title: U.S. Army Soldier Sentenced To 14 Years In Prison For Attempting To Assist ISIS To Conduct Deadly Ambush On U.S. Troops

component: USAO - New York, Southern

body_text: Damian Williams, the United States Attorney for the Southern District of New York, announced today that COLE BRIDGES, a/k/a “Cole Gonzales,” was sentenced to 14 years in prison for attempting to provide material support to a designated foreign terrorist organization, and attempting to murder U.S. military service members, based on his efforts to assist the Islamic State of Iraq and al-Sham (“ISIS”) to attack and kill U.S. soldiers in the Middle East. BRIDGES pled guilty on June 14, 2023, before U.S. District Judge Lewis J. Liman, who imposed today’s sentence. U.S. Attorney Damian Williams said: “Cole Bridges used his U.S. Army training to pursue a horrifying goal: the brutal murder of his fellow service members in a carefully plotted ambush. Bridges sought to attack the very soldiers he was entrusted to protect and, making this abhorrent conduct even more troubling, was eager to help people he believed were members of a deadly foreign terrorist organization plan this attack. This is a betrayal of the worst order. Today’s sentence makes clear that that this Office—along with our partners in law enforcement and the U.S. military—will work tirelessly to bring to justice those who, like Bridges, seek to harm members of our Armed Forces.” According to the Complaint, the Indictment, and other documents in the public record, as well as statements made in public court proceedings: BRIDGES joined the U.S. Army in approximately September 2019, and was assigned as a cavalry scout in the Third Infantry Division based in Fort Stewart, Georgia. Before he joined the Army, beginning in at least 2019, BRIDGES began researching and consuming online propaganda promoting jihadists and their violent ideology, and began to express his support for ISIS and jihad on social media. In or about October 2020, approximately one year after joining the Army, BRIDGES began communicating with a Federal Bureau of Investigation (“FBI”) online covert employee (the “OCE”), who was posing as an ISIS supporter in contact with ISIS fighters in the Middle East. During these communications, BRIDGES expressed his frustration with the U.S. military and his desire to aid ISIS. BRIDGES then provided training and guidance to purported ISIS fighters who were planning attacks, including advice about potential targets in New York City. BRIDGES also provided the OCE with portions of a U.S. Army training manual and guidance about military combat tactics, with the understanding that the materials would be used by ISIS in future attack planning. In or about December 2020, BRIDGES began to supply the OCE with instructions for the purported ISIS fighters on how to attack U.S. forces in the Middle East. Among other things, BRIDGES diagrammed specific military maneuvers intended to help ISIS fighters maximize the lethality of future attacks on U.S. troops. BRIDGES also provided advice about the best way to fortify an ISIS encampment to ambush U.S. Special Forces, including by wiring certain buildings with explosives to kill the U.S. troops. Then, in January 2021, BRIDGES provided the OCE with a video of himself in his U.S. Army body armor standing in front of a flag often used by ISIS fighters and making a gesture symbolic of support for ISIS. Approximately one week later, BRIDGES sent a second video in which BRIDGES, using a voice manipulator, narrated a propaganda speech in support of the anticipated ambush by ISIS on U.S. troops. * * * In addition to the prison term, BRIDGES, 24, of Stow, Ohio, was sentenced to 10 years of supervised release. Mr. Williams praised the outstanding efforts of the FBI’s New York Joint Terrorism Task Force, which principally consists of agents from the FBI and detectives from the New York City Police Department, and over 50 other federal, state, and local agencies. Mr. Williams also thanked U.S. Army Counterintelligence, the FBI Washington Field Office, the FBI Atlanta Field Office and its Savannah Resident Agency, the FBI Cleveland Field Office, the FBI’s Counterterrorism Division, the U.S. Attorney’s Office for the Southern District of Georgia, the Air Force Office of Special Investigations, U.S. Army Criminal Investigation Command, the U.S. Army Third Infantry Division, and the Counterterrorism Section of the Department of Justice’s National Security Division for their assistance. This prosecution is being handled by the Office’s National Security and International Narcotics Unit. Assistant U.S. Attorneys Sam Adelsberg and Matthew Hellman are in charge of the prosecution, with assistance from Trial Attorney Michael Dittoe of the Counterterrorism Section.


title: Owner of Tax Preparation Company Sentenced to More Than Four Years in Prison for Bank Fraud and $2.1 Million COVID Relief Fraud

component: USAO - Massachusetts

body_text: BOSTON – A Lawrence woman was sentenced in federal court in Boston for using stolen identities of taxpayers and businesspeople to defraud the Internal Revenue Service (IRS), a bank, and the Small Business Administration (SBA). Luz Paulino, 42, was sentenced by U.S. District Court Judge Richard G. Stearns to 54 months in prison, four years of supervised release, and ordered to pay $37,056 in restitution to MetaBank and $456,300 to the Small Business Administration. In June 2024, Paulino pleaded guilty to one count of bank fraud conspiracy, one count of bank fraud, two counts of wire fraud and two counts of aggravated identity theft. Paulino was arrested in December 2020 and indicted by a federal grand jury in January 2021. While on pretrial release, Paulino fled the United States and remained a fugitive for 19 months. Panamanian authorities ultimately returned her to the United States, where she was arrested for a second time. Paulino owned and operated Agape Financial Services, a Lowell-based company that provided tax preparation and notary services. In 2019 and early 2020, Paulino filed false and fraudulent federal tax returns using the stolen identities, names and Social Security numbers of individual victims. The fraudulent tax returns reported false information regarding wages, employers and dependents, among other things, to claim tax refunds. To conceal her involvement, Paulino falsely represented to the IRS that the returns had been prepared by two former employees of Agape. Paulino then used the fraudulent returns to obtain Refund Advance Loans from a bank in the names of her victims. Paulino and others she recruited then cashed the loan checks using false identification documents and forged signatures. Paulino separately used stolen identities of businesspeople living in California, Michigan, Indiana and elsewhere to apply to the SBA for $2.1 million in COVID-19 Emergency Injury Disaster Loans. Between June 2020 and October 2021, Paulino’s false applications listed fictitious companies that purportedly lost revenue during the pandemic. She used the fraudulently obtained loan proceeds to wire more than $395,000 to the Dominican Republic and to buy a 2020 Cadillac for $86,000, among other purchases. Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge, Federal Bureau of Investigation, Boston Field Division; Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations; and Melix Bonilla, Acting Chief of the Lawrence Police Department made the announcement today. Assistant U.S. Attorney Victor A. Wild of the Securities, Financial & Cyber Fraud Unit prosecuted the case. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department's response to the pandemic, please visit Justice.gov/Coronavirus and Justice.gov/Coronavirus/CombatingFraud . Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice's National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form .


title: Defendant Pleads Guilty to 2022 Murder that Happened in Northeast D.C.

component: USAO - District of Columbia

body_text: WASHINGTON – Chanos Monroe, aka Chanos Gillis, 41, of District Heights, MD, pleaded guilty today to charges of voluntary manslaughter and unlawful possession of a firearm – prior felony conviction, for the 2022 murder of Keith Sistare, 52, at a BP gas station along Benning Rd. Northeast, announced U.S. Attorney Matthew M. Graves and Chief Pamela Smith, of the Metropolitan Police Department (MPD). Monroe has been in custody since his arrest on June 25, 2024. His guilty plea, which was contingent upon the Court’s approval, called for an agreed-upon 14-year prison sentence, to be followed by five years of supervised release. According to a proffer of facts submitted at the plea hearing, Monroe and an unidentified male chased down the Mr. Sistare after he attempted to get into the driver’s seat of Mr. Monroe’s vehicle which was left idling outside the BP gas station store. Monroe’s fiancé was still in the front seat at the time. Surveillance video shows Mr. Monroe repeatedly stomping on Mr. Sistare’s head while he was lying prone on the ground. Mr. Monroe then went back to his vehicle and got a handgun, but his fiancé convinced him to come back to their car with the gun. Mr. Sistare died, on September 11, 2022, as a result of his injuries. This case is being investigated by officers, detectives, and other personnel of the Metropolitan Police Department. This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia.


title: Former Correctional Officer Sentenced for Smuggling Mobile Phones into Federal Detention Center

component: USAO - Pennsylvania, Eastern

body_text: PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Lee E. Moore, Jr., 36, of Sicklerville, New Jersey, was sentenced yesterday to three years of probation with six months of home detention and a $5,000 fine by United States Magistrate Judge Scott W. Reid, all arising from Moore smuggling mobile phones into the Federal Detention Center in Philadelphia (“FDC”) while he was employed as a correctional officer at the FDC. From August 2016 to June 2023, Moore was a correctional officer at the FDC. During May-June 2020, Moore smuggled mobile phones into the FDC in exchange for payments from an inmate’s wife. In June 2020, Moore also approached a second inmate about smuggling in contraband or other special favors in exchange for payment. “Correctional officers have a tough enough job without having to deal with inmates who have access to smuggled contraband,” said U.S. Attorney Romero. “Lee Moore put his fellow COs and the public at risk by smuggling cell phones into the FDC for a price. But the price for breaking his law enforcement oath is much higher: he’s lost his job and now has a federal conviction on his record.” "When a corrections officer chooses greed over integrity, it undermines the hard work and dedication their colleagues put forward every day to ensure a safe environment inside our detention centers," said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. "The FBI and our partners reaffirm our commitment to holding accountable those in the corrections system who abuse their positions of trust." The case was investigated by the Federal Bureau of Investigation, the Department of Justice’s Office of Inspector General, and the Federal Detention Center and was prosecuted by Assistant United States Attorney Vineet Gauri.


