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Department of Justice Press ReleasesGovernment News

Vallejo Man Sentenced to over Three Years in Prison for Being a Felon in Possession of a Firearm

by DOJ Press November 3, 2021
By DOJ Press

SACRAMENTO, Calif. — Michael Ray Pitre, Jr., 36, of Vallejo, was sentenced Monday by Chief U.S. District Judge Kimberly J. Mueller to three years and 4 months in prison for being a felon in possession of a firearm, Acting U.S. Attorney Phillip A. Talbert announced.

According to court documents, the execution of federal search warrants of Pitre’s person, residences, and vehicles led to the discovery of a non-serialized machine gun, a short barrel rifle, and a pistol in Pitre’s possession. The machine gun, which was located in the defendant’s truck, was loaded with a 60-round extended magazine, and was placed on top of a bag containing a mask, additional extended magazines and ammunition, and two tracking devices. Pitre cannot lawfully possess firearms or ammunition because he has previously been convicted of two felony offenses, including for his participation in a residential burglary that resulted in the death of one of his coconspirators and serious gunshot injuries to an innocent victim.

This case was the product of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Oakland Police Department. Assistant United States Attorney Adrian T. Kinsella prosecuted the case.

This case was brought as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

 

 

 

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Department of Justice Press ReleasesGovernment News

Massachusetts Woman Pleads Guilty to Federal Drug Charge

by DOJ Press November 3, 2021
By DOJ Press

BANGOR, Maine: A Brighton, Massachusetts, woman pleaded guilty today in U.S. District Court in Bangor to conspiracy to distribute and to possess with intent to distribute methamphetamine, U.S. Attorney Darcie N. McElwee announced.

According to court records, between January 2017 and August 2018, Kimberly Tompkins, 52, and other members of the conspiracy distributed large quantities of methamphetamine in northern Maine. Tompkins coordinated multi-pound shipments of methamphetamine from a source in Arizona to conspirators who distributed it in Aroostook County. Members of the conspiracy sent thousands of dollars in cash to those sources in order to supply its drug trafficking enterprise.

Tompkins faces up to life in prison and a $10 million fine. She will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

“Aroostook County has seen a troubling increase in methamphetamine use, which law enforcement officials are taking seriously,” said U.S. Attorney McElwee. “If you, or someone you love, is struggling with such an addiction, please visit  www.powerofprevention.org for the Aroostook County Substance Abuse Directory.”

The U.S. Drug Enforcement Administration and the Maine Drug Enforcement Agency investigated the case. 

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

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Department of Justice Press ReleasesGovernment News

Former Defense Logistics Agency Supervisor Pleads Guilty To Assaulting A Subordinate Employee

by DOJ Press November 3, 2021
By DOJ Press

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 1, 2021, Jared B. Heisey, age 30, of Etters, Pennsylvania, pleaded guilty before United States District Court Judge Christopher C. Conner to assaulting a subordinate employee at the Naval Support Activity (NSA) in Mechanicsburg, Pennsylvania.

According to Acting United States Attorney Bruce D. Brandler, Heisey, a former Defense Logistics Agency (DLA) supervisor, admitted to assaulting a subordinate employee during work hours on August 9, 2019, at the NSA.  Heisey admitted he directed the victim to accompany him to conduct an inventory count in a remote building at the NSA and when they entered the building, Heisey pinned the victim up against the wall by grabbing her neck with his hand while making sexual comments about what he would like to do to her. Heisey was subsequently terminated and is no longer employed by DLA.

“We are committed to ensuring the safety of all government employees,” stated Acting U.S. Attorney Brandler. “All employees are entitled to work in a safe and secure environment free of harassment, intimidation, and assaultive behavior.”

“Mr. Heisey committed a crime when he assaulted a subordinate employee aboard Naval Support Activity Mechanicsburg and for that he deserves to be held fully accountable,” said Special Agent in Charge Michael Wiest of the NCIS Northeast Field Office. “NCIS remains committed to investigating any and all allegations of criminal behavior that threaten Department of the Navy readiness and jeopardize the safety of military personnel aboard Department of the Navy installations.”

The case was investigated by the Naval Criminal Investigative Service (NCIS). Assistant U.S. Attorney Jaime M. Keating is prosecuting the case. 

Judge Conner ordered a pre-sentence investigation report to be completed and sentencing is scheduled for March 15, 2021.

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The maximum penalty under federal law for this offense is 8 years imprisonment, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant’s educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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Department of Justice Press Releases

Little Eagle Woman Charged with Distribution of a Controlled Substance Resulting in Death

by DOJ Press November 3, 2021
By DOJ Press

Acting United States Attorney Dennis R. Holmes announced that a Little Eagle, South Dakota, woman has been indicted by a federal grand jury for Distribution of a Controlled Substance Resulting in Death.  

Samantha Uses Arrow, age 28, was indicted on October 13, 2021.  She appeared before U.S. Magistrate Judge Mark A. Moreno on November 1, 2021, and pled not guilty to the Indictment.

The maximum penalty upon conviction is 20 years in federal prison and/or a $1,000,000 fine, three years of supervised release, and $100 to the Federal Crime Victims Fund.  Restitution may also be ordered.

The Indictment alleges that on or about January 3, 2021, in Little Eagle, Uses Arrow knowingly and intentionally distributed a controlled substance to another person, and the distribution of the controlled substance resulted in that person’s death.

