BALTIMORE, MD – On December 25, 2020 at approximately 6:17 a.m., officers responded to the 1600 block of Presstman Street for a shooting. Upon arrival, officers found an unidentified male who was unresponsive and suffering from a gunshot wound to his chest.
PORTLAND, OR – North Precinct officers responded to the 8500 block of North Argyle Way on reports of a stabbing on December 23, 2020, at approximately 2:46 a.m. Officers arrived on the scene and located the victim who had escaped to safety in a nearby neighbor’s apartment. Officers learned the victim had been stabbed in the temple with a knife. Due to their injuries, the victim was transported to an area hospital by ambulance. The victim is expected to survive.
Shortly after the officers arrived on the scene, the suspect was located and arrested. 33-year-old Said Osman Mohamad was booked into the Multnomah County Detention Center on charges of Assault II and Unlawful Use of a Weapon.
The investigation continues to be ongoing. If anyone has information regarding this incident they are asked to contact Detective Calvin Goldring at [email protected] or (503)-823-0256
PORTLAND, OR – On December 24, 2020, at about 8:51 pm, Portland Police responded to a gas station in the 3900 block of Southeast Powell Boulevard on a call involving a stolen vehicle. While officers were investigating the call, an officer was involved in a shooting. An officer was injured during the incident when they were struck by a vehicle. The injured officer was transported to a local hospital by ambulance. The suspect vehicle fled the scene and although police located it sometime later, the vehicle was found unoccupied.
Portland Police Homicide Detectives are investigating this officer involved shooting. Anyone with information is asked to call Detective Jen Hertzler at [email protected] or 503-823-1040 or Detective Travis Law at [email protected] or 503-823-0395
PORTLAND, OR – On December 24, 2020, at approximately 11:01 p.m., North Precinct officers responded to a hotel parking lot located in the 9700 block of Northeast Sandy Boulevard on reports of a shooting. As officers responded to the scene, multiple 911 callers reported that several vehicles were seen leaving the parking lot following the shooting. Officers arrived at the location and located evidence of gunfire to include eleven 9mm shell casings. Officers reviewed video surveillance of the incident which showed a male associated with a red sedan shooting towards someone in dark colored sedan.
Around 12:19 a.m., a male walked into a local hospital with gunshot wounds to his torso. The male did not want to speak to the responding officers. A dark sedan, matching the description of the vehicle in the video surveillance, was located in the hospital’s parking lot with 11 bullet strikes and blood inside.
There have been no arrests made at this time in regards to this incident.
Crime Stoppers of Oregon offers cash rewards of up to $2,500 cash for information, reported to Crime Stoppers, that leads to an arrest in any unsolved felony crime and tipsters can remain anonymous.
The First Lady and I send our warmest wishes to all Americans as we celebrate Christmas. While our gatherings might look different than in years past, this Christmas, like every Christmas, is an opportunity for us to celebrate the birth of our Savior, Jesus Christ, and show our heartfelt gratitude for the abundant blessings God has bestowed upon our lives and country.
In this season of peace, we cherish the warmth, generosity, and faith that breathe life into our holiday gatherings. The love we share with our family and friends fills our hearts with joy, just as the story of Christ’s birth inspires people all over the world. This year, we come together as proud Americans—grateful for our sacred right to worship freely and to openly profess our trust in the enduring light and promise of the coming of God.
To military families who are unable to celebrate Christmas together this year, our Nation humbly thanks you for your service and sacrifice. We are forever indebted to those who courageously serve our country in uniform—and those who walk alongside them. We also thank our Nation’s first responders, law enforcement officers, and frontline medical professionals who work tirelessly to serve and protect our communities. Your daily contributions are an example of the selfless love of God and remind us of the noble principles we strive to live by, especially during this special time of year.
To all Americans, and to all our friends around the globe celebrating today, we wish you a very merry Christmas and a peaceful and prosperous New Year.
PORTLAND, OR – On December 24, 2020, at approximately 12:31 p.m., officers assigned to North Precinct and TriMet responded to the 12900 block of Northeast Prescott Drive on reports of a bus that had been struck by gunfire. Officers arrived on scene and learned a suspect outside the bus had fired a gun at a victim who was a passenger inside the bus. The gunshot hit one of the buses windows, causing damage to the window. The victim was uninjured.
The suspect is still outstanding at this time.
Crime Stoppers of Oregon offers cash rewards of up to $2,500 cash for information, reported to Crime Stoppers, that leads to an arrest in any unsolved felony crime and tipsters can remain anonymous.
Anyone wishing to submit an a secure and anonymous tip regarding any unsolved felony crime should visit http://www.crimestoppersoforegon.com/“>http://www.crimestoppersoforegon.com/ or visit the App Store and download P3 Tips for your smart phone or tablet.
BALTIMORE, MD – Baltimore Police are searching for this thug who beat and robbed an 81-year-old man buying cigarettes at a gas station. Help Eastern District detectives identify this suspect who assaulted and robbed an 81-year-old male on December 10, 2020 at a gas station located at 1901 Belair Road.
