title: Scotia Man Charged with Attempted Enticement of a Minor

component: USAO - New York, Northern

body_text: ALBANY, NEW YORK – Zachary Long, age 23, of Scotia, New York, was arrested on September 27 and charged with attempted coercion and enticement of a minor. United States Attorney Carla B. Freedman and Alfred A. Watson, Acting Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement. The criminal complaint alleges that between August 22, 2023 and September 27, 2023, Long exchanged text messages with someone in Albany. In these messages, Long expressed interest in engaging in sexual conduct with a minor child. Long and the other person discussed plans in which Long would meet the other person at a prearranged location in order to engage in sexual acts with the child. On September 27, 2023, Long was encountered by law enforcement at the prearranged location and arrested. The charges in the complaint are merely accusations. The defendant is presumed innocent unless and until proven guilty Long appeared yesterday before United States Magistrate Daniel J. Stewart, who ordered Long detained pending trial. The charges filed against Long carry a mandatory minimum term of 10 years in prison, a maximum term of life in prison, a fine of up to $250,000, and a term of 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. Long would also have to register as a sex offender upon his release from prison. This case is being investigated by the FBI and its Child Exploitation Task Force, including investigators from the Colonie Police Department, and is being prosecuted by Assistant United States Attorney Allen J. Vickey. This case is prosecuted as part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the United States Attorney’s offices, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice/gov/psc/ .


title: Mississippi Man Charged with Conspiracy to Commit Bank Fraud

component: USAO - Louisiana, Eastern

body_text: NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JOHN SPOSATO, age 72, a resident of Kiln, Mississippi, was indicted for conspiracy to commit bank fraud, in violation of Title 18, United States Code, Sections 371 and 1344. According to the indictment, SPOSATO opened a financial account at Keesler Federal Credit Union (“ Keesler”)in the name of Pegasus Consulting and Development, LLC (“Pegasus Consulting”), a company of which he claimed to be President. In early March 2023, SPOSATO received a $10,000.00 check he knew to be counterfeit from a co-conspirator. The check was purportedly drawn on the financial account of a non-profit organization that supported a public library in Florida. On about March 27, 2023, SPOSATO attempted to deposit the counterfeit check into his financial account at Keesler, thereby placing Keesler at risk of civil liability and financial loss. SPOSATO knew both that he was not entitled to the check and had never performed work for the non-profit. SPOSATO faces a maximum term of imprisonment of five (5) years in prison, up to three (3) years of supervised release, up to a $250,000 fine, and a $100 mandatory special assessment fee. U.S. Attorney Evans reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. U.S. Attorney Evans praised the work of the United States Probation Office in investigating this matter. Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution.


title: Illinois Man Sentenced to Three Years in Federal Prison for Being a Felon in Possession of Firearms

component: USAO - Iowa, Northern

body_text: A felon who possessed firearms was sentenced on September 28, 2023, to three years in federal prison. Jamie Swanson, age 32, of Colona, Illinois, received the sentence after an April 11, 2023, guilty plea to one count of being a felon in possession of firearms. At the plea hearing, Swanson admitted that, in March 2022, he possessed a pistol after having been convicted of a felony. The record at the sentencing hearing established that Swanson possessed eight firearms. Swanson was sentenced in Cedar Rapids by Chief United States District Court Judge Leonard T. Strand. Swanson was sentenced to 36 months’ imprisonment. He must also serve a two-year term of supervised release after the prison term. There is no parole in the federal system. This case was brought as part of Project Safe Neighborhoods (PSN). PSN 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. This case was prosecuted by Assistant United States Attorney Mark Tremmel and was investigated by the Anamosa Police Department, the Jones County Sheriff’s Office, the Benton County Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Iowa Division of Criminal Investigation. Court file information is available at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is CR 22-100. Follow us on Twitter @USAO_NDIA.


title: Fort Dodge Man Sentenced to 17 years in Federal Prison for Meth and Firearm Convictions

body_text: A man who conspired to distribute methamphetamine and illegally possessed a firearm was sentenced on September 29, 2023, in federal court in Sioux City. Jose Acosta Abadia, Jr., 41, from Fort Dodge, Iowa, pled guilty on April 28, 2023, to conspiracy to distribute methamphetamine and being a prohibited person in possession of a firearm. Abadia was previously convicted of Third Degree Burglary; Possession of a Controlled Substance; and three convictions for Assault While Using or Displaying a Dangerous Weapon. The assault convictions involved a machete and knife. These convictions prohibit a person in Iowa from possessing a firearm. Evidence at the plea and sentencing hearings showed that from February 2022 through June 2022, Abadia and others conspired to distribute more than seven pounds of methamphetamine. During that time, on three occasions, Abadia sold methamphetamine to an individual cooperating with law enforcement. The sales totaled over 400 grams of methamphetamine and occurred in Fort Dodge, Iowa. During a search of Abadia at arrest, law enforcement found a 1/2 pound of methamphetamine and a stolen semi-automatic handgun he had possessed. Sentencing was held before United States District Court Chief Judge Leonard T. Strand. Abadia was sentenced to 17 years’ imprisonment and must serve a 5-year term of supervised release following imprisonment. There is no parole in the federal system. Abadia remains in custody of the United States Marshals Service until he can be transported to a federal prison. The case was prosecuted by Assistant United States Attorney Patrick T. Greenwood and was investigated by Iowa Division of Narcotics Enforcement, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Fort Dodge Police Department, Webster County Sheriff’s Office, and Iowa DCI Laboratory. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 22-3030. Follow us on Twitter @USAO_NDIA.


title: Youth & cops basketball tournament provides high-flying action and bonding moments between officers and teens

component: USAO - Florida, Southern

body_text: MIAMI – Student athletes from area high schools and local law enforcement agencies recently gathered at Betty T. Ferguson Sports Complex in Miami Gardens for the Fifth Annual Fall Classic Youth & Cops Basketball Tournament. This tournament gives youth, police officers and agents the opportunity to spend quality time with one another through competition on the court. Each team consisted of six teens and six adults. Many were area high school basketball standouts, which made for some high-energy aerial assaults on the rim. “This is the first time I’ve had the pleasure of being involved with this tournament,” said Community Outreach Specialist Jorge Lorente, Law Enforcement Coordination and Community Outreach Section (LEC/COS) of the U.S. Attorney’s Office. “It was nice to see positive interaction between the youth and law enforcement.” Participating agencies included the North Miami Police Department; Miramar Police Department; Miami-Dade Police Department—YOUTH; Miami Gardens Police Department; U.S. Customs & Border Protection; Miami-Dade Police Department—Intracoastal; U.S. Attorney’s Office for the Southern District of Florida; and Miami-Dade Police Department Community Affairs. The championship game was a showdown between the Miami-Dade Police Department—Intracoastal and Miami Gardens Police Department. The Miami-Dade PD—Intracoastal took the crown by one point in a back-and-forth battle. “I thought the games were exciting and fun to watch,” said Tournament Director and LEC/COS Chief J.D. Smith. “But the thing I enjoyed most was seeing the sportsmanship displayed by the players. There were a few times when things got pretty intense on the court but everyone was friendly again and shook hands after each game.” This tournament—organized by the U.S. Attorney’s Office and held twice annually—is just one example of how LEC/COS staff members try to make a positive impact on the lives of area youth. “We interact with youth of all ages in a multitude of ways, but what I like about the basketball tournament is that it shows law enforcement in a new light,” said Smith, a former police supervisor himself. “It humanizes them to the teenagers. They’re regular people with similar interests just like the teens. That’s what we want the teens to see. If we can improve relationships between youth and cops then it’s worth it.” The Miami Beach Police Department provided refreshments and supplied the tournament referees while the Miami Gardens Parks & Recreation Department provided the venue. ###


title: Man Convicted of Fentanyl Conspiracy Charges, Drug-Linked Shooting Death in University City

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

body_text: ST. LOUIS – A man from East St. Louis, Illinois was convicted Friday by a jury in U.S. District Court of 11 felony charges linked to fentanyl trafficking, firearm sales and the shooting death of a man in University City in 2019. Deoman Reeves, 31, was found guilty of all of the charges he faced: one count of conspiracy to distribute and possess with the intent to distribute in excess of 40 grams of fentanyl, four counts of possession with the intent to distribute fentanyl, three counts of possession of firearms in furtherance of a drug trafficking crime, two counts of being a felon in possession of a firearm and one count of possession of a firearm in furtherance of drug trafficking, resulting in death. The investigation began with a September 2019 shooting. The University City Police Department requested the assistance of the Bureau of Alcohol, Tobacco, Firearms and Explosives. Reeves and his co-defendants later sold fentanyl and firearms to those who were working on behalf of the Bureau of Alcohol, Tobacco, Firearms and Explosives and undercover ATF agents. The death resulting charge stems from the Oct. 21, 2019 fatal shooting of David Anderson in the 1100 block of Kingsland Avenue. Evidence and testimony presented at trial showed that Reeves and others fired multiple shots at Anderson in retaliation for a shooting in St. Louis County the day before. Reeves and two others were indicted on Jan. 6, 2020 and arrested eight days later. A fourth person was later added to the indictment. The three others have all pleaded guilty and two await sentencing. Reeves is scheduled to be sentenced December 28 and faces a life sentence in prison. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the University City Police Department investigated the case. Assistant U.S. Attorneys Paul D’Agrosa and Erin Granger are prosecuting the case.


