title: U.S. Attorney Announces District Election Officer

component: USAO - Wisconsin, Western

body_text: MADISON, WIS. – U.S. Attorney for the Western District of Wisconsin, Timothy M. O’Shea, announced today that Assistant United States Attorney Chadwick Elgersma will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA Elgersma has been appointed to serve as the District Election Officer (DEO) for the Western District of Wisconsin, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington. U.S. Attorney O’Shea said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election. Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.” The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations. Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English). Recognizing that voting is the “cornerstone of American democracy,” U.S. Attorney O’Shea emphasized that, “we all must ensure that those who are entitled to vote can do so, and that those who seek to corrupt elections are brought to justice. It is important that anyone who has specific information about voting rights concerns or election fraud make that information available to the Department of Justice.” In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA Elgersma will be on duty in this District while the polls are open. He can be reached by the public at the following telephone number: 608-250-5488. In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at 414-276-4684, option 7.


title: Osceola Man Sentenced to 84 Months in Prison

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

body_text: SOUTH BEND – Randolph Ramey, 33 years old, of Osceola, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to being a convicted felon in possession of a firearm, announced United States Attorney Clifford D. Johnson. Ramey was sentenced to 84 months in prison followed by 2 years of supervised release. According to documents in the case, in August 2023, Ramey broke into a business in Mishawaka and was detained while inside. When police arrived and arrested Ramey, they recovered a loaded 9mm firearm from his pocket along with several knives, a rope, bolt cutters, a lock pick kit, and a second loaded magazine for the firearm. Ramey had previously been convicted of a felony offense, and as such, was prohibited from possessing the firearm or ammunition in this case. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Mishawaka Police Department, the South Bend Police Department, and the St. Joseph County Prosecutor’s Office. The case was prosecuted by Assistant United States Attorney Lydia T. Lucius. 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: Maryland Man Sentenced for Wire Fraud and Theft of Government Property

component: Office of the Inspector General

body_text: Baltimore , Maryland – U.S. District Judge Brendan A. Hurson sentenced William Rich, age 44, of Windsor Mill, Maryland, to one year of home confinement, followed by two years of supervised release, for wire fraud and theft of government property. The sentence was announced by Erek L. Barron, U.S. Attorney for the District of Maryland, and Kim R. Lampkins, Special Agent in Charge, Mid Atlantic Field Office, United States Department of Veterans Affairs (“VA”). In June 2024, at the conclusion of a four-day trial, a federal jury returned a guilty verdict convicting Rich of wire fraud and theft of government property. He was charged with fraudulently obtaining more than $750,000 in veteran disability benefits by falsely claiming that he was paralyzed. Evidence at trial established Rich intentionally misrepresented his physical condition during VA disability compensation and pension exams and in other communications with the VA in pursuit of VA disability benefits. Rich claimed that he was paralyzed and unable to walk. As a result, Rich received more than $750,000 in VA benefits that he was not entitled to including special monthly compensation, caregiver-assistance compensation, and medical equipment. Rich served in the United States Army from September 1998 to February 2007, after sustaining injuries on August 23, 2005, during a bombing in Baqubah, Iraq. Rich’s injuries included temporary paralysis. Rich then applied to the VA’s disability compensation program, and according to the evidence presented at trial, approximately six weeks after Rich’s injuries, he made substantial progress toward recovery and was no longer paralyzed. A subsequent medical report, indicated that Rich was able to perform certain essential daily activities with “complete independence” or “modified independence.” However, Rich was granted permanent disability from VA largely based on an exam conducted on October 11, 2007, where he reported paralysis in his lower extremities and that he was confined to a wheelchair. In 2018, the VA Office of Inspector General (OIG) launched a proactive investigation of disabled veteran files and learned that Rich’s conduct was inconsistent with his purported physical condition. For more than two years, VA OIG Special Agents (SAs) investigated Rich, including conducting video surveillance. Footage presented at trial showed Rich walking, going up and down stairs, entering and exiting vehicles, lifting, bending, and carrying items—all without visible limitation or assistance of a medical device, including a wheelchair. Throughout the course of their surveillance, the only time agents observed Rich using a wheelchair was when he attended VA medical appointments. Between March 2019 and February 2021, VA OIG investigators observed Rich standing and loading his wheelchair into the trunk of his car before VA medical appointments, using a wheelchair at VA appointments, wheeling himself from a VA medical appointment to his car, and then standing to load his wheelchair back into his car. A review of Rich’s publicly available social media accounts revealed multiple images of Rich standing, with no indication that he was wheelchair bound, including an image Rich took of himself standing in front of a mirror at a gym, as well as videos of Rich lifting weights. In addition to receiving more than $8,000 in monthly disability benefits from the VA, Rich also received grants from the VA for “Automobile and Adaptive Equipment,” and “Specially Adapted Housing.” Rich used funds intended for the purchase of a specially adapted vehicle to buy a BMW 645ci luxury sports coupe. U.S. Attorney Barron thanked Special Assistant U.S. Attorney Kertisha Dixon and Assistant U.S. Attorney Colleen McGuinn, who prosecuted the case. Mr. Barron also thanked former lead Special Agent Brian Maddox, currently a Special Agent with the Defense Criminal Investigative Service, and Patrick Prewitt, Senior Special Agent and National Fleet Manager, with the United States Department of Veterans Affairs, Office of Inspector General. For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach . # # #


title: Milwaukee lawyer sentenced to 16 months’ imprisonment for failure to pay taxes

component: USAO - Wisconsin, Eastern

body_text: Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 15, 2024, Eric E. Lenzen (44), was sentenced to 16 months in federal prison for willful failure to pay $2,462,705.50 in taxes. Lenzen previously pled guilty to two counts of misdemeanor failure to pay taxes. According to court records, Lenzen, a Milwaukee attorney who worked as a partner at two prominent law firms, failed to pay income taxes between 2016 and 2021. Lenzen failed to pay the taxes he owed even though he was earning a lucrative salary and funding a lavish lifestyle that included spending hundreds of thousands of dollars on private plane travel, jewelry, and extensive home remodels, as well as golf clubs. At the sentencing hearing, United States Magistrate Judge William E. Duffin described Lenzen’s conduct as “exceptionally aggravated.” Judge Duffin highlighted the many opportunities that Lenzen had been given to pay his debt to the government and the steps Lenzen instead took to “thwart the government’s attempts to recover” the taxes due. Judge Duffin explained that a sentence of incarceration was warranted, particularly given Lenzen’s status as an attorney, explaining that “when a crime is committed by an attorney, it undermines respect for the law and the legal profession.” In addition to serving a 16-month term of imprisonment, Lenzen was ordered to pay $2,462,705.50 in restitution to the Internal Revenue Service, plus penalties and interest. “Individuals who seek to line their own pockets and willfully fail to pay their taxes cause harm to every individual and business that plays by the rules,” said U.S. Attorney Haantsad. “I commend everyone involved in seeking to hold Mr. Lenzen accountable for his actions.” “The sentencing of Eric Lenzen is a critical reminder that no one is above the law, including those who are entrusted to uphold it,” said Robert J. Kuszynski, Assistant Special Agent in Charge, IRS Criminal Investigation, Chicago Field Office. “Legal professionals hold a unique position in our society, and with that position comes an obligation to act with integrity and accountability. When attorneys neglect their duty to pay taxes, they not only violate the law but also undermine the very trust that forms the foundation of our legal system. It is imperative that all legal professionals adhere to their ethical obligations, not only to ensure their own accountability but also to reinforce the principles of justice and fairness that we rely on. IRS Criminal Investigation remains committed to enforcing the law and holding accountable those who fail to meet their legal and financial responsibilities.” The case was investigated by the Internal Revenue Service and prosecuted by Assistant United States Attorney Julie F. Stewart. ### For further information contact: Public Information Officer Kenneth.Gales@usdoj.gov (414) 297-1700 Follow us on Twitter