title: Mobile Man Sentenced to More Than 33 Years in Prison for Producing Child Pornography

component: USAO - Alabama, Southern

body_text: MOBILE, AL – Gary Daniel-Kyle Hay, age 26, was sentenced today to 405 months in prison after entering guilty pleas to twenty counts of Sexual Exploitation of a Minor and one count of Access with Intent to View Child Pornography. Hay entered his guilty pleas on June 20, 2024. Evidence received by the judge established that Hay sexually abused an eight-year-old child and filmed the abuse on multiple occasions. At sentencing, Judge DuBose imposed the 405-month sentence of incarceration and a 15-year term of supervised release upon his future release. During his term of imprisonment, Hay will be subject to sex offender treatment, substance abuse testing and treatment, and mental health treatment. Hay will be required to register as a sex offender and is to have no contact with minors. Hay was ordered to pay $45,500 in restitution to the victim of his offenses and $2,100 in special assessments. The Federal Bureau of Investigation, Mobile County Sheriff’s Office, and the Alabama Law Enforcement Agency investigated the case. Assistant U.S. Attorneys Kacey Chappelear and Beth Stepan prosecuted the case on behalf of the United States. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about Internet safety education, please visit https://www.justice.gov/psc/publications-resources


title: United States Attorney’s Office Releases 2024 Third Quarter Immigration Enforcement Statistics

component: USAO - Arizona

body_text: PHOENIX, Ariz. – Today, the United States Attorney’s Office announced its immigration enforcement statistics for July 1, 2024, to September 30, 2024. These cases are prosecuted in partnership with the Tucson and Yuma Sectors of the Customs and Border Protection’s U.S. Border Patrol, along with Homeland Security Investigations, and assistance from other federal, state, and county agencies. In the three-month period ending September 30, 2024, the United States brought criminal charges in Arizona against 2,611 individuals who illegally entered or re-entered the United States. In its ongoing effort to deter unlawful immigration, the United States also filed 364 cases against individuals responsible for smuggling undocumented noncitizens to and within the District of Arizona. In this time period, the United States also prosecuted 67 reactive drug cases arising out of immigration ports of entry and checkpoints. Reducing migrant smuggling and mitigating the risk to communities impacted by these offenses continue to be priorities for the Office and its law enforcement partners. Some of these prosecutions are directed against leaders and coordinators of alien smuggling organizations. Other prosecutions are aimed at deterring young adult drivers, often recruited over social media platforms, from engaging in this dangerous activity. Prosecutions against young drivers include cases brought against two juvenile smugglers during this time period. Protecting law enforcement officers is a key part of border vigilance. During this time period, federal prosecutors brought charges against one defendant accused of assaulting federal officers. These statistics represent United States Attorney’s Office prosecutions only. The numbers do not include individuals apprehended by immigration enforcement officials and subjected solely to administrative process. RELEASE NUMBER: 2024-137_2024 Third Quarter Immigration Enforcement Statistics # # # 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: Court Sentences Two Fentanyl Traffickers from India to 46 Months Imprisonment

body_text: MOBILE, AL – On October 11, 2024, 2024, United States District Court Judge Kristi K. DuBose sentenced Sundar Chebiam and Roshan Landge each to 46 months imprisonment for Conspiracy to Possess with the Intent to Distribute Fentanyl. Both men are from India and are illegally in the United States. Documents filed with the court established that on February 1, 2023, US Customs and Border Protection Officers at JFK Airport in New York intercepted a suspicious package coming from India via England. The package was addressed to a gas station on Schillinger Road in Mobile. Further investigation revealed the package contained 10,000 Tapentadol pills, which are a DEA Schedule II pharmaceutical drug. Homeland Security Investigators, along with Mobile County Sheriff’s Office (MCSO) deputies, made a controlled delivery of the package to the gas station. At that time Chebiam stated the package was for him and he accepted the package. Chebiam was then arrested and he confessed that an individual in India mails packages of prescription pills to the gas station and once he receives the packages he is paid to re-package and mail smaller amounts of pills to various addresses in the United States. Chebiam also advised agents he had more pills at his residence, which he shared with the co-defendant, Roshan Landge. MCSO deputies then went to the residence. When they arrived they realized Landge had been tipped off about Chebiam’s arrest at the gas station, as Landge was caught by deputies in the act of taking pills out of the house and loading the trunk of his car with the drugs to hide them from law enforcement. Numerous drugs were recovered from the trunk of the vehicle to include approximately 416.98 grams of fentanyl pills. Landge confessed to participating in the same drug distribution scheme as Chebiam. The case was investigated by the US Customs and Border Protection, the Department of Homeland Security, Homeland Security Investigations and the Mobile County Sheriff's Office. The case was prosecuted by Assistant United States Attorney George F. May.


title: Ohio Man Sentenced to 15 Years in Federal Prison on Child Sexual Exploitation Charge

component: Federal Bureau of Investigation (FBI)

body_text: NASHVILLE – Barron M. Poole, 50, of Ripley, Ohio, was sentenced today to 15 years in federal prison after having pled guilty to attempted sexual exploitation of a minor, announced Thomas J. Jaworski, Acting United States Attorney for the Middle District of Tennessee. According to court documents, on February 2, 2023, a user with the profile of “Barron read bio,” who was later identified as Barron M. Poole, contacted an FBI online covert employee (“OCE”) on an online dating application that is frequented by minors and those who seek to exploit them. The OCE was conducting an online covert investigation utilizing a profile of an 18-year-old female, which contained a photo of a female’s face. Above the photo was a status block, which contained the text, “hi im really 13.” Poole messaged and texted with the OCE, who he believed to be a 13-year-old girl, asked her to send him nude photographs, sent her photos of nude adult females in the poses he wanted the OCE to recreate, and sent her photographs of his penis and abdomen which had distinctive tattoos. The communications continued for a week. When he was arrested at his home in Ohio, Poole admitted to using the online dating application, and admitted that “Barron read bio” was his profile with his photograph. After serving his sentence, Poole will be on supervised release for 5 years. This case was investigated by the Federal Bureau of Investigation, Clarksville Resident Agency, Nashville Field Office, and assisted by the FBI’s Cincinnati Field Office. Assistant U.S. Attorney Monica R. Morrison prosecuted the case. # # # # #


title: Suburban Chicago Man Charged With Possessing and Transporting Child Pornography

body_text: CHICAGO — A suburban Chicago man who allegedly possessed and transported sexually explicit images of children has been indicted on federal child pornography charges. EMAD SAGHIR, 42, of Evanston, Ill., is charged with possession and transportation of child pornography, according to an indictment unsealed today in U.S. District Court in Chicago. According to the indictment, Saghir last year possessed in his Google account an image of child pornography involving a prepubescent minor. On several occasions last year Saghir also transported images of child pornography via his computer, the indictment states. Saghir was arrested this morning. He pleaded not guilty during his arraignment today in federal court in Chicago. A detention hearing was set for Tuesday at noon. The indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. The government is represented by Assistant U.S. Attorney Michael Maione. Transportation of child pornography is punishable by a mandatory minimum sentence of five years in federal prison and a maximum of 20 years. Possession of child pornography involving a prepubescent minor is punishable by up to 20 years. The public is reminded that an indictment is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. If you believe you are a victim of sexual exploitation, you are encouraged to contact the National Center for Missing and Exploited Children by logging on to www.missingkids.com or by calling 1-800-843-5678. The service is available 24 hours a day, seven days a week. saghir_indictment.pdf


