title: Informational: Federal Court arraignments

component: USAO - Montana

body_text: The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt: Appearing in Billings before U.S. Magistrate Judge Timothy J. Cavan for a preliminary hearing on a criminal complaint on Aug. 16 was: Rene Montenegro-Virrey, 50, of Bozeman, on charges of conspiracy to possess with intent to distribute controlled substances and possession with intent to distribute methamphetamine. If convicted of the most serious crime, Montenegro-Virrey faces a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised release. Montenegro-Virrey was detained pending further proceedings. The Missouri River Drug Task Force and Montana Highway Patrol conducted the investigation. PACER case reference. 24-47. Appearing on Aug. 14 and pleading not guilty was: Dean Allen Wallowing Bull, 45, of Crow Agency, on charges of sexual abuse and attempted sexual abuse. If convicted of the most serious crime, Wallowing Bull faces life in prison, a $250,000 fine and at least five years of supervised release. Wallowing Bull was detained pending further proceedings. The FBI, Northern Cheyenne Criminal Investigative Services and Bureau of Indian Affairs investigated the case. PACER case reference. 24-110. Kelly Duane Davis, 42, of Billings, on charges of possession with intent to distribute methamphetamine and distribution of meth. If convicted of the most serious crime, Davis faces a mandatory minimum of five years to 40 years in prison, a $5 million fine and at least four years of supervised release. Davis was detained pending further proceedings. The Drug Enforcement Administration conducted the investigation. PACER case reference. 24-66. Channon Nicole Freemont, 35, of Lame Deer, on charges of conspiracy to possess with intent to distribute meth, possession with intent to distribute meth and distribution of meth. If convicted of the most serious crime, Freemont faces a maximum of 20 years in prison, a $1 million fine and at least three years of supervised release. The FBI conducted the investigation. PACER case reference. 24-95. Derrick Lee Moore, 39, of Fairview, on charges of possession with intent to distribute meth. If convicted of the most serious crime, Moore faces a maximum of 20 years in prison, a $1 million fine and three years of supervised release. Moore was detained pending further proceedings. The FBI and Billings Police Department conducted the investigation. PACER case reference. 24-59. Appearing in Missoula before U.S. Magistrate Judge Kathleen L. DeSoto and pleading not guilty on Aug. 13 was: Charles Clifford Hamlin, 60, of Helena, on charges of conspiracy to possess with intent to distribute controlled substances, possession with intent to distribute controlled substances and distribution of meth. If convicted of the most serious crime, Hamlin faces a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised release. Hamlin was detained pending further proceedings. The Missouri River Drug Task Force conducted the investigation. PACER case reference. 24-16. Appearing on Aug. 12 was: Stevenson Metelus, 35, of Margate, Florida, on charges of attempted coercion of a minor and use of facility in aid of racketeering. If convicted of the most serious crime, Metelus faces a mandatory minimum of 10 years to life in prison, a $250,000 fine and at least five years to life of supervised release. Metelus was released pending further proceedings. The FBI, Missoula Police Department and Missoula County Sheriff’s Office conducted the investigation. PACER case reference. 24-34. The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html . To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl . XXX


title: U.S. Attorney Warns of Increasing Threat from  Machinegun Conversion Devices as Jackson Man is Sentenced  to Two Years in Prison for Possessing a Machinegun and Another Jackson Man Pleads Guilty

body_text: Jackson, Miss. – The U.S. Attorney’s Office for the Southern District of Mississippi warned of the increasing threat from machinegun conversion devices, also known as “switches,” as a Jackson man was sentenced to two years in prison for illegal possession of a machinegun conversation device and another Jackson man pled guilty to that offense. According to court documents, on Friday, February 9, 2024, Kylin Demond Russell, 22, led Capitol Police officers on a high-speed chase, reaching speeds of up to 120 mph, after failing to yield for a traffic stop. When his vehicle ultimately came to a stop, he attempted to flee on foot, was detained, and two Glock pistols with attached MCDs were found in the vehicle. Capitol Police contacted the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The vehicle driven by Russell appears to match the description of a vehicle seen in a video, taken by a citizen in Jackson and widely distributed on-line, showing a person firing a weapon from the vehicle. Russell was indicted by a federal grand jury on February 21, 2024, and pled guilty on May 2, 2024, to possession of a machinegun. Russell was sentenced on August 9, 2024, to two years in prison. He will not be eligible for parole because there is no parole in the federal system. In a separate case, Javarius McDonald, of Jackson, pled guilty to illegal possession of a machinegun conversion device, also known as a switch, that was attached to his Glock pistol. According to court documents, on December 4, 2023, McDonald, 19, was stopped by Ridgeland Police for a window tint violation because the windows in the vehicle he was driving appeared too tinted under state law. Officers smelled marijuana while speaking with McDonald and performed a probable cause search of the vehicle. Officers recovered a Glock with an attached machinegun conversion device underneath the driver’s seat. McDonald is scheduled to be sentenced on November 27, 2024, and faces up to 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. “I cannot emphasize enough how dangerous ‘switches’ and other devices are that make a semi-automatic gun a fully automatic machinegun,” said U.S. Attorney Todd Gee. “They can be readily purchased on-line or printed with 3D printers, and they lead to more carnage on the streets, including a higher likelihood of bystanders being hit by gunfire. Machinegun conversion devices are illegal under federal law and Mississippi state law, and seizures of these devices have gone up exponentially across the nation in the last several years. The Department of Justice and our state and local partners are extremely focused on taking persons off the street who possess and use machinegun conversion devices.” The U.S. Attorney’s Office has seen an increase in cases involving illegal firearm conversion devices, commonly known as “switches” or “auto sears,” which convert semi-automatic handguns into fully automatic weapons (i.e., machineguns) in a matter of seconds. The rapid fire of firearms converted to machineguns presents a significant danger in our community to both the public and law enforcement. An individual found in possession of a Glock or auto-sear switch will face up to ten years in prison and a $250,000 fine under federal law. According to a 2023 report by the Bureau of Alcohol Tobacco, Firearms and Explosives (ATF), there was a 570% increase in the number of machinegun conversion devices taken into ATF custody between 2017 and 2021. “The illegal possession of handgun conversion devices is a significant threat to our communities,” said ATF New Orleans Special Agent in Charge Joshua Jackson. “The sentence imposed and guilty plea in these cases sends a message to anyone who possesses a switch that we will continue to focus efforts on prohibited individuals who unlawfully possess these devices, remove another violent criminal from our streets, and keep our neighborhoods safe as the top priority for ATF.” "I am extremely proud of the efforts being made at the local, state, and federal levels to address the issue of 'switches' on firearms,” said Commissioner Sean Tindell of the Mississippi Department of Public Safety. “These devices pose a serious threat to public safety, and it's our responsibility to ensure they are removed from our streets and that those responsible are prosecuted. By working together, we can enhance the safety of our state and communities and hold accountable those who endanger them." U.S. Attorney Todd W. Gee, Special Agent in Charge Joshua Jackson of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Commissioner Sean Tindell of the Mississippi Department of Public Safety made the announcement. The ATF and the Capitol Police investigated the Russell case. The ATF and the Ridgeland Police Department investigated the McDonald case. Assistant U.S. Attorney Matt Allen prosecuted both cases. The Russell case is the result of Operation Unified and Project Safe Neighborhoods (PSN), both of which are coordinated efforts between state, local, and federal law enforcement agencies. Agencies participating in Operation Unified include the Mississippi Department of Public Safety’s Bureau of Narcotics, Capitol Police and Office of Homeland Security; the Jackson Police Department; the Hinds County District Attorney and Hinds County Sheriff’s Office; the Mississippi Department of Corrections; and the FBI, DEA, and ATF, as well as the U.S. Attorney’s Office. The McDonald case is a result of the PSN program. The PSN Program is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.


title: Westland Man Pleads Guilty To Armed Robbery Of Albion Hydroponics

component: USAO - Michigan, Western

body_text: GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Andrew Curtis Williams, 27, of Westland, Michigan pleaded guilty to two separate offenses relating to his role in the February 2020 armed robbery of Albion Hydroponics. Williams is scheduled to be sentenced in the coming months and faces a mandatory minimum sentence of seven years up to a maximum term of life imprisonment. “This crime was brazen and incredibly dangerous,” said U.S. Attorney Mark Totten . “No business owner or employee should fear violence at work. Accountability for these crimes will be swift and serious.” According to court documents, Williams pleaded guilty to conspiring to rob Albion Hydroponics on February 10, 2020. Williams also pleaded guilty to the separate offense of brandishing a firearm while committing the robbery. During the robbery, Williams was present while his companion used a firearm to strike the victim of the robbery with a gun. His codefendant, Kyle Lynn Carson, 28, of Jackson, previously pleaded guilty and is awaiting sentencing. In March 2023, Williams and Carson were indicted for participating in the armed robbery of Albion Hydroponics. The indictment included the following charges: Count 1 – Charged Carson and Williams with Conspiracy to Obstruct Interstate Commerce by Robbery. The maximum sentence for this crime is 20 years. Count 2 – Charged Williams with Interference with Interstate Commerce by Robbery. The maximum sentence for this crime is 20 years. Count 3 – Charged Williams with Brandishing a Firearm in Furtherance of a Crime of Violence. The minimum sentence for this crime is 7 years, to run consecutive to any other sentence for imprisonment. The maximum sentence is life in prison. Carson pleaded guilty to this offense on September 25, 2023, and admitted that he helped Williams scout the hydroponics store before the robbery, then took custody of a van containing the stolen property and attempted to hide it from police after the robbery. “During this incident, Williams idly stood by while he and his partner in crime used illegal firearms to beat and intimidate a member of our community with the intent to rob the business,” said ATF Special Agent in Charge James Deir . “Every business owner and their employees deserve to go to work in peace without the threat of gun violence. In the end, Williams’ poor choices have consequences. In short, if you choose to use an illegal firearm to threaten and/or beat members of our community – you should choose to pack a bag because you’ll be going to prison. Our community demands better from its members, and it is safer with both men off the streets.” The Bureau of Alcohol, Tobacco, Firearms and Explosives is investigating this case, and Assistant U.S. Attorney Timothy VerHey is prosecuting it. # # #


