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Breaking NewsFive Towns NJ NewsJersey Shore NewsNew Jersey NewsOcean County NewsToms River News

Toms River Police Investigating Serious Crash on Fischer Boulevard

by Charlie Dwyer August 6, 2022
By Charlie Dwyer

TOMS RIVER, NJ – Police in Toms River shut down northbound traffic on Fischer Boulevard near the Hooper Avenue intersection. A vehicle traveling northbound on Fischer struck a telephone pole at an apparent high rate of speed, causing serious damage.

The downed utility pole forced police to shut down traffic while the scene was cleared. The incident happened near the Water’s Edge condominium complex. The extent of injuries at this time is unknown.

Here’s what else is taking place inside our Jersey Shore Newsroom, where you can find more Jersey Shore News as it happens.

  • New Jersey’s Forced Affordable Housing Mandate on Small Towns at Risk With Ciattarelli, Championed by Sherrill
  • Toms River woman guilty of killing two in Route 571 crash
  • New Jersey Lottery Winner Still Has Not Claimed $1.3 Million Ticket Sold in Freehold
  • Cape May breaks ground on $21.5 million justice complex
  • Spirit Christmas expands New Jersey holiday pop-ups with new 2025 locations including Toms River
August 6, 2022 0 comments
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Police Respond to Shooting in Passaic, No Victims Identified

by Your News August 6, 2022
By Your News

PASSAIC, NJ – Passaic County Prosecutor Camelia M. Valdes and Passaic Police Chief Luis A. Guzman announced that at approximately 1:45 a.m. on August 4, 2022, members of the Passaic Police Department responded to the area of High Street and Paulison Avenue in Passaic, New Jersey on a report of a shooting. Upon arrival, police located a potential crime scene but no victims were located. The investigation remains active and ongoing. More information will be released once it becomes available.

August 6, 2022 0 comments
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Brick Firefighters Respond to Morning Brush Fire

by Charlie Dwyer August 6, 2022
By Charlie Dwyer

BRICK TOWNSHIP, NJ – Early Friday morning, the Brenton Woods Fire Company and the New Jersey State Forest Fire Service responded to a residential brush fire in Brick Township.

Breton Woods Fire Department issued the following statement:

This Morning at approximately at 0515hrs, District 1 and New Jersey State Forest Fire got dispatched for a reported brush fire. Captain 2120 had command. Brush unit 2129 worked on the fire with the state forest fire. Engine 2101 established a water supply. The fire has been extinguished. All district 1 units cleared the scene around noon and state forest fire is remaining on location.

August 6, 2022 0 comments
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Top HeadlinesUS and World News

Indiana lawmakers bring near-total abortion ban to final vote

by Reuters August 6, 2022
By Reuters

By Gabriella Borter

(Reuters) – Indiana lawmakers prepared on Friday to take a final vote on a bill that would ban all abortions except in cases of rape, incest or medical emergency, legislation that would dramatically cut abortion access in the Midwestern state if approved.

The measure, which passed the Indiana House of Representatives on Friday and awaited approval by the Senate, would make Indiana the first state to pass legislation to sharply restrict abortion since the U.S. Supreme Court overturned Roe v. Wade.

If approved by the Republican-led Senate, it would move to the desk of Republican Governor Eric Holcomb for signing.

Indiana’s state legislature moved the bill during a special session this summer, which lawmakers called after the U.S. Supreme Court’s June decision empowered states to pass and carry out laws banning abortion.

West Virginia is likely days away from passing a near-total abortion ban, and some 10 other Republican-led states have already implemented near-total bans that were on the books before the decision to overturn Roe.

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Indiana currently permits abortion up to 22 weeks after the last menstrual period, with several additional restrictions.

The American Civil Liberties Union of Indiana and Planned Parenthood Alliance Advocates-East were organizing a protest at the statehouse on Friday evening to oppose the Senate’s likely approval of the measure.

Earlier in the day, dozens of abortion rights advocates protested at the Capitol, chanting “Shame on you!” as members of the House passed the bill, according to video posted to Twitter.

“SB 1 is a cruel and dangerous attack on liberty and freedom. We won’t stop fighting until everyone can access the abortion care they need without politicians interfering,” the ACLU of Indiana wrote on Twitter.

The legislation seeks to terminate the licenses of abortion clinics and ban abortion in nearly all cases. It would make exceptions for abortion only “to prevent any serious health risk of the pregnant woman or to save the pregnant woman’s life,” in cases of fatal fetal abnormalities, or in cases of rape or incest.

(Reporting by Gabriella Borter; editing by Diane Craft)

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Newark Police Seek Three for Inciting a Riot During Police Response

by Charlie Dwyer August 6, 2022
By Charlie Dwyer

NEWARK, NJ – Newark police are searching for three men wanted for inciting a riot.

According to Newark Public Safety Director Fitz Fragé, warrants have been issued for the arrests of Darnee Thomas, 33, and Isaiah Diggs, 22, in connection with inciting a riot on Friday, August 5, 2022.

At approximately 12:15 a.m., a police officer placing a suspect into his patrol car while making an arrest in the 400 block of Elizabeth Avenue was grabbed by a man at the scene.

“Another police officer intervened by attempting to free the officer, but the second officer was then strangled by the man who grabbed the officer. Because a crowd was gathering, a third officer attempting to control the crowd at the scene was struck on his left elbow,” police reported. “Detectives investigating these incidents identified Darnee Thomas and Isaiah Diggs as suspects. They obtained a warrant and both men are being sought for inciting a riot.”

Police also seek the public’s help in identifying the below-pictured third suspect who is being sought for inciting a riot and obstructing the administration of the law.

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Breaking NewsPhiladelphia NewsPolice Blotter

13-Year-Old Reported Missing by Police in Philadelphia

by Kristen Harrison-Oneal August 6, 2022
By Kristen Harrison-Oneal

PHILADELPHIA, PA – The Philadelphia Police Department is requesting the public’s assistance in locating missing juvenile Tyeshia Akines. Tyeshia, from the 1500 block of Fairmount Avenue, was last seen on July 30, 2022, at approximately 12:00 PM.