BALTIMORE, MD – On December 24, 2020 at approximately 11:20 a.m., Eastern District officers were dispatched to the 2000 block of Robb Street to investigate a shotspotter alert. Officers responded to the location and observed a 37 year-old male victim slumped over inside a vehicle which had crashed. The victim was suffering from gunshot wounds to the body and was transported to John Hopkins Hospital where he was pronounced dead by medical personnel. Homicide detectives responded and assumed control over the investigation. Anyone with information is urged to contact Homicide detectives, at 410-396-2100. Those who wish to remain anonymous can utilize the Metro Crime Stoppers tip line, at 1-866-7LOCKUP. You can also anonymously text a tip by visiting the Metro Crime Stoppers of Maryland website.”
BALTIMORE, MD – On December 22, 2020 at approximately 9:30 p.m., a Northwest District officer was flagged down by Fire Department personnel in the 2500 block of Woodland Avenue in reference to an unconscious victim. The officer responded and found Brandon Fleming (43) of the 2500 block of Woodland Avenue, not breathing and unresponsive. Medics pronounced Mr. Flemming deceased at the scene. The Medical Examiners transported the deceased’s body their office where an autopsy would be performed. Medical Examiner doctors discovered a small stab wound to the victim’s upper back and ruled this death a homicide. Homicide detectives are investigating this murder and are asking anyone with information to call (410) 396-2100. Anyone wishing to remain anonymous can call the Metro Crime Stoppers’ hotline at 1-866-7lockup.
Georgetown, DE – Delaware State Police are investigating a fatal pedestrian accident that occurred Wednesday evening on DuPont Blvd (US-113) .23 miles south of Bedford Street.
On December 23, 2020, at approximately 6:20 p.m., a 2016 Ford Fusion, operated by a 49-year-old female of Greenwood, was traveling northbound on DuPont Blvd (US-113) in the left hand travel lane. A 65-year-old female pedestrian of Georgetown, was attempting to cross DuPont Blvd from an unknown direction in front of the Fusion. The operator of the vehicle was unable to avoid the pedestrian and the front left bumper struck the pedestrian within the left hand travel lane. After impact, the pedestrian came to rest within the grassy median west of the roadway. The Fusion continued a short distance before coming to a controlled stop on the grassy median.
The pedestrian sustained critical injuries and was transported to a nearby hospital where she was pronounced deceased shortly after arriving. Identification of the victim is pending notification to next of kin.
The operator of the vehicle was not injured during the collision.
The northbound lanes of DuPont Blvd was closed for approximately 3 hours while the crash was investigated and the roadway was cleared.
This collision remains under investigation. Anyone with information should contact Cpl/3 Venero with Delaware State Police Troop 7 by calling 302-703-3267. Information may also be provided by calling Delaware Crime Stoppers at 1-800-TIP-3333 or via the internet at http://www.delaware.crimestoppersweb.com .
Wilmington, DE – The Delaware State Police are investigating a robbery that occurred in the parking lot of Exxon gas station located at 5301 Concord Pike, Wilmington, last night.
On December 23, 2020, at approximately 6:18 p.m., Troopers responded to a fight in the parking lot. Upon arrival Troopers contacted a 27-year-old male victim from Allentown, PA who advised while changing a tire in the parking lot, an unknown white male suspect approached him and asked for money. After the victim denied having any money, the suspect displayed a knife and removed the victim’s wallet from his jacket. The victim fought back against the suspect but was stabbed in the hand during the altercation. Additionally, the suspect attempted steal the victim’s vehicle, but was unsuccessful. Prior to fleeing the area on foot, the suspect slashed both driver side tires on the victim’s vehicle.
The victim refused medical treatment at the scene.
The suspect is described as a white male approximately 5’8”-5’10” tall.
Anyone with information regarding this incident or suspect should contact Cpl. Galiani with the Delaware State Police Troop 1 by calling 302-761-6677. Information may also be provided by calling Delaware crime stoppers at 1-800-TIP-3333 or via the internet at http://www.delaware.crimestoppersweb.com
NEW HAVEN, CT – John H. Durham, United States Attorney for the District of Connecticut, announced that LORENZO MORALES-ARAMBULA, also known as “Viejo,” 59, a citizen of Mexico, was sentenced today by U.S. District Judge Stefan R. Underhill to 156 months of imprisonment for trafficking cocaine and heroin.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the court proceeding occurred via videoconference.
This matter stems from a joint investigation headed by the DEA New Haven Task Force, FBI and New Haven Police Department that included the use of court-authorized wiretaps, controlled purchases of heroin and cocaine, and seizures of bulk heroin and cocaine. The investigation revealed that Duane Filyaw, Salvatore Orsini and others operated a heroin and cocaine trafficking ring in which they conspired to purchase narcotics from suppliers and then distribute the drugs to other suppliers and street-level dealers in and around New Haven.
Court-authorized wiretaps revealed that Filyaw and Orsini had established a heroin and cocaine supply connection with Morales-Arambula. In multiple intercepted calls between Filyaw and Morales-Arambula, Morales-Arambula agreed to supply Filyaw with kilogram quantities of cocaine and heroin that Morales-Arambula would receive from sources in Mexico and northern California. However, in January 2018, before the narcotics transactions with Filyaw could be completed, Morales-Arambula was detained in Michigan and charged in federal court with unlawful reentry of a removed alien.