title: Man with Lengthy History of Violence Sentenced to More than 15 Years in Federal Prison for Unlawfully Possessing Firearms

body_text: A man with a lengthy criminal history was sentenced September 27, 2023, to more than 15 years in federal prison. Marlo Harper, aka Umar Amir Al-Sayyaad Allahdheen, age 46, from Sioux City, Iowa, received the prison term after a March 13, 2023, guilty plea to two counts of possession of a firearm by a felon and drug user and twice violating the Armed Career Criminal Act, a federal law that increases the punishment for violent recidivists. After a jury was selected, but before testimony began, Harper pled guilty and admitted that on two separate occasions in August 2021, he unlawfully possessed firearms. Evidence in the case revealed on August 10, 2021, Harper was stopped by Sioux City Police for traffic infractions. Upon contact with the occupants in the vehicle, the officer detected an odor of marijuana emitting from the vehicle. The occupants were removed, and a subsequent search of the vehicle was conducted. When Harper exited the vehicle, he admitted having a firearm and a knife on his person. A loaded handgun – with a round in the chamber – was removed from his waistband. Officers also located a fanny pack in the trunk that contained ammunition. Harper also had an open container of alcohol. On August 24, 2021, Harper was stopped by Iowa State Patrol outside of Sheldon, Iowa. When the State Trooper contacted the occupants, he noted an odor of marijuana emitting from the vehicle. During the traffic stop investigation, approximately 2 grams of marijuana was found, along with a loaded handgun in the center console, which was positioned for easy access by Harper, who was driving the car. Harper also had a set of nunchucks between the driver seat and center console. Three additional firearms were found in the trunk, as well as ammunition and a samurai sword. Harper’s criminal history includes Assault in the 1st Degree, in Hennepin County, Minnesota; Assault in the Second Degree, in Ramsey County, Minnesota; Two counts of Aggravated Assault (Family Violence), Terroristic Threats, Possession of a Firearm or Knife During the Commission of a Felony and Battery – Family Violence, all in Fulton County, Georgia; and Theft, in Tarrant County, Texas. Harper was sentenced in Sioux City by United States District Court Chief Judge Leonard T. Strand to 198 months’ imprisonment. He must also serve a 5-year term of supervised release after the prison term. There is no parole in the federal system. This case was investigated by the Iowa State Patrol, the Iowa Department of Narcotics Enforcement, the O’Brien County Sheriff’s Office, and the Sioux City Police Department. The case was prosecuted by Assistant United States Attorneys Ron Timmons and Forde Fairchild. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 21-4085. Follow us on Twitter @USAO_NDIA.


title: Maryland Resident Charged with Preparing and Submitting Fraudulent Applications for Cares Act Financial Assistance

body_text: NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MARCEL GAVIN, age 36, a resident of Odenton, Maryland, was indicted today for conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 371 (Count One), and wire fraud, in violation of Title 18, United States Code, Section 1343 (Count Two), for his role in preparing and filing false applications for loans related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). According to the indictment, between about April 19, 2021, and May 20, 2021, GAVIN, his significant other (Shaniqua Wilson), and a third individual, Siedah Eley, recruited friends and family members, primarily via word of mouth and text message, to participate in a scheme to fraudulently obtain money from Paycheck Protection Program (PPP) loans with her assistance. They then created and electronically submitted loan applications, that falsely claimed that each applicant had a sole proprietorship in the beauty industry that generated substantial income from such business. GAVIN , Wilson, and Eley charged some of the applicants she recruited up to approximately $5,000.00, once the PPP loan was funded. Among the individuals for whom they filed a false PPP application was a resident of Metairie, Louisiana, who was then employed with a City of New Orleans agency. GAVIN faces a maximum term of imprisonment of five (5) years as to Count One and twenty (20) years as to Count Two. GAVIN also faces three years of supervised release, up to a $250,000 fine, and a $100 mandatory special assessment fee per count. U. S. Attorney Evans reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. For more information on the Department of Justice’s response to the pandemic, please visit https://www.justice.gov/coronavirus . Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form . U.S. Attorney Evans praised the work of the United States Secret Service in investigating this matter. Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution.


title: Snohomish man sentenced to 17 years in prison for drug, gun, and murder-for-hire related charges

component: U.S. Attorneys (USAO)

body_text: Tacoma – A Snohomish, Washington, man who was rearrested following his sentencing in a drug trafficking scheme, was sentenced to 17 years in prison for charges including attempting to hire a hitman to kill a witness in his case, announced Acting U.S. Attorney Tessa M. Gorman. Michael John Scott, 44, was sentenced today to 17 years in prison for Conspiracy to Distribute Controlled Substances, Possession of a Firearm in Furtherance of Drug Trafficking, Use of Interstate Commerce Facilities in the Commission of Murder for Hire, and Tampering with a Witness, Victim, or Informant. At the sentencing hearing, U.S. District Judge Robert J. Bryan said, “Mr. Scott had a long history of drug dealing capped by using interstate facilities to attempt to commit murder for hire and tampering with a witness.” Judge Bryan called these crimes “most serious offenses.” Scott was sentenced in January 2020 to 78 months in prison for dealing fentanyl-laced pills and cocaine. According to documents filed with the court, as Scott was awaiting sentencing for his earlier drug distribution crimes, he continued to set up drug deals. Prior to Scott being remanded to custody for his 78-month sentence, he attempted to execute a drug deal. On January 30, 2020, he was arrested as he arrived to sell fentanyl pills to a person in Whatcom County. That person was working with law enforcement. Following the January 2020 arrest, while in custody at the Federal Detention Center in SeaTac, Washington, Scott agreed to pay an associate $2,000 if he would assist Scott in finding a hitman to kill a witness against him and an associate of that witness. Scott said he would pay $10,000 each for the murders. Scott told his associate that he wanted the deaths to appear to be fentanyl overdoses. In June and July 2021, Scott wrote letters disguised as ‘legal mail’ to the person he thought was the hitman and to a friend he wanted to handle payment for the crimes. Through that friend, Scott made the upfront agreed upon payment to someone who he believed to be a hitman. Scott pleaded guilty in June 2019 for his role in U.S. v Hernandez et al, a 32-defendant drug trafficking case that was unsealed in December 2018. Scott was a high-volume redistributor of fentanyl-laced imitation oxycodone pills and cocaine, who delivered hundreds of thousands of dollars in cash to his cartel suppliers for the drugs–sometimes as much as $150,000 at a time. When Scott’s home was searched in December 2018, law enforcement recovered illegal drugs, more than $40,000 in cash, and other tools of the drug trade. The case was investigated by the FBI, the Whatcom County Sheriff’s Office, and the Drug Enforcement Administration (DEA). The case is being prosecuted by Assistant United States Attorneys Kristine Foerster and Max Shiner.


title: Chanhassen Psychologist Sentenced to Prison for Health Care Fraud

component: USAO - Minnesota

body_text: ST. PAUL, Minn. – A Chanhassen psychologist has been sentenced to 24 months in prison followed by three years of supervised release for fraudulently billing for counseling services never actually rendered, announced U.S. Attorney Andrew M. Luger. According to court documents, Charles Howard Jorenby, 57, was a licensed psychologist and owner of Life Dynamics, Inc., a counseling center located in Prior Lake. From at least January 2013 through February 2020, Jorenby orchestrated a scheme to defraud the Shakopee Mdewakanton Sioux Community (SMSC), which is responsible for funding its own tribal members’ health care costs. In order to administer its own self-funded costs, SMSC contracted with Blue Cross Blue Shield Minnesota (BCBS) as its health care administrator and processor for provider billing. Jorenby realized that, within the relationship between SMSC and BCBS, billed services were fully covered, and no individuals received any mailings or “explanation of benefits” paperwork, and that he could therefore submit fraudulent bills for counseling services he claimed to have provided to dozens of SMSC members without any notice to the individuals. In reality, Jorenby never provided counseling services to those individuals, and he used their names and dates of birth without their knowledge or permission. As a result of his false billing practices, SMSC suffered a loss of at least $819,020.83. According to court documents, in 2017, Jorenby also submitted an additional fraudulent insurance claim to State Farm Insurance following a fire at his business office. In that claim, Jorenby knowingly provided false information regarding lost income, inflating his claimed income to include earnings associated with his fraudulent billings. Jorenby received a settlement of $104,930 as a result of his misrepresentation. In sentencing Mr. Jorenby, the District Court ordered him to pay SMSC $819,020.83, and State Farm Insurance $104,930, as restitution. “When criminals commit health care fraud it can negatively affect the health care system in the form of increased fees and lower wages,” said Special Agent in Charge of Homeland Secretary Investigations (HSI) Saint Paul Jamie Holt. “These crimes are further exacerbated when they are committed by individuals, like Jorenby, who hold positions of trust throughout a community, particularly for those who relied upon him for their, or their family members’ mental well-being.” On November 29, 2022, Jorenby pleaded guilty to one count of health care fraud. He was sentenced on September 22, 2023, by U.S. District Judge Susan Richard Nelson. This case is the result of an investigation conducted by Homeland Security Investigations and the Minnesota Commerce Fraud Bureau. Assistant U.S. Attorney Lindsey E. Middlecamp prosecuted the case.