The charge is merely an accusation and Uses Arrow is presumed innocent until and unless proven guilty. 

The investigation is being conducted by the Bureau of Indian Affairs, Office of Justice Services, Division of Drug Enforcement, the Mobridge Police Department, and the Northern Plains Safe Trails Drug Enforcement Task Force.  Assistant U.S. Attorney Cameron J. Cook is prosecuting the case.      

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Uses Arrow was released on bond pending trial.  A trial date has not been set.

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Department of Justice Press Releases

Mexican National Charged with Possessing Firearms, Methamphetamine in Checked Luggage at MSP Airport

by DOJ Press November 3, 2021
By DOJ Press

ST. PAUL, Minn. – A federal criminal complaint has been filed against a Mexican national after TSA agents at Minneapolis-St. Paul International Airport found firearms and methamphetamine in his luggage, announced Acting United States Attorney W. Anders Folk.

According to court documents, on October 29, 2021, Kevin Alan Aguilar-Moreno, 20, attempted to board a Delta Airlines flight from Minneapolis to Phoenix, checking two suitcases prior to boarding. Transportation Security Administration (TSA) screening determined that Aguilar-Moreno’s luggage contained approximately one kilogram of methamphetamine; a FN, Model 509 9×19 pistol; a Rock Island Armory, 1911 A1-FS pistol; an AR-15 type firearm with no serial number; and 241 rounds of .223 ammunition, of which 39 were armor piercing ammunition. Law enforcement determined that the AR-15 type firearm is a privately made firearm (PMF). These firearms are commonly known as “ghost guns” because they do not have serial numbers, which makes them difficult for law enforcement to trace.

Aguilar-Moreno is charged with one count of possession with intent to distribute methamphetamine and one count of possessing firearms while illegally present in the United States. Aguilar-Moreno made his initial appearance earlier today before Magistrate Judge Becky R. Thorson in U.S. District Court.

This case is the result of an investigation conducted by Homeland Security Investigations, Transportation Security Administration, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

Assistant U.S. Attorney Andrew S. Dunne is prosecuting the case.

A criminal complaint is merely an allegation and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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Department of Justice Press Releases

Rapid City Man Found Not Guilty in Federal Court

by DOJ Press November 3, 2021
By DOJ Press

Acting United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man was acquitted of two counts of Sexual Abuse as a result of a federal jury trial in Rapid City, South Dakota, on October 28, 2021.

Brandon Lindemann, a/k/a Brandon Lindeman, age 36, was indicted by a federal grand jury on September 17, 2020.

The charges related to the alleged sexual abuse of a juvenile female at a time when she was incapable of declining participation near Porcupine in February 2020.

The investigation was conducted by the Oglala Sioux Tribe Department of Public Safety and the Federal Bureau of Investigation.  The U.S. Attorney’s Office prosecuted the case.

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Department of Justice Press ReleasesGovernment News

Manderson Man Sentenced for Abusive Sexual Contact

by DOJ Press November 3, 2021
By DOJ Press

Acting United States Attorney Dennis R. Holmes announced that a Manderson, South Dakota, man convicted of Abusive Sexual Contact was sentenced on October 22, 2021, by Judge Jeffrey L. Viken, U.S. District Court.

Skyler Two Dogs, age 25, was sentenced to time served, five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. 

Two Dogs was indicted by a federal grand jury in March 2019.  The charge related to Two Dogs engaging in sexual contact with a juvenile female at Pine Ridge in 2017.

This case was investigated by the Federal Bureau of Investigation.  Assistant U.S. Attorney Megan Poppen prosecuted the case.

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Department of Justice Press Releases

Porcupine Man Sentenced to Federal Prison for Carjacking and Firearm Charge

by DOJ Press November 3, 2021
By DOJ Press

Acting United States Attorney Dennis R. Holmes announced that a Porcupine, South Dakota, man convicted of Carjacking and Use and Brandishing of a Firearm During the Commission of a Crime of Violence was sentenced on October 29, 2021, by U.S. District Judge Jeffrey L. Viken.

Curtis Horse, age 30, was sentenced to 10 years in federal prison, including three years in federal prison for the Carjacking conviction and a consecutive sentence of seven years in federal prison for the Firearm conviction.  Horse was also sentenced to five years of supervised release to follow imprisonment and ordered to pay a $200 special assessment to the Federal Crime Victims Fund.  Restitution was ordered in an amount to be set at a later date.

Horse was indicted by a federal grand jury on December 8, 2020.  He pleaded guilty on July 9, 2021.  The conviction stems from Horse burglarizing and damaging property at a construction business building in Rapid City during the early morning hours of November 13, 2020.  After breaking into the construction business, Horse stole a vehicle, tools, and a firearm belonging to another business that kept property at the same location.  Horse fled with the vehicle until he abandoned it near a school elsewhere in Rapid City.  Horse then took the firearm and walked into another business, where an individual was working on an indoor construction project.  Horse pointed the gun at the individual, demanding his pickup keys and cell phone.  Horse left in the person’s pickup.  When law enforcement located Horse, he led them on a high-speed chase in Rapid City before making a turn into and hiding behind a business after cresting a hill, eluding officers.  Later that day, law enforcement near Porcupine, South Dakota, on the Pine Ridge Reservation, spotted Horse in the pickup.  Horse led officers on a chase at speeds up to 115 miles per hour from Porcupine to Evergreen housing, also on the reservation.  Horse then led the chase through residential property in Evergreen before abandoning the vehicle and fleeing from police.  Horse was not arrested until the next day, when he was found hiding in the attic of a residence in Evergreen.

