BOSTON , MASSACHUSETS – A Revere man pleaded guilty to attempting to launder money to Colombia and cocaine possession.

Jairo Agudelo, 34, pleaded guilty on Dec. 8, 2020 to money laundering conspiracy, substantive money laundering and possession with intent to distribute cocaine. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for March 30, 2021.

According to court documents, investigators seized approximately $200,000 in cash from Agudelo when he attempted to launder drug proceeds from Massachusetts to Colombia in February 2019. When investigators executed a search warrant at a Revere apartment used by Agudelo as a stash house for his cocaine distribution, they located approximately 400 grams of cocaine, as well as drug packaging materials and over $11,000 in cash.

The charges of money laundering and money laundering conspiracy provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of $500,000, or twice the value of the property involved in the transaction, whichever is greater. The charge of possession with intent to distribute cocaine provides for a sentence of up to 20 years in prison, three years and up to life of supervised release and a fine of $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Joleen Simpson, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation Division made the announcement today. Critical assistance was provided by the Boston Police Department; Massachusetts State Police; Revere Police Department; U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations; and the United States Marshals Service.  Assistant U.S. Attorneys Lauren A. Graber and Jared C. Dolan of Lelling’s Narcotics and Money Laundering Unit prosecuted the case.

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PHILADELPHIA , PENNSYLVANIA – United States Attorney William M. McSwain announced that an Indictment was unsealed today charging four defendants with the murder of Philadelphia Police Corporal James “Jimmy” O’Connor, posthumously promoted to Sergeant, and related drug trafficking and firearms offenses. The defendants charged in the Indictment are Hassan Elliott, a/k/a “Haz,” age 22; Bilal Mitchell, a/k/a “Omar,” a/k/a “Walkdown,” age 20; Khalif Sears, a/k/a “Leaf,” a/k/a “Lil Leaf,” age 19; and Sherman Easterling, a/k/a “Foot,” a/k/a “Foot on da gas,” age 25, all of Philadelphia, PA.

During a news conference outside the federal courthouse, U.S. Attorney McSwain discussed the charges in the seven-count Indictment. All four defendants are charged with: murder in the course of using or carrying a firearm during and in relation to a drug trafficking crime; using or carrying a firearm during and in relation to a drug trafficking crime; possession of a firearm in furtherance of drug trafficking; conspiracy to distribute “crack” cocaine and marijuana; possession with the intent to distribute “crack” cocaine and marijuana; and maintaining a drug involved premises. Additionally, the Indictment charges defendants Elliott and Easterling with possession of a firearm by a felon.

The Indictment alleges that the defendants are members of a violent drug trafficking group known as “1700 Scattergood,” which operates in the Frankford section of Northeast Philadelphia. The defendants allegedly sold narcotics from a stash house they maintained where they kept an arsenal of weaponry, drugs and drug paraphernalia. On March 13, 2020, the defendants were inside the stash house property in the 1600 block of Bridge Street when Sergeant O’Connor and other members of the Philadelphia Police Department’s SWAT team arrived with arrest and search warrants. As Sergeant O’Connor and his fellow officers ascended the staircase to the second floor of the residence and announced their presence multiple times, Elliott allegedly fired a semi-automatic assault rifle 16 times, striking and killing Sergeant O’Connor.

A subsequent search of the property revealed the scope of the defendants’ alleged drug trafficking conspiracy: ten firearms, bulk and packaged “crack” cocaine, bulk and packaged marijuana, and items commonly used to package and sell narcotics, such as a scale and packaging materials.

“The murder of a police officer is one of the most agonizing things that a community can experience, and my heart goes out to the O’Connor family. Sadly, this year has already seen more shootings in Philadelphia than in any other year – ever,” said U.S. Attorney McSwain. “In order to address this epidemic of violence in our city, we must have the courage to tell the truth. The truth is that, as a practical matter, District Attorney Larry Krasner’s pro-violent defendant policies are what kept Hassan Elliott on the street; they put this horrible chain of events in motion; and in that sense, they are every bit as responsible for Sergeant O’Connor’s alleged murder as the defendants. While we cannot bring Sergeant O’Connor back, we can honor him by seeking justice and doing all that we can to prevent this type of tragedy from occurring again.”

“This indictment shows ATF’s commitment to working with our local, state and federal partners to help diminish the violent crime that continues to plague Philadelphia,” said Matthew Varisco, Special Agent in charge of ATF Philadelphia’s Filed Division. “I commend the hard work of the investigators and detectives of the Philadelphia Police Department that made these charges possible and that hopefully will prevent another potential crime or death. I also thank the U.S. Attorney’s Office for their guidance and work prosecuting this case.”

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.

If convicted, the defendants face a maximum possible penalty of lifetime imprisonment. However, contained within the Indictment is a Notice of Special Findings for defendant Elliott with regard to the charge of murder while using or carrying a firearm. This Notice makes Elliott eligible for the death penalty.

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Philadelphia Police Department, and is being prosecuted by Assistant United States Attorney Christopher Diviny and Special Assistant United States Attorneys Ashley Martin and Lauren Stram.

An indictment, information, or criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.

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BOSTON, MASSACHUSETS – A Boston man was indicted yesterday for robbing a bank in Boston on Nov. 13, 2020. At the time of the offense, the defendant was on supervised release after being convicted of committing two bank robberies in 2016.

