title: Transient Woman Sentenced in Fentanyl Death

component: Drug Enforcement Administration (DEA)

body_text: Acting United States Attorney Susan Lehr announced that Kimberly Watts, 36, was sentenced today in federal court in Omaha, Nebraska, for Distribution of Fentanyl Analogue Resulting in Death. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Watts to 240 months’ imprisonment. There is no parole in the federal system. After her release from prison, she will begin a 3-year term of supervised release. On August 22, 2022, Watts provided the victim with fentanyl at the Travel Inn at 108th and L Streets, Omaha, Nebraska. The victim, 31, went back to his apartment, where he used the controlled substance and subsequently died. The fentanyl was a contributing cause of the victim’s overdose death. This case was investigated by the Drug Enforcement Administration’s Overdose Task Force, which is comprised of members of law enforcement from the Drug Enforcement Administration, Omaha Police Department, Nebraska State Patrol, and Douglas County Sheriff’s Office.


title: Re-Entry Fair Provides Returning Citizens Resources to Support a More Seamless Transition to Civilian Life

component: USAO - Florida, Southern

body_text: MIAMI – Staff from the Law Enforcement Coordination and Community Outreach Section (LEC/COS) of the U.S. Attorney’s Office for the Southern District of Florida recently joined other community stakeholders at Everglades Re-Entry Center, Florida Department of Corrections, to meet with soon-t0-be returning citizens. The Re-Entry Fair provided job leads, housing and legal resources, and other information to about 30 individuals, who in the coming months will once again enjoy their freedom. But first came poignant opening remarks from a community stakeholder who, himself, had once been incarcerated. “You have to change that criminal mindset,” he said. “When you wait until you get out to start re-entry, it’s too late. Don’t set yourself up for failure. Don’t leave here without a vision and goals. Do training while you’re on the inside, so that when you get out you are trained and ready to succeed. Become productive men. You’re in here for doing wrong. You’ve got a chance now to do right.” There now is more training available at Everglades Re-Entry Center than ever before. It began with one electrical program, where incarcerated individuals could learn a trade and become certified. The facility now boasts seven programs, with plans to do even more. And once trained, community stakeholders who attend the Re-Entry Fair can provide others with guidance and employment opportunities. During the fair, the U.S. Attorney’s Office staff distributed a South Florida Re-Entry Resource Guide, with hundreds of contacts, to prepare returning citizens for their release, first steps after release, and successful transition. The guide highlights financial literacy, legal assistance, job interviewing tips and a host of other topics. Also provided were handouts on the Federal Bonding Program, which provides insurance to employers who hire hard-to-place job seekers and the Work Opportunity Tax Program which gives employers tax credits for hiring those same job seekers. Also present at the fair were employees from Gang Alternative Inc., Goodwill South Florida, Fellowship House, and Convicts of Diversified Empowerment, among others. “I’ve probably participated in a dozen of these fairs and it’s valuable because it gives us the chance to provide information they otherwise wouldn’t know about,” said Law Enforcement Coordination Specialist Michael Martinez of the U.S. Attorney’s Office. “We want to provide them the best chance to succeed and to do that they need to have the right resources.” LEC/COS staff does a tremendous amount of community outreach. They interact with young children, teens, and the incarcerated to help improve lives and encourage everyone to make smarter choices. “Every bit counts,” said Martinez. “From preschool readings to anti-bullying presentations at middle schools to this re-entry fair, we’re always striving to put people on a path to success. That’s why we make community outreach a priority.” ###


title: Assistant District Attorney Charles Minor Appointed As Special Assistant United States Attorney

component: USAO - Tennessee, Eastern

body_text: CHATTANOOGA, Tenn. – United States Attorney Francis M. Hamilton III announced the appointment of Assistant District Attorney (“ADA”) Charles Minor to serve as a Special Assistant U.S. Attorney (“SAUSA”) in the Criminal Division of the U.S. Attorney’s Office in Chattanooga, Tennessee. This appointment is the result of a partnership between the U.S. Attorney’s Office and the Hamilton County District Attorney’s Office. “Due to the extraordinary proliferation of crimes against children originating on the internet, we have joined efforts with District Attorney Coty Wamp to fight crimes against children by a adding a specially appointed federal prosecutor to work these types of cases,” said U.S. Attorney Francis M. Hamilton III. “As a SAUSA, ADA Minor will work with the district’s Project Safe Childhood program and other Assistant U.S. Attorneys to improve the program’s effectiveness. We are grateful that District Attorney Wamp is willing to share her talent with our office to combat dangerous predators who relentlessly use the internet to exploit the most vulnerable members of our community. ADA Minor has developed a great working relationship with federal agents and task force officers over the years, and his record shows he is dedicated to ending the exploitation of children.” “When my office realized there was a way in which we could partner with the U.S. Attorney’s Office and federal agencies to ensure prosecution for offenders who prey on children, we knew it was something we wanted to be involved in,” said District Attorney Coty Wamp. “ADA Minor stepped up and has made these cases a priority. We are very proud of this partnership.” Charles Minor has worked as an Assistant District Attorney for Hamilton County since 2006, where he has focused on prosecuting child abuse and child exploitation cases, homicide, violent crimes, and drug cases. He holds a Bachelor of Arts from the University of Tennessee Chattanooga and a Juris Doctorate from the Northeastern University in Boston, Massachusetts. ###


title: USDA employee and others indicted for public corruption

component: USAO - Texas, Southern

body_text: McALLEN, Texas - A 51-year-old Rio Grande City resident and employee of the U.S. Department of Agriculture (USDA) has been charged with bribery of public officials and witnesses, announced U.S. Attorney Alamdar S. Hamdani. Roberto Rodriguez, 51, turned himself in to authorities today. He is expected to make his initial appearance before U.S. Magistrate Judge J. Scott Hacker at 9 a.m. Also taken into custody and appearing today are Jose Sandoval, 70, and Daniel Diaz, 67, both USDA contractors from Rio Grande City. A federal grand jury returned the three-count indictment Aug. 22. Rodriguez was a USDA rural development loan specialist, according to the charges. From on or about January 2021 and continuing through Aug. 22, Rodriguez accepted bribe payments from Sandoval and Diaz. In return, Rodriguez allegedly referred applicants of the USDA 504 Single Family Housing Repair Grant and Loan program to the contractors. Rodriguez did knowingly, corruptly and in violation of his official duty, accept payments from Sandoval and Diaz, according to the allegations. The contractors allegedly paid the bribes with the intent to influence official acts after the federally-funded repairs were completed. If convicted, all face up to 15 years in federal prison as well as a possible $250,000 maximum fine. The indictment also includes a notice of restitution of all funds related to the charges. The FBI conducted the investigation along with Texas Office of the Attorney General, USDA - Office of Inspector General (OIG) and Housing and Urban Development – OIG with the assistance of Drug Enforcement Administration, Texas Department of Public Safety – Texas Rangers and Homeland Security Investigations. Assistant U.S. Attorney Patricia Cook Profit is prosecuting the case. The investigation is part of the Border Corruption Task Force (BCTF) and Organized Crime and Drug Enforcement Task Forces. The BCTF is comprised of multiple state and federal agencies that serve to disrupt and dismantle corrupt domestic public officials that operate along the southwest border. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage . An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.


title: Tse Bonito Man Pleads Guilty to Sexual Abuse of a Minor

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 Federal Bureau of Investigation’s Albuquerque Field Office, announced today that Gerald Lee pled guilty to sexual abuse of a minor. Lee, 37, of Tse Bonito, and an enrolled member of the Navajo Nation, will remain in custody pending sentencing, which has not been scheduled. According to court documents, on May 15, 2021, Lee raped the victim, Jane Doe, who was 15 years old at the time, at his mother’s house within the exterior boundaries of the Navajo Nation. Lee faces up to fifteen years in prison followed by five years of supervised release and must register as a sex offender. The Gallup Resident Agency of the FBI Albuquerque Field Office and the Navajo Police Department investigated this case. Assistant U.S. Attorney Kimberly Bell is prosecuting the case. # # # 23-201


title: Purvis Man Sentenced to Prison for Assisting in the Preparation of False Tax Return

component: USAO - Mississippi, Southern

body_text: Hattiesburg, Miss. -- A Purvis man was sentenced to 34 months in federal prison for assisting in the preparation of a materially false tax return, announced U.S. Attorney Darren J. LaMarca and Acting Special Agent in Charge Demetrius Hardeman of IRS Criminal Investigation (IRS-CI), Atlanta Field Office. Terance Dewune Price, 41, was sentenced in U.S. District Court in Hattiesburg. In addition to his term of imprisonment, Price was ordered to pay a $15,000 fine and $58,582 in restitution to the IRS. According to court documents, Price was identified in an investigation by the IRS-CI as a tax preparer who assisted in the preparation and presentation to the IRS of a false U.S. Individual Income Tax Return, Form 1040, for an individual A. E. for the calendar year 2017. The investigation revealed that the return was false and fraudulent as to a material matter in that the information provided on Line 53, a “Residential Energy Credit”, and information on Line 64, for “Federal Income Tax Withheld from Form 1099,” was false, and the defendant knew it was false. “Providing clients assistance in complying with current tax laws when submitting federal returns is a responsibility Terance Price unlawfully failed to do,” said Demetrius Hardeman, Acting Special Agent in Charge, IRS Criminal Investigation, Atlanta Field Office. “Dishonest tax preparers who use their knowledge of the tax system to work around it should look at Price’s sentencing as a warning that IRS Criminal Investigation and our law enforcement partners will hold them accountable for cheating the government.” Price pled guilty on April 17, 2023 to assisting in the preparation of a materially false tax return. The case was investigated by IRS Criminal Investigation. Assistant U.S. Attorney Andrea Jones prosecuted the case.


