Two Iowa Healthcare Practitioners Settle Allegations for False Submission of Claims to Federal Healthcare Programs in Telemedicine Scheme

Source: Office of United States Attorneys

DES MOINES, Iowa – Two Iowa healthcare practitioners have entered into civil settlements to resolve allegations that they violated the False Claims Act by knowingly causing the submission of false or fraudulent claims to Medicare as part of a telemedicine scheme.

Nurse practitioner Cori Lempiainen has agreed to pay $150,000 to the United States to resolve allegations that between October 4, 2021 and November 11, 2022 she billed Medicare for over 650 claims for office visits and medical discussions she did not provide, and signed over 2,700 orders for medically unnecessary durable medical equipment, such as orthotic braces.

Paul Baumert, M.D., has agreed to pay $14,325.96 to the United States to resolve allegations that between May 16, 2022 and August 26, 2022 he billed Medicare for over 200 claims for office visits and medical discussions that he did not provide, and signed over 180 orders for medically unnecessary durable medical equipment, such as orthotic braces.

Both practitioners participated in a telemedicine scheme in which they placed orders for braces based on listening to recorded cold calls to Medicare beneficiaries asking about common aches and pains. Neither Lempiainen nor Baumert had any contact with the Medicare beneficiaries for whom they signed orders or submitted claims, and beneficiaries complained of receiving braces they did not want or use.

“Telemedicine schemes like these rely on the willing participation of healthcare providers to defraud the Medicare program by signing orders for expensive and unnecessary medical braces and other equipment,” said Richard D. Westphal, U.S. Attorney for the Southern District of Iowa. “Our office will continue to aggressively pursue healthcare fraud in all forms.”

The cases were investigated by the United States Department of Health and Human Services, Office of Inspector General and handled by Assistant U.S. Attorney Amy C. Licht of the Southern District of Iowa and Assistant U.S. Attorney Brian J. Keogh of the Northern District of Iowa.

Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services at 800‑HHS‑TIPS (800-447-8477).

The claims resolved by the settlement are allegations only and there has been no determination of liability.

Links to the settlement agreements are available below.

Baumert Final Settlement

Lempiainen Final Settlement 

Teenager convicted of manslaughter following rapid investigation by Met detectives

Source: United Kingdom London Metropolitan Police

A teenager has been convicted of the manslaughter of his neighbour in west London following a rapid investigation by Met detectives.

Jimmy McDonagh, 18 (29.01.06) of Dawley Avenue, Uxbridge, was found guilty after a single punch to the neck killed 44-year-old John Cavanagh.

It follows a trial which lasted just over a week at the Old Bailey.

Police launched an investigation following an argument between the two men at a house in Dawley Avenue, at around 20:10hrs on Monday, 4 March 2024.

The punch caused John to fall to the floor and it was later found it caused severe internal injuries leading to his death.

Quick work by Met detectives lead to the arrest of McDonagh in the Ilkestone area of Derbyshire the following day.

He was transferred to Hounslow Police Station where he was interviewed under caution on four separate occasions before being charged with murder on Friday, 8 March.

The charge was later amended to manslaughter by the Crown Prosecution Service.

Detective Inspector Rebecca Woodsford, leading the investigation, said:

“John’s family have had an agonising wait to be able to hear the full evidence in this case, and while nothing will ease the pain they continue to live with, I hope this verdict provides some sense of justice for them.

“They have listened to witnesses, watched CCTV and seen the evidence of McDonagh who denied manslaughter, saying he acted in self-defence, but the Jury did not believe McDonagh’s account and have found him guilty.

“I would like to pay testament to the jury and my team’s determination and commitment to see justice is done during this hugely difficult investigation and trial.”

McDonagh was convicted on Wednesday, 15 January.

Sentencing is due to take place on 7 March 2025 at the Old Bailey.

Four people charged with murder of a man in Haringey

Source: United Kingdom London Metropolitan Police

Three men and a woman will appear at Westminster Magistrates’ Court today, Thursday, 16 January, charged with the murder of 36-year-old Gregory Castillo Volquez in Haringey.

  • Carlos Alfredo Ramirez Tavarez, aged 27 (24.08.1996) of Tiverton Road, N15
  • Edison Dario Canario Perez, aged 22 (6.6.2001) of Tiverton Road, N15
  • Joan Perea, aged 20 (07.10.2004) of Tiverton Road, N15
  • Naiara Lizeth Hernandez-Bonilla, aged 20 (2.6.2004) of Birnam Road, N4

All four were charged on Wednesday, 15 January.