title: U.S. Settles Lawsuit Alleging That Investment Firm Fraudulently Obtained Payments From The Madoff Victim Fund

component: USAO - New York, Southern

body_text: Damian Williams, the United States Attorney for the Southern District of New York, and Richard C. Breeden, Special Master of the Madoff Victim Fund (“MVF”), announced today that the United States has filed and settled a civil fraud lawsuit against FULCRUM CAPITAL PARTNERS LLC (“FULCRUM”), an investment firm based in Austin, Texas, alleging that FULCRUM fraudulently obtained payments from the MVF, an entity created by the Department of Justice (“DOJ”) to distribute funds collected by the United States through civil and criminal asset forfeiture to victims of the fraud perpetrated by Bernard L. Madoff. Specifically, the United States alleges that FULCRUM, in violation of the False Claims Act, purchased recovery rights from various Madoff fraud victims who had submitted claims to the MVF and required the Madoff fraud victims to conceal these transactions from the MVF. As a result, FULCRUM caused the MVF to make inflated payouts to the victims, which they paid over to FULCRUM. Under the settlement, submitted today to U.S. District Judge Valerie E. Caproni for review and approval, FULCRUM will pay $2,511,084 to the United States. FULCRUM also made extensive factual admissions regarding its conduct, including that it caused inaccurate statements to be submitted to the MVF and received amounts from the MVF to which FULCRUM was not entitled. U.S. Attorney Damian Williams said: “The Madoff Victim Fund was created to compensate victims who suffered unreimbursed losses from the massive fraud perpetrated by Bernard Madoff. The MVF’s ability to make fair and accurate distributions to Madoff victims depends on claimants’ compliance with MVF reporting requirements, including truthful disclosure of all Madoff-related recoveries received from any other source. Fulcrum obtained a fraudulent windfall from the MVF by purchasing recovery rights from Madoff fraud victims, then compelling them to conceal the sales proceeds from the MVF and transfer the resulting inflated MVF payments to Fulcrum. This Office will not tolerate lying to the MVF and will continue to pursue and hold accountable those who would use deceptive practices to obtain MVF funds.” MVF Special Master Richard C. Breeden said: “The defendant Fulcrum is a claim buying financial firm that never lost a penny from Madoff’s conduct. After secretively buying claims from real victims, Fulcrum caused others to conceal information from the Madoff Victim Fund with the objective of gaining greater payments for itself. The inevitable consequence of orchestrating false reports to MVF was diminishing the help that we could be provided to real fraud victims. We applaud the SDNY U.S. Attorney’s Office for recovering $2.5 million that the defendants should never have received. Of equal importance is the message that lying to MVF and concealing recoveries is an illegal act that will be prosecuted vigorously.” From as early as the 1970s through December 2008, Bernard L. Madoff perpetrated the largest Ponzi scheme in history, defrauding thousands of victims of billions of dollars through Bernard L. Madoff Investment Securities LLC (“Madoff Securities”) (the “Madoff Fraud”). The U.S. Attorney’s Office for the Southern District of New York has recovered over $9 billion related to the Madoff Fraud through civil and criminal asset forfeitures. In 2013, the DOJ created the MVF to distribute to victims of the Madoff Fraud certain of the forfeited funds through a process called remission. As alleged in the Complaint filed in Manhattan federal court: From at least October 2016 through October 2022, FULCRUM violated the False Claims Act by causing the submission of false claims and statements to the MVF that failed to disclose payments certain MVF claimants had received from FULCRUM. As a result of this scheme, FULCRUM fraudulently received payments from the MVF to which it was not entitled. FULCRUM is an investment firm that specializes in trading distressed assets, including Madoff Securities feeder fund shares and attendant rights. One Madoff Securities feeder fund whose underlying investors suffered losses from the Madoff Fraud was the Luxembourg-based Luxalpha SICAV Fund (“Luxalpha”). From 2014 to 2019, FULCRUM purchased Luxalpha shares and attendant Madoff-related recovery rights from three investor groups: (i) Carac, a public pension fund based in France; (ii) a group of investors in Fondaco Absolute Return, a fund based in Italy (the “Fondaco Investors”); and (iii) a group of related individual investors based in France (the “Planckes”). Carac, the Fondaco Investors, and the Planckes (the “Claimants”) had previously filed claims with the MVF seeking remission payments for losses they claimed to have incurred as a result of their investments in Madoff Securities through Luxalpha. FULCRUM entered into a series of Purchase and Sale Agreements (“PSAs”) with Carac, one of the Fondaco Investors (a foundation called Compagnia di San Paolo (“CSP”)), and the Planckes, pursuant to which FULCRUM bought their rights to receive remission payments from the MVF. In particular, under the PSAs, Carac, CSP, and the Planckes each agreed to deliver all payments received from the MVF to FULCRUM; permit FULCRUM to act in each of their names, places, and steads with respect to the MVF; and take all actions requested by FULCRUM regarding the MVF. FULCRUM was aware that the MVF requires all claimants to disclose collateral recoveries received from any other source, including proceeds from the sale of MVF recovery rights. The MVF issued multiple Collateral Recovery Update (“CRU”) Notices to each of the Claimants, requiring them to report all collateral recoveries. FULCRUM instructed Carac, CSP, and the Planckes to fraudulently conceal in their CRU responses the payments they had received from FULCRUM for the sale of their Luxalpha shares and rights to remission payments from the MVF. The MVF was required to reduce the Claimants’ remission payments by the amount of their collateral recoveries to prevent the Claimants from receiving duplicative recoveries. As a result of FULCRUM’s fraudulent scheme, the MVF made inflated remission payments to the Claimants. Carac, CSP, and the Planckes then transferred these amounts to FULCRUM. As part of the settlement, FULCRUM made extensive admissions of conduct alleged in the United States’ Complaint, including the following: FULCRUM knew that the MVF remission process was governed by remission regulations and the MVF’s Plan of Distribution, pursuant to which DOJ requires that remission payments be reduced by the victims’ collateral recoveries, including any payments victims received, directly or indirectly, from any source for the victims’ Madoff losses. Furthermore, FULCRUM knew that the MVF issued multiple CRU Notices to each of the Claimants requiring them to disclose any recoveries they received from any source other than the MVF, including proceeds received from the sale or assignment of Madoff feeder fund shares and rights and from the purported sale or assignment of MVF remission claims. Despite the stated requirement that victims disclose all collateral recoveries they received, FULCRUM instructed or otherwise caused the Claimants to submit inaccurate CRU responses to the MVF that failed fully to disclose the amounts the Claimants had received from selling their Luxalpha shares and related rights and remission claims to FULCRUM. Under their PSAs with FULCRUM, Carac, CSP, and the Planckes agreed that they would retain no beneficial interest in any distributions they received from the MVF, that they would hold any such distributions as agents of FULCRUM, and that they would deliver any such distributions to FULCRUM within five days of receipt. Carac, CSP, and the Planckes further agreed to grant FULCRUM irrevocable power of attorney with respect to the remission claims, to deliver all correspondence they received from the MVF to FULCRUM, and take all actions requested by FULCRUM to effectuate the terms of the PSAs. In September 2017 and May 2019, respectively, pursuant to the PSA and at FULCRUM’s behest, Carac submitted two CRU responses to the MVF that inaccurately represented that Carac had received no collateral recoveries, when, in fact, it had received significant sales proceeds from FULCRUM. From February 2017 through July 2019, pursuant to the PSA and at FULCRUM’s behest, CSP submitted four CRU responses to the MVF that inaccurately failed to disclose the full amount that CSP had received from FULCRUM for its Luxalpha shares and related rights. CSP stated that it had sold its remission claim to an unidentified secondary market player for a specified amount, but this amount reflected only the amount CSP received from FULCRUM for the purported sale of its remission rights rather than the total proceeds CSP had received from FULCRUM for the sale of its Luxalpha shares and related rights. During the same time period, the other Fondaco Investors likewise submitted 28 documents to the MVF that inaccurately represented that these investors had received no collateral recoveries, when, in fact, they had received significant sales proceeds from FULCRUM. From August 2019 through October 2020, pursuant to the PSA, and at FULCRUM’s behest, the Planckes submitted 20 CRU responses to the MVF that inaccurately represented that the Planckes had received no collateral recoveries other than those they received from a financial intermediary in connection with a litigation settlement, when in fact they had received significant additional proceeds from FULCRUM for the sale of their Luxalpha shares and related rights. As a result of FULCRUM instructing or otherwise causing the Claimants to submit inaccurate collateral recovery information as described above, the MVF distributed remission payments to the Claimants that they were not entitled to receive. Pursuant to the PSA, Carac, CSP, and the Planckes then transferred the amounts they had improperly received from the MVF to FULCRUM. FULCRUM will pay $2,511,084 to the United States under the settlement. In addition, FULCRUM agreed that it and the Claimants are not entitled to receive any amounts from the MVF in the future, and that FULCRUM shall not seek to obtain, on behalf of itself or the Claimants, any further amounts from the MVF. In connection with the filing of the lawsuit and the settlement, the Government joined a private whistleblower lawsuit that had been filed under seal pursuant to the False Claims Act. * * * Mr. Williams thanked the Federal Bureau of Investigation and the MVF for their assistance with the case. This case is being handled by the Office’s Civil Frauds Unit. Assistant U.S. Attorney Pierre G. Armand is in charge of the case.


