title: U.S. Attorney's Office Hosts Meeting Of The Western District Health Care Fraud Working Group

component: USAO - North Carolina, Western

body_text: CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today the annual meeting of the Western District’s Health Care Fraud Working Group, a partnership of federal and state agencies focused on combating health care fraud and protecting taxpayer dollars in the Western District of North Carolina. The working group comprises investigators, analysts, auditors, and attorneys from state and federal agencies, including the Federal Bureau of Investigation (FBI), the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG), the Food and Drug Administration’s Office of Criminal Investigations (FDA-OCI), the Internal Revenue Service Criminal Investigation (IRS-CI), the U.S. Department of Veterans Affairs Office of Inspector General (VA-OIG), the Department of Defense Office of Inspector General Defense Criminal Investigative Service (DCIS), the North Carolina Attorney General’s Medicaid Investigations Division, the North Carolina Department of Insurance, the South Carolina Medicaid Investigations Division, and the Office of Personnel Management. At today’s meeting, U.S. Attorney King reaffirmed the importance of collaboration among the partner agencies and recognized their contributions. “Health care fraud undermines public trust, exploits vulnerable patients, and siphons billions from taxpayer-funded programs,” said U.S. Attorney King. “By combining our expertise and resources we can detect, dismantle, and prosecute health care fraud schemes and protect vital government programs that so many North Carolinians rely upon for their health care needs. I am grateful to our partner agencies for their dedication to protect our health care system and hold perpetrators accountable.” The Health Care Fraud Working Group’s mission is to detect health care fraud through coordinated investigations, information sharing, identification of existing and emerging schemes, and case development. This includes uncovering schemes of fraudulent billing, COVID-19-related fraud, kickback schemes, and fraud targeting government health care programs like Medicare, Medicaid, and TRICARE. The working group also focuses on fraud committed by both corporate entities and individuals, including hospitals, telemedicine companies and providers, nursing home chains, pharmacies and pharmaceutical manufacturers, durable medical equipment suppliers, physicians, therapists, and affiliated health care professionals. If you suspect Medicare or Medicaid fraud, please report it by phone at 1-800-HHS-TIPS (1-800-447-8477), or via email at HHSTips@oig.hhs.gov. To report Medicaid fraud in North Carolina, call the North Carolina Medicaid Investigations Division at 919-881-2320 or fill out an online complaint form . TRICARE fraud can be reported here . Fraud against the U.S. Department of Veterans Affairs healthcare system can be reported at www.vaoig.gov/hotline .


title: Las Vegas Man Sentenced To Prison For Defrauding More Than $7 Million From Loan Lenders

component: USAO - Nevada

body_text: LAS VEGAS – A Las Vegas resident was sentenced today by United States District Judge Gloria M. Navarro to 51 months in prison to be followed by three years of supervised release for orchestrating a scheme to defraud loan lenders and cause more than $7 million in losses. According to court documents, from February 1, 2017 to October 1, 2018, Brandon David Sattler, 47, devised a scheme to defraud and obtain loans from three individual lenders. As part of the scheme, Sattler made false representations that his company needed loans to fulfill renovation contracts that he had with one hotel and casino and claimed to hold with other hotels and casinos. Sattler altered information from his bank to show his bank account held more than it actually did in order to influence the three individual lenders to loan money to his company. After obtaining the loans, Sattler made misrepresentations in order to extend the maturity date of the loans and delay the deadline for repayment. In total, Sattler caused a loss of more than $7 million. Sattler pleaded guilty to one count of wire fraud. He has two prior convictions for fraud in California and Texas. United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement. This case was investigated by the FBI, and Assistant United States Attorney Daniel Schiess prosecuted the case. ###


title: Two Defendants Sentenced To 10 Years And Eight Years In Prison For Cryptocurrency Ponzi Scheme “IcomTech”

component: USAO - New York, Southern

body_text: Damian Williams, the United States Attorney for the Southern District of New York, announced that defendants DAVID BREND and GUSTAVO RODRIGUEZ were sentenced to 10 years and eight years in prison, respectively, for their roles in the large-scale cryptocurrency Ponzi scheme known as IcomTech. The sentences were imposed by the Honorable Jennifer L. Rochon following a two-week trial in March of this year, in which BRENDand RODRIGUEZ were both convicted of conspiracy to commit wire fraud. U.S. Attorney Damian Williams said: “David Brend and Gustavo Rodriguez were central to the IcomTech Ponzi scheme – Rodriguez as the chief architect of its sham website, Brend as a face-to-face salesman who peddled the bogus enterprise and its supposed lucrative returns for investors. Together with others, Brend and Rodriguez defrauded thousands of people out of millions of dollars. Both were found guilty by a unanimous jury. Now they will serve substantial prison sentences for their crimes.” According to the Indictment, public filings, public court proceedings, and the evidence presented at trial: IcomTech launched in mid-2018, when codefendant David Carmona hired RODRIGUEZ to build a website for the scheme. IcomTech was a purported cryptocurrency mining and trading company that promised to earn its victim-investors (“Victims”) profits in exchange for their purchase of purported cryptocurrency-related investment products. Carmona, BREND, and the other promoters of IcomTech, falsely promised their respective Victims, among other things, that profits from the companies’ cryptocurrency trading and mining would result in guaranteed daily returns on Victims’ investments. In reality, IcomTech did not engage in cryptocurrency trading or mining for its Investors, and BREND and IcomTech’s other promoters used Victim funds to pay other Victims, to further promote the schemes, and to enrich themselves. IcomTech promoters, including BREND, traveled throughout the U.S. and abroad, where they hosted lavish expos and small community presentations aimed at luring Victims to invest in the schemes, including in the Southern District of New York. During larger-scale events, IcomTech promoters presented on purported investment products and the compensation plan, encouraged Victims to invest as a means of achieving financial freedom, and boasted about the amount of money they were earning. IcomTech promoters often showed up at larger-scale events in expensive cars and wearing luxury clothing as a way of exhibiting their purportedly legitimate success from IcomTech. Victims invested in the IcomTech by purchasing investment products from promoters using cash, checks, wire transfers, and actual cryptocurrency. Following a Victim’s investment, a Victim would be provided with access to an online portal where the Victim could monitor the purported returns. While Victims saw “profits” accumulate on the online portal, most Victims were unable to withdraw any of these so-called profits and ultimately lost their entire investments. By contrast, IcomTech’s promoters, including BREND, siphoned off, in some cases, hundreds of thousands of dollars in Victim funds, which they withdrew as cash, spent on IcomTech promotional expenses, and used for personal expenditures such as luxury goods and real estate. RODRIGUEZ worked with Carmona to run IcomTech’s website and online portal, where Victims were provided with personal accounts. Carmona and RODRIGUEZ discussed how to structure IcomTech’s compensation plan and investment products; for example, RODRIGUEZ advised Carmona on where Carmona should set the purported daily returns on Victims’ investment packages and on the size of the investment packages that Carmona should offer for sale. At least as early as August 2018, Victims who attempted to withdraw money from their online portal accounts had difficulty doing so and, when they complained to promoters, they were met with excuses, delays, and hidden fees, if they were able to make any withdrawals at all. Despite these complaints, IcomTech promoters, including BREND, continued to promote IcomTech and accept Victims’ investments, and RODRIGUEZ continued to maintain the website. As complaints mounted, IcomTech began offering a proprietary crypto-tokens for sale as a means of injecting liquidity into IcomTech. Promoters of the schemes claimed that these tokens, known as “Icoms”, would eventually be worth a significant amount of money when they were accepted by companies for payment for goods and services. This was false. In reality, “Icoms” were essentially worthless and resulted in further financial loss to Victims. By in or about the end of 2019, IcomTech stopped making payments to Victims and IcomTech collapsed. * * * In addition to the prison sentences, RODRIGUEZ, 48, of North Hollywood, California, was ordered to pay forfeiture in the amount of $40,000, which represent RODRIGUEZ’s direct proceeds from the crime, and restitution to victims in an amount to be determined. BREND, 50, of Tampa, Florida, was also ordered to pay forfeiture and restitution in amounts to be determined by Judge Rochon at future proceedings. Mr. Williams praised the outstanding investigative work of Special Agents from Homeland Security Investigations’ El Dorado Task Force. Mr. Williams also thanked the Securities and Exchange Commission and the Commodity Futures Trading Commission for their assistance. The case is being handled by the Office’s Illicit Finance and Money Laundering Unit. Assistant U.S. Attorneys Michael D. Maimin, T. Josiah Pertz, Benjamin A. Gianforti, and Cecilia E. Vogel are in charge of the prosecution.


