title: Florida Man Used Kik Messaging App to Chat with  Undercover Albemarle Detective

component: USAO - Virginia, Western

body_text: CHARLOTTESVILLE, Va. – A Florida man, who used the instant messaging application Kik to chat with an undercover Albemarle County detective he thought was a 14-year-old girl, pleaded guilty in federal court to one count of attempted transfer of obscene material to a minor. William George Price, 65, of Land O’ Lakes, Florida, faces a maximum statutory penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. According to court documents, on February 22, 2021, an undercover detective from the Albemarle County Police Department portrayed himself as a 14-year-old girl named “Ashley” on Kik, an instant messaging application. While on Kik, Price, who called himself “Bill Prince,” told “Ashley” that he was 63-years-old and living in Florida. “Ashley” told Price that she lived in Virginia and was “almost 15.” The conversation became sexual when Price asked “Ashley” if she liked older men, if she was a virgin, and if she would do a “threesome.” Price then asked if she wanted a picture of him. When “Ashley” responded in the affirmative, Price sent a picture of his penis as well as three videos of himself masturbating. United States Attorney Christopher R. Kavanaugh, Colonel Sean Reeves, Chief of the Albemarle County Police Department, and Special Agent in Charge Derek W. Gordon of Homeland Security Investigations’ Washington, D.C. Field Office made the announcement. Any individuals that may have additional information about this case, please contact Detective Mike Wells of the Albemarle County Police, who also serves as a Homeland Security Investigations Task Force Officer. The Albemarle County Police Department and the Department of Homeland Security Investigations are investigating the case. Assistant U.S. Attorneys Ronald M. Huber and Jordan E. McKay are prosecuting the case.


title: Mescalero Man Charged with Assault with a Dangerous Weapon in Indian Country

component: Federal Bureau of Investigation (FBI)

body_text: ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Lestat Cree Valdez made an initial appearance in federal court on a criminal complaint charging him with assault with a dangerous weapon. Valdez, 20, of Mescalero, will remain in custody pending trial. According to the criminal complaint, the victim was sleeping on the couch in a residence located on the Mescalero Apache reservation when she awoke to being stabbed in the head and chest. A witness heard the victim call for help and observed Valdez striking the victim. The witness chased Valdez from the residence before returning to provide medical assistance to the victim until EMS arrived. Later that day, Valdez turned himself in to law enforcement. During a subsequent interview, Valdez admitted to ingesting LSD and two unknown drugs and described losing control of his body. Valdez stated that during his acid “trip,” he observed himself stabbing the victim. An indictment is only an allegation. A defendant is presumed innocent unless and until proven guilty. If convicted, Valdez faces 10 years in prison. This case was investigated by the Las Cruces Resident Agency of the Federal Bureau Investigation with assistance from the Bureau of Indian Affairs. Assistant United States Attorney Eliot Neal is prosecuting the case. # # # 23-164


title: RGV tax preparers indicted for filing over two dozen false tax returns

component: USAO - Texas, Southern

body_text: McALLEN, Texas – Three local residents have been charged in a 27-count indictment alleging losses of more than $300,000 to the IRS, announced U.S. Attorney Alamdar S. Hamdani. Elizabeth Romo turned herself in today and is expected to make her initial appearance this morning in McAllen. Authorities took Maria Lourdes Campos and Gloria Romo into custody last week. The indictment, returned July 11 and unsealed in its entirety today, alleges Campos, Elizabeth Romo and Gloria Romo knowingly submitted dozens of fraudulent tax returns to the IRS in order to garner larger tax breaks for her clients. The three women allegedly prepared Forms 1040 containing fraudulent Schedules A and C with false residential energy, child and dependent care expense credits. The charges allege the false and or inflated deductions occurred on client tax returns for tax years 2017 through 2020. Campos Tax Services’ clients received a larger refund than they were entitled to receive or paid a lesser amount of taxes owed to the IRS, according to the indictment. As a result of the scheme, all three allegedly caused a total loss to the IRS of over $300,000 over the course of four years. If convicted, they each face up to five years in prison and a possible $250,000 maximum fine. IRS - Criminal Investigation conducted the investigation. Assistant U.S. Attorney Eric D. Flores and Cahal McColgan 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: Unity in the Community Puts Fort Pierce Families in Touch with Local Resources

component: USAO - Florida, Southern

body_text: MIAMI – Staff from the Law Enforcement Coordination and Community Outreach Section (LEC/COS) and Veronica Harrell-James of the U.S. Attorney’s Office for the Southern District of Florida recently participated in the 5 th Annual Unity in the Community at Fort Pierce Recreation Center in Fort Pierce, Fla. Orchestrated by the Fort Pierce Police Department, nearly 70 vendors filled the recreation center’s gymnasium from 10 a.m. to 2 p.m. to assist the hundreds of families in attendance. Vendors included support groups, grief counseling, food banks, educational opportunities, and legal services to name a few. In addition to the gymnasium activity, families also were entertained outside with live music and police K-9 exercises. Parents and children also were able to interact with a multitude of law enforcement personnel from FPPD. Interaction between law enforcement and the community is critical in developing positive relationships. Most of the participating children came from summer camps and daycare, or community members who wanted their kids to participate. LEC/COS staff manned a booth where they distributed more than 200 children’s books to local kids. They provided financial fraud prevention information to the parents. “How old are you?” Re-entry & Community Outreach Specialist Keisha Bazile asked a young boy who had approached the table in search of a book. “Oh, you’re 7? You might enjoy this one. Grab whatever you like.” High on the priority list for LEC/COS is early childhood literacy and these events are perfect opportunities to encourage kids to read more. “Depending on where they live, some children may not have access to a library, so we like to give them books to foster a love of reading,” said Bazile. “If they learn to love reading at an early age, their chance of future success goes up significantly.” According to national data, children not reading at grade level by fourth grade tend to struggle with reading and are likely to drop out of school. In addition to events like Unity in the Community, LEC/COS staff regularly conduct readings for pre-K children at area schools. “We look forward to these events and appreciate the Fort Pierce Police Department for putting this one together,” said LEC/COS Chief J.D. Smith. “It allows us the opportunity to serve vulnerable populations in our district. That is and always will be our main focus.” Anyone interested in donating children’s books may do so by emailing U.S. Attorney’s Office staff at usafls.vrp@usdoj.gov or by calling (305) 961-9134. You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.usdoj.gov/usao/fls . Re-entry & Community Outreach Specialist Keisha Bazile and Community Liaison Specialist Audrey Charles distribute children’s books to kids in the Fort Pierce, Fla., area in an effort to get them interested in reading. Nearly 70 vendors brought their services and information to Fort Pierce, Fla., area families during the recent Unity in the Community. From live music and K-9 exercises to family assistance and books and prizes for children, this event had something for parents and kids alike. ###


title: Christian & Missionary Alliance Foundation, Inc. Agrees To Pay $250,000 To Resolve Alleged Violations Of The Controlled Substances Act

component: USAO - Florida, Middle

body_text: Fort Myers, Florida - United States Attorney Roger Handberg announces today that the Christian & Missionary Alliance Foundation, Inc. has agreed to pay the United States $250,000 to resolve allegations that the Christian & Missionary Alliance Foundation, Inc. violated the Controlled Substances Act (CSA) by failing to maintain records required by the CSA. The United States alleges that on July 14, 2021, the Drug Enforcement Administration (DEA) initiated an inspection of the Christian & Missionary Alliance Foundation, Inc.’s facility, located at 15051 Shell Point Boulevard, and determined that Christian & Missionary Alliance Foundation, Inc. committed 176 violations of the CSA, including failing to take a new inventory of all controlled substances on hand at least once every two years, failing to maintain records of the number of units acquired from other persons, and failing to notify the DEA of a theft or loss within one business day of the discovery. Missionary Alliance Foundation, Inc. relinquished its DEA registration on February 4, 2022. “Scrupulous recordkeeping is essential to maintaining the CSA’s closed system of distribution and preventing dangerous drugs from falling into the wrong hands,” said U.S. Attorney Roger Handberg. “We expect all DEA registrants, no matter their size, to be especially meticulous in their recordkeeping because the CSA and the welfare of the public demand it.” “DEA Registrants are obligated to comply with the regulations set forth in the Controlled Substances Act, ensuring accurate inventorying, tracking and recordkeeping, as the failure to do so can lead to the diversion of controlled substances, which jeopardizes the safety and health of our communities,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “DEA remains committed to working with our law enforcement and regulatory partners to hold registrants accountable and ensure these regulations are followed.” This settlement results from a coordinated effort by the U.S. Attorney’s Office for the Middle District of Florida and the Drug Enforcement Administration’s Miami Field Division. Assistant United States Attorney Chad Spraker pursued this civil settlement on behalf of the United States. The claims resolved by the settlement are allegations only, and there has been no determination of liability.