title: Foreign national heads to prison for trafficking over 17 kilograms of meth in the Conroe area

component: USAO - Texas, Southern

body_text: HOUSTON – A 36-year-old Mexican citizen illegally residing in Houston has been sentenced for conspiracy to possess with intent to distribute and possession with intent to distribute meth, announced U.S. Attorney Alamdar S. Hamdani. A federal jury deliberated for less than five hours before convicting Alberto Ramos-Nogueda Feb. 7. U.S. District Judge Sim Lake has now ordered Ramos-Nogueda to serve 210 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. In imposing sentence, Judge Lake noted that credible evidence showed Ramos-Nogueda played an essential role in the conspiracy and made the choice to participate in the distribution of a large quantity of a dangerous substance that affects many people. “Seventeen kilos of crystal meth is a lot of deadly meth for any size city, no matter how large,” said Hamdani. “Had Ramos-Nogueda been successful in bringing the drugs into Conroe, many there and in other nearby communities north of Houston, such as The Woodlands and Kingwood, could have fallen victim to meth’s deadly effects. Thanks to law enforcement’s surveillance and hard work, including chasing him down into the woods, Ramos-Nogueda’s efforts to destroy lives for his own personal profit came up short and left him in prison.” In May 2022, law enforcement conducted surveillance at a hotel in north Houston believing a large amount of meth was going to be transported through Houston into the Conroe area. Authorities observed Ramos-Nogueda arrive at the hotel carrying a large cardboard box into one of the rooms. Shortly thereafter, he left with Hector Hernandez-Velasquez. He then placed the box into his vehicle and began to drive north on Highway 45 toward Conroe with Hernandez-Velasquez. When authorities attempted to stop them, both fled on foot. Law enforcement quickly took Hernandez-Velasquez into custody, but Ramos-Nogueda fled into a wooded area. They were able to apprehend him as well just a few hours later. Law enforcement seized the box and discovered over 17 kilograms of crystal meth. Hernandez-Velasquez, 49, illegally residing in Pharr, previously pleaded guilty and is set for sentencing Oct. 24. At that time, he faces up to life in prison and a possible $10 million maximum fine. Ramos-Nogueda will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. The Houston Police Department and Drug Enforcement Administration conducted the investigation with the assistance of the Conroe Police Department. Assistant U.S. Attorneys Jennifer Stabe and Jimmy Leo prosecuted the case.


title: Lexington Man Sentenced to 15 Years in Federal Prison for Production of Child Sex Abuse Materials

component: USAO - South Carolina

body_text: COLUMBIA, S.C. — James Austen Gillespie, 33, of Lexington, was sentenced to 15 years in federal prison after pleading guilty to production of child sex abuse materials. * Evidence presented to the court showed that on July 11, 2021, Gillespie used his cellphone to edit himself into two compromising images of a nude minor child. United States District Judge Sherri A. Lydon sentenced Mr. Gillespie to 180 months’ imprisonment, to be followed by a lifetime term of court-ordered supervision. There is no parole in the federal system. Mr. Gillespie was ordered to pay a total of $25,000 in restitution to his victims and to register as a sex offender. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the U.S. Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals, who sexually exploit children, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc . This case was investigated by Homeland Security Investigations, the South Carolina Attorney General’s Office and the Lexington County Sheriff’s Department. Assistant U.S. Attorney Scott Matthews prosecuted the case. ### NOTE: While the current federal statutes still contain the term “child pornography,” experts in the field now recognize “child sexual abuse materials” as the more accurate terminology.


title: Former Knox County Teacher Sentenced To Twenty Years For Attempted Production And Production Of Child Pornography

component: USAO - Tennessee, Eastern

body_text: KNOXVILLE Tenn. – Today, Zachariah Luaie Albaba, 33, a former teacher with the Knox County School system, currently of Rocky Top, Tennessee, was sentenced to two hundred and forty months in prison by the Honorable Katherine A. Crytzer, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Knoxville. Following his incarceration, Albaba will be on supervised release for his lifetime and will be required to register with state sex offender registries and comply with special sex offender conditions during his supervised release. As part of the plea agreement filed with the court, Albaba agreed to plead guilty to an indictment charging him with one count of production of child pornography in violation of 18 U.S.C. § 2251(a) and one count of attempted production of child pornography in violation of 18 U.S.C. 2251(a). According to the filed plea agreement, on September 11, 2022, in the Eastern District of Tennessee, in two separate communications, Albaba contacted two minor boys in different locations via OMEGLE, an internet application which provides real-time video communications. The real-time video communications with the two boys were located on Albaba’s cell phone. In each of the two videos, Albaba appears in the right-hand corner of the video requesting a male child to engage in sexual conduct and Albaba promises he will do likewise when the child is finished. One video shows a child engaging in sexual conduct, the other video does not. Neither boy has been identified. U.S. Attorney Francis M. Hamilton III of the Eastern District of Tennessee; Special Agent in Charge, Rana Saoud of the Department of Homeland Security Investigations (HSI); and Acting Resident Agent in Charge, Lesley Cochran of the United States Secret Service (USSS) - Knoxville and Kentucky made the announcement. The criminal indictment was the result of an investigation by the HSI; USSS; Knoxville Police Department-Internet Crimes Against Children Unit; Tennessee Internet Crimes Against Children; Kentucky Office of Attorney General; Campbell County Sheriff’s Office; and Rocky Top Police Department. This investigation was led by HSI Task Force Agent Thomas Evans. Assistant United States Attorney Jennifer Kolman represented the United States. This case was brought as part of Project Safe Childhood (PSC), 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 Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, PSC 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 PSC, please visit www.justice.gov/psc . For more information about internet safety education, please visit www.justice.gov/psc/resources.html and click on the tab "resources.” ###


title: Guilty Verdict for Man Who Killed 13-Year-Old Karon Blake

component: USAO - District of Columbia

body_text: WASHINGTON – Jason Lewis, 42, of Washington, D.C., was found guilty by a Superior Court jury today for the January 2023 killing of 13-year-old Karon Blake in the 1000 block of Quincy Street, NE, Washington D.C. The verdict was announced by U.S. Attorney Matthew M. Graves and Chief Pamela Smith, of the Metropolitan Police Department (MPD). Lewis was found guilty of three counts of possession of a firearm during a crime of violence, two counts of assault with a dangerous weapon, and one count of voluntary manslaughter while armed, committed against a minor. Superior Court Judge Anthony Epstein scheduled sentencing for October 25, 2024. For committing voluntary manslaughter while armed against a minor, Lewis faces a maximum sentence of 45 years in prison. According to the government’s evidence presented at trial, at approximately 4:00 a.m., on January 7, 2023, Lewis armed himself with a fully-loaded handgun and went outside his home in the 1000 block of Quincy Street, NE. Lewis is on video leaving his house, aiming and firing at two young people who were involved in breaking into cars. After Lewis fired at those two people, hitting the car that one was driving, Karon Blake then ran in Lewis’s direction and Lewis fired two shots into Karon’s left side, killing him. Lewis claimed that he acted in self-defense because the two people that he initially fired at threatened him. In finding Lewis guilty of the assaults with a dangerous weapon, the jury rejected his claim of self-defense. Lewis was arrested on January 31, 2023, and was initially held until he was released in March 2023, over the government’s objection. This case was investigated by the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia. This case was prosecuted and tried by Assistant U.S. Attorneys Jeffrey Wojcik and Shauna Payyappilly.


