Category: Security

Source: United States Attorneys General

Michael Sang Correa, 46, was sentenced today to 810 months in prison by Senior Judge Christine M. Arguello for the District of Colorado after being convicted of one count of conspiracy to commit torture and five counts of torture. Correa’s actions included burning victims’ flesh with molten plastic and subjecting them to repeated, vicious beatings over the course of weeks using a variety of weapons.

“Today, Michael Correa has finally been held accountable for the brutal violence he inflicted on others,” said Acting Assistant Attorney General Matthew R. Galeotti of the Department of Justice’s Criminal Division. “The United States will not be a safe haven for individuals who seek to conceal their egregious human rights violations. We are proud to have worked with our law enforcement partners to secure this sentence, and we thank the brave victims whose testimony helped ensure that justice is done.”

“The victims of these crimes carried the weight of unimaginable suffering for years, not knowing whether they would ever see their torturer held accountable,” said U.S. Attorney Peter McNeilly for the District of Colorado. “Today’s sentence delivers a measure of justice for them and affirms that the United States stands firmly with those whose human rights have been violated. This prosecution and sentence should serve as a deterrent for criminals who think they might escape accountability by coming to Colorado.”

“Mr. Correa’s crimes were barbaric and uncivilized; they have no place in the modern world,” said Special Agent in Charge Steve Cagen of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) Denver. “I hope this sentence can bring some kind of closure for his victims and their families. A standard was set with this trial and sentencing, Homeland Security Investigations will hunt down and bring to justice those that commit these horrific crimes.”

Evidence presented at trial showed that Correa served in an armed unit known as the “Junglers,” which reported to The Gambia’s former President, Yahya Jammeh. The jury found that, as a Jungler, Correa conspired with others to commit torture and personally tortured five victims, who were targeted based on suspicions that they had plotted against Jammeh. In today’s proceedings, several victims described the lasting physical and psychological harm that they have suffered as a result of Correa’s actions.

In March 2006, shortly after a failed coup attempt, Correa and his co-conspirators transported the victims to Mile 2 Prison, the main prison in The Gambia. Over the following weeks, the victims endured severe abuse, including beatings, stabbings, burnings, and electrocutions. One victim testified that his thigh was burned with molten plastic and that he was suspended in a bag and dropped to the ground. Another victim described being suffocated with a plastic bag over his head and having the barrel of a pistol placed in his mouth. Other victims testified to being electrocuted, beaten while hung upside down, struck in the head with a hammer or pistol, and burned with cigarettes. Testimony at trial established Correa played a central role in carrying out these acts of torture.

Ten years after these crimes, Correa obtained a visa and entered the United States in December 2016. He evaded apprehension until 2019, when ICE arrested him and placed him in removal proceedings. He was charged with torture in 2020. This is the first conviction of a non-U.S. national on federal torture charges.

The HSI Denver Field Office investigated the case, with support from HSI agents in Senegal, as well as personnel at the U.S. Embassy in Banjul, The Gambia, and the FBI Legal Attaché in Senegal. The Human Rights Violators and War Crimes Center (HRVWCC) significantly supported the case. Established in 2009, the HRVWCC furthers the government’s efforts to identify, locate, and prosecute human rights abusers in the United States, including those who are known or suspected to have participated in persecution, war crimes, genocide, torture, extrajudicial killings, female genital mutilation, and the use or recruitment of child soldiers.

Assistant U.S. Attorney Melissa Hindman and Chief of the Cybercrime and National Security Section Laura Cramer-Babycz for the District of Colorado and Acting Principal Deputy Chief Christina Giffin and Trial Attorney Marie Zisa of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) prosecuted the case, with assistance from HRSP Historian/Analyst Dr. Christopher Hayden.

Members of the public who have information about former human rights violators in the United States are urged to contact U.S. law enforcement through the HSI tip line at 1-866-DHS-2-ICE (1-866-347-2423) or internationally at 001-1802-872-6199. They can also email HRV.ICE@ice.dhs.gov or complete its online tip form at www.ice.gov/exec/forms/hsi-tips/tips.asp.

Source: United States Attorneys General

A Florida man was sentenced today to six years and 10 months in prison for assaulting an individual in retaliation for testimony that the victim provided during the assailant’s trial for his involvement in a home invasion robbery scheme.

“Instead of accepting responsibility for his criminal conduct that resulted in a 47-year sentence, St Felix physically attacked and berated a trial witness,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Witness retaliation threatens the very foundation of our justice system, which relies on truthful witness testimony. We will aggressively prosecute any attempt to retaliate against federal witnesses.”

“Retaliation against witnesses, no matter when or where it occurs, will not be tolerated. And individuals who assault government witnesses should expect prosecution and punishment,” said U.S. Attorney Clifton T. Barrett for the Middle District of North Carolina. “I commend the agents, attorneys, and USAO staff for their commitment and excellent work on cases stemming from this series of internationally organized home invasions.”