title: United States Attorney Announces Election Officer for the District of Arizona

component: USAO - Arizona

body_text: PHOENIX, Ariz. – United States Attorney Gary M. Restaino announced today that Assistant United States Attorney (AUSA) Sean Lokey will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA Lokey has been appointed to serve as the District Election Officer for the District of Arizona, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington. Lokey has served in this role since the 2020 election cycle. United States Attorney Restaino stated: “It takes a village to ensure that every eligible voter can cast a ballot easily and efficiently, without interference or discrimination, and with confidence their vote will be counted. This Office and our federal partners have worked collaboratively with Arizona state and local law enforcement, state and local elections officials, and other first responders of democracy like All Voting is Local, the Arizona State Bar and the Arizona Prosecuting Attorney’s Advisory Council, preparing for a smooth and safe election. We thank the many civic leaders who have sat with us in educational panels, tabletop exercises, and security discussions.” The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations. Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English). “Democracy demands action to protect voters’ rights, and to disrupt the efforts of those individuals and entities who seek to deny those rights,” said U.S. Attorney Restaino. “In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Lokey will be on duty in this District while the polls are open. He can be reached by the public at the following telephone number: 602-514-7516.” In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public by phone at 623-466-1999 or online at https://tips.fbi.gov/ . Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, D.C. by phone at 800-253-3931 or by complaint form at https://civilrights.justice.gov/ . “Ensuring free and fair elections takes a commitment from all Americans,” noted United States Attorney Restaino. “It is important that those who have knowledge about barriers to voting rights or of specific instances of fraud by individual voters make that information available to the Department of Justice.” Please note, however, that in the case of a crime of violence or intimidation, you should call 911 immediately before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency. RELEASE NUMBER: 2024-139_Arizona-General-Election # # # For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/ Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.


title: U.S. Attorney's Office Secures Guilty Verdict Against Albuquerque Felon for Illegal Firearm Possession

body_text: ALBUQUERQUE – A federal jury has convicted an Albuquerque man of being a felon in possession of a firearm, following a two-day trial that concluded after just over two hours of deliberation. According to court documents and evidence presented at trial, on October 26, 2021, Albuquerque Police Department officers responded to a ShotSpotter alert and a 911 call reporting a man waving a firearm near an apartment complex. Upon arrival, officers located Anthony A. Hernandez , 31, who matched the description provided by the witness. Screengrab of body worn video footage showing Hernandez Screengrab of body worn video footage showing Hernandez During the investigation, officers discovered a purple and black 9mm pistol hidden where Hernandez was seen, along with a spent shell casing in the area. Witness testimony further identified Hernandez as the man with the firearm, and it was confirmed that the recovered firearm had been reported stolen. Photo of the gun from the crime scene As a previously convicted felon, including a prior conviction for armed robbery, Hernandez was prohibited from possessing firearms or ammunition. Following the verdict, the Court ordered that Hernandez remain in custody pending sentencing, which has not been scheduled. At sentencing, Hernandez faces up to 10 years in prison. There is no parole in the federal system. Hernandez is also under indictment for assault on a federal officer, inflicting bodily injury, in November 2022, while being held at the Cibola County Correctional Center on the firearms case. The trial for this charge is scheduled for later this year. U.S. Attorney Alexander M.M. Uballez and Brendan Iber, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement today. The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated this case with the Albuquerque Police Department. Assistant United States Attorneys Maria Elena Stiteler and Kimberly Bell are prosecuting the case. # # #


title: Ohio Man Who Concealed Croatian War Crime Charge Sentenced to Prison for Immigration Fraud

component: Criminal Division

body_text: An Ohio man was sentenced yesterday to three years in prison for possessing a green card he illegally obtained by concealing that he had been charged with a war crime in Croatia prior to immigrating to the United States. According to court documents, Jugoslav Vidic, 56, of Parma Heights, in applying to become a lawful permanent resident of the United States, falsely stated that he had never been charged with breaking any law even though he knew he had been charged in Croatia with a war crime against the civilian population. Vidic also falsely stated that his only past military service was in the Yugoslav Army from 1988 to 1989, when, in fact, he fought with the Serb Army of Krajina and its predecessors during the civil war in the former Yugoslavia from 1991 to 1995. As a result of these materially false statements, Vidic was approved for lawful permanent resident status and received a green card. “Jugoslav Vidic lied about war crimes charged against him in an attempt to escape his past and live in the United States unlawfully,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Thanks to the dedication of prosecutors, law enforcement, and our international partners, Vidic will serve prison time in the United States followed by his removal. His sentence demonstrates that human rights violators will not be allowed to hide from their crimes in the United States.” “Vidic committed serious human rights violations and was convicted of war crimes in Croatia as a result. Yet, he lied to U.S. immigration officials about his conviction and participation in a violent military force to claim refugee status and obtain a green card — becoming a permanent legal resident of our country — when he was not eligible to do so,” said U.S. Attorney Rebecca Lutzko for the Northern District of Ohio. “Those who run away from violent crimes they commit elsewhere in the world and then enter our country by brazenly lying about their past will be held to account, as yesterday’s sentence demonstrates. Vidic’s deceitful actions are detestable, and unfairly hurt people in need who legitimately seek refuge to flee real harms in their home countries.” “Our communities here in Ohio and across the United States are not safe havens for war criminals to escape accountability in their home countries,” said Executive Associate Director Katrina W. Berger of Homeland Security Investigations (HSI). “It is my hope that this sentencing provides some measure of solace to the victims’ families with the knowledge that despite the passage of time, the United States will seek justice.” “Jugoslav Vidic intentionally circumvented the laws of the United States by lying on his green card application about his war crimes conviction in Croatia,” said Assistant Director Chad Yarbrough of the FBI Criminal Investigative Division. “This case should serve as a warning to others that the FBI will work with our law enforcement partners to identify and hold accountable those like Vidic who seek to violate U.S. law by fraud of any kind.” “Jugoslav Vidic knowingly avoided the truth of his past to enjoy the freedoms and liberties of the United States for over two and a half decades,” said Special Agent in Charge Greg Nelsen of the FBI Cleveland Field Office. “Yesterday’s sentence underscores the work of the FBI and its local, state, federal, and international partners and sends a clear message that people in the United States who take part in war crimes, regardless of when or where they occurred, or by masking their involvement, will be identified, investigated, and prosecuted.” Vidic admitted in his plea agreement that he was charged with a war crime in Croatia in 1994 and convicted in absentia in 1998. The Croatian court found that during an attack by ethnic Serb forces in Petrinja, Croatia, on Sept. 16, 1991, Vidic cut off the arm of civilian Stjepan Komes, who died afterward. Vidic further admitted that he knew about the Croatian charges when he immigrated to the United States as a refugee in 1999, applied to become a lawful permanent resident in 2000, and was interviewed by U.S. immigration officials and received his green card in 2005. Vidic pleaded guilty to one count of possessing an alien registration receipt card knowing it had been procured through materially false statements. As part of the plea agreement, Vidic agreed to the entry of a judicial order of removal from the United States. HSI and the FBI investigated the case with coordination provided by the Human Rights Violators and War Crimes Center, including the FBI’s International Human Rights Unit. The Justice Department thanks the Ministry of the Interior and Ministry of Justice and Public Administration of the Republic of Croatia, which were both instrumental in furthering the investigation. Trial Attorney Patrick Jasperse of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorneys Matthew W. Shepherd and Jerome J. Teresinski for the Northern District of Ohio prosecuted the case. The Justice Department’s Office of International Affairs also provided assistance. Members of the public who have information about human rights violators or immigration fraud in the United States are urged to contact the FBI at 1-800-CALL-FBI (800-225-5324) or through the FBI online tip form , or HSI at 1-866-DHS-2-ICE or through the ICE online tip form . All are staffed around the clock, and tips may be provided anonymously.