title: Terre Haute Child Molester Sentenced to 30 Years in Federal Prison for Distributing and Possessing Child Sexual Abuse Material Using Kik

component: USAO - Indiana, Southern

body_text: TERRE HAUTE- Paul Hoopingarner, 62, of Terre Haute, has been sentenced to 30 years in federal prison after pleading guilty to three counts of distribution of child sexual abuse material, three counts of receiving child sexual abuse material, and one count of possession of child sexual abuse material. According to court documents, beginning in at least January 2021, and continuing to at least February 2021, Hoopingarner used Kik to distribute and receive images and videos of the sexual abuse of children as young as eight-years-old. Hoopingarner used the screenname “domeeasey69” to communicate and share images and videos of adults engaged in sex acts with children with others who were also sexually interested in children. The material Hoopingarner shared and stored included depictions of the sadistic or masochistic conduct or other depictions of violence as well as depictions of the sexual abuse of toddlers and infants. Hoopingarner is a repeat and dangerous sex offender against children, following his 1996 conviction for Child Molesting in Morgan County, Indiana. United States Attorney for the Southern District of Indiana, Zachary A. Myers, Indiana State Police Superintendent, Douglas Carter, and Jeffrey R. Adams, Special Agent in Charge of the USSS Indianapolis Field Office made the announcement. “Pedophiles use the perceived anonymity of communications apps to share horrific images of child sex abuse and communicate with like-minded criminals,” said United States Attorney for the Southern District of Indiana, Zachary A. Myers. “This defendant engaged in a series of horrific crimes and abuses against children, online and off, and he has now been held accountable for his actions. Thanks to the outstanding work of the Secret Service, Indiana State Police, and our federal prosecutor, the serious federal prison sentence imposed here ensures that he will never again harm a child.” The United States Secret Service and Indiana State Police Investigated this case. The sentence was imposed by U.S. District Court Judge, James P. Hanlon. Judge Hanlon ordered that Hoopingarner be supervised by the U.S. Probation office for the rest of his life following his release from federal prison. U.S. Attorney Myers thanked Assistant United States Attorney Tiffany J. Preston, who prosecuted this case. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc ###


title: Brooklyn Man Indicted for Kidnapping Five Women and Numerous Other Crimes

component: USAO - New York, Eastern

body_text: A 20-count superseding indictment was filed yesterday in federal court in Brooklyn charging Chad Barclay with interstate prostitution, Hobbs Act robbery, kidnapping, access device fraud, aggravated identity theft, witness tampering, and obstruction of an official proceeding. Those crimes involve five female victims. In addition, one male was the victim of access device fraud and aggravated identify theft. Barclay was arrested in May 2023 and ordered detained pending trial. Barclay will be arraigned on the superseding indictment at a later date. Breon Peace, United States Attorney for the Eastern District of New York, and James Smith, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the superseding indictment. “As alleged, the defendant is a dangerous criminal who sexually assaulted and robbed multiple vulnerable women while using fear to make them his prisoners,” stated United States Attorney Peace. “I commend the prosecutors and FBI Special Agents for bringing this serial offender to justice. Anyone who believes they are a victim of a crime committed by Barclay is asked to contact the United States Attorney’s Office at https://www.justice.gov/usao-edny/report-crime or the FBI.” “Barclay is alleged to have callously sexually assaulted, robbed multiple women, or both through threats of violence and coercion. This type of criminal behavior has no place in our communities. Today’s indictment serves as a notice to any individual who willingly uses threats and intimidation to commit sexual assault and other violent crimes—the FBI will ensure you face punishment in the criminal justice system,” stated FBI Assistant Director-in-Charge Smith. As alleged in court filings, from September 2022 to May 2023, Barclay engaged in a criminal pattern of enticing women, some of whom were contacted through online escort websites, to meet with him, and then sexually assaulting and/or robbing them. After luring them to his apartment in Brooklyn, Barclay sexually assaulted multiple female victims, instilling fear and confining them for hours in his apartment. Barclay also compelled the victims to unlock their phones so he could take control of the phones and transfer thousands of dollars to himself through various financial platforms. On several occasions, Barclay stole the victims’ bank cards and used them to make unauthorized ATM withdrawals. In some cases, Barclay asked his victims personal questions in an attempt to identify whether they had friends and family in New York or lived alone, and accessed their phones to gather personal information about them—including where they lived and whether they had children—to further coerce them into complying with his demands. If you are a victim or have information, there are several ways to contact the FBI: send a tip online at tips.fbi.gov or call 1-800-CALL-FBI. The FBI is ready to work with callers in their native language and regardless of your immigration status. The charges in the indictment are allegations, and the defendant is presumed innocent unless and until proven guilty. If convicted of kidnapping, Barclay faces up to 20 years in prison. The government’s case is being prosecuted by Assistant United States Attorneys Andy Palacio and Lorena Michelen. The Defendant : CHAD BARCLAY Age: 30 Brooklyn, New York E.D.N.Y. Docket No. 23-CR-242 (S-1) (FB)


title: Justice Department Sues SpaceX for Discriminating Against Asylees and Refugees in Hiring

component: Civil Rights Division

body_text: The Justice Department filed a lawsuit today against Space Exploration Technologies Corporation (SpaceX) for discriminating against asylees and refugees in hiring. The lawsuit alleges that, from at least September 2018 to May 2022, SpaceX routinely discouraged asylees and refugees from applying and refused to hire or consider them, because of their citizenship status, in violation of the Immigration and Nationality Act (INA). In job postings and public statements over several years, SpaceX wrongly claimed that under federal regulations known as “export control laws,” SpaceX could hire only U.S. citizens and lawful permanent residents, sometimes referred to as “green card holders.” Export control laws impose no such hiring restrictions. Moreover, asylees’ and refugees’ permission to live and work in the United States does not expire, and they stand on equal footing with U.S. citizens and lawful permanent residents under export control laws. Under these laws, companies like SpaceX can hire asylees and refugees for the same positions they would hire U.S. citizens and lawful permanent residents. And once hired, asylees and refugees can access export-controlled information and materials without additional government approval, just like U.S. citizens and lawful permanent residents. “Our investigation found that SpaceX failed to fairly consider or hire asylees and refugees because of their citizenship status and imposed what amounted to a ban on their hire regardless of their qualification, in violation of federal law,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Our investigation also found that SpaceX recruiters and high-level officials took actions that actively discouraged asylees and refugees from seeking work opportunities at the company. Asylees and refugees have overcome many obstacles in their lives, and unlawful employment discrimination based on their citizenship status should not be one of them. Through this lawsuit we will hold SpaceX accountable for its illegal employment practices and seek relief that allows asylees and refugees to fairly compete for job opportunities and contribute their talents to SpaceX’s workforce.” The department’s lawsuit alleges that SpaceX discriminated against asylees and refugees based on citizenship status at multiple stages of the hiring process. For example: SpaceX discouraged asylees and refugees from applying for open positions, through public announcements, job applications and other online recruiting communications that excluded asylees and refugees. SpaceX failed to fairly consider applications submitted by asylees and refugees. SpaceX refused to hire qualified asylee and refugee applicants and repeatedly rejected asylee and refugee applicants because of their citizenship status. SpaceX hired only U.S. citizens and lawful permanent residents, from September 2018 to September 2020. SpaceX recruits and hires for a variety of positions, including welders, cooks, crane operators, baristas and dishwashers, as well as information technology specialists, software engineers, business analysts, rocket engineers and marketing professionals. The jobs at issue in the lawsuit are not limited to those that require advanced degrees. Asylees and refugees are migrants to the United States who have fled persecution. To obtain their status, they undergo thorough vetting by the United States government. Under the INA, employers cannot discriminate against them in hiring, unless a law, regulation, executive order or government contract requires the employer to do so. In this instance, no law, regulation, executive order or government contract required or permitted SpaceX to engage in the widespread discrimination against asylees or refugees that the department’s investigation found, as explained in the complaint. Because SpaceX works with certain goods, software, technology and technical data (referred to here as export-controlled items), SpaceX must comply with export control laws and regulations, including the International Traffic in Arms Regulations and the Export Administration Regulations. Under these regulations, asylees, refugees, lawful permanent residents, U.S. citizens and U.S. nationals working at U.S. companies can access export-controlled items without authorization from the U.S. government. Therefore, these laws do not require SpaceX to treat asylees and refugees differently than U.S. citizens or green card holders. Find more information here on how employers can avoid discrimination when complying with export control requirements. The United States seeks fair consideration and back pay for asylees and refugees who were deterred or denied employment at SpaceX due to the alleged discrimination. The United States also seeks civil penalties in an amount to be determined by the court and policy changes to ensure it complies with the INA’s nondiscrimination mandate going forward. Please contact the department’s Civil Rights Division’s Immigrant and Employee Rights Section (IER) at IERSpaceXcase@usdoj.gov or 1-888-473-3845 if you are or were an asylee or refugee who experienced any one of the following at any point in time: (1) You applied to a job at SpaceX and were rejected. (2) You were discouraged from applying to SpaceX because you were not a U.S. citizen or lawful permanent resident. (3) A recruiter or other SpaceX employee told you that SpaceX could only hire U.S. citizens and/or lawful permanent residents. IER is responsible for enforcing the anti-discrimination provision of the INA. Among other things, the statute generally prohibits discrimination based on citizenship status and national origin in hiring, firing, or recruitment or referral for a fee; unfair documentary practices ; retaliation; and intimidation . Learn more about IER’s work and how to get assistance through this brief video . Applicants or employees who believe they were discriminated against based on their citizenship, immigration status or national origin in hiring, firing, recruitment or during the employment eligibility verification process (Form I-9 and E-Verify); or subjected to retaliation, may file a charge . The public can also call IER’s worker hotline at 1-800-255-7688 (1-800-237-2515, TTY for hearing impaired); call IER’s employer hotline at 1-800-255-8155 (1-800-237-2515, TTY for hearing impaired); e-mail IER@usdoj.gov ; sign up for a free webinar ; or visit IER’s English and Spanish websites. Subscribe for e-mail updates from IER. Complaint