A 21-year-old man was also arrested on Wednesday, 15 January on suspicion of murder. He remains in custody at this stage.

Mr Volquez died on Monday, 13 January after being stabbed at an address on Tiverton Road, Haringey.

New £20,000 reward offered as part of 1994 Brixton murder investigation

Source: United Kingdom London Metropolitan Police

Detectives are offering a reward of up to £20,000 for information to bring to justice the killers of a teenager in Brixton 31 years ago today.

In the early hours of Sunday, 16 January 1994, 18-year-old James Akinwande left Vox nightclub in Brighton Terrace, SW9, following a music event with his friends.

There were reports that altercations had taken place throughout the event, prompting James and his friends to leave and go home as the nightclub was closing early.

At around 04:45hrs, James was singled out from his friends outside Boots The Chemist in Brixton Road. He was chased by a large group of young men before they beat and stabbed him.

James managed to escape the group after getting loose from his jacket and ran towards a police van that was parked in Brixton Road. He collapsed and was given first aid by the officers before the ambulance arrived. He was taken to King’s College Hospital where he sadly died.

Detective Superintendent Katherine Goodwin said: “It has been 31 years since James’ tragic murder and we are still actively searching for the group of young men involved in this horrific attack. We have not given up hope of securing justice for James’s family and providing them with the answers they so desperately need after such a long and painful wait.

“If you were involved in the incident, be aware that we are still looking for you. We are now offering a reward of up to £20,000 for information that leads to the successful charge and conviction of the person or people responsible.

“Think back to 1994 – did you attend this music event? Did you witness the attack on James? You may have been younger then and got involved in something you were not comfortable with, or now regret not speaking out about. If you saw or heard anything, then please come forward to talk with us. It is really important we find out what happened on that night, 31 years ago.

“We have a team of specialist officers who will support you throughout, please do the right thing.”

James’ family are also appealing for information.

They said: “In 1994, our family experienced an unimaginable loss when James was tragically murdered at just 18 years old.

“James was a light in our lives. He was generous, endlessly funny and filled with a positivity that brightened every room he entered.

“His laugh, his energy and his love for life are deeply missed every single day. The perpetrators of this senseless act tore a void in our family that can never be filled.

“His mother, devastated by the loss of her son, has never been the same and finds it too painful to even visit his grave. The impact of James’ absence is felt in every moment, and we continue to grieve the life he was so cruelly denied.”

A post-mortem examination revealed that the cause of death was due to stab wounds to the chest and left arm.

On the night of James’ death, he was wearing a distinct red and dark blue FILA jacket. Half of the jacket was red and the other half was dark blue. The FILA logo was across the back of the jacket. This jacket was stolen on the night of the attack and remains missing.

Anyone with information that may assist the investigation is asked to call 101 quoting Operation Poldark or CAD1203/16Jan25. You can also call the incident room on 0208 785 8267.

To remain anonymous contact the independent charity Crimestoppers on 0800 555 111.

European Commissioner McGrath launches collaboration with Eurojust

Source: Eurojust

President Schmid showed the European Commissioner how Eurojust provides hands-on support to prosecutors by promoting the exchange of information, developing prosecutorial strategies, facilitating the use of judicial cooperation tools, and implementing joint actions. This makes international judicial cooperation in complex cases easier and more efficient. In 2024, Eurojust supported over 12 000 criminal investigations, leading to the seizure and freezing of over EUR 1 billion and over 1 000 arrests. 

Commissioner for Democracy, Justice and Rule of Law, Michael McGrath, commented following his visit: ‘Eurojust embodies the spirit of unity and determination needed to combat transnational crime and uphold justice across borders. As we face evolving threats, our collaboration ensures that justice knows no boundaries, fostering safer societies for all Europeans. I am delighted to have visited Eurojust today and to have met again with President Schmid. Together, we can build a safer and more secure future.

As criminal justice does not stop at the borders of the European Union, Eurojust has established strong ties with partners around the world. Commissioner McGrath learned of Eurojust’s network of Contact Points providing access to over 70 jurisdictions, the strategic Working Arrangements for cooperation, and the 12 Liaison Prosecutors stationed at the Agency working side by side with their colleagues from the Member States. Thanks to this set up, prosecutors can exchange information globally and work on criminal cases without restrictions.