title: Lexington County Men Plead Guilty in Federal Court to Methamphetamine Conspiracy

component: USAO - South Carolina

body_text: COLUMBIA, SOUTH CAROLINA —Christopher David Jeffcoat, 42, and Kenneth Eddy Frye, 59, both of Lexington, have pleaded guilty in federal court to conspiracy to possess with the intent to distribute 50 grams or more of methamphetamine. Evidence obtained in the investigation revealed that Jeffcoat and Frye—along with a third defendant, Jerry Lynn Cordell—were involved in distributing methamphetamine in Lexington County. The Lexington County Sheriff’s Department Narcotics Enforcement Team along with the Bureau of Alcohol, Tobacco, Firearms and Explosives began an investigation of the men. Using an undercover agent, they made methamphetamine purchases from the men on seven different occasions, buying amounts ranging from 50 grams up to over 200 grams at a time. Both men face a maximum penalty of 40 years in federal prison, a fine of up to $250,000, and 4 years of supervision to follow the term of imprisonment. United States District Judge Sherri A. Lydon accepted the guilty pleas and will sentence both men after receiving and reviewing a sentencing report prepared by the U.S. Probation Office. Cordell previously pleaded guilty to his involvement in the conspiracy and is also awaiting sentencing. This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Lexington County Sheriff’s Department NET team. Assistant U.S. Attorney William K. Witherspoon is prosecuting the case. ###


title: Russell Laffitte to Be Sentenced in Federal Court for Conspiracy, Wire Fraud, Bank Fraud, and Misapplication of Bank Funds

body_text: CHARLESTON, SOUTH CAROLINA — Russell Lucius Laffitte, 53, of Estill, is scheduled to be sentenced in federal court on Tuesday, August 1. Laffitte was convicted following a nearly three-week-long jury trial in November 2022 of conspiring with Hampton personal injury attorney Alex Murdaugh to commit wire fraud and bank fraud; wire fraud; bank fraud; and three counts of misapplication of bank funds. United States District Judge Richard M. Gergel presided over the trial and will impose the sentence. WHEN: Tuesday, August 1, 2023, at 10:00 am WHERE: United States District Courthouse Courtroom 6 85 Broad Street Charleston, South Carolina ###


title: New Orleans Man Indicted for Federal Gun and Drug Offenses

body_text: NEW ORLEANS, LOUISIANA – CYRIL HOFFMAN, JR. , age 24, a resident of New Orleans, Louisiana, was charged on July 20, 2023 in a six-count indictment for violating the Federal Gun Control and Federal Controlled Substances Acts, announced United States Attorney Duane A. Evans. The indictment was unsealed on July 26, 2023. HOFFMAN is charged in Counts 1 and 4 with possession with intent to distribute marijuana in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D). He is charged in Counts 2 and 5 with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A). He is charged in Counts 3 and 6 with receipt of a firearm while under indictment in violation of Title 18, United States Code, Sections 922(n) and 924(a)(1)(D). As to Counts 1 and 4, HOFFMAN faces a maximum term of imprisonment of five years, up to a $250,000 fine, and at least two years of supervised release. As to Counts 2 and 5, he faces a mandatory minimum sentence of five years up to life imprisonment, which is to run consecutively to all other sentences, up to a $250,000 fine, and up to five years of supervised release. As to Counts 3 and 6 he faces a maximum term of imprisonment of five years, up to a $250,000 fine, and up to three years of supervised release. Each count also carries a mandatory special assessment fee of $100. U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. 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. Assistant United States Attorney David Berman of the Violent Crimes Unit is in charge of the prosecution.


title: Martin’s Point Health Care Inc. to Pay $22,485,000 to Resolve False Claims Act Allegations

component: Civil Division

body_text: Martin’s Point Health Care Inc. (Martin’s Point), headquartered in Portland, Maine, has agreed to pay $22,485,000 to resolve allegations that it violated the False Claims Act by submitting inaccurate diagnosis codes for its Medicare Advantage Plan enrollees in order to increase reimbursements from Medicare. Under Medicare Advantage, also known as the Medicare Part C program, Medicare beneficiaries have the option of enrolling in managed care insurance plans called Medicare Advantage Plans (MA Plans). MA Plans are paid a per-person amount to provide Medicare-covered benefits to beneficiaries who enroll in one of their plans. The Centers for Medicare and Medicaid Services (CMS), which oversees the Medicare program, adjusts the payments to MA Plans based on demographic information and the diagnoses of each plan beneficiary. The adjustments are commonly referred to as “risk scores.” In general, a beneficiary with diagnoses more expensive to treat will have a higher risk score, and CMS will make a larger risk-adjusted payment to the MA Plan for that beneficiary. Martin’s Point operates Medicare Advantage plans for beneficiaries living in Maine and New Hampshire. The United States alleged that, from 2016 to 2019, Martin’s Point engaged in chart reviews of their Medicare Advantage beneficiaries to identify additional diagnosis codes that had not been submitted to Medicare. Many of the additional codes submitted, however, were not properly supported by the patients’ medical records. The government alleged that Martin’s Point nevertheless submitted those diagnosis codes, which resulted in higher payments from CMS. “The government expects those who participate in Medicare Advantage to provide accurate information to ensure that proper payments are made for the care received by enrolled beneficiaries,” said Deputy Assistant Attorney General Michael D. Granston of the Justice Department's Civil Division, Commercial Litigation Branch. “Today’s result sends a clear message to the Medicare Advantage community that the United States will take appropriate action against those who knowingly submit inflated claims for reimbursement.” “It is a privilege for health plans to provide services to Medicare beneficiaries, not a right. Medicare Advantage Plan sponsors that submit inaccurate claim information in order to justify inflated payments undermine the financial integrity of the program,” said Deputy Inspector General for Investigations Christian J. Schrank at the Department of Health and Human Services, Office of Inspector (HHS-OIG). “HHS-OIG remains committed to protecting taxpayer-funded health care programs, including Medicare Advantage.” The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Alicia Wilbur, a former manager in Martin’s Point’s Risk Adjustment Operations group. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned U.S. ex rel. Wilbur v. Martin’s Point Health Care Inc. , No. 2:18-cv-00254 (DME). As part of today’s resolution, the whistleblower will receive approximately $3.8 million. The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the District of Maine, with assistance from HHS-OIG. The investigation and resolution of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477). The matter was handled by Trial Attorney J. Jennifer Koh of the Justice Department’s Civil Division and Assistant U.S. Attorneys John Osborn and James Concannon for the District of Maine with the assistance of the U.S. Attorney’s Office’s in-house auditor. The claims resolved by the settlement are allegations only and there has been no determination of liability. Settlement


title: New Orleans Man Indicted for Federal Arson, Drug, Firearms and Destructive Devices Offenses

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

body_text: NEW ORLEANS, LOUISIANA – RICKY WILSON , age 29, a resident of Jefferson, Louisiana, was charged today in a seven-count superseding indictment for arson and violations of the National Firearms Act, Federal Gun Control Act and Federal Drug Control Act, announced U.S. Attorney Duane A. Evans. WILSON is charged in Count One with arson, in violation of Title 18, United States Code, Section 844(i)(1); in Count Two with possession of destructive devices, identified as incendiary devices known as Molotov cocktails, in violation of Title 26, United States Code, Section 5861(d); in Counts Three and Five with Possession With Intent to Distribute Marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(D); and, in Counts Four and Six with Possession of a Firearm in Furtherance of a Drug Trafficking Crime, in violation of Title 18, United States Code, Section 924(c)(1)(A). As to Count One, WILSON faces a term imprisonment of not less than 5 years up to 15 years, a fine of up to $250,000, and up to 3 years of supervised release; as to Count Two, he faces a maximum term of imprisonment of 10 years, up to a $10,000 fine, and up to 3 years of supervised release; as to each of Counts Three and Five, he faces a maximum term of imprisonment of 5 years, up to a $250,000 fine and at least 2 years of supervised release; as to each of Counts Four and Six, he faces a mandatory consecutive term of imprisonment of 5 years up to life imprisonment, up to a $250,000 fine and up to 3 years of supervised release; and, as to Count Seven, he faces a term of imprisonment of up to 10 years, a fine of up to $250,000 and up to 3 years of supervised release. Each count also carries a mandatory special assessment fee of $100. U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. 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 Bureau of Alcohol, Tobacco, Firearms and Explosives, the Jefferson Parish Sheriff’s Office, and the Jefferson Parish District Attorney’s Office. Assistant United States Attorney Mark A. Miller of the Violent Crimes Unit is assigned the prosecution.


title: New Orleans Man Pleads Guilty to Federal Gun Charge

body_text: NEW ORLEANS, LA – DONALD HALE , age 34, of New Orleans, Louisiana, pleaded guilty on July 27, 2023 to possessing a firearm as a convicted felon, in violation of the Federal Gun Control Act, Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), announced United States Attorney Duane A. Evans. According to court documents, New Orleans Police Department officers were surveilling a high crime area when they observed HALE carrying a concealed weapon. When officers approached HALE , he fled the scene and discarded the firearm. HALE was apprehended and found to be in possession of a second firearm. Further investigation revealed that HALE is a convicted felon, thus prohibiting his possession of a firearm. HALE faces a maximum term of ten (10) years imprisonment, a fine of up to $250,000.00, up to three (3) years of supervised release following any term of imprisonment, and a mandatory $100 special assessment fee. HALE will be sentenced on October 31, 2023. 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. The case is being prosecuted by Special Assistant U.S. Attorney Nick Rayburn of the Violent Crimes Unit.


