title: Readout of Assistant Attorney General Kristen Clarke’s Trip to Florida

body_text: Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division traveled to Jacksonville, Florida, on Oct. 19 to continue the division’s tour to engage with stakeholders in underserved communities and reaffirm the department’s commitment to protecting the civil rights of all Americans. In the morning, Assistant Attorney General Clarke joined Attorney General Merrick B. Garland and U.S. Attorney Roger Handberg for the Middle District of Florida to announce a $9 million agreement with Ameris Bank to resolve allegations that the bank engaged in a pattern or practice of redlining predominantly Black and Hispanic neighborhoods in Jacksonville, Florida. Since 2021, the department has secured 10 resolutions and over $107 million in relief for communities of color nationwide. Read her full remarks here . After the announcement, Assistant Attorney General Clarke and U.S. Attorney Handberg held a meeting with community leaders and stakeholders to discuss the agreement with Ameris Bank, as well as other civil rights issues, including hate crimes, law enforcement accountability, voting rights and LGBTQI+ rights. In the afternoon, Assistant Attorney General Clarke visited the Pace Center for Girls, a nationally recognized day program that offers counseling, academic and life-skills services for girls ages 12-17 who are at risk of entering the juvenile justice system or experiencing difficulties at home or school. There, she spoke to a group of young girls about the Justice Department’s work to protect civil rights, efforts to advance equity for women and girls and her career in public service. She encouraged the girls to continue to strive for academic excellence and also toured the campus with Executive Director Chantell Miles and other program leadership. Assistant Attorney General Clarke concluded her trip at Edward Waters University, the state of Florida’s first historically Black college. There, she and U.S Attorney Handberg met with President Dr. Zachary Faison Jr. and student leaders. She commended the school leadership, faculty, campus officers and the students for their resilience during the moments preceding the tragic Aug. 26 shooting at a nearby Dollar General store. Assistant Attorney General Clarke also detailed the department’s efforts to prosecute hate crimes through the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act, and underscored efforts to promote prevention and education through the department’s United Against Hate initiative. Assistant Attorney General Clarke and U.S. Attorney Handberg at a meeting with Jacksonville community leaders and stakeholders. Assistant Attorney General Clarke addressing students at the Pace Center for Girls. Assistant Attorney General Clarke and U.S. Attorney Handberg with students and faculty of Edward Waters University.


title: Corrections Officer Sentenced to 5 Years in Prison for Drug Trafficking

component: USAO - Washington, Eastern

body_text: Richland, Washington – United States District Judge Mary K. Dimke sentenced Leticia Rodriguez,44, to 60 months in federal prison after her guilty plea to Conspiracy to Distribute 50 Grams or More of Actual (Pure) Methamphetamine, 400 Grams or More of Fentanyl, and 5 Kilograms or More of Cocaine. Rodriguez also will serve 5 years of federal supervision after she is released from federal custody. According to information disclosed in court documents and proceedings, Rodriguez was part of a large drug trafficking organization that involved a legitimate landscaping business to cover up the organizations drug trafficking activities. Investigators developed information that Rodriguez would act a courier for cocaine, fentanyl, and methamphetamine as well large amounts of money between Eastern Washington, Arizona and California. She was arrested at the Walla Walla State Penitentiary, where she worked as a corrections officer. Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, stated, “Ms. Rodriguez violated the trust of the public she had been sworn to serve. Her criminal conduct undermines the respect many of our law enforcement officials earn on a day-today basis. Our community must remain confident that no one is above the law.” “This case demonstrates how corrosive drug trafficking, and specifically fentanyl, has become in society. This makes DEA and our federal, state and local partners’ obligation to confront its corrupting influence on our communities even more vital,” said Ronald A.Deist, Assistant Special Agent in Charge, DEA Spokane District Office. This case was investigated by the DEA Drug Task Force, USCBP, Walla Walla Federal Penitentiary, Walla Walla Police Department, Metro Drug Task Force, and the Milton-Freewater Police Department. This case was prosecuted by Assistant United States Attorney Stephanie Van Marter. 4:21-CR-06028-MKD-7


title: Cape Coral Man Sentenced To More Than 21 Years In Federal Prison For Manufacturing Counterfeit Pills Containing Fentanyl And Bank Fraud

component: USAO - Florida, Middle

body_text: Fort Myers, Florida – United States District Judge Sheri Polster Chappell has sentenced Brandon Albanito (37, Cape Coral) to 21 years and 10 months in federal prison for possession of a controlled substance (fentanyl) with the intent to distribute it, possessing counterfeit drugs for sale, possessing equipment used to manufacture counterfeit drugs, possessing a firearm as a convicted felon, and bank fraud. The court also ordered Albanito to pay a $500,000 fine, forfeit $97,146 to the United States, and make full restitution to a victim of his bank fraud. Albanito had pleaded guilty in June 2023. According to court documents, in 2016, agents with the Food and Drug Administration—Office of Criminal Investigations (FDA-OCI) began investigating a series of packages destined for Cape Coral and North Fort Myers residences that had been intercepted from the mail stream. The packages contained prescription drugs (in bulk powder form, like sildenafil, commonly known as “Viagra”), drug precursors (such as tryptamine, a substance used in the manufacture of hallucinogens), and controlled substances (including methamphetamine). Ultimately, the investigation revealed that each of the addresses was associated in some way with Albanito. To determine how Albanito might be connected to the seized packages, the United States Secret Service (USSS) initiated a financial investigation into Albanito. Amongst other things, the investigation revealed an array of bank, crypto, and gambling accounts controlled by Albanito. The accounts showed suspicious history of purchases from companies based in China and frequent transfers of money, consistent with money laundering techniques employed by criminals. Additionally, federal investigators linked together other pieces of evidence demonstrating that Albanito was running a large-scale drug manufacturing operation. For instance, in January 2021, Albanito’s former federal cellmate was stopped by the Florida Highway Patrol in Alachua County. The vehicle contained a package of cocaine as well as parts for a pill press ( i.e. a machine used to compress materials into a pill form). Ultimately, federal investigators determined that the cocaine and press had been destined for Albanito’s Cape Coral home. In January 2023, the USSS, FDA-OCI, and the Cape Coral Police Department executed a search warrant at Albanito’s home. Almost immediately upon entry, law enforcement found a large, commercial-grade pill press in the garage and hundreds of counterfeit oxycodone pills on a nearby shelf. The counterfeit pills, which appeared identical to prescription oxycodone pills, were found by the FDA to contain fentanyl. Law enforcement also found a found a five-gallon bucket containing more than 40,000 counterfeit Xanax pills (which actually contained the designer drug clonazolam), a five-gallon bucket containing approximately 20 pounds of pill binding agent, pill dies ( i.e . tooling used by a pill press to create pills), and two firearms within the residence. DNA testing arranged by the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted on the seized firearms demonstrated that Albanito had possessed them, which he was prohibited from doing because he was a convicted felon. Law enforcement also gathered other items and information from his residence demonstrating that, in 2021, Albanito had defrauded an online bank out of nearly $100,000, making lavish purchases with the proceeds, including a luxury vehicle and a luxury watch. This case was investigated by the Food and Drug Administration – Office of Criminal Investigations, the United States Secret Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Cape Coral Police Department, with assistance from the United States Postal Inspection Service, Homeland Security Investigation, the Drug Enforcement Administration, the Florida Highway Patrol, and the Pasco Sheriff’s Office. It was prosecuted by Assistant United States Attorney Michael V. Leeman.


title: Justice Department Celebrates the 20th Anniversary of Federal Government Pro Bono Week