Tyeshia is 13 years old, 5’7″ tall, 125 lbs., with black hair and brown eyes. She was last seen wearing a black hooded sweatshirt, light gray sweatpants, and black and white sneakers.

Anyone with information on the whereabouts of Tyeshia Akines is asked to contact Central Detectives at 215-686-3093 or dial 911.

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Two Shot in Hail of Gunfire Saturday Morning in Pittsburgh

by Ryan Dickinson August 6, 2022
By Ryan Dickinson

PITTSBURGH, PA – Residents of the Homewood section of Pittsburgh were woken up early on Saturday morning to the sound of gunfire.

Pittsburgh Police responded to a nine-round ShotSpotter alert in the 7200 block of Formosa Way just before 4:30 a.m., but upon their arrival, found no victims.

“Officers located a crime scene but no victims at the location. A short time later two male gunshot victims were taken to the hospital by private means. One victim arrived in critical condition, the other in stable condition,” police said.

The Mobile Crime Unit processed the scene and the vehicle used to transport the victims to the hospital.

August 6, 2022 0 comments
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14-Year-Old Struck in Early Morning Baltimore Shooting

by Jeff Jones August 6, 2022
By Jeff Jones

BALTIMORE, MD – A 14-year-old boy was shot early Saturday morning in Baltimore. At approximately 4:10 a.m., Northern District patrol officers responded to a home in the 600 block of McCabe Avenue, for a report of a shooting.

Once there, officers located a 14-year-old male suffering from an apparent gunshot wound to the leg.

The victim was transported to an area hospital for treatment. Police have not released any detailed information regarding this shooting and at this time, no suspects have been identified.

Northern District detectives are asking anyone with information to contact them at 410-396-2455 or Metro Crime Stoppers at 1-866-7Lockup.

August 6, 2022 0 comments
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Breaking NewsJersey Shore NewsMonmouth County NewsNew Jersey NewsPolice Blotter

Holmdel Township Police Investigating Overnight Burglary

by Charlie Dwyer August 6, 2022
By Charlie Dwyer

HOLMDEL, NJ – Police in Holmdel have reported a burglary that occurred overnight and are asking neighbors to check their home video surveillance devices for evidence.

“Holmdel Police are investigating a residential burglary that occurred at 1025pm tonight on Tycor Run. If anyone observed any suspicious activity or has camera footage in the area please contact Holmdel PD,” the department said Friday night.

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Top HeadlinesUS and World News

Taiwan official leading missile production died of heart attack, report says

by Reuters August 6, 2022
By Reuters

TAIPEI – The deputy head of Taiwan defence ministry’s research and development unit was found dead on Saturday morning in a hotel room, succumbing to a heart attack, according to the official Central News Agency.

Ou Yang Li-hsing, deputy head of the military-owned National Chung-Shan Institute of Science and Technology, had died in a hotel room in southern Taiwan, CNA reported.

Authorities said 57-year-old Ou Yang died of a heart attack and the hotel room showed no sign of any ‘intrusion’, CNA said. His family said he had a history of heart disease and had a cardiac stent, according to the report.

Ou Yang was on a business trip to the southern county of Pingtung, CNA said, adding that he had assumed the post early this year to supervise various missile production projects.

The military-owned body is working to more than double its yearly missile production capacity to close to 500 this year, as the island boosts its combat power amid what it sees as China’s growing military threat.

(Reporting By Yimou Lee; Editing by Shri Navaratnam)

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Blinken commits U.S. to defending Philippines against armed attacks

by Reuters August 6, 2022
By Reuters

By David Brunnstrom and Karen Lema

MANILA -Secretary of State Antony Blinken assured the Philippines on Saturday that the United States would come to its defence if attacked in the South China Sea, seeking to allay concerns about the extent of the U.S. commitment to a mutual defence treaty.

In meetings in Manila dominated by discussion on simmering U.S.-China tensions over the Taiwan visit of U.S. House of Representatives Speaker Nancy Pelosi, Blinken said a 70-year-old defence pact with the Philippines was “ironclad”.

“An armed attack on Philippine armed forces, public vessels and aircraft will invoke U.S. mutual defense commitments under that treaty,” Blinken told a news conference.

“The Philippines is an irreplaceable friend, partner, and ally to the United States.”

Blinken was the most senior U.S. official to meet new President Ferdinand Marcos Jr, the son of the late strongman who Washington helped to flee into exile in Hawaii during a 1986 “people power” uprising that ended his two-decade rule.

In opening remarks to Blinken, Marcos sought to downplay the diplomatic flare-up over Taiwan and said he believed Pelosi’s trip “did not raise the intensity” of a situation that was already volatile.

“We have been at that level for a good while, but we have sort of got used to the idea,” Marcos said.

The Philippines is a fulcrum of the geopolitical rivalry between the United States and China and Marcos faces a tricky challenge in balancing ties between the two major powers.

He will also face domestic pressure to stand up to China in the South China Sea, without angering its leadership.

U.S.-Philippines ties were shaken by predecessor Rodrigo Duterte’s overtures towards China, his famous anti-U.S. rhetoric and threats to downgrade their military ties.

On Saturday, Philippines foreign secretary Enrique Manalo said President Joe Biden had invited Marcos to Washington, and both sides were working on a suitable date.

Marcos has not been to the United States in more than a decade, due largely to a contempt of court order for his refusal to cooperate with a Hawaii court, which in 1995 ordered the Marcos family to return $2 billion of missing state wealth to victims of abuses by the state under his father’s rule.

Marcos Jr and mother, Imelda, also face a $353 million fine.

The U.S. embassy in Manila has said heads of state have diplomatic immunity.

Manalo said Washington was an important ally, but concerning nearby Taiwan he told Blinken the Philippines “looks at the big powers to help calm the waters”.

“We can ill afford any further escalation of tensions,” he said.