title: Gastonia Man Is Indicted For Laundering Over $380,000 In Wire Fraud Scheme

component: USAO - North Carolina, Western

body_text: CHARLOTTE, N.C. – A federal grand jury returned a criminal indictment this week, charging Matias Alexander Vinces Aguayo, 24, formerly of Gastonia, N.C., with conspiring with others to launder over $380,000 in illegal proceeds from a wire fraud scheme, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, joins U.S. Attorney King in making today’s announcement. According to allegations in the indictment, during the scheme, Aguayo owned and operated Keys ‘N Go, a North Carolina company located in Gastonia, which maintained online payment processing accounts with Stripe and Square. In addition, the indictment further alleges that Aguayo owned and controlled personal and business bank accounts with a financial institution, including in the name of Keys ‘N Go, and a cryptocurrency exchange account at Binance.US. According to allegations in the indictment, Aguayo’s co-conspirators used fraudulently obtained personally identifying information (PII) to open bank accounts online in order to receive promotional money and other fraudulently obtained funds, which was then deposited into the bank accounts. A co-conspirator of Aguayo then allegedly sent the bank account information to Aguayo, who used it to withdraw the money from the accounts via the Keys ‘N Go accounts at Stripe and Square. It is further alleged that, after receiving the Stripe and Square deposits into the Keys ‘N Go bank account at the financial institution, a co-conspirator provided Aguayo with directions to transfer the proceeds from the accounts Aguayo controlled to overseas bank accounts in Pakistan and to cryptocurrency addresses. In total, Aguayo allegedly transferred at least $240,000 to cryptocurrency addresses and via wire transfers. Aguayo earned compensation for his role in the scheme, including keeping a percentage of the money initially deposited into the accounts he controlled. The money laundering conspiracy charge carries a maximum sentence of 20 years in prison and a $500,000 fine or twice the value of the property involved in the transaction. The charges against Aguayo are allegations and the defendant is innocent until proven guilty beyond a reasonable doubt in a court of law. In making today’s announcement, U.S. Attorney King thanked the FBI for their investigation of the case. Assistant U.S. Attorney Caryn Finley of the U.S. Attorney’s Office in Charlotte is prosecuting the case.


title: U.S. Attorney W. Stephen Muldrow Appoints Election Officer for the District of Puerto Rico

component: Federal Bureau of Investigation (FBI)

body_text: SAN JUAN, Puerto Rico – United States Attorney W. Stephen Muldrow announced today that the Chief of the Financial Fraud & Corruption Section, Assistant United States Attorney (AUSA) Seth Erbe, will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA Erbe has been appointed to serve as the District Election Officer (DEO) for the District of Puerto Rico, and in that capacity is responsible for overseeing the district’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington. United States Attorney Muldrow said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election. Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.” The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations. Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English). United States Attorney Muldrow stated that: “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Erbe will be on duty in this District while the polls are open. He can be reached by the public at the following telephone numbers: (787) 766-5656 and (787) 242-7400.” In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at (787) 987-6500. Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at (800) 253-3931. United States Attorney Muldrow said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.” Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency. ###


title: Harrisburg Woman Pleads Guilty To Health Care Fraud And Bank Fraud Charges

component: USAO - Pennsylvania, Middle

body_text: HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ester N. Mbaya, age 43, of Harrisburg, Pennsylvania, pleaded guilty yesterday before United States District Court Judge Julia K. Munley, to charges of health care fraud and bank fraud. According to United States Attorney Gerard M. Karam, Mbaya was president of Cool Waters, LLC, a home health care agency. Mbaya submitted fraudulent Medicaid claims seeking compensation for services that were not provided or inflated claims. Mbaya submitted these fraudulent claims from January 2018 to June 2020, and obtained in excess of $1 million as a result of the fraud. Mbaya also submitted falsified records to four financial institutions to obtain loans and lines of credit. The falsified records included altered bank statements which made it appear she had more money on deposit than she did. She also submitted falsified pay checks to obtain loans. “The diligent work of law enforcement collaborators uncovered a criminal scheme that diverted money from in-need Pennsylvanians who could have benefitted from the Medicaid program,” Pennsylvania Attorney General Michelle Henry said. “Our office is proud to work with partners who share the mission of making sure Medicaid dollars pay for care and services that enhance quality of life, rather than line the pockets of bad actors.” “Medical providers must strictly follow the law when billing Medicaid for services,” said Special Agent in Charge Maureen Dixon of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “Alongside our law enforcement partners, HHS-OIG will continue to investigate inaccurate billings submitted to federally funded health care programs.” The case was investigated by the U.S. Office of Inspector General for the U.S. Department of Health and Human Services and the Pennsylvania Office of Attorney General. Special Assistant U.S. Attorney Christopher Sherwood and Assistant U.S. Attorney Michael Consiglio are prosecuting the case. The maximum penalty under federal law for these offenses is 40 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines. # # #


title: Indiana Man Admits $500,000 Wire Fraud Scheme

component: USAO - New Jersey

body_text: TRENTON, N.J. – An Indiana man admitted defrauding dozens of victims by fraudulently negotiating the sales of valuable and rare items that he did not own or possess, U.S. Attorney Philip R. Sellinger announced today. Brian Combs, 49, Fishers, Indiana, pleaded guilty before U.S. District Judge Georgette Castner in Trenton federal court on Oct. 15, 2024, to an information charging him with three counts of wire fraud. According to documents filed in this case and statements made in court: From April 2018 through December 2023, Combs fraudulently obtained $581,605 from dozens of victims by fraudulently negotiating sales of valuable and rare items – which he did not own or possess – with unsuspecting victims, who believed Combs would deliver these items once they paid Combs. The items included rare bottles of whiskey, precious metals, silver coins, and a rare, collectable Mickey Mantle baseball trading card. Combs frequently requested that the victims wire payment for these valuable and rare goods to him directly, rather than through the e‑commerce website where he advertised the sale of these goods, to make it more difficult for the victims to recover payment for the items Combs fraudulently failed to deliver to them. The wire fraud charges each carry a maximum of 20 years in prison. Sentencing is scheduled for Feb. 20, 2025. U.S. Attorney Sellinger credited special agents of the FBI Newark Division, Trenton Resident Agency, under the direction of Acting Special Agent in Charge Nelson I. Delgado, with the investigation leading to the guilty plea. The government is represented by Assistant U.S. Attorney Ashley Super Pitts of the Criminal Division in Trenton. combs.information.pdf


title: Raytheon Agrees to Pay Over $950 Million in Connection with Defective Pricing, Foreign Bribery and Export Control Schemes