This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. 

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Rapid City Police Department, and the Oglala Sioux Tribe Department of Public Safety.  Assistant U.S. Attorney Eric Kelderman prosecuted the case.

Horse was immediately turned over to the custody of the U.S. Marshals Service.

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Department of Justice Press Releases

Cocaine trafficker returns to prison for 10 more years

by DOJ Press November 3, 2021
By DOJ Press

CORPUS CHRISTI, Texas – A 41-year-old convicted felon will be returning to federal prison for his role in a 17-kilogram cocaine trafficking conspiracy, announced Acting U.S. Attorney Jennifer B. Lowery.

Marcus Donell Hollowell aka Red pleaded guilty Aug. 5.

Today, U.S. District Judge Nelva Gonzales Ramos sentenced him to serve a 120-month sentence to be immediately followed by five years of supervised release. At the hearing, the court heard additional statements that described Hollowell’s role in the conspiracy and his felony convictions for trafficking cocaine and heroin possession. Judge Ramos noted the sentence was an adequate deterrent.

Between May 2020 and May 2021, Hollowell was involved in a conspiracy with others to possess with intent to distribute over five kilograms of cocaine between Corpus Christi and Ft. Myers, Florida. He helped coordinate cocaine or currency with other co-conspirators or sources of supply. 

Authorities seized over $250,000 on July 16, 2020.

At the time of Hollowell’s arrest in May, authorities discovered a loaded .44 caliber revolver, additional cocaine, meth, ecstasy and U.S. currency in his residence.

Hollowell has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. 

Co-conspirators Adan Rivera, 37, Corpus Christi, was previously sentenced to 135 months, while Rudy Reyna, 39, Robstown, was ordered to serve 121 months.

Immigration and Customs Enforcement’s Homeland Security Investigations (Corpus Christi and El Paso sectors) conducted the investigation with assistance from Drug Enforcement Administration, U.S. Marshals Service, Texas Department of Public Safety and Corpus Christi Police Department’s Narcotics Vice Investigative Division. Assistant U.S. Attorney Reid Manning prosecuted the case. 

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Featured NewsNew Jersey NewsPolitics

How truck driver Ed Durr spent $153 to defeat New Jersey’s most powerful Democrat on Election Day

by Phil Stilton November 3, 2021
By Phil Stilton

CAMDEN, NJ – Steve Sweeney has held a firm grip on New Jersey’s state Senate since being elected Senate President. Now, he’s out of a job after trucker Ed Durr defeated the state’s most powerful Democrat 52% to 48% with a campaign account of just $153.

Durr earned 32,497 votes to Sweeney’s 32,268. Sweeney has been the face of New Jersey’s Democrats since taking his the senate president’s seat in 2010.

Although Durr raised $10,560 in campaign donations, his latest New Jersey Election Law Enforcement Commission report filed last week shows he spent just $153.31 to defeat Sweeney.

His expenses included a $66.64 bill at Dunkin Donuts to buy coffee and food for poll workers and an $86.67 bill at the UPS store to print flyers and palm cards.

On the other side of the aisle, Sweeney raised nearly one million dollars, $908,794, and spent $490,000 of it to lose. Sweeney received dozens of large donations from New Jersey’s top pay-to-play firms, political influencers and corporations, including Exxon, NJ Bankers, NJ Merchants Association, H&R Block, and multiple big union donations.

Sweeney spent thousands of dollars on food and drinks for campaign staffers but doled out most of his campaign earnings to other Democrats across the state.

“I have lived here all my life. I have been a commercial truck driver for last 25 years. I consider myself to be “blue collar.”” Durr said in his campaign messaging. “I am hard working, trusting and very loyal. I believe in fiscal responsibility, transparency, and lower taxes. I also support the 2nd Amendment. I am not a polish politician who is looking for a career; instead, I would like to see government return to the hands of the people.I strive for New Jersey become the state it was when I was a child.A place people enjoy and can raise a family.A place where people feel safe, and children can receive a proper education.A place where you can find a job and make a living to enjoy instead of just survive. A place where you can buy a home without the fear of losing it to high taxes.”

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MIsc. News

Ciattarelli team hints at election fraud without saying election fraud

by Phil Stilton November 3, 2021
By Phil Stilton

JACKSON, NJ – The campaign for Jack Ciattarelli is now hinting at possible election fraud in New Jersey after the candidate lost his lead overnight against Democrat Phil Murphy.

Today, Ciattarelli’s team touted his being at the top of the ticket in a Republican resurgence that swept across traditionally blue New Jersey.

Related: Phil Murphy Extends Lead Over Ciattarelli As Ballot Counting Continues In Urban Centers

“Last night was a historic one for New Jersey Republicans, who picked up at least a half-dozen Assembly seats, several Senate seats, along with county and local seats up and down the state,” Ciattarelli spokesman Stami Williams said. “Jack is proud to lead our ticket and our party’s resurgence. Right now, our team is focused on making sure all the legal votes are counted and our citizens can have confidence in the election system.”