(Reporting by David Brunnstrom; Writing by Karen Lema; Editing by Martin Petty and Mike Harrison)

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Financial News

U.S. automakers say 70% of EV models would not qualify for tax credit under Senate bill

by Reuters August 6, 2022
By Reuters

By David Shepardson

WASHINGTON – Most electric-vehicle models would be ineligible for a $7,500 tax credit for U.S. buyers under a Democratic proposal in the U.S. Senate, a group of major automakers said on Friday.

Automakers have been privately expressing concern about the proposal’s increasing requirements for vehicles’ batteries and critical-mineral contents to be sourced from the United States.

John Bozzella, heads of the Alliance for Automotive Innovation that represents General Motors, Toyota Motor, and Ford Motor among others, said a July 27 proposal by Senators Chuck Schumer and Joe Manchin would make 70% of 72 U.S. electric, plug-in hybrid and fuel-cell EVs ineligible upon passage.

“None would qualify for the full credit when additional sourcing requirements go into effect,” he said.

Car makers want significant changes to the proposal, which is part of a larger drug pricing, energy and tax bill.

Without the tax credit, the vehicles become more costly for American consumers, and this could impact demand and sales. It could also slow progress toward President Joe Biden’s target to have half of all new vehicles sold be electric or plug-in hybrid models in 2030.

An analysis by the Congressional Budget Office on Wednesday suggested just 11,000 new EVs would use the credit in 2023.

Manchin and Schumer’s offices did not immediately comment. The Senate could vote as soon as Saturday on the bill.

“I don’t believe that we should be building a transportation mode on the backs of foreign supply chains,” Manchin said on Tuesday.

The bill includes rising requirements for the percentage of battery components originating from North America based on value. After 2023, it would disallow batteries with any Chinese components.

“A more gradual phase-in of the battery component, critical mineral and final assembly requirements – that better reflect current geopolitical, sourcing and mineral extraction realities – will preserve the credit for millions of Americans,” Bozzella wrote.

Automakers want to expand countries from which batteries, battery components and critical minerals can be sourced to include NATO members, Japan and others.

The new EV tax credits, which would expire at the end of 2032, would be limited to trucks, vans and SUVs with suggested retail prices of no more than $80,000 and to cars priced at no more than $55,000. They would be limited to families with adjusted gross incomes of up to $300,000 annually.

(Reporting by David Shepardson; Editing by Cynthia Osterman)

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Lack of trust, political will shackling Myanmar peace process, ASEAN envoy says

by Reuters August 6, 2022
By Reuters

PHNOM PENH -A lack of trust and political will is stifling Myanmar’s peace process and the Southeast Asian bloc ASEAN will keep shunning its ruling generals, unless they engage opponents and make concrete progress, a special regional envoy said on Saturday.

Prak Sokhonn, Cambodia’s deputy prime minister and chair of this week’s regional foreign ministers’ meetings, said he would not give up on Myanmar, even though he had seen no willingness from any party to give up their fight.

Myanmar has been trapped in a spiral of violence since the military seized power last year and ended a decade of tentative democracy, triggering a backlash of protests, strikes and armed resistance that the generals have met with deadly force.

Prak Sokhonn said the junta’s recent execution of four activists tied to a militia movement was a major blow for any peace hopes and the Association of Southeast Asian Nations (ASEAN) agreed that without future progress, its position on Myanmar would have to be reconsidered.

“I haven’t seen any sign of will from all parties to stop the fight. The only way I see now is to continue to fight. Why? Because of the lack of trust,” he said.

“Without this trust, the fight will continue and the political process will never stop, because no one will come if they fear for their life.”

The junta has become an international outcast due to its fierce crackdown on its opponents. ASEAN has barred the military from representing Myanmar at international meetings until starts to implement a peace plan.

A United Nations-backed peace plan that Myanmar’s coup leader agreed to with ASEAN in 2021 has yet to move forward and remains the only diplomatic process in play.

In a statement late on Friday, Myanmar’s junta said ASEAN members should not interfere in its affairs, nor engage with “terrorists” opposed to its rule.

It said the military had always been clear that its commitment to the peace process would be determined by developments on the ground.

“ASEAN should respect the right of every member state and refrain from interference … subversion and coercion,” it said, adding the junta was making “notable progress” in peace efforts.

(Reporting by Jira[censored] Kuhakan; Writing and additional reporting by Martin Petty; Editing by Kim Coghill)

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New York City Charged for Making Terroristic Threats on Voicemail at New Jersey Business

by Charlie Dwyer August 6, 2022
By Charlie Dwyer

BRANCHBURG TOWNSHIP, N.J. – A Jamaica, Queens woman has been arrested and charged for making terroristic threats to a former co-worker at her job.

Somerset County Prosecutor John P. McDonald and Somerset County Prosecutor’s Office Chief of County Detectives John W. Fodor announced the arrest of Quanajah Pinnock, age 27, Jamaica, New York, for leaving threatening telephonic voice messages.

Prosecutor McDonald said, “On June 21, at approximately 12:15 p.m., Branchburg Township Police responded to a township business for a report of threats which had been received by an employee. Upon the arrival of the investigating officer, he met with the victim who stated that a former co-worker from a past employer has been sending life-threatening text messages and telephonic voice messages.”

McDonald said the life-threatening messages were directed at the victim and her current place of employment. As a result of this investigation authorities charged Pinnock with Terroristic Threats and False Public Alarm. Pinnock was placed into the National Crime Information Center (NCIC) alerting authorities nationwide to a criminal warrant for her arrest.

Pinnock is formally charged with 3rd degree Terroristic Threats and 3rd degree False Public Alarm and was lodged in the Rikers Island Correctional Facility, New York pending an extradition hearing to New Jersey.

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Chinese tourist hot spot Sanya imposes COVID lockdown

by Reuters August 6, 2022
By Reuters

By Brenda Goh

SHANGHAI -The southern Chinese resort city of Sanya imposed a lockdown on Saturday and restricted transport links to try to stem a COVID-19 outbreak that comes as some 80,000 visitors were enjoying its beaches at peak season.