body_text: NEW ORLEANS, LOUISIANA – GERARD TURNER , age 20, a resident of New Orleans, Louisiana, was charged on July 28, 2023 in a four-count indictment with violating the Federal Gun Control and Federal Controlled Substances Acts, announced United States Attorney Duane A. Evans. TURNER is charged in Count 1 with 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). He is charged in Count 2 with possession of a machinegun in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2). He is charged in Count 3 with possession with intent to distribute marijuana in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D). He is charged in Count 4 with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A). As to Count 1, TURNER faces a maximum term of imprisonment of 15 years, up to a $250,000 fine, and up to 3 years of supervised release. As to Count 2, he faces a maximum term of imprisonment of 10 years, up to a $250,000 fine, and up to 3 years of supervised release. As to Count 3, he faces a maximum term of imprisonment of five years, up to a $250,000 fine, and at least two years of supervised release. As to Count 4, he faces a mandatory minimum sentence of five years up to life imprisonment, which is to run consecutively to all other sentences, up to a $250,000 fine, and up to five years of supervised release. Each count also carries a mandatory special assessment fee of $100. U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. 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. Assistant United States Attorney David Berman of the Violent Crimes Unit is in charge of the prosecution.


title: Man Sentenced to Federal Prison After Using Instagram to Illegally Sell Guns, Including to a Minor

component: USAO - Indiana, Southern

body_text: INDIANAPOLIS- Kelvin Henderson, 23, of Indianapolis, Indiana, has been sentenced to 1 year in federal prison after pleading guilty to making a false statement during the purchase of a firearm. According to court documents, between April 2 and April 26, 2021, Kelvin Henderson visited a federally licensed Indiana firearms dealer at its Indianapolis, Carmel, and Lebanon locations. In total, Henderson purchased six Glock 9mm handguns and one Ruger AR-556. Multiple purchases of identical firearms in a short period of time is indicative of gun trafficking. As part of each purchase, Henderson falsely stated on required federal firearms transaction forms that he was the actual buyer of the firearms. In fact, Henderson illegally purchased the guns on behalf of others, a gun trafficking scheme known as “straw purchasing.” A straw purchase scheme is when a person not prohibited from purchasing or possessing a firearm falsely states to a federally licensed gun dealer that they are purchasing a firearm for themselves, when they know that the gun is actually intended for someone else, frequently someone who is prohibited from purchasing or possessing the firearm themselves. Surveillance video from the gun dealer showed Henderson handing one of the firearms he purchased to another person immediately after leaving the store. In an interview with investigators from the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Henderson admitted that he used Instagram to arrange to purchase the guns for two individuals, including one who he stated was a student at an Indianapolis high school and too young to purchase firearms legally. “Gun traffickers who put deadly weapons in the hands of people with no business having them fuel the epidemic of gun violence in our communities,” said Zachary A. Myers, United States Attorney for the Southern District of Indiana. “Today’s gun traffickers are using Instagram and other social media platforms to illegally put guns in the hands of children and criminals. Together with our partners at ATF we will make our neighborhoods safer by targeting the sources of crime guns and holding illegal gun traffickers accountable.” “Kelvin Henderson not only illegally purchased firearms, but he did so knowingly risking the lives of minors and the safety of our community. Straw purchasing is not a victimless crime and will not be tolerated,” said Special Agent in Charge Daryl McCormick. “ATF and its law enforcement partners will identify and hold accountable those individuals who continue to contribute to the violence in our cities.” The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated. The sentence was imposed by U.S. District Court Judge, Matthew P. Brookman. Judge Brookman also ordered that Henderson be supervised by the U.S. Probation Office for 1 year following his release from federal prison. U.S. Attorney Myers thanked Assistant United Stats Attorney Lawrence D. Hilton, who prosecuted this 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. ###


title: United States Attorney’s Office Northern District of Ohio to Participate in Community Events During National Night Out

component: USAO - Ohio, Northern

body_text: The U.S. Attorney’s Office for Northern Ohio will join with the City of Cleveland, community organizers, neighbors, and law enforcement partners to participate in National Night Out at Steelyard Commons on Tuesday, August 1, 2023. During this year’s National Night Out, U.S. Attorney Personnel will attend this community event at Steelyard Commons, 3447 Steelyard Drive, Cleveland, Ohio. On Tuesday, August 8, 2023 the United States Attorney’s Office Personnel will also participate along with the City of Toledo, community partners, area law enforcement and neighbors in recognition of Night Out Against Crime at the Frederick Douglass Center, 1001 Indiana Ave., Toledo, Ohio. National Night Out is an annual community-building campaign that promotes partnerships and camaraderie between law enforcement and the communities they serve to make our neighborhoods safer places to live. Millions take part in National Night Out across thousands of communities throughout the country on the first Tuesday of August in most areas of the country. National Night Out was established in 1984 with funding from the Bureau of Justice Assistance of the U.S. Department of Justice. The program is administered by the National Association of Town Watch, a nationwide non-profit organization. Coordinated by local law enforcement and trained volunteers, National Night Out provides a great opportunity to bring police and neighbors together under positive circumstances. Neighborhoods host block parties, cookouts, festivals, parades, safety demonstrations, seminars, youth events, visits from emergency personnel, and more. National Night Out sends a message that neighbors are united and working together to keep their communities and each other safe. For more information, visit https://natw.org/ .


title: New Orleans Man Sentenced for Federal Firearms Offense

body_text: NEW ORLEANS, LOUISIANA – On July 25, 2023, MAURICE BUTLER , age 35, a resident of New Orleans, was sentenced by United States District Court Judge Wendy B. Vitter, announced U.S Attorney Duane A. Evans. According to court documents, BUTLER previously pleaded guilty to illegally possessing a firearm in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). In May 2022, BUTLER was arrested by St. Bernard Sheriff’s Office deputies when, during the course of a traffic stop, they learned that he was wanted by the New Orleans Police Department for armed robbery. Deputies additionally noticed a Glock Model 17, nine-millimeter semi-automatic pistol (later determined to be stolen) in plain view on the front passenger seat of BUTLER’s vehicle. Further investigation revealed that BUTLER had previous felony convictions which prohibit his possession of a firearm. Judge Vitter sentenced BUTLER to an 102 month term of imprisonment to be followed by a three (3) year term of supervised release. BUTLER is also required to pay a mandatory $100 special assessment fee. 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 Bureau of Alcohol, Tobacco, Firearms, and Explosives, the St. Bernard Parish Sheriff’s Office, and the New Orleans Police Department and prosecuted by Assistant U.S. Attorney Greg Kennedy of the Violent Crime Unit.


title: U.S. Attorney Dena J. King Appointed As Chair Of the Attorney General's Subcommittee On Civil Rights

component: USAO - North Carolina, Western

body_text: CHARLOTTE, N.C. – United States Attorney Dena J. King has been selected to serve as Chair of the Civil Rights Subcommittee of the Attorney General’s Advisory Committee (AGAC) of U.S. Attorneys. Since 1973, the AGAC has advised the Attorney General on matters of policy, procedure, and management impacting U.S. Attorneys’ Offices and represents the views of federal prosecutors across the country. As Chair of the Civil Rights Subcommittee, U.S. Attorney King will spearhead the efforts of the Subcommittee to guide the AGAC on critical civil rights issues. U.S. Attorney King will also work with all 94 U.S. Attorneys’ Offices to provide leadership and make recommendations to the Attorney General and the Department of Justice through the AGAC, related to the protection and enhancement of the civil and constitutional rights of all people in the United States, with a special focus on our country’s most vulnerable populations. “It is a great honor to serve as Chair of the AGAC’s Civil Rights Subcommittee,” said U.S. Attorney King. “I am looking forward to working collaboratively with my colleagues to continue to champion the Department’s efforts to advance civil rights, strengthen community trust, remove barriers to justice and fairness, and enhance inclusion and equal treatment for everyone in our society.” U.S. Attorney King will continue to serve as a member of the Native American Issues Subcommittee (NAIS), which she previously chaired , and the Subcommittees for Violent and Organized Crime, and Law Enforcement Coordination, Victim Assistance and Community Relations.