Phil Murphy campaign staffer Mollie Binotto today said the Murphy campaign will not declare their win until all votes are counted.

“Our internal numbers are clear: When all the votes are counted, we will win,” Binotto said.

Meanwhile, Ciattarelli campaign consultant Chris Russell who earlier blamed the media and pollsters for his candidate’s impending defeat hinted at that there might be some malarkey behind the scenes.

“We agree that all the legal votes should be counted,” Russell replied to Binotto.

“And only counted once,” said one of Ciattarelli’s supporters in response to Russell’s comment.

Related: Phil Murphy Pulls Ahead Of Ciattarelli In Latest Vote Count, What Is Happening?

The GOP has already indicated it was ready to fight any cases of election fraud as votes continue to be counted in New Jersey’s urban centers.

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New Jersey NewsOcean County NewsPolice Blotter

Tanker truck bursts into flames after hitting disabled vehicle on Route 37 that hit deer

by Charlie Dwyer November 3, 2021
By Charlie Dwyer

Manchester Twp NJ – On Wednesday, October 3, 2021, at approximately 2:58 am, officers from the Manchester Township Police Department responded to State Highway 37 near Mile Marker 1.5, to investigate a motor vehicle crash.  It was reported that the crash involved a vehicle that struck a deer and was then struck by a tractor-trailer tanker truck, which overturned and exploded, setting the surrounding area on fire.

Upon arrival, officers observed a deceased deer and a 2017 Honda Civic with extensive front-end damage in the eastbound lanes of the roadway.  Approximately one hundred feet beyond that, and also in the eastbound lanes, was the overturned tanker trailer.  Also observed was the tractor portion of the truck, on the shoulder of the westbound portion of the roadway.

Tanker truck bursts into flames after hitting disabled vehicle on Route 37 that hit deer

The investigation revealed that the Honda was traveling east on Route 37, when a deer entered the roadway in front of the vehicle, causing the Honda to strike the deer, spin, and become disabled in the roadway.  The driver, identified as 18-year-old Marissa Patterson of Forked River, exited her vehicle and stood at a safe location off to the side of the roadway to contact police.  While doing so, a 2006 Mac tractor pulling a 2003 tanker trailer filled with 8700 gallons of gasoline, was also traveling eastbound on SH 37 and being operated by 46-year-old Svilen Ivanov of Voorhees.  The Mac then collided with the Honda, propelling the Honda forward and causing the Mac to swerve and strike the concrete center barrier.  The Mac then separated from its trailer, traveled over the concrete barrier, and came to its position of final rest on the westbound shoulder of SH 37.  The trailer then overturned in the eastbound lanes, causing the gasoline to spill and explode.  The explosion set fire to both lanes of the roadway, compromising its integrity, and damaging surrounding businesses and the adjacent wooded area.

There were no reported injuries to the vehicle occupants, however, Ivanov was transported to Community Medical Center for precautionary reasons.  SH 37 was completely closed in both directions during the investigation and will remain closed during decontamination and cleanup.

Assisting at the scene were members of the Manchester Volunteer Fire Department, Ridgeway Volunteer Fire Department, Manchester EMS, Manchester Emergency Management, Berkeley Hazmat Unit, Lakehurst and Toms River Police Departments, Ocean County Sheriff’s Department, Ocean County Department of Health, New Jersey State Police, NJ Department of Transportation, NJ Department of Environmental Protection, and Jersey Central Power & Light.

The investigation into the crash is still ongoing, and it is being investigated by Patrolman Jesse Hoydis, Patrolman Michael O’Hara, and Sgt. Paul Bachovchin of the department’s Traffic Safety Unit.

Photos by OCSO

This press release was published originally by the authoritative law enforcement agency identified within the release. Any additions, corrections or changes should be addressed to the attention of the reporting agency above. The information was obtained via a press release published by the issuing agency. Shore News Network does not necessarily ensure the accuracy of this report. If any information in this report is inaccurate or false, please contact [email protected] for a correction.

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New Jersey News

Phil Murphy extends lead over Ciattarelli as ballot counting continues in urban centers

by Conservative Times November 3, 2021
By Conservative Times

NEWARK, NJ – New Jersey Governor Phil Murphy has overtaken his challenger, Republican Jack Ciattarelli as ballot-counting continues across Democrat-controlled counties.

Murphy has increased his lead to 15,000 votes as counting continues in Passaic, Essex, Union, Mercer, Burlington and Camden Counties, traditionally known as Democrat strongholds in the state.

Murphy now has 1,200,803 votes compared to Ciattarelli’s 1,185,569 votes.

Online, some New Jerseyans are wondering how Ciattarelli’s lead had vanished overnight as ballot counting continued in those counties, leading some to speculate voter fraud, but days ago Ciattarelli reaffirmed his faith and trust in the New Jersey election process, saying he is confident New Jersey will not have the problems seen in 2020 in other states.

What’s happening is large numbers of mail-in ballots and provisional ballots in New Jersey urban centers are being counted, according to multiple election sources in the state. Republican officials said they are prepared to challenge the election results if necessary.

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Department of Justice Press ReleasesGovernment News

Indiana Man Sentenced for Trafficking 1,436 Grams of Meth, Arrested During I-75 Traffic Stop

by DOJ Press November 3, 2021
By DOJ Press

MACON, Ga. – An Indiana man was sentenced to federal prison after Butts County, Georgia, deputies arrested him transporting bundles of methamphetamine northbound from Florida.