title: Leader of Fatal Migrant Smuggling Conspiracy Sentenced to 10 Years

component: USAO - California, Southern

body_text: SAN DIEGO – Felipe de Jesus Rosales-Herrera of Riverside was sentenced in federal court today to 120 months in prison for leading an extensive migrant smuggling ring responsible for illegally transporting more than 100 migrants and causing one death. According to his plea agreement, Rosales-Herrera employed foot guides to lead migrants over the border and drivers to pick them up on the U.S. side and deliver them to a stash house to meet a sponsor. Rosales-Herrera admitted that he charged approximately $10,000 per migrant. According to court documents, some of the smuggling events in the conspiracy resulted in high-speed chases and crashes, which placed the migrants, drivers, law enforcement and members of the public at risk. This culminated in a tragic collision on December 25, 2021. Rosales admitted in his plea agreement that, even after learning his driver killed someone, he and his co-conspirators continued the conspiracy. As co-defendant John Douglas Oglesby III admitted in his plea agreement, drivers were told to flee if Border Patrol attempted to pull them over. Unfortunately, many drivers did just that, resulting in numerous high-speed chases and several crashes. During the Christmas Day event in 2021, Kevin Antonio Quevedo-Moncada, acting under the supervision of co-defendant (and Rosales’ subordinate in the smuggling ring) Jose Luis Alejo-Cruz, picked up three undocumented migrants in a remote area. When Border Patrol attempted to pull him over, Quevedo-Moncada fled into a nearby campground, swerving wildly and careening around a field at high speed before ramming a Border Patrol vehicle to escape. As agents pursued him, he sped away on wet, winding roads, reaching speeds of close to 100 mph. Quevedo-Moncada lost control of his car and struck a tree, killing one of the migrants and leaving the other two in critical condition. Quevedo-Moncada pleaded guilty to charges related to this incident. Alejo-Cruz discussed the smuggling event with Rosales before the crash. Shortly after the crash, Rosales sent Alejo-Cruz a news article about the accident and confirmed that it was their driver. Alejo-Cruz also relied on intimidation to preserve his position, tracking down and robbing two of his former drivers at gunpoint when he felt they had wronged him and plotting to kidnap a rival migrant smuggler. “You traded in human life, trafficked in people… to line your own pockets” U.S. District Judge Cathy Ann Bencivengo told the defendant at todays hearing. “The worst-case scenario in alien smuggling, where someone died, did not deter you.” Judge Bencivengo ultimately ruled that the appropriate sentence was “fully and fairly the statutory maximum.” “These smugglers viewed migrants as dollar signs, not people,” said U.S. Attorney Tara McGrath. “This significant sentence demonstrates the importance of protecting the public from the reckless tactics of criminal networks.” “This event highlights the danger that these criminal organizations pose to the migrants they are transporting as well as the general public.” said U.S. Border Patrol, San Diego Sector Chief Patrol Agent Patrica McGurk-Daniel. “This outcome is the result of a concerted effort by Border Patrol agents and the U.S. Attorney’s Office to dismantle human smuggling networks and bring those responsible to justice. The sentencing today sends a clear message; if you smuggle people across our borders, you will face serious consequences.” Co-defendants Alejo-Cruz and Oglesby were previously sentenced to 120 months and 70 months in federal prison, respectively. The final defendant, Miguel Isaac Villa-Gomez, is scheduled to be sentenced on December 6, 2024. This case is being prosecuted by Assistant U.S. Attorney Paul Benjamin. DEFENDANTS Case Number 23-CR-871-CAB Felipe de Jesus Rosales-Herrera Age: 38 Riverside County, CA Jose Luis Alejo-Cruz Age: 23 Long Beach, CA John Douglas Oglesby III Age: 20 Chesapeake, VA Miguel Isaac Villa-Gomez Age: 27 Downey, CA Case Number 22-CR-1995-B__ John Douglas Oglesby III Age: 20 Chesapeake, VA SUMMARY OF CHARGES Conspiracy to Transport Aliens – Title 8, U.S.C., Section 1324 Maximum penalty: Ten years in prison and $250,000 fine INVESTIGATING AGENCY United States Border Patrol


title: Executives Of Immigration Services Company Charged In Scheme To Submit Fraudulent Asylum Applications

component: USAO - California, Northern

body_text: SAN FRANCISCO – A federal grand jury indicted Dongquan “Derek” Jin and Yimin “Kelly” Lu with aiding and abetting false statements on asylum applications, announced United States Attorney Ismail J. Ramsey, U.S. Department of State Diplomatic Security Service (DSS) San Francisco Field Office Special Agent in Charge William Chang, and Homeland Security Investigations (HSI) San Francisco Special Agent in Charge Tatum King. According to an indictment filed Aug. 20, 2024, and unsealed Sept. 19, 2024, Jin and Lu operated Gospel Immigration Service, Inc., a Newark, Calif., corporation that held itself out as providing individuals with assistance in applying for immigration documents and benefits, including asylum. The indictment alleges that Jin and Lu were listed as the application preparers on more than 200 asylum applications submitted to U.S. Citizenship and Immigration Services (USCIS) between 2013 and 2024. Jin and Lu allegedly provided their clients with sample personal statements describing persecution for use in the clients’ own asylum applications. According to the indictment, it was Jin’s and Lu’s practice to review and edit clients’ personal statements and, in doing so, Jin and Lu would include false and embellished details they believed would increase the clients’ chances of being granted asylum. The indictment further alleges that, before their clients had their asylum interviews with USCIS, Jin and Lu would instruct their clients to memorize false details in their applications and would also facilitate interview training sessions to increase the odds of a favorable determination. Jin and Lu charged clients at least $5,000 for their assistance and would pressure clients for bonuses, or “red envelopes,” once their clients’ applications were approved. Defendants are next scheduled to appear in federal court on Oct. 16, 2024, before the Hon. Charles R. Breyer, Senior U.S. District Judge. An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, Jin and Lu each face a maximum sentence of 10 years’ imprisonment and a fine of $250,000. However, any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553. Assistant United States Attorneys Jared S. Buszin and E. Wistar Wilson are prosecuting the case, with assistance from Tina Rosenbaum. The prosecution is the result of an investigation led by the U.S. Treasury Inspector General for Tax Administration and DSS representatives to the Document and Benefit Fraud Task Force (DBFTF), overseen by HSI. The DBFTF is a multi-agency task force that coordinates investigations into fraudulent benefit and immigration documents. USCIS’s Office of Fraud Detection and National Security provided significant assistance with the investigation. Dongquan Derek Jin Indictment


title: San Diego Physician and Medical Practice Pay $3.8 Million to Resolve False Claims Act Allegations

body_text: SAN DIEGO – Dr. Janette J. Gray of San Diego and her former medical practice, The Center for Health & Wellbeing in San Diego, have agreed to pay $3.8 million to settle allegations that they violated the False Claims Act by knowingly submitting false claims to the Medicare and TRICARE programs. Dr. Gray and The Center claimed to operate an “alternative,” “integrative,” and “holistic” clinic, which was staffed by medical doctors, nurse practitioners, naturopathic doctors, chiropractors, acupuncturists, and mental health professionals, along with ancillary medical and administrative staff. Dr. Gray and The Center promoted IV infusion therapy, hormone/supplement therapy, and a variety of other alternative treatments. The settlement resolves allegations that from 2012 to 2022, Dr. Gray and her practice billed Medicare and TRICARE for services that were not covered under either program by disguising the rendering provider, misrepresenting the services provided, “unbundling” services (by billing for a procedure or service in separate parts instead of a single code), or billing for services not medically necessary. In addition to paying $3.8 million to resolve the allegations, Dr. Gray will now be excluded from participating in Medicare, Medicaid, and all other Federal health care programs for five years. “There’s no price tag on the integrity of our healthcare system,” said U.S. Attorney Tara McGrath. “When a doctor engages in billing fraud, we will protect patients and taxpayers from deceit.” “The civil settlement holds Dr. Gray and her former medical practice accountable for questionable actions that circumvented the TRICARE billing guidelines and allowed them to receive payments for services that should not have been reimbursed by TRICARE, costing American taxpayers millions of dollars,” said Bryan D. Denny, Special Agent in Charge of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Western Field Office. “DCIS and its partners will always aggressively investigate those who defraud TRICARE, because those deceptive actions ultimately harm those defending our country and their families.” “This investigation is proof that the FBI and its law enforcement partners remain committed to investigating and bringing to justice anyone who tries to violate the American health care system,” said FBI San Diego Acting Special Agent in Charge Houtan Moshrefi. The resolution obtained in this matter was the result of a coordinated effort between the U.S. Attorney’s Office for the Southern District of California; the United States Department of Health and Human Services, Office of Inspector General; DCIS; and the FBI. This matter was handled by Assistant U.S. Attorney Maritsa A. Flaherty. The resolution of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477). The claims resolved by the settlement are allegations only, and there has been no determination of liability.


title: District Teen Sentenced to More Than Nine Years in Prison for Several Armed Robberies in July of 2023

body_text: WASHINGTON – Jahmius Brown, 19, of Washington, D.C., was sentenced today to more than nine years – or 115 months – in prison for his role in a series of armed robberies that took place on July 23, 2023, announced U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD). Superior Court Judge Heidi M. Pasichow sentenced Brown to serve 40 months in prison for a robbery charge and 75 months for an armed robbery charge to be served consecutively for a total of 115 months. Judge Pasichow also ordered Brown to serve three years of supervised release. Co-defendant Ricky Bronson, 18, of Washington, D.C., will be sentenced at a later date. Brown and Bronson both previously pleaded guilty to one count of armed robbery and one count of robbery in January of 2024. In exchange for their guilty plea, the government agreed not to pursue charges for two additional armed robberies that were alleged to have been part of defendants’ crime spree. According to the government's evidence, the first robbery occurred at the intersection of 2 nd and Bryant Streets, NW, as the first victim was walking down the 100 block of Bryant Street, NW, and observed one of the defendants standing on the corner and a blue sedan parked nearby. As the victim walked down the street, they were suddenly cut off by Brown, who told the victim to stop and then demanded that the victim hand over any valuables. Bronson exited the blue sedan, armed with a firearm, and the victim proceeded to hand over an iPhone and provided the defendants the password to it, per the defendants' demand. Both defendants then re-entered the blue sedan and fled the scene. MPD later responded to 1331 D Street, NE for another report of an armed robbery. At this scene, detectives interviewed the victim, who stated that they were standing at the rear of a vehicle when another vehicle, a blue sedan, approached the victim from behind. The victim was first approached by Brown, who grabbed the victim's shoulder and said, "Don't scream." Co-defendant Bronson then approached the victim and pressed a gun into their stomach, to which the victim told both men to "Take whatever you want." Bronson took the victim's cell phone and ordered the victim to unlock it. Brown then grabbed the victim's keys out of their pocket. Both defendants then fled the scene in the blue sedan. Six minutes later, officers responded to a call for an armed robbery in the 1000 block of F Street, NE. There, the victim told officers that they were walking down F Street when they heard a speeding vehicle and observed a blue sedan stop nearby. The victim observed two men get out of the vehicle, and one of them demanded that the victim, "Give me what you got," while the other man pulled out a gun and pointed it at the victim. The victim gave the defendants a cell phone and wallet, and both men fled the scene in the blue sedan. In announcing the sentence, U.S. Attorney Graves and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also commended the work of Assistant U.S. Attorneys Tamara Rubb and Jacqueline Yarbro. ##