After the visit Eurojust President, Michael Schmid, said: ‘It was a great honour to welcome Commissioner McGrath to Eurojust today, as we embark on a new European Commission term filled with major challenges that demand a united approach. From combating the rise of drug-related organised crime to tackling migrant smuggling and ensuring accountability for war crimes in Ukraine, Eurojust is committed to delivering pragmatic and impactful solutions for prosecutors in the Member States. With the Commissioner’s invaluable support, I look forward to strengthening our cooperation and ensuring that Eurojust remains a trusted partner in making Europe safer for all its citizens.

Eurojust’s broad portfolio of activities contributes to key priorities of the European Commission. Networks such as the Genocide Network and the European Judicial Cybercrime Network (EJCN) ensure that specialised prosecutors connect, exchange expertise and work together in cross-border investigations. The recently launched European Judicial Organised Crime Network (EJOCN) takes a strategic approach that goes beyond  investigative collaboration to combat issues such as  organised crime, drug trafficking and migrant smuggling . The EJOCN will address the poly-criminal nature of criminal networks and their agility in adapting to changes in the criminal environment.

Commissioner McGrath’s visit concluded with a presentation on Eurojust’s work to support  accountability for Russian crimes against Ukraine. Since the full-scale Russian invasion in 2022, Eurojust has been working closely with partners, including the European Commission, to support investigations, collect, preserve and analyse evidence, and provide practical guidance. The International Centre for the Prosecution of the Crime of Aggression against Ukraine (ICPA) has been instrumental in strengthening the national investigations in Ukraine, Estonia, Latvia, Lithuania and Poland. The Core International Crimes Evidence Database (CICED) has so far collected over 3 000 evidence files from 16 countries.

Federal and Local Law Enforcement Officials Form Task Force to Combat Crimes Related to Los Angeles-Area Wildfires

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

LOS ANGELES – The leaders of federal and local law enforcement agencies have joined together to create the Joint Regional Fire Crimes Task Force to investigate and prosecute fire-related crimes as Los Angeles County recovers from devastating wildfires. The Task Force will focus on investigating and prosecuting criminal actors seeking to exploit the wildfire crisis.

The Joint Regional Fire Crimes Task Force includes representatives of the United States Attorney’s Office; the FBI; the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Homeland Security Investigations (HSI); the Los Angeles County District Attorney’s Office; the Los Angeles City Attorney’s Office; the Los Angeles Police Department; and the Los Angeles County Sheriff’s Department.

Members of the Task Force will meet to discuss case leads, develop and share crime intelligence, and facilitate the efficient prosecution of crimes related to the Los Angeles County wildfires. The Task Force will primarily focus on four areas: looting, burglary and impersonation offenses; crimes related to arson; illegal drone activity; and financial fraud targeting both disaster victims and those wishing to make charitable donations.

“We will not permit victims to be re-victimized,” said United States Attorney Martin Estrada. “Our community has suffered tremendously, and we are here to support them. The Joint Fire Crimes Task Force is committed to addressing crimes coming out of the fires, including any looting, arson, illegal drone flights and fraud. As the rebuilding process begins and donations and relief funds come in, we must ensure that those seeking to take advantage through criminal activity are held fully accountable.”

“Every crisis generates the best of us – brave first responders and average people who step up financially to support victims – as well as the worst in our society, including those who steal well-intentioned money or defraud victims who are already suffering,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “In addition to our efforts to combat fraud, we will devote resources to the task force to investigate allegations of arson, and we will not tolerate careless and criminal drone operators who put firefighters and residents in harm’s way. The FBI will commit resources to address this new crop of criminals callously taking advantage of the vulnerable during and after these devastating wildfires.”

“ATF possesses unparalleled expertise in determining the origin and cause of fires, even under the most complex and challenging conditions,” said Jose Medina, Acting Special Agent in Charge of the ATF Los Angeles Field Division. “Our agency offers a comprehensive set of resources for arson investigations, including certified fire investigators, chemists, electrical engineers, accelerant-detection canines, and a state-of-the-art fire research laboratory. Arson destroys lives, businesses, and entire communities. Together with our partners, we are committed to identifying, apprehending, and prosecuting those responsible.”