title: Tennessee Woman Convicted of Federal Crimes Committed in the Talladega National Forest

component: Federal Bureau of Investigation (FBI)

body_text: BIRMINGHAM, Ala. – A Tennessee woman was convicted of crimes committed in the Talladega National Forest, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton Peeples. A federal jury returned a guilty verdict against Krystal Diane Pinkins , 37, of Memphis, Tennessee, after four days of testimony before Judge R. David Proctor. Pinkins was convicted of murder, robbery, and unlawful use of a firearm during a crime of violence. “Today, the jury held the defendant accountable for her actions,” U.S. Attorney Escalona said. “I want to thank our local, state, and federal partners for their tireless efforts in this investigation and bringing justice to the victims and their families.” “The victims of this terrible crime were simply being Good Samaritans” said FBI Birmingham SAC Peeples. “Today’s verdict sends a strong message that individuals who commit these crimes will be held accountable for their actions. I would like to thank the many local, state and federal resources that came together to seek justice for the victim. I hope today’s verdict can bring continued healing to the families and friends who will be forever impacted.” According to court documents and trial testimony, on August 14, 2022, a couple who were college students from Florida, were driving to Cheaha State Park, in Clay County, Alabama, to hike to see the waterfalls. The couple were flagged down by Yasmine Marie Adel Hider , 21, to help “jump start” Pinkins’ car which was broken down. Hider robbed the young male and female and shot the male as he attempted to defend himself and his girlfriend. Evidence proved Pinkins aided in the crimes by providing the firearm, planning the robbery, and watching nearby in the woods as the robbery and murder took place. After the shooting, Pinkins fled into the woods and was found six hours later hidden in a secluded campsite. The maximum penalty for murder and unlawful use of a firearm during a crime of violence is life in prison. The maximum penalty for robbery is 15 years in prison. Hider, who testified in Pinkins’ trial, is scheduled to plead guilty before Judge R. David Proctor on October 4, 2023 The FBI and the Forest Service Law Enforcement Investigations - U.S. Department of Agriculture investigated the cases, along with assistance from the Alabama Law Enforcement Agency, Alabama State Park Rangers, Alabama Department of Conservation and Natural Resources, St. Clair Correctional Facility K9 Tracking Team, District Attorney of the 40 th Judicial Circuit of the State of Alabama- Joseph “Joe” D. Ficquette (which includes Clay County), Clay County Sheriff’s Office, Cleburne County Sheriff’s Office, Lineville Police Department, Ashland Police Department, Clay County Rescue Squad, Shinbone Valley Volunteer Fire Department, Tri-County Children’s Advocacy Center, and Jacksonville State University Center for Applied Forensics. Assistant U.S. Attorneys Jonathan Cross and John B. Felton are prosecuting the case.


title: South Carolina Doctor and Nephrology Practice Agree to Pay More Than $585,000 to Settle Laboratory Kickback Allegations

component: USAO - New Jersey

body_text: NEWARK, N.J. – A South Carolina doctor and his medical practice have agreed to pay more than $585,000 to resolve kickback allegations, U.S. Attorney Philip R. Sellinger for the District of New Jersey and Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division, announced today. Moustafa Moustafa M.D. and his medical practice, South Carolina Nephrology and Hypertension Center Inc., of Orangeburg and Bamberg, South Carolina, have agreed to pay $585,540 to resolve False Claims Act allegations that they received illegal kickbacks in violation of the Anti-Kickback Statute in return for referring patients for laboratory testing. Moustafa and his practice have agreed to cooperate with the Department of Justice’s investigations of, and litigation against, other participants in the alleged kickback schemes. “Kickbacks have no place in our healthcare system. Health care providers and clinical laboratories are on notice that benefits in exchange for referrals are improper, and may violate the Anti-Kickback Statute. We will continue to pursue those who enter into unlawful arrangements that waste taxpayer dollars and improperly influence healthcare providers’ medical judgments.” U.S. Attorney Philip R. Sellinger “Financial inducements to healthcare providers can influence medical decisions and undermine the integrity of public healthcare programs,” Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division, said. “We will continue to hold accountable those who participate in kickback arrangements, including unlawful arrangements involving clinical laboratory testing.” The Anti-Kickback Statute prohibits offering, paying, soliciting, or receiving remuneration to induce referrals of items or services covered by Medicare, Medicaid, and other federally funded healthcare programs. The Anti-Kickback Statute is intended to ensure that medical providers’ judgments are not compromised by improper financial incentives and are instead based on the best interests of their patients. The settlement announced today resolves allegations that Moustafa and his practice received kickbacks in violation of the Anti-Kickback Statute in return for Moustafa’s laboratory referrals and caused the submission of false or fraudulent claims to Medicare and TRICARE. Office Rent and Phlebotomy Kickbacks. From June 2017 to December 2021, Moustafa and his practice allegedly received thousands of dollars in remuneration disguised as purported office space rental and phlebotomy payments, paid monthly or in a lump sum money order, from a clinical laboratory in Anderson, South Carolina, in return for Moustafa’s laboratory referrals. Clinical Staff Kickbacks. From August 2020 to December 2022, Moustafa and his practice allegedly received from a clinical laboratory in Kenilworth, New Jersey, remuneration in the form of free clinical staff to provide services to Moustafa’s practice unrelated to that laboratory, in return for Moustafa’s referrals for laboratory testing. Consulting and Medical Director Kickbacks. From September 2019 to March 2023, Moustafa allegedly received from marketing company Ralston Health Group, Inc. (Ralston) thousands of dollars in remuneration disguised as consulting and medical director payments, paid monthly, in return for Moustafa ordering clinical laboratory services from five laboratories. The settlement resolves allegations that Ralston kicked back to Moustafa a portion of the commissions those five laboratories paid to Ralston, in return for Moustafa ordering laboratory testing from those laboratories. “Rooting out healthcare fraud is a priority in the District of South Carolina,” U.S. Attorney Adair F. Boroughs for the District of South Carolina said. “Kickbacks raise costs for taxpayers and undermine our healthcare programs by leading to unnecessary medical services. We are committed to holding those who give and receive illegal kickbacks accountable.” “Health care providers who accept kickbacks can allow greed to influence their medical decision-making, putting patients and their healthcare programs at risk of harm,” Naomi Gruchacz, Special Agent in Charge with the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG), said. “HHS-OIG is proud to work alongside our law enforcement partners to protect HHS programs from abuse and ensure that patient needs drive providers’ decisions." “Kickback schemes have no place in federal healthcare programs and will not be tolerated,” Special Agent in Charge Christopher Dillard, Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Mid-Atlantic Field Office, said. “DCIS and our partner agencies continue to stand firm in our dedication to protect the integrity of these programs.” The settlements were the result of a coordinated effort between the U.S. Attorney’s Offices for the District of New Jersey and South Carolina and the Civil Division’s Commercial Litigation Branch, Fraud Section, with assistance from HHS-OIG, FBI, and DCIS. The government is represented by Assistant U.S. Attorney Kruti Dharia of the U.S. Attorney’s Office, District of New Jersey, Opioid Abuse Prevention and Enforcement Unit, Assistant U.S. Attorney Beth C. Warren in the U.S. Attorney’s Office for the District of South Carolina, and Senior Trial Counsel Christopher Terranova in the Civil Division’s Commercial Litigation Branch (Fraud Section). The government’s pursuit of these matters illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services, at 1-800-HHS-TIPS (800-447-8477). The claims resolved by the settlements are allegations only, and there has been no determination of liability. moustafa.settlement.pdf


title: Federal Jury convicts Helena woman of lying about income to receive government assistance benefits

component: USAO - Montana

body_text: HELENA — A federal jury today convicted a Helena woman, who was accused of lying about her income and employment to illegally receive government benefits intended to help low-income individuals and families, of multiple crimes, U.S. Attorney Jesse Laslovich said. After a four-day trial that began on Sept. 26, the jury found Nena Helene Siemens, aka Nena Suzanne Kruger, 59, guilty of two counts of false statement or representation made to a department or agency of the United States and one count of theft of government money. Siemens faces a maximum of 10 years of imprisonment, a $250,000 fine and three years of supervised release. Chief U.S. District Judge Brian M. Morris presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The court set sentencing for March 6, 2024 and continued Siemens’ release pending further proceedings. “Despite receiving significant income and running her own business, Siemens lied on numerous applications so she could receive federal assistance benefits for which she was not eligible. Siemens’ brazen and prolonged conduct took taxpayer-funded aid from families that truly need help. The jury held her accountable. I want to thank Assistant U.S. Attorneys Michael A. Kakuk and Jeffrey K. Starnes, the U.S. Department of Health and Human Services Office of Inspector General and the Montana Department of Public Health and Human Services for their work on this case,” U.S. Attorney Laslovich said. In December 2018, Siemens applied for program assistance benefits through the State of Montana, reporting that she had $1,500 in her bank accounts, no employment and no income. Based on the information, Siemens was approved to receive benefits through the Temporary Assistance for Needy Families (TANF) program, which is a program that provides cash assistance for families to meet basic needs. The government alleged that the information Siemens provided for benefits was false. From March 2014 through August 2017, she lived with Dale Kruger, and they shared multiple bank accounts that had significant deposits of money. Siemens spent an average of roughly $20,000 per month. Siemens also owned and operated a business called Evergreen Dive Service in Washington. In addition, Siemens collected $750 in monthly rent from a couple living on property she owned with Kruger. Siemens never disclosed her living arrangements, accounts or income sources to the State of Montana, even though she routinely received notices from the state regarding reporting requirements for changes in income and other circumstances. The government further alleged that starting in August 2017, Siemens began transferring and depositing large amounts of money into her personal accounts. Between January 2018 and February 2020, Siemens routinely had income of more than $10,000 per month, which includes bank account transfers, miscellaneous deposits and personal expenses charged to her dive service business accounts. These income sources were never disclosed to the state. During a 2019 interview with an investigator, Siemens reiterated multiple times that she was not employed, had no income and no assets to liquidate. Contrary to these assertions, Siemens had substantial income in 2019. She purchased a Kubota tractor for $70,000 in June 2018 and a Desert Fox travel trailer for $31,000 in March 2019. In agreements to purchase these items, Siemens typically stated she was employed as the managing member of her business and that her income was between $6,000 and $10,000 per month. The state of Montana ultimately suspended Siemens’ benefits in February 2020. By then, Siemens had received $2,552 in TANF benefits for which she and her family were not legally eligible. After the state of Montana suspended her benefits, Siemens continued her fraudulent conduct by filing a claim two months later for unemployment with the state of Washington, claiming she was “laid off” by her “employer,” the Evergreen Diver Service. Assistant U.S. Attorneys Michael A. Kakuk and Jeffrey K. Starnes are prosecuting the case. The U.S. Department of Health and Human Services Office of Inspector General and the Montana Department of Public Health and Human Services conducted the investigation. XXX


title: Las Vegas Man Sentenced To Prison For Defrauding Thousands Of Victims Out Of $3.3 Million In Home Rental Scheme