Ryan Tracey Yates, 46, of Indianapolis, Indiana, was sentenced to serve 70 months in prison to be followed by three years of supervised release by U.S. District Judge Tilman E. “Tripp” Self today after previously entering a guilty plea for possession with intent to distribute methamphetamine. There is no parole in the federal system.

“Those caught moving large quantities of methamphetamine through Georgia are committing a federal crime that will be prosecuted in the Middle District,” said Acting U.S. Attorney Peter D. Leary. “The good work by the Butts County deputies and K-9 unit prevented a large quantity of methamphetamine from entering the Indianapolis community, likely saving lives.”

“I want to commend my deputies on a job well done and also thank the U.S. Attorney’s Office, FBI and GBI for their assistance in this case. I hope this sentence sends a strong message to all drug traffickers that our citizens and law enforcement do not want your poison in our community and the U.S. Attorney’s Office will not tolerate it—you will be held accountable,” said Butts County Sheriff Gary Long.

According to court documents, a Butts County Sheriff’s Office deputy pulled over a vehicle traveling northbound on I-75 driven by Yates for erratic driving. The deputy detected the strong odor of marijuana emanating from inside the car. The deputy’s K-9 gave a positive alert to the vehicle. A search of the vehicle uncovered a UPS bag containing three large bundles of methamphetamine, totaling 1436.81 grams. Yates admitted that he was transporting methamphetamine from Florida to Indianapolis.

The Butts County Sheriff’s Office, GBI and FBI investigated the case.

Assistant U.S. Attorney Alex Kalim prosecuted the case.

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Department of Justice Press Releases

Former Minneapolis Police Officer Convicted of Civil Rights Violations, Stealing Controlled Substances

by DOJ Press November 3, 2021
By DOJ Press
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Department of Justice Press ReleasesGovernment NewsNew Jersey News

Colombian Man Admits Conspiring to Import Kilograms of Cocaine into the United States

by DOJ Press November 3, 2021
By DOJ Press

NEWARK, N.J. – A Colombian citizen today admitted conspiring to import hundreds of kilograms of cocaine into the United States from places including Venezuela, Colombia, and the Dominican Republic, Acting U.S. Attorney Rachael A. Honig announced.

Edwin Nieves-Rosado, aka “Tortuga,” 56, pleaded guilty before U.S. District Judge Esther Salas to Count One of an indictment charging him with conspiracy to import five kilograms or more of cocaine.

According to documents filed in this case and statements made in court:

From 2016 through Jan. 10, 2020, Nieves-Rosado and others conspired to import at least 800 kilograms of cocaine. Nieves-Rosado admitted playing a managerial role in this conspiracy, which involved more than five individuals.

The count to which Nieves-Rosado pleaded guilty carries a statutory mandatory minimum sentence of 10 years in prison and a maximum penalty of life imprisonment, as well as a fine of up to $10 million. Sentencing is scheduled for March 8, 2022.

This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

Acting U.S. Attorney Honig credited special agents and task force officers with the Drug Enforcement Administration (DEA) operating in New Jersey, under the direction of Special Agent in Charge Susan A. Gibson in Newark, as well as special agents and task force officers with the DEA operating in Colombia, the Dominican Republic, and Puerto Rico. She also thanked the Justice Department’s Office of International Affairs and the U.S. Marshals Service for their assistance with the case.

The government is represented by Assistant U.S. Attorney Lauren Repole of the Economic Crimes Unit and Assistant U.S. Attorney Francesca Liquori of the Organized Crime and Gangs Unit.

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Department of Justice Press Releases

Felon Pleads Guilty to Escape

by DOJ Press November 3, 2021
By DOJ Press

CHARLESTON, W.Va. – An Alabama man pleaded guilty today to an escape charge.

According to court documents, Jonathan Felts, 32, admitted he left Dismas Charities, Inc., a Bureau of Prisons residential reentry facility, without permission and did not return. He had been confined at Dismas because of a previous federal conviction for being a felon in possession of a firearm.

Felts faces up to five years in prison when he is sentenced on February 17, 2022.

United States Attorney William S. Thompson made the announcement and commended the investigative work of the United States Marshal Service.

United States District Judge Irene C. Berger presided over the hearing.  Assistant U.S. Attorney Negar M. Kordestani is prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:21-cr-00179.

 

 

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Department of Justice Press ReleasesGovernment News

Mission Woman Sentenced to 12 Years in Federal Prison

by DOJ Press November 3, 2021
By DOJ Press

Acting United States Attorney Dennis R. Holmes announced that a Mission, South Dakota, woman convicted of two counts of Assault Resulting in Serious Bodily Injury, one count of Health Care Fraud, and one count of Obtaining Controlled Substances by Fraud was sentenced on October 22, 2021, by Judge Jeffrey L. Viken, U.S. District Court.

Frenchone One Horn, a/k/a Frenchone Kills In Water, age 41, was sentenced to 60 months in federal prison to be served consecutively on each count of Assault Resulting in Serious Bodily Injury.  One Horn was sentenced to 24 months in federal prison on the charge of Health Care Fraud, to be served consecutively to the assault charges.  As to the charge of Obtaining Controlled Substances by Fraud, One Horn was sentenced to 12 months in federal prison.  In total, One Horn was sentenced to 12 years in federal prison, followed by three years of supervised release, and ordered to pay $400 in special assessments to the Federal Crime Victims Fund.