title: Springfield Business Owner Pleads Guilty to $14 Million Fraud Scheme

component: USAO - Missouri, Western

body_text: SPRINGFIELD, Mo. – A Springfield, Mo., business owner has pleaded guilty in federal court to his role in a nearly $14 million wire fraud conspiracy that utilized his businesses, as well as fake businesses, to fraudulently receive loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. John Michael Felts, 48, waived his right to a grand jury and pleaded guilty before U.S. Chief Magistrate Judge David P. Rush on Friday, July 28, to a federal information that charges him with one count of conspiracy to commit wire fraud and one count of wire fraud. Felts was the owner of several restaurants, including Taco Habitat in Springfield and Branson, Mo. By pleading guilty today, Felts admitted that he participated in a wire fraud conspiracy that fraudulently obtained or attempted to obtain $13,925,534 through commercial loans as well as Paycheck Protection Program loans and Economic Injury Disaster loans and grants under the CARES Act from January 2018 to Sept. 13, 2022. The purpose of the CARES Act was to provide emergency financial assistance due to the economic impact caused by the COVID-19 pandemic. The CARES Act authorized the Small Business Administration to provide low-interest Economic Injury Disaster Loans to eligible small businesses that experienced substantial financial disruption due to the economic impact of the COVID-19 pandemic. Additionally, the Paycheck Protection Program (PPP) authorized forgivable loans to small businesses to retain workers and maintain payroll, and make mortgage interest payments, lease payments, and utility payments. Under the PPP, both the principal and interest on those loans were eligible for forgiveness. Felts and another person, a San Antonio, Texas, resident identified in court documents as “Individual-1,” applied for PPP loans and Economic Injury Disaster loans and grants for various businesses they controlled. The conspirators made material misrepresentations about the businesses in the applications, including the purpose of the funding, and submitted fake and forged documents as a part of the application process. Felts and Individual-1 also created fake businesses that they controlled, under fake identities they created. The conspirators then used these fake businesses and identities, as well as false financial and business documents, to apply for loans. Felts did not utilize the loan proceeds for the purpose he represented to the lenders in the application process. Instead, he utilized proceeds for his own personal benefit (including vehicles, a yacht, jewelry, rare sports cards, and construction related to personal residences) and for the benefit of other businesses he controlled. According to a parallel federal civil complaint filed on Sept. 13, 2022, Felts applied for 12 PPP loans using several different companies under his ownership or control. Most of these companies did not have employees and were not in operation at the time of application. Felts also applied for 13 PPP loans using synthesized or fabricated identities and companies under his control. $2 Million Fraudulent Diagnostic Equipment, Inc., Loans For example, in January 2020 Felts and Individual-1 set up a business, Diagnostic Equipment, Inc., for the purpose of representing it as a legitimate business, when in fact it was not and did not have any business operations. On April 26, 2020, they submitted a fraudulent PPP loan application for Diagnostic Equipment. Felts, using a fake identity, submitted false materials in support of the PPP loan application, such as false tax statements and payroll summaries. On June 18, 2020, they applied for an EIDL in the name of Diagnostic Equipment. After receiving $1,029,100 in PPP and EIDL proceeds, Felt spent $157,000 of the proceeds to pay off a personal real estate loan, spent $39,000 to pay off a loan for a 2018 Cadillac CT6, spent $40,000 to pay off a loan for a 2018 Jeep Wrangler (which he gave as a gift to a relative), and spent $5,000 to make a down payment for the purchase of personal real estate. On April 25, 2021, Felts submitted a fraudulent PPP loan application for Diagnostic Equipment for a second round of PPP loans. Felts received $1,054,494 in PPP loan proceeds and spent $150,000 for a corporate suite sponsorship with the Kansas City Chiefs, spent $213,000 to pay a loan on a 2021 Galeon 470SKY Yacht, spent $30,000 for construction on his personal residence, and spent $12,180 on sports memorabilia. $310,000 Fraudulent Taco Habitat Loan In May 2020, Felts and Indivdiual-1 submitted a PPP loan application for Taco Habitat in Branson. This application contained material misrepresentations, including the number of employees for the business. After Felts received $310,000 in PPP proceeds for Taco Habitat in Branson, he spent $58,594 to purchase a 2020 Jeep Wrangler (which he gave as a gift to another individual) and spent $125,707 for the purchase of personal real estate. Under the terms of today’s plea agreement, Felts must pay restitution in excess of $9.9 million and a money judgment in an amount to be determined at sentencing, but not less than of $7 million, which represents the amount of fraudulent proceeds he actually received from the conspiracy. Felts also agrees not to contest the government’s forfeiture of personal property and real estate purchased with the proceeds of the wire fraud conspiracy in two civil forfeiture complaints filed on Sept. 13, 2022, and Jan. 26, 2023. That property includes four parcels of real estate in Springfield, six vehicles, a yacht, two Rolex watches, five additional pieces of valuable jewelry, a 1952 Topps Jackie Robinson baseball card, a 1980-1981 Topps Larry Bird, Julius Erving, and Magic Johnson card (signed by all three players), and a 1909-1911 Ty Cobb baseball card. Under federal statutes, Felts is subject to a sentence of up to 40 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office. This criminal case is being prosecuted by Assistant U.S. Attorney Casey Clark and the civil case is being handled by Assistant U.S. Attorney Anthony M. Brown. Both the criminal and civil cases were investigated by IRS-Criminal Investigation.


title: Virginia Veterinary Technician Sentenced for Dogfighting and Promoting Animal Fighting Ventures

component: Energy and Natural Resources Division

body_text: Carlos Warren, 49, of Rapidan, Virginia, was sentenced today to 20 months in prison and three years of supervised release for conspiring to fight dogs and promote dogfighting using interstate publications. U.S. District Judge Norman K. Moon for the Western District of Virginia pronounced the sentence and ordered the forfeiture of all the dogs and animal-fighting paraphernalia seized at Warren’s residence during the execution of a search warrant in March 2022. As a condition of his supervised release, Warren was ordered not to own or care for any animals, and to relinquish or not procure any licenses, certifications or other authorizations related to veterinary or animal care. According to court-filed documents, Warren started fighting dogs as a teenager. While living in both California and Virginia, he published and distributed nationally a magazine called “the Connector.” The magazine contained interviews of known dogfighters, the results of various fights, breeding and pedigree information, advertisements for fighting dogs and a page which advertised the illegal sale of injectable steroids and other substances for dogs. After moving to Virginia, Warren set up a dogfighting yard, hosted dogfights on his property and attended other dogfights. Notably, Warren’s work as a veterinary technician during much of this time enabled him to steal or otherwise obtain medications and other supplies. He then used these medications and supplies, as well as his veterinary technician training, to treat dogs during fights up until they lost or refused to fight. When that happened, Warren executed dogs through brutal means including electrocution. “This prosecution highlights the department’s continued commitment to holding accountable those who participate in and promote the blood sport of dogfighting,” said Assistant Attorney General Todd Kim of the Justice Department's Environment and Natural Resources Division. “The defendant’s certification and work as a veterinary technician, which he used to further these fights and promote the barbarous treatment of dogs, makes his crimes even more reprehensible.” “Dog fighting is savage and inhumane, and it will not be tolerated,” said U.S. Attorney Christopher R. Kavanaugh for the Western District of Virginia. “The individuals involved in the breeding, training and cruel deaths suffered by innocent animals – especially in a case like this at the hands of a trained veterinary technician – will be held accountable and justly punished by the Justice Department.” The FBI Richmond Field Office investigated the case with the assistance of Virginia State Police. The case was prosecuted by Senior Litigation Counsel Todd W. Gleason of the Environmental Crimes Section and Assistant U.S. Attorney Heather Carlton for the Western District of Virginia. Assistant U.S. Attorney Mark Williams for the Central District of California also assisted with this case.


title: Jonesville Man Sentenced for Conspiracy to Distribute Methamphetamine

body_text: BIG STONE GAP, Va. – A Jonesville, Virginia man was sentenced last week to 78 months in prison for conspiring to distribute methamphetamine. John Joel Foster, 51, who had previously been convicted of illegal possession of a firearm by a convicted felon in 2009, previously pled guilty to one count of conspiracy to distribute and possession with the intent to distribute five grams or more of methamphetamine. According to court documents, beginning in September 2021, Foster and others conspired to sell crystal methamphetamine in and around Lee County, Virginia. Foster purchased at least 28 grams of crystal or “ice” methamphetamine from co-conspirator Billy King every few weeks during the course of the conspiracy. King introduced Foster to Garrett Teffeteller, who also routinely supplied methamphetamine to Foster. King and Teffeteller have pled guilty for their roles in the conspiracy and will be sentenced later this year. United States Attorney Christopher R. Kavanaugh and Special Agent in Charge Craig B. Kailimai of the Washington Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Virginia State Police, and the Lee County Sheriff’s Office investigated the case. Assistant U.S. Attorney Lena L. Busscher prosecuted the case.