component: USAO - Massachusetts

body_text: BOSTON – Raytheon Company (Raytheon), a subsidiary of RTX (formerly Raytheon Technologies Corporation) in Arlington, Va., has agreed to pay over $950 million to resolve the government’s investigations into a major government fraud scheme involving defective pricing on certain government contracts and violations of the Foreign Corrupt Practices Act (FCPA) and the Arms Export Control Act (AECA) and its implementing regulations, the International Traffic in Arms Regulations (ITAR). The U.S. Attorney’s Office in Massachusetts announced today that Raytheon will pay over $574 million to resolve criminal civil liability for overcharging government contracts. Raytheon has entered into a three-year deferred prosecution agreement (DPA) in connection with a criminal Information filed today in the District of Massachusetts charging Raytheon with two counts of major fraud against the United States. Raytheon has agreed to pay $147 million to resolve the criminal allegations. Today’s settlement with the District of Massachusetts also resolves civil allegations that Raytheon provided untruthful certified cost or pricing data when negotiating prices with the DOD for numerous government contracts and double billed DOD on a weapons maintenance contract. Raytheon has agreed to pay $428 million, the second largest government procurement fraud recovery under the False Claims Act, to resolve the civil allegations. Under both resolutions, Raytheon will pay a total of $574.7 million. Under the terms of the DPA, Raytheon will pay $146.7 million in a criminal monetary penalty, $111.2 million in victim compensation and retain an independent compliance monitor for three years. Separately, Raytheon entered into a three-year DPA in connection with a criminal information unsealed today in the Eastern District of New York charging Raytheon with two counts: conspiracy to violate the anti-bribery provision of the FCPA for a scheme to bribe a government official in Qatar and conspiracy to violate the AECA for willfully failing to disclose the bribes in export licensing applications with the Department of State as required by Part 130 of ITAR. The agreements in Boston the District of Massachusetts and the Eastern District of New York require that Raytheon retain an independent compliance monitor for three years, enhance its internal compliance program, report evidence of additional misconduct to the Justice Department, and cooperate in any ongoing or future criminal investigations. Raytheon also reached a separate False Claims Act settlement with the department relating to the defective pricing schemes. The Justice Department’s FCPA and ITAR resolution is coordinated with the Securities and Exchange Commission (SEC). In addition, the Justice Department’s resolutions ensure that the appropriate federal agencies can proceed with determining whether Raytheon or any other individuals or entities associated with the company should be suspended or debarred as federal contractors. Pursuant to the Federal Acquisition Regulations (FAR), when more than one agency has an interest in an entity’s potential suspension or debarment, the FAR requires that the Interagency Suspension and Debarment Committee (ISDC) identify the lead agency for conducting governmentwide suspension or debarment proceedings. In connection with this resolution, the Justice Department has referred Raytheon’s factual admissions to the appropriate officials within the DOD to initiate the process with the ISDC to identify which federal agency will take the lead in such administrative proceedings, which occur independently of the Justice Department’s criminal and civil resolutions. “Through deliberate and deceptive actions, Raytheon not only defrauded the U.S. government – it compromised the integrity of our defense procurement process,” said Acting United States Attorney Joshua S. Levy. “Our office is committed to holding accountable those who prioritize profits over national security and clear legal obligations. This case underscores our unwavering commitment to pursuing justice, particularly when taxpayer dollars and DOD operations are at stake. We will continue to work tirelessly with our law enforcement partners to ensure that this type of misconduct is fully exposed and addressed with serious consequences.” “Raytheon engaged in criminal schemes to defraud the U.S. government in connection with contracts for critical military systems and to win business through bribery in Qatar,” said Deputy Assistant Attorney General Kevin Driscoll of the Justice Department’s Criminal Division. “Such corrupt and fraudulent conduct, especially by a publicly traded U.S. defense contractor, erodes public trust and harms the Department of Defense, businesses that play by the rules, and American taxpayers. Today’s resolutions, with criminal and civil penalties totaling nearly $1 billion, reflect the Criminal Division’s ability to tackle the most significant and complex white-collar cases across multiple subject matters.” “Government contractors have an obligation to be fully transparent about their cost and pricing data when they seek an award of a sole source contract,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The Department will use all available tools to hold accountable contractors that knowingly provide inflated pricing information or otherwise violate their legal obligations when negotiating or performing contracts with the United States.” “Investigating procurement fraud impacting DOD contracts is a top priority for the Defense Criminal Investigative Service (DCIS), the law enforcement arm of the DOD Office of Inspector General,” said Inspector General Robert Storch for the Department of Defense. “When DOD contractors fail to provide truthful pricing data and overcharge the government, they undermine the integrity of the DOD procurement process and harm critical DOD programs. The DCIS will continue to work with its law enforcement partners and the Department of Justice to ensure DOD contractors that engage in defective pricing schemes are held accountable for their actions. The Defense Contract Audit Agency's Operations Investigative Support Division provided valuable expertise during this investigation.” “We rely on private contractors to help build our unparalleled defense technology, not to pull the wool over our eyes by convincing the government to shell out tens of millions more than what their technology is actually worth,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation (FBI) Boston Division. “Today’s settlement holds Raytheon both criminally and financially responsible for doing just that, using fraud and deceit to gouge American taxpayers to boost its company’s bottom line. The FBI and our partners will not hesitate to investigate any entity that sets out to undermine the principles of fair and free competition to defraud the federal government and waste precious tax dollars.” “This recovery exemplifies the commitment of the Department of the Army Criminal Investigation Division to ensure that contracts supporting our warfighters are executed effectively and fairly, guaranteeing our armed forces remain unmatched in capability and lethality,” said Special Agent-in-Charge Keith K. Kelly, Department of the Army Criminal Investigation Division’s (CID) Fraud Field Office. “Army CID applauds the efforts of our partners in this investigation and recovery. We will continue to work tirelessly to defend our defense procurement enterprise against any party which would seek financial advantage to the detriment of our men and women in uniform.” “Any attempt to defraud the government also degrades our military’s ability to invest in the capabilities needed to protect our nation,” said Special Agent Jason Hein of the Air Force Office of Special Investigations (AFOSI) Director of Procurement Fraud. “The AFOSI procurement fraud team is committed to working with our partners to protect the procurement process and the government funds entrusted to the Department of the Air Force.” According to admissions and court documents filed in the District of Massachusetts, Raytheon employees provided false and misleading information to the DOD during contract negotiations concerning two contracts with the United States for the benefit of a foreign partner, one to purchase PATRIOT missile systems and the other to operate and maintain a radar station. In both instances, Raytheon employees provided false and deceptive information to DOD in order to mislead DOD into awarding the two contracts at inflated prices. These schemes to defraud caused the DOD to pay Raytheon $111.2 million more than Raytheon should have been paid on the contracts. Raytheon cooperated with the investigation and engaged in remedial measures, including, terminating employees who remained at the company that were responsible for the misconduct; establishing a broad defective pricing awareness campaign; developing and implementing policies, procedures and controls relating to defective pricing compliance; and engaging additional resources with appropriate expertise to evaluate and test the new policies, procedures and controls relating to defective pricing compliance. Pursuant to the DPA, Raytheon has also agreed to retain an independent compliance monitor for a period of three years, and Raytheon and RTX have agreed to continue to implement a compliance and ethics program at Raytheon designed to prevent and detect fraudulent conduct throughout its operations. Raytheon and RTX also agreed to continue to cooperate with the Department of Justice in any ongoing or future criminal investigations by the Criminal Division’s Fraud Section or the U.S. Attorney’s Office for the District of Massachusetts. Under the False Claims Act settlement Raytheon will pay $428 million for knowingly failing to provide truthful certified cost and pricing data during negotiations on numerous government contracts between 2009 and 2020, in violation of the Truth in Negotiations Act (TINA). Congress enacted TINA in 1962 to help level the playing field in sole source contracts, where there is no price competition, by making sure that government negotiators have access to the cost or pricing data that the offeror used when developing its proposal. As part of the settlement, Raytheon admitted that it failed to disclose cost or pricing data, as required by TINA, regarding its labor and material costs to supply weapons systems to DOD, and that it failed to disclose cost or pricing data, as required by TINA, regarding its labor costs to staff a radar station. As a result, Raytheon overcharged the United States and received profits in excess of the negotiated profit rates. Raytheon also admitted it billed the same costs twice on a maintenance contract for the DOD. The DOD’s Principal Director of Defense Pricing, Contracting, and Acquisition Policy, Mr. John Tenaglia said, “The Defense Department greatly appreciates DOJ’s outstanding efforts culminating in this significant recovery. The price we pay for equipment and services absolutely matters. The more we pay, the less combat capability we can deliver for our nation’s warfighters. This DOJ recovery both restores funding that will be used to acquire more capability while also serving as a strong deterrent to all companies that might seek to deny DOD contracting officers with factual information they require to negotiate contracts at fair and reasonable prices.” “During the course of a Truth in Negotiations audit, DCAA’s auditors found indicators of suspected irregular conduct and elevated these concerns to the Department of Defense Inspector General and the Department of Justice. DCAA’s Investigative Support team assisted on the case and provided valuable insight into the calculations of the damages to the Government. Preventing fraud and ensuring a fair and reasonable price for products is everyone’s job and DCAA is a valuable member of the team required to investigate and prosecute those who seek to defraud the government,” said Terri L. Dilly, Director, Defense Contract Audit Agency (DCAA). The civil settlement includes a resolution of a lawsuit filed under the qui tam or whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and share in a portion of the Government’s recovery. The qui tam lawsuit was filed by a former Raytheon employee, and is captioned United States ex rel. Atesoglu v. v. Raytheon Technologies Corporation , 21-CV-10690-PBS (D. Mass.). The whistleblower will receive $4.2 million as her share of the settlement. The criminal case is being prosecuted by Assistant U.S. Attorneys Brian LaMacchia and Benjamin Saltzman of the District of Massachusetts and Assistant Chief Kyle Hankey, Acting Assistant Chief Laura Connelly and Trial Attorney Tamara Livshiz of the Criminal Division’s Fraud Section. The case was investigated by DCIS, Army-CID, FBI and Air Force OSI. The civil investigation was handled by Assistant U.S. Attorney Brian LaMacchia of the District of Massachusetts, along with Trial Attorneys Art J. Coulter, Patrick Klein and Jared S. Wiesner of the Civil Division’s Commercial Litigation Branch, Fraud Section.