component: Office for Access to Justice

body_text: To kick off Federal Government Pro Bono Week 2023, Deputy Attorney General Lisa O. Monaco joined Justice Department employees at the D.C. Bar Pro Bono Center Advice & Referral Clinic at Bread for the City on Saturday, Oct. 21. At the clinic, she announced the launch of the DOJ Pro Bono Portal, a new initiative to expand the DOJ Pro Bono Program, led by the Office for Access to Justice (ATJ). Deputy Attorney General Monaco announced the access to an online platform that will deliver screened pro bono opportunities directly to every Justice Department attorney. Deputy Attorney General Monaco and ATJ Director Rachel Rossi thanked the Department attorneys and other volunteers who donated their time and experience to provide pro bono service to the Washington, D.C., community. “In 1996, Attorney General Janet Reno established the DOJ’s pro bono policy and in so doing strengthened our communities by expanding access to justice,” said Deputy Attorney General Monaco. “All attorneys bear a unique responsibility to use their expertise, skills, and training in service for those most in need. As we modernize and expand access to the DOJ’s Pro Bono Program, the Department strengthens its commitment to what Attorney General Reno started. Engaging in pro bono work and serving the communities around us are in the best tradition of this Department.” ATJ houses the DOJ Pro Bono Program, which connects Justice Department employees with pro bono opportunities, and leads the Federal Government Pro Bono Program, which facilitates pro bono engagement by all federal attorneys government-wide. The DOJ Pro Bono Portal is an innovative approach to encouraging pro bono engagement that will make it easier for Department attorneys to participate in volunteer legal services in their individual capacities, by providing quick and simple access to pro bono opportunities. The platform will include opportunities which do not pose conflicts of interest for Justice Department attorneys and will include guidance about the rules governing their involvement. “Our laws are only as meaningful as the ability of communities to access their promises, and too many people cannot do so because they don’t have legal help,” said ATJ Director Rossi. “This new resource will allow us to more broadly mobilize the federal government attorney workforce to engage in pro bono assistance and stand in the justice gap.” “For over two decades, the Federal Government Pro Bono Program has connected federal government lawyers to pro bono opportunities,” said Chair Laura Klein of the Federal Government Pro Bono Program. “For the first time, through the DOJ Pro Bono Portal, DOJ attorneys will be able to easily access these opportunities through the click of a mouse, modernizing the Program, promoting greater volunteerism, and expanding help for those with critical legal needs.” The Deputy Attorney General’s announcement of the DOJ Pro Bono Portal coincides with the 20th anniversary of Federal Government Pro Bono Week, an annual celebration and promotion of pro bono work by federal government attorneys and legal staff. Over 50 federal agencies participate in the Federal Government Pro Bono Program, working together to bring the talent and skills of their attorneys to Americans who cannot afford to pay for legal assistance. The theme of this year’s Government Pro Bono Week is Expanding Access to Pro Bono and features a keynote address by Legal Services Corporation President Ronald Flagg, opportunities to volunteer in legal clinics around the country, and panel presentations highlighting pro bono opportunities for federal legal staff and ways that attorneys can provide legal assistance to victims of disasters. Officially started in 1996, the Federal Government Pro Bono Program currently has branches in eight cities: Washington, D.C., Chicago, New York City, San Francisco, Denver, Dallas, Los Angeles, and Atlanta. Federal government volunteers provide legal assistance on issues such as housing, family law, domestic violence, estate planning, and employment law. The Deputy Attorney General addresses volunteers. Photo credited to the DC Bar Pro Bono Center. The Deputy Attorney General talks with DOJ employees volunteering their time. Photo credited to the DC Bar Pro Bono Center. The Deputy Attorney General and Director Rossi talk with DOJ employees volunteering their time.


title: Kissimmee Man Sentenced To 10 Years In Federal Prison For Attempting To Entice And Meet A 13-Year-Old Child To Engage In Sexual Activity

body_text: Orlando, Florida – United States District Judge Carlos E. Mendoza has sentenced Gabriel Almenas Carrasquillo (35, Kissimmee) to 10 years in federal prison for attempting to entice a 13-year-old child to engage in sexual activity. Almenas was also ordered to serve a 10-year term of supervised release, register as a sex offender, and forfeit his cellphone. A federal jury had found Almenas guilty on July 12, 2023, and he has been in custody since the return of the guilty verdict. According to evidence and testimony admitted during the three-day trial, on August 11, 2022, an undercover agent (UC) with the Metropolitan Bureau of Investigation in Orlando was posing as a 13-year-old child on a social media application (app) in an effort to identify individuals who were seeking to sexually exploit children. Almenas initiated an online conversation with the UC, typing “You r really beautiful.” When Almenas asked if “he” was 18, the UC advised that “he” was “a little younger,” and stated, “I’ll be fourteen in a few months …” Almenas responded, “Oh wow you look really quite develop,” and “… I’m down to keep getting to know you more …” The two discussed meeting and Almenas confirmed that the “child” would be alone without adult supervision for that entire evening. At Almenas’s suggestion, their online conversation moved to another social media app. Almenas then described the sexual acts that he wanted to perform on the “child,” and he sent the UC a video depicting Almenas’s genitalia. Almenas drove to an agreed-upon location in Orlando where he believed that the “child” was staying and was arrested. In an interview, Almenas stated, among other things, that he knew that the “child” was underage when he came to meet “him,” and acknowledged that he was arrested because he “tried to have sex with somebody that was not legal age.” Almenas also admitted that he brought the lubricant found in his backpack to use during sexual acts with the “child.” This case was investigated by the Metropolitan Bureau of Investigation and the Federal Bureau of Investigation in Orlando. It was prosecuted by Assistant United States Attorney D. Rodney Brown. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc .


title: Beaumont Man Sentenced to 35 Years in Prison for Drug Trafficking

component: Drug Enforcement Administration (DEA)

body_text: DEL RIO, Texas – A Beaumont man was sentenced in a federal court in Del Rio to 420 months in prison for conspiracy to possess with intent to distribute a controlled substance. According to court documents, Kevin Ritchie, 34, directed others to continue his drug distribution of cocaine and heroin in Eagle Pass, Texas on a weekly basis while incarcerated on federal charges. Ritchie was a lieutenant in the Partido Revolucionario Mexicano (PRM) gang, an illicit prison-based gang with cells located throughout the United States, including Del Rio, Eagle Pass and San Antonio. The PRM gang cooperates with Mexican drug cartels, such as the Gulf Cartel and Sinaloa Cartel, to import and distribute various narcotics from Mexico into the United States. A search warrant granting access to a Facebook account revealed Ritchie orchestrated drug trafficking through social media correspondence. Under Ritchie’s direction, the individuals deposited the proceeds to his prison commissary account. Ritchie was sentenced as a career offender due to his numerous other federal felony convictions. “This defendant, associated with a large drug trafficking network, has proven his tendency to place personal profit above the law,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “His dedication to criminal activity while in confinement has led to another much lengthier 35 years in federal prison. My office will aggressively prosecute criminals who continue to support the illicit activities of cartels while incarcerated.” The Drug Enforcement Administration, FBI, Homeland Security Investigations, U.S. Border Patrol, Maverick County Sheriff’s Office, El Paso Police Department and Texas Department of Public Safety investigated the case. Assistant U.S. Attorneys Holly Pavlinski and Izaak Bruce prosecuted the case. ###


title: Mexican National And Repeat Immigration Offender Sentenced To 30 Months In Prison

body_text: Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Ismael Blanco-Garcia (43, Mexico) to 30 months in federal prison for illegally re-entering the United States without authorization by federal immigration officials. Blanco-Garcia had pleaded guilty in June 2023. According to court documents, on March 15, 2023, Blanco-Garcia was arrested in Collier County on state criminal charges and found to be present in the United States without legal authorization. Blanco-Garcia has previously been convicted on two occasions for illegal reentry to the United States after deportation, in 2016 and 2017, and has been deported from the United States to Mexico on three occasions. This case was investigated by U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE-ERO). It was prosecuted by Assistant United States Attorney Patrick L. Darcey.


title: Affinity Acupuncture Agrees to Pay $250,000 to Resolve False Claims Act Allegations

component: USAO - Tennessee, Middle

body_text: NASHVILLE – United States Attorney Henry C. Leventis for the Middle District of Tennessee announced today that Affinity Acupuncture, LLC (“Affinity”) has agreed to pay the United States $250,000 to resolve allegations that it violated the False Claims Act (“FCA”). The United States contends that Affinity violated the FCA by submitting false claims to the U.S. Department of Veterans Affairs (“VA”) for non-reimbursable acupuncture for which the claims were not authorized, not allowed as coded, or lacked supporting documentation. The settlement covers conduct for the period from January 2015 through December 2020, during which the VA reimbursed Affinity for claims arising from its false statements. “The VA audit revealed that millions of dollars were improperly paid to non-VA acupuncture providers around the country for procedures that were not authorized, not allowed as coded, or lacked supporting documentation,” said United States Attorney Henry C. Leventis. “This settlement is in keeping with our commitment to working with the VA and its Office of Inspector General to identify, and, whenever possible, recover improper payments.” This investigation follows an internal audit by the VA’s Office of Inspector General and its published report issued in December 2021 that found that the VA made an estimated $137 million in improper payments for acupuncture nationwide during Fiscal Years 2018 and 2019. “VA’s Community Care programs provide veterans and their families the ability to obtain critical healthcare services locally,” said Special Agent in Charge Kim R. Lampkins of the Department of Veterans Affairs Office of Inspector General’s Mid-Atlantic Field Office. “Today’s civil settlement demonstrates the VA OIG’s ongoing efforts to protect the integrity of VA’s programs and services.” The civil claims resolved by this settlement are allegations. There has been no determination or admission of liability in this matter. This case was investigated by the VA-Office of Inspector General. Assistant U.S. Attorney Mike Tackeff represented the United States. # # # # #


title: Cape Coral Man Sentenced To Prison For COVID Relief Fraud

body_text: Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Denis Casseus (44, Cape Coral) to two years in federal prison for bank fraud and an illegal monetary transaction. As part of his sentence, the court also entered an order of forfeiture in the amount of $298,875, the proceeds of the bank fraud. Casseus had pleaded guilty on May 23, 2023. According to court documents, between February 22 and March 4, 2021, Casseus submitted two fraudulent Paycheck Protection Program (PPP) applications to a financial institution federally insured by the Federal Deposit Insurance Corporation (FDIC) with branches in Lee County. In each application, Casseus falsely represented that the PPP funds would be used only for business-related purposes, as specified in the loan applications. Casseus falsely represented and certified that the PPP funds acquired from the requested loans would be used to retain workers and maintain payroll or make mortgage payments, lease payments, and utility payments on behalf of his purported businesses. In total, Casseus’s false and fraudulent representations caused the financial institution to approve and fund a total of $298,875 in PPP loans for his businesses. On March 4, 2021, Casseus made a wire payment of $110,000 to a title company for the purchase of a residence in Cape Coral. That money was an illegal monetary transaction as Casseus used more than $10,000 in the PPP loan funds towards the purchase of his residence. In March of 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was enacted as a federal law, designed to provide emergency financial assistance to the millions of Americans who were suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses for job retention and certain other expenses, through a program referred to as the Paycheck Protection Program (PPP). In May 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The task force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. This case was investigated by the United States Secret Service. It was prosecuted by Assistant United States Attorney Yolande G. Viacava.