title: U.S. Attorney’s Office for the Southern District of Indiana to Participate in Community Events During National Night Out

body_text: The U.S. Attorney’s Office for the Southern District of Indiana will join community organizers, neighbors, and law enforcement partners to participate in National Night Out events on August 1, 2023. During this year’s National Night Out, U.S. Attorney Zachary A. Myers will attend community events in the surrounding Indianapolis areas. “A positive, ongoing relationship between neighbors and law enforcement is vital to building trust and keeping the public safe,” said U.S. Attorney for the Southern District of Indiana, Zachary A. Myers. “It is important for people to see that we are a part of the communities we serve. Through events like National Night Out, community members can place a friendly face to the law enforcement agencies that serve to protect them and engage in meaningful discussions about crime, safety, and responsibility.” National Night Out is an annual community-building campaign that promotes partnerships and camaraderie between law enforcement and the communities they serve to make our neighborhoods safer places to live. Millions take part in National Night Out across thousands of communities throughout the country on the first Tuesday of August in most areas of the country. National Night Out was established in 1984 with funding from the Bureau of Justice Assistance of the U.S. Department of Justice. The program is administered by the National Association of Town Watch, a nationwide non-profit organization. Coordinated by local law enforcement agencies and trained volunteers, National Night Out provides a great opportunity to bring police and neighbors together under positive circumstances. Neighborhoods host block parties, cookouts, festivals, parades, safety demonstrations, seminars, youth events, visits from emergency personnel, and more. National Night Out sends a message that neighbors are united and working together to keep their communities and each other safe. For more information, visit https://natw.org/ . # # #


component: Criminal Division

body_text: CHARLOTTESVILLE, Va. – Carlos Warren, 49, of Rapidan, Virginia, was sentenced today to 20 months in prison and three years of supervised release for conspiring to fight dogs and promote dogfighting using interstate publications. U.S. District Judge Norman K. Moon for the Western District of Virginia pronounced the sentence and ordered the forfeiture of all the dogs and animal-fighting paraphernalia seized at Warren’s residence during the execution of a search warrant in March 2022. As a condition of his supervised release, Warren was ordered not to own or care for any animals, and to relinquish or not procure any licenses, certifications or other authorizations related to veterinary or animal care. According to court-filed documents, Warren started fighting dogs as a teenager. While living in both California and Virginia, he published and distributed nationally a magazine called “the Connector.” The magazine contained interviews of known dogfighters, the results of various fights, breeding and pedigree information, advertisements for fighting dogs and a page which advertised the illegal sale of injectable steroids and other substances for dogs. After moving to Virginia, Warren set up a dogfighting yard, hosted dogfights on his property and attended other dogfights. Notably, Warren’s work as a veterinary technician during much of this time enabled him to steal or otherwise obtain medications and other supplies. He then used these medications and supplies, as well as his veterinary technician training, to treat dogs during fights up until they lost or refused to fight. When that happened, Warren executed dogs through brutal means including electrocution. “This prosecution highlights the department’s continued commitment to holding accountable those who participate in and promote the blood sport of dogfighting,” said Assistant Attorney General Todd Kim of the Justice Department's Environment and Natural Resources Division. “The defendant’s certification and work as a veterinary technician, which he used to further these fights and promote the barbarous treatment of dogs, makes his crimes even more reprehensible.” “Dog fighting is savage and inhumane, and it will not be tolerated,” said U.S. Attorney Christopher R. Kavanaugh for the Western District of Virginia. “The individuals involved in the breeding, training and cruel deaths suffered by innocent animals – especially in a case like this at the hands of a trained veterinary technician – will be held accountable and justly punished by the Justice Department.” The FBI Richmond Field Office investigated the case with the assistance of Virginia State Police. The case was prosecuted by Senior Litigation Counsel Todd W. Gleason of the Environmental Crimes Section and Assistant U.S. Attorney Heather Carlton for the Western District of Virginia. Assistant U.S. Attorney Mark Williams for the Central District of California also assisted with this case.


title: Gary Man Sentenced to 130 Months in Prison

component: USAO - Indiana, Northern

body_text: HAMMOND- Kevin Lee Myers, age 42, of Gary, Indiana, was sentenced by United States District Court Senior Judge James T. Moody after pleading guilty to making counterfeit U.S. currency and being a felon in possession of ammunition, announced United States Attorney Clifford D. Johnson. Myers was sentenced to 130 months in prison followed by 2 years of supervised release. According to documents in the case, the investigation revealed that from March to July 2022, Myers manufactured more than $150,000 in counterfeit U.S. currency. A search warrant at Myers’ residence resulted in the recovery of counterfeiting equipment including, computers, printers, paper cutters, and ink cartridges, as well as a briefcase containing more than $138,000 in counterfeit bills. Various firearms and ammunition were also discovered. Myers has prior felony convictions and, as such, cannot possess the firearms and ammunition in this case. The case was investigated by the United States Secret Service with assistance from the Lake County Sheriff’s Department and the Portage Police Department. This case was prosecuted by Assistant United States Attorney Kevin F. Wolff.


title: test translations

component: Justice Management Division

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title: Clay County Man Pleads Guilty In Nationwide Mortgage Fraud Scheme

body_text: Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Brian Roy Lozito (53, Orange Park) has pleaded guilty to conspiracy to commit wire fraud. Lozito faces a maximum penalty of 20 years in federal prison and payment of restitution to the victims he defrauded. Lozito was arraigned on the indictment on January 11, 2021, and initially released on bond. The court revoked his bond on November 18, 2022, and subsequently ordered him detained. A sentencing date has not yet been set. According to court documents, Lozito owned and managed American Investigative Services (AIS). AIS purported to offer consumers mortgage auditing services in exchange for a fee. Lozito and his conspirators solicited customers nationwide through mailings and telephone calls. In these solicitations, Lozito and AIS employees, under the direction of Lozito, made false and fraudulent representations to consumers, including that AIS would perform “forensic audits” of mortgage documents to uncover evidence of deficiencies in the mortgage documents. Lozito claimed AIS would obtain quitclaim deeds and other remedies, so the mortgage holders would be relieved of their mortgage debt and own their properties free and clear. If AIS could not help the consumer, Lozito promised to refund their money. In reality, AIS did not perform the services paid for by consumers and did not refund money to consumers. Funds collected from consumers went to bank accounts controlled by Lozito. Lozito used the funds to keep AIS operating and for personal expenses. This case was investigated by United States Secret Service - Jacksonville Field Office and the State of Florida Office of Attorney General – Consumer Protection Division, with valuable assistance from the Clay County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney the Kevin C. Frein. The asset forfeiture is being handled by Assistant United States Attorney Mai Tran.


title: Charlotte Man Pleads Guilty To Wire Fraud For $5.3 Million Investment Fraud Scheme

body_text: CHARLOTTE, N.C. – Wynn A.D. Charlebois, 53, of Charlotte, pleaded guilty to wire fraud today, for leading a multi-million dollar investment 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 in North Carolina, and Tommy D. Coke, Inspector in Charge of the Atlanta Division of the U.S. Postal Inspection Service (USPIS), which oversees Charlotte, join U.S. Attorney King in making today’s announcement. According to court documents and the plea agreement, from 2015 through October 2022, Charlebois used companies he owned and controlled, including WC Private, Wilcox Hybrid, Damon Investments, and others, to perpetrate a multi-million dollar investment scheme that caused at least 39 victim investors and entities to lose more than $5.3 million. In furtherance of the scheme, Charlebois recruited victim investors including friends, family members, and social acquaintances, by falsely promising their money would be invested in risk-free investments, subscription agreements, and loans. Court documents show that Charlebois fraudulently asserted in the investment agreements presented to victim investors that he and his entities held stock options for particular companies, and that the investors could purchase the options and gain specified profits. Contrary to the defendant’s claims, instead of using the investors’ money as promised, Charlebois used the funds to make Ponzi-style payments to other investors, and on personal expenses including to pay private school tuition, make mortgage payments, and pay for luxury travel and meals at restaurants. Charlebois was released on bond following his plea hearing. The wire fraud charge carries a maximum penalty of 20 years in prison and a $500,000 fine. A sentencing date has not been set. The FBI and USPIS investigated the case. Assistant U.S. Attorney Jenny G. Sugar of the U.S. Attorney’s Office in Charlotte is prosecuting the case.