Stephen D. Williams, 56, was indicted on one count of bank robbery. Williams, who is currently on supervised release for two 2016 bank robberies, was arrested on state charges on Nov. 13, 2020. He was charged federally by criminal complaint on Nov. 18, 2020.

According to court documents, in March 2018, Williams was sentenced to 60 months in prison after pleading guilty to robbing two banks in 2016. In July 2020, Williams’s sentence was modified pursuant to a motion for compassionate release, and he was released from prison to home confinement.

While on home confinement, Williams deactivated his court ordered electronic monitoring bracelet and absconded.

It is alleged that, on Nov. 13, 2020, an individual, later determined to be Williams, wearing a grey knit cap and blue jacket, entered a branch of the Santander Bank in Boston. Williams passed the teller a note indicating a robbery and that he had a gun. The teller gave Williams $7,000 in cash, which Williams allegedly stuffed it into the pockets of the blue jacket he was wearing and exited the bank.

Immediately following the robbery, police interviewed bank personal and put out an alert for Williams. According to court documents, Williams was later observed a short distance from the bank counting money, removing his blue jacket and placing it into a black trash bag. A short time later, Williams was observed carrying the black trash bag. While Williams was being questioned by police, he allegedly dropped the trash bag and after a brief chase was arrested. Inside the black trash bag law enforcement recovered a blue jacket, grey knit cap, a demand note alleging that he had a gun, blue latex gloves, a Massachusetts identification card in Williams’ name and a large sum of cash in excess of $7,000.

The charge of bank robbery provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the Sentencing Guidelines and other statutory factors. In addition to the above, Williams will also face a jail sentence for violating the terms of his previously imposed supervised release.

United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; and Boston Police Commissioner William Gross made the announcement. Assistant U.S. Attorney Kenneth G. Shine of Lelling’s Major Crimes Unit is prosecuting the case.

The details contained in charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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PIKEVILLE, KENTUCKY – A Kentucky doctor and his former office manager were sentenced to 60 and 32 months respectively in prison Wednesday for their roles in unlawfully distributing controlled substances during a time when the defendants did not have a legitimate medical practice.

Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division, U.S. Attorney Robert M. Duncan Jr. of the Eastern District of Kentucky, Special Agent in Charge Derrick Jackson of the U.S. Department of Health and Human Services Office of Inspector General’s (HHS-OIG) Atlanta Field Office, Special Agent in Charge D. Christopher Evans of the U.S. Drug Enforcement Administration’s (DEA) Detroit Field Division, and Executive Director W. Bryan Hubbard of the Kentucky Medicaid Fraud Control Unit (MFCU) made the announcement.

Scotty Akers, M.D., 48, a licensed physician, and Serissa Akers, 33, his wife and former office manager, both of Pikeville, Kentucky, were sentenced by U.S. District Judge Robert E. Wier of the Eastern District of Kentucky.  Judge Wier also ordered Scotty Akers to forfeit $12,275.  Both defendants pleaded guilty on Aug. 7, 2020 to charges of unlawfully distributing controlled substances.

As part of their guilty pleas, the defendants admitted to using Facebook messenger and other messaging applications to sell prescriptions for opioids.  According to their plea agreements, Serissa Akers exchanged prescriptions written by Scotty Akers for cash in parking lots around Pikeville.  The defendants also admitted that Scotty Akers performed no physicial examinations that would justify these parking-lot prescriptions, and failed to engage in other measures that prevent the abuse and diversion of opioids.  The defendants continued operating their opioid-delivery scheme even after they came under investigation and up until the moment when Scotty Akers’s medical license was suspended.

HHS-OIG, DEA and Kentucky MFCU investigated the case.  Trial Attorney Dermot Lynch and Assistant Chief Kate Payerle of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Andrew E. Smith of the Eastern District of Kentucky are prosecuting the case.

The Fraud Section leads the Appalachian Regional Prescription Opioid (ARPO) Strike Force.  Since its inception in October 2018, the ARPO Strike Force, which operates in 10 districts, has charged more than 70 defendants who are collectively responsible for distributing more than 50 million pills.  Since its inception in March 2007, the Health Care Fraud Strike Force, which maintains 15 strike forces operating in 24 districts, has charged more than 4,200 defendants who have collectively billed the Medicare program for approximately $19 billion. In addition, the Health and Human Services (HHS) Centers for Medicare & Medicaid Services, working in conjunction with the HHS-Office of Inspector General, are taking steps to increase accountability and decrease the presence of fraudulent providers.

Individuals who believe that they may be a victim in this case should visit the Fraud Section’s Victim Witness website for more information.

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WATERBURY , CONNECTICUT – John H. Durham, United States Attorney for the District of Connecticut, announced that RONEY SOSA, 24, of Waterbury, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 87 months of imprisonment, followed by five years of supervised release for his role in a heroin and fentanyl trafficking ring.

According to court documents and statements made in court, an investigation by the DEA New Haven Task Force and the Waterbury Police Department revealed that Nestor Sosa-Ortiz operated a Waterbury-based drug trafficking organization that received large quantities of heroin and fentanyl from suppliers in Connecticut and New York and distributed the narcotics throughout New Haven County.  The organization used an apartment located at 330 Bishop Street in Waterbury to store kilogram-quantities of heroin and fentanyl, and to process and package the drugs for street sale.