title: El Departamento de Justicia entabla pleito contra SpaceX por discriminar a asilados y refugiados en la contratación

body_text: El Departamento de Justicia entabló pleito hoy contra Space Exploration Technologies Corporation (SpaceX) por discriminar a asilados y refugiados en la contratación. El pleito alega que, desde al menos septiembre del 2018 hasta mayo del 2022, SpaceX, de forma rutinaria, desalentaba a asilados y refugiados de solicitar un empleo y se negó a contratar o considerarlos debido a su estatus de ciudadanía, en contra de la Ley de Inmigración y Nacionalidad (INA, por sus siglas en inglés). A lo largo de varios años, en los anuncios de trabajo y declaraciones públicas, SpaceX mantenía erróneamente que, según unos reglamentos federales conocidos como «leyes de control de la exportación», SpaceX solamente podía contratar a ciudadanos y residentes permanentes legales de los EE. UU., a veces denominados «titulares de una tarjeta verde». Las leyes de control de la exportación no imponen tales restricciones a la contratación. Más aún, el permiso de los asilados y refugiados de vivir y trabajar en los Estados Unidos no vence, y en virtud de las leyes de control de la exportación, están en condiciones de igualdad con ciudadanos y residentes permanente legales de los EE. UU. De acuerdo con estas leyes, compañías como SpaceX pueden contratar a asilados y refugiados para los mismos puestos para los que contratarían a ciudadanos y residentes permanentes legales de los EE. UU. Y una vez contratados, los asilados y refugiados pueden acceder a información y materiales controlados por la exportación sin la necesidad de contar con una aprobación gubernamental adicional, al igual que ciudadanos y residentes permanentes legales de los EE. UU. «Nuestra investigación hall ó que SpaceX no consideró de manera justa ni tampoco contrató a los asilados y refugiados debido a su estatus de ciudadanía, e impuso lo que equivalía a una prohibición de su contratación independientemente de su cualificación, en violación de la ley federal», declaró Kristen Clarke, la Fiscal General Auxiliar de la División de Derechos Civiles del Departamento de Justicia. «Nuestra investigación también halló que reclutadores y funcionarios de alto rango de SpaceX tomaron medidas para disuadir activamente a los asilados y refugiados de buscar oportunidades de trabajo en la compañía. Los asilados y refugiados han superado muchos desafíos en sus vidas, y la discriminación ilícita en el empleo, con base en su estatus de ciudadanía, no debería ser uno de ellos. Por medio de este pleito haremos que SpaceX rinda cuentas por sus prácticas ilícitas y buscaremos un remedio que permita a los asilados y refugiados competir de manera justa por las oportunidades de trabajo y contribuir sus talentos a la mano de obra de SpaceX». El pleito del Departamento alega que SpaceX discriminó a asilados y refugiados por motivos de su estatus de ciudadanía en múltiples fases del proceso de contratación. Por ejemplo: SpaceX desalentó a asilados y refugiados de solicitar puestos disponibles, mediante anuncios públicos, solicitudes de trabajo y otras comunicaciones virtuales de reclutamiento que excluyeron a asilados y refugiados. SpaceX no consideró de manera justa las solicitudes entregadas por asilados y refugiados. SpaceX se negó a contratar a postulantes cualificados que eran asilados o refugiados y se rechazó en repetidas ocasiones las solicitudes de asilados y refugiados debido a su estatus de ciudadanía. SpaceX contrató únicamente a ciudadanos y residentes permanente legales de los EE. UU. entre septiembre de 2018 y septiembre de 2020. SpaceX recluta y contrata para una variedad de puestos, incluyendo soldadores, cocineros, operadores de grúa, baristas y lavaplatos, así como especialistas en la tecnología informática, ingenieros de software, analistas de negocios, ingenieros de cohetes y profesionales de la comercialización. Los puestos en cuestión en el pleito no se limitan a trabajos que requieren títulos avanzados. Los asilados y refugiados son migrantes a los Estados Unidos que han fugado de la persecución. Para poder obtener su estatus, necesitan someterse a un proceso riguroso de investigación por parte del Gobierno de los Estados Unidos. Conforme a la INA, los empleadores no pueden discriminarlos en la contratación a menos que una ley, un reglamento, una orden ejecutiva o un contrato gubernamental así lo requiera al empleador. En este caso, no hubo ninguna ley, reglamento, orden ejecutiva o contrato gubernamental que hubiese requerido o permitido que SpaceX practicara la discriminación, de manera generalizada, a asilados y refugiados, que la investigación del Departamento halló, tal y como se explica en la demanda. Puesto que SpaceX trabaja con ciertos bienes, software, tecnología y datos técnicos (a los que se refiere aquí como artículos de exportación controlada) SpaceX debe cumplir con los reglamentos y leyes de control de la exportación, lo que incluye los Reglamentos sobre el Tráfico Internacional de Armas y los Reglamentos de Administración de Exportaciones. Conforme a estos reglamentos, los asilados, refugiados, residentes permanentes legales, ciudadanos estadounidenses y nacionales de los EE. UU. que trabajan para compañías estadounidenses pueden acceder a artículos de exportación controlada sin la autorización del Gobierno de los EE. UU. Por lo tanto, estas leyes no requieren que SpaceX trate a asilados y refugiados de una manera diferente que a ciudadanos de los EE. UU. o titulares de tarjetas verdes. Puede encontrar más información aquí sobre cómo los empleadores pueden evitar la discriminación a la hora de cumplir con los requisitos para el control de exportaciones. Estados Unidos pide la consideración justa y pagos retroactivos para aquellos asilados y refugiados a los que se les desalentó o denegó un empleo en SpaceX como resultado de la alegada discriminación. Por otra parte, Estados Unidos pide que se aplique una sanción civil por el monto que determinará el tribunal y exige que cambie sus políticas para garantizar su cumplimiento con el mandato antidiscriminatorio de la INA de aquí en adelante. Le rogamos que se comunique con la Sección de Derechos de Inmigrantes y Empleados (IER, por sus siglas en inglés) de la División de Derechos Civiles del departamento a IERSpaceXcase@usdoj.gov o 1-888-473-3845 si usted es o era asilado o refugiado que experimentó alguna de las siguientes situaciones en un momento dado: (1) Solicitó un trabajo en SpaceX y fue rechazado. (2) Se le desalentó de solicitar un empleo en SpaceX porque no era ciudadano o residente permanente legal de los EE. UU. (3) Un reclutador u otro empleado de SpaceX le dijo que SpaceX únicamente podía contratar a ciudadanos o residentes permanentes legales de los EE. UU. La IER es responsable de hacer cumplir la disposición antidiscriminatoria de la INA. Entre otras cosas, la ley prohíbe la discriminación por motivos de estatus de ciudadanía y nacionalidad de origen en los procesos de contratación, despido o reclutamiento o recomendación por comisión; prácticas documentales injustas ; represalias; e intimidación . Aprenda más sobre el trabajo de la IER y cómo conseguir ayuda mediante este vídeo corto . Aquellos aspirantes o empleados que creen haber sido discriminados por motivos de su ciudadanía, estatus migratorio o nacionalidad de origen en los procesos de contratación, despido, reclutamiento o verificación de la elegibilidad para trabajar (Formulario I-9 e E-Verify) o sujetos a represalias pueden presentar una denuncia . El público también puede llamar a la línea directa de la IER para trabajadores al 1-800-255-7688 (1-800-237-2515, TTY para personas con discapacidades auditivas); llamar a la línea directa de la IER para empleadores al 1-800-255-8155 (1-800-237-2515, TTY para personas con discapacidades auditivas); enviar un correo electrónico a IER@usdoj.gov ; inscribirse a un seminario en línea gratuito; o visitar los sitios web de la IER en inglés y español . Inscríbase para recibir noticias por correo electrónico de la IER. Complaint


title: New Orleans Steamboat Company and Employee Plead Guilty and Sentenced for Discharging Ballast Material into the Industrial Canal

component: Office of the Inspector General

body_text: NEW ORLEANS – United States Attorney Duane A. Evans announced that the NEW ORLEANS STEAMBOAT COMPANY (“NOSC”) , plead guilty to a violation of the Clean Water Act (“CWA”), Title 33, United States Code, Section 1319 (c)(2)(A), in connection with a discharge of excess ballast material into the Industrial Canal in New Orleans in 2019. The maximum penalty for this violation is five years’ probation, up to a $50,000 fine or the greater of twice the gross gain to the defendant or twice the gross loss to any person under Title 18, United States Code, Section 3571 and a mandatory $400 special assessment fee. According to court documents, NOSC admitted to discharging, without the knowledge of the Board of Directors, a quantity of a substance into a navigable water of the United States. The discharge took place on or around February 12, 2019, in the Inner Harbor Navigational Canal (“IHNC”), more commonly known as the Industrial Canal. Additionally, MATT DOW (“ DOW ”), an NOSC employee, plead guilty to a misdemeanor violation of the CWA, Title 33, United States Code, Section 1319 (c)(2)(A), punishable by up to one year in jail, up to a $100,000 fine, up to one year of supervised release and a $25 mandatory special assessment fee. U.S. District Judge Jay C. Zainey conducted a sentencing hearing with the consent of the parties after the guilty pleas were entered. Following the hearing, Judge Zainey sentenced NOSC to a $50,000 fine, the maximum penalty for the violation, one year probation and a $400 special assessment fee. DOW was sentenced to one year probation, forty hours of community service and a $25 mandatory special assessment fee. The case was investigated by the Environmental Protection Agency’s Criminal Investigation Division, and the Department of Transportation’s Office of Inspector General. Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.