title: DOJ and eating disorder clinic resolve allegation the program violated the Americans with Disabilities Act (ADA)

component: USAO - Washington, Western

body_text: Seattle – An eating disorder clinic, The Emily Program P.C. (TEP), and the U.S. Department of Justice have entered into a voluntary settlement agreement to ensure compliance with the Americans with Disabilities Act (ADA), announced U.S. Attorney Tessa M. Gorman. Under the terms of the settlement, the clinic is making several changes to address the needs of clients seeking eating disorder treatment but who have dietary restrictions due to their disabilities. These changes include: adding staff training; appointing a specific ADA Dietary Designee at each clinic; and logging requests for dietary modifications. The agreement is in response to an investigation of a complaint by a person with a disability alleging discriminatory treatment, but The Emily Program admits no wrongdoing and chooses to voluntarily enter into the settlement to avoid the uncertainty of litigation. “We are pleased that The Emily Program is making important changes to its procedures to ensure it respects the rights and needs of disabled clients,” said U.S. Attorney Tessa M. Gorman. “The former client, who is disabled, effectively advocated for changes which will assist others going forward.” Under the terms of the settlement, TEP will allow patients with disabilities the opportunity to request exceptions to its dietary program rules as reasonable modifications to its policies and procedures. TEP agrees not to penalize or admonish or discourage a patient from requesting a modification. TEP will ensure it maintains foods and beverages that do not contain ingredients which are commonly restricted for people with disabilities such as sugar, caffeine, nuts, lactose or dairy products, gluten, eggs, soy, and fish/shellfish. TEP is designating one person at each location to serve as the ADA Dietary Designee. This person will be specially trained to review requests for accommodation in diet and will know about common food restrictions for people with various disabilities, including but not limited to diabetes, epilepsy, autism, and food allergies. The staffer will maintain a log of all requests for dietary modification. The staffer will investigate and resolve complaints about ADA compliance and will ensure the location has foods that do not contain ingredients commonly restricted for people with disabilities. DOJ will review training for TEP employees and will receive compliance reports every six months to ensure TEP is following the settlement agreement. TEP will alert DOJ if it receives any other complaints or is served with any lawsuits alleging violation of the ADA. The settlement terms are in force for 18 months after the settlement was signed. The former client, who brought the matter to the attention of the Civil Rights Unit of the U.S. Attorney’s Office has been offered $15,000 by The Emily Program. The matter was investigated, and the settlement was negotiated, by Assistant United States Attorney Susan Kas, who serves as the Civil Rights Coordinator for the U.S. Attorney’s Office, Western District of Washington. For more information on our Civil Rights and ADA work, please visit: https://www.justice.gov/usao-wdwa/civil-rights


title: Illegal Possession of Machine Gun and Handgun Leads to Federal Prison Time for Two North Louisiana Men

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

body_text: MONROE/SHREVEPORT, La. – Two men charged with illegal possession of firearms were sentenced in the Western District of Louisiana today, announced United States Attorney Brandon B. Brown. Timothy L. Elliott , 36, of West Monroe, Louisiana, was sentenced by Chief United States District Judge Terry A. Doughty in Monroe to 46 months in prison, followed by 3 years of supervised release, for possession of a firearm by a convicted felon. On November 24, 2022, officers with the Monroe Police Department received a call that Elliott was holding a silver and black handgun and had concealed the handgun in his waistband. Upon the arrival of officers at the scene, Elliott fled, and a police chase ensued. Elliott was soon after apprehended and placed in handcuffs. Law enforcement officers searched his car and found a silver and black handgun in the center console of his car. Elliott has three prior felony convictions and knew he was prohibited from possessing any firearm or ammunition. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Monroe Police Department and prosecuted by Assistant United States Attorney Robert F. Moody. In a separate and unrelated case, L’Mykal Rashard Hicks , 22, of Shreveport, was sentenced by United States District Judge Elizabeth E. Foote in Shreveport to 25 months in prison, followed by 3 years of supervised release. He pleaded guilty to illegal possession of a machine gun. On April 10, 2022, officers with the Shreveport Police Department received a complaint of drugs being sold near the intersection of Coyth and Lynbrook Streets in Shreveport. When officers arrived at the scene, they observed two vehicles parked at the dead end of the street. Officers attempted to make contact and one of the vehicles, a black pickup truck, fled the scene and a police chase ensued. The black truck began driving throughout the neighborhood, running stop signs and only slowed down to make turns. Officers continued following the truck and the passenger, later identified as Hicks, attempted to jump out of the moving truck, injuring himself in the process. Hicks jumped back in the truck, and they continued to flee from police through the neighborhood. Eventually, Hicks jumped out of the truck again and began to flee on foot. Law enforcement officers began to chase Hicks and observed him pull a firearm out of his waistband and run with it in his right hand before dropping it to the ground. As Hicks attempted to turn around and grab the gun he had dropped, the police officer pulled out his firearm and commanded Hicks to get on the ground with his hands behind him. Hicks continued to try and reach for the firearm before the officer was able to kick the firearm out of reach. He was subdued and brought to the front of the police car to be handcuffed but he escaped and ran on foot again. Officers caught up to Hicks and tased and handcuffed him. Hicks was charged with possession of a loaded Glock Gen 4 .45 caliber pistol with a conversion device attached making it a machine gun. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Shreveport Police Department and prosecuted by Assistant United States Attorney J. Aaron Crawford. # # #


title: Federal Jury in Louisville Finds Man Guilty of Drug Offenses Involving Cocaine

component: USAO - Kentucky, Western

body_text: Louisville, KY – Today a federal jury convicted a Louisville man of one count of conspiracy to possess with the intent to distribute cocaine and possession with the intent to distribute cocaine. U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge Erek G. Davodowich of the DEA Louisville Field Division, and Interim Chief Paul Humphreys of the Louisville Metro Police Department made the announcement. According to court documents and evidence presented at trial, Reginald Brown, age 38, was convicted of one count of conspiracy to possess with the intent to distribute cocaine and possession with the intent to distribute cocaine. On September 23, 2022, the Louisville Metro Police Department executed a search warrant at 8805 Beulah Church Road. During the execution of the search warrant, law enforcement recovered approximately seven (7) kilograms of cocaine, and evidence consistent with drug trafficking. Brown was one of the individuals present during the execution of the warrant, and the evidence revealed he was a member of the conspiracy to possess with the intent to distribute cocaine. Brown is scheduled for sentencing on November 13, 2024, in the United States District Court for the Western District of Kentucky. The Court ordered Brown remain detained pending sentencing. He faces a mandatory minimum sentence of 10 years and a maximum sentence of life in prison. A federal district court judge will determine the sentence after considering the sentencing guidelines and other statutory factors. There is no parole in the federal system. The Drug Enforcement Administration and the Louisville Metro Police Department are investigating the case. Assistant U.S. Attorneys Alicia P. Gomez and Marisa J. Ford are prosecuting the case with assistance from paralegal Adela Alic. 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: Update on Deputy Attorney General Lisa Monaco’s Justice AI Convenings

component: Office of the Deputy Attorney General

body_text: This week, Deputy Attorney General (Deputy AG) Lisa Monaco hosted the sixth convening of the Justice AI Initiative, which she launched earlier this year to inform the Justice Department’s AI policy, including how AI will impact the Department’s mission to uphold the rule of law, keep the nation safe, and protect civil rights. Justice AI brings together stakeholders across civil society, industry, academia, and law enforcement to share expertise and a wide range of perspectives on both the promise of AI and the perils of its misuse. The Deputy AG welcomed organizations and advocates focused on privacy and consumer protection to the Justice Department to discuss opportunities for AI to advance the Department’s mission to protect the rights of consumers, while also addressing AI’s potential to magnify and accelerate risks to privacy and consumer rights as well as the Department’s obligation to ensure appropriate guardrails around use of AI. The conversation covered a range of topics, including algorithmic discrimination, the use of AI to target vulnerable populations, concerns about bulk data collection, and biometric privacy. Earlier this summer, the Deputy AG convened an international meeting of the Justice AI Initiative with Member of the European Parliament (MEP) Eva Maydell and other leaders from the European Parliament. In addition to discussing how AI is changing the way crimes are committed, the Deputy AG and the MEPs discussed the threat posed by malign nation-state actors using AI to undermine elections across the globe this year. The Deputy AG underscored that the Justice Department will remain vigilant to foreign adversaries abusing AI to accelerate online hate and disinformation, imitate trusted sources of information, and proliferate deepfakes. The Deputy AG and the Department’s Criminal Division also recently convened compliance executives to hear how companies are using AI and how compliance departments are addressing its risks. This discussion will inform updates to the Criminal Division’s Evaluation of Corporate Compliance Programs . All the Justice AI convenings inform the Department of Justice’s work as part of Executive Order 14110 on Safe, Secure, and Trustworthy Development and Use of Artificial Intelligence . You can read about previous Justice AI convenings here .


title: Owner and Operator of Mid South Retirement Services in Boyce Pleads Guilty to Wire Fraud Charge

component: Federal Bureau of Investigation (FBI)

body_text: ALEXANDRIA, La. – United States Attorney Brandon B. Brown announced that Jerry O. Pearson , 61, appeared in the Western District of Louisiana today and pleaded guilty to one count of wire fraud. United States District Judge Dee D. Drell presided over the hearing today in Alexandria. The investigation of this case by agents with the Federal Bureau of Investigation revealed that from 2012 to 2021, Pearson was the owner/operator of Mid South Retirement Services LLC (“Mid South”) located in Boyce, Louisiana. As owner/operator of Mid South, Pearson managed Self Directed Individual Retirement Accounts (SDIRA). A SDIRA is an IRA held by a custodian that allows investment in a wider range of assets than most conventional IRA custodians permit. Mid South served as the custodian of Self-Directed IRAs and managed approximately $40,000,000 in assets. Pearson created a scheme to defraud clients wherein he would take funds that Mid South was holding as the custodian, and transfer them to other accounts he controlled, without the client’s permission. In total, during the scheme, Pearson transferred $3,431,152.21 in client funds from the Mid South client funding bank account to other accounts he controlled. Pearson then used the funds for himself, as well as the benefit of his family and other companies that he controlled. In order to keep the scheme from being detected, Pearson would misrepresent to clients that he was investing the funds as they had directed, when, in fact, he was taking the money. Pearson faces a sentence of up to 20 years in prison, 3 years of supervised release, and a fine of up to $250,000. The sentencing hearing for Pearson has been scheduled for December 3, 2024, at 1:30 p.m . The case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorney Seth D. Reeg. The Louisiana Office of Financial Institutions was also involved in the investigation. # # #