title: Jury Convicts Florida Man Who Tampered With Witnesses While Pending Trial With Drug Trafficking, Money Laundering, Obstruction Of Justice, Suborning Perjury, And Contempt Of Court

body_text: Tampa, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Javier Monserrate Vazquez (46, Wesley Chapel) guilty of conspiracy to distribute 500 grams or more of cocaine, conspiracy to commit money laundering, conspiracy against the United States, obstruction of justice, witness tampering, suborning perjury, and contempt. He faces a maximum sentence of 100 years’ imprisonment. His sentencing hearing is scheduled for January 11, 2024. Monserrate Vazquez was indicted on December 12, 2018. On April 20, 2021, he was arrested again while on pretrial release and awaiting trial for witness tampering and was subsequently detained. According to evidence presented at trial, Monserrate Vazquez was a supplier of cocaine in Pasco County. The drugs were received through the mail from Puerto Rico. Coconspirators would receive the packages for further distribution. In October 2018, agents discovered a package containing two kilograms of cocaine addressed to one of Monserrate Vazquez’s coconspirators. In a controlled delivery, a third coconspirator picked up the package and a search of his cellphone showed that Monserrate Vazquez had coordinated the pickup. In June 2018, Monserrate Vazquez also delivered more than $171,000 in cash to an undercover agent for the purpose of laundering the funds to Colombia through the Black Market Peso Exchange. In the summer of 2018, agents obtained recordings of Monserrate Vazquez threatening to kill an associate over an unpaid drug debt. The threats included claims that Monserrate Vazquez would burn the associate alive, cut off his head, and chop off his hands. In the spring of 2020, Monserrate Vazquez induced two people – including the person he threatened to kill – to sign affidavits claiming that Monserrate Vazquez had no involvement in drug trafficking. One of these affidavits was then relied on in court filings to exclude evidence and accuse the agents of misconduct. Monserrate Vazquez kept in contact with potential witnesses against him through an encrypted phone application and a contraband cellphone, as well as aided a witness in leaving Tampa while trial was pending to avoid a subpoena to testify. He also paid as much as $10,000 for the attorney of his codefendant in exchange for his silence. This operation is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation conducted by the Drug Enforcement Administration, Internal Revenue Service, U.S. Postal Inspection Service, and the Pasco Sheriff’s Office, with assistance from the Tampa Police Department and the Largo Police Department. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. It is being prosecuted by Assistant United States Attorneys Dan Baeza and Diego Novaes.


title: Norway Man Pleads Guilty to Fraudulently Obtaining $240K in PPP Loans During Pandemic

component: Federal Bureau of Investigation (FBI)

body_text: PORTLAND, Maine: A Norway man pleaded guilty today in U.S. District Court in Portland to filing fraudulent applications for loans from the Paycheck Protection Program (PPP). According to court records, between May 2020 and January 2021, Merton Weed Jr., 51, filed eight fraudulent PPP loan applications with different lenders and received over $240,000 in PPP funds. The applications listed false average monthly payrolls and numbers of employees and were supported by false payroll records and bank records. Weed faces up to 20 years in prison, three years of supervised release and a $250,000 fine. He will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The FBI investigated the case. Paycheck Protection Program (PPP): The PPP was a COVID-19 pandemic relief program administered by the Small Business Administration (SBA) that provided forgivable loans to small businesses for job retention and certain other expenses. The PPP permitted participating third-party lenders to approve and disburse SBA-backed PPP loans to cover payroll, fixed debts, utilities, rent/mortgage, accounts payable and other bills incurred by qualifying businesses during, and resulting from, the COVID-19 pandemic. PPP loans were fully guaranteed by the SBA. ###


title: Inmate Serving A 30-Year Sentence In Florida State Prison Sentenced For Mailing Threatening Letters To Florida Judges

body_text: Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Aaron Thompson (43, Raiford) to three years and five months in federal prison for mailing interstate threats. Thompson, who is currently serving a 30-year state sentence for kidnapping, was ordered to serve his federal and state sentences consecutively. The court also ordered Thompson to serve three years of supervised release and have no contact with the victims of his offense or any judges in the 2nd District Court of Appeals in Florida. Thompson had pleaded guilty on July 28, 2023. According to court documents, in 2004 in Sarasota County, Thompson was convicted at trial of aggravated battery, kidnapping, robbery, and aggravated assault. He was sentenced to 30 years in prison. While incarcerated at the Union Correctional Institute in Raiford, Thompson hand-wrote various letters that included death threats and white supremacy statements. Thompson mailed the letters from the correctional institution directly to sitting judges on the Second District Court of Appeals in Lakeland. Thompson specifically referenced committing acts of violence upon the completion of his state sentence in 2034. For example, he wrote: “I AM AN EXPERT WITH THE NRA GUNS, ESPECIALLY WITH A SCOPE. YOU WENT BEYOND ANY RESPECT FOR MY SERVICE RECORD TO SLOW THIS DOWN, XXXX YOU! AND-I’M VERY CLOSE, 2034 TO ERADICATE YOUR WHOLE FAMILY” “I WILL EXECUTE YOUR WHOLE FAMILY PERSONALLY IN 2034. I WOULD LIKE TO DO WHAT MOST JUDGES EXPERIENCE IN 3RD WORLD CIVILIZATION.” “Those who devote their career to service and the American system of justice should not be subjected to threats of violence, especially through the U.S. Mail,” said Juan Vargas, Inspector in Charge, U.S. Postal Inspection Service, Miami Division. “The U.S. Postal Inspection Service is proud of its work with the U.S. Attorney’s Office in this case. The conviction and sentence demonstrate our society will not tolerate efforts to erode the rule of law.” This case was investigated by the United States Postal Inspection Service. It was prosecuted by Assistant United States Attorney Erin Claire Favorit.


title: Clermont Man Sentenced To 80 Years In Prison For Production And Distribution Of Child Sex Abuse Material

body_text: Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Michael VanNess, Jr. (Clermont, 39) to 80 years in federal prison, followed by a lifetime of supervised release, for production and distribution of child sex abuse material. The court also ordered VanNess, Jr. to forfeit a cellphone, which was used to commit the offense. VanNess, Jr. had pleaded guilty on July 21, 2023. According to court documents, the investigation began when VanNess, Jr. uploaded child sex abuse material involving young children to a social media group. Subsequently, a search warrant was executed on his phone. Evidence recovered from the phone showed that VanNess, Jr. had sexually abused a 14-year-old victim over a seven-month span. VanNess, Jr. recorded the sexual abuse and threatened the child victim to ensure his illegal conduct remained a secret. This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorneys Courtney D. Richardson-Jones and Shannon Laurie. This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.


title: Armed Fort Myers Drug Trafficker Sentenced To Over 26 Years In Prison

body_text: Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell today sentenced Manuel Alfredo Dickerson Copland (30, Fort Myers) to 26 years and 10 months in federal prison for possession with the intent to distribute 40 grams or more of fentanyl, possession of a firearm in furtherance of a drug trafficking crime, possession of MDMA, possession of oxycodone, and attempted possession with the intent to distribute 500 grams or more of methamphetamine. The court also ordered Copland to forfeit firearms, ammunition, and a vehicle, which were used to facilitate the offenses. A federal jury had found Copland guilty on July 21, 2023. According to testimony and evidence presented at trial, on December 30, 2021, Copland was stopped in his vehicle by members of the Lee County Sheriff’s Office Tactical Narcotics Team. Detectives recovered nearly 1,500 fentanyl pills, MDMA, oxycodone, and three firearms from Copland’s truck. Forensic evidence linked Copland to the drugs and firearms found in the vehicle. During the subsequent investigation, information was obtained that revealed Copland was associated with mail packages that were believed to contain drugs that were being shipped to him in the Fort Myers area. As a result, the investigation identified a package containing approximately four pounds of methamphetamine sent through the U.S. Mail from California. The package was seized by the United States Postal Inspection Service. The intercepted package containing methamphetamine was linked to Copland. This case was investigated by the FBI, the U.S. Postal Inspection Service, and the Lee County Sheriff’s Office. It was prosecuted by Assistant United States Attorneys Mark R. Morgan and Patrick L. Darcey. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Sarasota Multi-Time Convicted Felon Sentenced To Six Years For Possessing Firearm

body_text: Tampa, Florida – U.S. District Judge William F. Jung has sentenced Terrence Thompson (42, Sarasota) to six years in federal prison for possessing a firearm as a convicted felon. Thompson had pleaded guilty on June 28, 2023. According to court documents, on December 9, 2022, deputies from the Sarasota County Sheriff’s Office (SCSO) received a 911 call about a disturbance involving Thompson at a residence near Lalani Boulevard and Bee Ridge Road in Sarasota. The SCSO Aviation Unit tracked Thompson from the residence and the helicopter camera recorded Thompson stopping his vehicle and throwing a small pistol-shaped object in the bushes near Crescent Ridge Road and Bee Ridge Road. SCSO deputies searched the area and located the loaded Bersa Thunder 380 pistol that Thompson had discarded. Thompson was arrested a short time later. During an interview with ATF agents, Thompson admitted to being a convicted felon and possessing the pistol. He further admitted to discarding the pistol when the helicopter spotted him. As a convicted felon Thompson is prohibited from possessing firearms or ammunition under federal law. This case was investigated by the Sarasota County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorneys David W.A. Chee and Diego F. Novaes. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Recidivist Fraudster Sentenced To 25 Years In Prison For Over $10 Million COVID-19 Loan Fraud Scheme