title: Scituate Man Previously Convicted and Incarcerated on Federal Child Pornography Charges Pleads Guilty to Possessing Child Pornography

component: USAO - Rhode Island

body_text: PROVIDENCE – A North Scituate man currently serving a term of lifetime federal supervised release that followed his term of incarceration of 84 months, having been convicted in May 2009 on charges of possessing and distributing child pornography, today pleaded guilty to an unrelated charge of possession of child pornography, announced United States Attorney Zachary A. Cunha. Brian Murphy, 53, admitted that he was in possession of images and videos of child erotica discovered by a Homeland Security Investigations agent and a Federal Probation officer during an unscheduled visit to his residence in August 2022 and examination of electronic devices belonging to him, as permitted by the terms of his supervised release. According to charging documents, in April 2022, the National Center for Missing and Exploited Children notified the Rhode Island State Police Internet Crimes Against Children Task Force that a user of a social media messenger platform had uploaded images of child erotica. An investigation by the ICAC Task Force determined that the IP address used to access the child pornography was assigned to a North Scituate business located on the ground floor of a multi-residence building in which Murphy resided. Murphy admitted to the court today that he used the business’ Wi-Fi service to access and download the child erotica. Murphy is scheduled to be sentenced on November 1, 2023. The defendant’s sentence will be determined by a federal judge after consideration of the U.S. Sentencing Guidelines and other statutory factors. The case is being prosecuted by Assistant United States Attorney Milind M. Shah. ###


title: New York Man Pleads Guilty to String of Retail Thefts

component: USAO - New Hampshire

body_text: CONCORD – A New York man pleaded guilty today in federal court in Concord to transporting stolen goods across state lines, U.S. Attorney Jane E. Young announced. Jalil McIntyre, 32, pleaded guilty to Transportation of Stolen Goods. U.S. District Court Judge Paul J. Barbadoro scheduled sentencing for November 6, 2023. McIntyre and his co-defendant, Deshun Jackson, traveled to Lowe’s and Home Depots across the northeastern United States, including New Hampshire, Massachusetts, Rhode Island, Connecticut, New York, and New Jersey. They stole high-value commercial items, such as circuit breakers. They were seen on surveillance footage grabbing products off shelves, placing them into large plastic bags, and walking out of the stores. In total, they stole $195,604.76 worth of products across 23 separate thefts. They also attempted to steal another $46,619.07 worth of products during 11 additional unsuccessful thefts. The stolen products were brought back to New York, where both McIntyre and Jackson lived. Jackson is currently in state custody in New York and will be transported by law enforcement to New Hampshire. The charging statute provides a sentence of no greater than 10 years in prison, 3 years of supervised release, and a fine of $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. Federal Bureau of Investigation led the investigation. Valuable assistance was provided by the Hillsborough County Attorney’s Office, the Rockingham County Attorney’s Office, the Rochester Police Department, the Suffolk County District Attorney’s Office in New York, Seabrook Police Department, Nashua Police Department, Windham Police Department, and Derry Police Department. Assistant U.S. Attorney Alexander S. Chen is prosecuting the case. ###


title: Noncitizen sent to prison for firearms charge

body_text: McALLEN, Texas – A 21-year-old Mexican citizen has been ordered to federal prison following his conviction of being in possession of a firearm while in the United States illegally, announced U.S. Attorney Alamdar S. Hamdani. Alberto Karr-Magana pleaded guilty May 22. Today, Chief U.S. District Judge Randy Crane ordered Karr-Magana to serve 30 months in federal prison. At the hearing, the court heard additional evidence that law enforcement found not only a loaded firearm but drug paraphernalia as well. This included a scale with cocaine residue, marijuana and over $4,000 in cash. In handing down the sentence, the court noted Karr-Magana’s lengthy criminal history which included prior drug and firearm convictions. Not a U.S. citizen he is expected to face removal proceedings following his release from prison. On March 29, law enforcement conducted a traffic stop of a 2016 Dodge Challenger. Karr-Magana was the sole occupant and driver. Authorities approached and detected a strong smell of marijuana emitting from the vehicle. During a subsequent search of the vehicle, authorities found a loaded Glock, Model 43, 9mm caliber pistol on the driver side between the center console and carpet insulation. Authorities also located marijuana and drug paraphernalia in the vehicle. Karr-Magana admitted he did not have legal status to be in the United States and illegally entered the United States after being removed in 2020. Karr-Magana further claimed ownership of the firearm. Karr-Magana 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 the assistance of Alamo Police Department. Assistant U.S. Attorney Alexa D. Parcell is prosecuting the case. This case is being prosecuted as part of the joint federal, state and local Project Safe Neighborhoods ( PSN ) Program. In May 2021, Attorney General Merrick B. Garland announced a new effort to reduce violent crime, including the gun violence that is often at its core. Integral to that effort was the reinvigoration of PSN, a two-decade old, evidence-based and community-oriented program focused on reducing violent crime. The updated PSN approach, outlined in the department’s Comprehensive Strategy for Reducing Violent Crime is guided by four key principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence, setting focused and strategic enforcement priorities and measuring the results of our efforts. The fundamental goal is to reduce violent crime, not simply to increase the number of arrests or prosecutions.


title: Belle Fourche and Bridger Pipeline Companies to Pay $12.5 Million in Penalties and Improve Compliance after Pipeline Spills in Montana and North Dakota

body_text: Belle Fourche Pipeline Company and Bridger Pipeline LLC – affiliated companies that own and operate a network of crude oil pipelines – have together agreed to pay a $12.5 million civil penalty to resolve claims under the Clean Water Act, pipeline safety laws and North Dakota state laws relating to oil spills in Montana and North Dakota. “Today’s settlement is the result of federal and state partners working together to comprehensively address oil spills and assess a significant penalty to deter future violations,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “The agreement also protects public health, safety, and the environment by requiring action to make future spills less likely.” “Oil pipeline spills can cause enormous and long-lasting damage to the environment,” said Principal Deputy Assistant Administrator Larry Starfield of the Environmental Protection Agency’s (EPA) Office of Enforcement and Compliance Assurance. “This settlement holds Belle Fourche and Bridger Pipeline accountable for their significant oil spills and requires them to take meaningful measures to prevent future spills from their oil pipelines.” “All pipeline spills harm our environment and many threaten the safety and well-being of the American public,” said Deputy Administrator Tristan Brown of the Pipeline and Hazardous Materials Safety Administration (PHMSA). “PHMSA and our state and federal partners are sending a strong message that spills will not be tolerated.” “As the longest free-flowing river in the Lower 48, the Yellowstone River not only is a national treasure for its historic significance, ecosystems and recreational opportunities, but it also is an important economic resource for communities along its banks and the state of Montana,” said U.S. Attorney Jesse Laslovich for the District of Montana. “It is essential for pipeline companies operating in and around our rivers to comply with environmental protection and public safety regulations. This agreement holds these companies accountable for their significant oil spills, and more importantly, will help protect the iconic Yellowstone River from future damage.” “Through this settlement, we are furthering North Dakota’s twin objectives of safe energy development and protection of our environment,” said Attorney General Drew H. Wrigley for the State of North Dakota. “I want to especially thank the North Dakota Department of Environmental Quality staff who spent countless hours investigating and responding to the spill.” In 2015, Bridger’s Poplar Pipeline ruptured where it crosses under the Yellowstone River near Glendive, Montana. The pipeline crossing had been installed using the “trench-cut” method. The pipeline failed after being exposed due to river scour. Bridger has completed its cleanup of the Montana spill site, and Bridger and the State of Montana separately resolved claims under Montana state law. Belle Fourche’s Bicentennial Pipeline ruptured in 2016 in Billings County, North Dakota. The pipeline traversed a steep hillside above an unnamed tributary to Ash Coulee Creek – which feeds into the Little Missouri River – when the slope failed. The size of the North Dakota spill was exacerbated by Belle Fourche’s failure to detect the spill until it was reported by a local landowner. Belle Fourche’s cleanup of the North Dakota spill site is ongoing with oversight by the North Dakota Department of Environmental Quality. The State of North Dakota is a co-plaintiff in this case, and it has worked closely with the United States; both are signatories to the consent decree. In addition to the $12.5 million civil penalty, the companies are required to implement specified compliance measures including meeting certain control room operation requirements and related employee training, implementing their water crossings and geotechnical evaluation programs and updating their integrity management program. Belle Fourche will also pay the state of North Dakota’s past response costs. The case is being handled by the Environment and Natural Resources Division’s Environmental Enforcement Section, in conjunction with the U.S. Attorney’s Office for the District of Montana, EPA, PHMSA and the State of North Dakota. The consent decree, lodged in the U.S. District Court for the District of North Dakota, is subject to a 30-day public comment period and final court approval. Under section 7003(d) of the Resource Conservation and Recovery Act, a commenter may request an opportunity for a public meeting in the affected area. The consent decree will be available for viewing here: www.justice.gov/enrd/consent-decrees .