title: Six More Defendants Plead Guilty in  Federal Pandemic Unemployment Benefit Scheme

component: USAO - Virginia, Western

body_text: ABINGDON, Va. – Six defendants indicted in May 2024 for conspiring to defraud the United States, to commit program fraud, and to commit mail fraud in connection to a scheme involving the filing of fraudulent claims for pandemic unemployment benefits, pled guilty yesterday in federal court. Josef Ludwig Brown, 43, of Tazewell, Virginia; Crystal Samantha Shaw, 39, of Raven, Virginia; Jonathan Scott Webb, 40, of Raven, Virginia; Christopher Kirk Webb, 39, of Raven, Virginia; and Stephanie Amber Barton, 30, of Cedar Bluff, Virginia, all pled guilty to one count of conspiring to defraud the United States in connection with emergency benefits, while Haleigh McKenzie Wolfe, 30, of Cedar Bluff, Virginia, entered a guilty plea to defrauding the United States in connection with emergency benefits. According to court documents, between March 2020 and September 2021, these co-defendants conspired with others to file fraudulent claims and recertifications for pandemic unemployment benefits via the Virginia Employment Commission website while they were incarcerated in jails throughout the Western District of Virginia. Due to their incarceration status, these defendants were ineligible for pandemic unemployment benefits. Brown, one of the lead defendants in this investigation, admitted he solicited other co-conspirators while he was incarcerated to obtain their personal identifying information to provide to Shaw, another lead defendant, for her use in filing fraudulent claims and recertifications for unemployment benefits. In total, among the 17 defendants charged in this conspiracy, the Virginia Employment Commission paid out over $340,000 in fraudulent pandemic relief benefits. Earlier this year, Brian Edward Addair, Clinton Michael Altizer, Cara Camille Bailey, Jeramy Blake Farmer, Joseph Frederick Hass, Daniel Wayne Horton, Jessica Dawn Lester, and Terrance Brooks Vilacha pled guilty to related fraud charges. United States Attorney Christopher R. Kavanaugh, Brian D. Miller, Special Inspector General for Pandemic Recovery, and Virginia Attorney General Jason Miyares made the announcement. As part of the Pandemic Response Accountability Committee (PRAC) Task Force, this investigation was conducted by the Special Inspector General for Pandemic Recovery. The PRAC’s 20-member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending. Agencies that assisted with this investigation include the Dickenson County Sheriff’s Office, the Southwest Virginia Regional Jail Authority, the Federal Bureau of Investigation, the United States Department of Labor, and the Virginia Employment Commission. Special Assistant U.S. Attorney M. Suzanne Kerney-Quillen, a Senior Assistant Attorney General with the Virginia Attorney General’s Major Crimes and Emerging Threats Section, and Assistant U.S. Attorney Danielle Stone are prosecuting the case for the United States.


title: Man Who Concealed Croatian War Crime Charge  Sentenced to Prison for Immigration Fraud

body_text: CLEVELAND – An Ohio man was sentenced yesterday to three years in prison for possessing a green card he illegally obtained by concealing that he had been charged with a war crime in Croatia prior to immigrating to the United States. According to court documents, Jugoslav Vidic, 56, of Parma Heights, in applying to become a lawful permanent resident of the United States, falsely stated that he had never been charged with breaking any law even though he knew he had been charged in Croatia with a war crime against the civilian population. Vidic also falsely stated that his only past military service was in the Yugoslav Army from 1988 to 1989, when, in fact, he fought with the Serb Army of Krajina and its predecessors during the civil war in the former Yugoslavia from 1991 to 1995. As a result of these materially false statements, Vidic was approved for lawful permanent resident status and received a green card. “Jugoslav Vidic lied about war crimes charged against him in an attempt to escape his past and live in the United States unlawfully,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Thanks to the dedication of prosecutors, law enforcement, and our international partners, Vidic will serve prison time in the United States followed by his removal. His sentence demonstrates that human rights violators will not be allowed to hide from their crimes in the United States.” “Vidic committed serious human rights violations and was convicted of war crimes in Croatia as a result. Yet, he lied to U.S. immigration officials about his conviction and participation in a violent military force to claim refugee status and obtain a green card — becoming a permanent legal resident of our country — when he was not eligible to do so,” said U.S. Attorney Rebecca Lutzko for the Northern District of Ohio. “Those who run away from violent crimes they commit elsewhere in the world and then enter our country by brazenly lying about their past will be held to account, as yesterday’s sentence demonstrates. Vidic’s deceitful actions are detestable, and unfairly hurt people in need who legitimately seek refuge to flee real harms in their home countries.” “Our communities here in Ohio and across the U.S. are not safe havens for war criminals to escape accountability in their home countries,” said Executive Associate Director Katrina W. Berger of Homeland Security Investigations (HSI). “It is my hope that this sentencing provides some measure of solace to the victims’ families with the knowledge that despite the passage of time, the U.S. will seek justice.” “Jugoslav Vidic intentionally circumvented the laws of the United States by lying on his green card application about his war crimes conviction in Croatia,” said Assistant Director Chad Yarbrough of the FBI Criminal Investigative Division. “This case should serve as a warning to others that the FBI will work with our law enforcement partners to identify and hold accountable those like Vidic who seek to violate U.S. law by fraud of any kind.” “Jugoslav Vidic knowingly avoided the truth of his past to enjoy the freedoms and liberties of the United States for over two and a half decades,” said FBI Cleveland Special Agent in Charge Greg Nelsen. “Yesterday’s sentence underscores the work of the FBI and its local, state, federal, and international partners and sends a clear message that people in the United States who take part in war crimes, regardless of when or where they occurred, or by masking their involvement, will be identified, investigated, and prosecuted.” Vidic admitted in his plea agreement that he was charged with a war crime in Croatia in 1994 and convicted in absentia in 1998. The Croatian court found that during an attack by ethnic Serb forces in Petrinja, Croatia, on Sept. 16, 1991, Vidic cut off the arm of civilian Stjepan Komes, who died afterward. Vidic further admitted that he knew about the Croatian charges when he immigrated to the United States as a refugee in 1999, applied to become a lawful permanent resident in 2000, and was interviewed by U.S. immigration officials and received his green card in 2005. Vidic pleaded guilty to one count of possessing an alien registration receipt card knowing it had been procured through materially false statements. As part of the plea agreement, Vidic agreed to the entry of a judicial order of removal from the United States. HSI and the FBI investigated the case with coordination provided by the Human Rights Violators and War Crimes Center, including the FBI’s International Human Rights Unit. The Justice Department thanks the Ministry of the Interior and the Ministry of Justice and Public Administration of the Republic of Croatia, which were both instrumental in furthering the investigation. Trial Attorney Patrick Jasperse of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorneys Matthew W. Shepherd and Jerome J. Teresinski for the Northern District of Ohio prosecuted the case. The Justice Department’s Office of International Affairs also provided assistance. Members of the public who have information about human rights violators or immigration fraud in the United States are urged to contact the FBI at 1-800-CALL-FBI (800-225-5324) or through the FBI online tip form , or HSI at 1-866-DHS-2-ICE or through the ICE online tip form . All are staffed around the clock, and tips may be provided anonymously.