component: USAO - New York, Southern

body_text: Damian Williams, the United States Attorney for the Southern District of New York, announced that ADEDAYO ILORI was sentenced today by U.S. District Judge Mary Kay Vyskocil to 25 years in prison for his participation in a sophisticated identity theft and COVID-19 loan fraud scheme. U.S. Attorney Damian Williams said: “Even while on bail for federal fraud offenses, Adedayo Ilori could not help but continue his repeated fraud and identity theft crimes. He saw the hardships and disruption of the COVID-19 pandemic and the federal government’s efforts to address those in need as an opportunity for fraud. He lined his own pockets and recklessly used the identities of dozens of victims. Today’s sentence sends a message to Ilori and others engaged in similar crimes that such conduct, especially when it is repeated, will be severely punished.” According to court filings and evidence introduced during court proceedings: The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who suffered the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of hundreds of billions of dollars in forgivable loans to small businesses for job retention and certain other expenses through the U.S. Small Business Administration’s Paycheck Protection Program (“PPP”). Pursuant to the CARES Act, the amount of PPP funds a business was eligible to receive was determined by the number of employees employed by the business and their average payroll costs. Businesses applying for a PPP loan were required to provide documentation to confirm that they had previously paid employees the compensation represented in the loan application. The CARES Act also expanded the separate Economic Injury Disaster Loan (“EIDL”) Program, which provided small businesses with low-interest loans of up to $2 million to help overcome the temporary loss of revenue they experienced due to COVID-19. To qualify for an EIDL loan under the CARES Act, the applicant must have suffered “substantial economic injury” from COVID-19. From at least in or about August 2020 through at least in or about October 2021, ILORI and his co-defendant, Chris Recamier, engaged in a rampant COVID-19 loan fraud scheme. Utilizing false identities, sham tax records, and corporate documents, ILORI and Recamier successfully obtained more than $1 million, and attempted to obtain more than $10 million, through the PPP and the EIDL Program. In particular, ILORI and Recamier applied for 14 PPP and EIDL loans. In applying for these loans, ILORI and Recamier claimed stolen identities of third parties and claimed full control of a number of companies, which they purported, cumulatively, employed more than 200 people and paid monthly salaries of more than $3.2 million in wages. In reality, they did not operate these companies. In submitting these applications, ILORI and Recamier, among other things, submitted falsified tax documents which were never actually filed with the Internal Revenue Service. ILORI and Recamier used the majority of the over $1 million in stolen government funds for cryptocurrency investments, the purchase of stocks, cash withdrawals, and personal expenses, including leasing luxury apartments and a Mercedes car. The investment accounts were also opened by ILORI and Recamier in the stolen identities of third parties. ILORI committed these offenses while facing charges in a separate case filed in the Southern District of New York involving fraud, identity theft, and money laundering in United States v. Ilori , 20 Cr 378 (LJL). As part of that case, ILORI was sentenced on March 3, 2022, to 63 months in prison by U.S. District Judge Lewis J. Liman in connection with a commercial loan fraud and bank bribery scheme. * * * In addition to the prison term, which is to run consecutive to ILORI’s term of 63 months in prison that was imposed by Judge Liman, ILORI, 43, of Queens, New York, was sentenced to five years of supervised release and ordered to forfeit $1,039,424 and pay restitution in the amount of $1,120,462.40. ILORI’s co-defendant, Chris Recamier, 59, of New York, New York, previously pled guilty to major fraud against the United States and was sentenced on October 17, 2022, by Judge Vyskocil to nine years in prison. Mr. Williams praised the outstanding investigative work of the U.S. Department of Justice, Office of the Inspector General, which conducted the investigation on behalf of the Pandemic Response Accountability Committee (“PRAC”) COVID-19 Task Force. [1] Mr. Williams also thanked the U.S. Secret Service, the Drug Enforcement Administration, the New York City Police Department, the Federal Bureau of Investigation, and the Federal Aviation Administration for their assistance in this investigation. This case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorneys Juliana N. Murray, David R. Felton, and Daniel G. Nessim are in charge of the prosecution. [1] Created by the CARES Act, the PRAC serves the American public by promoting transparency and facilitating coordinated oversight of the federal government’s COVID-19 pandemic response. The PRAC’s 22 member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending.


title: Fresno Man Sentenced to Prison for Cyberstalking the Father of a Parkland Victim

component: USAO - Florida, Southern

body_text: MIAMI – On Oct. 20, U.S. District Judge Robert N. Scola sentenced James Catalano, 62, of Fresno, California, to 12 months in prison for sending hundreds of harrowing messages to a local activist against gun violence whose daughter was murdered during the 2018 mass shooting at Marjorie Stoneman Douglas High School in Parkland, Florida. On March 28, 2023, Catalano pled guilty to cyberstalking. According to the court record, beginning in or around December 2021 and continuing through July 2022, Catalano sent the victim hundreds of disparaging messages, which graphically described the victim’s daughter’s death, and focused on the debate surrounding gun control and the victim’s activism against gun violence. U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Jeffrey B. Veltri of the FBI, Miami Field Office, made the announcement. Assistant U.S. Attorney Arielle Klepach prosecuted the case. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov , under case number 22-cr-20356. ###


title: Jacksonville Beach Man Pleads Guilty To Conspiracy To Distribute Cocaine

body_text: Jacksonville, FL – United States Attorney Roger B. Handberg announces that Diandre Murel (29, Jacksonville Beach) has pleaded guilty to conspiracy to distribute over 500 grams of cocaine. Murel faces a minimum mandatory sentence of 5 years, and up to 40 years, in federal prison. A sentencing date has not yet been set. According to the court documents, Murel and another individual were investigated by the Drug Enforcement Administration for distributing cocaine in the Jacksonville Beach area. As part of the investigation, DEA agents tracked Murel to Atlanta where he purchased almost a kilo of cocaine. Murel was stopped in Baker County on his way back from Atlanta. Deputies from the Baker County Sheriff’s Office searched Murel’s car and located the cocaine. DEA agents and officers from the Jacksonville Beach Police Department then executed a search warrant at the condominium where Murel was renting a room. Law enforcement recovered additional cocaine, three firearms, and more than 100 rounds of ammunition from inside Murel’s room. As part of his plea agreement, Murel has agreed to forfeit the firearms and ammunition seized by law enforcement. This case was investigated by the Clay County Sheriff’s Office, the Baker County Sheriff’s Office, the Jacksonville Beach Police Department, and the Drug Enforcement Administration. The State Attorney’s Office for the Eighth Judicial Circuit also provided assistance with the investigation. The case is being prosecuted by Assistant United States Attorney Frank Talbot. The forfeiture was handled by Assistant United States Attorney Mai Tran.


title: Former NSA Employee Pleads Guilty to Attempted Espionage

body_text: Jareh Sebastian Dalke, 31, of Colorado Springs, pleaded guilty today to six counts of attempting to transmit classified National Defense Information (NDI) to an agent of the Russian Federation (Russia). According to court documents, from June 6, 2022, to July 1, 2022, Dalke was an employee of the National Security Agency (NSA) where he served as an Information Systems Security Designer. Dalke admitted that between August and September 2022, in order to demonstrate both his “legitimate access and willingness to share,” he used an encrypted email account to transmit excerpts of three classified documents to an individual he believed to be a Russian agent. In actuality, that person was an FBI online covert employee. All three documents from which the excerpts were taken contain NDI, are classified as Top Secret//Sensitive Compartmented Information (SCI) and were obtained by Dalke during his employment with the NSA. On or about Aug. 26, 2022, Dalke requested $85,000 in return for all the information in his possession. Dalke claimed the information would be of value to Russia and told the FBI online covert employee that he would share more information in the future, once he returned to the Washington, D.C., area. Dalke subsequently arranged to transfer additional classified information in his possession to the purported Russian agent at Union Station in downtown Denver. Using a laptop computer and the instructions provided by the FBI online covert employee, Dalke transferred five files, four of which contain Top Secret NDI. The other file was a letter, which begins (in Russian and Cyrillic characters) “My friends!” and states, in part, “I am very happy to finally provide this information to you. . . . I look forward to our friendship and shared benefit. Please let me know if there are desired documents to find and I will try when I return to my main office.” The FBI arrested Dalke on Sept. 28, moments after he transmitted the files. As part of his plea agreement, Dalke admitted that he willfully transmitted files to the FBI online covert employee with the intent and reason to believe the information would be used to injure the United States and to benefit Russia. Dalke faces a maximum penalty of up to life in prison. Sentencing is scheduled for April 26, 2024. A U.S. district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, U.S. Attorney Cole Finegan for the District of Colorado and Executive Assistant Director Larissa L. Knapp of the FBI's National Security Branch made the announcement. The FBI Washington and Denver Field Offices are investigating the case. Assistant U.S. Attorneys Julia K. Martinez and Jena R. Neuscheler for the District of Colorado and Trial Attorneys Christina A. Clark and Adam L. Small of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. Dalke plea agreement