title: Former Alabama Police Sergeant Pleads Guilty to Civil Rights Offense for Using Excessive Force

component: USAO - Alabama, Middle

body_text: Montgomery, Alabama – A former Daleville, Alabama, Police Department sergeant, Ryan Phillips, pleaded guilty yesterday to depriving an arrestee of his civil rights under color of law. “When police officers violate the law and abuse their power, it erodes the community’s trust in the ability of law enforcement to keep them safe and to preserve their rights,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This defendant abused his power by entering the cell of an arrestee to violently strike him in the face and upper body without cause or reason. The Justice Department is steadfast in its determination to protect the civil and constitutional rights of all Americans, including people who are incarcerated, and to hold accountable law enforcement officials who use excessive force.” “Although police officers are granted authority to maintain law and order, that authority has its limits,” said U.S. Attorney Jonathan S. Ross for the Middle District of Alabama. “The defendant lost his composure and beat an arrestee inside his cell. This type of excessive force cannot be tolerated. By holding accountable those who disparage the profession by breaking the law, we will protect the reputations of the countless officers who serve honorably.” “Ryan Phillips clearly violated his position of public trust,” said Acting Assistant Director Jodi Cohen of the FBI’s Criminal Investigative Division. “Law enforcement officers take an oath to protect and serve all people and Phillips betrayed that trust. The law enforcement community relies on each other to uphold that sacred oath, and the FBI remains committed to holding those accountable should that oath be violated."” According to documents submitted and statements made in court, Phillips willfully used unreasonable force against an arrestee identified as D.M. Specifically, while D.M. was inside a jail cell, he and Phillips had a verbal altercation. Phillips removed his badge and firearm, entered D.M.’s cell and hit D.M. in the upper body and face multiple times resulting in bodily injury to D.M., including lacerations and bruising. With the plea agreement, Phillips admitted that he had no legitimate law enforcement purpose for engaging in this conduct, that he acted willfully and that D.M. suffered bodily injury. A sentencing hearing will be scheduled at a later date. Phillips faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence based on the U.S. Sentencing Guidelines and other statutory factors. The FBI Mobile Field Office investigated the case, with assistance from the Alabama Law Enforcement Agency. Trial Attorney MarLa Duncan of the Justice Department’s Civil Rights Division and Assistant U.S. Attorney Eric Counts for the Middle District of Alabama are prosecuting the case.


title: Judge Sentences Man to 78 Months in Prison for Robbery and Assault of Delivery Driver

body_text: WASHINGTON – Emerson Goldring, Jr., 32, of Washington, D.C., was sentenced today to 78 months in prison for a robbery and assault he committed with a firearm on July 21, 2023. Sutasha Miller, 34, of Washington, D.C. was sentenced to 18 months of incarceration for attempted robbery in connection to the same events; however, the 18 months were suspended on the condition that Miller complete one year of supervised probation. The sentence was announced by U.S. Attorney Matthew M. Graves and Chief Pamela Smith of the Metropolitan Police Department (MPD). Goldring, Jr. pleaded guilty on June 14, 2024, to one count of robbery, one count of assault with a dangerous weapon, and one count of unlawful possession of a firearm. Miller pleaded guilty on the same date to one count of attempted robbery. According to the government’s evidence, the victim was working as a Domino’s delivery driver when he parked in the 4800 block of North Capitol Street NE to deliver pizza to Miller. As the victim remained in the car, Miller and Goldring Jr. approached the victim’s car. Miller went to the driver’s side of the car, while Goldring Jr. went to the front passenger side. Goldring Jr. asked the victim to roll down the passenger side window, and Miller then reached inside to open the driver’s door. Goldring Jr. then pulled out a firearm, punched the victim, and hit the victim in the face with the butt of the firearm as Miller remained standing outside the driver’s side door. Goldring Jr. and Miller then took multiple pizza boxes and the pizza warmer bag from the victim. Goldring Jr. and Miller then went back together to Miller’s nearby apartment. In announcing the sentence, U.S. Attorney Graves and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also commended the work of Assistant U.S. Attorneys Matthew Goldstein, Randle Wilson, and Lauren “Luca” Winer who investigated and prosecuted the case.


title: Armed Robber Who Used Facebook Marketplace to Lure Victims Gets 10-Year Prison Sentence

body_text: WASHINGTON – Isaiah Green, 19, of Washington D.C., was sentenced today to 10 years in prison for committing two gunpoint robberies, announced U.S. Attorney Matthew M. Graves and Chief Pamela Smith, of the Metropolitan Police Department (MPD). Green pleaded guilty to two counts of robbery while armed on May 2, 2024, before the Honorable Lynn Leibovitz in the Superior Court of the District of Columbia. Judge Leibovitz also ordered Green to serve five years of supervised release. According to the evidence, with which Green agreed, he robbed two victims at gunpoint on August 19 and December 3, 2023. In the days leading up to the August 19, 2023, robbery, Victim 1 had seen a Stihl brand saw advertised for sale on Facebook Marketplace. Victim 1 contacted the advertiser and arranged to meet on the 5100 block of B St. SE. When Victim 1 arrived, Green and an accomplice grabbed the victim and robbed him at gunpoint, taking his cell phone, wallet, credit and debit cards, and checks totaling $1,500. A citizen came to the victim’s aid after the robbery and called 911. In the days leading up to the December 3, 2023, robbery, Victim 2 spotted an item advertised on Facebook Marketplace, a Hilti Laser, and contacted the advertiser to buy it. Victim 2 agreed to meet the advertiser in the 3600 block of Highwood Drive, SE. Victim 2 drove with his wife to Highwood Drive, where a man then got out of his car with a box. As Victim 2 got of his car to inspect the item, two assailants approached him, held him at gunpoint, and took his wallet, containing cash and bank cards, and an iPhone 13. The gunmen then pointed their guns at Victim 2’s wife and rifled through the center console of the car taking additional cash and a card. All three men then drove off together. Working in tandem with Prince George’s County Police, MPD Detectives obtained evidence from Facebook and used that information to identify Green. Police executed a search warrant at Green’s residence on December 21, 2023. During the search, police found a phone that was linked to the Facebook account used in the robbery of Victim 1, Victim 2’s wallet, credit cards and identification card on a dresser in the same room, and the Hilti laser and box used to lure Victim 2 from his car. In announcing the sentence, U.S. Attorney Graves and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also commended the work of Assistant U.S. Attorneys Iris McCranie and Elizabeth Van Haasteren, who investigated and prosecuted the case.


title: Buffalo man arrested on multiple child pornography charges

component: USAO - New York, Western

body_text: BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Sean Braven, 37, of Buffalo, NY, was arrested and charged by criminal complaint with receipt, distribution, and possession of child pornography, which carry a mandatory minimum penalty of five years in prison, and a maximum of 20 years. Assistant U.S. Attorney Aaron J. Mango, who is handling the case, stated that on July 26 and August 17, 2018, an undercover law enforcement officer identified an IP address that had made available suspected child pornography on a peer-to-peer file sharing network. The officer downloaded eight files which constitute child pornography. Subsequent investigation determined that the IP address belonged to Braven. In October 2018, a search warrant was executed at Braven’s residence, during which investigators seized several items, including a computer. A forensic review of the computer recovered more than 420 image files and 540 video files containing child pornography, some of which included depictions of violence against children. Braven made an appearance before U.S. Magistrate Judge Michael J. Roemer and was released on conditions. The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the Town of Tonawanda Police Department, under the direction of Chief James Stauffiger, and the U.S. Marshals Service Fugitive Task Force, under the direction of Marshal Charles Salina. The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty. # # # #