During the investigation, law enforcement officers seized more than 500 grams of heroin, more than 300 grams of fentanyl, more than one kilogram of cocaine, three firearms, over $90,000 in cash, vehicles, jewelry and precious metals.
On April 19, 2018, a grand jury in New Haven returned an indictment charging Morales-Arambula, Filyaw, Orsini and 16 other individuals with narcotics trafficking offenses.
Morales-Arambula has been detained since January 14, 2018. On January 28, 2020, he pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute one kilogram or more of heroin and five kilograms or more of cocaine.
Morales-Arambula’s criminal history includes multiple federal convictions, including convictions for firearms, drug and immigration offenses, and for causing a riot a federal correctional facility in Texas in 2008. He has been deported to Mexico twice, and subsequently reentered the U.S. without authorization. On August 21, 2018, Morales-Arambula was sentenced in the Eastern District of Michigan to 46 months of imprisonment for unlawful reentry, and a consecutive 12 months of imprisonment for violating the conditions of his supervised release that followed a prior federal conviction.
Filyaw, of New Haven, and Orsini, of West Haven, have pleaded guilty and await sentencing.
The DEA New Haven Task Force includes participants from the U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, and the New Haven, Hamden, West Haven, North Haven, Branford, Ansonia, Meriden, Derby, Middletown, Naugatuck and Waterbury Police Departments. The Connecticut Department of Correction, Milford Police Department and East Haven Police Department have assisted the investigation.
This case is being prosecuted by Assistant U.S. Attorneys H. Gordon Hall and Patrick F. Caruso through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. OCDETF identifies, disrupts and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Baltimore, Maryland – Daniyelle Barnes, age 27, of Randallstown Maryland, pleaded guilty on December 21, 2020, to federal charges of mail theft by an employee. Barnes was employed by the United States Post Office (USPS) as a Letter Carrier at the Randallstown Post Office. Barnes admitted stealing mail, including credit cards contained within mail pieces.
The guilty plea was announced by the United States Attorney for the District of Maryland, Robert K. Hur; Special Agent in Charge Imari R. Niles of the U.S. Postal Service Office of Inspector General; and Chief Melissa R. Hyatt of the Baltimore County Police Department.
According to the plea agreement, in July 2019, Baltimore County Police Department (BCPD) officers recovered more than 12 genuine credit cards from a suspect during a traffic stop. The 12 credit cards were embossed with the names of Randallstown residents who resided along Barnes’s mail route. On July 25, 2019, investigators executed a search warrant at an apartment located in Owings Mills, Maryland that was not associated with Barnes and recovered counterfeit identification documents, at least 12 additional stolen credit/debit cards issued to individuals not residing at the residence, mail and financial correspondence addressed to real persons not residing at the residence, and several cell phones and other electronic devices. Six of the credit/debit cards were in the names of the Randallstown residents on Barnes’s mail delivery route and came from stolen mail.
On December 18, 2019, law enforcement conducted an operation to investigate whether Barnes was stealing mail from her mail route by having two sealed, identifiable mail pieces from a bank, which contained credit cards issued to fictitious persons, placed among the mail that Barnes was supposed to deliver that day. These identifiable mail pieces featured addresses that were outside of Barnes’s route, and if Barnes followed proper protocols, would not be taken on her route. Instead, during law enforcement surveillance of Barnes, she was seen handling the “bait” mail pieces, feeling for a potential credit or debit card inside the envelope, and then placing the two identifiable mail pieces inside her letter carrier case. Later, law enforcement saw Barnes rubber-band together approximately 10 mail pieces, including the two pieces of bait mail. Barnes concealed this bundle in the back of a letter tray that contained mail pieces for her route, left the Post Office building and placed items into her assigned work vehicle. Barnes briefly stopped by her personal vehicle before returning to her work vehicle and heading out on her mail route. When Barnes returned to the Post Office at about 4:00 p.m., law enforcement officials saw her unload a number of items, including bags, into the front passenger seat of her personal vehicle. Barnes then went back into the building and sorted a number of mail pieces. Barnes did not place the two identifiable mail pieces into the proper area for missent letters.
Law enforcement interviewed Barnes after advising her of her rights. Barnes admitted to stealing mail and giving it to another person, whose full identity she claimed not to know. She stated that she provided credit/debit card mail pieces to this person at least 10 to 12 times beginning in June 2019. Barnes consented to a search of her personal vehicle and law enforcement discovered numerous pieces of unopened, undelivered mail, including the two identifiable bait mail pieces and other mail addressed to real persons residing in Randallstown.
Law enforcement obtained records from financial institutions corresponding to the credit cards recovered during the investigation that were issued to persons on Barnes’s mail route. Those records indicated a total loss amount of $4,198.74 and a further attempted loss amount of $2,292.11 associated with those accounts. As part of her plea agreement, Barnes will be required to pay restitution in the full amount of the actual loss, which the parties agree is at least $4,198.74.