title: Missouri Man Pleads Guilty to Illegally Crossing U.S. – Canada Border

component: USAO - Maine

body_text: BANGOR, Maine: A Missouri man pleaded guilty today in U.S. District Court in Bangor to failing to present at a border crossing point. According to court records, in April 2023, Clayton Dehaven , 39, was observed walking with a flashlight down a road on the Canadian side of the border in the Union Corners area of Hodgdon. A minivan was observed parked on the U.S. side of the border. A person, later identified as Dehaven’s wife, was observed crouching in the bushes and then running across the border to the van. Dehaven was then also seen running across the border and entering the driver’s side of the van. After being apprehended by the U.S. Border Patrol, Dehaven admitted that he had illegally crossed from Canada into the U.S. without going through a designated border crossing point. Dehaven faces up to one year in prison and up to a $100,000 fine followed by up to one year of supervised release. He will be sentenced after the completion of a presentence investigation report by the U.S. Probation Office. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The U.S. Border Patrol investigated the case. ###


title: Rose Man Sentenced for Sexual Abuse of a 2-Year-Old Toddler and Filming the Abuse

component: USAO - Oklahoma, Northern

body_text: A man from Rose was sentenced Friday in federal court, announced U.S. Attorney Clint Johnson. U.S. District Judge John C. Coughenour sentenced Billy Scott McDonald, 48, to 30 years in prison followed by a lifetime of supervision upon release. On November 30th, 2022, McDonald plead guilty to Aggravated Sexual Abuse of a Minor in Indian Country, Production of Child Pornography, and Possession of or Access with Intent to View Child Pornography. "Billy Scott McDonald not only engaged in sexual acts with a toddler. He also photographed the sexual acts resulting in the producing and possessing child pornography charges,” said U.S. Attorney Clint Johnson. “Federal prosecutors and our law enforcement partners will do everything in our power to protect minors from sexual exploitation and bring to justice those who have harmed them.” “This individual preyed on the innocence and vulnerability of a child to fulfill his demented desires,” said Homeland Security Investigations (HSI) Dallas Special Agent in Charge Lester R. Hayes Jr. “Thanks to the outstanding teamwork of HSI Tulsa, the Mayes County Sheriff’s Office and the U.S. Attorney’s Office for the Northern District of Oklahoma, he will spend the next 50 years behind bars where he will no longer be able to take advantage of our children.” According to court documents, Billy Scott McDonald engaged in oral sex with a 2-year-old toddler in 2022. The disturbing images and video of McDonald sexually abusing the toddler were discovered by a family member on McDonald’s phone. The family member reported the images and video to Mayes County Sheriff’s Office. The toddler is a member of the Miami Tribe of Oklahoma and the crimes occurred in the Cherokee Nation. During a post-Miranda interview with Homeland Security Investigation Agents, McDonald admitted that he had “sexual thoughts about children for a very long time” and often tried to “keep himself away from children to avoid getting in trouble.” That while he watched the toddler for a neighbor, he photographed and videoed himself engaging in sexual abuse with the toddler. McDonald will remain in custody pending transfer to a U.S. Bureau of Prisons facility. The U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the Mayes County Sheriff’s Office investigated the case. Assistant U.S. Attorney Valeria Luster prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc .


title: Former Executive Convicted At Trial Of Mail Fraud And Money Laundering

body_text: Damian Williams, the United States Attorney for the Southern District of New York, announced that on October 20, 2023, a federal jury found SHAWN RAINS guilty of three counts — conspiracy to commit mail fraud, mail fraud, and conspiracy to commit money laundering — in connection with a scheme to steal over $4 million from a White Plains company where he was formerly a high-ranking executive. The defendant was found guilty following a two-week trial before U.S. District Judge Nelson S. Román. Sentencing is scheduled for January 31, 2024, before Judge Román. U.S. Attorney Damian Williams said: “Shawn Rains, a former executive at a White Plains healthcare claims processing company, betrayed the trust of his employer by stealing millions of dollars. Rains was the ringleader of a scheme in which he and his co-conspirators created fake vendors, submitted fake invoices, charged their company for work that was never done, and then disguised the proceeds of the fraud. A federal jury has now convicted Rains of fraud and money laundering. This verdict should remind those in positions of trust that if you engage in fraud, we will catch you and hold you accountable.” According to the Indictment, statements made in public court proceedings and filings, and the evidence at trial: SHAWN RAINS was an executive at OrthoNet, a healthcare claims processing company based in White Plains, New York. Between approximately 2009 and 2017, RAINS and JOSEPH MAHARAJ, another OrthoNet executive, designed and executed a scheme to defraud OrthoNet of over $4 million and to launder the fraud proceeds. RAINS conspired with MAHARAJ and others to create fake vendors that purported to do work on behalf of OrthoNet. RAINS, MAHARAJ, and their co-conspirators then signed invoices approving payment for the fake work, and OrthoNet sent payments to the fake vendors. RAINS, MAHARAJ, and their co-conspirators then converted the money to cash to hide the source of the fraud proceeds and split it up amongst themselves. On March 22, 2023, MAHARAJ pled guilty to conspiracy to commit mail fraud. He is scheduled to be sentenced before Judge Román on December 4, 2023. * * * RAINS, 57, of Le Bouscat, France, was convicted of (i) one count of conspiracy to commit mail fraud, which carries a maximum term of 20 years in prison; (ii) one count of mail fraud, which carries a maximum term of 20 years in prison; and (iii) one count of conspiracy to commit money laundering, which carries a maximum term of 20 years in prison. MAHARAJ, 42, of Goldens Bridge, New York, was convicted of one count of conspiracy to commit mail fraud, which carries a maximum term of 20 years in prison. The statutory maximum sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by Judge Román. Mr. Williams thanked the Federal Bureau of Investigation for their outstanding work on the investigation. The case is being prosecuted by the Office’s White Plains Division. Assistant U.S. Attorneys Stephanie Simon, Benjamin Klein, Jim Ligtenberg, and Jamie Bagliebter are in charge of the prosecution, with the assistance of Paralegal Specialist Shannon Becker.


title: U.S. Attorney Jesse Laslovich announces $3.2 million in Justice Department 2023 grants for three Montana tribes

component: Office of the Attorney General

body_text: BILLINGS — The Justice Department on Oct. 20, through its Coordinated Tribal Assistance Solicitation (CTAS), announced that it has awarded 182 grants to 111 American Indian and Alaska Native communities, totaling more than $96.7 million. Included in the awards are grants totaling $3.2 million to three tribes in Montana. “This grant program was created in recognition of the fact that Tribes are in the best position to determine how to meet the most urgent public safety challenges facing their communities,” said Attorney General Merrick B. Garland. “These resources will go directly to supporting Tribes’ efforts to bolster their law enforcement capabilities, combat gender-based and domestic violence, and provide support to victims. The Justice Department will continue to serve as partners to Tribes as they work to ensure the safety of their communities.” “The Justice Department is committed to ensuring that our resources support Tribal sovereignty and address acute public safety challenges in Indian Country and in rural Alaska,” said Associate Attorney General Vanita Gupta, who announced the awards Oct. 20 in remarks to the Alaska Federation of Natives in Anchorage. “We are committed to working with our Tribal partners to make our resources more accessible to Tribal communities.” “I am pleased three of our tribal nations in Montana will be receiving funds to help improve and support their critical work in making their communities safer. The money will help in a variety of ways, from strengthening justice programs, law enforcement, and public safety to supporting services for victims of domestic violence and services for youth,” said U.S. Attorney Jesse Laslovich, for the District of Montana. Montana tribes receiving CTAS grants are: Chippewa Cree Tribe of the Rocky Boy’s Reservation, $1,435,232 total. Tribal Justice Infrastructure Program (Bureau of Justice Assistance), $1,335,237. Tribal Youth Program (Office of Juvenile Justice and Delinquency Prevention), 99,995. Crow Tribe of Indians, $500,000 total. Tribal Youth Program (Office of Juvenile Justice and Delinquency Prevention), $500,000. Northern Cheyenne Tribe, $1,328,909 total. Public Safety and Community Policing (COPS Office), $629,138. Comprehensive Tribal Justice Systems Strategic Planning (Bureau of Justice Assistance), $149,831. Children’s Justice Act Partnerships for Indian Communities (Office for Victims of Crime), $449,992. Tribal Youth Program (Office of Juvenile Justice and Delinquency Prevention), $99,948. The tribal grant awards are designed to help enhance Tribal justice systems and strengthen law enforcement responses, improve the handling of child abuse cases, combat domestic and sexual violence, support tribal youth programs, and fund an array of services for American Indian and Alaska Native crime victims. The awards are administered through the Office of Justice Programs (OJP) and the Office of Community Oriented Policing Services (COPS). In addition to the CTAS awards, several other Justice Department components announced grant awards to Tribes. For example, OJP’s Office for Victims of Crime has awarded almost $70 million through the Tribal Victim Services Set-Aside to provide services for crime victims in tribal communities and to increase the quantity and quality of victim-centered services available to assist tribal victims of human trafficking in urban areas. The Justice Department also awarded more than $8.5 million through OJP's Office of Sex Offender Sentencing, Monitoring, Apprehending, Registering, and Tracking to 24 tribes to assist in their compliance with federal law on sex offender registration and notification. Of the more than $96.7 million in grants awarded under CTAS, a streamlined application that helps Tribes apply for tribal-specific grant programs, OJP made more than $66 million in awards, and the COPS Office made nearly $30 million. The COPS Office used these funds to assist 49 Tribes in hiring personnel, equipment, and training grants to expand the implementation of community policing. Specifically, this funding can be used to hire or re-hire full-time career law enforcement officers, Village Public Safety Officers and school resource officers and to procure essential equipment, technology, and training to assist in initiating or enhancing tribal policing efforts. About the Office of Justice Programs OJP provides federal leadership, grants, training, technical assistance, and other resources to improve the nation's capacity to prevent and reduce crime, advance equity and fairness in the administration of justice, assist victims, and uphold the rule of law. More information about OJP and its components can be found at www.ojp.gov . About the Office of Community Oriented Policing Services The COPS Office is the federal component of the Justice Department responsible for advancing community policing nationwide. The only Justice Department agency with policing in its name, the COPS Office was established in 1994 and has been the cornerstone of the nation’s crime-fighting strategy with grants, a variety of knowledge resource products, and training and technical assistance. Through the years, the COPS Office has become the go-to organization for law enforcement agencies across the country and continues to listen to the field and provide the resources needed to reduce crime and build trust between law enforcement and the communities served. Since 1994, the COPS Office has appropriated more than $20 billion to advance community policing, including grants awarded to over 13,000 state, local, territorial, and Tribal law enforcement agencies to fund the hiring and redeployment of more than 136,000 officers. XXX