component: USAO - Nevada

body_text: LAS VEGAS – A Las Vegas resident was sentenced today by United States District Judge Gloria M. Navarro to 44 months in prison followed by three years of supervised release for engaging in a fraudulent scheme that spanned numerous states and defrauded more than 3,500 victims seeking to rent houses out of approximately $3.3 million. Norbert Ozemena Ikwuegbundo, also known as “David Okon Larry” and “Ezekiel Moses Azizi,” (31), a citizen of Nigeria, pleaded guilty in May 2023 to conspiracy to commit wire fraud, wire fraud, possession of document-making implements and authentication features, and concealment money laundering. In addition to imprisonment, Ikwuegbundo was ordered to pay $2,223,124.69 in restitution to victims. According to court documents and admissions made by Ikwuegbundo, from about May 2018 until about September 2019, Ikwuegbundo, co-defendant Omoniyi Johnathan Omotere, and others conspired to fraudulently induce victims into sending them money through wire transfers. As part of the fraud, the conspirators manufactured counterfeit drivers’ licenses and other identification cards with fictitious names but bearing their own photographs. The conspirators assumed the identities of homeowners who were advertising on websites to rent their properties and posted imposter rental advertisements online at reduced rent prices, using the names and personal identifiers of the real homeowners — but changing the contact information to email addresses and phone numbers controlled by the conspirators. When contacted by potential renters, the conspirators requested that potential renters wire money for first and last month’s rent. Throughout the duration of the conspiracy, the conspirators used various lulling techniques, such as sending false rental agreements for victims to sign, so that they would have more time to pick up the wired money. After collecting the fraudulently obtained funds, the defendants laundered proceeds from the scheme by purchasing salvaged titled vehicles in the United States and then shipped to and sold the vehicles in Nigeria. The profit from the sales was deposited into bank accounts controlled by Ikwuegbundo and Omotere. In total, the defendants fraudulently obtained more than $3.3 million from more than 3,500 victims. United States Attorney Jason M. Frierson of the District of Nevada, Special Agent in Charge Christopher Miller of Homeland Security Investigations (HSI) Las Vegas, and Special Agent in Charge Gregory Anderson of the U.S. Department of State’s Diplomatic Security Service (DSS) Los Angeles Field Office made the announcement. “Over the course of the conspiracy, the defendant repeatedly deceived and defrauded over 3,500 victims out of a total of $3.3 million,” said United States Attorney Frierson. “This case illustrates our continued efforts with law enforcement partners to pursue individuals who take advantage and steal from others. The restitution ordered will be returned to victims located across the country.” “Today’s sentence holds Ikwuegbundo accountable for shamelessly defrauding thousands of victims of their hard-earned money,” said Special Agent in Charge Miller. “HSI Las Vegas will continue to prioritize investigations of those who prey on our community and are gratified with today’s sentencing. We appreciate the collaboration with our federal, state and local law enforcement partners to get fraudsters out of our communities.” This case was investigated by HSI and DSS. Assistant United States Attorney Kimberly Frayn prosecuted the case. ###


title: U.S. Attorney’s Office for District of New Jersey and Department of Justice’s Civil Rights Division Secure Compensation for Servicemembers Charged Illegal Lease Termination Fees at New Jersey Apartment Complex

body_text: NEWARK, N.J. – The U.S. Attorney’s Office for the District of New Jersey and the Department of Justice’s Civil Rights Division announced today that a company that manages large apartment properties in several states has agreed to pay $61,581 to resolve allegations that it violated the Servicemembers Civil Relief Act (SCRA). The complaint alleges that JAG Management Company LLC (JAG) imposed unlawful charges on at least nine servicemembers who had exercised their right under the SCRA to terminate their leases after receiving qualifying military orders. The servicemembers were residents of the Jefferson Mount Laurel apartment complex in Mount Laurel, New Jersey. The termination fees ran as high as $2,750 per servicemember. “Our office is committed to protecting the rights of servicemembers who make tremendous sacrifices on behalf of our nation. Landlords and property managers may not unlawfully penalize members of our armed forces who are simply carrying out their duty. Through this consent order, we protect the rights of servicemembers and provide compensation to those who suffered harm when they were allegedly unlawfully charged early lease termination fees upon receiving military orders.” U.S. Attorney Philip R. Sellinger “Servicemembers should not have to pay any fees – much less exorbitant fees – to landlords when they are simply complying with their military orders and protecting our country,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This resolution reaffirms the Justice Department’s unwavering commitment to protecting the rights of servicemembers, veterans and their families.” The complaint filed today in the U.S. District Court for the District of New Jersey alleges that Coast Guard Lieutenant Daniel Pereira sought to terminate his lease with JAG Management after he received permanent change of station orders transferring him from Philadelphia to New London, Connecticut. Lt. Pereira provided JAG with timely written notice of his lease termination and a copy of his transfer orders before vacating his apartment. However, two months after moving, Lt. Pereira was notified – for the first time – that JAG was demanding that he repay a $2,100 rent concession he received when he signed his lease. Despite Lt. Pereira’s efforts to resolve the matter, including providing JAG with the relevant provisions of the SCRA and prior Justice Department cases on this issue, JAG reported the debt to credit reporting agencies, and Lt. Pereira’s credit score was downgraded. The complaint also alleges that JAG charged illegal fees to at least eight other servicemembers, representing the United States Air Force, Army, Coast Guard and Air National Guard, who had exercised their right to terminate their residential leases upon receipt of qualifying military orders. Under the terms of the proposed consent order, which was filed with the complaint and is subject to court approval, JAG Management must pay a total of $41,581 in damages to the nine servicemembers. JAG must also pay a civil penalty of $20,000 to the federal government. In addition, JAG must implement policies to ensure it complies with the SCRA, trains employees on the protections afforded by the SCRA and reports future SCRA-related complaints to the federal government. The U.S. Attorney’s Office for the District of New Jersey and the Civil Rights Division’s Housing and Civil Enforcement Section investigated JAG Management’s leasing practices after receiving a referral from the Justice Department’s Servicemembers and Veterans Initiative. The purpose of the SCRA is to allow servicemembers to devote their entire energy to the national defense. The SCRA provides protections to servicemembers in areas such as evictions, security deposits, pre-paid rent, civil judicial proceedings, installment contracts, credit card interest rates, mortgage interest rates, mortgage foreclosures, automobile leases, life insurance, health insurance and income tax payments. The SCRA also allows servicemembers to terminate their residential leases after entering military service or receiving military orders for a permanent change of station, deployment or retirement without paying a penalty or an early termination charge. Since 2011, the department has obtained over $481 million in monetary relief for over 146,000 servicemembers through its enforcement of the SCRA. For more information about the department’s SCRA enforcement efforts, please visit www.servicemembers.gov . Servicemembers and their dependents who believe their rights under the SCRA have been violated should contact the nearest Armed Forces Legal Assistance Program Office. Office locations may be found at legalassistance.law.af.mil . Individuals who believe their civil rights have been violated in the District of New Jersey may also file a complaint with the U.S. Attorney’s Office for the District of New Jersey at: www.justice.gov/usao-nj/civil-rights-enforcement/complaint or may call the U.S. Attorney’s Office’s Civil Rights Complaint Hotline at (855) 281-3339. The government is represented by Assistant U.S. Attorney Thandiwe Boylan, Civil Rights Division. ecf_no._2-1_consent_order.pdf ecf_no._1_complaint.pdf


title: Boise Man Sentenced to 15 years for Three Attempted Sex Crimes Against Children

body_text: POCATELLO – Mohammad Ali Alizadah Nawai, 45, of Boise was sentenced to federal prison for three attempted sex crimes, U.S. Attorney Josh Hurwit announced. Senior U.S. District Judge B. Lynn Winmill sentenced Nawai to 180 months in federal prison followed by 10 years of supervised release. The crimes reflect Nawai’s attempted transfer of obscene matters to a child under 16 years of age, the attempted production of child pornography, and the attempted persuasion of a child to meet for sexual intercourse. Nawai was convicted during a trial presided over by Judge Winmill, which began on June 20, and concluded with guilty verdicts on June 23. According to court records and evidence presented at trial, Nawai communicated with an undercover detective posing as a 13-year-old child on an online dating program. The detective was posing as a child to detect and investigate online offenders seeking children. Nawai, after being told the apparent child’s age, requested that the child produce sexually explicit content. Nawai further sent the apparent child obscene materials, which included bestiality and images he represented as child pornography. Nawai also made arrangements to meet the child for sexual intercourse. He travelled from Boise to Rupert on June 23, 2021, where members of the Rupert Police Department promptly arrested him. U.S. Attorney Hurwit thanked the Rupert Police Department for its efforts, which led to the charges. The case was prosecuted by Assistant U.S. Attorneys David Robins and John Shirts. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc . ###


title: New Orleans Man Pleads  Guilty to Violations of the  Federal Controlled Substances Act

component: Drug Enforcement Administration (DEA)

body_text: NEW ORLEANS, LOUISIANA – Today , U.S. Attorney Duane A. Evans announced that ALFRED CLAY , age 59, a resident of New Orleans, pled guilty on September 27, 2023 before United States District Judge Jane Triche Milazzo to a two-count indictment. Count One charged CLAY with conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine hydrochloride. Count Two charged CLAY with possession with intent to distribute five kilograms or more of cocaine hydrochloride, announced U.S. Attorney Duane A. Evans. According to court documents, CLAY and other co-conspirators are responsible for the distribution of multi-kilogram quantities of cocaine, fentanyl, and heroin within the Eastern District of Louisiana. During the investigation, law enforcement, led by the Drug Enforcement Administration, seized over forty (40) kilograms of cocaine hydrochloride, six (6) kilograms of frntanyl, four ans a half (4.5) kilograms of heroin and nearly $700,000.00 in U.S. Currency and other seized property. As to each of the two charged counts, CLAY faces a mandatory minimum term of imprisonment of 10 years up to a maximum term of life, a fine of up to $10,000,000.00, at least five years of supervised release following any term of imprisonment, and a mandatory special assessment fee of $100. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. This investigation was led by the Drug Enforcement Administration – New Orleans Field Division Office and was assisted by the Federal Bureau of Investigation, the United States Border Patrol, the Gretna Major Crimes Task Force, the Kenner Police Department, the Jefferson Parish Sheriff’s Office, the St. John’s Parish Sheriff’s Office, the Orleans Parish Sheriff’s Office, and the New Orleans Police Department. The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.