The curbs came into force at 6 a.m. (2200 GMT) after authorities said the COVID situation was “very severe” and people’s movements were being restricted.

Authorities did not say when the measures might be lifted but said tourists wanting to leave the city, which is on Hainan island, would have to show five negative PCR tests over seven days.

“We urge the general public and tourists to understand and give their support,” authorities said in a statement on the city government’s WeChat account.

The city reported 263 COVID cases for Friday, up from 11 two days earlier. Authorities said they had detected the Omicron subvariant BA.5.1.3.

The lockdown comes in the high tourist season for the city, which is also known for its duty-free shopping and is home to several high-end hotels run by international companies including IHG and Marriott International.

The deputy mayor, He Shigang, told state broadcaster CCTV there were about 80,000 tourists in the city but that the cases were mainly among residents.

Officials told a news conference later on Saturday that tourists would get hotels at half price if they had to extend their stays.

“It really sucks,” said Micah Hostetter, a business consultant based in Shanghai who was scheduled to leave on Sunday after a week-long stay.

“We don’t know how long we’re going to be here, we hope it’s not that long,” said Hostetter, who endured nearly two and half-months of lockdown in Shanghai earlier in the year.

The sale of railway tickets out of Sanya was suspended, CCTV reported, citing the national operator, and more than 80% of flights to and from Sanya had been cancelled, according to data provider Variflight.

The city started imposing lockdown measures in some places on Thursday. More venues, including its duty-free malls which are popular with Chinese shoppers unable to travel abroad, were shut on Friday.

(Reporting by Brenda Goh, dditional reporting by Josh Horwitz; Editing by Robert Birsel)

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Six Heading to Prison in New Jersey Stolen Vehicle Trafficking and Fencing Operation

by Charlie Dwyer August 6, 2022
By Charlie Dwyer

TRENTON, NJ – Six members of a Newark-based automobile theft and trafficking operation are headed to prison.

According to Acting Attorney General Matthew J. Platkin, prison sentences were announced for the last three defendants convicted in a Newark-based stolen auto trafficking ring that fenced stolen luxury vehicles worth more than $1 million.

The investigation revealed that the defendants conspired to possess and fence (traffic)18 high-end stolen vehicles valued at more than $1 million, Audis, Land Rovers, BMWs, Mercedes, and Maseratis. Most of the vehicles were stolen in New York State and driven to New Jersey, where they most often were parked in the driveway of Barber’s residence in Newark. The ring allegedly used the driveway to “cool off” the vehicles and make sure they were not equipped with tracking devices that would lead law enforcement to them. The investigation further revealed that Barber and Manning led the ring, with Williams, Hawkins, Diggs, and others working under them. Wilder assisted ring members by driving them to New York State to commit thefts or driving the “follow car” to bring ring members home after they drove stolen vehicles out of state to be fenced.

“Stolen autos are often used in the commission of more serious crimes, like the one used to carry out a mass shooting that injured nine people in Newark recently,” said Acting Attorney General Platkin. “That is why we have made prosecuting auto thefts, and especially enterprises like the ring here, a vital component of our larger strategy to reduce violent crime in New Jersey.”

Platkin’s office issued the following statement on the successful arrests, conviction,s and sentencing of the members of the organization:

The trio, who all pleaded guilty to receiving stolen property in connection with the high-end auto thefts, appeared before Superior Court Judge Harold W. Fullilove, Jr. in Essex County at various times in recent weeks and were sentenced as follows:

  • Tytaneisha Wilder, 33, of East Orange, was sentenced today to three years in state prison. Wilder pleaded guilty to third-degree receiving stolen property in a hearing before Judge Fullilove on May 23, 2022.
  • Kian Barber, 37, of Newark, a leader of the ring, was sentenced on July 15 to nine years in state prison. Barber pleaded guilty to second-degree receiving stolen property in a hearing before Judge Fullilove on May 23, 2022.
  • David Manning, 30, of East Orange, also a leader of the ring, was sentenced on July 15 to seven years in state prison. Manning pleaded guilty to second-degree receiving stolen property in a hearing before Judge Fullilove on May 23, 2022.

The sentences announced today wrap up the prosecution of a criminal ring charged with conspiring to possess and fence (traffic)18 high-end stolen vehicles valued at more than $1 million, including Audis, Land Rovers, BMWs, Mercedes, and Maseratis. Three other defendants in the case pleaded guilty and were sentenced in earlier hearings before Judge Fullilove:

  • Najai Diggs, 37, of Newark, N.J. Diggs pleaded guilty to second-degree conspiracy to commit receiving stolen property, and was sentenced to five years in state prison on January 28, 2021.
  • Tyshad Hawkins, 20, of Newark, N.J. Hawkins pleaded guilty to third-degree receiving stolen property, and was sentenced to three years in state prison on April 1, 2022.
  • Kasim Williams, 29, of Newark, N.J. Williams pleaded guilty to second-degree receiving stolen property and was sentenced to six years in state prison on February 4, 2022.

The convictions are the result of an investigation by the New Jersey State Police Motor Vehicle Crimes North Unit, the Division of Criminal Justice Specialized Crimes Bureau, and the Auto Theft Task Force.

In response to the recent rise in auto theft, Acting Attorney General Platkin announced in March that the State Police and Division of Criminal Justice would expand the multi-agency Auto Theft Task Force by adding more detectives and prosecutors and by partnering with additional police departments from around the state. In April, he joined Governor Phil Murphy in announcing a ten-million-dollar investment in automated license plate recognition technology across the state that will help police quickly identify suspects and patterns in auto thefts and implement targeted prevention strategies and operations to enhance the safety of communities throughout the state.

“Our success in securing prison terms for everyone involved in this fencing ring demonstrates our resolve to investigate and aggressively prosecute those responsible for New Jersey’s alarming spike in auto theft,” said Director Pearl Minato of the Division of Criminal Justice. “We will continue to work with the New Jersey State Police and other partners in the Auto Theft Task Force to put a stop to this crime and protect our communities from the ripple of violence it creates.”

