreement requires the Durham Fire Department to reform its unlawful hiring process and provide monetary and other relief to those already harmed. The Justice Department will continue to work to ensure that all qualified applicants have a fair and equal opportunity to serve their communities.” “Employers should identify and eliminate practices that have a disparate impact based on race,” said U.S. Attorney Sandra J. Hairston for the Middle District of North Carolina. “The Justice Department will continue to work to eliminate discriminatory policies that deprive qualified applicants of a fair chance to compete for employment opportunities.” The complaint , filed yesterday in the Middle District of North Carolina, alleges that the City’s uses of the written test called the Comprehensive Examination Battery (CEB) disproportionately exclude Black candidates from employment as firefighters. The department further alleges that DFD’s uses of the CEB are not job-related and consistent with business necessity, and thus violate Title VII. Under the terms of the consent decree also filed yesterday, DFD will: Adopt a written test that does not discriminate in violation of Title VII and provide data to the department on the administration of the new test to ensure compliance; Pay $980,000 in back pay to applicants who were disqualified by DFD’s uses of the challenged test; and Hire up to 16 applicants who were unfairly disqualified by the challenged test and who successfully complete the new firefighter selection process. The full and fair enforcement of Title VII is a top priority of the Civil Rights Division. The division has issued a fact sheet on combating hiring discrimination by police and fire departments to help applicants for public safety jobs understand their rights to be free from discriminatory hiring processes. More information about the Civil Rights Division can be found at www.justice.gov/crt .


title: U.S. Attorney ’s Office and FBI Charge Arizona Woman with Child Abuse

body_text: ALBUQUERQUE – An Arizona woman has been charged by indictment on multiple counts of abandonment and abuse of a child for allegedly placing three girls in a dangerous situation earlier this year. Avedale Johnson , 40, an enrolled member of the Navajo Nation, appeared before a federal judge last week and was placed on conditions of release pending trial. According to the indictment, on May 4, 2024, Johnson is accused of putting Jane Doe 1, Jane Doe 2, and Jane Doe 3—three children under the age of 18—at significant risk of harm by placing them in a situation that could have endangered their lives and health. If convicted, Johnson faces up to three years in prison. U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today. The Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigations. Assistant United States Attorney Caitlin L. Dillon is prosecuting the case. View the Indictment (Johnson).pdf An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: U.S. Attorney's Office Announces Sentencing of Albuquerque Man for Violent Crime Spree

body_text: ALBUQUERQUE – An Albuquerque man has been sentenced to 200 months in prison for a violent crime spree that included a series of armed robberies and assaults across New Mexico, culminating in the carjacking and shooting of a 62-year-old veteran. There is no parole in the federal system. According to court documents, on November 12, 2021, Procopio Montoya Atkinson , 26, robbed a Dollar General store in Northwest Albuquerque. Atkinson feigned a cash purchase of flavored water, and when the female cashier opened the register to give him change, he reached over the counter to take the money. When she shut the drawer, Atkinson escalated his actions by walking behind the counter and demanding money while pointing a firearm at her. Atkinson discharged the firearm toward the ceiling, causing panic. The manager complied with Atkinson ’s demands as he began a verbal countdown. Ultimately, Atkinson took $192 from the register and fled. The crime spree continued on December 6, 2021, when Atkinson shoplifted clothing and an entire display case full of pocketknives from a Love's Travel Stop in Belen. Atkinson was confronted by two female employees outside and physically assaulted them while attempting to hit them with his vehicle. Just three days later, on December 9, Atkinson assaulted another female employee at a Walmart in Belen after loading a cart with clothing and tools. Atkinson approaching the display case full of pocketknives. Atkinson picking up the display case full of pocketknives. The discarded display case. On December 13, law enforcement obtained an arrest warrant for Atkinson related to the armed robbery from November 12. On December 17, members of the U.S. Marshals Service fugitive task force established surveillance on his home for his arrest. As they moved in to apprehend him at a gas station, Atkinson displayed awareness of their presence by retrieving binoculars to monitor law enforcement movements. Atkinson drove toward one task force officer while pointing a pistol at him before abandoning his pursuit when backup arrived. The crime spree culminated on December 20 when John Doe 3 was driving alone in his vintage Chevrolet truck with his wife and daughter following behind in another vehicle. They were stopped at a traffic light when Atkinson approached John Doe 3’s wife and daughter with a pistol and demanded they exit their vehicle. After they refused to open their doors, Atkinson turned his attention to John Doe 3's truck, a beautifully restored ’62 Chevrolet. He opened the passenger door and, after a brief struggle, shot John Doe 3 in the back. A photo of the scene. Responding officers successfully blocked the truck in following an unsuccessful escape attempt by Atkinson and John Doe 3 was airlifted to the hospital. John Doe 3 survived his injuries, but the emotional toll of that day has left lasting scars; he experiences ongoing pain and anxiety whenever near that intersection or driving through similar situations, and his beloved truck now sits dormant. Upon his release from prison, Atkinson will be subject to five years of supervised release. U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation, made the announcement today. The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the United States Marshal Service, Belen Police Department, Bernalillo County Sheriff’s Office, Albuquerque Police Department, Rio Rancho Police Department and the New Mexico State Police. Assistant U.S. Attorney Timothy Trembley is prosecuting the case. # # #