title: Two More Defendants Plead Guilty in Conspiracy Targeting Credit Unions

component: USAO - New York, Northern

body_text: ALBANY, NEW YORK – Lesley Lucchese, age 54, and Danielle Cappetti, age 45, both of New York City, have pled guilty in connection with their roles in a bank fraud conspiracy that targeted credit unions all over the country since at least December 2021. United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement. As part of their pleas, Lucchese and Cappetti each admitted that between at least December 2021 and April 2023, they fraudulently withdrew funds from credit unions while acting as runners for a nationwide bank fraud conspiracy that targeted credit unions insured by the National Credit Union Share Insurance Fund. Many of the credit unions were members of a shared branching network, which allowed customers of member credit unions to withdraw funds from their accounts at other member credit unions by presenting an identification with their photograph, their account number, and the last four digits of their Social Security number. The network allowed customers of localized credit unions easier access to their accounts when traveling throughout the country. The conspirators exploited this network by creating fake identifications in the names of real credit union customers, but with photographs of other individuals, including Lucchese and Cappetti, who conducted fraudulent transactions at shared branch member credit unions all over the country in exchange for drugs or a small portion of the stolen funds. In total, Lucchese and Cappetti fraudulently obtained nearly $500,000 from credit unions, the vast majority of which went to supervisors in the conspiracy. Lucchese pled guilty today to conspiracy to commit bank fraud and Cappetti pled guilty to the same offense on August 5, 2024. Cappetti, who is from the Bronx, is scheduled to be sentenced on December 5, 2024. Lucchese, of Manhattan, is scheduled to be sentenced on December 17, 2024. Both defendants face up to 30 years in prison, a term of supervised release of up to 5 years, and a fine of up to $1 million. Both defendants will be ordered to pay restitution to victims of their offenses, and Lucchese agreed to forfeit $9,512.67 in U.S. currency seized by the Escambia County and Okaloosa County Sheriff’s Offices in Florida in October 2022 when Lucchese was arrested with co-defendants David Daniyan and Akeem Balogun after traveling there to conduct fraudulent withdrawals. The pleas of Lucchese and Cappetti resolve the charges against them in a federal indictment returned last December, allegedly involves more than $1 million in total losses. Five defendants have now pled guilty in connection with the indictment. The following defendants are also charged in the indictment: Oluwaseun Adekoya, age 38, of New Jersey, is charged with one count of conspiracy to commit bank fraud and two counts of aggravated identity theft; David Daniyan, age 59, of Brooklyn, New York, is charged with one count of conspiracy to commit bank fraud and two counts of aggravated identity theft; Akeem Balogun, age 53, of Brooklyn, is charged with conspiracy to commit bank fraud; Gaysha Kennedy, age 45, of Brooklyn, previously pled guilty to one count of conspiracy to commit bank fraud; Victor Barriera, age 63, of the Bronx, previously pled guilty to conspiracy to commit bank fraud; and Jerjuan Joyner, age 49, of Brooklyn, previously pled guilty to conspiracy to commit bank fraud. As to the defendants who have not pled guilty, the charges in the indictment are merely accusations. These defendants are presumed innocent unless and until proven guilty. FBI Albany is investigating the case, with assistance from the FBI Field Offices in New York and Newark, and Resident Agencies in Westchester, New York; Garrett Mountain, New Jersey; and Fort Walton Beach, Florida. Additional assistance was provided by other law enforcement agencies, including Immigration and Customs Enforcement – Enforcement & Removal Operations (New York Field Office & Albany sub-office); U.S. Department of State Diplomatic Security Service (Buffalo Field Office & St. Albans Resident Office); U.S. Social Security Administration – Office of the Inspector General, the New York State Police; Cohoes Police Department; Colonie Police Department; Elmira Police Department; Corning Police Department; Plattsburgh Police Department; Florida law enforcement agencies including the Okaloosa County Sheriff’s Office and Escambia County Sheriff’s Office; law enforcement agencies in New Hampshire, including the Rochester Police Department, Manchester Police Department, Amherst Police Department; the Norwich, CT Police Department; law enforcement agencies in Massachusetts, including the Springfield, MA Police Department; the Pennsylvania State Police; the Delaware State Police; and law enforcement agencies in Maryland, including the Harford County Sheriff’s Office and Baltimore County Sheriff’s Office. Assistant United States Attorney Benjamin S. Clark is prosecuting this case.


title: U.S. Department of Justice Awards $1.4 Million in Grants to City of Syracuse

body_text: SYRACUSE, NEW YORK – The City of Syracuse has been awarded two grants totaling $1.4 million dollars through the U.S. Department of Justice Byrne Discretionary Community Project Grants program to enhance neighborhood street cameras, and to expand programs run by the Syracuse Police Athletic/Activities League, announced Carla Freedman, United States Attorney for the Northern District of New York. “I could not be happier that the Department of Justice has awarded these grants to the City of Syracuse to support and expand the Police Athletic/Activities League (PAL), and to enhance the already successful COPS cameras program. The Syracuse PAL engages kids in healthy programming and sports and builds positive relationships with law enforcement officers who volunteer their time. The COPS cameras make neighborhoods safer and are an asset to the Syracuse Police in preventing and combatting crime. These two grants fund the kind of twenty-first century public safety that supports kids in activities that keep them away from crime and gangs, and provides police with the tools they need to keep neighborhoods safe.” Syracuse Police Chief Joseph Cecile said, "Cops Cameras are the number one technology requested by both Syracuse residents and Syracuse Police Officers, and for good reason. They have been instrumental in both prevention and apprehension of all crimes, ranging from homicides to stolen vehicles. I would like to thank the United States Department of Justice for this generous award, and also for their continued partnership with the Syracuse Police Department and the Syracuse community." Jimmy Oliver, Syracuse Director for Community Engagement (Police Athletic/Activities League), said, “We are very excited about this funding coming to Syracuse PAL so that we can connect Teens, Cops, and Communities. We want to thank Senators Schumer and Gillibrand for sowing this seed into our mission, and vision. This will impact teens, and law enforcement in Syracuse, and Onondaga county. We will continue to build positive, and intentional relationships with law enforcement and our teenagers.” The project description for the $415,000 awarded to the Syracuse Police Athletic/Activities League says that the funds will be used to support programs for youths 14 to 19 years of age aimed at keeping, “kids safe and help put them on a path to success” through programs like “sports and other activities, and [to] create a sense of belonging, purpose, and pride.” The creation of the Syracuse Police Athletic/Activities League was announced in June 2021. The project description for the $1 million awarded to City of Syracuse for neighborhood street cameras (known as COPS cameras) says they are “essential tools for public safety” and aid “in response to emergencies,” “play a key role in criminal investigations,” and have been “the top requested technology by the citizens of Syracuse for over a decade.” The Edward Byrne Memorial Justice Assistance Grant (JAG) program is a U.S. Department of Justice formula grant program. The JAG program allocates funds to the 50 states, the District of Columbia, Puerto Rico, Guam, the Virgin Islands, America Samoa, and the Northern Mariana Islands for a variety of state and local criminal justice initiatives. The program is administered by the Bureau of Justice Assistance (BJA).


title: Albany County Man Pleads Guilty to Receipt of Child Pornography

body_text: ALBANY, NEW YORK – Taykwun Smoaks, age 32, of Albany, pled guilty today to receipt of child pornography. United States Attorney Carla B. Freedman, Matthew Scarpino, Special Agent in Charge, Homeland Security Investigations (HSI), Buffalo Field Office, and New York State Police Superintendent Steven G. James made the announcement. Smoaks admitted that from February to March 2023, he received and possessed images and videos of child pornography on his computer and external hard drive. Smoaks admitted that he downloaded more than 600 images, including images of prepubescent minors, images that involved sadistic and masochistic conduct, and images involving the sexual abuse of toddlers. At sentencing scheduled before United States District Judge Anne M. Nardacci on December 16, 2024, Smoaks faces at least 5 years and up to 20 years in prison, a maximum fine of $250,000, and a term of post-imprisonment supervised release of at least 5 years and up to life. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors. Smoaks may also be ordered to pay restitution to the victims of his offenses and forfeit the devices used in the offenses. Smoaks would also have to register as a sex offender upon his release from prison. HSI and the State Police investigated the case. Assistant U.S. Attorney Alexander P. Wentworth-Ping is prosecuting the case. Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), and is designed to marshal 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: Rochester man sentenced for his roles in illegal sports betting ring

body_text: ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that James Civiletti, 33, of Rochester, NY, who was convicted of conspiracy to transmit wagering information in interstate commerce and conduct an illegal gambling business, was sentenced to serve one year probation by Chief U.S. District Judge Elizabeth A. Wolford. Assistant U.S. Attorneys Meghan K. McGuire and Melissa M. Marangola, who handled the case, stated that between April 25, 2019, and April 17, 2021, Civiletti conspired with Louis Ferrari, II, Dominic Sprague, Anthony Amato, Tomasso Sessa, Joseph Lombardo, Jeffrey Boscarino, and others, to finance, manage, and own all or part of an illegal bookmaking business, which had a gross daily revenue of approximately $2,000.00. Ferrari, Sprague, Boscarino, and Lombardo collected gambling winnings from individual bettors and paid gambling losses to individual bettors in cash and through online payment applications, including CashApp, PayPal, Venmo, and Zelle. After Sprague, Boscarino, and Lombardo collected gambling winnings from individual bettors, they kept a portion of those winnings and paid the remainder to Ferrari. Civiletti and Sessa also collected gambling winnings from and paid gambling losses to individual bettors in cash and through online payment applications, including CashApp, PayPal, Venmo, and Zelle. After Civiletti and Sessa collected gambling winnings from individual bettors, they paid the winnings to Sprague and Ferrari. The sentencing is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Matthew Scarpino, the Internal Revenue Service, Criminal Investigation, under the direction of Special Agent-in-Charge Thomas Fattorusso, the New York State Police, under the direction of Major Miklos Szoczei II, the Greece Police Department, under the direction of Chief Michael Wood, and the Rochester Police Department, under the direction of Chief David Smith. Additional assistance was provided by the Monroe County District Attorney’s Office. # # # #