title: Operations Manager Charged in Kickback Scheme

component: USAO - Massachusetts

body_text: BOSTON – A New York operations manager was charged today in federal court in Boston for allegedly conspiring to offer and pay kickbacks to doctors in exchange for ordering medically unnecessary brain scans. Timothy Doyle, 45, of Selden, N.Y. was charged and has agreed to plead guilty to one count of conspiracy to violate the anti-kickback statute. A plea hearing has not yet been scheduled by the Court. According to the charging documents, from at least June 2013 through at least September 2020, Doyle allegedly conspired with others, including two managers for a mobile medical diagnostics company that performed transcranial doppler (TCD) scans, to enter into kickback agreements with various doctors. TCD scans are brain scans that measure blood flow in parts of the brain. It is alleged that Doyle and his co-conspirators agreed to offer and pay doctors kickbacks, some in cash and others by check, based on the number of TCD ultrasounds the doctors ordered. Doyle and his co-conspirators allegedly created purported rental and administrative service agreements, which on paper made it appear as if doctors were compensated for the TCD company’s use of space and administrative resources of the ordering doctor’s practice based on fair market value and not based on the volume or value of referrals. It is also alleged that these agreements were shams that hid the true nature of the arrangement of paying per test. According to the charging documents, the scheme resulted in fraudulent bills of approximately $70.6 million to Medicare. The charge of conspiracy to violate the Anti-Kickback Statute provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. Acting United States Attorney Joshua S. Levy; Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Jonathan Wlodyka, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation Division, Boston Field Office; Carol S. Hamilton, Regional Director of the U.S. Department of Labor, Employee Benefits Security Administration, Boston Regional Office; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; and Christopher Algieri, Special Agent in Charge of the U.S. Department of Veterans Affairs Office of Inspector General, Northeast Field Office. Assistant U.S. Attorneys Howard Locker and Mackenzie Queenin of the Health Care Fraud Unit are prosecuting the case. The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


title: Leader of $200 Million Ponzi Scheme Sentenced to 20 Years in Prison

component: USAO - Florida, Southern

body_text: MIAMI – Johanna Michely Garcia, the former Chief Executive Officer of MJ Capital Funding, LLC was sentenced to 240 months in prison today. On July 16, Garcia, 41, from Broward County, Fla., pled guilty to conspiracy to commit mail and wire fraud. The conspiracy involved Garcia leading others, including Pavel Ramon Ruiz Hernandez, in an investment Ponzi fraud scheme totaling approximately $190,700,000. According to court records, Garcia’s MJ Capital Funding was purportedly engaged in providing merchant cash advances, or MCAs, a type of short-term financing typically used by small businesses. Beginning in October 2020, and continuing through August 2021, Garcia conspired with others to fraudulently solicit money from investors to fund MJ Capital Funding’s MCAs. Garcia and her co-conspirators recruited other people to solicit investors for MJ Capital Funding’s investment offering and paid those recruiters commissions. Court records state that Garcia and her co-conspirators, directly and indirectly, made false statements and fraudulent representations to investors concerning the nature of the MJ Capital Funding investment and the use of investor funds. Garcia and others falsely told investors that their money would be used to fund MCAs and that investor returns would be paid from the profits of MJ Capital Funding’s MCA business. However, the company made few loans and failed to earn anywhere near the profits it needed to pay the investors the promised returns. As a result, Garcia paid investors by running a large Ponzi fraud scheme, paying existing investors using new investor funds while misappropriating millions of dollars for her own personal benefit. Of the nearly $200 million raised, investors lost nearly $90 million. According to Court records, after the FBI and Securities and Exchange Commission (SEC) effectively shut down MJ Capital Funding, in the fall of 2021, Garcia, Ruiz Hernandez, and others began operating a new Ponzi scheme that was comparable to the MJ Capital Funding criminal enterprise. Garcia led this new scheme from its inception, up until her arrest, and after, while in Bureau of Prisons custody. The entities utilized by Garcia and her co-conspirators for the new fraud scheme included New Beginning Global Funding LLC, New Beginning Capital Funding LLC, Lion Heart Capital Group L.L.C., GMR Remodeling LLC, and Group Management LLC. Similar to the MJ Capital Funding fraud, Garcia and her partners told victims that their money would be used to fund commercial loans. In truth, the money raised was used to pay off previous investors, and fund Garcia and her coconspirators' lifestyles. Ruiz Hernandez was charged in August 2022, pled guilty in April 2023, and was sentenced in September 2023 to 110 months’ imprisonment, followed by three years of supervised release. U.S. Attorney Markenzy Lapointe for the Southern District of Florida Special Agent in Charge Jeffrey B. Veltri, FBI Miami, and Russell C. Weigel, III, Commissioner, Florida Office of Financial Regulation (OFR) made the announcement. FBI Miami and OFR investigated this case. SEC’s Miami Regional Office and Florida’s Office of Financial Regulation provided invaluable assistance. Assistant U.S. Attorney Roger Cruz prosecuted the case. Assistant U.S. Attorney Marx Calderon is handling asset forfeiture. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 23-cr-20350. ###


title: $2 Million Resolves Kickback Allegations Relating to Denver Neuromonitoring Company

component: USAO - Colorado

body_text: DENVER — The U.S. Attorney’s Office for the District of Colorado announced today that Denver-based Assure Holdings Corp. and its subsidiary Assure Neuromonitoring LLC (together “Assure”), Assure’s founder Preston Parsons, Denver-based neurosurgeon Dr. Brent Kimball, and California businessman James Mathew McAlpin have entered into settlements totaling more than $2 million to resolve allegations that they violated the False Claims Act by arranging kickbacks for neuromonitoring services. The Anti-Kickback Statute prohibits knowingly offering, paying, soliciting, or receiving remuneration to induce referrals or orders for items or services covered by Medicare, Medicaid, TRICARE 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. Claims to federally funded healthcare programs that include items or services resulting from a violation of the Anti-Kickback Statute also violate the False Claims Act, which prohibits submitting false or fraudulent claims for payment to the federal government. The civil settlements announced today resolve allegations relating to intraoperative neuromonitoring services. Intraoperative neuromonitoring uses electrodes to monitor a patient’s nervous system during surgery. Typically, a technician present in the surgical suite places the electrodes before surgery, and then an oversight physician located elsewhere remotely monitors the data output while the surgeon is operating on the patient. The United States alleges that Assure paid illegal remuneration to surgeons through joint venture companies to induce those surgeons to order intraoperative neuromonitoring services from Assure. In Dr. Kimball’s case, the alleged kickbacks were routed to Dr. Kimball through a complex web of transfers. At Dr. Kimball’s request, Mr. McAlpin, a friend of Dr. Kimball, formed a company that entered into a joint venture with Assure’s founder, Mr. Parsons. That joint venture was known as Englewood Professional Reading LLC. Through a series of transactions, a portion of the payments received by Englewood Professional Reading for oversight physician claims were routed to Dr. Kimball. The United States alleges that these kickbacks resulted in claims paid for by federally funded healthcare programs. When Dr. Kimball ordered interoperative neuromonitoring services through Assure, Assure caused claims to be submitted by a third-party billing company on Englewood Professional Reading’s behalf to the patient’s insurer for payment of the oversight physician’s monitoring services. Sometimes, these claims for payment were submitted to Medicare Advantage Organizations responsible for providing coverage for Medicare beneficiaries. Other times, oversight physicians arranged by Assure submitted their own claims directly to Medicare or Colorado Medicaid for services provided to Medicare and Medicaid beneficiaries. As part of the civil settlements, Assure has agreed to pay $1.008 million; Dr. Kimball has agreed to pay $650,000; Mr. Parsons has agreed to pay $225,000; and Mr. McAlpin has paid $125,000. Mr. Parsons’ settlement amount is based on his financial condition and limited ability to pay. “Doctors’ decisions about which services to use when providing care to patients should never be tainted by how much money the doctor can make from kickbacks,” said Acting U.S. Attorney Matt Kirsch for the District of Colorado. “We will continue to use the False Claims Act and other enforcement tools to maintain integrity in healthcare.” “Ensuring that health care professionals and entities are held accountable for kickback violations is essential for preserving public trust and safeguarding the integrity of federal health care programs,” said Special Agent in Charge Linda T. Hanley of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue to work with our federal and state law enforcement partners to identify and investigate alleged kickback schemes.” The settlements also resolve claims brought under the qui tam provisions of the False Claims Act. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of the recovery. The qui tam case is captioned United States ex rel. Mathis v. Kimball, et al ., No. 21-cv-01352-STV (D. Colo.). Mr. Mathis will receive 18% of the proceeds from the settlements. The resolutions obtained in this matter were a result of a coordinated effort between the U.S. Attorney’s Office for the District of Colorado and the Medicaid Fraud Control Unit of the Colorado Attorney General’s Office, with assistance from HHS-OIG. Assistant United States Attorney Jasand Mock investigated the matter. The claims resolved by the settlements are allegations only. There has been no determination of liability.


title: Rhode Island Man Sentenced to Prison for Fentanyl Trafficking Conspiracy

body_text: BOSTON – A Cranston, R.I. man was sentenced today in federal court in Boston for his involvement in a drug trafficking organization (DTO) that distributed fentanyl throughout Southeastern Massachusetts and Rhode Island. Mario Rafael Dominguez-Ortiz, 27, was sentenced by U.S. District Court Judge Allison D. Burroughs to one year and a day in prison, to be followed by three years of supervised release. In May 2024, Dominguez-Ortiz pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute fentanyl. Dominguez-Ortiz was indicted by a federal grand jury in August 2022 along with nine other individuals. In March 2021, an investigation began into a DTO operating in Southeastern Massachusetts and Rhode Island led by Estarlin Ortiz-Alcantara. The investigation identified Dominguez-Ortiz as a member of the DTO who was employed by Ortiz-Alcantara to deliver fentanyl. On four occasions between July and November 2021, Dominguez-Ortiz delivered fentanyl to a cooperating source. The total amount of fentanyl that the defendant distributed over the fourth-month period was approximately 500 grams. Estarlin Ortiz-Alcantara pleaded guilty in December 2023 and is scheduled to be sentenced on Feb. 5, 2025. United States Attorney Joshua S. Levy; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; New Bedford Police Chief Paul Oliveira; and Fairhaven Police Chief Michael J. Myers made the announcement today. Special assistance was provided by the Massachusetts State Police; Homeland Security Investigations; Bristol County Sherriff’s Office; and Fall River, Taunton, Attleboro, Scituate, Yarmouth, Providence (R.I.) and West Warwick (R.I.) Police Departments. Assistant U.S. Attorney John T. Mulcahy of the Narcotics & Money Laundering Unit is prosecuting the case. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF .


title: Florida Physician Assistant Pleads Guilty to a $7.3 Million Health Care Fraud Conspiracy

component: USAO - New Hampshire

body_text: CONCORD – A Florida man pleaded guilty today in federal court in Concord for his role in a conspiracy to defraud Medicare of $7.3 million, U.S. Attorney Jane E. Young announces. Shane Jordan, 38, of Orlando, Florida, pleaded guilty to one count of conspiracy to commit health care fraud. U.S. District Court Judge Joseph Laplante scheduled sentencing for March 13, 2025. Jordan was charged on September 20, 2024. According to court documents and statements made in court, Jordan was a physician assistant licensed in multiple jurisdictions, including New Hampshire. From February 2021 until May 2024, Jordan worked for a Florida-based telemedicine company and agreed to electronically sign doctor’s orders for cancer genetic testing regardless of the medical necessity for the testing, in the absence of a pre-existing medical provider-patient relationship with the Medicare beneficiary, and frequently based solely on a short telephone conversation. Jordan was paid approximately $25 per patient telemedicine “consultation” – totaling more than $212,000. The doctor’s orders signed by Jordan were then used to submit more than $7.3 million in false and fraudulent claims to Medicare for cancer genetic testing. The charging statute provides a sentence of no greater than 10 years in prison, 3 years of supervised release, and a fine of $250,000 or twice the pecuniary gain. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. The Federal Bureau of Investigation and the Department of Health and Human Services Office of Inspector General led the investigation. First Assistant U.S. Attorney Jay McCormack and Assistant U.S. Attorney Geoffrey Ward are prosecuting the case. ###


title: Maine’s U.S. Attorney’s Office Reaches Agreement with Lowe’s to Improve Customer Accessibility Nationwide

component: USAO - Maine

body_text: PORTLAND, Maine: The U.S. Attorney’s Office for the District of Maine has reached a settlement agreement with Lowe’s Companies, Inc. to resolve allegations that the retailer did not provide compliant access for customers with disabilities at many of its Maine locations. The settlement agreement resolves an Americans with Disabilities Act (ADA) complaint filed by a Lowe’s customer with a mobility impairment who alleged that a Lowe’s location in Brewer did not provide accessible parking located on the shortest accessible route from the parking to an accessible entrance. The complaint also indicated that the same allegation may be applicable to other Lowe’s locations. As a result of its investigation, the United States contended that several Lowe’s locations in Maine, including in Brewer, Brunswick, Portland and Windham, failed to provide accessible parking spaces located on the shortest accessible route from the parking to an accessible entrance. Title III of the ADA mandates that “[n]o individual shall be discriminated against on the basis of disability in the full and equal enjoyment of the goods, services, facilities, privileges, advantages, or accommodations of any place of public accommodation by any person who owns, leases (or leases to), or operates a place of public accommodation.” Under the settlement agreement, Lowe’s has agreed to make certain modifications to improve accessibility at its retail locations for persons with mobility impairments. These include providing accessible parking spaces located on the shortest accessible route to the main customer entrance, providing groups of accessible parking spaces near all accessible entrances, keeping accessible parking spots operational and clear of obstructions, and providing improved and proper signage. In addition, Lowe’s agreed to designate at least one employee to serve as ADA Compliance Manager who will have a working knowledge and understanding of Title III of the ADA and to train current and future employees responsible for parking about ADA requirements. Lowe’s will compensate the complainant $5,000. In addition to making the improvements at the identified locations in Maine, Lowe’s has agreed that, within six months, it will provide the Department a plan on surveying the remainder of its locations nationwide for compliance regarding ADA accessible parking. “No one living with a disability should be unlawfully denied safe and unencumbered access to a retail location,” said U.S. Attorney Darcie N. McElwee . “Ensuring that commercial retail locations do not discriminate against persons with disabilities is a priority for the Department of Justice and for my office. The remedial measures agreed to by Lowe’s, which will have nationwide effect, will give individuals with disabilities an equal opportunity to shop, as required by the ADA. I hope that other retailers will proactively comply with this important civil rights law.” Lowe’s cooperated fully with the U.S. Attorney’s Office during its investigation. Individuals who believe their civil rights may have been violated: Submit complaints by accessing https://civilrights.justice.gov/ . For more information on the ADA, or to access publications available to assist entities in complying with the ADA, visit ada.gov or call the Justice Department’s toll-free ADA information line at 1-800-514-0301 or 1-800-514-0383 (TDD). ###


title: Warren Man Pleads Guilty to Hate Crime Offense for Defacing Predominantly Black Church

component: USAO - Michigan, Eastern

body_text: DETROIT - A Warren, Michigan man pleaded guilty today to defacing a predominantly Black church in Roseville, Michigan, United States Attorney Dawn N. Ison announced. Ison was joined in the announcement by Assistant Attorney General Kristen Clark of the Justice Department’s Civil Rights Division, and Chevoryea Gibson, Special Agent in Charge of the Detroit Field Division of the Federal Bureau of Investigation. According to court documents, in October 2021, David Bluer, 34, spray-painted several swastikas, the word “die,” and other graffiti on the Roseville church because of the race and color of individuals associated with the church. Specifically, the defendant admitted that he intentionally defaced the church because the church serves a predominantly Black congregation and has a Black pastor. For this, Bluer pleaded guilty to one count of damaging religious property. Bluer faces a maximum penalty of one year in prison. “Today’s guilty plea should send a clear message that our office will aggressively protect our district’s houses of worship, including against attacks motivated by race and color,” U.S. Attorney Ison said. "Racially motivated crimes have no place in our society," said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. "Hate crimes are message crimes intended to sow fear and terror in communities. Through this prosecution, the Justice Department sends its own message — that we will protect communities from such hate-fueled violence and use every tool at our disposal to investigate and prosecute those who perpetrate these heinous attacks." “David Bluer's guilty plea to a hate crime for defacing a predominantly Black church underscores the FBI's steadfast commitment to addressing civil rights violations and holding individuals accountable for acts of hate. This targeted criminal act, coupled with Mr. Bluer's admission of harboring hatred based on race and ethnicity, highlights the FBI's dedication to safeguarding faith-based communities in Michigan," said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “The FBI plays a critical role in investigating hate crimes, especially those targeting vulnerable communities. Acts of hate and violence, such as defacing places of worship, not only violates the law but also seek to instill fear and division in our communities. The FBI's involvement in this case, in collaboration with the Roseville and Warren Police Departments, exemplifies the FBIs proactive approach to protecting individuals from hate-fueled acts and ensuring that perpetrators are held accountable for their despicable actions. By working closely with local law enforcement, the FBI ensures that those who commit hate crimes are identified, investigated, and prosecuted to the fullest extent of the law. Their continued efforts demonstrate an unwavering commitment to protecting all communities, upholding civil rights, preserving the safety of places of worship, and ensuring justice for victims of intolerance.” Bluer is scheduled to be sentenced on March 19, 2025. The case is being prosecuted by Assistant U.S. Attorney Frances Carlson of the Eastern District of Michigan and Trial Attorney Erin Monju of the Justice Department’s Civil Rights Division.


title: Boswell Resident Pleads Guilty To Federal Drug And Firearm Charges

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

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Joe Clay Harris, age 39, of Boswell, Oklahoma, entered a guilty plea to one count of Possession with Intent to Distribute Methamphetamine and one count of Felon in Possession of a Firearm. The Indictment alleged that on April 6, 2024, Harris knowingly possessed methamphetamine, a Schedule II controlled substance, intending to distribute it, and that Harris knowingly possessed a .22 caliber semi-automatic rifle and five rounds of .22 caliber ammunition after having been convicted of a crime punishable by imprisonment for a term exceeding one year. The charges arose from an investigation by the Hugo Police Department, the Choctaw County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The Honorable Gerald L. Jackson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report. Harris will remain in the custody of the United States Marshals Service pending sentencing. Assistant U.S. Attorney Richard J. Lorenz represented the United States.


title: Statement Regarding the Death of Defendant Michael J. Miske

component: USAO - Hawaii

body_text: HONOLULU – On December 1, 2024, the Federal Bureau of Prisons announced that Defendant Michael J. Miske had been found unresponsive and was later pronounced deceased. The United States Marshals Service and the Federal Bureau of Investigation responded, and the Chief Medical Examiner of the City and County of Honolulu conducted an autopsy and is continuing to examine the cause of death, which examination remains ongoing. Presently, there is no finding of foul play or suicide. On July 18, 2024, a federal jury convicted Miske after a seven-month trial of 13 counts of criminal conduct, including a racketeering conspiracy, murder in aid of racketeering, kidnapping resulting in death, chemical weapons offenses, and obstruction of justice. The jury also determined in a subsequent criminal forfeiture proceeding that Miske must forfeit assets estimated to exceed $20 million. Miske’s sentencing hearing, originally scheduled for November 26, 2024, was continued to January 30, 2025. Miske was facing a mandatory minimum term of life in prison. According to United States Attorney Clare E. Connors: “Michael Miske’s death was unexpected and may terminate some of the ongoing criminal proceedings. The United States spent years investigating Miske’s large-scale criminal enterprise and then years preparing for one of the most grueling trials in this office’s history. Justice was served in the process but aspects of the case remain unfinished. In particular, we are committed to pursuing recovery of the assets found forfeitable by a federal criminal jury and will file pleadings in court as necessary and appropriate.” Assistant U.S. Attorneys Mark Inciong, Michael Nammar, KeAupuni Akina and Aislinn Affinito prosecuted the underlying criminal case. Akina and Affinito prosecuted the subsequent criminal forfeiture proceeding, with the assistance of Assistant U.S. Attorneys Craig Nolan and Sydney Spector.