title: Former High-Ranking FDNY Official Pleads Guilty To Bribery Conspiracy

body_text: Damian Williams, the United States Attorney for the Southern District of New York, announced that BRIAN CORDASCO pled guilty today to conspiring to solicit and receive bribes in his role as a Chief of the New York City Fire Department (“FDNY”) Bureau of Fire Prevention (“BFP”). CORDASCO pled guilty before United States District Judge Lewis J. Liman, and will be sentenced by Judge Liman on February 19, 2025 at 10:30 am. U.S. Attorney Damian Williams said: “Brian Cordasco abused the public’s trust repeatedly by selling access to the Bureau of Fire Prevention’s services in a pay-to-play bribery scheme. Today’s guilty plea should send a message that SDNY is committed to holding our public officials accountable when they resort to corruption.” According to the Indictment, plea agreement, and statements made in court: From 2021 to 2023, CORDASCO repeatedly abused his position as a Chief of the BFP by participating in a scheme to solicit and receive $190,000 in total bribe payments from a former FDNY firefighter named Henry Santiago, Jr. In exchange for those bribe payments, CORDASCO used his authority within the BFP to improperly “expedite” BFP inspections and plan reviews for Santiago’s customers. CORDASCO personally profited $57,000 as part of this scheme. To carry out this conspiracy, CORDASCO lied to his BFP subordinates to justify otherwise improper expediting requests. CORDASCO also lied to law enforcement when interviewed about his involvement in the scheme. * * * If you believe you have information related to bribery, fraud, or any other illegal conduct by FDNY or BFP employees, please contact squad6complaint@doi.nyc.gov or (212) 825-2402. If you were involved in such conduct, please consider self-disclosing through the SDNY Whistleblower Pilot Program at USANYS.WBP@usdoj.gov. CORDASCO, 49, of Staten Island, New York, pled guilty to one count of conspiracy to solicit and receive a bribe, which carries a maximum sentence of 5 years in prison. Under the terms of his plea agreement, CORDASCO agreed to forfeit $57,000. The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. Mr. Williams praised the outstanding work of the Federal Bureau of Investigation and the New York City Department of Investigation. The prosecution of this case is being handled by the Office’s Public Corruption Unit. Assistant U.S. Attorneys Jessica Greenwood, Matthew King, and Daniel H. Wolf are in charge of the prosecution.


title: Thibodaux Residents Charged with Federal Drug and Firearm Violations

component: Drug Enforcement Administration (DEA)

body_text: NEW ORLEANS, LA - U.S. Attorney Duane A. Evans announced today that EARL HENRY Jr. (“HENRY”) , age 27, ROY ROBINSON (“ROBINSON”) ,age 34, and TAMMY THOMPSON (“THOMPSON”) , age 56, all residents of Thibodaux, La., were indicted on October 4, 2024 for Possession with Intent to Distribute 500 grams or more of Methamphetamine, in violation of Title 21, United States Code, Sections 846, 841(a)(1), and 841(b)(1)(A) (Count 1). HENRY and ROBINSON were additionally indicted for Conspiracy to Possess with Intent to Distribute 500 grams or more of a mixture of methamphetamine, in violation of Title 21, United States Code, Sections 846, 841(a)(1), and 841(b)(1)(A) (Count 2), as well as Possessing Firearms in Furtherance of a Drug Trafficking Offense, in violation of Title 18, United States Code, Section 924(c)(1)(a) (Count 3). Finally, HENRY was also indicted for possessing firearms after previously being convicted of certain felony offenses, in violation of Title 18, United States Code, Section 922(g)(1) (Count 4). According to the indictment, Thibodaux law enforcement officers observed HENRY purchase narcotics from ROBINSON in a parking lot. A subsequent search of ROBINSON’s vehicle along with executed search warrants of HENRY’s residence yielded multiple firearms, a large sum of U.S. currency, and over 7,000 grams of methamphetamine. THOMPSON was seen attempting to move the methamphetamine out of the residence as law enforcement arrived to execute the warrants. If found guilty of Counts 1 or 2, HENRY , ROBINSON , and THOMPSON face a minimum of 10 years imprisonment and a maximum of life imprisonment, up to a $10,000,000 fine, and at least five years of supervised release. If found guilty of Count 3, HENRY and ROBINSON face a minimum of five years imprisonment and a maximum of life imprisonment, up to a $250,000 fine, and up to five years of supervised release. Any sentence imposed on Count 3 must run consecutive to any other sentence. If found guilty of Count 4, HENRY faces up to fifteen years imprisonment, up to a $250,000 fine, and up to three years of supervised release. There is also a $100 mandatory special assessment fee for each count. United States Attorney Evans reiterated that the indictment is merely a charge and that the guilt of a defendant must be proven beyond a reasonable doubt. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at http://www.justice.gov/OCDETF . 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. United States Attorney Evans praised the work of the Drug Enforcement Administration, the Louisiana State Police, the Thibodaux Police Department, the Lafourche Parish Sheriff’s Office, and the Terrebonne Parish Sheriff’s Office. This case is being prosecuted by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.