“Far too often, during tragic events like the Los Angeles-area wildfires, we have seen greedy individuals seek to line their pockets and divert critical funds from those most in need,” said HSI Los Angeles Special Agent in Charge Eddy Wang. “HSI Los Angeles and partner agencies will do our part to help the region recover and rebuild by ensuring that disaster-related funds will go to individuals and families that lost loved ones, homes and livelihoods – and not unscrupulous fraudsters.”

“The Los Angeles County District Attorney’s Office, in partnership with local and federal law enforcement agencies, will relentlessly pursue and hold accountable those who despicably seek to exploit this tragedy for personal gain,” said Los Angeles County District Attorney Nathan Hochman. “We want to send a clear and unequivocal message to criminals: If you seek to commit crime during this crisis, from arson, looting, burglary and theft to price gouging and financial scams, we will arrest you, prosecute you, and seek to punish you to the full extent of the law. As billions of dollars in vital aid relief pour into Los Angeles County, our Task Force, comprised of over a thousand prosecutors and thousands of law enforcement agents, will protect those who have suffered from being victimized again. Justice will be swift, certain and significant. Los Angeles County has been tested before and prevailed; and we will prevail again.”

“I am proud to stand with this powerful collaboration as we work together to ensure that no individual or business gets away with illegal or predatory conduct, including price gouging. People preying on others will face criminal justice,” said Los Angeles City Attorney Hydee Feldstein Soto. “In addition, with so many people now facing uncertainty about their future, my office is also leaning in to bring every legislative, executive and civil resource at our disposal to help us get through this emergency, and to heal, recover and rebuild together. As Angelenos, it’s what we’ve always done.”

“As our community continues to deal with these devastating wildfires, we remain steadfast in our commitment to protect our residents from those who would exploit their vulnerability,” said Los Angeles County Sheriff Robert G. Luna. “Whether it’s arson, illegal drone activity disrupting first responders, or fraud targeting victims and donors, this joint task force will investigate and hold individuals accountable. These efforts are about protecting our communities and ensuring those affected by this unimaginable disaster recover without fear or further victimization.”

“The Joint Task Force brings together individuals and agencies with the most experience and best resources to ensure that those suspected of breaking the law are identified and held accountable,” said LAPD Chief of Police Jim McDonnell. “The LAPD will not allow criminals to compound the devastation of our residents, and we will devote whatever resources are necessary to protect them.”

The Joint Regional Fire Crimes Task Force will aggressively pursue offenders in the following categories:

Looting, Burglary, Curfew Violations and Impersonation

The Task Force and partner agencies are investigating any looting, burglary, robbery, grand theft, impersonation of firefighters or law enforcement, curfew violations, and related crimes stemming from the Palisades Fire, the Eaton Fire, and other wildfires. To date more than 50 individuals have been arrested, and nine defendants have been charged and face maximum sentences ranging from six years to life in prison.

Arson

Members of the Task Force and fire authorities are investigating the Palisades Fire, the Eaton Fire and the other wildfires that started over the past week. At the request of the U.S. Attorney’s Office, ATF Los Angeles and the LAPD, ATF deployed its renowned National Response Team to the Palisades fire to investigate. These specialized investigators are working around the clock to determine the origins of these fires.

In addition, as wind events and dry conditions continue to leave the region vulnerable to wildfires, the Task Force will aggressively prosecute anyone who attempts to cause new fires by malice or reckless behavior. The federal arson statute carries a five-year mandatory minimum prison sentence and a statutory maximum sentence of 20 years in federal prison. Those penalties can increase to life sentence if a death has occurred. Under California law, arson carries a prison sentence of up to nine years.

Illegal Drones

Fire personnel must be able to perform their duties without interference. Illegal drone activity in active fire zones has disrupted operations, including one instance where a drone collided with a fire suppression plane.

The areas around the Palisades and Eaton fires are under temporary flight restrictions through January 25, and it is a crime to fly a drone in these areas. The FBI has deployed equipment to detect drones flying in these restricted areas. The federal offense of flying a drone in ones of these restricted airspaces carries a penalty of up to one year in federal prison and a fine of up to $75,000.

Fraud

The Task Force will not allow fire victims to be re-victimized by fraud and theft. Its efforts focus on ensuring that relief funds reach those in need and working to swiftly prosecutor those engaged in defrauding donors.

Generous people around the world are making donators to assist victims. Unfortunately, this creates opportunities for scams as criminals exploit disasters for their own gain by sending fraudulent solicitations or creating deceiving websites. Potential donors are urged to make donations only to known entities and to avoid giving donations in cash or via wire transfer.