title: Miami Jury Finds Hollywood Car Dealership Employee Guilty of Carjacking Customer

component: USAO - Florida, Southern

body_text: MIAMI – On Oct. 8, a federal jury found Erik Hadad, 58, guilty of carjacking a customer of the car dealership his family operated. According to evidence introduced at trial, Hadad and members of his family operated Guru Auto Sales (Guru), a car dealership that sold the victim a 2020 Honda Accord in October 2023. The victim, a 24-year-old Haitian immigrant, was not given a copy of the sales paperwork he signed. In making the purchase, the victim understood that he was paying a finance company. What the victim was not aware of was that there was an agreement between the finance company and Guru, and if the victim was late on a payment within the first two months of the loan, then the finance company could demand the approximately $13,800 it paid for the loan back from the dealership. That part of the agreement mattered because the victim’s first payment bounced after he set up autopay, with the victim paying the first installment late and with a late fee in late November 2023. Because of that, the finance company sent Guru a letter on Dec. 14, 2023 saying that Guru needed to buy the loan back and owed about $13,000 for the contract—the amount the finance company paid less the amount the victim had paid at that point. The carjacking occurred on Dec. 19, 2023, five days after Guru received a letter from the finance company informing them that they needed to buy back the loan. The victim was current on his account that day, and Guru was expressly told they couldn’t repossess the car. Nevertheless, that morning, the victim was followed by a black BMW. When he reached a red light, Hadad, whom the victim had never met before, got out of the black BMW in the middle of the intersection and approached the victim’s Honda, ripping off the paper temporary tag and aggressively yelling at the victim to get out of the car. The victim was able to get away when the light turned green, but Hadad eventually caught up to the victim and continued aggressively screaming for the victim to get out of the car. Hadad lifted his shirt to reveal that he had a gun holstered in his waistband, which led the victim to surrender his keys. The victim called the police shortly thereafter, and Hadad was arrested on scene. Hadad was found to be armed with a loaded Smith & Wesson pistol, holstered in his waistband. U.S. District Judge K. Michael Moore is scheduled to sentence Hadad on Jan. 9, 2025, after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Christopher A. Robinson of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Miami Field Division, made the announcement. ATF Miami Field Office investigated the case with assistance from the Miami-Dade Police Department (MDPD). Assistant U.S. Attorneys Zachary A. Keller and Brianna Coakley are prosecuting the case. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov , under case number 24-cr-20220. ###


title: Tonawanda man arrested, charged with distribution and possession of child pornography

component: USAO - New York, Western

body_text: BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Trevor Knapp, 32, of Tonawanda, NY, was arrested and charged by criminal complaint with distribution and possession of child pornography. The charges carry a mandatory minimum penalty of five years in prison, a maximum of 20 years, and a $250,000 fine. Assistant U.S. Attorney Aaron J. Mango, who is handling the case, stated that according to the complaint, in April 2024, a 17-year-old minor female contacted the Flagstaff, Arizona Police Department stating that she was being harassed by a 32-year-old male named Tyler Knapp online. The minor victim met Knapp in 2020, when she was 13-years-old, on a website called, “mylol,” a friend finding website that she no longer uses. As the two began communicating, the conversations became sexual in nature. Knapp sent sexually explicit videos of himself to the minor victim. He also asked that she send naked images of herself, but she declined. However, the minor victim would get out of the shower naked while the two were video chatting and Knapp would screen capture an image of her. The two also messaged through Google Chat and Knapp utilized multiple Google email accounts. The minor victim, who was uncomfortable with how he was talking, would delete or block Knapp but he would utilize a new account to regain contact. Knapp also located the minor victim’s Instagram account and messaged her on that platform as well. The minor victim advised Knapp multiple times of her real age. The minor victim requested for months that Knapp leave her alone, stating that she had a boyfriend. Knapp then requested images of the minor victim and her boyfriend having sex. He also sent her a naked image of a second minor victim, a female living in Pennsylvania. The two minor victims began communicating, and the second minor victim described Knapp as “the pedophile.” Subsequent investigation traced Knapp back to the Western District of New York. On October 10, 2024, a search warrant was executed at Knapp’s residence, during which investigators seized his cell phone. A preliminary search recovered a sexually explicit video that included Knapp and the first minor victim. The complaint is the result of an investigation by the Flagstaff, Arizona Police Department, under the direction of Chief Sean Connolly, the Town of Tonawanda Police Department, under the direction of Chief James Stauffiger, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia. The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty. # # # #


title: Seminole County Resident Sentenced For Federal Firearms Offense

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Rian Reid Miller, age 23, of Wewoka, Oklahoma, was sentenced to 120 months in prison for one count of using, carrying, brandishing, and discharging a firearm during a federal crime of violence. The charge arose from an investigation by the Federal Bureau of Investigation, the Seminole Nation Lighthorse Police, and the Oklahoma State Bureau of Investigation. On February 7, 2024, Miller pleaded guilty to the charge. According to investigators, on April 29, 2023, Miller shot an individual twice with a .380 Smith and Wesson handgun during an assault at a Wewoka residence. Miller then fled the scene but was identified by the victim, who survived the assault. Law enforcement later apprehended Miller, who was found hiding in the crawlspace of an area residence in possession of a .380 Smith and Wesson handgun. The crime occurred in Seminole County, within the boundaries of the Seminole Nation of Oklahoma Reservation, in the Eastern District of Oklahoma. The Honorable Ronald A. White, Chief Judge in the U.S. District Court for the Eastern District of Oklahoma, presided over the hearing. Miller will remain in the custody of the U.S. Marshal pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.


title: Okemah Resident Pleads Guilty To Felony Assault

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Cainen Isaac Shephard, age 22, of Okemah, Oklahoma, entered a guilty plea to an Indictment charging him with one count of Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. The Indictment alleged that on July 2, 2024, Shephard assaulted the victim with a dangerous weapon. The crime occurred in Okfuskee County, within the boundaries of the Muscogee (Creek) Nation Reservation, in the Eastern District of Oklahoma. The charges arose from an investigation by the Okemah Police Department and the Federal Bureau of Investigation. 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. Shephard was remanded to the custody of the U.S. Marshal Service pending sentencing. Assistant U.S. Attorney Michael E. Robinson represented the United States.


title: Seventeen Individuals Indicted Alleging A Sophisticated Nationwide Money Laundering Scheme Originating With Violent Crime In Baltimore City

body_text: Baltimore , Maryland – 17 individuals were indicted yesterday in a Drug Enforcement Administration and Department of Homeland Security investigation involving a sophisticated money laundering scheme and illegal marijuana distribution network resulting in the seizure of over $6,000,000 and over 2000 pounds of marijuana in illegal proceeds to date. The investigation – which was undertaken by the Drug Enforcement Administration-Baltimore Field Office and Department of Homeland Security-Baltimore Field Office (“HSI”), with support from DEA offices in New Jersey, New York, Washington, and Oregon - began in March 2023 with two separate non-fatal shootings of one individual in Baltimore, Maryland, that has subsequently revealed a sprawling network of individuals laundering millions of dollars generated from the illegal distribution of massive quantities of marijuana. That network includes large-scale launderers operating a Chinese Money Laundering Organization (MLO) in New York city, and drug traffickers operating in Maryland, sending large quantities of bulk cash proceeds from Maryland to other states, including New York, New Jersey, and Oregon to obtain further shipments of marijuana and to conceal the source of the proceeds. The Indictment charges the following individuals in count one with Conspiracy to Engage in Money Laundering, and in count two with Conspiracy to Distribute Controlled Substances: Qihai Tao; Michael Micklos; Can Xu; Praveen Morgan; Michael Tilmon, III; Emanuel Dukes; Steven Mack; William Brown, III; Malik Bridgers; David Hilliard; Derian Green; Huayi Zhong; Zebin Liu; Chunbing Qin; Peng Huang; Isaac Huynh, and Li Chen. The maximum penalty for Conspiracy to Engage in Money Laundering is twenty years imprisonment and up to a $500,000 fine. The maximum penalty for Conspiracy to Distribute Controlled Substances, as charged in the indictment, is up to twenty years imprisonment and up to $1,000,000, per defendant. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors. Additionally, Michael Tilmon III, and Steven Mack are charged in one count each with Possession of a Firearm by a Prohibited Person. The maximum penalty for this offense is up to fifteen years imprisonment, and up to a $250,000 fine. “When violence erupts in our communities, we will track it down to its core. This investigation demonstrates how organized international money laundering drives gun violence and illegal drug trafficking,” said Erek L. Barron, U.S. Attorney for the District of Maryland. “Through the coordinated efforts of our OCDETF Strike Force and law enforcement partners, our highest priority is protecting the nation’s safety and security.” “This investigation is a clear example of how we use DEA’s collective resources to identify money laundering schemes and drug distribution networks in order to disrupt and dismantle their operations,” emphasized Jarod Forget, Special Agent in Charge of DEA Washington Division. “The increasingly dynamic and complex nature of the illicit drug trade demands enhanced cooperation with local, state and federal partners that reflects the reality of a globalized supply chain for illegal drugs and its transnational money laundering activities. We will pursue all enablers of these illicit activities by denying the criminal networks of their ill-gotten proceeds and interrupt their ability to transfer working capital to fund their range of illicit activities.” “This investigation stands as a compelling example of the remarkable outcomes achieved when law enforcement agencies collaborate toward a common objective,” said Special Agent in Charge Michael McCarthy of HSI Baltimore. “What began as an inquiry into two seemingly unrelated shootings in Baltimore evolved into a comprehensive investigation that exposed a vast criminal enterprise engaged in drug trafficking and the laundering of millions of dollars. This nefarious network extended its reach from Maryland to New York and beyond, infiltrating multiple communities. HSI remains resolute in its commitment to safeguarding Maryland’s neighborhoods by working in close coordination with our law enforcement partners to dismantle and disrupt such criminal organizations.” An indictment is merely an allegation of criminal conduct, not evidence. All defendants are presumed innocent until proven guilty at some later criminal proceedings. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The specific mission of the Baltimore Strike Force is to identify, disrupt, and dismantle violent drug trafficking, money laundering, and transnational criminal organizations to reduce drug-related and/or gang violence in the Baltimore metropolitan and surrounding areas. The Baltimore Strike Force is comprised of agents and officers from the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, the Federal Bureau of Investigation, the Department of Homeland Security, the United States Marshals Service, the United States Secret Service, United States Postal Inspection Service, the Maryland State Police, the Baltimore Police Department, the Baltimore Sheriff’s Office, the Baltimore County Police Department, the Maryland Transportation Authority, and the Maryland Department of Public Safety and Correctional Services. The prosecution is being led by the Office of the United States Attorney for the District of Maryland. U.S. Attorney Barron commended the DEA-Baltimore Field Office, the HSI-Baltimore Field Office, Baltimore County Police Department, Maryland Department of Public Safety and Correctional Services, and Maryland State Police. Mr. Barron thanked the U.S. Attorney’s Office for the Eastern District of New York, the Southern District of New York, the District of New Jersey, the Western District of Washington, the District of Oregon, and the Eastern District of Texas for their vital cooperation in this investigation. Mr. Barron also thanked Assistant U.S. Attorneys Alex Kalim, Alex Levin, and James Wallner, who are prosecuting the federal case. For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach . # # #


title: McAlester Resident Sentenced For Sexual Exploitation Of A Child

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Amanda Lynn Howerton, age 41, of McAlester, Oklahoma, was sentenced to 210 months in prison for one count of Sexual Exploitation of a Child. The charges arose from an investigation by the Federal Bureau of Investigation and the Choctaw Nation Lighthorse Police. On February 5, 2024, Howerton pleaded guilty to the charge. According to investigators, on January 22, 2023, Howerton produced a visual depiction of the sexual abuse of a child, then sold that image on the internet. “The defendant exploited the innocence of a child by taking sexually suggestive photographs for personal financial gain. This is not only an abhorrent violation of the law, but morally reprehensible and will not be tolerated by the FBI,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater. “This sentencing delivers a clear message that the FBI will work tirelessly with our partners to ensure those who harm children will face consequences.” “The defendant’s acts—producing and selling depictions of child sexual abuse for personal gain—were despicable and heartless,” said United States Attorney Christopher J. Wilson. “Although the sentence handed down will not erase the trauma of such betrayal, it is most certainly deserved.” The Honorable Ronald A. White, U.S. Chief District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Howerton will remain in the custody of the U.S. Marshal pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant U.S. Attorney Morgan Muzljakovich represented the United States. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc . We encourage anyone who suspects or has information regarding child sexual exploitation, trafficking of minors, sextortion, child pornography, or any other means of child exploitation to immediately contact law enforcement. You can file a report on the National Center for Missing & Exploited Children (NCMEC)'s website at www.cybertipline.com , call 1-800-843-5678, contact the FBI at 1-800-CALL-FBI (1-800-225-5324), or call 877-4-HSI TIP.


title: 23 Members of a Violent Gang in Aguadilla, Puerto Rico, Charged with Drug Trafficking and Firearms Offenses

body_text: SAN JUAN, Puerto Rico – On September 28, 2024, a federal grand jury in the District of Puerto Rico returned an indictment charging 23 violent gang members from the municipality of Aguadilla with conspiracy to possess with intent to distribute, possession and distribution of controlled substances, and firearms violations, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The Federal Bureau of Investigation and the Puerto Rico Police Bureau (PRPB) Aguadilla Strike Force were in charge of the investigation of the case. Homeland Security Investigations (HSI) Special Response Team (SRT) and Guaynabo Municipal Police SRT collaborated during the arrests. “Criminal organizations like the one we dismantled today harm the community with drug trafficking and acts of violence,” said U.S. Attorney Muldrow. “Federal and state authorities will continue to focus our resources to remove violent gang members from the community so law abiding citizens can live in peace.” “Our successful operation and the indictment of over 20 individuals in this case stand as a resolute testament to the unwavering commitment of our office to combat drug trafficking organizations across our entire area of responsibility,” said Joseph González, Special Agent in Charge of the FBI’s San Juan Field Office. “We know our work is not completed when it comes to the fight against violent gangs and the scourge of illegal drugs, but the public can be assured that we will continue to relentlessly pursue and bring to justice those who seek to profit from the suffering of others.” The indictment alleges that from 2015 through the present, the drug trafficking organization distributed cocaine base (commonly known as “crack”), cocaine, and marihuana within 1,000 feet of La Montaña Public Housing Project, and other areas nearby the municipality of Aguadilla, all for significant financial gain and profit. As part of the conspiracy, the defendants established a drug distribution point that would move within different areas inside the public housing project, in order to avoid police detection. While selling narcotics at the drug point, the co‑conspirators used face masks to avoid identification by law enforcement officers and asked potential buyers for a government identification prior to selling the narcotics to detect government agents. The defendants acted in different roles to further the goals of the drug trafficking conspiracy, to include: leaders, enforcers, runners, sellers, and facilitators. The members of the gang used force, violence, and intimidation to intimidate rival drug trafficking organizations, and to discipline members of their own organization. The defendants charged in the drug trafficking conspiracy are: [1] Efraín Pellot-Guerra, a.k.a “Fri Fri” [2] Marcelino Nieves-Flores, a.k.a “Boster” [3] Luis Abraham Berdecía, a.k.a “Luisito” [4] Caleb John Arocho-Quiñones, a.k.a “Caleb/John El Vizco/El Gordo” [5] Rolando Martell-Bartolomey, a.k.a “Chava” [6] Jose Pellot- Avilés, a.k.a “Carimarcao” [7] Jesús Manuel Lorenzo, a.k.a “Chino/Gordo” [8] Mason Maisonet-Cruz [9] Bryan Snaidel Rodríguez-Nieves [10] Giordanny Levi González-Molina [11] Jeremy Khalil Arvelo-Cruz [12] Héctor Rosado Álvarez, a.k.a “Onix” [13] Dwight Arvelo-Sánchez [14] Marc Anthony Rodríguez-Cestero [15] Carlos Morales-Malavé, a.k.a “Gonzalo” [16] Santos López-Nieves, a.k.a “Choki” [17] Julio Valentín-García, a.k.a “Melaza” [18] Elian Jafred Quiles-Vega, a.k.a “Keko” [19] Gianny Kid Vega-Molina, a.k.a “Anthony” [20] Félix Pardo-Hernández [21] Kevin Vargas-Vega, a.k.a “Flow” [22] Juan Seín-González [23] Carlos Manuel Vega-Román Eight defendants are charged in Count Five with possession of firearms in furtherance of a drug trafficking crime. The FBI thanks the PRPB Aguadilla Strike Force for their assistance in this investigation. Assistant U.S. Attorney (AUSA) and Chief of the Gang Section Alberto López-Rocafort, Deputy Chief of the Gang Section, AUSA Teresa Zapata-Valladares, and AUSAs Pedro R. Casablanca, and Héctor Siaca Flores are prosecuting the case. If convicted on the drug charges, the defendants face a minimum sentence of 10 years, and up to life in prison. If convicted of both the drug and firearms charges in Count Five, the defendants face a minimum sentence of 15 years, and up to life in prison. All defendants charged in the drug conspiracy are facing a narcotics forfeiture allegation of $6,897,500. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