title: California Man Sentenced to 114 Months in Prison for Methamphetamine Trafficking

body_text: CAMDEN, N.J. – A California man was sentenced today to 114 months in prison for his role in a narcotics conspiracy involving approximately 1.9 kilograms of a substance containing methamphetamine, U.S. Attorney Philip R. Sellinger announced. Aaron Joseph, 41, of Los Angeles, California, previously pleaded guilty before Chief U.S. District Judge Renée Marie Bumb to an information charging conspiracy to possess with intent to distribute methamphetamine. Chief Judge Bumb imposed the sentence today in Camden federal court. According to documents filed in this case and statements made in court: From October 2020 through July 2022, Joseph participated in a conspiracy to distribute methamphetamine. Joseph shipped packages from California to conspirators located in Camden County, New Jersey, who then distributed the methamphetamine in southern New Jersey. Joseph received payment via Cash App from a conspirator for the shipments. On Feb. 14, 2022, Joseph shipped a package containing 5,100 pills from California to New Jersey. The pills contained methamphetamine and weighed approximately 1.9 kilograms. In addition to the prison term, Chief Judge Bumb sentenced Joseph to six years of supervised release. U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado in Newark; special agents of Homeland Security Investigations Newark, under the direction of Acting Special Agent in Charge Spiros Karabinas; postal inspectors of the U.S. Postal Inspection Service, under the direction of Inspector in Charge Christopher A. Nielsen, Philadelphia Division, and the New Jersey State Police, under the direction of Col. Patrick J. Callahan, with the investigation leading to the sentencing. The government is represented by Assistant U.S. Attorney Joseph McFarlane of the U.S. Attorney’s Office in Camden.


title: Brazoria man heads to prison for exploiting 13-year-old child through nude photos and explicit texts

component: USAO - Texas, Southern

body_text: GALVESTON, Texas – A 46-year-old man has been ordered to federal prison following his conviction for sending obscene photos and messages to a minor, announced U.S. Attorney Alamdar S. Hamdani. U.S. District Judge Jeffrey Brown convicted George Jimenez April 23 following a one-day trial earlier that month. Prior to trial, Jimenez pleaded guilty to two counts of transfer of obscene material to a minor. Judge Brown has now sentenced Jimenez to 24o and 120 months for the coercion and enticement of a minor and transfer of obscene material to a minor convictions, respectively. They will run concurrently for a total 240-month-term of imprisonment. At the hearing, the court also heard additional information including testimony from four victims detailing how Jimenez’s actions affected them. In handing down the prison terms, the court noted the reprehensibility of Jimenez’s conduct and the need for a severe sentence to deter and prevent future criminal conduct. Jimenez was further ordered to serve 10 years on supervised release following completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Jimenez will also be ordered to register as a sex offender. “Today’s sentence should be a deterrence to individuals who commit serious online crimes against minors, even when there has been no physical contact,” said Hamdani. “Jimenez preyed on vulnerable victims who were unaware they were communicating with an adult male.” In April 2019, law enforcement discovered Jimenez had sent pictures of his genitals to a 13-year-old girl and other contacts in his phone. Five were the minors’ 12 and 13-year-old classmates. Authorities executed a federal search warrant and discovered Jimenez was using the TextNow application to disguise himself as a teenage boy to engage in sexually explicit conversations with minors. From March until April 2019, Jimenez engaged in those communications, including sending at least five pictures of his genitals to the 13-year-old child. In approximately 17 communications, Jimenez asked the minor victim for pictures of either her breasts, buttocks or genital area. In a text exchange, the minor shared information with Jimenez that she shaved her genital region. Jimenez then sent messages asking to see images of it. At the time of the trial, the defense attempted to convince the court the messages he sent to the minor did not arise to the level of attempting to persuade the minor to send him sexually explicit photos of herself. He did not believe those claims and found Jimenez guilty as charged. In his ruling, the court stated, “these requests were direct, specific and unambiguous. They were not shrouded in innuendo or bashfulness. Simply put, there is no question that Jimenez repeatedly asked [the minor] to take and send him pictures of her genitals and pubic area.” He will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. FBI conducted the investigation. Assistant U.S. Attorneys Karen M. Lansden and Sherin S. Daniel prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page . For more information about internet safety education, please visit the resources tab on that page .


title: 16 Hells Angels & Red Devils Members Face Charges Related to Violent Racketeering Enterprise