title: Buffalo man arrested on drug and gun charges

body_text: BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Robert Green, 34, of Buffalo, NY, was arrested and charged by criminal complaint with possession with intent to distribute a methamphetamine and being a felon in possession of a firearm. The charges carry a mandatory minimum penalty of 15 years in prison, a maximum of life, and a $10,000,000 fine. Assistant U.S. Attorney Donna M. Duncan, who is handling the case, stated that according to the complaint, on January 23, 2024, Green was observed by law enforcement in a rental vehicle on Central Avenue in Salamanca, NY, engaged in what appeared to be drug distribution. Deputies from the Cattaraugus County Sheriff’s Office witnessed Green commit multiple traffic infractions and initiated a traffic stop, and as they approached, they observed Green with glassy and bloodshot eyes. There was also a strong odor of burnt marijuana emanating from the vehicle. After deputies conducted standardized field sobriety tests, Green ran on foot, but was taken into custody a few blocks away. During a search of the area where Green ran, deputies recovered a bag full of several smaller bags of suspected methamphetamine, crack cocaine, fentanyl, and hydrocodone. On April 5, 2024, Cheektowaga Police responded to a call for service at a Kensington Avenue apartment building. Inside one apartment, they recovered five loaded handguns and a rifle, as well as evidence indicative of a narcotics processing and packaging operation. Detectives seized numerous bags of narcotics packaged in varying weights, including suspected methamphetamine, cocaine, and crack cocaine. Green’s DNA was found on at least one of the firearms. In 2007 and 2015, Green was convicted of felonies in Erie County Court and is legally prohibited from possessing a firearm. Green made an appearance before U.S. Magistrate Judge Jeremiah J. McCarthy and was held pending a detention hearing on August 20, 2024. The complaint is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, the Cattaraugus County Sheriff’s Office, under the direction of Sheriff Timothy Whitcomb, and the Cheektowaga Police Department, under the direction of Chief Brian Coons. The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty. # # # #


title: Southern Oregon Restaurant Sentenced in Federal Court for Stealing Covid Relief Program Funds

component: USAO - Oregon

body_text: PORTLAND, Ore.—A southern Oregon restaurant was sentenced in federal court today for stealing more than $759,000 in federal funds intended to help small businesses during the Covid-19 pandemic. Amigos Mexican Cuisine & Cantina LLC, formerly located outside of Medford, Oregon, was sentenced to pay a criminal fine of $200,000 and $759,100 in restitution to the U.S. Small Business Administration (SBA). In a separate civil proceeding, Amigos was ordered to pay $1.6 million to settle a related False Claims Act allegation. According to court documents, in a 13-month period beginning in April 2020, Amigos submitted five fraudulent loan applications to steal more than $759,000 from three Covid-19 pandemic relief programs: the Paycheck Protection Program, Economic Injury Disaster Loan program, and the Restaurant Revitalization Fund. Amigos made numerous false statements on these applications, including claiming its owners did not own other businesses, providing inaccurate company financials, and falsely attesting that the company was not engaged in any illegal activity. The company further falsely claimed on a loan forgiveness application that it had used the funds received for payroll. In reality, each time the company received a disbursement of federal funds, its owners would transfer the money to their personal bank accounts for use on various personal expenses. On April 29, 2024, Amigos pleaded guilty to a one-count criminal information charging the company with stealing public money. This case was investigated by the SBA Office of Inspector General and U.S. Postal Inspection Service. It was prosecuted by Meredith Bateman, Assistant U.S. Attorney for the District of Oregon. Assistant U.S. Attorney Alexis Lien represented the United States in Amigos’ False Claims Act proceeding.


title: Bogalusa Man Sentenced for Illegal Possession of a Firearm In Furtherance of a Drug Trafficking Crime

body_text: NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MARK AMOS (“ AMOS”) , age 26, a resident of Bogalusa, Louisiana, was sentenced today to serve 60 months imprisonment, three years of supervised release and a mandatory $100.00 special assessment fee. AMOS previously pled guilty to illegally possessing a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c). According to court records, on July 7, 2022, Bogalusa Police Department Violent Crimes Task Force deputies attempted to stop a 2015 Chevrolet Corvette. AMOS , the driver of the Corvette, refused to stop and sped through a heavily residential area of Bogalusa at more than 100 miles per hour, disregarding traffic signs and people. The vehicle pursuit lasted approximately five minutes before coming to an end at a residence near the intersection of Main Street and North Avenue in Bogalusa. Eventually, AMOS then exited the vehicle, fled, then hid underneath a nearby residence. Agents saw a backpack under the residence where AMOS was hiding. Upon searching the backpack incident to AMOS’s arrest, officers found two bags of marijuana that weighed approximately 522 grams. An additional clear plastic baggie containing 2.6 grams of marijuana recovered from AMOS’s front right pocket. The backpack also contained two handguns, a Springfield Model XDM, nine-millimeter pistol, and a stolen Sig Sauer Model SP2022, nine-millimeter pistol. AMOS was a rap artist in Bogalusa, who used the name “FG Famous” and was a close associate of another rap artist, Javarious Scott, a.k.a. “Jaydayougan,” who was shot and killed in 2022. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Washington Parish Sheriff’s Office, and the Bogalusa Police Department. This matter was prosecuted by Assistant United States Attorney Maurice Landrieu of the Narcotics Unit.


title: Jamestown man arrested on multiple fentanyl charges

body_text: BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Duane Lowery, 29, of Jamestown, NY, was arrested and charged by criminal complaint with possession with intent to distribute fentanyl, and distribution of fentanyl. The charges carry a maximum penalty of 20 years in prison and a $1,000,000 fine. Assistant U.S. Attorneys Donna M. Duncan and Joshua A. Violanti, who are handling the case, stated that according to the complaint, Lowery was identified by investigators as a fentanyl and cocaine trafficker in and around Jamestown, NY. In November and December 2022, law enforcement conducted controlled purchases of fentanyl from Lowery. On December 7, 2022, a search warrant was executed at Lowery’s Jamestown residence, during which law enforcement recovered suspected fentanyl and methamphetamine, drug paraphernalia, and $1,140 in cash. Lowery made an appearance before U.S. Magistrate Judge Jeremiah J. McCarthy and was held pending a detention hearing on August 19, 2024. The complaint is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Matthew Scarpino, the Jamestown Police Department, under the direction of Chief Timothy Jackson, and the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone. The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.


title: Woodland Hills Resident and Koreatown Extortionist Sentenced to 22½ Years in Prison for Racket Targeting Karaoke Companies

component: USAO - California, Central

body_text: LOS ANGELES – A San Fernando Valley man was sentenced today to 270 months in federal prison for extorting Koreatown karaoke companies and sometimes physically attacking victims who refused to pay, including carjacking one victim after beating him with a baseball bat. Daekun Cho, 39, of Woodland Hills, was sentenced by United States District Judge Fernando L. Aenlle-Rocha, who also ordered him to pay $240,167 in restitution and a special assessment of $5,700. At the conclusion of a five-day trial, a jury on March 26 found Cho guilty of 55 counts of interference with commerce by extortion, one count of attempted interference with commerce by extortion, and one count of carjacking. “For years, this defendant terrorized merchants in Koreatown with his violent, shake-down schemes and intimidated victims into remaining silent,” said United States Attorney Martin Estrada. “But working with our local partners, we were able to uncover and expose this incorrigible racketeer. Extortionists who seek to profit through violence are on notice that we will use federal tools to hold them accountable and the consequences will be severe.” “Our commitment to reducing violent crime in our cities is reflected yet again with the result of this sentencing,” said Homeland Security Investigations Los Angeles Special Agent in Charge Eddy Wang. “HSI’s collaboration with our state and local partners is crucial to our mission of ensuring public safety in Southern California.” From at least 2018 through his arrest in March 2023, Cho demanded “protection” money from karaoke businesses in Koreatown, as well as from drivers of “doumis” – or hostesses – employed by patrons of the karaoke establishments. For example, in May 2021, when one of Cho’s victims – a doumi driver – refused to pay him more money, Cho and his accomplice waited for him in a karaoke parking lot. Cho and his accomplice beat the victim with metal baseball bats until knocking him unconscious and then stole his minivan. The victim’s arm was broken when he protected his head from the blows. In fear of more violence at Cho’s hands, the victim and his business partner closed their karaoke driving company, and the business partner left California. During a separate incident in July 2022, a different victim was dropping two doumis off at a karaoke bar in Koreatown when Cho – who appeared to have something in his hoodie pocket – approached the victim’s car, opened the door with his sleeve so as to not leave fingerprints, got halfway inside the vehicle, and told the victim that the victim’s company was not permitted to drop off doumis. As the victim drove away, he heard gunshots, breaking the car’s glass, a shard of which hit a doumi in the neck. In January 2023, Cho assaulted another karaoke driver who for years had paid him in cash and then via Venmo a monthly extortion fee. Cho began accepting electronic extortion payments during the COVID-19 pandemic. When the victim stopped paying, Cho assaulted the victim, stole $1,000 from him, and threatened to kill him. In text messages shown at trial, Cho threatened many victims that if they did not pay him, they would “see the real demon,” “face the consequence,” “get beat up,” or be “punch[ed],” or Cho would “come see u” or “kick u out of ktown.” One victim testified at trial that Cho pointed a gun at a victim’s head when he refused to comply with Cho’s orders. When Cho was arrested on the charges in this case, he possessed a 9mm firearm, a Glock 17 caliber firearm, a partially built ghost gun, multiple loaded, high-capacity magazines, and ammunition for a revolver. One of the firearms was fully loaded with the safety disengaged. Cho also possessed illegal knife, two metal baseball bats, and $20,733 in cash. HSI and the Los Angeles Police Department investigated this matter. Assistant United States Attorneys Jena A. MacCabe and Kevin J. Butler of the Violent and Organized Crime Section prosecuted this case.