On May 18, 2020, Nestor Sosa-Ortiz was arrested in New York City on a separate federal heroin and fentanyl trafficking charge.  On that date, law enforcement intercepted a planned drug transaction and seized approximately two kilograms of fentanyl and two kilograms of heroin.  Roney Sosa drove a separate vehicle, which contained empty concealed apartment that could be used to transport narcotics, to the location of the planned drug transaction, but was not arrested at that time.

While he was detained pending trial in the New York case, Nestor Sosa-Ortiz continued to control his drug network while incarcerated by using smuggled cell phones to communicate with Roney Sosa and other co-conspirators.  Sosa regularly processed and packaged narcotics at the Bishop apartment on behalf of the organization.

Roney Sosa and several co-defendants were arrested on October 29, 2019.  On that date, investigators executed five search warrants and seized approximately six kilograms of suspected heroin/fentanyl, approximately 100,000 bags of suspected heroin/fentanyl packaged for street distribution, approximately 1,000 fentanyl pills disguised as Percocet pills, one firearm and approximately $50,000 in cash.

On June 9, 2020, Sosa pleaded guilty to one count of conspiracy to distribute, and to possess with intent to distribute, one kilogram or more of heroin and 400 grams or more of fentanyl.  He is currently detained.

Sosa-Ortiz pleaded guilty and awaits sentencing.

This investigation is being conducted by the Drug Enforcement Administration New Haven Task Force and the Waterbury Police Department.  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 case is being prosecuted by Assistant U.S. Attorneys Jocelyn Courtney Kaoutzanis and Lauren Clark 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.

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DALLAS, TEXAS – Two Dallas men have been charged with gun and drug crimes, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox.

Kewon Dontrell White, 22, was indicted on one count of felon in possession of a firearm.  Mr. White – who is now facing a Dallas County murder charge in the death of rapper Melvin Nobel, also known as M03 – was arrested by ATF, the U.S. Marshals Service, and Dallas Police Department patrol officers Wednesday in Dallas’ Oak Cliff neighborhood.

Known affiliate Devin Maurice Brown, Jr, 27, was indicted on one count of felon in possession of a firearm and one count of conspiracy to possess with intent to distribute a controlled substance; he was arrested on November 19, at his residence in Oak Cliff.

“A gun in the hands of a prohibited person is not a theoretical risk, but an actual danger to the community,” said U.S. Attorney Erin Nealy Cox. “We are proud to partner with ATF and our local police departments to take armed felons and drug dealers off the streets.”

“ATF remains vigilant and steadfast in our fight against violent crime in the Dallas Metroplex. Together with the United States Attorney’s Office and our law enforcement partners, we will continue to pursue the worst of the worst lawbreakers living amongst us in our communities. If you are in the illegal possession of a firearm, be warned, no one can elude police forever,” said ATF Special Agent in Charge of the Dallas Division Jeffrey C. Boshek II.

According to a criminal complaint filed in November, law enforcement discovered a stolen AK-47 in Mr. Brown’s closet during a lawful search of his residence. They also found a botanical substance that field tested positive for synthetic cannabinoids (commonly referred to as “K2” or “spice”), a bottle of multicolored tablets that field tested positive for methamphetamine, several scales, baggies, and more than $3,200 in U.S. currency.

According to a second criminal complaint filed later that same month, law enforcement discovered a 9 mm pistol in Mr. White’s pants pocket. Mr. White fled, first on his dirt bike and then on foot, when officers attempted to effectuate a traffic stop.

Indictments are merely allegations of criminal conduct, not evidence. Like all defendants, Mr. White and Mr. Brown are presumed innocent until proven guilty in a court of law.

If convicted, Mr. White faces up to 10 years in federal prison on the gun charge. Mr. Brown faces up to 20 years on the gun and drug charges.

The Bureau of Alcohol, Tobacco, Firearms & Explosives and the Dallas Police Department conducted the investigation with assistance from the Duncanville and Lancaster Police Departments. The U.S. Marshal’s Service assisted in the arrest. Assistant U.S. Attorneys Myria Boehm and Abe McGlothin are prosecuting the case.

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HOUSTON, TEXAS – A Houston-area pain clinic owner and a clinic employee who posed as a physician were sentenced to 240 months and 96 months in prison, respectively, today for their roles at a “pill mill” where they and their co-conspirator illegally prescribed hundreds of thousands of doses of opioids and other controlled substances.

Acting Assistant Attorney General Brian C. Rabbit of the Justice Department’s Criminal Division, U.S. Attorney Ryan K. Patrick of the Southern District of Texas and Special Agent in Charge Steven S. Whipple of the Drug Enforcement Administration’s (DEA) Houston Division made the announcement.

Baker Niazi, 49, of Sugarland, Texas, and Muhammad Arif, 62, of Katy, Texas, were sentenced by U.S. District Judge Alfred H. Bennett of the Southern District of Texas. Judge Bennett ordered that Niazi pay a fine of $500,000, and also ordered that Niazi forfeit $493,000 and that Arif forfeit $11,423.11.  Niazi pleaded guilty in April 2018 to one count of conspiracy to unlawfully distribute and dispense controlled substances, and Arif was convicted at trial in August 2019 of one count of conspiracy to unlawfully distribute and dispense controlled substances and three counts of unlawfully distributing and dispensing controlled substances.