“These sentences validate all the countless hours of hard work that the New Jersey State Police Motor Vehicle Crimes North Unit and our law enforcement partners dedicated to this investigation in order to apprehend these criminals.” Said Colonel Patrick J. Callahan, Superintendent of the New Jersey State Police. “I would also like to recognize the efforts of the Office of the Attorney General and Division of Criminal Justice to prosecute and obtain the lengthy sentences that reflect the serious nature of these crimes. Anyone who decides to steal a vehicle, our troopers will be ready to investigate, and ensure they face the fullest extent of the law.”

The defendants were initially arrested on warrants issued in September 2020 and were indicted on June 16, 2021. Another lower-level ring member, Najai Diggs, 37, of Newark, pleaded guilty to second-degree conspiracy in December 2021 and was sentenced the following month to five years in state prison.

August 6, 2022 0 comments
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Department of Justice Press Releases

CRAWFORD COUNTY PAIR PLEAD GUILTY TO VEHICLE BREAK IN AND IDENTITY THEFT SCHEME

by DOJ Press August 6, 2022
By DOJ Press

BENTON, Ill. –– An Oblong man and Robinson woman pleaded guilty on Thursday, August 4, 2022, to 
breaking into cars, stealing checks and IDs from vehicles, and committing identity theft in order 
to obtain thousands of dollars from local banks by fraud.
According to court documents, Zachary Patrick, 30, of Oblong, Illinois, and Briana Blair, 31, of 
Robinson, Illinois, stole checks and personal identifying information from a series of victims, 
often by breaking into the victims’ vehicles.  Patrick and Blair then used the victims’ information 
however they could, writing and depositing fraudulent checks, forging victims’ signatures, and 
withdrawing and spending thousands of dollars as they traveled around eastern Illinois and western 
Indiana.  The pair even opened a bank account using one victim’s stolen information.

The pair was eventually caught in a hotel parking lot in Brazil, Indiana, breaking into yet another 
vehicle.  Patrick and Blair initially identified themselves to law enforcement using two of the 
identities they had stolen, but eventually admitted to their true identities.  Law enforcement 
recovered a pile of stolen IDs, credit cards, and financial information after their arrest.

Both Patrick and Blair pleaded guilty to one count of conspiracy to commit financial institution 
fraud and one count of aggravated identity theft.  They are scheduled to be sentenced on November 
17, 2022, and face a mandatory minimum of two years in prison and a statutory maximum of as many as 
32 years in prison. A federal district court judge will determine any sentence after considering 
the U.S. Sentencing Guidelines and other statutory factors.

“All who have been victimized by identity theft and its related crimes understand just how serious 
and far-reaching its consequences can be,” said United States Attorney Rachelle Aud Crowe.  “Along 
with our federal, state, and local law enforcement partners, this office will continue to make 
investigating and prosecuting these offenses a top priority.  I thank the Federal Bureau of 
Investigation-Springfield Field Office, the Oblong Police Department, the Clay County Sheriff’s 
Office, and the other local law enforcement agencies involved for their work in investigating this 
case.”
Assistant U.S. Attorney Peter T. Reed is prosecuting the case.

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Department of Justice Press Releases

Co-owner of Puyallup steel fabrication business pleads guilty to tax fraud

by DOJ Press August 6, 2022
By DOJ Press

Tacoma – The co-owner and financial manager of a Puyallup, Washington steel fabrication business pleaded guilty today in U.S. District Court in Tacoma to nine counts of failing to pay over employment taxes, announced U.S. Attorney Nick Brown.  Donna Powell, 56, co-owns and operates Pinnacle Steel Fabricators, a company that makes steel parts.  Donna Powell serves as the Secretary/Treasurer and Accounting Manager for the business.  The Indictment alleges that, between 2010 and 2018, the company withheld approximately $1,167,891 in payroll taxes from employees’ paychecks and failed to pay any of those funds over to the Internal Revenue System (IRS).  Powell is scheduled for sentencing November 7, 2022.

According to records filed in the case, the company has 15-20 employees.  Between 2010 and 2018, Powell withheld the employees’ share of employment taxes from their paychecks but failed to pay the withheld funds over to the government as required by law.  Each quarter, Powell was required by law to file Forms 941 with the IRS disclosing the amount of payroll taxes withheld.  Powell failed to file any Forms 941 for the period between 2010 and the first quarter of 2018.  Instead of paying the taxes, Powell and her husband spent on personal interests such as travel ($32,000+), gambling at casinos ($41,000+), online gaming ($33,000+) and approximately $7,400 on spa and pool-related purchases.

“Like in the movies, illegal pool parties are all fun and games until they are not,” said Special Agent in Charge Bret Kressin, IRS Criminal Investigation (IRS:CI), Seattle Field Office. “Ms. Powell had ill-intentions for her employees’ payroll withholdings and stole these amounts to pay for her own globe-trotting vacations, to fund her gambling, and to help pay for a pool. While paying federal income taxes along with paying into Medicare and Social Security is not as fun as going on vacation or putting in a pool, honest people understand the need for these payroll withholdings and pay their fair share. Today’s guilty plea marks Ms. Powell’s recognition of this critical life lesson.”  

Failure to pay over the taxes ultimately hurts the employees whose earning records are incomplete for Social Security, Medicare, and unemployment benefits.  Employees can report concerns about federal withholding to the IRS and records can be corrected with documentation.

Willful failure to pay over employment taxes is punishable by up to five years in prison.

The case is being investigated by Internal Revenue Service Criminal Investigation (IRS:CI).

The case is being prosecuted by Assistant United States Attorney Seth Wilkinson.

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Department of Justice Press Releases

Los Angeles Man Pleads Guilty to Insider Trading Conspiracy

by DOJ Press August 6, 2022
By DOJ Press

ST. PAUL, Minn. – A Los Angeles man has pleaded guilty to his role in an insider trading conspiracy involving a medical device company’s nonpublic business acquisition deal.