title: Eastern Oregon Man Sentenced to Federal Prison for Assaulting Girlfriend on the Burns Paiute Indian Reservation

body_text: EUGENE, Ore.—A Baker City, Oregon man was sentenced to federal prison Tuesday for assaulting his then-girlfriend on the Burns Paiute Indian Reservation in March 2023. Skyhawk Teeman Garcia, 29, was sentenced to 27 months in federal prison and three years’ supervised release. According to court documents, on March 11, 2023, Garcia went to his then-girlfriend’s house on the Burns Paiute Indian Reservation while intoxicated and demanded access to her phone. When she refused, Garcia, a former mixed martial arts fighter, became angry and put the victim in a chokehold, strangling her. The victim’s child intervened, causing Garcia to release the victim, and then called 911. Garcia punched multiple holes in a wall before leaving the residence. Police arrived as Garcia was walking away from the house. He told the officer he had an argument with his girlfriend and punched some walls, but denied assaulting the victim. On April 20, 2023, a federal grand jury in Eugene returned an indictment charging Garcia with one count of assault by strangulation. One year later, on April 24, 2024, he pleaded guilty to the single charge. This case was investigated by the FBI and Bureau of Indian Affairs Police, and was prosecuted by Assistant U.S. Attorney Jeffrey S. Sweet. Domestic violence can include both physical and emotional abuse, and it is frequently hidden from public view. Many survivors suffer in silence, afraid to seek help or not knowing where to turn. The traumatic effects of domestic violence also extend beyond the abused person, impacting family members, friends, and communities. If you or someone you know are in immediate danger, please call 911. If you need assistance or know someone who needs help, please contact the National Domestic Violence Hotline at 1-800-799-SAFE (7233). Many communities throughout the country have also created support networks to assist survivors in the process of recovery. The StrongHearts Native Helpline offers culturally specific support and advocacy for American Indian and Alaska Native survivors of domestic violence. Please call 1-844-762-8483 or visit www.strongheartshelpline.org for more information.


title: Niagara Falls father and son arrested on gun charges

body_text: BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Dustin McCarthy, Sr., 43, and his son, Dayzon McCarthy, 21, both of Niagara Falls, NY, were arrested and charged in separate criminal complaints with firearms trafficking, which carries a maximum penalty of 15 years in prison. In addition, Dayzon McCarthy is also charged with illegal transfer of a machine gun, which carries a maximum penalty of 10 years in prison. Assistant U.S. Attorney Jeffrey E. Intravatola, who is handling the case, stated that according to the criminal complaints, between June 20 and August 12, 2024, the ATF and Niagara County Sheriff’s Office conducted four controlled purchases of firearms from Dayzon McCarthy, including a Glock .22 caliber pistol, a Beretta, a Davis Industries .380 caliber pistol and a “Ghost Gun” that included a 3D printed back plate auto sear, also known as a machinegun conversion device, attached to the firearm. On July 23, 2024, investigators made a controlled purchase of a 9mm pistol from Dustin McCarthy. He has two previous felony convictions and is currently on pre-trial supervision related to federal narcotics trafficking charges. The defendants made an initial appearance this afternoon before U.S. Magistrate Judge Michael J. Roemer and were held pending a detention hearing on August 21, 2024. The complaints are the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, the Niagara County Sheriff’s Office, under the direction of Sheriff Michael Filicetti, and the Niagara Falls Police Department, under the direction of Superintendent Nicholas Ligammari. The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty. # # # #


title: Charlotte Man That Traded Guns For Drugs Is Sentenced To 15 Years In Prison For Distributing Fentanyl

component: USAO - North Carolina, Western

body_text: CHARLOTTE, N.C. – A Charlotte man who was trading guns for drugs was sentenced today to 15 years in prison for distributing fentanyl, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Reginald Williams, 36, of Charlotte, was also ordered to serve four years under court supervision after he is released from prison. Bennie Mims, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department, join U.S. Attorney King in making today’s announcement. According to documents filed with the court, on July 9, 2020, law enforcement learned that Williams was trafficking narcotics, including fentanyl, in the Charlotte area. Over the course of the investigation, Williams communicated with an undercover officer (UC) posing as a drug supplier. During a conversation with the UC, Williams told the UC that he wanted to buy two kilograms of cocaine and indicated that he would pay for one kilogram of cocaine in cash and would trade firearms as payment for the second kilogram. On August 12, 2020, Williams met with the UC to execute the drug transaction. At that meeting, Williams and another individual placed four firearms – two rifles and two semiautomatic pistols – in the trunk of the UC’s vehicle, and a bag containing $37,800 in cash in the vehicle of a second UC who was also present for the transaction. Williams was arrested on scene soon thereafter. A federal search warrant was executed at an apartment Williams used to store drugs. Law enforcement seized fentanyl, plastic baggies, and other items consistent with drug distribution, as well as 28 rounds of ammunition. A search of Williams’s residence yielded quantities of fentanyl, heroin, marijuana, a revolver and ammunition, and $23,748 in cash drug proceeds. During the investigation, Williams admitted to buying kilogram quantities of fentanyl and heroin, which he further distributed to others. He also admitted to illegally obtaining firearms from a gun trafficking source. On December 20, 2023, Williams pleaded guilty to possession with intent to distribute fentanyl and marijuana. He remains in federal custody and will be transferred to the custody of the federal Bureau of Prisons upon designation of a federal facility. In making today’s announcement, U.S. Attorney King thanked the ATF and CMPD for their investigation of the case. Assistant U.S. Attorney Shavonn Bennette of the U.S. Attorney’s Office in Charlotte prosecuted the case. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Lincoln Man Sentenced for Conspiracy to Distribute Fentanyl

component: USAO - Nebraska

body_text: United States Attorney Susan Lehr announced that Joe Paul Shultz, age 40, of Lincoln, Nebraska, was sentenced August 16, 20224 in federal court in Omaha, Nebraska for conspiracy to distribute and possess with intent to distribute fentanyl. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Shultz to 114 months’ imprisonment. There is no parole in the federal system. After Shultz is released from prison, he will begin a 3-year term of supervised release. On April 27, 2020, Shultz delivered fentanyl to a victim, which contributed to an overdose death. Law enforcement investigated the overdose and located Shultz as the suspect. An autopsy was conducted on the victim, and the cause of death was buprenorphine and fentanyl toxicity. Law enforcement contacted Shultz, who admitted to the delivery of two fentanyl pills to the victim before the overdose. Law enforcement could not locate the source of the buprenorphine as it was not prescribed by a doctor. Shultz was also known to sell fentanyl pills to other individuals in the Lincoln, Nebraska metro area. This case was investigated by the Lincoln Police Department.


title: Omaha Man Sentenced to 33 Months for Assaulting an Offutt AFB Airman with a Deadly Weapon

body_text: United States Attorney Susan T. Lehr announced that Robert A. Williams, age 29, of Omaha, Nebraska was sentenced on August 16, 2024, in federal court in Omaha for assault on a federal officer with a dangerous or deadly weapon. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Williams to 33 months’ imprisonment. There is no parole in the federal system. After his release from prison, Williams will be required to complete a 3-year term of supervised release. On November 30, 2023, Williams drove a blue Honda CR-V to the USSTRATCOM gate at Offutt Air Force Base. He stopped at the entry control point (ECP) as directed by entry controllers, both of whom were uniformed U.S. Air Force Security Forces Airmen. An entry controller, suspecting that Williams was driving under the influence, placed a cone in front of the CR-V. Williams ran over the cone and drove onto the installation at a high rate of speed. Controllers activated barriers past the ECP and Williams was forced to U-turn at least twice, eventually speeding back toward the ECP. The two controllers attempted to stop the CR-V while it was headed towards them. Williams narrowly missed hitting one of the Airmen and both were forced to move out of the way of the CR-V. The controllers were placed in immediate danger as the CR-V approached, and they fired rounds into the vehicle. Williams nonetheless drove the CR-V back through the ECP and off the installation. Investigators determined that Williams purchased the CR-V from a used car dealer two days prior to the incident and subsequently located it at Williams’s address in Omaha. Once investigators learned his identity, Williams was positively identified as the driver of the CR-V by the Airmen at the ECP and through video evidence of the encounter at the ECP. A motor vehicle is considered a deadly or dangerous weapon when driven in a manner likely to endanger lives. This case was investigated by the Federal Bureau of Investigation, the Air Force Office of Special Investigations, and the 55 th Wing Security Forces Squadron at Offutt Air Force Base.


title: Bridgeport Man Pleads Guilty to Participating in Vehicle Theft Scheme

component: USAO - Connecticut

body_text: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that TAD CARR, 22, of Bridgeport, pleaded guilty today in New Haven federal court to charges stemming from a series of vehicle thefts from dealerships using personal information from identity theft victims. According to court documents and statements made in court, beginning in approximately September 2020, Carr’s alleged co-conspirator utilized personal information stolen from residents of Connecticut and other states to apply for vehicle loans at dealerships in Connecticut, New Jersey, Pennsylvania, Delaware, and Rhode Island for motorcycles, an all-terrain vehicle, and other performance vehicles. Once the loan was approved by the dealership using the identity theft victim’s information, Carr’s co-conspirator would send a series of runners, including Carr, to pick up the vehicle utilizing a fictitious driver’s license that included the identity theft victim’s information and a photograph of the runner. The vehicle was then transported back to Connecticut for resale on Facebook Marketplace. Carr pleaded guilty to one count of conspiracy to commit wire fraud and bank fraud, which carries a maximum term of imprisonment of 30 years, and one count of aggravated identity theft, which carries a mandatory consecutive term of imprisonment of two years. He is scheduled to be sentenced by U.S. District Judge Janet C. Hall on November 8, 2024. Carr was arrested on December 7, 2023. He is released on a $75,000 bond pending sentencing. This matter is being investigated by the Federal Bureau of Investigation the FBI’s New Haven Safe Streets/Gang Task Force, the Bridgeport Police Department, the Hopkinton (R.I.) Police Department, the Westtown – East Goshen Regional (Pa.) Police Department, and the Washington Township (N.J.) Police Department. The case is being prosecuted by Assistant U.S. Attorneys Lauren C. Clark and Heather M. Cherry.