title: Federal Judge Sentences Belleville Man to 21+ Years in Prison for Producing, Distributing Explicit Images of Minors

component: Federal Bureau of Investigation (FBI)

body_text: EAST ST. LOUIS, Ill. – In a U.S. District courtroom Thursday, a federal judge sentenced a Belleville man to 262 months imprisonment after he admitted to producing and distributing sexually explicit images of minors. Brandon Lepper, 27, pleaded guilty to one count of sexual exploitation of a child and one count of distribution of child pornography. The judge sentenced him to 262 months imprisonment for count one and 240 months for count two to run concurrently. In addition to the prison sentence, Lepper will serve 15 years of supervised release and is ordered to pay $27,500 in restitution. “The defendant hid his cell phone and set it up to record in a bathroom he knew a minor would be using to undress in for his own sick pleasure, but then also proceeded to violate and humiliate his victim further by sending their images out into the hands of other pedophiles,” said U.S. Attorney Rachelle Aud Crowe. “Thankfully, Lepper’s prison sentence reflects his vicious and unforgivable actions. I commend the FBI for leading the investigation.” “The actions of the defendant are deserving of this significant sentence as it reflects the serious nature of the crime,” said FBI Springfield Special Agent in Charge David Nanz. “Offenders, like Lepper, believe they are invisible to law enforcement from behind their computer screens, but the FBI will use every legal authority to identify, investigate, and hold accountable those intent on harming children.” According to court documents, FBI agents interviewed Lepper while investigating him for distributing child sexual abuse material (CSAM) on a social media site in April 2021. While searching his cell phone, agents uncovered CSAM in Lepper’s camera roll, an online folder drive, and in chats sent from his device. Upon further review, agents discovered Lepper produced and distributed explicit images of an unsuspecting minor he knew personally while the child was undressing. In total, Lepper’s collection of CSAM included nearly 3,000 images. FBI – Springfield Field Office led the investigation, and Assistant U.S. Attorney Ali Burns prosecuted the case. This case was brought as part of Project Safe Childhood , a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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.


title: Dubuque Felon Sentenced for New Firearm Crime and Supervised Release Violation

component: USAO - Iowa, Northern

body_text: A man who was on federal supervised release for a 2017 firearms crime and was later found with drugs and a gun was sentenced on July 28,2023, to more than 4 years in federal prison. Kyle Leick, age 33, from Dubuque, Iowa, received the prison term after a January 30, 2023, guilty plea to one count of being a felon in possession of a firearm, and an admission to violating his federal release terms. At the guilty plea and in the supervised release revocation hearing, Leick admitted that on July 10, 2022, he was on federal supervised release from a 2017 firearms conviction when police responded to his residence and found him in possession of a loaded gun, cocaine and other drugs, along with drug dealing paraphernalia. Leick also admitted numerous other violations of supervised release including missing drug tests, using drugs, committing new crimes while on supervision and absconding from supervision. Leick was sentenced in Cedar Rapids by United States District Court Judge C.J. Williams. Leick was sentenced to a total of 52 months’ imprisonment, comprised of 34 months’ imprisonment for his new crime and an additional 18 months’ imprisonment for his violation of the terms of his supervised release. Leick must also serve a 3-year term of supervised release after the prison term. There is no parole in the federal system. 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. Leick is being held in the United States Marshal’s custody until he can be transported to a federal prison. The case was prosecuted by Assistant United States Attorney Patrick Reinert and investigated by the Dubuque Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file numbers are 22-CR-01041 and 17-CR-01051. Follow us on Twitter @USAO_NDIA.


title: United States Attorney’s Office to Participate in National Night Out

component: USAO - West Virginia, Southern

body_text: CHARLESTON, W.Va. – The United States Attorney’s Office for the Southern District of West Virginia will join community organizers, neighbors, and law enforcement partners to participate in National Night Out on Tuesday, August 1, 2023 , United States Attorney Will Thompson announced. During this year’s National Night Out, the office will participate in the community event scheduled for 6 p.m. to 8 p.m. at Ritter Park Fountain Plaza in Huntington . Additional National Night Out events are scheduled throughout the Southern District of West Virginia, including Beckley, Charleston, Dunbar, Parkersburg, and Whitesville. “National Night Out strengthens the connections between our communities and the men and women of law enforcement who serve them,” Thompson said. “These events offer an excellent opportunity to promote awareness and prevention, and I commend our state and local law enforcement partners for their commitment to support this annual initiative.” National Night Out is an annual community-building campaign that promotes partnerships and camaraderie between law enforcement and the communities they serve to make our neighborhoods safer places to live. Millions take part in National Night Out across thousands of communities throughout the country on the first Tuesday of August in most areas of the country. National Night Out was established in 1984 with funding from the Bureau of Justice Assistance of the U.S. Department of Justice. The program is administered by the National Association of Town Watch, a nationwide non-profit organization. Coordinated by local law enforcement and trained volunteers, National Night Out provides a great opportunity to bring police and neighbors together under positive circumstances. Neighborhoods host block parties, cookouts, festivals, parades, safety demonstrations, seminars, youth events, visits from emergency personnel, and more. National Night Out sends a message that neighbors are united and working together to keep their communities and each other safe. For more information, visit https://natw.org/ . A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. ###


title: U.S. Attorney Jane E. Young to Participate In Manchester Police Department’s National Night Out Event

body_text: U.S. Attorney Jane E. Young will join community organizers, neighbors, and law enforcement partners at Manchester Police Department’s National Night Out on Tuesday, August 1, 2023. The event is scheduled from 5:00pm-8:00pm at the Beech Street School and JFK Coliseum. “National Night Out is a special night of the year that allows law enforcement and the public a tangible opportunity to build vitally important relationships and mutual trust,” said U.S. Attorney Jane E. Young. “I hope the people of Manchester will join me and my colleagues on Tuesday night to celebrate our partnership as a community.” National Night Out is an annual community-building campaign that promotes partnerships and camaraderie between law enforcement and the communities they serve to make our neighborhoods safer places to live. Millions take part in National Night Out across thousands of communities throughout the country on the first Tuesday of August in most areas of the country. National Night Out was established in 1984 with funding from the Bureau of Justice Assistance of the U.S. Department of Justice. The program is administered by the National Association of Town Watch, a nationwide non-profit organization. Coordinated by local law enforcement and trained volunteers, National Night Out provides a great opportunity to bring police and neighbors together under positive circumstances. Neighborhoods host block parties, cookouts, festivals, parades, safety demonstrations, seminars, youth events, visits from emergency personnel, and more. National Night Out sends a message that neighbors are united and working together to keep their communities and each other safe. For more information, visit https://natw.org/ . ###


title: Detroit Man Sentenced to Prison for Fentanyl Crime

body_text: HUNTINGTON, W.Va. – Damon Shawn Bailes Jr., also known as “Paper,” 31, of Detroit, Michigan, was sentenced today to seven years in prison, to be followed by four years of supervised release, for possession with intent to distribute 40 grams or more of fentanyl. According to court documents and statements made in court, on May 3, 2022, law enforcement officers arrested Bailes in the area of 19th Street and Rural Road in Huntington on a warrant for a parole violation. Officers found 76 grams of fentanyl, $365 and a loaded SIG Sauer SP2022 handgun on Bailes’ person. Bailes admitted that he possessed the fentanyl and intended to sell it. United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Huntington Violent Crime and Drug Task Force, and the Huntington Police Department. United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Courtney L. Finney prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:22-cr-114. ###


title: United States Attorney’s Office for the Middle District of Alabama to Participate in Community Events During National Night Out

component: USAO - Alabama, Middle

body_text: The United States Attorney’s Office for the Middle District of Alabama will join community organizers, neighbors, and law enforcement partners to participate in National Night Out events on August 1, 2023. During this year’s National Night Out, United States Attorney’s Office personnel will attend community events in Montgomery and Auburn featuring displays and booths from numerous public safety agencies. Several activities are planned by local National Night Out organizers, including games, demonstrations, food trucks, and more. The Montogmery event will be held at Eastdale Mall from 5:00 p.m. until 8:00 p.m.; the Auburn event will take place at AG Heritage Park at Auburn University from 5:30 p.m. until 7:30 p.m. “Law enforcement works tirelessly to protect and serve our communities every day,” stated United States Attorney Sandra J. Stewart. “National Night Out is an opportunity for them to build stronger relationships with community members while engaging in fellowship and fun. My office is proud to join our law enforcement and community partners in support of this great event.” National Night Out is an annual community-building campaign that promotes partnerships and camaraderie between law enforcement and the communities they serve to make our neighborhoods safer places to live. Millions take part in National Night Out across thousands of communities throughout the country on the first Tuesday of August in most areas of the country. National Night Out was established in 1984 with funding from the Bureau of Justice Assistance of the Department of Justice. The program is administered by the National Association of Town Watch, a nationwide non-profit organization. Coordinated by local law enforcement and trained volunteers, National Night Out provides a great opportunity to bring police and neighbors together under positive circumstances. Neighborhoods host block parties, cookouts, festivals, parades, safety demonstrations, seminars, youth events, visits from emergency personnel, and more. National Night Out sends a message that neighbors are united and working together to keep their communities and each other safe. For more information, visit https://natw.org/ .