body_text: Baltimore , Maryland – 17 individuals were indicted yesterday in a Drug Enforcement Administration and Department of Homeland Security investigation involving a sophisticated money laundering scheme and illegal marijuana distribution network resulting in the seizure of over $6,000,000 and over 2,000 pounds of marijuana in illegal proceeds to date. The investigation – which was undertaken by the Drug Enforcement Administration-Washington Division and Department of Homeland Security-Baltimore Field Office (“HSI”), with support from DEA offices in New Jersey, New York, Washington, and Oregon - began in March 2023 with two separate non-fatal shootings of one individual in Baltimore, Maryland, that has subsequently revealed a sprawling network of individuals laundering millions of dollars generated from the illegal distribution of massive quantities of marijuana. That network includes large-scale launderers operating a Chinese Money Laundering Organization (MLO) in New York city, and drug traffickers operating in Maryland, sending large quantities of bulk cash proceeds from Maryland to other states, including New York, New Jersey, and Oregon to obtain further shipments of marijuana and to conceal the source of the proceeds. The Indictment charges the following individuals in count one with Conspiracy to Engage in Money Laundering, and in count two with Conspiracy to Distribute Controlled Substances: Qihai Tao; Michael Micklos; Can Xu; Praveen Morgan; Michael Tilmon, III; Emanuel Dukes; Steven Mack; William Brown, III; Malik Bridgers; David Hilliard; Derian Green; Huayi Zhong; Zebin Liu; Chunbing Qin; Peng Huang; Isaac Huynh, and Li Chen. The maximum penalty for Conspiracy to Engage in Money Laundering is twenty years imprisonment and up to a $500,000 fine. The maximum penalty for Conspiracy to Distribute Controlled Substances, as charged in the indictment, is up to twenty years imprisonment and up to $1,000,000, per defendant. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors. Additionally, Michael Tilmon III, and Steven Mack are charged in one count each with Possession of a Firearm by a Prohibited Person. The maximum penalty for this offense is up to fifteen years imprisonment, and up to a $250,000 fine. “When violence erupts in our communities, we will track it down to its core. This investigation demonstrates how organized international money laundering drives gun violence and illegal drug trafficking,” said Erek L. Barron, U.S. Attorney for the District of Maryland. “Through the coordinated efforts of our OCDETF Strike Force and law enforcement partners, our highest priority is protecting the nation’s safety and security.” “This investigation is a clear example of how we use DEA’s collective resources to identify money laundering schemes and drug distribution networks in order to disrupt and dismantle their operations,” emphasized Jarod Forget, Special Agent in Charge of DEA Washington Division. “The increasingly dynamic and complex nature of the illicit drug trade demands enhanced cooperation with local, state and federal partners that reflects the reality of a globalized supply chain for illegal drugs and its transnational money laundering activities. We will pursue all enablers of these illicit activities by denying the criminal networks of their ill-gotten proceeds and interrupt their ability to transfer working capital to fund their range of illicit activities.” “This investigation stands as a compelling example of the remarkable outcomes achieved when law enforcement agencies collaborate toward a common objective,” said Special Agent in Charge Michael McCarthy of HSI Baltimore. “What began as an inquiry into two seemingly unrelated shootings in Baltimore evolved into a comprehensive investigation that exposed a vast criminal enterprise engaged in drug trafficking and the laundering of millions of dollars. This nefarious network extended its reach from Maryland to New York and beyond, infiltrating multiple communities. HSI remains resolute in its commitment to safeguarding Maryland’s neighborhoods by working in close coordination with our law enforcement partners to dismantle and disrupt such criminal organizations.” An indictment is merely an allegation of criminal conduct, not evidence. All defendants are presumed innocent until proven guilty at some later criminal proceedings. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The specific mission of the Baltimore Strike Force is to identify, disrupt, and dismantle violent drug trafficking, money laundering, and transnational criminal organizations to reduce drug-related and/or gang violence in the Baltimore metropolitan and surrounding areas. The Baltimore Strike Force is comprised of agents and officers from the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, the Federal Bureau of Investigation, the Department of Homeland Security, the United States Marshals Service, the United States Secret Service, United States Postal Inspection Service, the Maryland State Police, the Baltimore Police Department, the Baltimore Sheriff’s Office, the Baltimore County Police Department, the Maryland Transportation Authority, and the Maryland Department of Public Safety and Correctional Services. The prosecution is being led by the Office of the United States Attorney for the District of Maryland. U.S. Attorney Barron commended the DEA-Baltimore Field Office, the HSI-Baltimore Field Office, Baltimore County Police Department, Maryland Department of Public Safety and Correctional Services, and Maryland State Police. Mr. Barron thanked the U.S. Attorney’s Office for the Eastern District of New York, the Southern District of New York, the District of New Jersey, the Western District of Washington, the District of Oregon, and the Eastern District of Texas for their vital cooperation in this investigation. Mr. Barron also thanked Assistant U.S. Attorneys Alex Kalim, Alex Levin, and James Wallner, who are prosecuting the federal case. For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach . # # #


title: Simpson County Sheriff’s Deputy Indicted for Using Excessive Force Against a Handcuffed Arrestee

body_text: Jackson, Miss. – A Simpson County Sheriff’s Deputy appeared for an arraignment today following an Indictment filed in Jackson on criminal charges related to his use of excessive force against an arrestee. According to court documents, Adrian Durr, 43, of Magee, used excessive force against an arrestee in the custody of the Simpson County Sheriff’s Office. The Indictment alleges that while the arrestee was handcuffed to a bench that was bolted to the floor and shackled with leg irons on his ankles, Durr struck the arrestee in the head with the handgrip of his taser. After striking the arrestee with his taser, Durr kicked the arrestee in the head rendering him unconscious. At all times, the arrestee was handcuffed and hobbled with leg irons on his ankles. “Law enforcement officers in Mississippi and throughout the nation are required to take care of the safety and welfare of the people they arrest,” said U.S. Attorney Todd Gee. “Unlawful physical assaults on arrestees are federal crimes that the Justice Department will prosecute.” “Our citizens deserve credible law enforcement to safeguard the community from crime,” said FBI Special Agent in Charge Robert A. Eikhoff. “The actions of Mr. Durr significantly deprived the citizens of that protection and eroded the trust earned each day by honest law enforcement officers throughout the nation. The FBI is committed to aggressively investigating those who misuse their authority and violate individual’s rights in the execution of their sworn duties.” Durr is charged by Indictment with Deprivation of Civil Rights Under Color of Law. If convicted, he faces a maximum penalty of 10 years in prison. U.S. Attorney Todd W. Gee and Special Agent in Charge Robert A. Eikhoff of the Federal Bureau of Investigation made the announcement. The Federal Bureau of Investigation is investigating the case. Assistant U.S. Attorney Samuel Goff is prosecuting the case.


title: Readout of Principal Deputy Associate Attorney General Benjamin C. Mizer’s Participation in OECD Global Roundtable on Equal Access to Justice

component: Office of the Associate Attorney General

body_text: Principal Deputy Associate Attorney General (PDASG) Benjamin C. Mizer traveled to Ottawa, Canada, on Oct. 8-9, to represent the United States at the Organization for Economic Cooperation and Development (OCED) Global Roundtable on Equal Access to Justice. The roundtables are a forum for the exchange of practices and lessons learned and provide an opportunity for policymakers to share experiences on improving access to justice for all, including from the perspective of people and businesses. PDASG Mizer provided remarks on behalf of the United States at the OECD Roundtable’s High-Level Dialogue. On the sidelines of the dialogue, PDASG Mizer met with a range of stakeholders, including representatives from ministries of justice and civil society organizations from around the world. During the roundtable, the Office for Access to Justice moderated a workshop with Department of Justice Canada on people-centered approaches to administrative justice and participated in panel discussion on inclusive justice strategies. High-Level Dialogue at the Organization for Economic Cooperation and Development (OCED) Global Roundtable on Equal Access to Justice.


title: Harrison County Man Sentenced for Methamphetamine Charge

component: USAO - West Virginia, Northern

body_text: CLARKSBURG, WEST VIRGINIA – Todd Eugene Haynes, age 49, of Clarksburg, West Virginia, was sentenced today to 10 years in federal prison for the distribution of methamphetamine. According to court documents and statements made in court, Haynes sold more than 100 grams of methamphetamine in Harrison County. Haynes has a criminal history that includes robbery, battery, domestic assault, stalking, and drug possession. He will serve five years of supervised release following his prison sentence. Assistant U.S. Attorney Brandon Flower prosecuted the case on behalf of the government. The Greater Harrison Drug Task Force, a HIDTA-funded initiative, investigated. Chief U.S. District Judge Thomas S. Kleeh presided.


title: Three Assistant U.S. Trustees Appointed for U.S. Trustee Program Offices in Missouri, Ohio and Washington

component: U.S. Trustee Program

body_text: The Justice Department’s Executive Office for U.S. Trustees announced today the appointment of three Assistant U.S. Trustees to offices in Missouri, Ohio and Washington. Jill Parsons was appointed in September as the Assistant U.S. Trustee for the Kansas City office, which serves the Western District of Missouri (Region 13). Before joining the U.S. Trustee Program (USTP), Parsons served as a chapter 7 panel trustee since 2009 and practiced bankruptcy law, representing both creditors and debtors in Kansas City for over 20 years. Parsons received her bachelor’s degree in English from Weber State University and her law degree with honors from the University of Missouri-Kansas City. Angela Abreu was appointed in August as the Assistant U.S. Trustee for the Cleveland office, which serves the Northern District of Ohio (Region 9). Abreu joined the USTP after several years in private practice specializing in creditors’ rights and chapter 7 bankruptcy practice. Most recently, Abreu was a corporate vice president and loss mitigation manager at a regional bank. Abreu received her bachelor’s degree in psychology and general administration of justice from Saint Vincent College and her law degree cum laude from Duquesne University. Hilary Mohr was appointed in August as the Assistant U.S. Trustee for the Seattle office, which serves the Western District of Washington and the District of Alaska (Region 18). Mohr joined the USTP as a trial attorney in the Seattle office in January 2016 after working as a partner at a Seattle law firm focused primarily on creditors’ rights litigation and bankruptcy matters. Mohr received her bachelor’s degree in political science from University of Washington, worked in the nonprofit sector and received a law degree summa cum laude from Seattle University. The USTP’s mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders – debtors, creditors and the public. The USTP consists of 21 regions with 89 field offices nationwide and an Executive Office in Washington, D.C. Learn more about the USTP at www.justice.gov/ust.