title: New York Man Sentenced to Prison for Role in Theft from Retiree’s Bank Account

body_text: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MAVANI COLEMAN, 44, of Brooklyn, New York, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to three months of imprisonment, followed by three years of supervised release, for his role in the theft of funds from a retiree’s bank account. According to court documents and statements made in court, in 2018, Gregory Ivy, of New Haven, began working for a retired woman (“the victim”), doing odd jobs for her. In October 2018, Ivy began to steal checks from the victim’s checkbook while in her home. He then wrote checks payable to himself, forged the victim’s signature on the checks, and deposited the checks into his personal credit union account. Ivy subsequently gave stolen blank checks on which he had forged the victim’s signature to Coleman, and Coleman filled in the name of the payee and the amount to be paid. Ivy and Coleman initially agreed that they would arrange to deposit the checks into other persons’ bank accounts, and Ivy would receive half of the proceeds. Coleman, who worked with others to cash or deposit the stolen checks, would kick back to Ivy amounts typically ranging from $500 to $800. At times, Ivy did not receive his agreed-upon share of the proceeds. Coleman also used the routing number and account number of the victim’s bank account to arrange electronic funds transfers (EFTs) from the victim’s account to make payments for himself, his business, his family members, and other friends and acquaintances. Coleman worked with other individuals, including Lamont Bethea, to cash or deposit stolen checks on which Ivy had forged the victim’s signature, and Bethea also used the routing and account number to arrange EFTs from the victim’s account to make payments for himself and others. Bethea also provided the routing and bank account numbers to other individuals so they could arrange similar EFTs for themselves and others from the victim’s account. Coleman, Ivy, Bethea and other participants attempted to obtain a total of $624,818.28 from the victim’s bank account. Because the victim’s bank account became overdrawn, some attempted check deposits or EFTs were reversed, resulting in a loss to the victim of $479,569.08. Coleman personally stole $33,869 from the victim during his involvement in the scheme. Judge Dooley ordered Coleman to pay restitution of $248,423.09, which includes money stolen from the account by Coleman and other individuals working with Coleman. Coleman was arrested on April 6, 2023. On February 14, 2024, he pleaded guilty to bank fraud. Coleman, who is released on a $50,000 bond, is required to report to prison on October 16, 2024. Ivy and Bethea previously pleaded guilty and await sentencing. This investigation is being conducted by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorney David J. Sheldon. The Justice Department has established a National Elder Fraud Hotline to provide services to seniors who may be victims of financial fraud. The Hotline is staffed by experienced case managers who can provide personalized support to callers. Case managers assist callers with reporting the suspected fraud to relevant agencies and by providing resources and referrals to other appropriate services as needed. When applicable, case managers will complete a complaint form with the Federal Bureau of Investigation Internet Crime Complaint Center (IC3) for Internet-facilitated crimes and submit a consumer complaint to the Federal Trade Commission on behalf of the caller. The Hotline’s toll free number is 833-FRAUD-11 (833-372-8311). For more information, please visit. https://ovc.ojp.gov/program/stop-elder-fraud/providing-help-restoring-hope .


title: U.S. Attorney’s Office and Department of Justice’s Civil Rights Division Reach Agreement with New Jersey Judiciary to Resolve Language Access and Retaliation Investigation

component: USAO - New Jersey

body_text: NEWARK – The U.S. Attorney’s Office for the District of New Jersey and the Department of Justice’s Civil Rights Division, together with the New Jersey Judiciary, have reached agreement to improve access to court services for people with limited English proficiency (LEP). This agreement resolves an investigation by the U.S. Attorney’s Office for the District of New Jersey and the Justice Department’s Civil Rights Division and into allegations that Monmouth Vicinage Courts (MVC), part of the New Jersey Judiciary, discriminated against court users with LEP based on their national origin and retaliated against a court employee who complained to the department about this alleged discrimination, in violation of Title VI of the Civil Rights Act of 1964 (Title VI). “Dispensing justice fairly and equitably is a cornerstone of our democratic system. We remain committed to ensuring that all litigants in New Jersey have equal access to New Jersey’s court system regardless of language barriers. This agreement will ensure that limited English court users will have equal access to the New Jersey state courts in Monmouth County.” U.S. Attorney Philip R. Sellinger “People with limited English proficiency can lose their children, homes and fundamental rights when they face language barriers in our court systems,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Civil Rights Division will continue fighting to ensure that courts remove language barriers for the public.” Title VI prohibits race, color or national origin discrimination by recipients of federal financial assistance, such as the New Jersey Judiciary. This investigation uncovered language barriers that impeded access to the court system for people with LEP. These barriers included refusing to provide an interpreter for assistance with forms, failing to translate or explain vital documents to court users with LEP and failing to adequately inform staff of language access policies and procedures. Under the agreement, the New Jersey Judiciary will translate vital court forms and materials and make them available for distribution at courthouses. The New Jersey Judiciary will also review its language access plan over the next year, develop mandatory language access training for its courts, provide Title VI retaliation training and issue public notices that explain the Title VI nonretaliation policy and Title VI complaint process in non-English languages. The U.S. Attorney’s Office and the Department of Justice’s Civil Rights Division will monitor these and other requirements for two years. The New Jersey Judiciary also agreed to pay damages in the amount of $89,718 to the individual who alleged retaliation. The enforcement of Title VI is a top priority of the U.S. Attorney’s Office for the District of New Jersey and the Department of Justice’s Civil Rights Division, and both are committed to ensuring that individuals can complain or cooperate with investigations free from retaliation. Additional information about civil rights enforcement at the U.S. Attorney’s Office for the District of New Jersey, including the Office’s Civil Rights Division, is available at www.justice.gov/usao-nj/civil-rights-enforcement . Additional information about the Department of Justice’s Civil Rights Division is available on its website at www.justice.gov/crt , and information about limited English proficiency and Title VI is available at www.lep.gov . The Department of Justice’s Civil Rights Division provides information about courts language access at www.lep.gov/state-courts . Members of the public may report possible civil rights violations at civilrights.justice.gov/report/ . The government is represented by Assistant U.S. Attorney Kelly Horan Florio, Senior Civil Rights Counsel in the U.S. Attorney’s Office’s Civil Rights Division, and Attorney Advisor Linda Quash, U.S. Department of Justice, Civil Rights Division, Federal Coordination and Compliance Section. nj_courts_final_moa_508.pdf Spanish translation: https://www.justice.gov/es/opa/pr/el-departamento-de-justicia-llega-un-acuerdo-con-la-judicatura-de-nueva-jersey-para-resolver


title: Justice Department Secures Agreement with Nebraska School District to End Discriminatory Treatment of Deaf and Hard of Hearing Students

component: Civil Rights Division

body_text: The Justice Department announced today that it filed a complaint and proposed consent decree to resolve allegations that Lincoln Public Schools (LPS), in Lincoln, Nebraska, violated the Americans with Disabilities Act (ADA) by denying some deaf and hard of hearing students an equal opportunity to attend their neighborhood schools or participate in the high school choice program. Under LPS’ cluster school policy, deaf and hard of hearing students believed to need American Sign Language (ASL) interpretation had to attend cluster schools serving deaf and hard of hearing students. In applying this policy, LPS did not consider the individualized needs of deaf and hard of hearing students, denied them an equal opportunity to participate in neighborhood school and high school choice programs and failed to provide effective communication to some deaf and hard of hearing students. “Denying students with disabilities access to their neighborhood schools based on a blanket policy denies such students the opportunity to experience school with their siblings, friends, and neighbors and is discriminatory,” said Assistant Attorney General Kristen Clarke of the Justice Department's Civil Rights Division. “The Justice Department is pleased that LPS has changed its practices and will work to ensure that deaf and hard of hearing students have equal educational opportunities.” LPS’ reliance on the cluster school policy harmed students who are deaf or hard of hearing and their parents. One student placed in a cluster school experienced long daily commutes each day. LPS’ cluster school requirement also harmed the impacted students’ parents who incurred transportation and other costs taking their children to the distant cluster schools. Under the proposed consent decree, which must be approved by the U.S. District Court for the District of Nebraska, LPS has agreed to pay $12,000 to compensate individuals the policy harmed; end its blanket policy of requiring deaf and hard of hearing students believed to need ASL to attend a cluster school; adopt non-discrimination policies and complaint procedures; designate an ADA coordinator; train staff; and provide reports to the department during a monitoring period. The department previously provided its findings and minimum remedial measures necessary in a letter to the school district. View the letter of findings here . For more information on the Civil Rights Division, please visit www.justice.gov/crt . For more information on the ADA, please call the department’s toll-free ADA information line at 800-514-0301 (voice) or (TTY 833-610-1264) or visit www.ada.gov . ADA complaints can be filed online at www.ada.gov/complaint . Remote video URL