Barnes faces a maximum sentence of five years in federal prison for mail theft by a USPS employee. U.S. District Judge George L. Russell, III has scheduled sentencing for February 25, 2021 at 2:30 p.m.
United States Attorney Robert K. Hur commended the USPS Office of Inspector General and the Baltimore County Police Department for their work in the investigation. Mr. Hur thanked Assistant U.S. Attorneys Daniel A. Loveland, Jr. and Tamera L. Fine, who are prosecuting the case.
EL PASO, TX – In El Paso, a federal grand jury returned an indictment charging 26-year-old Christopher Delgado for allegedly hitting his girlfriend with his fist then stabbing her with a knife multiple times while on Fort Bliss on November 26, 2020, announced U.S. Attorney Gregg N. Sofer and FBI Special Agent in Charge Luis Quesada, El Paso Division.
The indictment charges Delgado with one count of assault resulting in serious bodily injury and one count of assault by striking, beating or wounding. According to court documents, Delgado was driving when the victim asked to be taken home. Delgado struck the victim with a closed fist and she struck him back. Delgado pulled over, reached for a knife in the door of his vehicle and stabbed his victim multiple times before pushing her out of his car.
Motorists saw the victim on the edge of Highway 375 and called emergency services. She was treated for stab wounds at a local hospital.
Delgado faces up to 10 years in federal prison upon conviction of assault resulting in serious bodily injury. He faces up to one year in federal prison upon conviction for assault by striking, beating or wounding.
The FBI conducted this investigation with assistance from the Army Criminal Investigation Command (CID). Assistant U.S. Attorney Herbert Bunton, III, is prosecuting this case on behalf of the government.
Two U.S. Army Reservists Plead Guilty For Involvement In $3 Million Fraud And Money Laundering Scheme
NEW YORK – Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Frank Robey, Director of the Criminal Investigation Command’s Major Procurement Fraud Unit, announced today that JOSEPH IORHEMBA ASAN JR. and CHARLES IFEANYI OGOZY each pled guilty to one count of conspiracy to commit wire fraud and bank fraud in connection with a scheme to commit fraud against victims across the United States, defraud banks, and launder over $3 million dollars in fraud proceeds. Both defendants were arrested on October 31, 2019. OGOZY pled guilty on December 22, 2020 before U.S. District Judge William H. Pauley III. ASAN pled guilty earlier today before U.S. Magistrate Judge Barbara Moses and his case is assigned to U.S. District Judge Kimba Wood.
Acting Manhattan U.S. Attorney Audrey Strauss said: “U.S. Army reservists Joseph Asan and Charles Ogozy admitted today to their roles in an internet fraud scheme to bilk victims across the country of over $3 million. The defendants and their co-conspirators callously victimized older men and women and even a Marine Corps veterans association in their business email compromises and online romance scams. I thank the FBI and U.S. Army CID for their assistance in holding these reservists accountable for their dishonorable conduct.”
FBI Assistant Director-in-Charge William F. Sweeney, Jr. said: “Using false identities, email compromises, and fake schemes to scam others out of money are clear federal crimes. But the fact that Mr. Asan, Jr. and Mr. Ogozy, who themselves voluntarily wear our Nation’s uniform and swore an oath to uphold our Constitution, also targeted a veteran’s organization adds insult to the injury endured by some of the victims. Because they chose to break the law, these two Army reservists will now be rolling along to federal prison.”
Director of the Criminal Investigation Command’s Major Procurement Fraud Unit, Frank Robey said: “To think that two Reserve Soldiers would perpetrate such brazen acts of fraud is beyond belief. However, for these two, greed was more important than being faithful to the trust put in them by our government, and it was their undoing. They will be held fully responsible for the acts of fraud they committed.”
According to allegations in the Complaint, the charging instruments, and other publically filed documents:
From at least in or about February 2018 through at least in or about September 2019, ASAN and OGOZY were members of the U.S. Army Reserves who participated in a scheme to commit fraud against victims across the United States, defraud banks, and launder over $3 million in fraud proceeds in bank accounts that they controlled. The funds laundered by ASAN and OGOZY were obtained primarily through (a) business email compromises, in which members of the scheme gained unauthorized access to or spoofed email accounts and impersonated employees of a company or third parties engaged in business with the company in order to fraudulently induce the victims to transfer money to bank accounts under the control of members of the scheme; and (b) romance scams, in which members of the scheme deluded unsuspecting older women and men into believing they were in a romantic relationship with a fake identity assumed by members of the scheme and used false pretenses to cause the victims to transfer money to bank accounts under the control of members of the scheme, including ASAN and OGOZY. Notably, one of the victims of the defendants’ scheme included a U.S. Marine Corps veteran’s organization.
In order to launder over $3 million in proceeds from those fraud schemes, ASAN and OGOZY opened several bank accounts in the names of fake businesses called Uxbridge Capital LLC, Renegade Logistics LLC, and Eldadoc Consulting LLC and received fraud proceeds in those bank accounts. ASAN and OGOZY then laundered the fraud proceeds to each other and to other co-conspirators based in Nigeria. In connection with the opening of the business bank accounts, the defendants made multiple false statements to banks about the purported legitimate business of their companies, including misrepresentations that they were involved in shipping, real estate, and public relations. In addition, a significant portion of the funds laundered by the defendants was deposited and withdrawn in cash that was not able to be traced by law enforcement.