According to the evidence presented at the trial of Arif, from September 2015 through February 2016, Niazi owned and operated Aster Medical Clinic in Rosenberg, Texas, which he operated as an illegal pill mill.  Arif was an employee at Aster Medical Clinic who conspired with Niazi and a Dallas-based physician to unlawfully prescribe controlled substances to individuals posing as patients.  The evidence showed that Niazi hired Arif, who was not licensed to practice medicine in the United States, to pose as a physician at Aster Medical Clinic, where he saw the clinic’s customers as if he were a physician, and wrote prescriptions for them on prescription pads that had often been pre-signed by the physician, Arif’s co-conspirator.

Through this scheme, Aster Medical Clinic dispensed prescriptions for over 200,000 dosage units of hydrocodone, a Schedule II controlled substance, and over 145,000 dosage units of carisoprodol, a Schedule IV controlled substance.  The combination of hydrocodone and carisoprodol is a dangerous drug cocktail with no known medical benefit, the evidence showed.

Trial evidence showed that Aster Medical Clinic issued unlawful prescriptions for controlled substances to over 40 people on its busiest days.  “Runners” brought numerous people to pose as patients at Aster Medical Clinic and paid for their visits in order to obtain prescriptions for controlled substances that the crew leaders then diverted onto the black market.  Aster Medical Clinic charged approximately $250 for each patient visit, and required payment in cash, the evidence showed.

One other co-conspirator has pleaded guilty based on his role in the unlawful prescription scheme at Aster Medical Clinic and is currently awaiting sentencing before U.S. District Judge Alfred H. Bennett of the Southern District of Texas.

The case was investigated by the DEA, and was brought as part of the Health Care Fraud Strike Force, under the supervision of the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the Southern District of Texas.  The case is being prosecuted by Assistant Deputy Chief Aleza Remis and Trial Attorney Alexis Gregorian of the Fraud Section.

The Fraud Section leads the Health Care Fraud Strike Force.  Since its inception in March 2007, the Medicare Fraud Strike Force, which maintains 15 strike forces operating in 24 districts, has charged more than 4,200 defendants who have collectively billed the Medicare program for nearly $19 billion.  In addition, the HHS Centers for Medicare & Medicaid Services, working in conjunction with the HHS-OIG, are taking steps to increase accountability and decrease the presence of fraudulent providers.

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TRENTON, N.J. – A Monmouth County, New Jersey, man made his initial appearance today after being charged with illegally possessing a handgun, U.S. Attorney Craig Carpenito announced.

Lashawn Alford, 27, of Asbury Park, New Jersey, is charged by complaint with one count of possession of a firearm by a convicted felon. He appeared by videoconference before U.S. Magistrate Judge Douglas E. Arpert and was detained pending a bail hearing.

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

On July 20, 2020, Monmouth County Prosecutor’s Office Detectives and Neptune City Police Officers responded to an apartment complex in Neptune City to conduct surveillance of suspected gang activity. Law enforcement officers observed Alford, a previously convicted felon, exit an apartment and get into the back of a car that drove out of the complex. Law enforcement knew Alford to be a member of the Queen Street II Bloods street gang and determined that Alford had an outstanding warrant for his arrest in Asbury Park. Law enforcement stopped the car and arrested Alford. A loaded Smith and Wesson, model M&P Compact, .22 caliber pistol was located on the floor of the car where Alford had been sitting.

The felon in possession of a firearm charge carries a maximum penalty of 10 years in prison and a fine of up to $250,000.

This case is 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 ensured 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.

U.S. Attorney Carpenito credited special agents of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Trenton Field Office, under the direction of Special Agent in Charge Charlie J. Patterson in Newark; officers of the Neptune City Police Department, under the direction of Police Director Matthew Quagliato; and detectives of the Monmouth County Prosecutor’s Office, under the direction of Prosecutor Christopher J. Gramiccioni, with the investigation leading to today’s charges.

The government is represented by Special Assistant U.S. Attorney Christopher Matthews of the U.S. Attorney’s Office’s Criminal Division in Trenton.

The charge and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

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LEXINGTON, S.C. – State Law Enforcement Division agents arrested a former Lexington County deputy Thursday in connection to an on-duty assault charge.
Matthew Fields, 37, is charged with third-degree assault and battery, according to an arrest warrant. The charge stems from a July 2 arrest in which Fields was involved. Fields struck a suspect in the face with a closed fist, according to the warrant.

“As soon as I became aware of Mr. Fields’ actions, I started the process to terminate him and I asked SLED to conduct an investigation,” Lexington County Sheriff Jay Koon said. “In this case, the system worked. The processes we have in place to hold deputies accountable when it comes to their encounters with the public brought his behavior to the forefront and we took immediate action.

“Having checks and balances in place is very important in the law enforcement profession,” Koon said. “They help maintain accountability and ensure public trust. We can’t accept any conduct that breaks that trust.”

Fields was terminated July 13, according to Koon. He was a K-9 handler and classified as a senior deputy at the time of his dismissal.
Fields, a Prosperity resident, turned himself in Thursday morning and was booked into the Lexington County Detention Center.

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They’re calling it a success, but SpaceX’s Starship SN8 exploded while testing a landing in Cameron County, Texas.  The prototype is a prelude to America’s first manned mission to Mars.

“On Wednesday, December 9, Starship serial number 8 (SN8) lifted off from our Cameron County launch pad and successfully ascended, transitioned propellant, and performed its landing flip maneuver with precise flap control to reach its landing point. Low pressure in the fuel header tank during the landing burn led to high touchdown velocity resulting in a hard (and exciting!) landing,” SpaceX said.