title: Doctor Pleads Guilty to Role in Antitrust Conspiracy That Limited Cancer Patients’ Options for Life Saving Care in Southwest Florida

component: Antitrust Division

body_text: A medical oncologist and former president and managing partner of Florida Cancer Specialists & Research Institute LLC (FCS) pleaded guilty yesterday to conspiracy to allocate oncology treatments for cancer patients in Southwest Florida. According to court documents filed in the U.S. District Court in Ft. Myers, Florida, Dr. William Harwin participated in a conspiracy from 1999 to September 2016 to suppress competition by agreeing to allocate chemotherapy treatments for cancer patients to FCS and radiation treatments to another oncology company in Lee, Collier, and Charlotte Counties. Harwin pleaded guilty to one count of violating Section One of the Sherman Act. Sentencing will take place at a future date as set by the court. A federal district court judge will impose sentence after considering the U.S. Sentencing Guidelines and other statutory factors. “This long-running criminal conspiracy denied cancer patients access to a competitive marketplace for lifesaving oncology treatments,” said Acting Director of Criminal Enforcement Emma Burnham of the Justice Department’s Antitrust Division. “The Antitrust Division will not hesitate to prosecute health care providers who choose profits over patients.” “The FBI will not stand by and allow those trusted with saving lives to manipulate the health care system for their own benefit,” said Special Agent in Charge David Walker of the FBI Tampa Field Office. “This investigation demonstrates the commitment of the FBI and its partners to protect patient care and the healthcare marketplace.” In April 2020, FCS was charged for its role in the same criminal conspiracy and entered into a deferred prosecution agreement resolving the charge against the company, under which it admitted to conspiring to allocate chemotherapy and radiation treatments for cancer patients. Under the agreement, FCS agreed to pay a $100 million criminal penalty and to cooperate fully with the Antitrust Division’s ongoing investigation. The FBI Tampa Field Office – Fort Myers RA investigated the case. Assistant Chief Mark Grundvig, Senior Trial Counsel Eun-Ha Kim and Trial Attorneys Patrick Hallagan and Aidan McCarthy of the Antitrust Division’s Washington Criminal II Section are prosecuting the case, with the assistance of the U.S. Attorney’s Office for the Middle District of Florida. Anyone with information in connection with this investigation or other antitrust violations should contact the Antitrust Division’s Complaint Center at 888-647-3258, or visit www.justice.gov/atr/report-violations .


title: Operators of physical therapy chain charged in fraud scheme

body_text: McALLEN, Texas – Two individuals involved in a state-wide chain of physical therapy clinics have been charged with defrauding a federal worker’s compensation program, announced U.S. Attorney Alamdar S. Hamdani. Authorities took Ricardo Cano, 46, McAllen, and Rosita Cano Meeks, 56, Edinburg, into custody today. They are expected to make their initial appearances before U.S. Magistrate Judge J. Scott Hacker at 1 p.m. The 18-count indictment charges Cano and Meeks with conspiracy to commit health care fraud and 10 counts of health care fraud. Cano is also charged with seven counts of money laundering. The indictment alleges between 2014 and 2019, the clinics operated under the name Texas Federal Wellness Center. During that time, they allegedly billed more than $80 million to the Department of Labor – (DOL) Office of Worker’s Compensation Program for physical therapy services provided to injured federal employees. According to the indictment, Cano and Meeks allegedly caused the clinics to submit inflated claims for therapy, fictional medical visits, excessive therapy and fraudulent durable medical equipment. The charges allege Cano and Meeks directed clinic employees to falsify patient checkout times on medical records to conceal the inflated therapy claims. Meeks was in charge of, and oversaw, the fraudulent billing, according to the indictment. The charges also allege Cano is not a physician. He was only a physician’s assistant and allegedly instructed employees to refer to him as Dr. Cano. According to the indictment, Cano entered into an arrangement with a physician to falsely give the appearance a licensed doctor oversaw, managed and controlled the clinics, as Texas law requires. The charges allege Cano is, in fact, the true owner of the enterprise which he managed and controlled. As part of the scheme, Cano allegedly coordinated with that physician to obstruct a Texas Medical Board inquiry into a complaint about Cano’s role in operating the clinics and submitting false corporate records. The indictment also alleges Cano transferred approximately $43 million from the Texas Federal Wellness Center clinics to various bank accounts in Cano’s name or in the name of clinics Cano controlled. If convicted, they each face up to 10 years in prison for conspiracy to commit health care fraud and substantive counts of health care fraud. Cano also faces up to 10 years for each conviction of money laundering. The U.S. Postal Service-Office of Inspector General (OIG), FBI, Department of Homeland Security-OIG and DOL-OIG conducted the investigation. Assistant U.S. Attorney Andrew Swartz is 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: Magnolia Man Sentenced for Killing a Bald Eagle

component: USAO - Arkansas, Western

body_text: EL DORADO – A Magnolia man was sentenced on June 15, 2023, to 24 months of federal probation, with the first 60 days to be served on home detention and ordered to pay $2,025 dollars in restitution and fees on one count of Aiding and Abetting in the Taking of a Bald Eagle. The Honorable Magistrate Judge Barry A. Bryant presided over the sentencing hearing in the United States District Court in El Dorado. According to court documents, on January 16, 2022, Officers with the Arkansas Game & Fish Commission were dispatched to Lake Columbia, which is within the Western District of Arkansas, El Dorado Division. Upon arrival, officers made contact with a witness who advised that he was duck hunting with his children when he observed a Bald Eagle fly over their location. The witness observed a subject shoot the Bald Eagle. The witness then observed a subject go out and retrieve the bird from the water. Shortly thereafter, officers made contact with Christopher Lane Shackelford , age 20. Shackelford initially denied shooting the Bald Eagle, but later confessed to the officers. Bald Eagles are protected by the Bald and Golden Eagle Protection Act and the Migratory Bird Treaty Act. The violations of these statutes can carry maximum criminal penalties of up to $250,000 and/or two years in federal prison. U.S. Attorney David Clay Fowlkes of the Western District of Arkansas made the announcement. The U.S. Fish and Wildlife Service and the Arkansas Game and Fish Commission investigated the case. Assistant U.S. Attorney’s David Harris, Bryan Achorn and Graham Jones prosecuted the case. Anyone with information concerning violations of wildlife crimes is asked to call the U.S. Fish and Wildlife Service, Office of Law Enforcement in Conway, AR at (501) 513-4470; or contact the Arkansas Game and Fish Commission at (833) 356-0824 or text your tip to TIP411 (847411) (charges may apply). Related court documents may be found on the Public Access to Electronic Records website @ www.pacer.gov


title: Local man sentenced for trading child porn via Kik

body_text: HOUSTON – A 26-year-old Houston resident has been ordered to federal prison following his conviction of receipt of child pornography, announced U.S. Attorney Alamdar S. Hamdani. Ja-Anthony Ledell Kennedy pleaded guilty April 24. Today, U.S. District Judge Lee H. Rosenthal sentenced Kennedy to 180 months in federal prison. At the hearing, the court heard about the harm to victims of this type of crime. In handing down the prison term, Judge Rosenthal noted efforts to promote respect for the law, deter similar future crimes and fashion a just sentence considering all factors. Kennedy was further ordered to pay $3,000 in restitution to the victims and will serve 10 years on supervised release following completion of the prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Kennedy will also be ordered to register as a sex offender. In 2020, authorities learned of files being stores online that contained images of child pornography. Those files were linked to Kennedy. The investigation revealed he had been sending and receiving images and videos of child pornography on the Kik messaging application from 2020 to 2021. Kennedy admitted to trading child pornography in the Kik chats to continue to receive access to this material. Kennedy had 76 videos and 60 images of child pornography in his online accounts. Some included victims as young as two years old. Previously released on bond, Kennedy is expected to surrender this afternoon pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. Homeland Security Investigations conducted the investigation with the assistance of the FBI. Assistant U.S. Attorneys Christine J. Lu and Sherin S. Daniel prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page . For more information about internet safety education, please visit the resources link on that page.


title: Wilmington Man with Prior Manslaughter Conviction Sentenced for Gun Offense

component: USAO - North Carolina, Eastern

body_text: WILMINGTON, N.C. – A Wilmington man was sentenced today to 70 months in federal prison for possession of a firearm by a convicted felon. On March 7, 2023, Tyrek Desmond Anderson, pled guilty to the charge. According to court documents and other information presented in court. After witnessing a vehicle commit a traffic violation on February 16, 2022, officers initiated their emergency equipment to conduct a traffic stop, but the vehicle, driven by Tyrek Anderson fled from law enforcement at a high rate of speed and almost caused multiple traffic collisions. Due to public safety concerns, the chase was terminated. A short time later, officers located the vehicle, unoccupied, on the side of the road in the area of Metts Avenue and South 22 nd Street. Officers then saw Anderson walking down Metts Avenue towards Forest Hills Drive. Upon seeing law enforcement, Anderson fled on foot and ran through multiple backyards on Forest Hills Drive before being apprehended. During the chase, officers saw Anderson holding what appeared to be a handgun, however, they did not locate a handgun on his person in a search incident to arrest. Officers retraced Anderson’s path of flight and located a stolen Glock 19 in the bushes of a residence on Forest Hills Drive. Subsequent testing revealed the presence of Anderson’s DNA on the firearm. In a subsequent search of the vehicle Anderson drove, officers located six softball size bags containing marijuana totaling approximately 237 grams. Anderson was previously convicted of voluntary manslaughter in connection with a 2015 murder and was on post-release supervision for that conviction at the time of this offense. Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Wilmington Police Department, the Wilmington Police Department Gun Crimes Task Force, and the New Hanover County Sheriff’s Office investigated the case and Special Assistant United States Attorney William Van Trigt prosecuted the case. Van Trigt is a prosecutor with the New Hanover County District Attorney’s Office assigned to the United States Attorney’s Office to prosecute federal violent crimes and other criminal matters. This has been made possible by a grant funded by New Hanover County. The conviction is a result of the ongoing Violent Crime Action Plan (VCAP) initiative which is collaborative effort with local, state, and federal law enforcement agencies, working with the community, to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement, and interagency coordination and intelligence-led policing. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:22-cr-00102BO-001.