According to court documents, Afshin “Alex” Farahan, 55, of Los Angeles, admitted that beginning in January 2018 through at least August 2020, he and co-defendants Doron “Ron” Tavlin, 66, of Minneapolis, and David Gantman, 56, of Mendota Heights, willfully engaged in an insider trading conspiracy. The conspiracy involved nonpublic information about the acquisition of Company B, an Israeli-based company that specialized in robotics for spinal procedures, by Company A, an Ireland-based medical device company that primarily operated from its executive headquarters in Minneapolis. Tavlin, a former vice president of Company B, learned material, nonpublic information about Company A’s potential acquisition of Company B. In violation of his duty to the company, Tavlin tipped this information about the acquisition to his friend, Farahan, who then tipped the information to Gantman and instructed him to keep the information secret. Farahan knew that Company A’s imminent acquisition of Company B would likely result in an increase in Company B’s stock price. Farahan and Gantman used the nonpublic information to quickly purchase substantial amounts of Company B securities throughout August and September 2018.  Specifically, between August 13, 2018, and September 17, 2018, Farahan purchased approximately $1,031,359 in Company B securities.  On September 21, 2018, the day after Company B publicly announced its acquisition by Company A, Farahan and Gantman each sold all of their Company B securities for a combined profit of more than $500,000. Farahan’s total share of the profit was approximately $247,500.

According to court documents, Farahan further admitted that, after the acquisition occurred, Tavlin learned that the Financial Industry Regulatory Authority (FINRA) was investigating certain trades of Company B securities that occurred prior to the publicly announced acquisition. As part of its inquiry, FINRA asked insiders who knew about the secret acquisition negotiations, which included Tavlin, whether they knew any of the parties who traded in Company B securities leading up to the public announcement. In January 2019, Tavlin responded to FINRA’s inquiry by falsely denying that he recognized any names on a list of persons and entities that purchased Company B securities, which included Farahan and Gantman’s names.

According to court documents, Farahan also admitted that it was part of the insider trading conspiracy that Tavlin and Farahan agreed that Farahan would pay money to Tavlin in exchange for the material, nonpublic information that Tavlin provided to him. For example, in October 2019, Farahan gave Tavlin a $25,000 check in exchange for the information that Tavlin had provided about Company B leading up to the acquisition.

Farahan pleaded guilty yesterday before Senior U.S. District Judge Donovan W. Frank to one count of conspiracy to engage in insider trading. A sentencing hearing will be scheduled at a later time.

This case is the result of an investigation conducted by the FBI.

Assistant U.S. Attorneys Matthew S. Ebert and Kimberly A. Svendsen are prosecuting the case.

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Department of Justice Press Releases

Former Denver County Deputy Sheriff Sentenced to 51 Months in Prison for Aiding Drug Trafficking

by DOJ Press August 6, 2022
By DOJ Press

Denver – The United States Attorney’s Office for the District of Colorado announces Sylvia Montoya, aka Sylvia Dominguez, age 49, of Lakewood, Colorado, was sentenced to 51 months in prison after earlier pleading guilty to maintaining a residence for the purpose of distributing illegal narcotics.

According to the plea agreement, on March 6, 2019, the defendant’s vehicle was being driven by her associate and co-defendant, when it was stopped by an Aurora Police Officer for a window tint violation. After a K-9 positively alerted to the odor of narcotics, the defendant’s vehicle was seized pending the issuance of a search warrant. Inside the glovebox of the vehicle, officers found a stolen, loaded handgun, a digital scale with residual cocaine powder, 8 grams of methamphetamine, and 1.64 grams of cocaine.

Denver Police detectives had been separately investigating the defendant due to her employment as a Denver Sheriff’s deputy and had observed the defendant and her co-defendant together on several occasions.

On March 28, 2019, Denver police officers saw the defendant drive away from a Lakewood apartment with her co-defendant in the passenger seat. Officers stopped the vehicle and arrested the passenger on an outstanding warrant for firearm and drug possession. A search located three cell phones, $3,150 cash, and a key to the apartment. A K-9 alerted to the presence of narcotics within the vehicle and officers searched the passenger compartment. Inside the center console of the vehicle, they found a clear plastic baggie containing a white powdery residue and $3,000 cash. The defendant stipulates the $3,000 cash seized was proceeds from the sale of drugs.

Denver Police detectives then obtained a search warrant for the defendant’s apartment. They discovered 102 grams of cocaine, 8 grams of heroin, 27 grams of methamphetamine, four digital scales, $1,342 cash, a dinner plate with suspected cocaine residue, and drug paraphernalia.

U.S. District Court Judge William J. Martinez sentenced Montoya on August 5, 2022. 

“It is the actions of people like the defendant that make it harder for those in law enforcement for the right reasons to do their jobs and gain the public’s trust,” said U.S. Attorney Cole Finegan. “This sentence should make clear to the community that no one is above the law.”

This case was investigated by the Denver Police Department. Assistant U.S. Attorney Celeste Rangel prosecuted the case.

Case number: 19-cr-00264

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Department of Justice Press Releases

San Antonio Bookkeeper Sentenced for Fraud

by DOJ Press August 6, 2022
By DOJ Press

SAN ANTONIO – A San Antonio woman was sentenced today to 33 months in prison for financial and tax fraud.

According to court documents, Alicia Henderson, 60, was the office manager and bookkeeper for a non-profit corporation that provided services for the San Antonio Downtown Public Improvement District.  Her responsibilities included oversight of the accounting and financial reporting functions for the non-profit corporation.

Between July 2014 and November 2017, Henderson forged or wrote to herself 118 checks drawn on the non-profit’s bank account and deposited the funds into her personal bank account.  Henderson used the stolen money, totaling $291,385.23, for her own personal benefit but did not report the embezzled funds on her federal tax forms.  Henderson owed $64,719 in taxes for 2014 to 2016.

In addition to the prison sentence, Henderson also was ordered to pay $356,104.23 in restitution.  On October 21, 2020, Henderson pleaded guilty to one count of wire fraud and one count of false statements on an income tax return. 