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Nathaniel Gates, Jr, 47, of Fredonia, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to possessing with intent to distribute, and distributing, 28 grams or more of crack cocaine. The charge carries a mandatory minimum penalty of five years in prison and a maximum of 40 years in prison.
Assistant U.S. Attorneys Seth T. Molisani and Charles E. Watkins, who are handling the case, stated that in April 2015, the Southern Tier Regional Drug Task Force and the Drug Enforcement Administration began investigating the drug trafficking activities of the defendant in Chautauqua County, NY. During the investigation, investigators made three controlled purchases of narcotics from Gates. Investigators also executed a search warrant at the defendant’s Brigham Road apartment in Fredonia and recovered illegal narcotics and items commonly used in drug distribution.
The plea is the result of an investigation by the Southern Tier Regional Drug Task Force, under the direction of the Cattaraugus County Sheriff’s Office and Sheriff Timothy Whitcomb, and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Ray Donovan, New York Field Division.
Sentencing is scheduled for March 25, 2021, before Judge Sinatra.
Members, Associates of Street Gangs and Others Face Drug Trafficking and Related Charges in Springfield
SPRINGFIELD, Ill. – More than 20 members and associates of Springfield street gangs and others have been indicted on federal and state drug trafficking and related charges within the past week. The charges allege the individuals have engaged in various capacities to distribute drugs, including cocaine, crack cocaine, methamphetamine, heroin and fentanyl in Springfield in 2019 and 2020.
These charges are the result of an ongoing joint effort by federal, state and local law enforcement to address drug trafficking and related violence in Springfield. Participating agencies include the Drug Enforcement Administration; Springfield Police Department; Federal Bureau of Investigation; and, the Illinois State Police. The U.S. Attorney’s Office and the Sangamon County State’s Attorney’s Office are prosecuting the cases.
To date, 15 individuals charged have been arrested. A listing of the federal and state defendants arrested is attached; the names of those charged but not yet apprehended are not included.
The federal defendants have been charged with conspiracy to distribute large quantities of deadly drugs, including fentanyl and carry penalties of up to life in prison if convicted. This includes conspiracy to distribute more than five kilograms of cocaine, along with conspiracy to distribute methamphetamine, crack and heroin. The indictment includes special findings for two defendants, Derrick Bailey and Denziel Witherspoon, for prior federal convictions for possession with intent to distribute drugs. Four defendants, including Bailey, D. Witherspoon, and Cooper, have been charged with possession of a firearm in furtherance of a drug trafficking offense, a charge that carries a statutory penalty of five years to life to be served consecutive to any sentence ordered for the underlying drug offense.
“These charges represent another chapter in the cooperative effort to disrupt drug distribution and violence in Springfield,” stated U.S. Attorney John Milhiser. “This is an ongoing operation and we will continue to identify, prosecute, and take off the streets those who seek to cause harm in our communities.”
“This wave of collaborative enforcement demonstrates the ongoing commitment of our federal, state and local authorities to combat violent crime and drug trafficking in Springfield,” said Sangamon County State’s Attorney Dan Wright. “We will continue to work with our law enforcement partners to remove violent criminals and drug dealers from our community.”
Springfield Police Chief Kenny Winslow issued the following statement:
First and foremost, I would like to recognize the cooperative effort of law enforcement in Sangamon County for this multi-month, multi-jurisdictional investigation. It is widely known among law enforcement in Springfield that gangs, guns, and illegal sales of narcotics are intermingled with other criminal activity. These individuals and their associates have wreaked havoc on our community for far to long by distributing dangerous drugs to our citizens and others while being involved in other illegal and violent activity.
While this is an ongoing investigation and we anticipate additional arrests, let this be a strong message to those involved in criminal activity that law enforcement in Sangamon County continues to work together to remove and hold responsible parties accountable for such crimes.
This effort 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.
Members of the public are reminded that an indictment is merely an accusation; each defendant is presumed innocent unless proven guilty.
ROCHESTER, N.Y.—U.S. Attorney James P. Kennedy, Jr. announced today that Troy L. McCullough, a/k/a Trey, 48, of Rochester, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to Hobbs Act robbery and brandishing and carrying a firearm during a crime of violence. The charges carry a mandatory minimum penalty of seven years in prison and a maximum of life.
Assistant U.S. Robert A. Marangola, who is handling the case, stated that on December 3, 2019, the defendant and co-defendants James A. Houston, a/k/a Hood, and Raekwon D. Fuqua, and others, robbed the AT&T store at gunpoint on E. Ridge Road in the Town of Irondequoit. McCullough entered the store wearing a mask and gloves, brandished and pointed a firearm at a store employee while ordering him to open the safe, held the employee at gunpoint while he and defendant Fuqua removed 32 cellular phones from the store safe, and took them out of the store. The cellular telephones were valued at over $32,344. McCullough was arrested shortly after the robbery at a residence on Champlain Street in Rochester, where the stolen phones were recovered.