body_text: RALEIGH, N.C. – A single federal indictment in the Eastern District of North Carolina charges 16 members of two outlaw motorcycle gangs – the Hells Angels Motorcycle Club (HAMC) and the Red Devils Motorcycle Club (RDMC) – for their alleged roles as part of an enterprise engaging in violent criminal activity in and around Raleigh and Fayetteville. The RDMC is the main support club nationwide for the HAMC. Five of the defendants are charged with Murder in Aid of Racketeering for the killing of a member of the Pagan’s Motorcycle Club (PMC), a rival gang, on January 1, 2023, in Raleigh. Two additional defendants are charged with accessory after the fact for their actions following that murder. Eight defendants are charged with Attempted Murder in Aid of Racketeering and Assault with a Dangerous Weapon in Aid of Racketeering for their alleged role in a July 22, 2023 violent assault of a PMC member in the parking lot of a Dairy Queen restaurant in Wade, North Carolina. One defendant is charged with obstruction for attempting to dissuade a witness from assisting the criminal investigation of this case. “Two years ago we launched a Violent Crime Action Plan to partner with local law enforcement to identify the individuals and groups driving violence in North Carolina, especially criminal enterprises that support and encourage violence by their members,” said U.S. Attorney Michael F. Easley, Jr. “We’ll keep pursuing cases like this one, charging violent crimes in aid of racketeering, to expose patterns of violence and hold gang members and those who enable them accountable.” “According to the indictment, these defendants were leaders, organizers, and members of the Hell’s Angels Motorcycle Club and committed multiple crimes to advance their positions in this violent gang,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “The gang’s alleged violent acts included the murder of a rival gang member on a public street, and the assault and attempted murder of other rival gang members in a restaurant parking lot. This indictment demonstrates that, along with our local, state, and federal law enforcement partners, the Criminal Division is committed to holding accountable those response for acts of violence that terrorize local communities.” “Outlaw motorcycle gangs are notorious for lawless and violent behavior,” said Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Special Agent in Charge Bennie Mims. “These criminal organizations are responsible for a long list of illegal activities, such as assault and homicide and operate with absolutely no regard for the safety of law enforcement or the community. ATF is proud to stand with our law enforcement partners and be part of an effort to disrupt and disband violent and dangerous networks.” “I am proud to stand with my federal, state, and local partners in investigating and disrupting violent organizations,” said Raleigh Police Chief Estella Patterson. “The Raleigh Police Department and our community will not tolerate destructive behavior and will work tirelessly with our law enforcement partners to identify those responsible to ensure they are held accountable. I am grateful to United States Attorney Michael F. Easley, Jr., and his team for their continued dedication and steadfast commitment to public safety. I also thank the ATF, the Fayetteville Police Department, and the Cumberland County Sheriff’s Office for their strong partnership in these cases.” “Operation Broken Halo has been an ongoing investigation with the Fayetteville Police Department and the ATF into an alleged criminal enterprise connected to an outlaw motorcycle gang,” said Fayetteville Police Chief Kemberle Braden. “Through collaboration and partnership with the ATF and other supporting agencies, we were able to successfully bring charges against numerous members of this outlaw motorcycle gang and their supporting clubs. The Fayetteville Police Department remains committed to our partnership with federal, state, and local agencies to remove violent criminals from our community.” “I want to make it clear: violent activity is not tolerated in Cumberland County,” said Cumberland County Sheriff Ennis W. Wright. “The Sheriff's Office is 100% committed to maintaining a safe and peaceful community. We thoroughly investigate all tips, and it's vital for the community to continue to report what they see because we cannot do it alone. We are grateful for our partnerships with the community, the Department of Justice, and federal and local law enforcement agencies. Together, we do and will continue to make a difference.” Most of the charges are being brought under the Violent Crimes in Aid of Racketeering Activity (VICAR) statute, which makes it illegal to commit violent crimes, including murder, kidnapping, maiming, assault with a dangerous weapon, assault resulting in serious bodily injury, or threatening to commit a crime of violence for the purpose of joining, remaining with, or moving up in rank within an enterprise. The indictment alleges that all 16 defendants are members or associates of the HAMC, a violent outlaw motorcycle group alleged to use violence, threats, and intimidation to carry out its perceived mission and enforce its rules. The indictment alleges that HAMC members are under a standing order to attack, injure, and potentially kill members of the PMC. The indictment also alleges that HAMC members commonly commit physical assaults, including murder, threats to injure, and intimidation to keep witnesses to their criminal conduct silent. The indictment charges the following offenses: Vidaul Rashaad Reed , aka “Hootie,” Anthony Edward Cheever , aka “Rowdy,” David William Stephens , aka “007,” Martinus Jermaine Starks , aka “Tee,” and Tyler Scott Grissom , aka “Snow,” are all members of the RDMC and are each charged with one count of Murder in Aid of Racketeering and one count of discharge of a firearm in connection with a crime of violence and, in doing so, causing death; all for allegedly murdering a member of the PMC on January 1, 2023. Murder in Aid of Racketeering carries a mandatory life sentence upon conviction and the other charged offenses carry a sentence of up to life in prison. Christopher Dylan Mano r and Robert Scott Brown are both charged with accessory after the fact to the January 1, 2023 murder. Manor was a member of RDMC at the time of the alleged offense and Brown is a member of the HAMC. Each face up to 15 years in prison if convicted. Jason Lee Hathaway, Fred Joseph Prosperi , aka “Freddy” and “Snow Boy,” William Scott Gardner , aka “Big Will,” Terry Lewis Akins, Jr. , J.R. Nevarez Darr , Darrell Dewayne Strickland, Jr. , William Franklin Beasley and David Lee Woodall are charged with Attempted Murder in Aid of Racketeering and Assault with a Deadly Weapon in Aid of Racketeering related to the attempted murder and assault with a dangerous weapon of members of the PMC on July 22, 2023 in the parking lot of a Dairy Queen restaurant in Wade, North Carolina. They are all were members of the HAMC at the time of the offense and each face up to thirty years in prison if convicted. Jonathan Michael Robarge is charged with tampering with a witness, victim or informant by harassment, Robarge has ties to both HAMC and RDMC, and faces up to three years in prison if convicted. The ATF, the Raleigh and Fayetteville Police Departments, and the Cumberland County Sheriff’s Office are investigating the case. Trial Attorney Alyssa Levey-Weinstein and Deputy Chief Kelly Pearson of the Justice Department’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Kelly L. Sandling and Robert Dodson of the Eastern District of North Carolina are prosecuting the case. This investigation was an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Virginia Man Sentenced to 66 Months in Prison for Stealing From Elderly Incapacitated Victims

component: USAO - Pennsylvania, Eastern

body_text: PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Carlton Rembert, 70, of Hampton, Virginia, was sentenced on October 11, 2024, by United States District Judge Joel H. Slomsky to 66 months’ imprisonment, five years of supervised release, $534,335 in restitution to the victims, and a $400 special assessment for his role in a scheme to defraud elderly incapacitated people of over $1 million. Rembert’s late co-conspirator and sister, Gloria Byars, was a court-appointed guardian for over 100 incapacitated wards in Pennsylvania. Between 2012 and 2018, Byars, Rembert, and other co-conspirators stole the life savings from dozens of wards while Byars served as their court-appointed guardian. Byars pleaded guilty to conspiracy, wire fraud, money laundering, and tax fraud for her role in the fraud scheme. Rembert proceeded to trial in November 2023 and after a four-day trial, a jury found Rembert guilty of conspiracy, bank fraud, and wire fraud. As guardian, Byars had unfettered access to wards’ property including bank accounts, pensions, real estate, retirement accounts, and other assets. Byars stole money from the wards’ bank accounts by writing unauthorized checks to companies she controlled, or to shell companies controlled by her co-conspirators, Rembert and Alesha Mitchell. Rembert and Mitchell assisted Byars in the theft by opening bank accounts in their home state of Virginia in the names of shell companies purporting to be medical services companies. Byars made the checks payable to her co-conspirators’ fake medical services companies, to make it appear that the elderly incapacitated ward incurred a legitimate medical expense. After receiving dozens of checks from his sister, Rembert deposited over $695,000 in stolen ward checks into five separate shell business bank accounts he had opened. Rembert then withdrew over $388,000 in cash through 94 structured withdrawals. Rembert also obtained $217,082 in certified checks, sending the certified checks to Byars and keeping a share of the stolen ward money for himself. When confronted by law enforcement, Rembert lied to investigators, pretending that he provided services to the elderly and sick victims. Some of the victims’ families testified at Rembert’s trial, telling the court that they had never heard of Rembert’s sham medical companies, and that neither Rembert nor his companies provided any services for their loved ones. Rembert and Byars spent the stolen ward money on personal expenses, including vacations, clothing and other retail purchases, restaurants, vehicles, gifts, and parties. In all, Byers, Rembert, and Mitchell stole well over $1 million from at least 120 incapacitated people in the Eastern District of Pennsylvania. Alesha Mitchell is scheduled to be sentenced on October 24. “Rembert and his co-conspirators had no qualms about ripping off these incapacitated victims and living it up on their stolen money,” said U.S. Attorney Romero. “The greed and callousness here are off the charts. It’s vile that criminals target the elderly and infirm specifically to take advantage of their vulnerability. My office and our partners will continue to do all we can to hold these crooks responsible and protect our elders from such greed, fraud, and abuse.” “Elder fraud leaves a damaging impact on victims and our communities, and our office remains steadfast in pursuit of those who exploit this vulnerable population,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “We encourage those who believe that they or a loved one are a victim of elder fraud to report it. Reporting elder fraud is not only a step towards justice, but it helps protect others from victimization.” “Carlton Rembert, together with his co-conspirator Gloria Byars, abused the trust of the most vulnerable among us – individuals who have been incapacitated by age, illness, or both. What they did was truly heinous – and truly criminal. I applaud United States Attorney Romero for prosecuting these individuals, in one of the first guardianship fraud cases to be prosecuted. Unfortunately, this type of fraud is increasing, and it is important for law enforcement to send a clear signal that it will not be tolerated,” said Delaware County District Attorney Jack Stollsteimer. “As a law enforcement community, it is our duty to hold individuals accountable who abuse their position of trust and steal from the people that are under their care,” said Amy MacNeely, Acting Special Agent in Charge of IRS Criminal Investigation. “We, along with our law enforcement partners and the Department of Justice, will continue to hold accountable those who exploit the most vulnerable among us.” The case was investigated by the FBI, the Delaware County District Attorney’s Office Criminal Investigation Division, and IRS Criminal Investigation and is being prosecuted by Assistant United States Attorneys Tiwana Wright and Samuel Dalke.