title: Celsius Founder And Former CEO Alexander Mashinsky Pleads Guilty To Multi-Billion Dollar Fraud And Market Manipulation Schemes

body_text: Damian Williams, the United States Attorney for the Southern District of New York, announced today that ALEXANDER MASHINSKY, the founder and former Chief Executive Officer of Celsius Network LLC and their affiliated entities (collectively, “Celsius”), pled guilty to one count of committing commodities fraud and one count of committing securities fraud in connection with two fraudulent schemes at Celsius, the purported “bank” of the crypto industry. In the first scheme, MASHINSKY misled Celsius’s customers about core aspects of the company he founded, including Celsius’s success and profitability and the nature of the investments Celsius made using customer funds. In the second scheme, MASHINSKY illicitly manipulated the price of CEL, Celsius’s proprietary crypto token, while he was secretly selling his own CEL token at artificially inflated prices. As part of his plea, MASHINSKY has agreed to forfeit over $48 million in proceeds from his illegal schemes. MASHINSKY pled guilty today before U.S. District Judge John G. Koeltl. U.S. Attorney Damian Williams said: “Alexander Mashinsky orchestrated one of the biggest frauds in the crypto industry. He lured ordinary, retail crypto investors into investing billions of dollars in Celsius with false promises that their investments were low-risk. Using catchy slogans like ‘Unbank Yourself,’ Mashinsky promised that Celsius would keep customers’ crypto as safe as money in a bank, but that, unlike a bank, Celsius returned most of the profits from its business back to users. In reality, Celsius was never profitable. To disguise the flaws in his business model, Mashinsky put investors’ money into riskier and riskier bets, and secretly used customer money to prop up the price of CEL token. Mashinsky made tens of millions of dollars selling his own CEL at artificially high prices, while his customers were left holding the bag when the company went bankrupt. Today’s convictions reflect this Office’s commitment to holding fraudsters like Mashinsky accountable for their crimes.” According to the allegations contained in the Indictment and statements made in public filings and in public court proceedings: Celsius was a crypto asset platform that, among other things, allowed its customers to earn returns on their crypto assets in the form of weekly “rewards” payments, to take loans secured by their crypto assets, and to custody their crypto assets. Celsius billed itself as the “safest place for your crypto” and urged potential customers to “unbank” themselves by moving their crypto assets to Celsius. Celsius’s primary public offering was its “Earn” program, through which Celsius offered to deploy customers’ crypto assets to generate investment returns. In addition to its Earn program, Celsius offered retail investors a “Custody” program and a “Borrow” program, which allowed customers to receive retail loans in exchange for posting their crypto assets as collateral with Celsius. MASHINSKY directly marketed Celsius to retail customers located in the U.S. and abroad. Throughout his tenure as CEO of Celsius, MASHINSKY repeatedly made public misrepresentations regarding core aspects of Celsius’s business and financial condition in order to induce retail customers to provide their crypto assets to Celsius and continue to use Celsius’s services. MASHINSKY misrepresented, among other things, the safety of Celsius’s yield-generating activities, Celsius’s profitability, the long-term sustainability of Celsius’s high rewards rates, and the risks associated with depositing crypto assets with Celsius. As MASHINSKY falsely portrayed Celsius as a safe and secure institution, Celsius’s customer base grew exponentially. Many of those customers were retail investors rather than large institutions. By in or about the fall of 2021, Celsius had grown to become one of the largest crypto platforms in the world, purportedly holding approximately $25 billion in assets at its peak. MASHINSKY and others working at Celsius also orchestrated a yearslong scheme to mislead customers and market participants regarding the market value and interest in Celsius’s proprietary crypto token CEL. They did so by manipulating the price of CEL through causing Celsius to spend hundreds of millions of dollars purchasing CEL in the open market with the objective of artificially supporting and inflating the price of CEL. At various times during MASHINSKY’s tenure, MASHINSKY and his co-conspirators also caused Celsius to use its own customer deposits to fund these market purchases of CEL in order to prop up CEL’s price, without disclosing this fact to Celsius’s customers. Without Celsius’s aggressive and illegal price manipulation, the price of CEL would have been drastically lower. As Roni Cohen-Pavon, Celsius’s Chief Revenue Officer who previously pled guilty to illegally manipulating the price of CEL, wrote to MASHINSKY in a private message exchanged during the scheme: “[T]he issue is that people are selling [CEL] and no one is buying except for us,” adding, “[t]he main problem was that the value was fake and was based on us spending millions (~8M a week and even more until February 2020) just to keep it where it is.” To further the scheme to manipulate CEL, MASHINSKY also repeatedly made false and misleading public statements concerning the nature of Celsius’s market activity and the extent to which Celsius itself was responsible for artificially supporting and inflating the price of CEL. In certain instances, MASHINSKY and other Celsius executives also personally purchased CEL for the purpose of artificially supporting CEL’s price. Artificially inflating the price of CEL allowed MASHINSKY to sell his own CEL holdings for a substantial profit. MASHINSKY personally reaped approximately $48 million in proceeds from his sales of CEL. At various times, MASHINSKY made false and misleading public statements about his own sales of CEL, claiming that he was not selling CEL, when, in reality, he was taking advantage of the upward price manipulation he had orchestrated by contemporaneously selling huge quantities of his CEL on the market, including, on occasion, to Celsius itself. In the lead up to the June 12, 2022 “Pause” of Celsius customer withdrawals, MASHINSKY continued to assure Celsius customers that Celsius was in a strong financial position and had sufficient liquidity to meet all customer withdrawal demands. Even as he made these statements, however, MASHINSKY had removed approximately $8 million worth of his own non-CEL crypto assets from the Celsius platform. On June 12, 2022 Celsius announced it was halting all customer withdrawals from the Celsius platform, at which time hundreds of thousands of Celsius customers—many of whom were retail investors—still had approximately $4.7 billion worth of crypto assets on the Celsius platform, none of which they could access. On or about July 13, 2022, Celsius filed for Chapter 11 bankruptcy. If you believe you have been a victim of the schemes described above, and you wish to provide information to law enforcement with connection to sentencing or to receive additional information, please contact Wendy Olsen-Clancy, the Victim Witness Coordinator at the United States Attorney’s Office of the Southern District of New York, at 866-874-8900 or wendy.olsen@usdoj.gov . * * * MASHINSKY, 58, of New York, New York, pled guilty to one count of commodities fraud and one count of securities fraud, which combined carry a maximum sentence of 30 years in prison. The maximum potential sentence is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. MASHINSKY is scheduled to be sentenced by Judge Koeltl on April 8, 2024. Mr. Williams praised the outstanding work of the Federal Bureau of Investigation. Mr. Williams also thanked the U.S. Securities and Exchange Commission and the Commodity Futures Trading Commission, each of which has filed a parallel civil action. The case is being overseen by the Office’s Securities and Commodities Fraud Task Force. Assistant U.S. Attorneys Peter J. Davis, Adam S. Hobson, Allison Nichols, and Noah Solowiejczyk are in charge of the prosecution.


title: Berkeley County Man Sentenced to 20 Years for Child Pornography Charge

component: USAO - West Virginia, Northern

body_text: MARTINSBURG, WEST VIRGINIA – Beau Thomas Shores, 42, of Bunker Hill, West Virginia, was sentenced today to 240 months in federal prison for the receipt of child pornography. According to court documents and statements made in court, Shores was using his cell phone to access child pornography on the internet. The National Center for Missing and Exploited Children reported the activity to law enforcement. A search of Shores' home, phones, and computers uncovered thousands of images and videos depicting child pornography, some with children as young as 3 years old. Shores was ordered to pay a $64,500 fine. He will serve 30 years of supervised release following his prison sentence. Assistant U.S. Attorney Kimberley Crockett prosecuted the case on behalf of the government. This case was investigated by personnel from the FBI and the Ranson Police Department assigned to the West Virginia Child Exploitation and Human Trafficking Task Force. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC . U.S. District Judge Gina M. Groh presided.


title: Convicted Drug Dealer Pleads Guilty to Escaping Halfway House

component: USAO - New York, Northern

body_text: ALBANY, NEW YORK – Dyshawn Fisher, age 29, of Troy, New York, pled guilty today to escaping from the Horizon House Residential Reentry Center on October 1, 2024. United States Attorney Carla B. Freedman and David L. McNulty, United States Marshal for the Northern District of New York, made the announcement. Fisher admitted that on November 25, 2020, he was sentenced in federal court to 75 months in prison following his conviction by guilty plea to numerous felonies, including possession of a firearm in furtherance of a drug trafficking crime and possession with intent to distribute controlled substances. On October 10, 2023, while serving that sentence, Fisher was transferred by the Bureau of Prisons to the Horizon House in Albany. On October 1, 2024, Fisher left the Horizon House without the approval that he knew he needed and remained at large in the community until October 17, 2024, when he was arrested in Cohoes, New York. Fisher is scheduled to be sentenced by United States District Judge Anne M. Nardacci on April 2, 2025. He faces a maximum term of 5 years in prison, a fine of up to $250,000, and a term of supervised release of up to 3 years. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors. The United States Marshals Service is investigating the case. Assistant U.S. Attorney Benjamin S. Clark is prosecuting the case.