title: Serial Armed Robber Pleads Guilty to Robbery and Firearm Charges

body_text: An Amarillo man who violently robbed a Family Dollar store pleaded guilty today to robbery and firearm charges, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Shane Ray Bursie, 36, was indicted in March 2023. He pleaded guilty today to one count of affecting commerce by robbery and one count of discharging a firearm in furtherance of a crime of violence. The investigation began in August 2021 when the FBI and Amarillo Police Department investigated a string of armed robberies that occurred in the Amarillo area. During the investigation, Bursie was identified as a primary suspect, including of a violent robbery that occurred on October 23, 2022. Court documents indicate that Bursie, armed with a revolver, robbed an Amarillo Family Dollar store on October 23, 2022. Burise approached the store clerk, grabbed her and forced her behind the counter with another employee. He pointed the revolver at the employees and demanded them to open the safe. While the cash register was being opened a customer ran out the front door, and Bursie shot at the customer, he missed and struck the glass door. Bursie grabbed approximately $1,349 in cash from the register, threw the register drawer off the counter and ran out the front door. Prior to running out the door, Bursie told one of the employees he would be back to shoot them. Mr. Bursie now faces up to 20 years in federal prison on the robbery count and 10 years to life on the firearm count. His sentencing will be set at a later date. The case was brought under the Project Safe Neighborhoods Initiative , a program that surges federal and local law enforcement resources to communities’ most violent neighborhoods in order to root out offenders and build positive relationships with victims and witnesses. The Federal Bureau of Investigations and the Amarillo Police Department conducted the investigation. Assistant U.S. Attorney Joshua Frausto is prosecuting the case.


title: Lancaster County Man Sentenced To 22 Years In Prison For Trafficking Cocaine With A Mexican Drug Trafficking Organization

component: USAO - Pennsylvania, Middle

body_text: HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dwayne Sherman, age 49, of Lancaster, Pennsylvania, was sentenced on October 20, 2023, to 262 months’ imprisonment by United States District Court Judge Jennifer P. Wilson for drug trafficking and money laundering. According to United States Attorney Gerard M. Karam, in September 2022, a jury convicted Sherman on all charges, including money laundering and drug trafficking conspiracy. Sherman conspired with Mexican cartel members from 2012 to 2018, and was caught by the FBI in 2015-2016, in an undercover sting operation where Sherman tried to send $550,000 in cash back to Mexico. Sherman was also captured by police in Los Angeles, California smuggling two kilograms of cocaine. Evidence was introduced at trial that Sherman regularly travelled to Mexico and developed a relationship with a Mexican drug trafficking group. Money owed was smuggled across the border and then deposited into corrupt Casa de Cambio or money exchanges in Tijuana, Mexico. The drugs were then smuggled back into the United States through a variety of means. At sentencing, Judge Wilson found that Sherman was responsible for approximately 46 kilograms of cocaine, and with smuggling hundreds of thousands of dollars in cash. She also made the finding that Sherman possessed guns as part of the drug trafficking activities. The case was investigated by the Federal Bureau of Investigation, the Hawthorne (California) Police Department, the San Diego County Sherriff’s Office, the U.S. Drug Enforcement Administration (DEA) and the Pennsylvania State Police. Assistant U.S. Attorney Michael A. Consiglio and Carlo Marchioli prosecuted the case. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . # # #


title: Martine Protas Sentenced for Unlawfully Possessing a Firearm

component: USAO - Vermont

body_text: Burlington, Vermont – The United States Attorney’s Office stated that on October 20, 2023, Martine Protas, 44, of Springfield, Vermont, was sentenced to a prison term of time-served, to be followed by a three-year term of supervised release following her guilty plea to being an illegal user of controlled substances in possession of a firearm. Protas had been detained in the custody of the United States Marshals Service from her November 30, 2022, arrest through March 30, 2023, when she was released from custody to attend a treatment program. However, Protas never reported to the program. An arrest warrant issued and she was re-arrested on April 6, 2023. She had been in custody since then. According to court records, on November 30, 2022, investigators were searching for an individual who was the subject of a federal arrest warrant. Law enforcement located the wanted individual in the driver’s seat of a vehicle that was parked at the Springfield Hospital. Protas was in the passenger seat, in possession of a holstered semiautomatic pistol in her waistband. At the time that Protas and the other person were found by law enforcement, they appeared to be smoking cocaine base. Investigators found drug paraphernalia inside of the car and cocaine base on the ground outside of the passenger side door of the vehicle. U.S. Attorney Nikolas P. Kerest commended the investigatory and collaborative efforts of the Federal Bureau of Investigation, the Vermont State Police, the Vermont Drug Task Force, the Drug Enforcement Administration, Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Springfield Police Department, and the Windsor County State’s Attorney’s Office. The United States is represented in this matter by Assistant U.S. Attorney Zachary Stendig. Martine Protas is represented by Michael Shklar, Esq. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn .


title: Readout of Associate Attorney General Vanita Gupta’s Trip to Alaska to Meet with Tribal Leaders and Speak at the Alaska Federation of Natives 2023 Annual Convention