title: Bartlesville Teenager sentenced for Murder

component: USAO - Oklahoma, Northern

body_text: TULSA Okla. – A Cherokee teenager was sentenced yesterday to more than 17 years in federal prison for second degree murder of a toddler, announced U.S. Attorney Clint Johnson. U.S. District Chief Judge John F Heil III sentenced Cherokee citizen Terry Nathan Hindman, 19, of Bartlesville to 17 years and 6 months in federal prison followed by 5 years of supervised release. “This young child suffered horrible abuse and a tragic death from the abuse of Terry Hindman,” said U.S. Attorney Clint Johnson. “The U.S. Attorney’s Office and our law enforcement partners will continue to fight for justice against those who harm Oklahoma’s children.” During the sentencing, Judge Heil addressed the family saying that he “would like to create a sentence that will heal the pain, but I can’t do that.” He further addressed the defendant stating, “You can’t possibly make up for the damage you’ve done, but moving forward you can try.” The father of the victim addressed the court about Hindman before sentencing and said, “I fear he enjoyed giving him (the child) something to cry about;” and “What possible excuse could you have for torturing a child?” The father further stated, “Our memories of our son are now haunted by memories of pain.” In a statement read to the court, Dylan Chapman, the uncle of the victim said, “Words cannot fully capture the depth of pain our family has suffered. There is nothing more heartbreaking than seeing a dying child.” During his plea on May 9, 2022, Hindman admitted that on Sept. 29, 2021, he threw the 23-month-old victim causing the injuries that killed him. Hindman stated that he intentionally threw the victim “from across the room onto a couch in the apartment with excessive force.” Hindman said the child “hit his head on the wall behind the couch and landed on a table in front of the couch striking his head. Afterwards, he stumbled around and seem dazed.” Hindman did not seek medical attention for the toddler and did not tell anyone of the incident, including doctors when the child was taken to the hospital later that day. Hindman further admitted that on Oct. 2, 2021, he was again watching the child when he began having medical problems and appeared to be having a hard time breathing. Hindman stated, “I did not seek medical care,” but the toddler was taken to the hospital and “I again failed to tell anyone of his previous injury.” The child died from blunt force trauma on Oct. 7, 2021, because of his original injury on Sept. 29, 2021. Hindman will remain in custody of the U.S. Marshal Service pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. The Bartlesville Police Department and FBI investigated the case. Assistant U.S. Attorneys Chantelle Dial and Shannon Cozzoni prosecuted the case.


title: Antigua Man Arrested 13 Years After Being Charged with Racketeering in Connection with Illegal Gambling Ring

component: USAO - Massachusetts

body_text: BOSTON – An Antigua man has been arrested more than a decade after being charged in connection with his participation in a large-scale illegal gambling business which utilized an Antiguan Internet site but operated in the continental United States. Richard Sullivan, 73, of St. John’s, Antigua, was indicted by a federal grand jury in Boston in August 2010 with racketeering (RICO), operating an illegal gambling business, transmission of wagering information, money laundering and interstate travel in aid of racketeering. Sullivan was arrested on Aug. 20, 2023 at John F. Kennedy International Airport in New York while proceeding through customs upon his return to the United States from Antigua. Sullivan was arraigned in the Eastern District of New York on Aug. 21, 2023 and will appear in federal court in Boston at a later date. This prosecution marked one of the first times that individuals were charged with violating the Unlawful Internet Gambling Enforcement Act (UIGEA), and the first in Massachusetts. The UIGEA statute was enacted in 2006 to deter the use of the U.S. banking system to pay Internet gambling debts incurred by U.S. citizens. Sullivan and his co-defendants are charged with over 75 counts of engaging in U.S. banking transactions involving U.S.-based gamblers to pay gambling debts owed to Sports Offshore. According to the indictment, Sullivan and his three co-conspirators – Todd Lyons, Robert Eremian and Daniel Eremian – operated Sports Offshore, an online gambling site licensed in Antigua that was actually operating in the United States, conducting an illegal gambling business that stretched from Massachusetts to Florida. It is alleged that Sports Offshore used an Internet site and toll-free telephone line registered in Antigua to service United States customers. The ring also allegedly employed approximately 50 gambling agents in the United States, who solicited hundreds of customers and collected gambling debts, forwarding the illegal gambling proceeds to Antigua. To conceal the conspiracy, Sullivan and his co-conspirators allegedly created numerous fictitious entities with no legitimate business purpose to launder the proceeds of their illegal gambling business so that authorities could not detect U.S.-based financial transactions involving Sports Offshore. Sullivan allegedly managed the daily activities of Sports Offshore at its gambling office in St. John’s, Antigua. In that capacity, Sullivan allegedly supervised approximately 30-50 employees who accepted wagers from customers in the United States that were placed over the telephone and the Internet. It is alleged that Sullivan directed collection activities regarding customers and agents located in the United States who owed money to Sports Offshore. Sullivan also allegedly served as an agent for Sports Offshore, in that he was responsible for a group of Massachusetts customers who gambled with Sports Offshore and he earned commissions on gambling losses incurred by those customers. It is further alleged that Sullivan utilized individuals who resided in Massachusetts to collect money from his Massachusetts customers which he had shipped directly to Antigua via the mail. In total, Sullivan and his co-conspirators allegedly collected over $22 million for Sports Offshore through the illegal gambling operation and laundered more than $10 million in checks and wire transfers. In December 2011 , Lyons and Daniel Eremian were convicted following a five-week jury for their roles in the conspiracy. Lyons was sentenced to four years in prison, one year of supervised release and was ordered to forfeit $24.6 million. Daniel Eremian was sentenced to three years in prison, one year of supervised release and was ordered to forfeit $7.7 million. The charge of racketeering provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of operating an illegal gambling business provides for a sentence of up to five years in prison, and up to two years of supervised release and a fine of up to $250,000. The charge of transmission of wagering information provides for a sentence of up to two years in prison, and up to one year of supervised release and a fine of up to $250,000. The charge of money laundering provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $500,000. The charge of interstate travel in aid of racketeering provides for a sentence of up to five years in prison, and up to two years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. Acting United States Attorney Joshua S. Levy; Harry Chavis, Jr., Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Office; Brian Kyes, United States Marshal for the District of Massachusetts; and John E. Mawn, Jr., Interim Colonel of the Massachusetts State Police made the announcement today. Valuable assistance was provided by the United States Attorney’s Office for the Eastern District of New York and the Essex County District Attorney’s Office. Assistant U.S. Attorney Dustin Chao, Chief of the Public Corruption & Special Prosecutions Unit is prosecuting the case. The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


title: United States File Forfeiture Action to Recover Cryptocurrency Traceable to Fraud Scheme

body_text: BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover cryptocurrency alleged to be proceeds of a business email compromise (BEC) scheme targeting a Massachusetts resident. The government seeks to forfeit 18.836 bitcoin (BTC) seized from an account located at Binance.US, a cryptocurrency exchange and custodian. 18.836 BTC has a current estimated value of approximately $500,000. In June 2022, an investigation began into a BEC fraud scheme targeting a Massachusetts resident. In a BEC fraud, individuals obtain unauthorized access to email accounts that a business uses to send information about commercial, real estate, and other financial transactions. Targets impersonate individuals expecting to receive money from these transactions and send requests that payments be directed to a network of bank accounts that they control. Perpetrators behind BEC fraud schemes are often located overseas. As alleged in court documents, a Massachusetts resident was tricked into wiring $400,000 into a bank account located in California, and some of those funds were subsequently transferred to Binance.US where they were used to purchase 18.836 BTC. Investigators traced the funds to a Binance account, and the BTC was seized in July 2023. It is a violation of federal law to use wire communications as part of a scheme to defraud or to obtain money or property by means of false or fraudulent pretenses. The complaint alleges that the seized cryptocurrency was traceable to proceeds of the wire fraud. A civil forfeiture action allows third parties to assert claims to property, which must be resolved before the property can be forfeited to the United States and returned to victims. This is the fifth civil forfeiture action the U.S. Attorney’s Office has filed seeking to forfeit cryptocurrency traced to fraud schemes targeting Massachusetts victims. Members of the public who believe they are victims of a cybercrime – including cryptocurrency scams, romance scams, investment scams and BEC fraud scams – should contact USAMA.CyberTip@usdoj.gov. Acting United States Attorney Joshua S. Levy and Christopher DiMenna, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Office made the announcement today. The civil forfeiture action is being prosecuted by Assistant U.S. Attorney Carol E. Head, Chief of the Asset Recovery Unit. The details contained in the civil forfeiture complaint are allegations. The United States Attorney’s Office has not filed a corresponding criminal action on the matter.