title: Two North Alabama Defendants Sentenced on Child Exploitation Charges

component: USAO - Alabama, Northern

body_text: HUNTSVILLE, Ala. – Two North Alabama defendants were sentenced last week on child sexual exploitation charges, announced U.S. Attorney Prim F. Escalona and U.S. Immigration and Customs Enforcement Homeland Security Investigations Acting Special Agent in Charge Travis Picard. U.S. District Court Judge Liles C. Burke sentenced two defendants in separate and unrelated cases. “The sexual abuse and commercial exploitation of children is among the most serious crimes prosecuted by my office,” U.S. Attorney Escalona said. “The creation and distribution of digital images of child sexual abuse perpetuates a criminal industry that is incredibly destructive to both the victims and consumers of this material. The prosecution of these defendants is part of the ongoing commitment of my office, and that of our federal, state, and local partners, to identify and prosecute child predators. I am grateful for the work of all involved in bringing these two defendants to justice.” “Finding and arresting predators involved in victimizing and exploiting children is one of our highest priorities,” said Acting Special Agent in charge Travis Pickard who oversees Homeland Security Investigations (HSI) operations in Georgia and Alabama. “These sentences are a testament to HSI’s and its law enforcement partner’s commitment to protecting our most vulnerable population from exploitation as well as holding those violators accountable.” Jeremy Michael Lee Powell , 25, of Athens, was sentenced to 600 months in prison followed by lifetime of supervised release. In April 2023, Powell pleaded guilty to two counts of production of child pornography. According to court documents, Powell befriended the minor children’s mother and engaged in sexual acts with her seven- and eight-year-old children. Powell told the children to keep it a secret. Powell knew the mother needed childcare assistance, so he conveniently offered to assist with the children while the mother worked. Powell also took full advantage of the fact that the children’s father was not in contact with them and swayed the children into calling him “da-da.” Law enforcement discovered 47 sexually explicit images involving the children on Powell’s cell phone. Becky Lynn Burroughs , 46, of Decatur was sentenced to 260 months in prison followed by lifetime of supervised release. Burroughs pleaded guilty to distribution of child pornography and possession of child pornography on April 27, 2023. According to the plea agreement, Florida investigators identified an account distributing child pornography in an internet chatroom. Investigation revealed that the account belonged to Burroughs. Between March 2021 and September 2021, Burroughs uploaded at least 11 videos, as well as numerous images, of child pornography to the internet. On September 1, 2021, a search warrant was obtained for Burrough’s residence in Decatur, Alabama, and agents seized Burrough’s phone. A forensic review of the cell phone located 10 child sex abuse images and videos. HSI - Birmingham investigated the Jeremy Powell case, along with the Limestone County Sheriff’s Office. Assistant U.S. Attorneys R. Leann White, Daniel McBrayer, and William McComb prosecuted Powell. HSI – Birmingham investigated the Becky Burroughs case, along with HSI – Tallahassee, the Leon County, Florida Sheriff’s Office, and the Alabama Law Enforcement Agency. Assistant U.S. Attorney John M. Hundscheid prosecuted Burroughs. These cases were brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ 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, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov .


title: Operators of Florida Labor Staffing Companies Sentenced to Prison for Tax and Immigration Charges

component: Tax Division

body_text: The operators of several Key West, Florida, labor staffing companies, including PSEB Services JD, Inc., Paradise Hospitality Solutions LLC, Paradise Hospitality Group LLC, Paradise Hospitality Inc. and HBSM Corp. were sentenced to prison today for tax and immigration-related crimes. According to court documents and statements made in court, at various times between Jan. 2014 and Nov. 2020, Eka Samadashvili, Davit Pavliashvili, and others helped run a series of labor staffing companies that facilitated the employment of non-resident aliens in hotels, bars and restaurants in Key West and elsewhere who were not authorized to work in the United States. These labor staffing companies did not withhold federal income and Social Security and Medicare taxes from workers’ wages and did not report said wages to the IRS. Eka Samadashvili was sentenced to 36 months in prison for conspiring to harbor aliens and induce them to remain in the United States and conspiring to defraud the United States. In addition to the term of imprisonment, U.S. District Court Judge Jose E. Martinez ordered Samadashvili to serve three years of supervised release and to pay approximately $8,473,785.69 in restitution to the United States. Davit Pavliashvili was sentenced to 18 months in prison for conspiring to harbor aliens and induce them to remain in the United States and filing a false federal tax return with the IRS. The court also ordered Pavliashvili to serve three years of supervised release and to pay approximately $16,925.31 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 Markenzy Lapointe for the Southern District of Florida made the announcement. Homeland Security Investigations and IRS-Criminal Investigation investigated the case. Senior Litigation Counsel Sean Beaty and Trial Attorneys Jessica A. Kraft, Nicholas J. Schilling Jr., Matthew C. Hicks and Wilson Rae Stamm of the Justice Department’s Tax Division and Senior Litigation Counsel Christohper Clark for the Southern District of Florida prosecuted the case.


title: Florida Companies Ordered to Pay $7.6 Million in Redress and Penalties  in Connection with Marketing of “Smoke Away” Smoking Cessation Products

component: Civil Division

body_text: A federal court today ordered the distributor of “Smoke Away” products to pay $7,146,046 in consumer redress and a $500,000 civil penalty to resolve alleged violations of the Opioid Addiction Recovery Fraud Prevention Act of 2018 and the Federal Trade Commission (FTC) Act in connection with the marketing and sale of Smoke Away products as a quick, effective, and easy way to quit smoking. According to the complaint, Michael J. Connors and several of his companies, ProTouch Marketing LLC, doing business as Smart Day Supplements, Woodford Hills LLC, Oakhill Research LLC, Evergreen Marketing LLC, Sterling Health LLC, and Clara Vista Media LLC made misleading and unsubstantiated advertising claims on websites and social media platforms about the effectiveness of Smoke Away tablets, pellets, and homeopathic sprays. According to the complaint, the defendants claimed that Smoke Away products eliminate nicotine cravings and withdrawal symptoms and enable consumers to quit smoking quickly, easily, and permanently. The complaint alleged these advertising claims were misleading and unlawful because they were not supported by competent and reliable scientific evidence. The complaint also alleged that this was not the first time the Federal Trade Commission challenged defendant Connors’ advertising of Smoke Away products. In 2005, the Commission entered into a settlement agreement with Connors and one of his then-existing companies to settle allegations concerning the advertising of Smoke Away products. The complaint alleged that Connors nevertheless continued to violate the FTC Act with unsubstantiated health claims about Smoke Away products. “The Justice Department will vigorously enforce laws intended to stop deceptive advertisers — and, in particular, recidivists — from preying on consumers battling addiction,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department's Civil Division. “The department is committed to taking action to ensure consumers have the information they need to make decisions about their health and wellness.” “Congress gave us strong tools to fight fraud targeting people suffering from addiction, and that is exactly what we are doing with this record-setting monetary judgment and industry ban,” said Director Samuel Levine of the FTC’s Bureau of Consumer Protection. “Those struggling with alcohol, tobacco, or drugs deserve help and support, not phony promises, and we will continue to hold accountable those who prey on addiction sufferers.” In addition to the monetary judgment and civil penalty, the stipulated order entered by the court today prohibits defendants from engaging in the advertising, marketing, promoting, offering for sale, selling, or distribution of any substance use disorder treatment product or service, including any smoking cessation product or service. The order also prohibits defendants from making unsubstantiated claims in the future and clarifies the amount of substantiation needed for future health claims. Lastly, the order imposes two decades of recordkeeping and reporting obligations to ensure defendants’ future compliance with the FTC Act and the Opioid Addiction Recovery Fraud Prevention Act. This matter is being handled by Trial Attorney Mary M. Englehart of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorney Lacy R. Harwell for the Middle District of Florida. Rafael Reyneri and Shira Modell represent the FTC. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch . For more information about the FTC, visit its website at www.FTC.gov .


title: United States Attorney’s Office for the Eastern District of Michigan to Participate in Community Events During National Night Out

component: USAO - Michigan, Eastern

body_text: The U.S. Attorney’s Office for the Eastern District of Michigan will join community organizers, neighbors, and law enforcement partners to participate in National Night Out events on August 1, 2023. During this year’s National Night Out, U.S. Attorney Dawn N. Ison will attend a community event in Saginaw at the Saginaw Township Soccer Complex. The event, which will take place from 6pm-9pm will allow for community members to explore various police, fire and emergency medical services apparatus with hands-on tours of police cars, fire trucks, ambulances and medical aircraft. In addition, other employees of the U.S. Attorney’s Office will attend community events being held at police precincts across the city of Detroit. “National Night Out is yet another opportunity to build trust in the communities we serve,” said U.S. Attorney Dawn N. Ison. “We value these opportunities to engage and strengthen the important bonds between our citizens and the law enforcement community.” National Night Out is an annual community-building campaign that promotes partnerships and camaraderie between law enforcement and the communities they serve to make our neighborhoods safer places to live. Millions take part in National Night Out across thousands of communities throughout the country on the first Tuesday of August in most areas of the country. National Night Out was established in 1984 with funding from the Bureau of Justice Assistance of the U.S. Department of Justice. The program is administered by the National Association of Town Watch, a nationwide non-profit organization. Coordinated by local law enforcement and trained volunteers, National Night Out provides a great opportunity to bring police and neighbors together under positive circumstances. Neighborhoods host block parties, cookouts, festivals, parades, safety demonstrations, seminars, youth events, visits from emergency personnel, and more. National Night Out sends a message that neighbors are united and working together to keep their communities and each other safe. For more information, visit https://natw.org/.