title: Sex Offender Sentenced to 10 Years in Prison After Being Caught with Child Pornography

component: USAO - Missouri, Eastern

body_text: ST. LOUIS – U.S. District Judge Henry E. Autrey on Tuesday sentenced a registered sex offender who was caught with child pornography while on supervised release from a prior child pornography offense to 10 years in prison. Michael A. Kight pleaded guilty in 2015 to receipt of child pornography and two counts of possession of child pornography and was sentenced to six years in prison followed by a lifetime of supervised release. On May 19, 2023, a U.S. probation officer learned that Kight had been communicating with other sex offenders whom he had met in prison, and that Kight had sent images on a digital SD card to one. A search of Kight’s computer found 27 images and one video containing child sex abuse material. Kight, 31, pleaded guilty in August to one count of possession of child pornography as a prior offender. The U.S. Probation Office and Homeland Security Investigations investigated the case. Assistant U.S. Attorney Colleen Lang prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who 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: Justice Department Sues Kentucky Rental Property Owner for Sexual Harassment

component: Civil Rights Division

body_text: The Justice Department announced today that it has filed a lawsuit against Joseph E. Johnson, also known as Joe Johnson, the owner and operator of rental properties in Lexington, Kentucky, for engaging in sexual harassment and retaliation in violation of the Fair Housing Act. “For decades, this landlord used his position of power to sexually harass vulnerable women who simply wanted roofs over their heads,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Women should not live in fear when they pay their rent or seek repairs. The Justice Department will continue to vigorously enforce the Fair Housing Act’s prohibition on this conduct.” “Sexual harassment in housing deprives its victims of the safety and security that a home is supposed to provide,” said U.S. Attorney Carlton S. Shier IV for the Eastern District of Kentucky. “That makes compelling enforcement of the Fair Housing Act critical to ensuring that victims can gain relief from such inexcusable conduct and seek a safe and secure home for their families.” The lawsuit filed in the U.S. District Court for the Eastern District of Kentucky alleges that, for decades, Johnson has sexually harassed numerous female tenants. According to the complaint, Johnson has offered housing-related benefits in exchange for sexual contact, made unwelcome sexual comments and advances to female tenants, subjected female tenants to unwelcome touching and groping, taken adverse housing-related actions against female tenants who refused his sexual advances and failed to act when made aware of similar harassing behavior by one or more of his employees. The lawsuit, which is the result of a joint investigative effort of the Justice Department with the Department of Housing and Urban Development (HUD)’s Office of Inspector General, seeks monetary damages to compensate persons harmed by the alleged harassment, a civil penalty against the defendant to vindicate the public interest and a court order barring future discrimination. “It is unacceptable for landlords to threaten or commit sexual harassment or abuse against tenants,” said HUD Inspector General Rae Oliver Davis. “The defendant allegedly preyed upon vulnerable tenants and retaliated against them when they spurned his sexual advances. My office will continue to work with our law enforcement partners to hold housing providers accountable for this type of horrible conduct.” The Justice Department launched its Sexual Harassment in Housing Initiative in October 2017. The initiative, which is led by the Civil Rights Division in coordination with U.S. Attorneys’ Offices across the country, seeks to address and raise awareness about sexual harassment by landlords, property managers, maintenance workers, loan officers or others who have control over housing. Since launching the initiative, the Justice Department has filed 47 lawsuits alleging sexual harassment in housing, recovering damages and civil penalties from those violating the law. The Fair Housing Act prohibits discrimination in housing based on race, color, religion, national origin, sex, disability and familial status. More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt . Individuals who believe that they may have been victims of sexual harassment or other types of housing discrimination at rental dwellings owned or managed by Joe Johnson, or who have other information that may be relevant to this case, should contact the Housing Discrimination Tip Line at 1-833-591-0291, select 1 for English and select option number 2 then option number 00 to leave a message. To leave a message in Spanish, select 2 for Spanish, and select option number 1 and then option number 00 to leave a message. Individuals may also email the Justice Department at fairhousing@usdoj.gov or submit a report online . Reports also may be made by contacting HUD at 1-800-669-9777 or by filing a complaint online .


title: El Departamento de Justicia demanda a un propietario de propiedades de alquiler de Kentucky por acoso sexual

body_text: El Departamento de Justicia anunció hoy que ha entablado una demanda contra Joseph E. Johnson, también conocido como Joe Johnson, propietario y operador de propiedades de alquiler en Lexington, Kentucky, por acoso sexual y represalias, en contra de la ley de Vivienda Justa. “Durante décadas, este propietario utilizó su posición de poder para acosar sexualmente a mujeres vulnerables que simplemente querían un techo sobre su cabeza”, afirmó Kristen Clarke, la Fiscal General Auxiliar de la División de Derechos Civiles del Departamento de Justicia. “Las mujeres no deben vivir con miedo cuando pagan su alquiler o buscan reparaciones. El Departamento de Justicia continuará haciendo cumplir con firmeza la prohibición de esta conducta en virtud de la ley de Vivienda Justa”. “El acoso sexual en la vivienda priva a sus víctimas de la seguridad que se supone que una casa les debe proporcionar”, declaró Carlton S. Shier, IV, el Fiscal Federal para el Distrito Este de Kentucky. “Esto hace que la aplicación convincente de la ley de Vivienda Justa sea fundamental para garantizar que las víctimas puedan obtener compensación por esta conducta tan imperdonable y buscar un hogar seguro para sus familias”. La demanda, presentada en el Tribunal Federal de Distrito para el Distrito Este de Kentucky, alega que durante décadas, Johnson ha acosado sexualmente a numerosas inquilinas. De acuerdo con la queja, Johnson ha ofrecido beneficios relacionados con la vivienda a cambio de contacto sexual, ha hecho comentarios y avances sexuales no deseados a inquilinas, ha sometido a inquilinas a contacto y manoseo no deseados y ha tomado medidas adversas relacionadas con la vivienda contra inquilinas que rechazaron sus insinuaciones sexuales y no tomó ninguna medida correctiva al enterarse de conductas acosadoras por parte de uno o más de sus empleados. La demanda, que es el resultado de un esfuerzo de investigación conjunto del Departamento de Justicia con la Oficina del Inspector General del Departamento de Vivienda y Desarrollo Urbano (HUD, por sus siglas en inglés), busca daños monetarios para compensar a las personas perjudicadas por el supuesto acoso, una sanción civil contra el demandado para vindicar el interés público y una orden judicial que prohíbe la discriminación futura. “Es inaceptable que los propietarios amenacen con o cometan actos de acoso sexual o abuso contra las inquilinas”, dijo la Inspectora General del HUD, Rae Oliver Davis. “El demandado supuestamente se aprovechó de inquilinas vulnerables y tomó represalias contra ellas cuando rechazaron sus insinuaciones sexuales. Mi oficina continuará trabajando con nuestros socios de aplicación de la ley para responsabilizar a los proveedores de vivienda por este tipo de conducta horrible”. El Departamento de Justicia lanzó su Iniciativa contra el acoso sexual en la vivienda en octubre del 2017. La iniciativa, dirigida por la División de Derechos Civiles en coordinación con las Fiscalías Federales por todo el país, busca abordar y aumentar la concientización sobre el acoso sexual por parte de propietarios, administradores de propiedades, trabajadores de mantenimiento, oficiales de préstamos u otras personas que tienen control sobre la vivienda. Desde el lanzamiento de la iniciativa, el Departamento de Justicia ha presentado 47 demandas que alegan acoso sexual en la vivienda, así recuperando daños y sanciones civiles de aquellos que infringen la ley. La ley de Vivienda Justa prohíbe la discriminación en las viviendas por motivos de raza, color de piel, religión, nacionalidad, sexo, discapacidad y situación familiar. Hay más información sobre la División de Derechos Civiles y las leyes que hace cumplir en su sitio web en www.justice.gov/crt . Aquellas personas que crean que pueden haber sido víctimas de acoso sexual u otros tipos de discriminación en la vivienda en viviendas de alquiler de los que Joe Johnson es propietario o administrador, o que tienen otra información que puede ser relevante para este caso, deben comunicarse con la línea informativa para discriminación en la vivienda al 1-833-591-0291, seleccionar 1 para inglés y seleccionar la opción número 2 y luego la opción número 00 para dejar un mensaje. Para dejar un mensaje en español, hay que seleccionar 2 para español, seleccionar la opción número 1 y luego la opción número 009 para dejar un mensaje. También se puede enviar un correo electrónico al Departamento de Justicia a fairhousing@usdoj.gov o entregar un informe en línea . Los informes también se pueden realizar comunicándose con el HUD al 1-800-669-9777 o rellenando una queja en línea .


title: Deputy Attorney General Announces Over 50 Actions to Reduce the Risk of Suicide for Adults in the Department’s Custody

body_text: Deputy Attorney General Lisa Monaco today announced over 50 new actions the Justice Department will take to reduce the risk of death by suicide of adults who are detained or incarcerated in the custody of the U.S. Marshals Service (USMS) or Federal Bureau of Prisons (FBOP). These actions follow from recommendations developed by a working group of experts, from across the Department, tasked by the Deputy Attorney General with creating a multifaceted approach to reducing the risk of suicide and self-directed violence among those in the Department’s care and custody. The Justice Department’s mission to uphold the rule of law, keep our country safe, and protect civil rights includes safely and humanely caring for those in its custody. While the Department has long worked to reduce the risk of suicide in the populations it serves, too many individuals die by suicide in federal custody while they await trial or serve a sentence. Even though the suicide mortality rate in federal custody is generally lower than that in local jails and state prisons, the Department must strive to avert every preventable death of an individual in its custody. As detailed in the “Report on Actions to Reduce the Risk of Suicide by Adults in Federal Custody and Advance a Culture of Safety” issued today, the Deputy Attorney General directed components to take corresponding action to implement the following five objectives to improve suicide prevention policy and protocols for individuals in the Department’s custody: Focusing prevention efforts through enhanced information sharing; Improving access and delivery of suicide prevention-related care; Promoting a healthy culture in facilities for employees and adults in custody; Reducing opportunity for and lethality of incidents of self-directed violence; and Using data and research to refine suicide prevention policies. “The Department of Justice is committed to protecting the health and safety of every individual in our custody,” said Deputy Attorney General Monaco. “Today’s reforms — recommended by experts from across the Department’s litigation, law enforcement, and policy operations — will reduce the risk of suicide among adults in federal facilities. Simply put, these measures can help us save lives. I’m grateful not only to our Department experts, but also to the research, law enforcement, judicial, and suicide prevention organizations and advocates that contributed to this effort.” The report was developed following a comprehensive review by experts from USMS, FBOP, the Civil Rights Division, Executive Office for U.S. Attorneys, National Institute of Justice, Bureau of Justice Statistics, Justice Management Division, Office of Legal Policy, and Office of the Deputy Attorney General. The review also included consultation with the Office of Inspector General, which recently completed an evaluation of inmate deaths at FBOP institutions and has identified institutional safety and security as a critical Department challenge. In addition to reviewing existing policy, independent research, and data, the Department convened listening sessions with external experts and partners — including: Researchers who specialize in suicide prevention in custodial settings; Representatives from federal, state, and local law enforcement from across government; Representatives from the Administrative Office of the U.S. Courts as well as federal defender and national defense counsel organizations; and Suicide prevention and prison reform organizations that advocate on behalf of individuals in the Department’s custody.