The Task Force will also investigator the misuse of aid programs administered by government agencies, such as the Federal Emergency Management Agency (FEMA) and the Small Business Administration (SBA). Federal agencies are deploying significant financial resources to support homeowners, renters, nonprofits and businesses affected by the fires, and any attempt to misuse these funds through fraud or identity theft will be vigorously investigated and prosecuted.

There are numerous other potential scams that might victimize victims such as contractor fraud. The Task Force will target any individual seeking to defraud victims of the wildfires.

Price-gouging laws went into effect immediately upon the declaration of a state of emergency. No person and no business can increase pricing on housing, shelter, food, water, clothing, pet care, health care or any other essential goods or services by more than 10% without violating the law. The Los Angeles City Attorney’s Office is leading Task Force efforts in this area. Violations of the price gouging statute are subject to criminal prosecution for up to one year in prison, plus a fine of up to $10,000. They are also subject to civil enforcement actions to include civil penalties of up to $2,500 per violation, injunctive relief and mandatory restitution.

Members of the Task Force remain committed to seeing that victims of these devastating fires receive justice and that those who exploit or harm them are held accountable.

Members of the public are encouraged to report wrongdoing to authorities at any law enforcement agency. For example, tips may be directed to the FBI at 1-800-CALL-FBI or https://tips.fbi.gov/home. The public may also report examples of financial fraud to the National Center for Disaster Fraud at (866) 720-5721 or https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form 

Federal and Local Law Enforcement Officials Form Task Force to Combat Crimes Related to Los Angeles-Area Wildfires

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

LOS ANGELES – The leaders of federal and local law enforcement agencies have joined together to create the Joint Regional Fire Crimes Task Force to investigate and prosecute fire-related crimes as Los Angeles County recovers from devastating wildfires. The Task Force will focus on investigating and prosecuting criminal actors seeking to exploit the wildfire crisis.

The Joint Regional Fire Crimes Task Force includes representatives of the United States Attorney’s Office; the FBI; the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Homeland Security Investigations (HSI); the Los Angeles County District Attorney’s Office; the Los Angeles City Attorney’s Office; the Los Angeles Police Department; and the Los Angeles County Sheriff’s Department.

Members of the Task Force will meet to discuss case leads, develop and share crime intelligence, and facilitate the efficient prosecution of crimes related to the Los Angeles County wildfires. The Task Force will primarily focus on four areas: looting, burglary and impersonation offenses; crimes related to arson; illegal drone activity; and financial fraud targeting both disaster victims and those wishing to make charitable donations.

“We will not permit victims to be re-victimized,” said United States Attorney Martin Estrada. “Our community has suffered tremendously, and we are here to support them. The Joint Fire Crimes Task Force is committed to addressing crimes coming out of the fires, including any looting, arson, illegal drone flights and fraud. As the rebuilding process begins and donations and relief funds come in, we must ensure that those seeking to take advantage through criminal activity are held fully accountable.”

“Every crisis generates the best of us – brave first responders and average people who step up financially to support victims – as well as the worst in our society, including those who steal well-intentioned money or defraud victims who are already suffering,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “In addition to our efforts to combat fraud, we will devote resources to the task force to investigate allegations of arson, and we will not tolerate careless and criminal drone operators who put firefighters and residents in harm’s way. The FBI will commit resources to address this new crop of criminals callously taking advantage of the vulnerable during and after these devastating wildfires.”

“ATF possesses unparalleled expertise in determining the origin and cause of fires, even under the most complex and challenging conditions,” said Jose Medina, Acting Special Agent in Charge of the ATF Los Angeles Field Division. “Our agency offers a comprehensive set of resources for arson investigations, including certified fire investigators, chemists, electrical engineers, accelerant-detection canines, and a state-of-the-art fire research laboratory. Arson destroys lives, businesses, and entire communities. Together with our partners, we are committed to identifying, apprehending, and prosecuting those responsible.”

“Far too often, during tragic events like the Los Angeles-area wildfires, we have seen greedy individuals seek to line their pockets and divert critical funds from those most in need,” said HSI Los Angeles Special Agent in Charge Eddy Wang. “HSI Los Angeles and partner agencies will do our part to help the region recover and rebuild by ensuring that disaster-related funds will go to individuals and families that lost loved ones, homes and livelihoods – and not unscrupulous fraudsters.”