title: Jefferson Parish Man Pleads Guilty to Federal Drug Trafficking Crimes

body_text: NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that FLOYD ROBERTSON , age 27, from Jefferson Parish, pled guilty on September 28, 2023 to three counts of distribution of methamphetamine, and one count of distribution of a substance containing both heroin and fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 841(b)(1)(C). His sentencing is set for January 4, 2024. According to court documents, on three separate occasions between February and June 2021, Drug Enforcement Administration agents conducted controlled purchases of narcotics from ROBERTSON . During the transactions, ROBERTSON distributed more than fifty (50) grams of methamphetamine and a quantity of a mixture and substance containing a detectable amount of heroin and fentanyl. At sentencing for Counts One, Two, and Three, ROBERTSON faces a minimum of ten (10) years up to a maximum term of life imprisonment, a maximum fine of up to $10,000,000.00, at least five (5) years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee per count, pursuant to Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A). As to Count Four, ROBERTSON faces a maximum of twenty (20) years imprisonment, a fine of up to $1,000,000.00, at least three (3) years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee, pursuant to Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). This case was investigated by the U.S. Drug Enforcement Administration and the Jefferson Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Nolan D. Paige, Chief of the Narcotics Unit.


title: Justice Department Awards Over $4.4 Billion to Support Community Safety

component: Office of the Attorney General

body_text: WASHINGTON – The Justice Department announced today that it is awarding more than $4.4 billion to support state, local, and Tribal public safety and community justice activities. The grants, from the Department’s Office of Justice Programs (OJP), will help build community capacity to curb violence, serve victims and youth, and achieve fair outcomes through evidence-based criminal and juvenile justice strategies. “Everyone in this country deserves to be safe in their communities,” said Attorney General Merrick B. Garland. “That is why, in addition to continuing our efforts to identify and prosecute the most violent criminals, the Justice Department is putting every available resource to work to support the efforts of our law enforcement and community partners nationwide. This significant investment will go directly to state and local programs that support the victims of crime, support officer safety and wellness, build the public trust in law enforcement essential to public safety, and help make all of our communities safer.” The more than 3,700 OJP grants being awarded this fiscal year will support state, local, and community-based efforts and evidence-based interventions that reduce violence, crime, and recidivism while delivering treatment and services to those at-risk of justice system involvement. Funding will expand partnerships between criminal justice professionals and behavioral health experts, help people safely and successfully transition from confinement back to their communities, reach crime victims in underserved areas, steer young people away from justice system contact, improve the management of sex offenders, and support a wide range of research and statistical activities that will help justice system professionals meet community safety challenges. “Across the country, the Justice Department is working side-by-side with our partners in state and local law enforcement to combat violent crime by using our federal resources to amplify their work on the front lines,” said Deputy Attorney General Lisa O. Monaco. “The billions of dollars in grants announced today will augment those efforts and the tools law enforcement is using to curb violence, counter deadly drug abuse, and promote safety and public trust. Together with our state and local partners, the Department will continue to do everything we can to protect the communities we all serve.” “The Department of Justice is investing in community-based approaches to violence prevention, law enforcement health and wellness, Tribal courts, improved services for victims, research and data collection efforts, reentry programs, and much more,” said Associate Attorney General Vanita Gupta. “The grants announced today further our commitment to working with our state, Tribal, and local partners to increase public safety, build police-community trust, and ensure safe, healthy, and just communities for all.” “Every sector of our society — not only the justice system, but nonprofit and faith-based groups, local leaders, and advocates, and people with lived experience who serve as credible messengers — plays a critical role in ensuring public safety and public health,” said OJP Assistant Attorney General Amy L. Solomon. “The Office of Justice Programs is proud to make these substantial investments in building community infrastructure and supporting communities as co-producers of safety and justice.” Grants will support five major community safety and justice priorities: Awards totaling more than $1 billion will promote safety and strengthen trust , helping communities tackle the proliferation of gun violence in America and restore bonds of trust between community residents and the justice system. Grants will support innovative and evidence-based strategies designed to prevent and reduce violent crime, support the health and safety of law enforcement and public safety professionals, promote rehabilitation and reentry success, and address the rise in hate crimes across the country. More than $437 million in grant awards will accelerate justice system reforms designed to achieve equal justice and fair treatment for all. Grants will expand access to services among historically underserved and marginalized communities, reduce counterproductive involvement in the justice system, increase opportunities for diversion, and build pathways to treatment for people with substance use and mental health disorders. Over $192 million will improve the fairness and effectiveness of the juvenile justice system by supporting developmentally appropriate and culturally responsive interventions for youth. Funding will ensure that young people are served at home in their communities whenever possible, are equipped to transition to a healthy adulthood free of crime, and are protected from violence and abuse. More than $1.7 billion will expand access to victim services by investing in programs that provide trauma-informed and culturally responsive services to victims. Funding will support thousands of local victim assistance programs across the country and victim compensation programs in every state and U.S. territory, while helping these programs build their capacity to reach those disproportionately affected by crime and victimization. Over $418 million in awards will advance science and innovation to strengthen the base of knowledge that policymakers and practitioners can use to design and deploy effective community safety strategies. Awards will support research and data collection on a wide range of public safety issues, help maintain timely and accurate criminal history records, and improve the capacity of crime labs and forensic analysts to solve crimes, absolve the innocent, and deliver justice to victims. As a part of the $4.4 Billion allocated, U.S. Attorney Evans announced that in the Eastern District of Louisiana $12,165,685 have been allocated to the district to support community safety. Award grantees include: Terrebonne Parish Sheriff’s Office $20,395 Terrebonne Parish Consolidate $320,721 Terrebonne Parish $17,578 St. Charles Parish Sheriff’s Office $12,811 City of Hammond $19,718 Tangipahoa Parish Sheriff’s Office $74,537 Jefferson Parish Sheriff’s Office $100,404 City of Kenner $16,115 Orleans Parish Sheriff’s Office $3,907,000 Orleans Parish District Attorney’s Office $2,500,000 Orleans Parish District Attorney’s Office $1,400,000 City of New Orleans $131,796 City of New Orleans $388,452 Orleans Parish Sheriff’s Office $985,054 Tulane University $1,250,000 Tulane University $998,136 St. Tammany Parish Sheriff’s Office $22,968 In addition, OJP will award more than $611 million to continue its support of other previously funded programs and congressionally directed spending. More information about the awards announced today can be found by visiting www.ojp.gov/funding/fy23awards .


title: Corn Milling Company Pleads Guilty to Making False Statements in Safety and Environmental Records Following Mill Explosion

component: Energy and Natural Resources Division

body_text: Didion Milling Inc. pleaded guilty to criminal charges today in federal court in Madison, Wisconsin. As part of a plea agreement, the company has agreed to pay a total of $1 million in criminal fines and $10.25 million in restitution to victims of a May 31, 2017 catastrophic explosion at its Cambria, Wisconsin, corn mill facility. Five Didion Milling employees were killed in that explosion and others were injured. Didion Milling was previously indicted in May 2022 with multiple federal crimes related to compliance with Occupational Safety and Health Act, Clean Air Act and food safety obligations at the Cambria corn mill and representations made to its customers and authorities. Didion Milling pleaded guilty today to counts six and seven of the indictment, charging it with falsifying records related to its Occupational Safety and Health Act and Clean Air Act obligations to conceal violations from government agencies. “ Today’s guilty plea should send a message to all employers that we will not tolerate lying to OSHA, EPA and EPA’s state partners as they seek to fulfill their mandates to ensure the safety of workers and protect public health and the environment,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “Our thoughts continue to be with the victims of the May 2017 explosion. As demonstrated by today’s action, we will vigorously pursue restitution for victims of workplace incidents.” “After an explosion killed five of its workers, Didion Milling lied and falsified records to conceal violations of the environmental and worker safety laws,” said Assistant Administrator David Uhlmann of the Environmental Protection Agency's (EPA) Office of Enforcement and Compliance Assurance. “There is no excuse for false and misleading conduct, particularly in the aftermath of a tragedy, and this prosecution holds Didion Milling accountable.” According to court documents, Didion Milling was required to operate “baghouses,” equipment designed to prevent particulate matter, such as corn dust, from being released into the environment from the corn mill. From at least 2015 to May 2017, Didion Milling employees, including shift workers and shift superintendents, made false entries in the mill’s “baghouse logs,” disguising data meant to monitor and document whether the mill’s baghouse equipment was working properly to filter particulates from the air. Didion Milling’s environmental manager provided baghouse logs for 2015, 2016 and 2017 to environmental inspectors, knowing that they contained false entries. Didion Milling was also required under Occupational Safety and Health Act safety standards to develop and implement a housekeeping program to reduce the accumulation of fugitive grain dust within its corn mill. Didion Milling maintained a “master sanitation schedule” logbook listing each of the required dust cleanings and the specific dates by which the cleanings were supposed to be completed. The sanitation logbook contained spaces for Didion Milling employees to record that the dust cleanings had been performed and that documentations procedures had been followed. On or about May 19, 2017, Didion Milling employees falsely initialed, signed and dated entries in the sanitation logbook for the week of May 1 through May 7, 2017, giving the appearance that the required dust cleanings were performed when they had not been. Didion Milling provided the sanitation logbook containing the false May 2017 dust cleaning entries to the Occupational Safety and Health Administration (OSHA) during its investigation of the May 31, 2017 explosion at the Didion Milling corn mill. A sentencing hearing before U.S. District Court Judge James D. Peterson for the Western District of Wisconsin will be scheduled at a later date. EPA’s Criminal Investigation Division and the Wisconsin Department of Natural Resources investigated the case. Three additional charged defendants are scheduled to begin trial on Oct. 2. Trial Attorneys Samuel Lord and Joel La Bissonniere and Senior Trial Attorney Richard J. Powers of the Environment and Natural Resources Division’s Environmental Crimes Section are prosecuting the case.