“Ms. Henderson betrayed the public trust by first stealing from a non-profit and then failing to pay taxes on her income,” said Executive Assistant U.S. Attorney Kristy Callahan.  “Our office will continue to vigorously prosecute those who use their positions to defraud citizens of San Antonio for their own personal enrichment.”

“This individual took advantage of her position to personally enrich herself at the expense of the citizens of San Antonio,” said FBI San Antonio Special Agent in Charge Oliver E. Rich Jr. “The public can have confidence that the defendant will be held accountable for the crimes she committed.”

“The fraud and tax crimes perpetrated by Alicia Henderson cause people to distrust otherwise lawful enterprises and non-profit organizations,” said Special Agent in Charge Ramsey E. Covington, of IRS-Criminal Investigation’s Houston Field Office, which includes San Antonio in its jurisdiction. “The sentencing today hopefully helps restore some of that public trust and reinforce to other would-be criminals and tax evaders that there is a price to pay for crime.”

The FBI and IRS-CI investigated the case.

Assistant U.S. Attorneys Joseph E. Blackwell and William R. Harris prosecuted the case.

###

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Department of Justice Press Releases

Former Massachusetts Assistant Chief Probation Officer Sentenced to 17 Years in Prison for Sexually Exploiting a Child

by DOJ Press August 6, 2022
By DOJ Press

BOSTON – A former Assistant Chief Probation Officer for Lynn District Court was sentenced in federal court today in connection with child exploitation offenses.

Brian Orlandella, 49, of Beverly, was sentenced by U.S. Senior District Court Judge Mark L. Wolf to 17 years in prison and five years of supervised release. Orlandella was also ordered to pay a $5,000 special assessment to the Justice for Victims of Trafficking Act. On April 20, 2022, Orlandella was convicted following a six-day jury trial of one count of sexual exploitation of a child and one count of transfer of obscene material to a minor.

“Mr. Orlandella took advantage of a vulnerable, 13-year-old girl – he sent sexually explicit material to her and coerced her into producing obscene content through an anonymous social media profile. In his day-to-day life, Mr. Orlandella held himself out to be a trusted member of the law enforcement community, but that couldn’t be farther from the truth,” said United States Attorney Rachael S. Rollins. “The sexual exploitation of children is an offense that will never be tolerated in my office. We are committed to working with our law enforcement partners to prosecute predators and bring treatment, services and justice to our victims.”

“Orlandella knowingly preyed upon a child, sending her explicit videos and directing her to reciprocate. The internet and social media are an integral part of everyday life for our children, and knowing that predators like Orlandella are lurking online is every parent’s worst nightmare. Today’s sentence underlines that the exploitation of children will not be tolerated and that the consequences are serious,” said Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in New England. “HSI is committed to using our unique investigative abilities to search the darkest parts of the internet to find predators like Orlandella and bring them to justice.”

In May 2018, a mother in Texas contacted local police about messages she found on her 13-year-old daughter’s cell phone between her daughter and an adult man, later identified as Orlandella. In the messages, sent via the Kik mobile application, Orlandella sent the victim images of himself masturbating and directed her to send him sexually explicit pictures and videos of herself. The 13-year-old victim told him she was 14 years old, and he acknowledged that he was much older than she was. 

The Kik account’s IP address was traced to Orlandella’s residence in Massachusetts. During a search of his residence, two of Orlandella’s phones were seized, one of which contained evidence tying Orlandella to the Kik account that was used to procure sexually explicit imagery from the underage victim. During an on-site interview at his home, Orlandella admitted that he had used Kik and was the person depicted in the obscene videos recovered from the child’s phone. 

U.S. Attorney Rollins and HSI SAC Millhollin made the announcement today. Valuable assistance was provided by the Port Neches (Texas) Police Department. Assistant U.S. Attorneys Anne Paruti, Chief of Rollins’ Major Crimes Unit, and Adam W. Deitch, of Rollins’ Public Corruption & Special Prosecutions Unit, prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice.  Led by U.S. Attorneys’ offices and DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.projectsafechildhood.gov.

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Department of Justice Press Releases

Former San Angelo Police Chief Sentenced to 15 ½ Years in Corruption Case

by DOJ Press August 6, 2022
By DOJ Press

Former San Angelo Chief of Police Tim Vasquez was sentenced today to 15 ½ years in federal prison for accepting bribes, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.

A federal jury found Timothy Ray Vasquez, 52, guilty of one count of receipt of a bribe by an agent of an organization receiving federal funds and three counts of honest services mail fraud in March after three days of trial.  Mr. Vasquez – who was elected Chief of Police in 2004, then reelected in 2008 and 2012 – was first indicted in January 2020. He was sentenced today by U.S. District Judge James Wesley Hendrix, who also ordered him to pay a $35,000 fine.  

“Law enforcement officers, particularly those in leadership positions, should be bastions of integrity. By accepting bribes, Mr. Vasquez defiled his badge,” said U.S. Attorney Chad Meacham following the verdict. “The Justice Department is determined to root out public corruption wherever we find it. Our citizens deserve honest public servants.”

“Mr. Vasquez will now be held accountable for using his official position for financial gain at the expense of the residents of San Angelo. Each act of greed and dishonor affected fundamental aspects of the government processes and procedures that were designed to benefit the people they serve,” said Dallas FBI Special Agent in Charge Matthew J. DeSarno. “Our communities should not have to question the integrity and trust of public officials, and today’s verdict is a step in restoring that confidence.”

According to evidence presented at trial, Mr. Vasquez used his official position to help Dailey & Wells Communications, Inc., a radio system vendor, land a $5.7-million-dollar contract with the City of San Angelo, Texas. In return, Dailey & Wells and its affiliates funneled Mr. Vasquez and his band, “Funky Munky,” more than $175,000. Dailey & Wells and its affiliates also provided him tickets for luxury suites at Dallas Cowboys and San Antonio Spurs games, tickets for a luxury suite at Journey concert, and free use of a luxury condominium at Alteza Condos in San Antonio.