title: Philadelphia Man Sentenced to Four Years in Prison for Mail Theft Scheme, Altering Stolen Checks and Money Orders

component: USAO - Pennsylvania, Eastern

body_text: PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Zachkey James, 29, of Philadelphia, Pennsylvania, was sentenced today by United States District Court Judge R. Barclay Surrick to 48 months’ imprisonment, three years of supervised release, and forfeiture of $345,681.68 for impersonation of a U.S. Postal Service (USPS) mail carrier, unlawful possession of three USPS Arrow Keys, mail theft, and possession of stolen mail. James was charged by complaint and arrested in November 2022, and in April of this year, pleaded guilty to all charges in a 12-count superseding information. From 2020 through his arrest, the defendant perpetrated an elaborate scheme to steal more than $300,000 from hundreds of victims. He dressed as a United States Postal Service letter carrier and traveled through Philadelphia using stolen Arrow Keys to steal the mail from blue USPS collection boxes in broad daylight. He rifled through the stolen mail, pulling out checks and money orders, altered the payee name on these checks and money orders to be payable to himself and co-conspirators, and then either cashed the forged checks and money orders or deposited the forged checks and money orders into accounts controlled by himself and co-conspirators. When Postal Inspectors executed a federal warrant to search his apartment and vehicle, they found piles of undelivered mail, hundreds of checks and money orders waiting to be forged, approximately 15 undelivered mail-in ballots (all of which were delivered to the appropriate county board of election in time to be counted), solvent and toothbrushes used to wash checks and money orders, multiple stolen Arrow Keys, and a USPS letter carrier uniform. “These weren’t just pieces of paper that Zachkey James stole,” said U.S. Attorney Romero. “These were people’s mortgage and utility payments, their loan payoffs, their child support checks — and for numerous victims, the repercussions of his thefts were devastating. My office and the USPIS will continue to investigate and prosecute these mail theft cases to hold the perpetrators fully accountable.” “Protecting the mail from theft is a core mission of the Postal Inspection Service,” said Christopher Nielsen, Inspector in Charge of the Philadelphia Division for the Postal Inspection Service. “When someone steals mail, Postal Inspectors will work relentlessly to hold those individuals to account. Today, accountability came for Zachkey James, who was sentenced for stealing checks out of the U.S. Mail and fraudulently passing those checks through the financial system. I want to thank the United States Attorney’s Office for their continued support in prosecuting these cases.” This case was investigated by the United States Postal Inspection Service and is being prosecuted by Assistant United States Attorney Patrick Brown.


title: Johnstown Man Sentenced to 10 Years in Prison for Distributing Fentanyl

component: USAO - Pennsylvania, Western

body_text: JOHNSTOWN, Pa. – A resident of Johnstown, Pennsylvania, was sentenced in federal court to a total of 120 months in prison, to be followed by three years of supervised release, on his conviction of possession with intent to distribute fentanyl, United States Attorney Eric G. Olshan announced today. United States District Judge Stephanie L. Haines imposed the sentence on Nathaniel Jackson, 49. According to information presented to the Court, on or about April 29, 2019, and on or about May 1, 2019, in the Western District of Pennsylvania, Jackson distributed and possessed with intent to distribute a quantity of fentanyl. Assistant United States Attorney Arnold P. Bernard Jr. prosecuted this case on behalf of the government. United States Attorney Olshan commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force for the investigation that led to the successful prosecution of Jackson.


title: Nashua Man Indicted for Robbery and Interstate Transportation of Stolen Vehicles and Money

body_text: CONCORD – A Nashua man was indicted in connection with a robbery and transportation of stolen vehicles and money, U.S. Attorney Jane E. Young announces. Barry English, 37, was indicted on one count of Hobbs Act Robbery, two counts of Interstate Transportation of a Stolen Vehicle, and one count of Interstate Transportation of Stolen Money. English was arrested on June 24, 2024. He appeared in federal court today and is detained. According to the charging documents, on May 23, 2024, English drove a stolen Honda Fit from Massachusetts to New Hampshire. On June 23, 2024, he robbed a Cumberland Farms in Nashua. The following day, June 24, English drove a stolen BMW, along with more than $5000 in stolen cash, from Vermont to New Hampshire. The charge of Hobbs Act Robbery provides for a sentence of no greater than 20 years in prison, 3 years of supervised release, and a fine of not more than $250,000. The charge of Interstate Transportation of a Stolen Vehicle provides for a sentence of no greater than 10 years in prison, 3 years of supervised release, and a fine of not more than $250,000. The charge of Interstate Transportation of Stolen Money provides for a sentence of no greater than 10 years in prison, 3 years of supervised release, and a fine of not more than $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. The Federal Bureau of Investigation and the Nashua Police Department led the investigation. The Manchester Police Department, the New Hampshire State Police, the Lowell (Massachusetts) Police Department, and the Newport (Vermont) Police Department all provided valuable assistance. Assistant U.S. Attorney Tiffany Scanlon is prosecuting the case. The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. ###


title: Morgan County Man Sentenced for Role in Drug Trafficking Organization

body_text: MARTINSBURG, WEST VIRGINIA – A West Virginia man has been sentenced for his role and a Virginia woman has admitted to her involvement in a drug trafficking conspiracy operating in Berkeley, Morgan, and Hampshire Counties. Andrew Scott Sager, 55, of Berkeley Springs, West Virginia, was sentenced to 70 months in prison for possession with intent to distribute methamphetamine hydrochloride, also known as “ice.” Sager has a criminal history that includes multiple DUIs, drug possession, firearms violations, and domestic battery. Whitney Lynn, Mathias, 35, of Cross Junction, Virginia, pled guilty to conspiracy to possess with intent to distribute and to distribute methamphetamine hydrochloride, fentanyl, cocaine hydrochloride, and cocaine base. She faces up to 20 years in prison. She will be sentenced at a later date. Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the cases on behalf of the government. The Potomac Highlands Drug Task Force, a HIDTA-funded initiative, investigated. If convicted, a federal district court judge would determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. U.S. Magistrate Judge Robert W. Trumble presided over the plea hearing. U.S. District Judge Gina M. Groh presided over the sentencing hearing.


title: HIGH RANKING TREN DE ARAGUA FUGITIVE FROM VENEZUELA ARRESTED IN TENNESSEE THANKS TO INTERPOL COLLABORATION

component: Interpol Washington

body_text: High Ranking Tren de Aragua Fugitive from Venezuela Arrested in Tennessee Thanks to INTERPOL Collaboration In a powerful demonstration of international law enforcement coordination, INTERPOL Washington announced the successful apprehension of Luis Alejandro Ruiz Godoy, a high-ranking Tren de Aragua fugitive from Venezuela with a history of violent crimes, including human trafficking, robbery, terrorism, weapons offenses, and escape. “Through the immediate exchange of critical information and unparalleled cooperation with our international and domestic partners, this dangerous gang leader has been apprehended and will be held accountable for his crimes,” said INTERPOL Washington Acting Director Jeffrey A. Grimming. “Tren de Aragua has emerged as a significant threat to the United States as it infiltrates migration flows from Venezuela. INTERPOL Washington will continue to provide critical intelligence to our police partners across the continent to strengthen border and national security, ensuring these violent gang members find no safe harbor in our country.” On November 7, INTERPOL Washington received an urgent alert from the INTERPOL Command and Coordination Center (CCC) in Lyon, France, regarding a notice for an international fugitive, issued by the INTERPOL National Central Bureau in Caracas, Venezuela. Ruiz Godoy, identified as a prominent gang leader, had been traveling toward the United States via Mexico. Despite his entry into the United States prior to the publication of notice, swift action by INTERPOL Washington’s Global Police Services Division (GPS) ensured his location was identified. GPS Investigative Analysts helped trace Ruiz Godoy to a location in Tennessee. On a November 19 joint operation involving INTERPOL Washington, Ruiz Godoy was arrested in Memphis. He is currently in ICE custody.