title: Boston Man Charged in Elder Fraud Conspiracy That Defrauded Elderly Victim of Over $400,000

body_text: BOSTON – A South Boston man has been arrested and charged in connection with a scheme that defrauded a 75-year-old man from Berkshire County, Mass., of approximately $420,000. Urvishkumar Vipulkumar Patel, 21, was charged with conspiracy to commit wire fraud. Patel was arrested on Oct. 7, 2024 and subsequently released by the Court on conditions including GPS monitoring and orders that he remain in Massachusetts. According to the charging documents, in or around June 2024, the victim received a pop-up message on his computer claiming that his computer was frozen. The message contained a phone number, which the victim believed to be associated with Microsoft, and directed the victim to call for assistance. The victim then called the phone number listed in the pop-up and allegedly spoke with an individual before being transferred to another individual who called himself, “Sam Wilson.” It is alleged that Wilson claimed to be a federal agent with the U.S. Treasury Department and purported to confirm the victim’s name and address. When the victim stated that was not the correct address, Wilson provided additional addresses until the victim identified his correct address. Wilson then allegedly told the victim that the victim’s name and address were listed as being involved in a money laundering scheme and that the “Treasury” showed a number of houses had been purchased in the United States and Russia in the victim’s name. Wilson allegedly told the victim that he was going to help him get out of this trouble and would speak to a judge but that, in the meantime, the victim needed to safeguard his money from being further implicated in the supposed money laundering scheme. Specifically, Wilson allegedly told the victim he should withdraw cash from his bank and send it to the Treasury Department, where it would be kept in a lock box until the victim was cleared of the scheme. Wilson also allegedly cautioned that the bank would not let the victim withdraw all of his money at once – directing the victim to make the withdrawals in smaller amounts and send it to Wilson at the “Treasury” in installments. On approximately five separate occasions over the course of three months, the victim withdrew and provided approximately $420,000 in cash to several individuals he believed to be associated with “Sam Wilson.” On each occasion, Wilson asked the victim how much he could withdraw from his bank account, directed the victim to place the cash in a taped box with the victim’s own name and address written on it. Wilson also allegedly told the victim a specific date and time at which he would send a courier for the cash. On each occasion, the courier would pull alongside the curb in front of the victim’s house, lower one of the passenger side windows and provide a prearranged “PIN” passcode to the victim. The victim would then place the box of cash into the courier’s vehicle who would then drive away. The victim’s sister reported this activity to law enforcement on Oct. 1, 2024. According to the charging documents, on Oct. 7, 2024, Patel served as the courier waiting outside of the victim’s home and was approached by an undercover officer posing as the victim. It is alleged that, after receiving the prearranged “PIN” passcode from Patel, the undercover officer placed the box into Patel’s vehicle and Patel quickly drove away. He was immediately apprehended. At the time of his arrest, Patel was allegedly driving a rental car and was actively engaged in a WhatsApp call on his cell phone. Patel allegedly told law enforcement that he had been collecting packages for weeks at the direction of another individual in exchange for payment. Patel also allegedly told law enforcement that he would deliver each package to a prearranged location before receiving his payment. The investigation remains ongoing. Members of the public who believe they are victims of a cybercrime – including elder fraud scams, cryptocurrency scams, romance scams, investment scams, and business email compromise fraud scams – should contact USAMA.CyberTip@usdoj.gov . To report elder fraud, please visit the FBI’s IC3 Elder Fraud Complaint Center or contact the dedicated National Elder Fraud Hotline at 833–FRAUD–11 or 833–372–8311 Monday - Friday, 10a.m.- 6p.m. EST. The charge of conspiracy to commit wire fraud provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000. 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 and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Valuable assistance was provided by the North Adams Police Department and the Hampden County Sheriff’s Office. Assistant U.S. Attorney Kaitlin Brown of the Worcester Branch Office 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: Owner of Sumner Wholesale Auto Group and a Co-Conspirator Charged in Scheme to Defraud Ford Motor Company

component: USAO - Tennessee, Middle

body_text: NASHVILLE – John Alan Nebel, 39, of Gallatin, Tennessee, and Joshua David Nichols, 52, of Nashville, Tennessee, have been charged with conspiring to defraud Ford Motor Company by selling old fuel injectors in boxes falsely labeled with Ford markings to make it appear as though those parts were eligible for a rebate from Ford, announced Acting United States Attorney Thomas J. Jaworski for the Middle District of Tennessee. According to court documents, Nebel was a founder and co-owner of Sumner Wholesale Auto Group LLC, which operated under the name SWAG Performance & Off-Road LLC in Hendersonville, Tennessee, during the time of the conspiracy. SWAG has relocated to Cotton Town, Tennessee. Nichols was an independent contractor working for SWAG. Ford offered a rebate program through which customers who bought a genuine Ford replacement fuel injector, which cost approximately $300, could return their old fuel injector (“core”) and receive $180 from Ford. Instead of selling genuine Ford cores to SWAG’s customers, Nebel, Nichols and their co-conspirators bought old, used cores for $35 to $45, packaged them using fake labels, decals and logos so that they appeared to be cores that were associated with the purchase of new replacement parts, and then sold them to SWAG customers for $95 to $170 each, knowing that SWAG’s customers would make rebate claims to Ford for the full $180 rebate. If convicted, Nebel and Nichols face up to 20 years in federal prison and a maximum fine of $250,000 each. This case is being investigated by Homeland Security Investigations. Assistant U.S. Attorney Stephanie N. Toussaint is prosecuting the case. An indictment or information is merely an allegation. The defendants are presumed innocent until convicted. # # # # #


title: Boston Man Sentenced to Over 10 Years in Prison for Attempting to Purchase Sex with Minor

body_text: BOSTON – A Boston man was sentenced today in federal court in Boston for attempting to pay for sex with a 14-year-old girl. Dimitri Shawn McKenzie, 29, was sentenced by U.S. Senior District Court Judge William G. Young to 126 months in prison, to be followed by five years of supervised release. In June 2024, McKenzie was convicted following a three-day jury trial of one count of attempted sex trafficking of a child. “The sad reality is that children are being sold for sex in our communities because of people like Dimitri McKenzie. These men fuel that commercial sex industry and drive demand. We are actively prosecuting the men and women who traffic adults and kids for profit, but in order to make a real dent in this pernicious conduct, we also have to go after demand – that is the people who are trolling the internet purchasing sex with little kids. I hope that every coward behind a keyboard who is thinking about engaging in the rape of the child under the auspices of a commercial transaction thinks twice – you may very well be talking to an undercover federal agent. Don’t do it. If you do, you are looking at a minimum of ten years behind bars,” said Acting United States Attorney Joshua S. Levy. “It is deeply disturbing to know that people pay to sexually abuse children. McKenzie was ready and willing to pay to sexually assault a child. Thankfully, through our undercover operation, he instead found an HSI special agent and not a real child,” said Special Agent in Charge Michael J. Krol for Homeland Security Investigations in New England. “This sentence reflects the seriousness of his crime and our commitment to protecting children from exploitation and abuse.” In November 2022, McKenzie responded to an online post purportedly advertising two minor girls – ages 12 and 14 years old – available to perform sex acts in exchange for money in the Boston area. The post was a fictitious advertisement by undercover law enforcement. In subsequent text communications with undercover law enforcement, McKenzie agreed to pay $100 to have sex with the fictitious 14-year-old at a hotel. Upon arriving at the hotel, McKenzie met with undercover law enforcement posing as the purported seller in the hotel parking lot, provided cash in exchange for 20 minutes with the fictitious minor and accepted a hotel room key. McKenzie was immediately taken into custody. If you or someone you know may be impacted or experiencing commercial sex trafficking, please contact USAMA.VictimAssistance@usdoj.gov . Acting U.S. Attorney Levy and HSI SAC Krol made the announcement today. Valuable assistance was provided by the Lexington, Waltham, Barnstable, Quincy and Cambridge Police Departments as well as the Massachusetts State Police and the Massachusetts Attorney General’s Office. Assistant U.S. Attorney Torey B. Cummings of the Civil Rights & Human Trafficking Unit and Assistant U.S. Attorney David G. Tobin of the Major Crimes Unit prosecuted the case.