title: Nevada Residents Convicted of Participating in Sophisticated Wire Fraud Conspiracy That Targeted Elderly Victims in Western Pennsylvania and Elsewhere

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, PA – A jury convicted co-defendants Roderick Feurtado, 56, and Tarek Bouanane, 47, both of Las Vegas, Nevada, of conspiracy to commit wire fraud following a five-day trial in federal court in Pittsburgh, Pennsylvania, United States Attorney Eric G. Olshan announced today. Evidence at trial established that the defendants traveled to the Pittsburgh area in September 2021 to execute a scheme to defraud elderly victims of large amounts of cash. As part of the scheme, members of the conspiracy contacted numerous victims and falsely claimed that a family member of the victims, usually a grandchild, had been detained in connection with a legal proceeding and needed money for bail. The victims were directed to withdraw cash and provide it to a “courier” who would visit them at their homes. In reality, the victims’ family members had not been detained, and the “courier” was actually a member of the conspiracy. Tarek Bouanane acted as one of these “couriers,” while his co-conspirator Roderick Feurtado acted as the “safehouse,” who gave directions to the couriers and collected the money that had been obtained from the victims. The defendants kept a portion of the fraud proceeds for themselves, and they had plans to pass along the rest to other co-conspirators, including by converting it to cryptocurrency. During the investigation, the Pennsylvania State Police seized approximately $220,000 from the defendants; the co-conspirators were responsible for at least $250,000 in total victim losses in the Western District of Pennsylvania and elsewhere as a result of the conspiracy. “The evidence in this case showed that Bouanane and Feurtado participated in a sophisticated scheme that preyed on elderly victims who were tricked into handing over thousands of dollars in cash because they thought they were helping a loved one who was in trouble,” said U.S. Attorney Olshan. “The jury’s quick verdict provides a measure of justice for the victims in this case and should serve as a reminder that our office and our law enforcement partners will continue to hold accountable those who would victimize the most vulnerable members of our communities.” “Feurtado and Bouanane represent the worst that society has to offer. They prey upon the love and concern that our amazing senior citizens have for their families,” said Special Agent in Charge of HSI Philadelphia William S. Walker. “HSI Philadelphia is extremely proud of our special agents in the Pittsburgh office. Once again, they have proven that through cooperation and side by side investigations with the United States Attorney’s Office in the Western District of Pennsylvania, the Pennsylvania State Police, and the Bethel Park Police Department, law enforcement can and will protect our most valuable and treasured citizens.” The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants. Assistant United States Attorneys Jeffrey R. Bengel and Michael R. Ball prosecuted this case on behalf of the government. The Department of Homeland Security Investigations, Pennsylvania State Police, and Bethel Park Police Department conducted the investigation leading to the convictions in this case.


title: Indiana Woman Sentenced to 18 Years in Prison for Killing Her Love Interest

component: USAO - District of Columbia

body_text: WASHINGTON – Nijinsky Dix, 40, of South Bend, Indiana., was sentenced today to 18 years in prison for fatally shooting a man she was casually dating. In addition to the prison term, Superior Court Judge Marisa J. Demeo ordered five years of supervised release. The sentence was announced by U.S. Attorney Matthew M. Graves and Acting Chief Pamela Smith, of the Metropolitan Police Department (MPD). Dix pleaded guilty, on February 13, 2023, to second degree murder while armed. According to the government’s evidence, at approximately 5:26 p.m. on November 14, 2020, officers with the MPD responded to the report of a woman with a gun and the sound of gunshots in a residential building in the 1000 block of 4th Street, S.W. Dix, a PhD student and an employee of the University of Notre Dame, was found holding a .9 mm handgun and kneeling at the feet of 44-year old Terry Hickman, who was lying face down on the floor. Hickman had been shot multiple times in the head and body and died. An MPD Investigation determined that in late February 2020, Dix met Mr. Hickman in a bar near South Bend and the two began a casual pandemic relationship that lasted for several months. Mr. Hickman, who was recently divorced, did not want a long-term relationship with Dix. The defendant could not accept the boundaries. She insinuated herself into Mr. Hickman’s life, reaching out to members of his family for support and advice, offering money, trips, and jewelry to the victim and the victim’s daughter. Mr. Hickman tried to end the relationship in August of 2020, blocking Dix’s number on his phone and asking her not to contact him. Dix ‘s obsession with Mr. Hickman continued into the fall of 2020 and she became jealous of other women she believed had his interest. At one point, Dix told a family member that she had purchased a gun in Florida. On September 6, 2020, Dix flew to D.C. from Indiana and arrived unannounced at Mr. Hickman’s apartment. In the days leading up to Mr. Hickman’s death in November of 2020, there were text messages between the victim and a woman with whom he was trying to establish a business relationship. On November 12, 2020, Ms. Dix texted a friend and expressed anger that Mr. Hickman might be using her to have a relationship with the other woman, writing: “I will f**k him up if he tries to connect me with a broad he’s trying to f**k or has f**ked. I will kill him. Literally.” Two days later, on November 14, 2020, Dix departed South Bend, Indiana, carrying a passport. She checked an unloaded firearm and a box of .9 mm ammunition in her luggage. She landed in Washington, D.C., rented a car, drove to Mr. Hickman’s apartment, confronted him, and fatally shot him. This case was investigated by the Criminal Investigation Division Homicide Branch of the Metropolitan Police Department. Assistance was provided by the Office of the Chief Medical Examiner. The case was handled by Assistant U.S. Attorney John Interrante, who investigated and prosecuted the case.


title: U.S. Attorney’s Office Concludes Investigation  Into Fatal Officer-Involved Shooting In Southeast D.C.

body_text: WASHINGTON - The U.S. Attorney’s Office for the District of Columbia announced today that there is insufficient evidence to pursue federal criminal civil rights or District of Columbia charges against two Deputy U.S. Marshals involved in the fatal shooting, in February 2023, of Alaunte Scott outside of an apartment building in Southeast Washington. The U.S. Attorney’s Office and the Metropolitan Police Department (MPD) conducted a comprehensive review of the incident. This included a review of witness accounts, physical evidence, surveillance video, and reports from the Metropolitan Police Department. According to the evidence, on February 28, 2023, a team of Deputy U.S. Marshals (DUSM) from that agency’s Enforcement Branch attempted to execute an arrest warrant on Scott outside of the Atlantic Gardens apartment complex in the 4300 block of 3 rd Street SE. After being approached by several deputies, Scott fled into a courtyard and attempted to scale a fence that ran across the courtyard. As Scott stood on a horizontal rail, the deputies tried to pull him off the fence to arrest him. Scott was reaching into his waistband, and the deputies directed him to stop reaching. However, Scott pulled out a gun. Two deputies, DUSM Agents, then fired their service weapons at Scott. After the shooting, deputies provided medical aid to Scott until DCFEMS arrived to transport him to Washington Hospital Center (WHC). He was pronounced deceased by a WHC doctor during the transport. After a careful, thorough, and independent review of the evidence, federal prosecutors have found insufficient evidence to prove beyond a reasonable doubt that DUSM Agents used excessive force under the circumstances. Use-of-force investigations generally The U.S. Attorney’s Office reviews all police-involved fatalities to determine whether sufficient evidence exists to conclude that any officers violated either federal criminal civil rights laws or District of Columbia law. To prove civil rights violations, prosecutors must typically be able to prove that the involved officers willfully used more force than was reasonably necessary. Proving “willfulness” is a heavy burden. Prosecutors must not only prove that the force used was excessive, but must also prove, beyond a reasonable doubt, that the officer acted with the deliberate and specific intent to do something the law forbids. Similarly, for District of Columbia offenses such as second degree murder or voluntary manslaughter, mitigating circumstance can exist, establishing a defense where a person actually believes and reasonably believes both that he is or others are in danger of serious bodily injury, and that the use of force is necessary to defend against that danger. The U.S. Attorney’s Office remains committed to investigating allegations of excessive force by law enforcement officers and will continue to devote the resources necessary to ensure that all allegations of serious civil rights violations are investigated fully and completely. The Metropolitan Police Department’s Internal Affairs Division investigates all police-involved fatalities in the District of Columbia.