title: Local men charged with distributing fentanyl resulting in the death of two

body_text: HOUSTON – A 24-year-old Houston resident has been ordered to remain in custody for trafficking fentanyl, announced U.S. Attorney Alamdar S. Hamdani. Antonio Curo has now appeared before U.S. Magistrate Judge Christina Bryan, at which time the court found him to be a danger to the community and a flight risk and ordered he remain in custody pending further criminal proceedings. The indictment, returned Sept. 18, alleges Curo was a member of an ongoing 13-month conspiracy to distribute more than 400 grams of fentanyl resulting in death. According to records filed in the case, he recruited and directed accomplices and exercised decision making authority over the distribution of fentanyl during the conspiracy. He set the prices for the pills; negotiated, planned and organized their sale; prepared them for shipment; mailed parcels containing pills to individuals across the country; received payments; and claimed a right to the majority share of the drug proceeds, according to the allegations. “Fentanyl is the greatest drug threat of our time, killing young people at catastrophic rates and devastating families in communities across the United States,” said Hamdani. “Curo allegedly used modern day methods and traditional means--social media and the mail--to help market and distribute his deadly fentanyl stock to victims near and far. Today’s announcement is a step towards achieving justice and closure for the families of the victims in this case.” In December 2023, Curo allegedly distributed fentanyl that resulted in the death of a 24-year-old male in Connecticut. The victim had ordered pills via a social media and instant messaging service, according to records, and Curo sent them through the mail. The victim’s girlfriend allegedly saw him receive the package and ingest the pills before he died. Records revealed he was also linked to shipments sent in January to Vermont and Iowa. A 16-year old juvenile residing in Vermont had allegedly purchased and received approximately 30 pills in a glass bottle. The pills were determined to be alprazolam. This individual did not ingest any of the substances. Authorities also identified the intended recipient of the Iowa parcel who had ordered what she thought was Oxycodone through the mail, according to court records. Authorities allegedly tested the pills and found they actually contained fentanyl with a net weight of 5.1 grams. She alleges she was not aware the pills she ordered contained fentanyl. Also in January, Curo again distributed fentanyl that resulted in the death of another, according to the charges. On Jan. 19, a 16-year-old female allegedly died after consuming pills that contained fentanyl. Curo had directly provided the pills to her, according to the allegations. The victim’s father had found her deceased in her room with an imprinted “M-30” pill in a small, orange plastic bag next to her body, according to records. Lab testing confirmed the pill allegedly contained fentanyl. Records also indicate a trip Curo paid for occurred from an address near the minor victim’s residence to an address near the his residence on the day before the minor victim died. At the hearing, the court heard that Curo was aware of the deaths and that he knew he was selling fentanyl. Curo is charged with conspiracy to possess with intent to distribute fentanyl resulting in death or serious bodily injury as well as six substantive counts of distribution of fentanyl from August 2023 through April 2024. He is also charged with a conspiracy to distribute and distribution of alaprazolam commonly known as “Xanax.” At the time of his arrest, he also had several pills in his possession, according to the charges. If convicted, he faces a mandatory minimum of 20 years imprisonment and up to life as well as a maximum $10 million possible fine. Mikalob Hill, 24, Houston, is also charged in relation to the case. He allegedly picked up several parcels containing fentanyl at Curo’s direction and rented his mailbox to him. He faces one count of possession with intent to distribute alprazolam and faces up to five years in prison, upon conviction. The U.S. Postal Inspection Service (USPIS) and Homeland Security Investigations in Houston conducted the investigation with the assistance of the USPIS in Vermont and Iowa and USPIS – Office of Inspector General, Fort Bend County Sheriff’s Office, Fort Bend County Narcotics Task Force, Houston Police Department and Harris County Sherriff’s Office. Assistant U.S. Attorneys Anibal J. Alaniz and Casey N. MacDonald are prosecuting the case. An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.


title: AM/NS Calvert is sentenced for violating the Clean Air Act

component: USAO - Alabama, Southern

body_text: MOBILE, AL – AM/NS Calvert, LLC was sentenced to a three years’ probation and a $750,000 fine on October 10, 2024, for failure to report violations under the Clean Air Act. According to court documents, AM/NS Calvert, LLC owns and operates a steel production facility, which includes an acid regeneration plant, in Calvert, Alabama. In February 2015, the Alabama Department of Environmental Management (ADEM) issued a Clean Air Act Permit for the acid regeneration plant designed to run on water. In April 2015, the permit was amended to require a caustic solution, which was necessary to meet air emission standards. In August 2017, the U.S. Environmental Protection Agency (EPA) and ADEM conducted a joint inspection of the AM/NS Calvert acid regeneration plant. During the inspection, the facility was not using caustic solution in violation of the permit. Further investigation revealed the AM/NS Calvert acid regeneration plant did not use caustic for approximately 700 days during a two-year period. United States Attorney Sean P. Costello said, “Together with our partners, we will continue to coordinate and do all that we can to protect the environmental resources in the Southern District of Alabama that are so fundamental to our communities, our economy, and our lifestyles.” The Environmental Protection Agency investigated the case. Assistant U.S. Attorney Michael D. Anderson and attorneys from the Environmental Crime Section of the Department of Justice prosecuted the case on behalf of the United States.


title: Nashville Woman Sentenced to 63 Months in Prison  for Illegally Possessing Firearms

body_text: MOBILE, AL – A Nashville woman was sentenced to 63 months in prison for possessing two firearms as a previously convicted felon. According to court documents, Ashley Allen, 35, was arrested by Thomasville police on March 29, 2023, following a traffic stop where she was found to be in possession of two firearms. Allen has multiple prior felony convictions, including a conviction for aggravated assault. As a convicted felon, Allen is prohibited from possessing a firearm. Allen was indicted for being a felon in possession of a firearm and pled guilty to the charge. United States District Court Judge Kristi K. DuBose sentenced Allen to 63 months in prison followed by a 3-year term of supervised release for illegally possessing the firearms. U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Thomasville Police Department investigated the case. 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. Assistant U.S. Attorney Jessica S. Terrill prosecuted the case on behalf of the United States.


title: Armed hotel robbery of $30 lands young man in prison

body_text: CORPUS CHRISTI, Texas – A 22-year-old Corpus Christi resident has been sentenced following his conviction of robbery and brandishing a firearm during a crime of violence, announced U.S. Attorney Alamdar S. Hamdani. Rudy Feregrino pleaded guilty May 23. U.S. District Judge Nelva Gonzales Ramos has now ordered him to serve a total of 90 months in prison to be immediately followed by three years of supervised release. On Jan. 20, at approximately 1:44 a.m., Feregrino entered the Holiday Inn Express on Brookhaven Dr. in Corpus Christi. He was wearing distinctive grey high-top Nike sneakers and a black windbreaker with white reflective stripes. He went directly to the front desk and pointed a black and tan firearm at the clerk and demanded money from the register. The frightened clerk complied, after which Feregrino left. Several hours later, law enforcement saw an individual that matched Feregrino’s description entering a vehicle. They discovered the vehicle had been reported stolen and conducted a traffic stop. Feregrino was still wearing the same distinctive clothes from the robbery. Authorities also found the black and tan firearm. Feregrino has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. The Bureau of Alcohol Tobacco, Firearms and Explosives conducted the investigation with assistance from the Corpus Christi Police Department. Assistant U.S. Attorney Joel Dunn prosecuted the case.