title: Three Maryland Individuals Charged For Leading Roles In International Organized Theft Ring

body_text: Greenbelt , Maryland – On October 7, 2024, Sindy Paola Hernandez, age 38, of Hyattsville, Maryland, Johnsie Steven Reina Hernandez, age 20, of Hyattsville, Maryland, and Edwin Gonzalez Rodriguez, age 30, of Hyattsville, Maryland, were charged by criminal complaint with conspiracy to commit interstate transportation of stolen goods. The charges involve a large-scale organized retail theft ring, wherein conspirators stole cosmetic and other products from various retail establishments and provided them to Hernandez, Reina Hernandez, and Gonzalez Rodriguez. As outlined in the affidavit in support of the complaint, it is alleged that these individuals then shipped the stolen products to other countries, including Honduras. The charges are announced by Erek L. Barron, U.S. Attorney for the District of Maryland; Special Agent in Charge Michael S. McCarthy of Homeland Security Investigations (HSI); Special Agent in Charge Kareem A. Carter of the Internal Revenue Service - Criminal Investigation (IRS-CI); and Chief Marc R. Yamada of the Montgomery County Police Department (MCPD). According to the affidavit in support of the criminal complaint, in November 2022, retail investigators including Target, Ulta Beauty, CVS, and Walmart began an investigation after large-scale thefts occurred targeting premium skincare products, vitamins, and cold/cough medicine. The investigation revealed that the thefts were committed by various individuals referred to as “boosters.” The boosters frequently indicated that they were selling the stolen products to Hernandez, who resided in Prince George’s County. In turn, Hernandez, Reina Hernandez, and Gonzalez Rodriguez would store and sort the products at their residences and storage units, and then ship the stolen products to Honduras. A complaint is not a finding of guilt. All defendants charged by complaint are presumed innocent unless and until proven guilty at some later criminal proceedings. This case 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. U.S. Attorney Barron commended HSI, the IRS, MCPD, and the various retail establishments, for their work in the investigation. Mr. Barron thanked Assistant U.S. Attorneys Kelly O. Hayes and Dawn Williams, who are prosecuting the federal case. For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach . # # #


title: Somerset County Man Admits Federal Hate Crime in Connection with Breaking into Center for Islamic Life at Rutgers University and Destroying Property

component: USAO - New Jersey

body_text: Video Statement: https://youtu.be/eBEn8v-pD10 NEWARK, N.J. – A Somerset County, New Jersey, man admitted committing a federal hate crime for breaking into the Center for Islamic Life (CILRU) at Rutgers University in New Brunswick and destroying property, U.S. Attorney Philip R. Sellinger for the District of New Jersey, Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, and New Jersey State Attorney General Matthew J. Platkin announced today. Jacob Beacher, 24, of North Plainfield, New Jersey, pleaded guilty before U.S. District Judge Robert Kirsch in Trenton federal court on Oct. 9, 2024, to an information charging him with damage to religious property. “The free exercise of religion is a fundamental right of all Americans. Jacob Beacher admitted he intentionally broke into the Center for Islamic Life during the holy Eid-al-Fitr holiday and damaged and destroyed religious artifacts because of the Islamic faith of those associated with the facility. This office will not tolerate the use of force or threats to intimidate people and put them in fear of worshipping as they see fit.” U.S. Attorney Philip R. Sellinger “This defendant is being held accountable for Islamophobic-fueled acts of hate, interfering with the religious freedom of university students and staff during a sacred holiday for those of the Islamic faith,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department stands ready, along with our state and local partners, to hold accountable people who use force, or threats of violence, in order to intimidate people from exercising their religious beliefs. Islamophobic hate crimes have no place in our society today. We will continue to enforce the laws that make it safe for people of all faiths to engage in religious observance, including at educational institutions.” “When we learned of this vandalism back in April, we immediately engaged with our law enforcement partners and Rutgers University,” FBI Newark Acting Special Agent in Charge Nelson I. Delgado said. “Within days, we tracked down and arrested Beacher. We want our actions and the speed with which we responded to illustrate our commitment and resolve to protect houses of worship in New Jersey. We all have the right to practice whatever religion we choose, without fear of hate marring the physical and spiritual place where we do it.” According to documents filed in this case and statements made in court: On April 10, 2024, during the Eid-al-Fitr holiday, Beacher broke into the CILRU around 2:41 a.m., where he damaged the CILRU’s property, including several religious artifacts, such as Turbah prayer stones, which are clay stones on which Muslims prostrate during prayer, and numerous other items that contained holy language from the Qur’an, Islam’s sacred scripture. Beacher also stole a Palestinian flag and a charity box belonging to the CILRU. He caused damage and destruction of property in excess of $5,000. The charge of damage to religious property carries a maximum potential penalty of three years in prison and a fine of up to $250,000 fine, or twice the gain or loss from the offense, whichever is greatest. Sentencing is scheduled for Feb. 11, 2025. U.S. Attorney Sellinger credited special agents of the FBI, Branchburg Resident Agency, under the direction of Acting Special Agent in Charge Nelson I. Delgado in Newark; prosecutors and detectives from the New Jersey Attorney General’s Office, under the direction of Attorney General Matthew J. Platkin; detectives from the Middlesex County Prosecutor’s Office, under the direction of Prosecutor Yolanda Ciccone; the Rutgers University Police Department-New Brunswick Division, under the leadership of Chief of University Police Kenneth Cop; and the New Jersey Regional Computer Forensics Laboratory. The government is represented by Assistant U.S. Attorney Benjamin Levin, Chief of the General Crimes Unit, and R. Joseph Gribko, Deputy Chief of the Civil Rights Division, with assistance from the National Security Unit for the District of New Jersey, as well by Trial Attorney Daniel Grunert of the Justice Department’s Civil Rights Division. beacher.information.pdf


title: Justice Department Files Suit for Unpaid Duties and Penalties for Alleged Misclassification and Failure to Pay Duties on Imported Chinese Solar Panels

component: Civil Division

body_text: The Justice Department has filed a civil lawsuit against Paul Bakhoum, who was the Vice President for Operations for Ecosolargy Inc., a California Corporation that imported Chinese-manufactured solar panels into the United States. The lawsuit alleges that Mr. Bakhoum made false statements to customs officials and, as a result, avoided paying harmonized tariff schedule (HTS), antidumping and countervailing duties owed on the imported solar panels. At the time merchandise is entered into the United States, the importer is responsible for providing all information necessary to enable Customs and Border Protection (CBP) to assess the applicable duties owed on the goods, including any HTS, antidumping and countervailing duties applicable to the merchandise. The HTS sets duties based on the category of the product (for example, solar cells), while antidumping and countervailing duties are trade remedies that help protect domestic industries from unfair trade practices by foreign businesses and countries, such as government subsidies or below market sales. The United States’ complaint contends that Bakhoum caused Ecosolargy to falsely classify solar panels imported from China as LED lights. In particular, the United States alleges that Bakhoum negligently misrepresented to CBP the imported solar panels’ HTS code and value and failed to identify both the proper antidumping duty and countervailing duty rates applicable to the panels. “The Justice Department is committed to pursuing those who evade customs duties or otherwise engage in unfair trade practices that harm U.S. manufacturers,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We will continue to employ all of our available tools to ensure that U.S. manufacturers are competing on a level playing field.” “CBP takes its trade mission of protecting the U.S. economy very seriously as we strive to maintain fair trade and preserve American jobs from predatory practices,” said Executive Director Susan Thomas of CBP’s Cargo and Conveyance Security, Office of Field Operations. “These civil penalties should serve as a warning to those who attempt to do harm to our economy and American businesses.” The complaint seeks the recovery of almost $300,000 in import duties and almost $800,000 in civil penalties. CBP’s Electronics Center of Excellence and Expertise investigated the case. CBP and Homeland Security Investigations are the agencies responsible for enforcing U.S. laws related to the importation of merchandise into the United States, including the collection of duties and assessment of penalties. Trial Counsel Daniel Hoffman of the Civil Division’s Commercial Litigation Branch, National Courts Section, handled the case. The case, which is filed in the Court of International Trade, is captioned United States v. Paul Bakhoum No. 24-00188. To combat trade fraud, including avoidance of import duties, the Justice Department created a Trade Fraud Task Force. The Task Force partners with CBP and other law enforcement agencies to ensure compliance with United States trade laws. The claims in the complaint are allegations only. There has been no determination of liability.


title: Jerome Man Convicted of Possession with Intent to Distribute Methamphetamine Sentenced to 7 Years in Federal Prison

component: Drug Enforcement Administration (DEA)

body_text: BOISE – Jason Earl Wright, 49, of Jerome, was sentenced to 84 months in federal prison for possession with intent to distribute methamphetamine, U.S. Attorney Josh Hurwit announced today. According to court records, Wright was involved in a drug trafficking organization spanning Idaho and Oregon, though his conduct was limited to the Idaho arm of this organization. Wright was found with a total of more than one and a quarter pounds of methamphetamine, two firearms, and a small amount of cocaine between the dates of June 28, 2023 and February 7, 2024. When he was arrested after his federal indictment, he was in possession of a loaded handgun, two loaded magazines, more than an ounce of methamphetamine, two cell phones, two scales, small plastic baggies, and two drug ledgers. Senior U.S. District Judge B. Lynn Winmill also ordered Wright to pay a $500 fine and to serve four years of supervised release following his prison sentence. U.S. Attorney Hurwit commended the work of the Drug Enforcement Administration, the Nampa Police Department Special Investigations Unit, the Meridian Police Department, the Boise Police Department, the Oregon State Police High Desert Drug Task Force, and the U.S. Marshals Service, which led to the charges and arrest. Assistant U.S. Attorney David Morse and former Special Assistant U.S. Attorney Marie Chong prosecuted this case. This case was prosecuted by the Special Assistant U.S. Attorney hired by the Ada County Prosecuting Attorney’s Office with funds provided by the Oregon-Idaho High Intensity Drug Trafficking Areas (HIDTA) program. HIDTA is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives, including the Special Assistant U.S. Attorney position. The High Desert Drug Task Force is a multi-jurisdictional narcotics task force that identifies, disrupts, and dismantles local, multi-state, and international drug trafficking organizations using an intelligence-driven, multi-agency prosecutor-supported approach. They are supported by the Oregon-Idaho High-Intensity Drug Trafficking Area (HIDTA). ###