One Horn was indicted for the charges by a federal grand jury on October 22, 2020.  She pleaded guilty on May 28, 2021.

One Horn was addicted to prescription controlled substances and was no longer able to obtain controlled substances as a result of her behavior.  One Horn assaulted others, including her minor children, in order to obtain prescriptions from medical providers for the injuries she intentionally inflicted.  As a result of One Horn’s actions, three victims lost four fingers to amputation.  One Horn fabricated stories as to how the individuals received their injuries, and also provided false statements to health care providers in order to obtain controlled substances and health care benefits.  Once the individuals received controlled substances, One Horn took the controlled substances, despite the individuals having significant bodily injuries.

This case was investigated by the U.S. Department of Health and Human Services – Office of Inspector General and the Federal Bureau of Investigation.  Assistant U.S. Attorney Megan Poppen prosecuted the case.

One Horn was immediately turned over to the custody of the U.S. Marshals Service.

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Department of Justice Press Releases

Two Men Plead Guilty to Roles in Multi-State Methamphetamine Conspiracy

by DOJ Press November 3, 2021
By DOJ Press

HUNTINGTON, W.Va. – Two men who participated in a multi-state methamphetamine conspiracy entered guilty pleas in federal court.  Dennis Deire Mosley, Jr., 35, of Akron, Ohio, and Frederick Clyde Waite, 49, of Sissonville, both pleaded guilty to conspiracy to distribute 50 grams or more of methamphetamine.

According to court documents, Mosley admitted that he participated in the conspiracy during the month of July 2019.  Mosley admitted that he and another individual made arrangements to acquire methamphetamine in the Columbus, Ohio area.  On July 24, 2019, Mosley and the other individual traveled from Akron to Columbus and acquired at least three pounds of methamphetamine.  The other individual then delivered the methamphetamine to Waite in Sissonville the next day.  Mosley admitted that he knew the methamphetamine would be distributed in the Southern District of West Virginia when he helped acquire it. 

Waite admitted that he participated in the conspiracy between July of 2019 and September of 2019.  In addition to receiving three pounds methamphetamine on July 25, 2019, Waite admitted that he also attempted to acquire additional methamphetamine in the Akron area.  After Waite negotiated the purchase of methamphetamine over the telephone, another individual traveled to Ohio to receive the drugs.  The individual was stopped during the return trip to West Virginia and troopers with the Ohio State Highway Patrol seized over 2.2 kilograms of methamphetamine from the vehicle.    

Waite and Mosley each face a minimum mandatory of 10 years and up to life in federal prison when they are sentenced on January 31 and February 7, 2022, respectively. 

United States Attorney William S. Thompson made the announcement and commended the investigative efforts of the Federal Bureau of Investigation (FBI).  Other agencies that participated and assisted in the investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Violent Crime and Drug Task Force West, the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Drug Enforcement Administration (DEA) Task Force, the Beckley/Raleigh County Drug and Violent Crime Unit, the United States Marshals Service, the Cabell County Sheriff’s Department, the Charleston Police Department, the Putnam County Sheriff’s Department, the Ohio State Highway Patrol, the Akron, Ohio Police Department, and the Brecksville, Ohio Police Department.

United States District Judge Robert C. Chambers presided over the hearings.  Assistant United States Attorney Joseph F. Adams is handling the prosecution.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:19-cr-00024.

 

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Department of Justice Press ReleasesGovernment News

Mobridge Man Indicted for Failure to Register as a Sex Offender

by DOJ Press November 3, 2021
By DOJ Press

Acting United States Attorney Dennis R. Holmes announced that a Mobridge, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender.

Justin Jerome Howard, age 38, was indicted on October 13, 2021.  He appeared before U.S. Magistrate Judge Mark A. Moreno on October 25, 2021, and pled not guilty to the Indictment.

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

The Indictment alleges that between August 17, 2021, and August 29, 2021, near Kennel, South Dakota, Howard, a person required to register under the Sex Offender Registration and Notification Act, and a sex offender by reason of conviction under federal law, failed to properly register as a sex offender and update his registration.

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

The investigation is being conducted by the U.S. Marshals Service and the Mobridge Police Department.  Assistant U.S. Attorney Cameron J. Cook is prosecuting the case.   

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

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Department of Justice Press ReleasesGovernment News

Mosher Man Sentenced for Failure to Register as a Sex Offender

by DOJ Press November 3, 2021
By DOJ Press

Acting United States Attorney Dennis R. Holmes announced that a Mosher, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on November 1, 2021, by U.S. District Judge Karen E. Schreier.

Tyrone Steven Andrews, age 29, was sentenced to 21 months in federal prison, followed by five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.

Andrews was indicted by a federal grand jury on June 2, 2021.  He pled guilty on August 2, 2021.

The conviction stems from Andrews failing to register as a sex offender as required by federal law between November 1, 2020, and June 2, 2021.  Andrews had previously been convicted of a sex offense in federal court, which required him to register until the year 2041.

This case was investigated by the U.S. Marshals Service.  Assistant U.S. Attorney Jeffrey C. Clapper prosecuted the case.