Defendants Fuqua and Houston were previously convicted of Hobbs Act robbery and are awaiting sentencing.
The plea is the culmination of an investigation on the part of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge John B. Devito; the Rochester Police Department, under the direction of Chief Cynthia Herriott-Sullivan; and the Irondequoit Police Department, under the direction of Chief Alan Laird.
Sentencing is scheduled for March 23, 2020, at 9:15 a.m. before Judge Siragusa.
Louisville Man Charged Federally After Shooting Officers During Civil Unrest
LOUISVILLE, Ky. – A Louisville man who shot two police officers and fired multiple rounds at other officers during civil unrest in Louisville, Kentucky, has been charged with civil disorder, announced United States Attorney Russell Coleman.
“This conduct put the lives of police, protesters, and everyday people at risk and will not be tolerated in the Western District of Kentucky,” said U.S. Attorney Russell Coleman.
“Working with Louisville Metro Police, ATF provided investigative resources and technical assistance that in real time linked the crime gun to the trigger puller,” stated Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division. “That assistance led to the arrest of Larynzo Johnson – who now faces charges in state court for shooting two Louisville Metro Police Officers. This violent act, taken against officers who were protecting the city during a time of civil unrest, is unacceptable. ATF is grateful for our courageous law enforcement partners who risk their lives every day to protect our communities.”
Larynzo Johnson, 26, of Louisville, Kentucky, has been charged with civil disorder under title 18 USC 231 (a)3.
According to the criminal complaint, on September 23, 2020, a large group of protestors which had been deemed an unlawful assembly were reported traveling by foot on S. Brook St. towards Broadway. LMPD’s Special Response Team (SRT) was deployed in an attempt to control the movements of the group and to disband the large number of protestors. Police reports throughout the day identified criminal activity, such as, multiple arson attempts at the Hall of Justice and other locations, protestors throwing bottles at police and others, property damage, smashing windows, and shot fired.
At 8:21 pm multiple gunshots were identified at College St. Shortly thereafter LMPD responded to a large group gathered at Brook St. and Broadway, two blocks north of where the shots were detected. LMPD Special Response Team (SRT) deployed aerial crowd control devices, after they’d been deployed gunshots were reported and two LMPD officers had been shot.
According to the complaint, protestors identified the shooters appearance to police. A man matching that description was identified as Larynzo Johnson and arrested. Johnson was arrested by SWAT at the scene and found to be carrying a Smith and Wesson pistol 9mm luger, model SD9VE. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Forensic Laboratory confirmed that fired cartridge casings collected at the scene were fired by the same Smith and Wesson pistol.
An investigation of publicly available social media accounts by Homeland Security Investigations revealed Facebook user “RiotHeartMedia” captured the shooting incident on video while documenting the protests live.
The statutory maximum penalty is 5 years in federal prison.
A federal complaint is a written statement of the essential facts of the offense charged and must be made under oath before a U.S. Magistrate Judge. The charge set forth in a complaint is merely an accusation and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a Court of law.
The case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Federal Bureau of Investigation Louisville Field Office (FBI), Homeland Security Investigations (HSI), and the Louisville Metro Police Department (LMPD) Public Integrity Unit.
Convicted Felon Sentenced To Prison For Illegally Possessing A Semi-Automatic Rifle After Leading Police On A High-Speed Chase
ALBANY, Ga. – A convicted felon arrested with an assault rifle and 15 rounds of ammunition in Lanier County was sentenced to eight years in prison for illegally possessing the firearm, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Blake Richard Ruis, 26, of Valdosta, was sentenced to serve 96 months in prison by U.S. District Judge Louis Sands on Thursday, December 17, to be followed by three years of supervised release. Ruis previously pleaded guilty to one count of possession of a firearm by a convicted felon on June 16, 2020. There is no parole in the federal system.
On May 8, 2019, a Lanier County Sheriff’s Deputy on patrol observed the defendant driving his Ford Mustang erratically and activated his emergency lights. The defendant failed to stop, and a pursuit ensued with the Mustang reaching speeds in excess of 115 mph. Ruis ultimately lost control of his vehicle, striking several stop signs before giving up the chase. Ruis was taken into custody without incident. Inside Ruis’s car, the arresting officer found a loaded High Point 9mm rifle and 15 rounds of ammunition belonging to the defendant. Ruis has prior felony convictions in the Superior Court of Lowndes County for possession with intent to distribute methamphetamine, theft by taking and theft by conversion.
“This convicted felon endangered the community by illegally possessing a gun and made things worse by leading the police on a dangerous, high-speed chase. He will have eight years in federal prison without parole to reflect on his actions,” said Acting U.S. Attorney Leary. “I want to thank the FBI and the Lanier County Sheriff’s Office for their work taking this defendant off the streets.”
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.
The case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see https://www.justice.gov/projectguardian.
This case was investigated by the FBI and the Lanier County Sheriff’s Office. Assistant U.S. Attorney Sonja Profit prosecuted the case for the Government. Questions can be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Director (Contractor), United States Attorney’s Office, at (478) 765-2362.