“The Los Angeles County District Attorney’s Office, in partnership with local and federal law enforcement agencies, will relentlessly pursue and hold accountable those who despicably seek to exploit this tragedy for personal gain,” said Los Angeles County District Attorney Nathan Hochman. “We want to send a clear and unequivocal message to criminals: If you seek to commit crime during this crisis, from arson, looting, burglary and theft to price gouging and financial scams, we will arrest you, prosecute you, and seek to punish you to the full extent of the law. As billions of dollars in vital aid relief pour into Los Angeles County, our Task Force, comprised of over a thousand prosecutors and thousands of law enforcement agents, will protect those who have suffered from being victimized again. Justice will be swift, certain and significant. Los Angeles County has been tested before and prevailed; and we will prevail again.”

“I am proud to stand with this powerful collaboration as we work together to ensure that no individual or business gets away with illegal or predatory conduct, including price gouging. People preying on others will face criminal justice,” said Los Angeles City Attorney Hydee Feldstein Soto. “In addition, with so many people now facing uncertainty about their future, my office is also leaning in to bring every legislative, executive and civil resource at our disposal to help us get through this emergency, and to heal, recover and rebuild together. As Angelenos, it’s what we’ve always done.”

“As our community continues to deal with these devastating wildfires, we remain steadfast in our commitment to protect our residents from those who would exploit their vulnerability,” said Los Angeles County Sheriff Robert G. Luna. “Whether it’s arson, illegal drone activity disrupting first responders, or fraud targeting victims and donors, this joint task force will investigate and hold individuals accountable. These efforts are about protecting our communities and ensuring those affected by this unimaginable disaster recover without fear or further victimization.”

“The Joint Task Force brings together individuals and agencies with the most experience and best resources to ensure that those suspected of breaking the law are identified and held accountable,” said LAPD Chief of Police Jim McDonnell. “The LAPD will not allow criminals to compound the devastation of our residents, and we will devote whatever resources are necessary to protect them.”

The Joint Regional Fire Crimes Task Force will aggressively pursue offenders in the following categories:

Looting, Burglary, Curfew Violations and Impersonation

The Task Force and partner agencies are investigating any looting, burglary, robbery, grand theft, impersonation of firefighters or law enforcement, curfew violations, and related crimes stemming from the Palisades Fire, the Eaton Fire, and other wildfires. To date more than 50 individuals have been arrested, and nine defendants have been charged and face maximum sentences ranging from six years to life in prison.

Arson

Members of the Task Force and fire authorities are investigating the Palisades Fire, the Eaton Fire and the other wildfires that started over the past week. At the request of the U.S. Attorney’s Office, ATF Los Angeles and the LAPD, ATF deployed its renowned National Response Team to the Palisades fire to investigate. These specialized investigators are working around the clock to determine the origins of these fires.

In addition, as wind events and dry conditions continue to leave the region vulnerable to wildfires, the Task Force will aggressively prosecute anyone who attempts to cause new fires by malice or reckless behavior. The federal arson statute carries a five-year mandatory minimum prison sentence and a statutory maximum sentence of 20 years in federal prison. Those penalties can increase to life sentence if a death has occurred. Under California law, arson carries a prison sentence of up to nine years.

Illegal Drones

Fire personnel must be able to perform their duties without interference. Illegal drone activity in active fire zones has disrupted operations, including one instance where a drone collided with a fire suppression plane.

The areas around the Palisades and Eaton fires are under temporary flight restrictions through January 25, and it is a crime to fly a drone in these areas. The FBI has deployed equipment to detect drones flying in these restricted areas. The federal offense of flying a drone in ones of these restricted airspaces carries a penalty of up to one year in federal prison and a fine of up to $75,000.

Fraud

The Task Force will not allow fire victims to be re-victimized by fraud and theft. Its efforts focus on ensuring that relief funds reach those in need and working to swiftly prosecutor those engaged in defrauding donors.

Generous people around the world are making donators to assist victims. Unfortunately, this creates opportunities for scams as criminals exploit disasters for their own gain by sending fraudulent solicitations or creating deceiving websites. Potential donors are urged to make donations only to known entities and to avoid giving donations in cash or via wire transfer.

The Task Force will also investigator the misuse of aid programs administered by government agencies, such as the Federal Emergency Management Agency (FEMA) and the Small Business Administration (SBA). Federal agencies are deploying significant financial resources to support homeowners, renters, nonprofits and businesses affected by the fires, and any attempt to misuse these funds through fraud or identity theft will be vigorously investigated and prosecuted.