“Successful ascent, the switchover to header tanks & precise flap control to landing point!” Elon Musk wrote on Twitter. “Fuel header tank pressure was low during landing burn, causing touchdown velocity to be high & RUD, but we got all the data we needed. Congrats SpaceX team hell yeah!”

 

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LAKEWOOD, NJ – A Lakewood man has been charged for the death of his three-month-old baby after bringing the baby to Monmouth Medical Center Southern Campus (Kimball).   The baby died on December 5th and after an investigation, it was determined he was at fault for the death.

Ocean County Prosecutor Bradley D. Billhimer announced that David Smith, 36, of Lakewood, has been charged with Murder in violation of N.J.S.A. 2C:11-3a(1), in connection with the death of his infant daughter on December 8, 2020.

 

On December 5, 2020, Detectives from the Lakewood Township Police Department and the Ocean County Prosecutor’s Office Special Victims Unit responded to Monmouth Medical Center Southern Campus in Lakewood for a report of a three-month-old infant, purportedly found to be unresponsive by her father, David Smith.  Smith claimed that he immediately contacted 911 upon finding the infant unresponsive. The infant was initially taken to Monmouth Medical Center Southern Campus by emergency medical service personnel and subsequently transferred to Bristol-Myers Squibb Children’s Hospital at Robert Wood Johnson University Hospital in New Brunswick for further evaluation and treatment.  An examination by doctors at RWJ revealed that the infant was suffering from significant internal injuries.  Further investigation by the Ocean County Prosecutor’s Office Major Crime Unit and Special Victims Unit, working with the Lakewood Township Police Department and Detective Bureau, determined that Smith was at home with the infant on December 5th when she sustained her injuries.

 

On December 8, 2020, the infant succumbed to her injuries and was pronounced deceased at Bristol-Myers Squibb Children’s Hospital at Robert Wood Johnson University Hospital.  On December 9, 2020, a post mortem examination was performed on the infant.  The Ocean County Medical Examiner determined the cause of death to be Shaken Baby Syndrome with blunt force trauma to the head, and the manner of death to be Homicide.  Following a thorough and extensive investigation, Smith was identified as the individual responsible for the infant’s death.

 

On December 9, 2020, Smith was arrested at his residence in Lakewood.  He was processed at Lakewood Township Police Headquarters, and is currently lodged in the Ocean County Jail pending a detention hearing.

 

“The facts and circumstances uncovered in this investigation are beyond tragic.  What happened to this innocent baby is disturbing,” Prosecutor Billhimer stated.  “We in law enforcement will always stand up and fight for the most vulnerable members in our society, and no one is more vulnerable than an infant. Parents are supposed to protect, not harm, their children. Justice will be accomplished for this precious baby,” Prosecutor Billhimer concluded.

 

Prosecutor Billhimer commends the Ocean County Prosecutor’s Office Major Crime Unit, Ocean County Prosecutor’s Office Special Victims Unit, Ocean County Prosecutor’s Office High Tech Crime Unit, Ocean County Prosecutor’s Office Victim Witness Advocacy Unit, Lakewood Township Police Department, Lakewood Township Detective Bureau, Jackson Township Police Department, and Ocean County Sheriff’s Office Crime Scene Investigation Unit, for their collaborative and meticulous efforts relative to this investigation.

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TRENTON, NJ – New Jersey Governor Phil Murphy is advising people to stay away for the holidays after seeing a surge of COVID-19 cases in his state this fall.  Murphy said holiday safety starts with the basics of social distancing, wearing a face mask and washing your hands regularly, but this holiday season also means canceling the big holiday work party or Christmas party at your house.

“The hand we’re playing is a basic hand. It’s putting these on, which I will put on. It’s keeping away from each other. It’s washing hands with soap and water. It’s taking yourself off the field for the reasons we’ve discussed. It’s getting tested. I would say especially right now is these cannot be normal holidays,” Murphy said. “There’s just no way they can be normal holidays, regardless of which ones you celebrate. It can’t be a normal Hanukkah, Advent, Kwanzaa, Christmas or New Year’s. There’s just no room for that. Which stinks, right? No one wants to hear that and I don’t blame them but that’s what it is.”

 

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ULSTER, NY – Members of the Ulster Regional Gang Enforcement Narcotics Team have reported the arrest of Brian Shultis, 31, and Cody Tompkins, 29, both of Saugerties.  Mr. Shultis and Mr. Tompkins were both arrested on December 2, 2020 after an investigation into heroin and fentanyl trafficking into northern Ulster County. They were taken into custody during a traffic stop in the Town of Ulster and were found to be in possession of approximately 800 bags of heroin and fentanyl.

 

Both were charged with the charges below and released to appear in court on a later date:
Criminal possession of a controlled substance 3rd (intent to sell) B felony
Criminal possession of a controlled substance 3rd (weight of ½ ounce or more) B felony
Conspiracy 4th – E felony

Shultis was taken into custody on December 7th on an Ulster County bench warrant for a previous felony arrest, in which he violated the terms of a conditional arrest with the new arrest.

The following agencies have members assigned to URGENT: Ulster County Sheriff’s Office, Ulster County District Attorney’s Office, Town of Shandaken Police, Ulster County Probation, Town of Plattekill Police, Village of Ellenville Police and the United States Department of Homeland Security Investigations.