title: U.S. Attorney Dawn N. Ison Alerts Public to Charity Scams in Wake of Hurricane Helene

component: USAO - Michigan, Eastern

body_text: DETROIT – United States Attorney Dawn N. Ison issued a public safety alert today advising the public to be vigilant to hurricane relief fraud in the wake of Hurricane Helene. “In the aftermath of Hurricane Helene, the public should be on guard against disaster fraud schemes,” said U.S. Attorney Dawn N. Ison. “As we often see when natural disasters occur, criminals will target those impacted and concerned citizens ready to lend a helping hand. The Justice Department stands ready to hold those accountable who perpetrate this type of fraud.” On Sept. 26, Hurricane Helene made landfall in Florida’s Big Bend Region and quickly caused major devastation there and across states including Georgia, South Carolina, North Carolina, Tennessee, and others. As we have seen in the wake of previous national disasters, fraudsters will target victims of the storm along with citizens across the country who want to do what they can to assist individuals affected by the storm. Unfortunately, criminals exploit disasters for their own gain by sending fraudulent communications through email or social media and by creating deceiving websites designed to solicit contributions. The public should exercise diligence before giving contributions to anyone soliciting donations or individuals offering to assist those affected by Hurricane Helene. Solicitations can originate from phone calls, texts, social media, e-mail, door-to-door collections, flyers, mailings, and other similar methods. Before making a donation to benefit victims of Hurricane Helene, individuals should adhere to certain guidelines, including: Make contributions directly to known organizations rather than relying on others to make the donation on your behalf. Do not be pressured into making contributions as reputable charities do not use such tactics. Do not respond to any unsolicited communications (e.g., e-mails and texts), and never click links contained within those messages because they may be targeting your personal information, to include bank and credit card account information, and other identifiers such as dates of birth and social security numbers. Rather than clicking on a purported link to a charity, verify its legitimacy by utilizing various Internet-based resources that may assist in confirming whether the organization is a valid charity. Beware of organizations with copy-cat names similar to but not exactly the same as those of reputable charities. Avoid cash donations if possible. Pay by credit card or write a check directly to the charity. Do not make checks payable to individuals. Know that legitimate charities do not normally solicit donations via money transfer services, and their website will normally end in .org rather than .com. Be cautious of e-mails that claim to show pictures of the disaster areas in attached files because the files may contain viruses. Only open attachments from known senders. The U.S. Department of Justice established the National Center for Disaster Fraud (NCDF) in the wake of Hurricane Katrina to deter, investigate, and prosecute fraud in the wake of disasters. More than 50 federal, state, and local agencies participate in the NCDF, which reminds the public to be aware of and report any instances of alleged fraudulent activity related to relief operations and funding for victims. Complaints of fraud may be reported online at www.justice.gov/DisasterComplaintForm . Complaints may also be reported to the NCDF at (866) 720-5721, a hotline that is staffed 24 hours a day, 7 days a week.


title: Former Indiana Police Lieutenant Convicted of Federal Civil Rights Violation and Obstruction of Justice