component: Office of the Associate Attorney General

body_text: From Tuesday, Oct. 17 through Friday, Oct. 20, Associate Attorney General Vanita Gupta traveled to Alaska to speak at the Alaska Federation of Natives’ annual convention, meet with Alaska Native and local partners, and reaffirm the Justice Department’s commitment to promoting Tribal sovereignty and to keeping all Alaskans safe. The Associate Attorney General was joined on the trip by Director Tracy Toulou of the Office of Tribal Justice and Director Rosemarie Hidalgo of the Office on Violence Against Women, as well as by U.S. Attorney Lane Tucker for the District of Alaska. The Associate Attorney General’s travel to Alaska continues a series of meetings with Tribal governments and follows recent remarks at the Justice Department’s 18th Annual Government-to-Government Violence Against Women Tribal Consultation. It also follows an August visit to Alaska by the Attorney General and is part of the Justice Department’s continued efforts to engage with American Indian and Alaska Native leaders. Outlining Justice Department Commitments to Support Tribal Jurisdiction and Safety: Alaska Federation of Natives 2023 Annual Convention In remarks to the 2023 Annual Convention of the Alaska Federation of Natives, the Associate Attorney General announced the launch of the Justice Department’s Alaska Pilot Program , along with other Justice Department initiatives, litigation, and grants to support Tribal sovereignty and keep all Alaskans safe. The 2022 Reauthorization of the Violence Against Women Act (VAWA 2022) provides a path for Alaska Tribes to exercise special Tribal criminal jurisdiction over non-Indians who commit certain crimes, including crimes of sexual or domestic violence, in Native Villages. Through the Alaska Pilot Program, the Justice Department will provide Tribes with guidance and resources to consider exercising this jurisdiction. The Associate Attorney General also announced that the Justice Department’s Office of Tribal Justice is releasing a memorandum confirming Tribes’ inherent civil and criminal jurisdiction over Natives present in their Villages. The Associate Attorney General also unveiled nearly $97 million in new Coordinated Tribal Assistance Solicitation (CTAS) grant funding for American Indian and Alaska Native communities. These grant awards will help enhance Tribal justice systems and strengthen law enforcement responses, improve the handling of child abuse cases, combat domestic and sexual violence, support Tribal youth programs, and fund an array of services for American Indian and Alaska Native crime victims. The awards are part of the Justice Department’s commitment to providing funding to advance public safety in rural Alaska, as well as to ensuring that the Department’s grant resources are as accessible as possible to Tribes and Native organizations. The Associate Attorney General also outlined ongoing efforts by the Justice Department’s grantmaking offices to engage directly with Alaska Native communities and make grant and technical assistance resources more accessible. In addition to these announcements, the Associate Attorney General reaffirmed the Justice Department’s commitment to supporting Tribal sovereignty and Tribal issues through litigation, including in the Department’s successful defense of the Indian Child Welfare Act at the Supreme Court, and in ongoing litigation against the State of Alaska to protect subsistence resources from depletion. Meetings with Tribal and Community Leaders, Public Safety Officials, and Advocates in Nome, Alaska The Associate Attorney General began her trip by traveling to Nome to meet with leaders from local Tribal nonprofit Kawerak, Inc., which represents the 20 Tribes in the Bering Strait Region; the City of Nome; and surrounding Tribal Villages. The Associate Attorney General met with Kawerak’s leadership, discussed the organization’s work to enhance Tribal justice systems, heard about the region’s subsistence-use needs, and learned about Kawerak and other organizations’ work to support survivors of domestic violence and sexual abuse. The Associate Attorney General also toured Kawerak’s child advocacy center, which provides resources for minors who are victims of physical or sexual abuse. Kawerak receives grant funding from the Justice Department for its work to prevent and respond to domestic and sexual violence in Alaska Native communities throughout the Bering Strait Region. The Associate Attorney General also met with officials from the Nome region’s Tribal governments and Tribal associations. She heard from a representative of the Village of Solomon about the importance of addressing the crisis of Missing and Murdered Indigenous People (MMIP). And she spoke with a Village Public Safety Officer from the Village of Shishmaref about the unique challenges of ensuring public safety in rural Alaska. Finally, the Associate Attorney General visited Norton Sound Regional Hospital and met with the supervisor of the hospital’s sexual assault medical forensic examination program. Norton Sound receives Justice Department funding to partner with other members of the Bering Strait Sexual Assault Response Team to increase access to forensic exams for sexual assault survivors in the region’s remote Villages. In addition, the Associate Attorney General met with leadership in the City of Nome, including the police chief and city manager, as well as the superintendent of the Anvil Mountain Correctional Center, a local facility. The Associate Attorney General engaged with these officials about the importance of recruiting and retaining police officers and other public-safety officials, as well as the need to ensure reentry services for the correctional facility’s incarcerated population. Meetings with Justice Department Officials, Native Leaders, and Local Legal Community in Anchorage, Alaska On Thursday, Oct. 19, the Associate Attorney General spent time in Anchorage visiting with the U.S. Attorney’s Office leadership, attorneys, and staff. During her visit, the Associate Attorney General was briefed on civil and criminal issues arising in Alaska. She also participated in a fireside chat with U.S. Attorney Tucker at an event hosted by the Federal Bar Association’s Alaska chapter. In addition, Associate Attorney General Gupta met with leaders of the Alaska Court System’s Eviction Diversion Program, which is employing strategies to avoid contested landlord-tenant litigation. The program was established with a grant through the National Center for State Courts, which followed a letter that the Associate Attorney General sent to state court administrators in June 2021 encouraging them to consider novel solutions “that can help families avoid the disruption and damage that evictions cause.” Associate Attorney General Gupta also attended the second meeting of the Alaska Tribal Public Safety Advisory Committee. Created by VAWA 2022, the Advisory Committee includes representatives from Alaska Tribes, federal, Tribal, State, and local law enforcement, and Tribal nonprofit organizations. The Associate Attorney General delivered remarks recognizing the region’s public-safety challenges and expressing the Justice Department’s commitment to partnering with Tribes and Native groups. On Friday, Oct. 20, the Associate Attorney General held additional meetings with Native leaders, including with representatives from the Association of Village Council Presidents, a nonprofit Tribal consortium supporting the 56 Tribes of the Yukon-Kuskokwim Delta, and the Alaska Native Justice Center, which recently received a Justice Department grant to provide technical assistance to Tribes seeking to exercise the special Tribal criminal jurisdiction authorized in VAWA 2022. The Associate Attorney General also met with family members of Alaska Natives who were victims of the MMIP crisis and who died in state custody. Associate Attorney General Gupta addresses the Alaska Federation of Natives Annual Convention. Justice Department officials meet with the supervisor of the Norton Sound Regional Hospital’s sexual assault medical forensic examination program. Associate Attorney General Gupta meets with attorneys and staff of the U.S. Attorney’s Office for the District of Alaska. The Associate Attorney General is briefed by U.S. Attorney Lane Tucker (left) and First Assistant U.S. Attorney Kate Vogel (right) on issues affecting Alaska Native communities. Associate Attorney General (right) and U.S. Attorney Tucker speak at the Alaska Tribal Public Safety Advisory Committee. Associate Attorney General Gupta, U.S. Attorney Tucker, and OTJ Director Toulou (far right) meet with leaders and advocates from the Association of Village Council Presidents and the Alaska Native Justice Center.


title: Tewksbury Man Sentenced to Five Years in Prison for Bank Robbery

component: USAO - Massachusetts

body_text: BOSTON – A Tewksbury man was sentenced in federal court in Boston for the September 2020 robbery of a Santander Bank branch in Tewksbury. Nicholas O’Neil, 40, was sentenced by U.S. Senior District Judge William G. Young to five years in prison and three years of supervised release. In February 2023, O’Neil pleaded guilty to one count of bank robbery. Just before 10 a.m. on Sept. 22, 2020, an individual – later identified as O’Neil – entered a Santander Bank branch in Tewksbury, handed the teller a demand note and a red cloth bag. After obtaining cash from the teller, O’Neill exited the bank and sped away in a white pickup truck which was reported to police by a banking customer who had observed the robbery and followed the vehicle. The pickup truck was located a short time later and O’Neil was arrested without incident. The red cloth bag containing the stolen cash and demand note was found inside the vehicle. Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Tewksbury Police Chief Ryan M. Columbus made the announcement today. Assistant U.S. Attorneys Benjamin Tolkoff and John J. Reynolds III of the Criminal Division prosecuted the case.


title: Straw Purchaser Pleads Guilty to Federal Gun Crime

component: USAO - West Virginia, Southern

body_text: HUNTINGTON, W.Va. – Daniel Lee Ferguson, 45, of Huntington, pleaded guilty today to making false statements in acquisition of firearms. According to court documents and statements made in court, on February 22, 2023, Ferguson purchased a Springfield Armory model Hellcat 9mm pistol at a Barboursville business. Ferguson admitted that he bought the firearm for an individual who accompanied him to the business, directed him which firearm to buy, and provided the money to purchase the firearm. Ferguson further admitted that he knew the individual had previously been convicted of a felony offense and could not purchase or possess a firearm. Ferguson falsely certified on the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Federal Firearms Transaction Records Form 4473 that he was the buyer of the firearm when Ferguson knew he was purchasing it for the individual who was prohibited from possessing firearms. Ferguson further admitted that he purchased two other firearms at Cabell County businesses for the individual, a Bersa model Thunder 380 .380-caliber pistol on August 14, 2019, and a Springfield Armory model Prodigy 9mm on February 25, 2023. Ferguson falsely certified on the ATF Form 4473 for each purchase that he was the buyer of the firearm when he knew he was purchasing it for the individual who was prohibited from possessing firearms Ferguson is scheduled to be sentenced on January 29, 2024, and faces a maximum penalty of five years in prison, three years of supervised release, and a $250,000 fine. United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Huntington Police Department. United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Joseph F. Adams is prosecuting the case. This case was prosecuted under the criminal provisions of the Bipartisan Safer Communities Act (BSCA), which Congress enacted and the President signed in June 2022. BSCA is the first federal statute specifically designed to target the unlawful trafficking and straw-purchasing of firearms. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-42. ###


title: Kalamazoo Man Charged With Possessing Machine Gun, Being A Felon In Possession Of A Firearm

component: USAO - Michigan, Western

body_text: GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced the unsealing of an indictment charging 31-year-old Juwara Jawan Compton, Jr., of Kalamazoo, with possessing a machine gun and being a felon in possession of a firearm. "A fully automatic firearm in the hands of a convicted felon is a dangerous and potentially deadly combination,” stated U.S. Attorney Mark A. Totten . “My office is committed to getting these weapons off of our streets and prosecuting those who possess them illegally.” The indictment alleges that, on September 2, 2023, Compton, a previously convicted felon, possessed a Glock .40 caliber pistol with an extended magazine. A separate count charges that the same firearm also had a conversion device that made the weapon into a machine gun. Compton made his initial appearance before United States Magistrate Judge Sally J. Berens on October 19, 2023. He is next due in court for a detention hearing on October 24, 2023 before United States Magistrate Phillip J. Green. This case was investigated by the Kalamazoo Department of Public Safety (KDPS) and the Federal Bureau of Investigation (FBI). AUSA Stephanie Carowan is prosecuting the case on behalf of the United States. The charges in an indictment are merely accusations, and a defendant is presumed innocent until and unless proven guilty in a court of law. ###


title: U.S. Attorney Mark Totten Announces Civil Rights Team, United Against Hate Initiative