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MISSION, TX – A 4-year-old boy was rescued by a joint effort between firefighters and police after six hours when he fell down a 44-foot deep well.  At 2 am local time, the boy was pulled from the hole by firefighters.  The boy was lodged in the well approximately 8 to 10 feet down the shaft.   He was flown to the hospital.

“The child that fell in the water well yesterday was admitted last night to the hospital where he is listed in stable condition. Child is undergoing tests and is being monitored,” the Starr County Sheriff’s Office said in a statement last night.

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CONCORD, NEW HAMPSHIRE – Roland Farnsworth, 37, of Keene, pleaded guilty on Wednesday in federal court to conspiracy to distribute, and possess with intent to distribute, fentanyl and crack cocaine, United States Attorney Scott W. Murray announced today.

           According to court documents and statements made in court, in June of 2019, the Keene Police Department began investigating a possible drug trafficking operation in the Keene area.  As part of their investigation, several cooperating individuals made controlled purchases of drugs, including fentanyl, from Farnsworth.  The purchases took place at or near Farnsworth’s residence.  In September, 2019, search warrants were obtained for Farnsworth’s residence, his cell phone, and a vehicle.  The contents of the cell phone, along with Farnsworth’s admissions, confirmed he was selling fentanyl and crack cocaine to numerous individuals in the Keene area.

Farnsworth is scheduled to be sentenced on March 18, 2021.

“Drug traffickers make dangerous substances available for sale in Cheshire County and throughout New Hampshire,” said U.S. Attorney Murray.  “In order to protect public health and safety, we will continue to bring criminal charges against the dealers who peddle illegal drugs to Granite Staters. Traffickers should expect that they will be arrested and brought before the federal court to face justice.”

“Those who deal in and distribute fentanyl and other poisons in our communities will be held accountable.” said David Magdycz, acting Special Agent in Charge of Homeland Security Investigations, Boston. “We continue to work with our New Hampshire law enforcement partners and the U.S. Attorney for New Hampshire to combat the crimes committed in our region.”

This matter was investigated by Homeland Security Investigations with assistance from the Keene Police Department.  The case is being prosecuted by Assistant U.S. Attorney Kasey Weiland.

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PLATTSBURGH, NEW YORK – Mario Flores-Arias, age 32, and a citizen of Mexico, was arrested on December 5 and charged by criminal complaint with alien smuggling.

The announcement was made by Acting United States Attorney Antoinette T. Bacon and Robert N. Garcia, Chief Patrol Agent, United States Border Patrol, Swanton Sector.

The criminal complaint alleges that Flores-Arias was arrested while transporting three foreign nationals who had illegally crossed into the United States through the woods near Chateaugay, New York.  Border Patrol Agents stopped Flores-Arias’s vehicle and detained the occupants.

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

Flores-Arias appeared before United Magistrate Judge Gary L. Favro on December 8 and was ordered detained pending trial.

If convicted, Flores-Arias faces up to 5 years in prison.  The three occupants of the vehicle, all citizens of Vietnam, were found to be illegally present in the United States.  They were detained and expelled to Canada.

This case is being investigated by United States Border Patrol and prosecuted by Assistant U.S. Attorney Jeffrey Stitt.

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KALAMAZOO, MICHIGAN — On 7 December 2020, Damiane Buehrer, 43, was sentenced to serve 30 years in the Federal Bureau of Prisons for distributing a fatal dose of the deadly synthetic opioid carfentanil to Tyler Herendeen, then a resident of Hillsdale County.

In the early evening hours of 11 January 2017, on a remote section of Voorheis Rd. in Hillsdale County, Somerset Township firefighters responded to a 911 call reporting a blazing fire that had fully engulfed a Ford Escape. After the fire was extinguished, a badly burned human body was discovered in the trunk-space of the car. The body was subsequently identified through dental records as that of 30-year-old Herendeen, a life-long resident of Hillsdale County and an honorably-discharged member of the Michigan Army National Guard who had served in the Afghanistan war. Subsequent investigation by the Michigan State Police and the FBI determined that the cause of death was ingestion of carfentanil, an extremely toxic synthetic opioid that is increasingly being found in heroin mixtures. Indicted in April 2019, Buehrer pled guilty a few days before trial in July 2020 to giving the drug to Herendeen, and also admitted that he burned Herendeen’s body after he died in an effort to destroy evidence.

“Hopefully, the conviction and sentence in this case will provide Tyler’s family and friends with the comfort of knowing that justice was done, that Buehrer is out of circulation for decades to come, and that no one else will suffer the same fate as Tyler because of him. The sentence in this case should also send a clear message to anyone involved in illegal opioid distribution that the West Michigan law-enforcement community will come after them, and that they risk decades in prison every time they give another person their drugs,” said U.S. Attorney Andrew Birge.

“The death of Tyler Herendeen resulted from a tragic series of events brought about by Mr. Buehrer’s callous disregard for the lives of those to whom he gave drugs,” said David G. Nanz, Acting Special Agent in Charge of the FBI in Michigan. “No part of our country has been spared the effects of the opioid crisis. Those who engage in the illegal distribution of drugs will be held responsible for the inevitable consequences of their criminal behavior.”