Mr. Vasquez never disclosed to the City of San Angelo or the City Council that he had a business relationship with Dailey & Wells. The Texas Local Government Code, the City of San Angelo Employee Manual, and the San Angelo Purchasing Policy Manual all required Mr. Vasquez to disclose this relationship.

In February 2007, the City of San Angelo solicited bids for a new radio system for first responders, including the police department. In April, a committee recommended the city award the $5.6 million contract to Dailey & Wells, which was eventually selected for the contract.

Three months later, in July, Juniper Valley, L.P., an affiliate of Dailey & Wells, cut a $10,000 check to “Funky Munky Band.” Mr. Vasquez deposited the funds into his personal checking account.  For the next eight years, Mr. Vasquez received yearly payments of approximately $8,000 from Dailey & Wells or its affiliates, Buster & Buddy and Trixie & Fini, either made out to Mr. Vasquez or his band. Testimony at trial revealed that Funky Munky’s average fee to play at an event was about $2,000. By June 2, 2015, Mr. Vasquez and Funky Munky had collected more than $84,000.

In 2014 and 2015, Dailey & Wells contacted the City of San Angelo about updating its radio system from a proprietary EDACS system, which was in the process of being phased out, to a P25 Phase II system.  When the City’s IT Manager told Mr. Vasquez of the estimated cost of $6 million dollars and that it would have to go through the bidding process, Mr. Vasquez told the IT Manager they were not going through the bidding process and were going to continue to use Dailey & Wells. Mr. Vasquez suggested that the IT Manager use a public safety exception to avoid the bidding process and the IT Manager agreed. Ultimately, a purchasing cooperative was used to purchase the Dailey & Wells system.

Mr. Vasquez contacted a San Angelo City Councilmember and lobbied her to place the Dailey & Wells contract on the City Council’s agenda.  Mr. Vasquez advocated for the Dailey & Wells contract before the City Council on December 16, 2014, and June 2, 2015.

Six people who were city council members at the time testified that Mr. Vasquez had significant influence with the City Council and it relied upon his advice in public safety matters. All six stated that they did not know Mr. Vasquez had a business relationship with Dailey & Wells before the vote on June 2, 2015. Five of those former city council members testified that if they had known that fact they would have voted against awarding the contract to Dailey & Wells. Two of the former city council members stated that if they had known of the payments then they would have disqualified Dailey & Wells from being a radio vendor to the city.

Following a presentation made by then-Chief Vasquez and another employee, San Angelo awarded a new $5.7 million contract to Dailey & Wells in late 2015. 

In November 2016, Mr. Vasquez became aware that he was under investigation for the radio contract with Dailey & Wells. About one month later, Dailey & Wells wrote a $50,000 retainer check to “Funky Munky,” noting “Timothy R. Vasquez” in the check’s memo section. A few days later, Mr. Vasquez endorsed the $50,000 check and deposited the entire amount into his personal bank account.

In total, Mr. Vasquez, through Funky Munky, received at least $175,000 from Dailey & Wells and its affiliates. 

The Federal Bureau of Investigation, the Tom Green County Sheriff’s Office, and the Texas Rangers conducted the investigation with the full cooperation of the San Angelo Police Department and the City of San Angelo.  Assistant U.S. Attorneys Jeff Haag, Sean Long, and Juanita Fielden are prosecuting the case.
 

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Department of Justice Press Releases

Sisseton Man Federally Indicted for Sexual Abuse of Three Children

by DOJ Press August 6, 2022
By DOJ Press

United States Attorney Alison J. Ramsdell announced that a Sisseton, South Dakota, man has been indicted by a federal grand jury for aggravated sexual abuse of a child and abusive sexual contact. 

Conrad Brown, a/k/a “Coon,” age 43, was indicted on July 6, 2022.  He appeared before U.S. Magistrate Judge Mark A. Moreno on Thursday August 4, 2022, and pled not guilty to the Indictment.

The maximum term of imprisonment upon conviction for each count is up to life imprisonment and/or a $250,000 fine, five years and up to life of supervised release, and $100 to the Federal Crime Victims Fund.  Restitution and forfeiture may be ordered.

According to the Indictment, from approximately 2019 to late 2021, Brown engaged in sexual acts and contact with three children.  All counts alleged that the abuse took place in Roberts County. 

The charges are merely accusations and the defendant is presumed innocent until and unless proven guilty. 

The investigation is being conducted by the Sisseton-Wahpeton Oyate Sioux Tribe’s Law Enforcement and the FBI.  Assistant U.S. Attorney Jeremy R. Jehangiri is prosecuting the case.   

The defendant was detained pending further court proceedings.  A trial date has been set for September 27, 2022.

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Department of Justice Press Releases

Bullhead Man Indicted for Arson

by DOJ Press August 6, 2022
By DOJ Press

United States Attorney Alison J. Ramsdell announced that a Bullhead, South Dakota, man has been indicted by a federal grand jury for Arson.

James Edward Little Eagle, age 58, was indicted on July 11, 2022.  He appeared before U.S. Magistrate Judge Mark A. Moreno on August 5, 2022, and pled not guilty to the Indictment.

The maximum penalty upon conviction is up to life in federal prison and/or a $250,000 fine, five years of supervised release, and $100 to the Federal Crime Victims Fund.  Restitution may also be ordered.

The Indictment alleges that on June 14, 2022, in Bullhead, Little Eagle willfully and maliciously set fire to and burned a dwelling.

The charge is merely an accusation and Little Eagle is presumed innocent until and unless proven guilty. 

The investigation is being conducted by the Bureau of Indian Affairs – Office of Justice Services, Standing Rock Agency and the Bureau of Alcohol, Tobacco, Firearms and Explosives.  Assistant U.S. Attorney Cameron J. Cook is prosecuting the case.   

Little Eagle was remanded to the custody of the U.S. Marshals Service pending trial.  A trial date has not been set.

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