body_text: GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten today announced the formation of a Civil Rights Team in the U.S. Attorney’s Office for the Western District of Michigan. This team will focus on enforcing federal civil rights laws across the Western District of Michigan, as well as conducting regular community outreach regarding civil rights and hate crimes. “Protecting civil rights is central to our mission and we’re prepared to take on hate and discrimination wherever we have the power to do so,” said U.S. Attorney Mark Totten . “Every person and every community deserve equal protection under the law. It’s part of the American promise and we’re committed to making sure it’s a reality here in Michigan.” U.S. Attorney Totten previewed this announcement during his remarks at the Greater Grand Rapids Branch of the National Association for the Advancement of Colored People’s (NAACP) Freedom Fund Program last Friday. VIEW VIDEO OF U.S. ATTORNEY TOTTEN’S REMARKS HERE . The Civil Rights Team includes federal prosecutors and staff from the Office’s Criminal and Civil Divisions. Assistant United States Attorney (AUSA) Nils Kessler and AUSA Stephanie Carowan will serve as the lead prosecutors on criminal matters, including hate crimes and unlawful threats. AUSA Laura Babinsky and AUSA Kalen Pruss will serve as lead on civil matters, enforcing federal civil rights laws regarding discrimination, disability access, environmental justice, sexual harassment, voting rights, and other matters. U.S. Attorney Mark Totten has appointed AUSA Kessler as the Civil Rights Coordinator on Criminal Matters and AUSA Babinsky as the Civil Rights Coordinator on Civil Matters. The team will work closely with the Department of Justice’s Civil Rights Division and coordinate with other Department components and local, state, federal, and tribal agencies as needed. In addition, U.S. Attorney Totten also announced the launch of the Office’s United Against Hate Initiative . This program, part of a nationwide effort by the U.S. Department of Justice, aims to combat unlawful acts of hate. The program will consist of ongoing local forums that connect community groups to federal, state, and local law enforcement to increase community understanding and reporting of hate crimes; build trust between law enforcement and communities; and create and strengthen alliances between law enforcement and other government partners and community groups to combat unlawful acts of hate. “Combatting hate requires close relationships between law enforcement and civil rights, faith, and other community groups,” said U.S. Attorney Mark Totten . “Our United Against Hate Initiative is designed to educate the public about civil rights, the work we are doing to protect civil rights, and how to report violations. At the same time, we will also listen to people’s experiences, so we better understand what people are facing.” Program topics include defining hate crimes versus hate incidents; the importance of reporting unlawful acts of hate; providing options for responding to hate incidents when situations do not constitute a federal or state crime; and distinguishing unlawful conduct from protected First Amendment activity, including identifying protected speech versus speech that advocates violence or encourages people to commit hate crimes. In addition to his work in the Western District of Michigan, U.S. Attorney Mark Totten also serves as a member of the Attorney General Advisory Committee’s Civil Rights Subcommittee since taking office in May 2022. In March 2023 he traveled to the Edmund Pettus Bridge in Selma, Alabama to join more than 30 other U.S. Attorneys from across the county as part of a delegation to commemorate the 58 th Anniversary of “Bloody Sunday” and the subsequent passage of the Voting Rights Act of 1965. Anyone wishing to report a civil rights violation related to voting, housing, employment, education, the workplace, business, healthcare, or other public spaces can call the Office’s Civil Rights Hotline at 616-808-2195 or email usamiw.civilrights@usdoj.gov . Individuals reporting a hate crime or criminal threat can call the FBI at 1-800-CALL-FBI. Anyone facing imminent harm should call 911. ###


title: White Swan Man Sentenced to 10 Years in Prison  for Sexual Abuse of a Young Girl

component: USAO - Washington, Eastern

body_text: Yakima, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that Charlie Jim Peters, age 35, of White Swan, Washington was sentenced after pleading guilty to one count of Sexual Abuse. Chief United States District Judge Stanley A. Bastian imposed a sentence of 120 months imprisonment to be followed by five years of supervised release and sex offender registration. According to Court documents, on or about July 12, 2020, on the Yakama Nation reservation, Peters molested a sixteen-year-old victim while the victim was asleep inside a camper van. DNA analysis later confirmed Peter’s DNA from a sample recovered from the crime scene. U.S. Attorney Vanessa R. Waldref for the Eastern District of Washington commended the efforts of the FBI Agents, Yakama Nation Police Officers and Yakima County Sheriff’s Deputies which led to this case: “Our hearts go out to the victim and the victim’s family. No sentence can undo the emotional trauma the victim suffered in this case. I am grateful for the investigative efforts that identified Mr. Peters and for the agents and prosecutors who devote their careers to this challenging, but most important work.” “Mr. Peters will fortunately spend the next ten years in prison.” said Richard A. Collodi, Special Agent in Charge of the FBI’s Seattle field office. “While no sentence may seem long enough to a victim of his reprehensible actions, I commend her for taking the steps necessary which ultimately led to this sentence. The FBI and our partners are committed to making our state’s reservations safer for the citizens who call them home.” This case was investigated by the Federal Bureau of Investigation and the Yakama Nation Police Department. The case was prosecuted by Michael Murphy, Assistant U.S. Attorney for the Eastern District of Washington. 1:20-CR-02046-SAB


title: Sanbornville Man Pleads Guilty to Money Laundering Charges in Connection to Romance Scams Targeting the Elderly

component: USAO - New Hampshire

body_text: CONCORD – A Sanbornville man pleaded guilty today in federal court in connection to his role in a romance-scam money laundering scheme, U.S. Attorney Jane E. Young announces. Steven Ferrill, 72, waived his right to indictment and pleaded guilty to an information charging one count of concealment money laundering. U.S. District Court Judge Joseph Laplante scheduled sentencing for January 26, 2024. In October 2019, federal agents approached Ferrill to question him about financial transactions totaling more than $1 million involving his bank accounts. The Federal Bureau of Investigation (FBI) provided the defendant a “money mule” warning letter, which explicitly warned him that engaging in wire transfers on behalf of people he did not know could facilitate fraudulent schemes and expose him to criminal liability. Despite the warning, the defendant continued to engage in transactions involving victims of romance scams. For example, in February 2020, Ferrill facilitated a wire transfer to his bank account from a victim, which he then re-routed overseas. The charging statute provides a sentence of no greater than 10 years in prison, 3 years of supervised release, a fine of $250,000 and restitution. 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. The Federal Bureau of Investigation led the investigation. Assistant U.S. Attorney Charles L. Rombeau is prosecuting the case. The case is part of the Department of Justice’s Elder Justice Initiative. If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD- 11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available. More information about the Department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at https://www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at www.ftccomplaintassistant.gov or at 877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at https://www.ovc.gov. ###


title: Former Postal Employee Pleads Guilty to Desertion of Mail

body_text: HUNTINGTON, W.Va. – Michael Burdette, 34, of St. Albans, pleaded guilty today to desertion of mail. Burdette admitted that he discarded mail in a dumpster behind a Winfield business on two occasions while employed by the United States Postal Service. According to court documents and statements made in court, in January 2023, the United States Postal Service hired Burdette as a Rural Carrier Associate. In this position, Burdette was routinely assigned to deliver mail to residents in the Putnam County area. Burdette admitted that he abandoned his route on March 27 and April 1, 2023. Each time, Burdette was running late for a personal matter and discarded all remaining mail assigned to him for delivery in the dumpster to ensure he arrived at his personal obligation on time. Burdette admitted that he knowingly and intentionally deserted more than 200 individually addressed parcels of mail that he was entrusted to deliver. Burdette is scheduled to be sentenced on January 29, 2024, and faces a maximum penalty of one year in prison, one year of supervised release, and a $100,000 fine. United States Attorney Will Thompson made the announcement and commended the investigative work of the United States Postal Service and the U.S. Postal Service-Office of Inspector General (OIG). United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorneys Alexander A. Redmon and Ryan Blackwell are prosecuting the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-153. ###


title: Lawrence Man Sentenced for Possessing Fentanyl Intended for Distribution

body_text: BOSTON – A Lawrence man was sentenced on Oct. 20, 2023 for attempting to distribute fentanyl while already on pretrial release for a separate fentanyl offense. Anyelo Aybar-Franco, 25, was sentenced by U.S. District Court Judge Indira Talwani to time served (three years in prison) and three years of supervised release. On July 21, 2023, Aybar-Franco pleaded guilty to one count of possession with intent to distribute more than 40 grams of fentanyl. Aybar-Franco was arrested in Lawrence in October 2020 after he was observed attempting to conduct a hand-to-hand drug deal. During the arrest, over 65 grams of fentanyl was seized from Aybar-Franco’s person. At the time of the conduct, Aybar-Franco was on state pretrial release for a separate fentanyl distribution offense he was charged with just two months prior. Acting United States Attorney Joshua S. Levy and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division made the announcement today. Valuable assistance was provided by the Essex County Sheriff’s Department, Homeland Security Investigations in Boston and the Lawrence Police Department. Assistant U.S. Attorney Charles Dell’Anno of the Narcotics & Money Laundering Unit prosecuted the case.


title: Mexican National Arrested in Gulfport Transporting Nine Kilograms of Fentanyl

component: USAO - Mississippi, Southern

body_text: Gulfport, MS – A Mexican National was arrested today in Harrison County, Mississippi, on criminal charges related to his alleged transportation of 9 kilograms of fentanyl while driving on Interstate 10 in Gulfport. According to court documents, Jose Gilberto Rodriguez-Hernandez, 32, was pulled over on I-10 when Border Patrol Agents recognized him as a known illegal alien who had previously been removed from the United States. During the traffic stop, Rodriguez-Hernandez was found to be in possession of nine kilogram bricks of fentanyl. Rodriguez-Hernandez is charged with possession with intent to distribute a controlled substance. If convicted, Rodriguez-Hernandez faces a mandatory minimum of 10 years in prison. U.S. Attorney Todd W. Gee of the Southern District of Mississippi and Acting Special Agent in Charge Eric DeLaune of Homeland Security Investigations in New Orleans made the announcement. Homeland Security Investigations and the United States Border Patrol are investigating the case. Assistant U.S. Attorney Erica Rose is prosecuting the case. A criminal complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.