“Today will hopefully provide some small amount of closure to the Herendeen family, as well as all who knew and cared about Tyler,” said Detective Sergeant David Stamler of the Michigan State Police, Jackson Post. “After many years of destructive behavior, Damiane Buehrer will no longer be a danger to the Hillsdale community. The Michigan State Police would like to thank the US Attorney’s Office for the Western District of Michigan, as well as the FBI, for the many long hours of assistance provided to the MSP over the last three years. These partnerships often make the difference in bringing a successful conclusion to investigations that take such devastating tolls on Michigan families.”

The case was investigated by the Federal Bureau of Investigation and the Michigan State Police. Michigan State Police troopers and detectives responded to the initial scene of the fire and investigated the case in collaboration with the FBI. The case was prosecuted by Assistant

U.S. Attorneys Hagen W. Frank and Kate Zell, who also prosecuted Buehrer for engaging in interstate dog fighting for profit. Buehrer was sentenced in October 2018 to serve a 46-month- sentence in the Federal Bureau of Prisons for the dog-fighting offense, while the investigation into Herendeen’s death continued. Buehrer will be required to complete the prison term for the dog-fighting case before he begins serving his 30-year-sentence.

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ALBUQUERQUE, N.M. – Josea Michael Kazhe, 20, of Mescalero, New Mexico, and an enrolled member of the Mescalero Apache Tribe, was sentenced on Dec. 8 to 18 months in federal prison after pleading guilty to assault resulting in serious bodily injury.

In his plea agreement, Kazhe admitted to assaulting another man with a chainsaw on the Mescalero Apache Reservation on Dec. 24, 2019. The victim’s injury was so serious he required emergency transportation to University Medical Center in El Paso.

Following his prison term, Kazhe will serve two years of supervised release.

The FBI investigated this case with the Bureau of Indian Affairs.  Assistant U.S. Attorney Aaron O. Jordan prosecuted the case.

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JACKSON, MISSISSIPPI– Vicente Lopez-Sanchez, 41, an illegal alien from Mexico, was sentenced today by U.S. District Judge Henry T. Wingate to 180 months in prison, followed by three years of supervised release, for assaulting and inflicting serious bodily injury upon a federal law enforcement officer, announced U.S. Attorney Mike Hurst, Gilbert Trill, Acting Special Agent in Charge of Homeland Security Investigations in New Orleans and Diane Witte, Field Office Director of ICE Enforcement and Removal Operations (ERO).

“Our office has zero tolerance for those who attack and harm our law enforcement.  Such criminals can be assured they will receive swift prosecution and severe punishment for their unlawful acts. I commend our federal agents, local police, and prosecutors for ensuring that this criminal was held accountable and that justice prevailed. We will continue to do our part to protect the public and our law enforcement, and to ensure that our laws are enforced,” said U.S. Attorney Hurst.

On August 2, 2018, a Brandon Police officer stopped Lopez-Sanchez for a traffic violation on Interstate I-20. Because Lopez-Sanchez had no driver’s license and could only name one of the four passengers he was transporting, the officer suspected alien smuggling.  Lopez-Sanchez then resisted arrest by Brandon police officers and an ICE Deportation Officer.  During the fight, Lopez-Sanchez broke a bone in the Deportation Officer’s foot.

Lopez was indicted on August 21, 2018 and charged with assaulting a federal officer.  He was found guilty on October 22, 2019 after a two-day trial before Judge Wingate in U.S. District Court in Jackson.  Lopez-Sanchez has previously been sentenced for a related offense of illegally reentering the United States following a prior deportation, and has been currently serving that sentence.

The case was investigated by Homeland Security Investigations and Immigration and Customs Enforcement, with assistance from the Brandon Police Department. The case was prosecuted by Assistant United States Attorneys Theodore Cooperstein and Lynn Murray.

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TRENTON, NJ – When Governor Phil Murphy knew an impending lockdown was coming, he made sure he got his malignant kidney tumor removed before announcing a halt of elective surgeries in the Garden State.  Now, with the possibility of a second moratorium on elective surgery looming as COVID-19 cases spike, Murphy explained why he did it before the lockdown.

“You know, one of the options or one of the levers that we pulled in the spring was elective surgery, but all options remain on the table,” Murphy said. “And by the way, you hear elective surgery and you think someone’s going to get a nose job or something. I had a malignant tumor on my kidney and was told if I had been a week later that would have been deemed to be elective. So when we say elective, it’s basically, Judy and Ed, everything except your life is on the line at that moment. But all options would have to remain on the table. We cannot allow our healthcare system to get overrun. It did not in the spring. We stared at the abyss but we did not fall into it, and we cannot at any cost.”

At the same meeting, Murphy gave an alarming overview of New Jersey’s immediate future.

“However, while the numbers of new cases are what provides the shock values for the headlines, and they should, it is the numbers in our hospitals, which are of the greatest concern and the hardest numbers, if you will, when it comes to determining the steps that we need to take as a state. The metrics in our hospitals, and their ability by the way to ensure treatment for those who need it, are the greatest indicators of our on the ground realities,” Murphy said.

With a second shut down looming, that could possibly last through February or March, it might be a good time to schedule your elective surgery before that happens, unless you can grin and bear your condition through the spring.

Photo by Richard Catabay, Unsplash

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MADISON, WI  –  The Pacific Northwest could be in for a spectacular show tonight as the Aurora Borealis is anticipated to be visible from Washington, Montana, North Dakota and Idaho.  Residents in Oregon, far northern California, northern Colorado and Nebraska might also be able to see the lights.