title: Young dealer charged with selling fentanyl resulting in death

body_text: LAREDO, Texas – A federal grand jury has returned an indictment against a 22-year-old resident of Laredo for distributing fentanyl which caused the death of a juvenile, announced U.S. Attorney Alamdar S. Hamdani. Authorities arrested Jose Antonio Carlos III today. He is expected to appear before U.S. Magistrate Judge Christopher dos Santos Aug. 25 at 9:30 a.m. The two-count indictment, returned Aug. 22, alleges Carlos distributed fentanyl, a schedule II controlled substance, to another individual May 16. That person was a juvenile who subsequently died after using the drug, according to the charges. Carlos is also charged with one count of possession with the intent to distribute fentanyl. If convicted of the distribution resulting in death, Carlos faces up life in federal prison with a mandatory minimum of 20 years. He could also be ordered to pay up to a $1 million fine. The Drug Enforcement Administration, Homeland Security Investigations, Customs and Border Protection, Border Patrol, Laredo Police Department and Webb County Sheriff’s Office conducted the investigation. Assistant U.S. Attorney Brian Bajew is prosecuting the case. This case is being prosecuted as part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF is the largest anti-crime task force in the country. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage . More information on the dangers of fentanyl can be found on the DEA’s website. #OnePillCanKill An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.


title: Five Amazon Marketplace Sellers And Four Amazon Marketplace Companies Sentenced For Price Fixing

component: Criminal Investigative Division (FBI)

body_text: KNOXVILLE, Tenn. – Five individuals and four companies have been sentenced for participating in a conspiracy to fix the prices of DVDs and Blu-Ray Discs sold on the Amazon marketplace. This investigation has resulted in a total of six individual guilty pleas and four corporate guilty pleas. Victor Btesh, of New York, was sentenced to 18 months’ incarceration, followed by two years of supervised release, and a fine of $38,000; Btesh’s three companies, Michelle’s DVD Funhouse, MJR Prime, and Prime Brooklyn, were each respectively sentenced to a $156,520, $125,688, and $61,844 criminal fine on August 23, 2023, in the U.S. District Court for the Eastern District of Tennessee. Additionally, Emmanuel Hourizadeh, Raymond Nouvahian, Morris Sutton, Bruce Fish, and Fish’s company, BDF Enterprises, Inc. were all sentenced on July 21, 2023, also in the U.S. District Court for the Eastern District of Tennessee. Hourizadeh, and Nouvahian, both of New York, were sentenced to one month’s imprisonment, seven months home confinement, a criminal fine of $55,000 each, and two years of supervised release; Sutton, of New Jersey, was sentenced to one month’s imprisonment, five months home confinement, a $20,000 criminal fine, and two years of supervised released; Fish, of Minnesota, was sentenced to six months’ imprisonment, six months’ home confinement, a $48,750 criminal fine, and two years of supervised released; and Fish’s company, BDF Enterprises, was sentenced to a $234,000 criminal fine. “Americans are becoming increasingly reliant on online marketplaces, making it more important as ever to protect them from being cheated on the internet,” said Deputy Assistant Attorney General Manish Kumar of the Justice Department’s Antitrust Division. “These sentences reflect the Division’s commitment to seeking punishment for criminal antitrust violations wherever they may occur.” “Conspiring to fix prices in online marketplaces is a federal crime,” said U.S. Attorney Francis M. Hamilton III for the Eastern District of Tennessee. “These convictions and sentences demonstrate our office’s commitment to prosecuting price-fixing conspiracies and to protecting consumers in the Eastern District of Tennessee from paying inflated prices in online marketplaces.” “Activities related to price fixing and collusion do not promote an environment conducive to open competition, ultimately harming the consumer,” said Executive Special Agent in Charge Kenneth Cleevely of the U.S. Postal Service (USPS) Office of Inspector General. “The sentencings in this case represent a win for all law enforcement agencies who investigate those who engage in this type of harmful conduct to ensure that justice is served.” According to court documents, these defendants agreed with co-conspirators to raise and maintain the prices of DVDs and Blu-Rays sold through Amazon marketplace storefronts, resulting in those products being sold at collusive and noncompetitive prices. Hourizadeh, Nouvahian, and Sutton pleaded guilty to price fixing on January 7, 2022. Btesh and all three corporate entities pleaded guilty to price fixing on February 9, 2023, after having been indicted on March 16, 2022. Lastly, Fish and BDF Enterprises pleaded guilty to price fixing on February 10, 2023, after having been indicted on March 16, 2022. Amazon Marketplace is an e-commerce platform that enables third-party vendors to sell new or used products alongside Amazon’s own offerings. Amazon Marketplace is owned and operated by Amazon.com, Inc. Trial Attorneys Robert M. Jacobs, Kevin C. Culum, Elizabeth K. Noonan-Pomada, and Nickolas R. Foran from the Antitrust Division’s Chicago Office and Assistant U.S. Attorney William A. Roach, Jr. for the Eastern District of Tennessee prosecuted the case. The case was investigated with the assistance of the FBI’s New York Field Office and the USPS Office of Inspector General’s Contract Fraud Investigations Division. Anyone with information in connection with this investigation should contact the Antitrust Division’s Complaint Center at 888-647-3258 or visit http://www.justice.gov/atr/report-violations. ###


title: Arkansas Man Gets 70 Months in BOP for Trafficking Methamphetamine to Illinois

body_text: EAST ST. LOUIS, Ill. – A man from Arkansas was sentenced to 70 months in federal prison Wednesday after he admitted to transporting 11 pounds of crystal methamphetamine to Fairview Heights, Illinois. Leonardo A. Hernandez, 50, of Bentonville, Arkansas, pleaded guilty to one count of possession with intent to distribute a controlled substance. In addition to the prison sentence, he will serve two years of supervised release. Co-defendant Luis A. Aguilar-Caldera, 31, of Chula Vista, California, pleaded guilty to one count of possession with intent to distribute a controlled substance and was sentenced to 70 months imprisonment on April 12, 2023. After serving his sentence, he will be placed on supervised release for two years. “Out-of-state drug dealers frequent southern Illinois roadways to execute plans for distribution across the country,” said U.S. Attorney Rachelle Aud Crowe. “DEA plays a critical role to help disband criminal drug rings, and I thank the agents who worked this case.” According to court documents, a confidential informant working with the DEA set up a controlled purchase of methamphetamine from a Mexico-based supplier in May 2021. The individual met two men in a Ford F-150 at the Flying J truck stop in Alorton, Illinois. Hernandez was driving and Aguilar-Caldera was the passenger in the truck that was pulling a lawn mower on a trailer. The men told the confidential source there were 11 pounds of methamphetamine located in the tires of the lawn mower. As the Ford F-150 and the confidential source were driving to a mechanic shop to remove the tires and retrieve the drugs, DEA agents conducted a traffic stop in Fairview Heights and arrested the men in the truck. The Drug Enforcement Administration led the investigation, and Assistant U.S. Attorney Daniel Carraway prosecuted the case.


title: Ticket scammer guilty of identity theft

body_text: HOUSTON – A 48-year-old California resident has pleaded guilty in a nationwide ticket scam that included a Texas A&M football game, announced U.S. Attorney Alamdar S. Hamdani. Derrick Langford admitted he used email to obtain stolen credit card information from victims across the United States. He used that data and false identities to buy tickets for sporting events, concerts and other entertainment venues across the United States. He then re-sold the tickets on internet-based resale sites like Ticket Liquidator. One such event tied to Langford was the Texas A&M football game against Clemson Sept. 8, 2018. During the hearing today, Langford admitted he created false buyer accounts and used stolen credit card numbers to buy tickets to that game and then resold the fraudulently-purchased tickets on resale sites to unsuspecting buyers. Texas A&M discovered the fraud and invalidated the tickets. However, some had already been sold to unsuspecting buyers which caused the university to incur a 100% loss on the fraudulent tickets. As the scheme continued, Langford received stolen credit card information and personal identifying information of more than 75 victims in one of his email accounts. U.S. District Judge Charles Eskridge accepted the plea and set sentencing for Dec. 14. At that time, Langford faces a mandatory sentence of two years in prison and a possible $250,000 maximum fine. Langford was permitted to remain on bond pending sentencing. The FBI conducted the investigation with the assistance of the Texas A&M University Police Department. Assistant U.S. Attorneys Quincy Ollison and Belinda Beek are prosecuting the case.


title: Dominican Republic Man Pleads Guilty to Illegally Re-Entering the United States

component: USAO - Pennsylvania, Western

body_text: JOHNSTOWN, Pa. – A resident of the Dominican Republic, pleaded guilty in federal court to a charge of illegal reentry by a deported alien, United States Attorney Eric G. Olshan announced today. Rudys Osvaldo Torres, age 50, of the Dominican Republic, pleaded guilty to Count One of the Indictment before United States District Judge Stephanie L. Haines. In connection with the guilty plea, the court was advised that on or about March 15, 2021, Torres, an alien who had previously been deported and removed from the United States, and who had knowingly, intentionally, and unlawfully reentered the United States, was found in the United States in Somerset County, Pennsylvania without having applied for and received permission from the Secretary of the Department of Homeland Security to reenter the United States. Judge Haines scheduled sentencing for December 18, 2023. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the and the prior criminal history, if any, of the defendant. Assistant United States Attorney Arnold P. Bernard, Jr. is prosecuting this case on behalf of the government. The Pennsylvania State Police and the Bureau of Immigration and Customs Enforcement conducted the investigation that led to the prosecution of Torres.