Andrews was immediately turned over to the custody of the U.S. Marshals Service.

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Department of Justice Press ReleasesGovernment News

Two Individuals Convicted of Defrauding Medicaid at a Doral Clinic Providing Psychosocial Rehabilitation Services

by DOJ Press November 3, 2021
By DOJ Press

Miami, Florida – Two South Florida residents have pleaded guilty to running a mental health care fraud scheme that over-billed Medicaid for hundreds of thousands of dollars.

During the change of plea hearing in federal court in Fort Lauderdale, Florida, Lorena Osella, 44, of Ft. Lauderdale, Florida, pleaded guilty to one count of conspiracy to commit health care fraud, and Juan Luis Matos, 59, of Miami, Florida, pleaded guilty to one count of conspiracy to defraud the United States and to pay health care kickbacks.  U.S. District Judge William P. Dimitrouleas, who sits in Ft. Lauderdale, Florida, will sentence both defendants on January 10, 2022.

As part of their guilty pleas, Osella and Matos admitted that they paid kickbacks of $400 in cash per month to Medicaid beneficiaries in exchange for the beneficiaries receiving psychosocial rehabilitation (PSR) services at Lighthouse Community Center LLC, in Doral, Florida.  In addition, Osella admitted that she fraudulently billed Medicaid for at least $350,206 in psychosocial rehabilitation (PSR) services that were not provided as claimed.  Psychosocial rehabilitation (PSR) services are a type of mental health group counseling designed to help people with depression, anxiety, and other mental disorders cope with their conditions and improve their ability to conduct daily life activities.  Medicaid allowed these services to be administered via telemedicine beginning in April 2020 because of the COVID-19 pandemic. Osella and Matos also admitted to illegally receiving Florida unemployment benefits during the time they committed the health care fraud.

HHS-OIG investigated the case. Assistant United States Attorney Timothy Abraham is prosecuting the case.  AUSA Emily Stone is handling asset forfeiture.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 21-cr-20299.

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Northeast Baltimore Police Arrest Shooting Suspect

by Kristen Harrison-Oneal November 3, 2021
By Kristen Harrison-Oneal

BALTIMORE, MARYLAND – In reference to the shooting that occurred on October 30, 2021, in the 3600 block of Gibbons Avenue, investigators have arrested 29 year-old Vincent Cooper of Baltimore.

Investigators believe Cooper shot the 53 year-old woman following an argument. Detectives transported Vincent Cooper to Central Booking Intake Facility where he has been charged with Attempted 1st degree murder.

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Department of Justice Press ReleasesGovernment News

Grand Blanc Man Sentenced to 48 Months In Prison After Pleading Guilty to Fraud, Kickback Violations Involving UAW Health Care Fund

by DOJ Press November 3, 2021
By DOJ Press

A Grand Blanc, Michigan man was sentenced to 48 months in prison after having pleaded guilty to supervising a complex fraud and kickback scheme involving UAW members and medically unnecessary compounded pain creams, scar creams, pain patches and/or vitamins, announced Acting United States Attorney Saima Mohsin.

Mohsin was joined in the announcement by Special Agent in Charge Lynda M. Burdelik, FDA Office of Criminal Investigations Chicago Field Office and Mario M. Pinto, Special Agent in Charge of the Chicago Region of the U.S. Department of Health and Human Services Office of Inspector General

Sentenced was Patrick Wittbrodt, 46.  In addition to the custodial sentence, United States District Judge Laurie J. Michelson also ordered that Wittbrodt be placed on a two-year term of supervised release.  In addition, Wittbrodt was ordered to pay $7,317,173.51 in restitution to Blue Cross Blue Shield of Michigan and $902,387.93 in restitution to Medicare. As part of his plea agreement, Wittbrodt also agreed to forfeit approximately $72,000 seized by federal agents.  

According to court documents, Wittbrodt and his co-defendants caused an approximate $8,000,000 loss to Medicare and Blue Cross Blue Shield of Michigan (“BCBS”). Some of this money was stolen from UAW members’ prescription insurance accounts. 

Court documents outlined the scheme:

Due to the high reimbursement rate paid by Medicare and BCBS for prescription pain cream, scar cream, pain patches and/or vitamins, defendants targeted these insurance plans. Wittbrodt and others would then schedule time at various UAW meetings where defendants would tout pain cream, scar cream, pain patches and vitamins to the UAW members.  An aspect of the presentation was that the UAW members could receive their prescriptions free — without paying a prescription drug copay at the pharmacy.  UAW members did not realize that acceptance of the “free” medications would cost their health care fund millions of dollars.    

Defendants would then collect the UAW members’ insurance information along with their family members’ insurance information.  According to court documents, Dr. April Tyler, who also pleaded guilty in the case, would then authorize the pain cream, scar cream, pain patch and/or vitamin prescriptions for the UAW members and/or their family members.  Defendant Dr. Tyler did not establish a valid doctor-patient relationship with any of the UAW members, did not perform a physical exam and did not determine medical necessity for the prescriptions she wrote for the UAW members.  The prescriptions were not, therefore, legally eligible for reimbursement from the various insurance companies.  Defendant Dr. Tyler also pre-signed prescription forms and allowed defendants to choose which compounded creams, patches and vitamins to write on the prescriptions.