title: Head of Drug Trafficking Organization Sentenced to 14 Years in Prison

component: USAO - Arizona

body_text: PHOENIX, Ariz. – Heriberto Lopez-Landeros, 44, of Avondale, was sentenced last week by United States District Judge Steven P. Logan to 14 years in prison. Lopez-Landeros pleaded guilty to Possession with Intent to Distribute Methamphetamine on August 5, 2024. Lopez-Landeros was the head of an Arizona-based drug trafficking organization responsible for importing large quantities of methamphetamine, fentanyl, and heroin from Mexico and transporting drugs across the United States. In order to transport the drugs, Lopez-Landeros recruited semi-truck drivers to transport drugs throughout the United States. The semi-truck drivers often carried the drugs inside the cab of their trucks. During a year-and-a-half long investigation, investigators were able to seize several large loads of drugs connected with Lopez-Landeros, including 83 kilograms of methamphetamine, 12 kilograms of fentanyl, and 645 grams of heroin. This investigation was 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. Homeland Security Investigations, the Drug Enforcement Administration, the Arizona Department of Public Safety, and Avondale Police Department conducted the investigation in this case. Assistant U.S. Attorney Ryan McCarthy, District of Arizona, Phoenix, handled the prosecution. CASE NUMBER: CR-23-00212-PHX-SPL RELEASE NUMBER: 2024-170_Lopez-Landeros # # # For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/ Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.


title: Gang member sentenced for possessing grenades and firearm

component: USAO - Texas, Southern

body_text: McALLEN, Texas – A self-admitted member of the Westside gang has been sentenced for possessing destructive devices and utilizing a firearm in furtherance of drug trafficking activity, announced U.S. Attorney Alamdar S. Hamdani. Jamez Aaron Sandoval, 26, of San Juan, pleaded guilty on Sept. 19. U.S. Chief District Judge Randy Crane has now imposed a total sentence of 120 months in the Bureau of Prisons to be immediately followed by 3 years of supervised release. At the hearing, the Court learned Sandoval attempted to make a homemade grenade, carried a firearm during a grenade transaction and recorded himself firing fully automatic weapons. In handing down the prison terms, Judge Crane noted that Sandoval promoted violence with his social media post of an individual firing a firearm equipped with a machinegun conversion device towards law enforcement. On Aug. 1, authorities arrested Sandoval after he purchased two grenade-style destructive devices from an ATF undercover agent. Law enforcement then conducted a search of his residence and found cocaine, marijuana, drug dealing paraphernalia as well as firearms. Sandoval previously sold law enforcement machinegun conversion devices before asking to purchase the grenades. Further investigation revealed Sandoval used a firearm found in the residence for protection during the commission of drug trafficking activities. Sandoval has been and will remain in custody pending his transfer to a U.S. Bureau of Prisons facility to be determined in the near future. The Bureau of Alcohol, Tobacco, Firearms and Explosives, Texas Department of Public Safety, and Alamo Police Department conducted the joint investigation. Assistant U.S. Attorney Cahal P. McColgan prosecuted the case as part of the joint federal, state and local Project Safe Neighborhoods ( PSN ) Program. In May 2021, Attorney General Merrick B. Garland announced a new effort to reduce violent crime, including the gun violence that is often at its core. Integral to that effort was the reinvigoration of PSN, a two-decade old, evidence-based and community-oriented program focused on reducing violent crime. The updated PSN approach, outlined in the department’s Comprehensive Strategy for Reducing Violent Crime is guided by four key principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence, setting focused and strategic enforcement priorities and measuring the results of our efforts. The fundamental goal is to reduce violent crime, not simply to increase the number of arrests or prosecutions.


title: Minneapolis Man Sentenced to 24 Years in Prison for Kidnapping, Bank Fraud, and Aggravated Identity Theft

component: USAO - Minnesota

body_text: ST. PAUL, Minn. – A Minneapolis man has been sentenced to 288 months in prison, five years of supervised release, and was ordered to pay $5,000 in restitution for kidnapping, bank fraud, and identity theft after robbing two women at gunpoint and stealing from another, announced U.S. Attorney Andrew M. Luger. According to evidence presented at trial, on September 13, 2022, at approximately 7:30 a.m., Raphael Raymond Nunn, 58, approached a woman in Arden Hills who had just parked her vehicle. Nunn, who was wearing a mask, gloves, and carrying a handgun, forced the victim at gunpoint to drive him to an ATM in Minneapolis and withdraw cash for his own benefit. Nunn then ordered the victim to drive to Matthews Park, where he then ordered her to give him her keys so he could get away. According to court documents, Nunn was later captured on surveillance videos from surrounding businesses and seen exiting the victim’s vehicle, removing his hood and mask, and entering a nearby corner grocery store. Four days later, Nunn returned to the store driving a vehicle registered in his name which led to the discovery of his address, where he was ultimately arrested on September 22, 2022 A search of his residence recovered evidence from the kidnapping and revealed Nunn had stolen from a second victim and robbed a third at gunpoint before fraudulently using the victims’ stolen credit cards to obtain money from their bank accounts. On May 23, 2024, Nunn was convicted by a federal jury on one count of kidnapping, two counts of bank fraud, and two counts of aggravated identity theft following a four-day trial. He was sentenced last week in U.S. District Court by Judge Eric C. Tostrud. In handing down the sentence, Judge Tostrud commented that Nunn was “incorrigible,” and issued an upwards variance in his sentence noting that Nunn “posed an escalating danger to the public.” This case is the result of an investigation conducted by the Ramsey County Sheriff’s Office, Oak Park Police Department, the City of Hudson Police Department, and the FBI. Assistant U.S. Attorneys Albania Concepcion and Lauren O. Roso prosecuted the case.


title: Springfield Man Sentenced to 7 Years in Federal Prison for Trafficking Fentanyl and Cocaine While on Supervised Release

body_text: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that YOANNI SUAREZ, also known as “Cuba,” 48, last residing in Springfield, Massachusetts, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 84 months of imprisonment, followed by four years of supervised release, for trafficking fentanyl and cocaine, and for violating the conditions of his supervised release from a prior federal conviction. According to court documents and statements made in court, in April 2016, Suarez was sentenced in Hartford federal court to 78 months of imprisonment and four years of supervised release for trafficking heroin. He was released from federal prison in April 2021. In July 2022, the Drug Enforcement Administration’s Hartford Task Force began investigating a large-scale drug trafficking organization that was distributing kilogram quantities of fentanyl and cocaine in Connecticut. The investigation, which included court-authorized wiretaps, physical and electronic surveillance, controlled purchases of narcotics, and other investigative techniques, revealed that the head of the drug trafficking organization was receiving narcotics from sources in California via Mexico, and using Suarez’s son, Giovanny Jorrin, to send narcotics proceeds back to his sources. In February 2023, investigators seized two parcels that were mailed by Jorrin from a post office in West Hartford to California. One of the packages contained approximately $6,500 in cash and two new Apple iPhones, and the second package contained approximately $38,300 in cash. Further investigation revealed that Suarez had a prior relationship with an identified narcotics source of supply. While on federal supervised release, Suarez helped arrange for packages of fentanyl and cocaine to be shipped to Connecticut, coordinated the sale of drugs to others in the Hartford area, and assisted in the collection and shipment of drug proceeds back to the source. Suarez has been detained since his arrest on June 7, 2023. On June 13, 2023, he pleaded guilty to conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl. Jorrin pleaded guilty to a related charge and, on June 7, 2024, was sentenced to 24 months of imprisonment. This investigation is being conducted by the DEA’s Hartford Task Force, the Federal Bureau of Investigation, and the U.S. Postal Inspection Service. The Task Force includes personnel from the DEA Hartford Resident Office, the Connecticut State Police, and the Bristol, Hartford, East Hartford, Enfield, Manchester, New Britain, Rocky Hill, Wethersfield, and Windsor Locks Police Departments. The case is being prosecuted by Assistant U.S. Attorney Robert S. Dearington and A. Reed Durham. The case is being prosecuted through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF .


title: San Fernando Valley Man Agrees to Plead Guilty to Engineering $5.9 Million Ponzi Scheme Targeting Elderly Church Parishioners

component: USAO - California, Central

body_text: LOS ANGELES – A San Fernando Valley man has agreed to plead guilty to a federal felony charge for swindling clients – many of them elderly church parishioners – in a long-running Ponzi scheme that took in more than $5.9 million in victim investor money, the Justice Department announced today. Sylvein William Maximilian D’Habsburg XVII, 48, a.k.a. “Sylvein Scalleone,” of West Hills, has agreed to plead guilty to one count of wire fraud. D’Habsburg is expected to enter his guilty plea in the coming weeks in United States District Court in downtown Los Angeles. According to his plea agreement filed today, from at least January 2018 to June 2023, D’Habsburg hired recruiters to identify potential investors for his two companies, Wild Rabbit Technologies LLC and BAI Intelligence LLC, targeting the local Filipino community, including elderly church parishioners. At investment presentations, D’Habsburg claimed that he had an artificial intelligence (AI) technology that could predict the future and detect a COVID-19 infection based solely on a video recording, among other things. D’Habsburg also falsely claimed to investors that he had received approximately $500 million in investments for his companies from retired pro athletes and other noteworthy people, such as Kobe Bryant, Michael Jordan, and Steve Wozniak, and that he would use the investment funds to hire personnel and obtain patents. But D’Habsburg did not use the victims’ money to hire personnel or obtain patents. Instead, he used his victim investors’ money to purchase luxury cars, such as a 1933 Rolls Royce Phantom II Continental Sedanca de Ville by Barker, and rare antiques, such as a pair of Italian carved Giltwood Thrones from the 1800s. As a result of his fraudulent scheme, D’Habsburg caused his victim investors a total of approximately $5.9 million in losses. Once D’Habsburg enters his guilty plea, he will face a statutory maximum sentence of 20 years in federal prison. The FBI is investigating this matter. Assistant United States Attorneys Jason C. Pang of the General Crimes Section and Alexander Su of the Asset Forfeiture and Recovery Section are prosecuting this case.