There are numerous other potential scams that might victimize victims such as contractor fraud. The Task Force will target any individual seeking to defraud victims of the wildfires.

Price-gouging laws went into effect immediately upon the declaration of a state of emergency. No person and no business can increase pricing on housing, shelter, food, water, clothing, pet care, health care or any other essential goods or services by more than 10% without violating the law. The Los Angeles City Attorney’s Office is leading Task Force efforts in this area. Violations of the price gouging statute are subject to criminal prosecution for up to one year in prison, plus a fine of up to $10,000. They are also subject to civil enforcement actions to include civil penalties of up to $2,500 per violation, injunctive relief and mandatory restitution.

Members of the Task Force remain committed to seeing that victims of these devastating fires receive justice and that those who exploit or harm them are held accountable.

Members of the public are encouraged to report wrongdoing to authorities at any law enforcement agency. For example, tips may be directed to the FBI at 1-800-CALL-FBI or https://tips.fbi.gov/home. The public may also report examples of financial fraud to the National Center for Disaster Fraud at (866) 720-5721 or https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form 

Two teenagers charged with the murder of a boy in Woolwich

Source: United Kingdom London Metropolitan Police

Two teenagers have been charged with the murder of a boy in Woolwich last week.

A 15-year-old boy from Woolwich, and a 16-year-old boy from Plumstead, were charged with the murder of Kelyan Bokassa in the early hours of this morning, Thursday, 16 January. They have been remanded in custody and will appear at Bromley Magistrates’ Court later today.

Police were called at 14:28hrs on Tuesday, 7 January to reports of a stabbing on a Route 472 bus on Woolwich Church Street, near the junction with the A205 South Circular Road.

Officers attended, along with paramedics from the London Ambulance Service and London’s Air Ambulance. Kelyan, aged 14, sadly died shortly after medics arrived. His family are being supported by specialist officers.

Following a manhunt by the Met’s Specialist Crime Command, three arrests were made on Wednesday, 15 January.

A 44-year-old woman was arrested for assisting an offender and has since been released under investigation.

Lexington Gang Member Returned to Federal Prison

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

COLUMBIA, S.C. —Jake Rupert, 40, of Lexington, was sentenced to two years in federal prison after pleading guilty to walkaway escape from a federal residential re-entry facility.

Evidence obtained in the investigation revealed that on the morning of March 5, 2024, Rupert walked away, without permission, from a federal halfway house in Columbia. In January 2024, Rupert transitioned to the halfway house from the Federal Bureau of Prisons to finish the last six months of the 96-month custodial sentence he received in 2017, for being a felon in possession of a firearm and possession of a firearm with an obliterated serial number. Deputies with the Lexington County Sheriff’s Department located Rupert, a known gang member, inside a residence in Gaston on May 27, 2024. Rupert was taken into custody to serve the remainder of his original sentence and was also charged federally with escape.

Senior United States District Judge Cameron McGowan Currie sentenced Rupert to 24 months imprisonment, to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system.

This case was investigated by the United States Marshals Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Lexington County Sheriff’s Department. Assistant U.S. Attorney Stacey D. Haynes prosecuted the case.

###

Johnstown Woman Pleads Guilty to Trafficking Heroin, Fentanyl and Other Narcotics

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

JOHNSTOWN, Pa. – A resident of Johnstown, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.

Jessica Wilson, 39, pleaded guilty to Count One of two separate Superseding Indictments before United States District Judge Marilyn J. Horan on January 14, 2025.

In connection with the guilty plea, the Court was advised that, from in and around January 2021 to July 2021, in the Western District of Pennsylvania, Wilson conspired to distribute and possessed with intent to distribute quantities of heroin, cocaine base in the form commonly known as crack, and methamphetamine. Wilson was intercepted on a federal wiretap obtaining quantities of the drugs that she distributed to others. Further, from in and around April 2024 to June 2024, Wilson conspired to distribute and possessed with intent to distribute quantities of mixtures and substances containing fentanyl and crack cocaine.

Judge Horan scheduled sentencing for May 8, 2025. At each count, the law provides for a total sentence of up to 20 years in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentences imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorneys Maureen Sheehan-Balchon and Arnold P. Bernard Jr. are prosecuting these cases on behalf of the government.

The Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of Wilson. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, Pennsylvania Office of Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department, and other local law enforcement agencies.

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