Wittbrodt directed the prescriptions to various pharmacies.  The pharmacies would fill the prescriptions, bill the UAW members’ insurance and pay a monetary kickback to Wittbrodt.  Wittbrodt would then provide remuneration to co-conspirators from the kickbacks he received.  The prescriptions were periodically re-filled and/or re-billed, regardless of whether the UAW member requested a refill or not.  The prescription co-pay was waived at the pharmacy for the UAW members. Another defendant, Jeffrey Fillmore, is scheduled for sentencing on November 23, 2021.

“The unlawful actions of these defendants diverted taxpayer dollars and medications from patients who actually needed them in order to line their own pockets,” said Acting United States Attorney Saima Mohsin.  “We will continue to aggressively prosecute health care fraud and hold those who commit it accountable.”

“Medical professionals who try to enrich themselves by billing federal health care programs for medically unnecessary prescription medications threaten the integrity of these programs and waste valuable taxpayer dollars that are otherwise utilized to provide medications that patients genuinely need,” said Mario M. Pinto, Special Agent in Charge of the Chicago Region of the U.S. Department of Health and Human Services Office of Inspector General. “Our agency, working together with our law enforcement partners, will continue to pursue criminals who threaten these vital health care programs.”

“Schemes that solicit and provide unneeded prescription drugs to patients erodes the confidence that U.S. consumers have in their health care professionals and others in positions of trust,” said Special Agent in Charge Lynda M. Burdelik, FDA Office of Criminal Investigations Chicago Field Office. “Medical professionals and others should know that the FDA will investigate and bring to justice those involved in the illegal distribution of prescription drugs.”

“This case demonstrates that collaboration between law enforcement and private insurance investigators is essential in prosecuting those responsible for federal healthcare fraud and kickback violations,” said by Dan Crowell, Blue Cross Blue Shield of Michigan, Director of Corporate and Financial Investigations.    

This case was investigated by the United States Department of Health and Human Services – Office of Inspector General, the United States Food and Drug Administration and Blue Cross Blue Shield of Michigan, under the supervision of the U.S. Attorney’s Office for the Eastern District of Michigan.  Assistant U.S. Attorney Philip A. Ross and Wayne Pratt are prosecuting the case.

October is Domestic Violence Awareness & Prevention Month. Personally, everyone knows someone who has been affected by intimate-partner violence. Professionally, those who work in the criminal justice system continue to see rises in intimate partner violence despite tireless efforts to combat this epidemic. The COVID-19 pandemic has caused further strain on domestic violence both nationally and internationally. Risk factors have exponentially increased such as, unemployment, substance use, isolation at home, mental health issues, etc. As risk factors increase leading to rising violence; resources for victims were at a record low due to closures and staffing shortages. Unfortunately, pandemic or not, the violence doesn’t stop and neither do we.

https://www.whitehouse.gov/briefing-room/presidential-actions/2021/09/30/a-proclamation-on-national-domestic-violence-awareness-and-prevention-month-2021/

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Department of Justice Press ReleasesGovernment News

Philadelphia Sex Offender Sentenced to 1 ½+ Years in Prison for Failing to Register After Absconding from Federal Supervision

by DOJ Press November 3, 2021
By DOJ Press

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Edward C. Kipp, 75, of Philadelphia, PA, was sentenced to 19 months in prison and ten years of supervised release by United States District Court Judge Jeffrey L. Schmehl for failing to register as a sex offender, as required by the Sex Offender Registration and Notification Act (SORNA), also known as “Megan’s Law.” Under Megan’s Law, sex offenders are required to register their home, work, and school addresses with state law enforcement, so that individuals can search a database and be aware of convicted sex offenders living, working, or attending school in their neighborhood.

In August 2021, the defendant was convicted at trial of the charge of failing to register as a sex offender. In 2013, Kipp was convicted of possessing child [censored]ography. Because of that conviction, he is required to register as a sex offender with the Pennsylvania State Police, and to verify that registration on an annual basis for 10 years. The defendant must also notify the State Police within three business days if there is any change in his residence. In 2020, Kipp absconded from federal supervised release and moved to a new residence without updating his registration. For this offense, he was charged by Indictment in September 2020.

“The purpose of Megan’s Law is to provide the public with current information about the whereabouts of sex offenders in order to ensure public awareness and safety,” said Acting U.S. Attorney Williams. “Failure to comply with the Megan’s Law registration requirement is not simply an administrative hiccup; it is a federal crime. And if offenders do not fulfill their obligation to report, we will aggressively prosecute them to ensure compliance.”

“Non-compliance regarding sex offender registration is, quite simply, not an option,” said Eric Gartner, U.S. Marshal for the Eastern District of Pennsylvania. “We will continue to aggressively enforce these laws purposed to protect our children as part of a deterrence framework supporting Project Safe Childhood.”

“Parents want to know if there’s a sex offender living in the neighborhood, to better protect their children, and Megan’s Law gives them that right,” said Jacqueline Maguire, Special Agent in Charge of the FBI’s Philadelphia Division. “If registered offenders refuse to keep their information current, as required, the FBI and our partners will see that they’re held accountable. The community’s safety is paramount here.”

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 United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.       

The case was investigated by the United States Marshals Service and the Federal Bureau of Investigation, and is being prosecuted by Assistant United States Attorneys Jessica Rice and Nancy Rue.

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