title: Wilkinsburg Felon Pleads Guilty to Possessing and Attempting to Prevent Seizure of Firearms

body_text: PITTSBURGH, Pa. - A former resident of Wilkinsburg, Pennsylvania, pleaded guilty in federal court to charges of being a felon in possession of firearms and attempting to take action to prevent seizure, United States Attorney Eric G. Olshan announced today. Javon Pope, 36, pleaded guilty to two counts before United States District Judge Marilyn J. Horan. In connection with the guilty plea, the Court was advised that, on the morning of November 19, 2019, agents from the Federal Bureau of Investigation (FBI) discovered Pope inside a Wilkinsburg residence at which another individual had just been arrested and officers had observed several firearms in plain view. The agents detained and searched Pope, finding a digital scale, a small amount of marijuana, and a cellular telephone. Upon the execution of a search warrant for the residence, agents found four firearms, but in different locations from where they had been initially observed by officers and with one of the rifles now disassembled. A search warrant for Pope’s cellular telephone revealed an internet search for “how long does it take to get a search warrant” during the morning of November 19, as well as several telephone calls between Pope and a resident of the home that took place shortly after the first defendant’s arrest, along with pictures of Pope with several of the firearms from the residence. Pope previously had been convicted of two felony offenses. Federal law prohibits possession of a firearm or ammunition by a convicted felon. Judge Horan scheduled sentencing for March 26, 2025. The law provides for a maximum total sentence of up to 15 years in prison, a fine of up to $500,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant. Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government. The Federal Bureau of Investigation, in conjunction with the Pittsburgh Bureau of Police and United States Postal Inspection Service, conducted the investigation that led to the prosecution of Pope. 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.


title: Pittsburgh Felon Pleads Guilty to Possession of Firearm

body_text: PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of violating federal firearms laws, United States Attorney Eric G. Olshan announced today. Keith Harris, 25, pleaded guilty before United States District Judge Cathy Bissoon. In connection with the guilty plea, the Court was advised that, on June 11, 2024, Pittsburgh Police officers observed Harris fleeing an alley where it was later discovered that two firearms had been stowed. Harris attempted to conceal the firearms—both of which were loaded, and one of which was reported stolen—between a vending machine and beverage crates in the alleyway. As a previously convicted felon, Harris is prohibited from possessing a firearm or ammunition. Judge Bissoon scheduled sentencing for April 2, 2025. The law provides for a maximum total sentence of up to 15 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant. Pending sentencing, the Court remanded Harris into the custody of the United States Marshals Service. Assistant United States Attorney Kelly M. Locher is prosecuting this case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives and local law enforcement agencies conducted the investigation that led to the prosecution of Harris.


title: Hays man admits to felony child abuse

component: Federal Bureau of Investigation (FBI)

body_text: GREAT FALLS — A Hays area man accused of assaulting children on the Fort Belknap Indian Reservation admitted to child abuse charges today, U.S. Attorney Jesse Laslovich said. The defendant, Catcher Cuts The Rope, 52, pleaded guilty to four counts of felony child abuse. Cuts The Rope faces a maximum of five years in prison, a $250,000 fine and three years of supervised release on each count. 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. Sentencing was set for April 10, 2025. Cuts The Rope was detained pending further proceedings. The government alleged in court documents that in May, Fort Belknap law enforcement notified the FBI that tribal social services had received a report from Jane Doe 1 about abuse committed by Cuts The Rope against her and two other children, John Doe and Jane Doe 2. John Doe disclosed that Cuts The Rope pointed a rifle at him during 2015 to 2017, when he was approximately 7 or 8 years old, and that two years ago, Cuts The Rope kicked him with boots and punched him, causing injuries. In approximately 2019, Cuts The Rope choked Jane Doe 1, when she was approximately 9 years old, and during 2021 to 2022, Cuts The Rope held a knife against the throat of Jane Doe 2, when she was approximately 10 years old. The U.S. Attorney’s Office is prosecuting the case. The FBI and Fort Belknap Law Enforcement conducted the investigation. XXX


title: Richmond felon sentenced to over two years in prison after pulling a handgun during an argument

body_text: RICHMOND, Va. – A Richmond man was sentenced today to two years and three months in prison for being a felon in possession of a firearm. According to court documents, on Jan. 26, 2024, Richmond Police (RPD) observed Mario Leequan Thorne, 27, at a convenience store engaged in a verbal dispute. At one point, Thorne removed a semi-automatic handgun from his waistband and waved it in the air. As other officers arrived, Thorne was sitting in the driver seat of his vehicle where six young, unsecured children were inside. Detectives asked Thorne to step out of the vehicle, detained him, and conducted a sweep of the driver seat area. Detectives recovered a handgun, as well as Thorne’s Virginia ID, a baggie containing 2.32 grams of fentanyl, another baggie containing 3.07 grams of cocaine, and a digital scale. In 2022, Thorne was convicted of possession of a concealed weapon. As a previously convicted felon, Thorne cannot legally possess a firearm or ammunition. Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Colette Wallace McEachin, Commonwealth’s Attorney for the City of Richmond; and Rick Edwards, Chief of Richmond Police, made the announcement after sentencing by U.S. District Judge Roderick C. Young. Special Assistant U.S. Attorney Katherine E. Groover, an Assistant Commonwealth’s Attorney with the Richmond Commonwealth’s Attorney Office, and Assistant U.S. Attorney Jessica L. Wright prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-69.


title: Okmulgee County Resident Pleads Guilty To Felon In Possession Of An Explosive

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Steven William Burden, age 46, of Henryetta, Oklahoma, entered a guilty plea to one count of Felon in Possession of an Explosive. The Indictment alleged that on November 16, 2020, Burden knowingly possessed thirty-one semi-gelatin dynamite sticks after having been convicted of a crime punishable by imprisonment for a term exceeding one year. The charge arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Oklahoma Highway Patrol, and the Tulsa Police Department. The Honorable Jason A. Robertson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report. Assistant U.S. Attorney Joshua Satter represented the United States.


title: Pittsford woman pleads guilty to check kiting scheme

component: USAO - New York, Western

body_text: ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Katherine Mott-Formicola, 54, of Pittsford, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to financial institution fraud and money laundering, which carry a maximum penalty of 30 years in prison and a fine of $1,000,000. Assistant U.S. Attorney Nicholas Testani, who is handling the case, stated that Mott-Formicola was a controlling member of several business entities, operating 10 business accounts at Five Star Bank and seven business accounts at Kinecta Federal Credit Union. Between November 29, 2022, and March 11, 2024, she perpetrated a “check-kiting” scheme by sending hundreds of checks between the various bank accounts for the purpose of fraudulently inflating the balance of the accounts. Mott-Formicola would write a check from one account for a dollar amount greater than what the bank account actually contained. Then, she would deposit the over-valued check into another bank account that she controlled at a different institution, knowing that banks typically place funds into a depositing account before confirming the funds in the withdrawing account. Accordingly, during this delay, she would temporarily inflate the cash balance in her accounts at various financial institutions by writing over-valued checks that were still honored, despite the originating account having insufficient funds. During the course of the scheme, Mott-Formicola intentionally kited over 500 over-valued checks between her various bank accounts for the purpose of over-inflating her accounts. Furthermore, because the inflated account balance would only last until the depositing institution eventually discovered that the withdrawing account had insufficient funds, Mott-Formicola would kite additional checks into the withdrawing accounts to allow the scheme to continue without detection. In March 2024, Kinecta ultimately dishonored Mott-Formicola’s latest round of over-valued checks to her Five Star Bank accounts and charged back the amounts. Because she had already spent approximately $20,907,000 from her various Five Star accounts that she did not actually have, the charge-back resulted in an approximately $20,907,000 overdraw balance. Mott-Formicola spent the $20,907,000 on her various business ventures and personal items, such as real estate. Five Star Bank was able to recover some funds, ultimately suffering a loss of $18,979,005.79. The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the Internal Revenue Service Criminal Investigation, under the direction of Acting Executive Special Agent-in Charge Harry Chavis, New York Field Division, and the New York State Department of Financial Services, under the direction of Superintendent Adrienne A. Harris. Sentencing is scheduled for May 1, 2025, before Judge Geraci. # # # #


title: Cuba couple arrested, charged with operating marijuana grow operation

body_text: BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Daniel S. Ackerman, 58, and Ana L. Maldonado-Delgado, 31, both of Cuba, NY, were arrested and charged by criminal complaint with manufacture and possession with intent to distribute 100 or more marijuana plants, which carry a mandatory minimum penalty of five years in prison, a maximum of 40 years, and a $5,000,000 fine. Assistant U.S. Attorney Donna Duncan, who is handling the case, stated that according to the complaint, the Cuba Police Department became aware of an operation cultivating marijuana for large scale distribution and launched an investigation. On October 10, 2024, law enforcement executed a search warrant at Ackerman and Maldonado-Delgado’s Farnsworth Road residence. During the search, it was apparent that marijuana was being grown on a large scale, processed, and packaged. Investigators seized 475 growing marijuana plants, 124 dried marijuana plants, a large quantity of processed marijuana, 10 glass jars containing liquid concentrated cannabis, a 9mm pistol, suspected psilocybin mushrooms, two cell phones and drug paraphernalia. The complaint is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division, the Cuba Police Department, under the direction of Chief Dustin Burch, the Allegany County Sheriff’s Office, under the direction of Sheriff Scott Cicirello, the Olean Police Department, under the direction of Chief Ron Richardson, and the Cattaraugus County Sheriff’s Office, under the direction of Sheriff Timothy Whitcomb. The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty. # # # #