Atlantic County Justice Facility named R. Scott Chavez Facility of the Year
Mays Landing, NJ – Many people in the recovery community feel strongly that medication-assisted treatment is the key to sobriety and removing barriers is the first step in long-term recovery. Leading the charge is John Brooks Recovery Center (JBRC) in partnership with the Atlantic County Justice Facility (ACJF) as they strive to break the cycle of crime and addiction.
The tireless efforts of these two organizations have been commended as the National Commission on Correctional Health Care (NCCHC) recently named the ACJF as the R. Scott Chavez Facility of the Year. This prestigious award honors one facility among several hundred accredited by the commission for its outstanding quality, innovation and dedication.
The NCCHC highlighted the ACJF’s joint partnership with JBRC, which provides onsite medication-assisted treatment, along with counseling and connections to continued treatment upon release for addicted inmates. “JBRC and the ACJF implemented the state’s first program to provide medication-assisted treatment to inmates,” said Michael Santillo, CEO of John Brooks Recovery Center. “This program provides medications that effectively manage the symptoms of drug withdrawal, reduce the risk of relapse and overdose and provides individual and group counseling for those suffering with substance use disorders.”
When health staff, custody staff and leadership work together to provide their best, along with numerous community partners, the results go above and beyond the requirements of the NCCHC jail standards. That is what NCCHC surveyors found to be true at the ACJF in Mays Landing.
The award highlights the ACJF’s impact on mental health, suicide prevention and access by all inmates to medical and mental health providers. “Through community partnerships, the facility provides on-site medication-assisted treatment, along with counseling and linkage to continued treatment upon release, and a comprehensive reentry program provides assistance with housing, health insurance and case management,” according to the NCCHC.
The ACJF was the first to provide a model for a $1.7M New Jersey pilot program to bring medication-assisted treatment to multiple counties throughout the state, according to Santillo. “Last year, we were honored to have state Commissioner of Human Services Carole Johnson come to our Pleasantville facility to announce $8M in funding to provide such treatment at all county jails,” he added.
Medication-assisted treatment is a long-term approach to recovery requiring daily participation for medication with weekly counseling. As the individual stabilizes and makes progress toward recovery goals, the frequency/attendance decreases based on clinical/medical staff assessments.
All Roads Recovery (the community-based recovery arm of JBRC) also works in conjunction with Atlantic County jails post-incarceration. “All Roads Recovery follows individuals out of the jail in order to help them navigate their next steps on the journey to recovery,” Santillo added. “The most important part of the discharge plan is to link individuals to services once they leave the jail. All Roads Recovery does just this and has become a refuge for returning citizens.”
Looking to the future, JBRC will continue to partner with ACJF to help inmates pursue recovery. “Medication-assisted treatment works,” said Santillo. “And we will do our best to save as many lives as possible.”
About John Brooks Recovery Center
Founded in 1969, John Brooks Recovery Center provides quality, individualized treatment services to help individuals overcome substance use disorders. Programs include: Residential, Outpatient, Medication-assisted Recovery and Inmate Re-entry. To learn more, visit jbrcnj.org or visit them on Facebook @JohnBrooksRecoveryCenter.
About All Roads Recovery Community Center
All Roads Recovery Community Center, the community-based recovery arm of JBRC, helps anyone struggling with addiction navigate their next steps on the journey to recovery. All Roads currently offers a wide variety of Recovery Groups, as well as one-on-one coaching with Certified Peer Recovery Specialists (CPRS). To learn more, visit allroadsrecovery.org, call 609-457-1080 or visit them on Facebook @AllRoadsRCC.
###
Suggested photo caption:
The NCCHC award honors ACJF’s joint partnership with JBRC.
PHILADELPHIA, PA – The U.S. District Court in Philadelphia has denied a case by the Philadelphia Vietnam Veteran’s Society against the city for telling the group it could not hold it’s 2020 Veteran’s Day Parade because of the COVID-19 outbreak. The group contended the ruling by the city was unconstitutional because the city did not restrict political protests. In the end, the federal lawsuit forced the city to reconsider its earlier decision to disallow the Veteran’s Day Parade. The dismissal of the case was procedural because the city backed down ahead of a ruling.
This means that parades of any type are covered under each state’s protest exclusion under Democrat Governor’s lockdown laws. Most states, including New Jersey, have a clause that excludes First Amendment political protest from lockdown rules, including outdoor gathering rules.
On Wednesday, December 23, 2020, U.S. District Court Judge Nitza I. Quinones Alejandro issued a Memorandum Opinion on Plaintiff’s Motion for a Preliminary Injunction. Plaintiff alleged that the City had an unconstitutional policy of treating protests more favorably than other First Amendment-protected activity, such as parades. While the Opinion denied the Plaintiff’s Motion, it did so on the basis that the City has abandoned its policy.
“I want to congratulate the Philadelphia Vietnam Veterans Memorial Society for successfully protecting the First Amendment rights of all Philadelphians,” said U.S. Attorney McSwain. “Its lawsuit has achieved its purpose: the court has now confirmed that the City has abandoned its policy of favoring protests over other constitutionally protected speech, like parades.”