According to the University of Fairbanks in Alaska, you may be able to see the show even further south.  The peak time is expected between 10 pm and 1 am.

“Auroral activity will be high(++). Weather permitting, highly active auroral displays will be visible overhead from Inuvik, Yellowknife, Rankin and Iqaluit, to Portland OR, Cheyenne, Lincoln, Springfield, and New York City, and visible low on the horizon as far south as Carson City, Oklahoma City, and Raleigh,” the Unversity said on it’s AuroraTracker website.

According to SpaceWeatherLive, aurora activity will be at its height from tonight through early morning tomorrow.

So there is a lot of buzz about potential #SolarStorm heading our way. The SWPC issued a G3 Geomagnetic Storm Watch for Thursday, Dec 10th. Yellow line on the map shows the furthest southward potential for the #NorthernLights could be observed,” the Cleveland National Weather Service reported.

Part of this report was contributed by Jessica Woods @SNN. Photo by Jonatan Pie.

 

 

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MADISON, WI  –  The Great Lakes Region could be in for a spectacular show tonight if the weather permits.  According to researchers and meteorologists, the Aurora Borealis could be visible across Michigan, Wisconsin, Minnesota, northern Ohio, Northern Indiana and northern Illinois tonight due to a recent increase in solar activity.

According to the University of Fairbanks in Alaska, you may be able to see the show even further south.  The peak time is expected between 10 pm and 1 am.

“Auroral activity will be high(++). Weather permitting, highly active auroral displays will be visible overhead from Inuvik, Yellowknife, Rankin and Iqaluit, to Portland OR, Cheyenne, Lincoln, Springfield, and New York City, and visible low on the horizon as far south as Carson City, Oklahoma City, and Raleigh,” the Unversity said on it’s AuroraTracker website.

According to SpaceWeatherLive, aurora activity will be at its height from tonight through early morning tomorrow.

So there is a lot of buzz about potential #SolarStorm heading our way. The SWPC issued a G3 Geomagnetic Storm Watch for Thursday, Dec 10th. Yellow line on the map shows the furthest southward potential for the #NorthernLights could be observed,” the Cleveland National Weather Service reported.

Part of this report was contributed by Jessica Woods @SNN.

 

 

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ALBANY, NY – New Yorkers and residents of the tri-state region of New York, Pennsylvania, and New Jersey could be in for a treat tonight if skies remain clear. A meteorologist, Kerrin Jeromin is predicting a glimpse of the Aurora Borealis this evening.

According to the University of Fairbanks in Alaska, you may be able to see the show even further south.

“Auroral activity will be high(++). Weather permitting, highly active auroral displays will be visible overhead from Inuvik, Yellowknife, Rankin and Iqaluit, to Portland OR, Cheyenne, Lincoln, Springfield, and New York City, and visible low on the horizon as far south as Carson City, Oklahoma City, and Raleigh,” the Unversity said on it’s AuroraTracker website.

According to SpaceWeatherLive, aurora activity will be at its height from tonight through early morning tomorrow.

So there is a lot of buzz about potential #SolarStorm heading our way. The SWPC issued a G3 Geomagnetic Storm Watch for Thursday, Dec 10th. Yellow line on the map shows the furthest southward potential for the #NorthernLights could be observed,” the Cleveland National Weather Service reported.

 

 

 

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HARRISBURG, PA – Governor Tom Wolf always wears his facemask, he social distances and he makes sure you do too.  Now, the governor has tested positive for COVID-19, despite following all of the safety protocols he has put in place across his state.

“During a routine test yesterday, I tested positive for COVID-19,” Wolf said Wednesday.  “I have no symptoms and am feeling well and I am in isolation at home. I am following CDC and Department of Health guidelines. Frances has been tested and, as we await the result, is quarantining at home with me.”
Wolf said he will continue working as Governor through his bout with the deadly virus that has ravaged his state, forcing restaurant closures, university closures and more over the past few months.
“I am continuing to serve the commonwealth and performing all of my duties remotely, as many are doing during the pandemic. As this virus rages, my positive test is a reminder that no one is immune from COVID,” Wolf said. “Following all precautions as I have done is not a guarantee, but it is what we know to be vital to stopping the spread of the disease.  I ask all Pennsylvanians to wear a mask, stay home as much as possible, socially distance themselves from those not in their household, and, most of all, take care of each other and stay safe.”
It’s unknown at this point where the Governor contracted the virus, despite his best effort to always be “masked up” and following the guidelines of the State of Pennsylvania and the CDC.
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FORKED RIVER, NJ – If you’re planning on moving to Ocean County and looking for something a bit different than a traditional ranch, bi-level or colonial, this “mushroom shaped” house in Forked River might just be for you.

“Escape from the ordinary! Own one of the most unique homes ever built from the mushroom inspired exterior to the natural wood and soaring ceilings, this home is sure to inspire your thirst for living.Large second floor bedroom will make you fell like a kid again,” reads the listing at Realtor.com “Full basement offers storage and a great place for hobbies and crafts. Relaxing outside on your 2 decks surrounded by manicured lawns will make even a dull day more enjoyable. Grab your favorite beverage and soothe your aches and pains in the inviting hot tub.Detached 2 car garage for all your toys.Come see this house today before it is gone.”

The house is located on Longwood Drive and is listed at $295,000.   Photos by Realtor.com.

 

 

 

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