title: Columbia County Man Pleads Guilty to Receiving Child Pornography

component: USAO - New York, Northern

body_text: ALBANY, NEW YORK – Christopher Stickles, age 35, of Copake, New York, pled guilty today to receiving child pornography. United States Attorney Carla B. Freedman and Alfred Watson, Acting Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement. Stickles admitted that between January 2021 and August 2022, he accessed the Internet in order to visit file-sharing sites and websites that contained child pornography. Stickles further admitted that while on these sites, he downloaded more than 15,000 still image and video files that contained child pornography. At sentencing on December 20, 2023, before United States District Judge Anne M. Nardacci, Stickles faces at least 5 years and up to 20 years in prison. The judge will also be required to impose a term of post-release supervision of at least 5 years and up to a life term. The court may also impose a fine, restitution, and forfeiture of the computer Stickles used to commit his offense. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors. Stickles will also have to register as a sex offender upon his release from prison. This case was investigated by the FBI’s Child Exploitation and Human Trafficking Task Force, which includes FBI special agents, and state and local investigators, including members of the New York State Police. The Internet Crimes Against Children (ICAC) Task Force assisted the investigation. Assistant U.S. Attorney Rick Belliss is prosecuting the case as part of Project Safe Childhood. Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS). Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc .


title: Schenectady Man Sentenced for Drug and Gun Offenses

body_text: ALBANY, NEW YORK – Doron Tucker, age 27, of Schenectady, New York, was sentenced today to 84 months in prison for conspiring to distribute fentanyl, possessing with intent to distribute fentanyl and marijuana, and possessing a firearm in furtherance of a drug trafficking crime. United States Attorney Carla B. Freedman and Frank A. Tarantino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division, made the announcement. In pleading guilty, Tucker admitted to conspiring to sell pills containing fentanyl in Troy and Schenectady between June and October 2020. At first, the defendant supplied his co-conspirator, Darren Favreau, with fentanyl pills, which Favreau personally sold to purchasers. Favreau and Tucker then shared the sale proceeds. After Favreau was arrested in August 2020, Tucker personally sold fentanyl pills to purchasers. In executing a search warrant at Tucker’s apartment in Schenectady in October 2020, law enforcement seized marijuana, a digital scale, approximately $8,000 in cash, and a loaded .40 caliber handgun. Tucker’s black BMW, which was parked outside the apartment, contained 386 fentanyl pills, more marijuana, and another digital scale. Approximately $1,000 in cash was seized from Tucker himself. Tucker admitted to possessing and intending to sell the fentanyl pills and marijuana, and to possessing the handgun to protect his fentanyl, marijuana, and drug proceeds. Tucker was also sentenced to serve 3 years of post-release supervision. Favreau, age 52, of Troy, was previously sentenced to 77 months in prison and a 4-year term of supervised release for his role in the fentanyl-trafficking conspiracy. DEA investigated the case, which was prosecuted by Assistant U.S. Attorney Cyrus P.W. Rieck.


title: Madison County Man Pleads Guilty to Distribution and Possession of Child Pornography

body_text: SYRACUSE, NEW YORK – Thomas Collins, age 35, of Chittenango, New York, pled guilty yesterday to multiple counts of distribution and possession of child pornography announced United States Attorney Carla B. Freedman, Matthew Scarpino, Special Agent in Charge of Homeland Security Investigations (HSI), Buffalo Field Office, and New York State Police (NYSP) Acting Superintendent Steven A. Nigrelli. As part of his guilty plea, Collins admitted that on several occasions in April of 2023, he distributed images and videos of child pornography to two undercover law enforcement officers via the same social networking application. Collins also admitted that on the day of his arrest, May 18, 2023, he possessed numerous images and videos of child pornography on several of his electronic devices. Sentencing is scheduled for December 20, 2023, before United States District Judge David N. Hurd. Collins faces a mandatory minimum term of 5 years in prison, a maximum term of 20 years in prison, a fine of up to $250,000, and a term of supervised release of between 5 years and up to life. Collins will also be required to register as a sex offender. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors. The case is being investigated by HSI, the NYSP Internet Crimes Against Children Task Force, and the NYSP Troop D Computer Crime Unit. Assistant U.S. Attorney Adrian LaRochelle prosecuted the case as a part of Project Safe Childhood. Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS). Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc .


title: Father and Son Each Sentenced to More Than 12 Years in Federal Prison for a Drug Trafficking Conspiracy

component: USAO - Maryland

body_text: Greenbelt , Maryland – U.S. District Judge Theodore D. Chuang sentenced Scott Anthony Williams, age 45, of Laurel, Maryland and Taeyan Raymond Williams, age 26, of Morgantown, West Virginia to 23 years and 12.5 years in federal prison, respectively, each followed by five years of supervised release, for a drug trafficking conspiracy and for possession with intent to distribute controlled substances. Scott Williams was also convicted for conspiracy to destroy and conceal evidence related to these crimes. At sentencing, Judge Chuang gave the defendants an above guidelines sentence, in part, because he found that, at a minimum, Scott Williams and Taeyan Williams knew of, took advantage of, and profited from the murder of their marijuana supplier. The sentence was announced by Erek L. Barron, United States Attorney for the District of Maryland; Colonel Roland L. Butler, Jr., Superintendent of the Maryland State Police; Special Agent in Charge Jarod Forget of the Drug Enforcement Administration (“DEA”), Washington Division; and Special Agent in Charge James C. Harris of Homeland Security Investigations (“HSI”) Baltimore. According to the evidence presented at the twelve-day trial, from approximately October 2017 until April 6, 2018, the victim sold and distributed marijuana and marijuana products to Scott Williams (“S. Williams”), Taeyan Williams (“T. Williams”), their family members, and associates. The defendants sold the products received from the victim to other distributors for resale and to end drug users. The defendants also sold and distributed cocaine to the victim for further distribution. As a result of various transactions between the defendants and the victim, T. Williams and members of his family, including S. Williams, became indebted to the victim. According to witness testimony, on April 6, 2018, the victim planned to meet with T. Williams and S. Williams to discuss the debt that they owed to the victim, and to provide the defendants with marijuana and marijuana products. As detailed in trial testimony, shortly before that meeting, the victim’s supplier in California had a large shipment of marijuana and marijuana products delivered to the victim’s storage unit in Jessup, Maryland. Trial evidence showed that on April 5, 2018, and April 6, 2018, the victim retrieved controlled substances from his storage unit in Jessup, Maryland and stayed at a short-term rental property in Baltimore, Maryland. On the afternoon of April 6, the victim traveled from Baltimore to Laurel, Maryland, where S. Williams lived. Location data reflects that at 1:32 p.m., the victim was approximately 1.5 miles from Scott Williams’ residence. On April 6, 2018, at approximately 1:52 p.m., the victim saved a note to a ledger and accounting of marijuana that the victim sold to T. Williams and monies paid or owed from him, which the victim maintained in his email account. The government presented evidence that on April 7, 2018, conspirators drove the victim’s vehicle to a Baltimore parking lot where they parked the vehicle, cleaned it, and then drove away in S. Williams’s rented car. The victim’s DNA and blood were later recovered from the rear bumper, lift gate, passenger side door frame, and trunk carpeting of the victim’s abandoned vehicle. Further, the evidence showed that between 8:37 p.m. on April 6, 2018, and 8:31 p.m. on April 8, 2018, someone in S. Williams’s rented car used the victim’s PIN number to enter the Jessup storage facility. Between April 8, 2018, and June 6, 2018, the defendants hid the victim’s drugs in S. Williams’ home in Laurel. When law enforcement executed a search warrant at the home on June 6, 2018, they recovered large quantities of marijuana, cocaine, and methamphetamine, as well as four firearms: a 9mm handgun; a 7.62 caliber-rifle; a .38 caliber handgun; and a .25 caliber handgun. A copy of the victim’s ledger was also found under S. Williams’ bed in the home. The body of the victim was never located. During sentencing, Judge Chuang found that the death of the victim was connected to the drug conspiracy for which S. Williams and T. Williams were convicted; that the defendants knew of the killing of the victim; and that the defendants took advantage of the situation by taking the victim’s marijuana and profiting from it. Finally, the evidence also proved that between June 6, 2018, and his initial appearance on federal charges in January 2019, S. Williams sought to conceal and destroy evidence related to the ongoing investigation, including by asking an associate to delete information from his electronic storage account and phone. United States Attorney Erek L. Barron commended the Maryland State Police, the DEA, and HSI for their work in the investigation. Mr. Barron thanked Assistant U.S. Attorneys Leah B. Grossi, William D. Moomau, and Michael C. Hanlon who prosecuted the federal case. For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit https://www.justice.gov/usao-md/community-outreach . # # #


title: Former Department Of Labor Agent Sentenced To 33 Months’ Imprisonment For Fraud Scheme

component: USAO - Pennsylvania, Middle

body_text: SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that a former Special Agent with the Department of Labor, Thomas Hartley, age 49, of East Stroudsburg, Pennsylvania, was sentenced on August 23, 2023, by U.S. District Court Judge Robert D. Mariani, to 33 months’ imprisonment on the charge of mail fraud in connection with multiple schemes to commit fraud. According to United States Attorney Gerard M. Karam, Hartley previously pleaded guilty and admitted that he obtained a total of $197,366 through multiple fraud schemes. Between April 2020 and September 2021, Hartley applied for and collected Pennsylvania unemployment compensation benefits by claiming that he was unemployed, when in fact Hartley was employed on full time active duty with the New Jersey National Guard. Further, in applying for unemployment benefits, the defendant failed to disclose that he was on military leave from his full-time federal civilian employment with the United States Department of Labor. Hartley thereby utilized the mail to collect approximately $60,284 in unemployment compensation funds to which he was not entitled. Hartley also fraudulently obtained $23,582 in Basic Allowance for Housing (BAH) funds paid by the Department of the Army, $50,000 in “lost wage” benefits paid by USAA insurance, and $63,500 from his Thrift Savings Plan. In August 2022, a grand jury issued a second superseding indictment charging Hartley with multiple fraud schemes. In addition to the scheme to fraudulently obtaining Pennsylvania unemployment compensation funds, the second superseding indictment also charged that Hartley, while on leave from his position with the Department of Labor and serving with the New Jersey National Guard, submitted false documents to the Department of the Army and thereby obtained approximately $23,580 in housing allowance funds to which he was not entitled. The second superseding indictment also charged Hartley with fraud in connection with the filing of a lost wage claim with USAA Insurance following an automobile accident. Hartley falsely claimed that he had lost wages, resulting from an automobile accident, when in fact Hartley was suspended without pay from his employment with the Department of Labor as a result of an ongoing criminal investigation. Hartley thereby collected approximately $50,000 in lost wage benefits to which he was not entitled. Finally, the second superseding indictment charged Hartley with fraudulently obtaining funds from his Thrift Savings Plan (TSP) by falsely claiming that he was not married, when in fact he was at all times married. Hartley thereby transferred the funds to himself personally, or to a bank account solely in his name, without the knowledge or consent of his wife. The charges against the defendant resulted from an investigation conducted by the Department of Labor, Office of Inspector General, Office of Special Investigations; the United States Army, Criminal Investigation Division; and the USAA Insurance Special Investigations Unit. Assistant United States Attorney Robert J. O’Hara prosecuted the case. ###