body_text: A federal jury convicted a former New Castle, Indiana, police lieutenant last Friday on multiple counts of using excessive force against people in custody and one count of obstruction of justice by witness tampering. According to court documents and evidence presented at trial, Aaron Jason Strong, 47, while a lieutenant at the New Castle Police Department, physically abused a suspect and two pretrial detainees and made false statements to an Indiana State Police detective who had been assigned to investigate an allegation against him. “Aaron Strong is a repeat offender who defied his oath and abused his law enforcement authority to violently and unlawfully assault multiple individuals,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This defendant put his fellow officers in danger and grievously injured people in his custody, whose wellbeing and rights he had a legal and moral duty to protect. Strong betrayed the law enforcement profession when he told lie after lie in an effort to cover up his crimes and derail an independent investigation. This unanimous jury verdict makes clear a core principle in our country – law enforcement officers are not above the law and will be held accountable for their crimes.” “Law enforcement officers put their lives on the line every day to serve our communities. Their jobs are difficult, dangerous and noble,” said U.S. Attorney Zachary A. Myers for the Southern District of Indiana. “Aaron Strong is not noble. He repeatedly and unlawfully abused his position of authority to inflict violence, injury and pain — with no lawful justification. He then lied to cover it up. Our community deserves better. Together with our partners at the Justice Department, the FBI and Indiana State Police, our federal prosecutors will continue to seek accountability for police who illegally assault those they are sworn to protect.” "When those who are sworn to protect the public instead use excessive force it destroys trust in law enforcement and perpetuates fear,” said Special Agent in Charge Herbert J. Stapleton of the FBI Indianapolis Field Office. “The FBI will continue to ensure those abusing their power will be investigated and held accountable.” Evidence showed that, in August 2019, then-Lieutenant Strong responded to another officer’s report of a foot chase. As Strong arrived, the suspect stopped running, put his hands up, said “I’m done” and lowered himself to the ground. As another officer approached to take the suspect into custody, Strong ran up and struck the suspect at least 12 times with a metal police baton, nearly striking a fellow officer. The incident was promptly reported by other involved officers, and the Indiana State Police were called in to conduct an independent criminal investigation. During a meeting with the State Police investigator, Strong gave a false account of the incident in which he minimized his own use of force and exaggerated the danger posed by the suspect. Evidence also showed that, in July 2017, Strong, while acting in his capacity as the commanding officer of the Henry County, Indiana, SWAT Team, had abused two men being held in pretrial detention at the Henry County Transition Center, a low-security annex of the Henry County Jail. The SWAT Team had been requested to assist jail officers with moving a small number of inmates who had become intoxicated on contraband alcohol from the Transition Center to the main jail. While inside the Transition Center, Strong stomped on the head of a detainee who was complying with commands to lie on the ground. A few moments later, Strong approached a second inmate, who was kneeling, not moving, with his back to Strong, and shot him point-blank in the back with a less-lethal “beanbag” round, which Strong knew could cause death or serious bodily injury when used at short ranges. The impact from the round fractured the detainee’s spine. Numerous current and former New Castle and Henry County law enforcement officers testified for the prosecution. Strong was convicted of three counts of deprivation of rights under color of law and one count of witness tampering. A co-defendant, Strong’s nephew, was found not guilty of one count of witness tampering. Strong is scheduled to be sentenced on Jan. 7, 2025, and faces a maximum penalty of 50 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The FBI Indianapolis Field Office and Indiana State Police investigated the case, with assistance from the New Castle Police Department. Trial Attorney Alec Ward of the Justice Department’s Civil Rights Division and Assistant U.S. Attorney Peter Blackett for the Southern District of Indiana are prosecuting the case.


title: Lehigh Acres Man Indicted For COVID Relief Fraud

body_text: Fort Myers, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Thakur Sukhdeo (38, Lehigh Acres) with wire fraud and illegal monetary transactions. If convicted, Sukhdeo faces a maximum penalty of 30 years in federal prison for each wire fraud count and up to 10 years in federal prison for each illegal monetary transaction count. The indictment also notifies Sukhdeo that the United States intends to forfeit a 2018 Jaguar F-Pace, 2020 GMC Sierra 3500 HD, and $414,000, which are alleged to be traceable to proceeds of the offense. According to the indictment, beginning in approximately July 2021, Sukhdeo engaged in a scheme to defraud the Small Business Administration (SBA) by making fraudulent representations in Economic Injury Disaster Loan (EIDL) loan documents about the use of EIDL funds. Sukhdeo’s false representations caused the SBA to fund a $414,000 EIDL for his company, J.R. Handyman Pro’s LLC. Instead of using the EIDL proceeds for working capital, Sukhdeo used the funds for unauthorized purposes and for his own personal enrichment and the enrichment of others. This included the purchase of a luxury car for $68,984.61 and a truck for $93,994.42. The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law enacted March 2020. It is designed to provide emergency financial assistance to millions of Americans who are suffering the economic effects resulting from the COVID-19 pandemic. On source of relief provided by the CARES Act was the expansion of an existing disaster-related program, the EIDL Program. The EIDL program is designed to provide economic relief to small businesses that are currently experiencing a temporary loss of revenue. EIDL proceeds can be used to cover a wide array of working capital and normal operating expenses, such as continuation of health care benefits, rent, utilities, and fixed debt payments. 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 Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Trent Reichling. The forfeiture will be handled by Assistant United States Attorney Suzanne Nebesky.