title: District Man Sentenced to Seven Years in Prison For Kidnapping and Attempted Sexual Abuse

body_text: WASHINGTON – Larry Richardson, 71, of Washington, D.C., was sentenced today to seven years in prison for the March 2022 kidnapping and sexual abuse of an acquaintance in Northwest Washington, DC. The sentence was announced by U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD). On February 7, 2023, Richardson pleaded guilty to one count of attempted first degree sexual abuse and one count of kidnapping in the Superior Court of the District of Columbia. In addition to the seven-year prison term, the Honorable Maribeth Raffinan ordered five years of supervised release and must register as a sex offender for the remainder of his life. According to court documents, on March 30, 2022, the victim and Richardson were walking together in the 1800 block of Columbia Road NW, when the defendant became violent. Video surveillance captured the defendant dragging the victim into an alley, striking her multiple times in the face, and pulling her pants and underwear down to her thighs. As the victim struggled, the defendant alternatively climbed on top of her, struck her in the face with his fist repeatedly, and dragged her deeper into the alley by her arm and legs. When the victim tried to escape, the defendant again struck her in the side of the face. When the defendant had pulled the victim to the end of the alley, he pinned her to the ground with his body and repeatedly attempted to penetrate the victim’s vulva with his fingers as the victim tried to resist. Passersby heard the victim screaming and flagged down nearby police officers, who arrested the defendant on scene. This case was investigated by the Metropolitan Police Department’s Sexual Assault Unit. It was prosecuted by Assistant U.S. Attorney Kristin Sourbeer.


title: District Man Sentenced to 27 Years in Prison for Stranger Rape of a Child at Gunpoint in 2005

body_text: WASHINGTON – Marquette E. Johnson, 42, of the District of Columbia, was sentenced today to 27 years in prison and five years of supervised release for first degree sexual abuse while armed and first degree child sexual abuse while armed. The sentence was announced by U.S. Attorney Matthew M. Graves and Acting Chief Pamela Smith, of the Metropolitan Police Department (MPD). Johnson pleaded guilty on July 11, 2023. According to the government’s evidence, at approximately 8:30 a.m. on November 28, 2005, Johnson approached a 12-year-old female child as she was walking to school, drove up to the victim, pointed a semiautomatic pistol or imitation pistol at her, and told her to get in his minivan or he would kill her. The child followed Johnson’s orders and the defendant drove her to an alley behind the 1300 block of Morris Road, SE, where he forced her to get in the back seat and he sexually assaulted her. When the defendant finished raping her, he drove the victim back to the location where he had picked her up and told her something to the effect of, “See, I told you, you wouldn’t miss school.” The child promptly reported what had occurred to a teacher and an MPD officer stationed at the school. DNA obtained from the physical evidence in the investigation matched the DNA profile of the defendant, who is a convicted offender. Additional DNA testing determined it was at least 87 quadrillion times more likely if the evidence originated from the defendant and the victim, than if from the victim and an unknown, unrelated individual. The defendant was a stranger to the victim and her family. Following his release from prison, Johnson will be mandated to register as a sex offender for the remainder of his life. This case was investigated by detectives of the Metropolitan Police Department’s Sexual Assault Unit and Cold Case Sexual Assault Unit, Youth Investigations Division, and detectives and officers from the Seventh District. It was prosecuted by Assistant U.S. Attorneys Amy Zubrensky and Robert Platt. It is another case brought as part of the Cold Case Initiative, an initiative launched in February 2018 by the U.S. Attorney’s Office for the District of Columbia to reinvestigate previously unsolved cases of sexual assault as well as sexual assault-related homicides. The U.S. Attorney’s Office works in partnership with the D.C. Metropolitan Police Department, the Federal Bureau of Investigations, the United States Marshals Service, and local law enforcement partners in the DMV area to achieve its mission.


title: District Man Sentenced to 36 Years for 2017 Murder Stemming from Criminal Street Gang Activity

body_text: WASHINGTON –Quincy Garvin, 23, Washington, D.C., was sentenced today to 36 years in prison for his role in a brazen shooting into a courtyard that took place in September 2017 in the Potomac Gardens area of Southeast Washington. Garvin was found guilty, in July 2022, of conspiracy, first-degree murder while armed, participation in a criminal street gang, and other charges. The sentence was announced today by U.S. Attorney Matthew M. Graves and Acting Chief Pamela A. Smith, of the Metropolitan Police Department (MPD). “Violence between crews fuels a number of the homicides we see in the District,” said U.S. Attorney Graves. “Those thinking of turning petty disputes into deadly shootings need to know that we will hold them accountable for their conduct and face sentences like this one.” According to the government’s evidence, between May 2017 and October 2017, the defendant and others were members of a criminal street gang operating in the area of Wellington Park, within Washington, D.C. Garvin, and others, were involved in a number of “beefs” with individuals from other areas of the city, many of which started as the result of petty feuds among local rival rap groups. At approximately 6 p.m. 0n September 10, 2017, the victim, Carl Hardy, was standing outside in the Potomac Gardens neighborhood as Garvin and three others circled the neighborhood three times looking for individuals to target. On the fourth trip around the block, the vehicle stopped and the driver paused to allow Garvin and two other men to exit the vehicle armed with multiple weapons, including an assault rifle. Garvin and the two other shooters opened fire on the crowded courtyard, firing over 30 rounds and striking Mr. Hardy. The group then fled the scene. Mr. Hardy, 24, was transported to the hospital where doctors operated multiple times in their efforts to save him. Ultimately, on Oct. 1, 2017, Mr. Hardy succumbed to his injuries. Shortly after Mr. Hardy’s death, an arrest warrant was obtained for Garvin charging him with the murder. A second shooter, Saquan Williams, was also charged and convicted at trial and was sentenced, on September 14, 2023, to 35 years in prison. 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 expressed appreciation for the assistance provided by the U.S. Marshals Service, the Capital Area Regional Fugitive Task Force, and the District of Columbia Department of Forensic Sciences. They acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Chrisellen Kolb, Chief of the Appellate Division; Assistant U.S. Attorneys Ryan Sellinger, Daniel Lenerz, and Sharon Donovan; Supervisory Paralegal Specialist Tasha Harris; Lead Paralegal Specialists Sharon Newman and Meridith McGarrity; Former Paralegal Specialist Stephanie Siegerist; Supervisory Victim/Witness Advocate Jennifer Clark; Witness Security Specialist Ashli Tolbert; Supervisory Litigation Technology Specialist Leif Hickling; Litigation Technology Specialist Claudia Gutierrez; Supervisory Victim/Witness Services Coordinator Katina Adams-Washington; Victim/Witness Services Coordinators LaJune Thames and Maenylie Watson; and Investigative Analyst Zachary McMenamin. Finally, they commended the work of Assistant U.S. Attorney Melissa Jackson and former Assistant U.S. Attorney John Timmer, who investigated and indicted the case, and Assistant U.S. Attorneys Laura Bach and Lindsey Merikas who prosecuted the case.


title: Former District of Columbia Fire/EMS Employee Sentenced in Bribery Scheme Involving Undelivered Goods

body_text: WASHINGTON—Charity Keys, 45, of Bowie, Maryland, was sentenced today to 12 months in prison for engaging in a scheme – with a co-worker - to defraud the District of Columbia Fire and Emergency Medical Services Department (FEMS). Keys accepted more than $42,500 in kickbacks from a contractor in exchange for directing purchase agreements and orders to the contractor and then falsely certifying that goods that FEMS had paid for had been delivered when, in fact, they had not. The sentence was announced by U.S. Attorney Matthew M. Graves, Special Agent in Charge Wayne A. Jacobs, of the FBI Washington Field Office’s Criminal and Cyber Division, and Daniel W. Lucas, Inspector General for the District of Columbia. Keys, who was a supply management specialist for FEMS, pleaded guilty to a federal bribery charge on July 18, 2022, in U.S. District Court for the District of Columbia. In addition to the prison term, U.S. District Court Judge Amit P. Mehta ordered 36 months of supervised release with the first six months on home confinement, restitution in the amount of $257,680, a $42,500 forfeiture money judgment, and 100 hours of community service. Her co-defendant, Louis “Joey” Mitchell, III, was sentenced on September 16, 2022, to 34 months in prison. Keys’ responsibilities included procuring office supplies and other goods for the department. According to the court documents, between 2016 and 2020, Keys and Mitchell, 51, who was an FEMS warehouse supply technician, engaged in a bribery scheme with a contractor whose company was an approved vendor for various supplies. Keys and Mitchell solicited and received bribes from the contractor on at least seven occasions. In exchange, Keys and Mitchell directed purchase orders to the contractor’s company and confirmed delivery and payment for goods that the company did not provide. As a result of the bribery scheme, FEMS paid the company approximately $250,000 for goods that never were delivered. Keys personally collected at least $42,500 in bribes from the contractor. Law enforcement opened an investigation after FEMS officials discovered procurement anomalies and referred the matter to the District of Columbia Office of the Inspector General and the FBI. Mitchell and Keys were arrested on February 10, 2022. This case was investigated by FBI’s Washington Field Office and D.C. Office of Inspector General. It was prosecuted by Assistant U.S. Attorneys Elizabeth Aloi and Christopher R. Howland in the Fraud, Public Corruption, and Civil Rights section.


title: District Man Pleads Guilty to Second-Degree Murder In Shooting of Ex-Girlfriend in Northwest Washington

body_text: WASHINGTON - Carson Posey, 24, of Washington, DC, pleaded guilty today to one count of second degree murder while armed for the fatal shooting of Shantal Hill, 28, on April 15, 2020, near the Tyler House Apartments on the south side of 1200 North Capitol Street, Northwest, announced U.S. Attorney Matthew M. Graves and Acting Chief Pamela Smith, of the Metropolitan Police (MPD). The plea was entered before Superior Court Judge Michael O’Keefe who scheduled sentencing for January 19, 2024. According to court documents, around 10:48 p.m. on April 15, 2020, Posey shot Hill, his ex-girlfriend, nine times in the legs, buttocks, and chest. Hill identified her assailant to responding police officers while aid was being provided on the scene. Hill also stated, “I [am] a single mother and I can’t die.” She died shortly after midnight on April 16, 2020. This case was investigated by the Criminal Investigation Division Homicide Branch of the Metropolitan Police Department. The case is being prosecuted by Assistant U.S. Attorney John Interrante.