title: Mifflin County Man Sentenced To 12 Months And One Day In Prison For Wire Fraud

body_text: WILLIAMSPORT – The U.S. Attorney’s Office for the Middle District of Pennsylvania announced that Daniel P. Sickels, age 49, of Lewistown, Pennsylvania, was sentenced yesterday to 12 months and one day in prison by U.S. District Court Chief Judge Matthew W. Brann for wire fraud. Sickels was also ordered to pay $267,264.87 in restitution. According to United States Attorney Gerard M. Karam, Sickels previously worked as a Network and Systems Manager at Pennsylvania State University (PSU) Office of Development and Alumni Relations (ODA), located in State College, PA. Sickels fraudulently acquired equipment through false representations to PSU ODA that the equipment was necessary to upgrade, replace, or maintain PSU ODA servers, when, in fact, Sickels knew that the equipment was not necessary. Sickels subsequently sold the equipment for his personal benefit to third parties. The scheme lasted from approximately 2005 to 2017, in Centre and Mifflin Counties. The matter was investigated by investigators at PSU and the Federal Bureau of Investigation. Assistant United States Attorney Alisan V. Martin prosecuted the case. # # #


title: Honduran national convicted after cross-country trip against minor’s will

component: USAO - Texas, Southern

body_text: HOUSTON – A 33-year-old man who illegally resided in Houston has pleaded guilty to interstate travel with intent to engage in a sex act with a minor, announced U.S. Attorney Alamdar S. Hamdani. In June 2020, Wilmer Rivera-Hernandez took a 15-year-old female on what was supposed to be a date. However, the event ended up being a three-day trip across the country against the victim’s will. The young female told Rivera-Hernandez to take her home, but he refused and drove her out of the Houston area. During the drive, he bought alcohol and forced her to drink it, threatening her and her family if she refused to obey him. He kept her in a state of intoxication so she could not recognize where she was. He also kept her cell phone which prevented her from seeking help. On one evening during the trip, Rivera-Hernandez took the minor victim to a motel near Little Rock, Arkansas, where he raped her. She attempted to get help on two occasions after getting temporary access to her phone. One was unsuccessful, but she was eventually able to text her family members and told them he could kill her and to call the police. Authorities were quickly able to find Rivera-Hernandez and the victim in his car which was parked at a truck stop in Knoxville, Tennessee. While in custody, Rivera-Hernandez also attempted to obstruct justice. He arranged for the distribution of fabricated WhatsApp messages purporting to be that of the minor victim. In them, he made it appear the minor had recanted her claims of kidnapping and rape and hoped it would lead to the dismissal of the charges. He was unsuccessful when the investigation revealed the messages originated from him. U.S. District Judge George C. Hanks Jr. will impose sentencing Nov. 20. At that time, Rivera-Hernandez faces up to life in federal prison. Department of State’s Diplomatic Security Service conducted the investigation with assistance from Homeland Security Investigations. Sheriff’s Offices in Montgomery County, Texas, and Knox County, Tennessee, assisted with the victim’s rescue. Assistant U.S. Attorneys Sharad Khandelwal and Stephanie Bauman prosecuted the case.


title: Lansing Man Sentenced To 46 Months In Prison For Illegal Gun Possession

component: USAO - Michigan, Western

body_text: GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Davion Shymarri Shaltry, 19, of Lansing, Michigan, was sentenced to 46 months in prison for illegally possessing a firearm as a felon. Shaltry will be on supervised release for three years after he is released from prison. “Mr. Shaltry was caught with a gun three days after his sentencing in Ingham County for illegally possessing a different gun,” said U.S. Attorney Mark Totten . “As this sentence reflects, we’re serious about stopping the flow of illegal firearms, which is fueling a gun violence epidemic across Michigan and the United States. Ending gun violence is a top priority of my office. No parent, no child, no person should have to live with the threat of violence this crisis has created.” “Davion Shaltry, only 19-years-old, with a felony record blatantly thumbed his nose at the criminal justice system when he possessed an illegal firearm three days after being sentenced in a separate gun case,” said ATF Special Agent in Charge James Deir. “Mr. Shaltry is now heading to prison rather than trying to obtain another illegal firearm. Our community is much safer with Mr. Shaltry off the streets.” Holding illegal firearm possessors accountable through federal prosecution is a centerpiece of the Project Safe Neighborhoods (PSN) Program, the Department of Justice’s violent crime reduction strategy. 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 matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Michigan State Police, and the Lansing Police Department. It was prosecuted by Special Assistant United States Attorney Sarah Pulda. ###


title: Interaction with Undercover Agent in an Online Chatroom for Kids Leads to Prison Sentence for Canton Man

component: Federal Bureau of Investigation (FBI)

body_text: PORTLAND, Maine: A Canton man was sentenced today in U.S. District Court in Portland for attempting to transfer obscene material to a minor. U.S. District Judge Nancy Torresen sentenced Dale Carr , 52, to 21 months in prison followed by three years of supervised release. Carr pleaded guilty on January 24, 2023. According to court records, in September 2019, Carr began chatting with an undercover FBI agent posing as a 13-year-old girl in an online chatroom designed for children aged 16 and under. Over the course of the next several weeks, Carr repeatedly asked the agent, who he believed was an underage girl, for sexually explicit photos and expressed an interest in having sex with her. In October 2019, he sent the undercover agent a close-up photograph of his penis. The FBI investigated the case. Online enticement is increasing: The National Center for Missing & Exploited Children (NCMEC) reported an alarming 97.5% increase in online enticement reports between 2019 and 2020. “Online enticement” involves an individual communicating with someone believed to be a child via the internet with the intent to commit a sexual offense or abduction. This type of victimization takes place across every platform, including social media, messaging apps, gaming platforms, etc. Learn more about online enticement, including red flags and risk factors, at www.missingkids.org/theissues/onlineenticement . Project Safe Childhood: 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 the Department’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc . ###


title: Michigan Doctor to Pay $6.5 million to Resolve False Claims Act Allegations

component: USAO - Michigan, Eastern

body_text: DETROIT - A Michigan interventional pain management specialist, Rajendra Bothra, M.D., and two medical entities that he owned and operated, The Pain Center USA, PLLC, and Interventional Pain Center, PLLC, (collectively, “Defendants”) have agreed to pay $6,500,000 to resolve claims that they violated the federal False Claims Act, United States Attorney Dawn N. Ison announced today. The settlement announced today resolves allegations that from January 1, 2015, to December 31, 2018, Defendants billed Medicare and Medicaid for excessive and medically unnecessary presumptive and definitive urine drug tests that were not relevant to their patients’ diagnosis or treatment, along with additional laboratory charges that were not separately billable with the urine drug tests. Additionally, Defendants are alleged to have billed Medicare and Medicaid for medically unnecessary moderate sedation services that were routinely performed in conjunction with interventional pain management procedures that did not require moderate sedation services. The government also alleges that Defendants frequently charged Medicare and Medicaid for expensive back braces that were medically unnecessary or otherwise ineligible for reimbursement. “Our office remains steadfast in our commitment to protect federal health care programs, their beneficiaries, and taxpayers from fraud and abuse,” said U.S. Attorney Ison. “This settlement underscores the important role that medical providers have in ensuring that the claims submitted to Federal health care programs are medically necessary,” said Mario M. Pinto, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General. “Our office remains committed to working with our law enforcement partners to ensure that health care providers who violate the False Claims Act are held accountable.” “When healthcare providers manipulate the Medicaid and Medicare systems, it wastes resources meant to help those in need,” said Devin J. Kowalski, Acting Special Agent in Charge of the FBI’s Detroit Field Office. “This settlement brings to bear some economic justice by requiring those who orchestrated the fraud scheme to pay for their actions.” The civil settlement includes the resolution of claims in two separate lawsuits brought by relators under the qui tam or whistleblower provisions of the False Claims Act. Under these provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The two qui tam cases are captioned United States ex rel. Ronald Kufner et al. vs. The Pain Center USA PLLC, et al., No. 2:17-cv-11644 (E.D. Mich.) and United States ex rel. Hersh Patel vs. Interventional Pain Center, et al, No. 2:18-cv-12728 (E.D. Mich.). As part of the settlement, the relators will receive a combined payment in the amount of $1,267,500. The resolution obtained in this matter was the result of a coordinated effort between the U.S. Attorney’s Office for the Eastern District of Michigan, and the Michigan Attorney General’s Health Care Fraud Division, with assistance from the U.S. Department of Health and Human Services, Office of Inspector General, and the Federal Bureau of Investigations. Assistant U.S. Attorney Carolyn Bell Harbin represented the United States in this matter. The investigation and resolution of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the 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).