“The U.S. Attorney’s Office first objected to the City’s policy back on July 22, 2020, when I wrote a letter to City Solicitor Marcel Pratt. In that letter, I outlined the various unconstitutional aspects of the City’s July 14, 2020 Special Events Moratorium and explained how the City could not “pick and choose” by banning parades or other First Amendment-protected activity while simultaneously allowing and supporting protests. Unlike the City’s July 14, 2020 policy, the First Amendment does not discriminate,” McSwainadded.
Soon thereafter, the Vietnam Veterans Memorial Society also objected to the City’s policy. In response, the City “expressly rescinded the restrictions” in the July 14, 2020 policy, as the court explained. Significantly, organizations may now “hold a parade without a permit, on equal footing with all other events, and without threat of being dispersed,” according to the court.
“Thus, any organization that wants to express a message via an outdoor parade in Philadelphia can have at it – the City cannot and will not stop you,” he said. “And if the City attempts to return to the days of discriminating against certain types of speech, it will find itself right back in court.”
Terrance Turnbach’s Toms River Homeless Shelter, Here’s What it Could Look Like
TOMS RIVER, NJ – This week Toms River Township Councilman, Democrat Terrance Turnbach said he wants a homeless shelter built in town and if he has to do it himself, he’d put it in his own backyard. It might be a cause that could cost him his re-election in 2021, but it’s a noble cause he’s willing to fight for, even if residents of Toms River tell him they don’t want a homeless shelter in their backyard.
“I hear the people who are opposed to it, I read the social media. I see the comments. Turnbach can go build that in his backyard. You don’t know Turnbach, because Turnbach would build it in his backyard,” he said.
Turnbach, an attorney, lives in the Cranoor Manor section of town, one of the township’s wealthiest communities along the Toms River waterfront. Turnbach said he wants to see the shelter in “his backyard”, the Cranmoor Homeless Shelter?
Turnbach resides in the Cranmoor Manor section of Toms River, a nice quiet riverside neighborhood lined with multi-million dollar waterfront homes. We searched through Cranmoor Manor to find clues about where Turnbach wants to build this new, large facility to accommodate all of the homeless people here at the Jersey Shore and here’s what we found.
There’s only one place to build the homeless shelter in Turnbach’s backyard and he hinted on Tuesday where that might be.
While there are no lots large enough within the Cranmoor Manor neighborhood, on the edge of Cranmoor Manor the Township of Toms River owns a large 39.82-acre tract of land at the corner of Washington Street and Haines Road.
That site would be suitable for Turnbach’s homeless shelter. With recent changes to the Ocean County Natural Land Trust Fund, ironically enough, Freeholder Ginny Haines can purchase this land from the township, assessed at $5.53 million, which would be a windfall sale for Real Estate Agent, Mayor Mo Hill. Although Hill and Haines have bungled several potentially illegal land deals in recent months, this one could work, because it’s for a good cause.
It can be called the “Turnbach Shelter at Haines Road” and both can stick their names on it. The Washington Street and Haines Road location is the only spot in “Turnbach’s Backyard” that is suitable.
Turnbach has faced sharp criticism from residents of Toms River over his desire to build a large homeless facility saying their opposition only motivates him, saying, “I will get it done…no matter what they say about me.”
“This idea that this is only a necessity from November through March because it’s cold misses the point, completely misses the point. These people don’t want the problems they have. The homeless are not faceless, they’re human beings,” Turnbach said.
Councilwoman Maria Maruca agreed with Turnbach’s plea for a homeless shelter…perhaps on the beachfront in Ortley Beach in the newly acquired parking lot across from the Surf Club?
On paper, this land is technically open space, but if we learned one thing over the past 30 days in Ocean County with borderline illegal land deals and raiding open space funds, open space isn’t really what it was when Freeholder Bartlet started the program at the county level.
MENLO PARK, NJ – It’s all based on science says New Jersey Governor Phil Murphy, but a bombshell story in today’s Bergen Record reveals that the Murphy administration blocked healthcare workers from wearing PPE and facemasks in the early days of the pandemic because of “supply shortages”.
Governor Murphy’s staff coined the term “mask insubordination” and they asked for guidance on how to punish healthcare workers who wanted to cover their faces while working with sick COVID-19 patients. In late March, the administration was discussing how to discipline workers at the veteran’s homes who dared mask up in the early days of the outbreak.
“Can you give me a call at some point today, I received guidance from the Gov’s Office of employee relations,” wrote Jared Doherty, a worker at the state-managed facilities. “We are going to start progressive discipline for mask insubordination. First offense oral counseling, second written warning, third Official reprimand, Fourth suspension.”
That letter was sent to Scott Mueller, Kamal Kovacs and Elizabeth Schiff-Heedles on March 27th. It came days after the Murphy administration ordered those homes to take back COVID-19 patients sent to the hospital.
Workers defied state orders and wore their own masks to work, despite the threat of being reprimanded and suspended at the workplace. By then many of the residents of the home were experiencing COVID-like symptoms. On March 30th, Persichilli changed course and ordered state run care facility workers to wear masks. 81 residents were confirmed dead at the Paramus facility and 63 in Menlo Park. Later, Murphy said 63 other patients most likely died at those two facilities.