“St Felix tried to silence the very process that held him accountable,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “Retaliating against a witness strikes at the heart of the justice system. Those who think they can silence or intimidate witnesses will quickly learn the FBI will come after them.”

“St Felix led a ring of violent cryptocurrency thieves and when he was sentenced to 47 years, he physically attacked a trial witness, cowardly choosing to blame someone else for his crimes,” said Special Agent in Charge James C. Barnacle Jr. of the FBI Charlotte Field Office. “This additional prison time means he will likely be in his 70s before possibly walking free again. While we know his victims will never fully recover, we hope this sentence provides them some sense of justice.”

Remy Ra St Felix, 25, of West Palm Beach, pleaded guilty in the Middle District of North Carolina on May 6 to one count of retaliation against a witness for testimony in a criminal trial.

St Felix was charged in a nine-count superseding indictment for crimes stemming from a scheme to steal cryptocurrency during home invasion robberies. St Felix elected to go to trial and was found guilty on all counts. St Felix was subsequently sentenced to 47 years in prison. For this additional sentence, 36 months are to run concurrent to the current sentence and 46 months are to run consecutive to it. In addition to his sentence of incarceration, St Felix was sentenced to five years of supervised release.

According to court documents, the United States called a witness (“Witness-1”) at St Felix’s trial who testified about St Felix’s involvement in the home invasion robbery scheme.

On Oct. 8, 2024, after St Felix had been sentenced, Witness-1 was seated, restrained with leg shackles, a belly chain, and handcuffs, in the “booking area” of a Detention Center in Greensboro, North Carolina. St Felix was allowed out of a holding cell in the same area and assaulted Witness-1 with a series of punches, striking Witness-1 in the face, head, and body. While assaulting Witness-1, St Felix called Witness-1 a “rat” and told Witness-1 that he was responsible for St Felix’s 47-year sentence. That evening, St Felix called his mother and his girlfriend and gloated about assaulting Witness-1.

The Federal Bureau of Investigation investigated the case.

Trial Attorney Brian Mund of the Justice Department’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorney Eric Iverson for the Middle District of North Carolina prosecuted the case.

CCIPS investigates and prosecutes cybercrime in coordination with domestic and international law enforcement agencies, often with assistance from the private sector. Since 2020, CCIPS has secured the conviction of over 180 cybercriminals, and court orders for the return of over $350 million in victim funds.

Source: United States Attorneys General 1

A California man pleaded guilty yesterday for his role in a scheme to defraud the Small Business Administration (SBA) out of $15.9 million in loans through the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) programs.

“The defendant orchestrated a scheme where he worked with purported business owners to submit dozens of loan applications to steal millions of dollars of Covid-19 relief funds,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “The defendant’s egregious scheme relied on layers of deception to steal taxpayer money to buy himself luxury vehicles, residential properties, and jewelry. The Criminal Division remains dedicated to holding fraudsters who steal from the public fisc to account for their greed.”

“The defendant in this case fraudulently obtained $15.9 million from federal funding programs intended to provide government relief to businesses during the COVID-19 pandemic and instead diverted vital relief funds for his own personal benefit,” said Special Agent in Charge Tyler Hatcher of the IRS Criminal Investigation (IRS-CI) Los Angeles Field Office. “IRS-CI is proud to partner with our federal law enforcement organizations to investigate and ensure relief funds are spent in accordance

“Exploiting pandemic relief meant for struggling Americans is not only morally reprehensible, it’s a betrayal of public trust,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “This defendant orchestrated a multimillion-dollar fraud scheme, weaponizing federal COVID-19 assistance programs for his personal gain. The FBI will always work to make sure those who steal from programs designed to help others are held accountable.”

“The defendant in this case submitted dozens of fraudulent loan applications to obtain millions of dollars from government programs designed to assist struggling businesses during the pandemic,” said Special Agent in Charge Patricia Tarasca of the Federal Deposit Insurance Corporation Office of Inspector General (FDIC OIG), New York Region. “Today’s guilty plea brings him to justice. The FDIC OIG remains committed to working with our law enforcement partners to hold accountable those who stole from COVID-19 relief programs in order to enrich themselves, and threatened the stability of our Nation’s financial system.”

“Providing false information to gain access to SBA programs intended for disaster victims is unacceptable,” said Acting Special Agent in Charge Jonathan Huang of the Small Business Association Office of Inspector General’s (SBA-OIG) Western Region. “OIG is focused on rooting out bad actors in these vital SBA programs. I want to thank the Department of Justice, and our law enforcement partners for their dedication and commitment to seeing justice served.”

According to court documents, from April 2020 to April 2022, Emanuel Tucker, 45, of Canyon Lake, California, and other co-conspirators, submitted several dozen fraudulent PPP and EIDL loan applications on behalf of various companies that he owned and controlled. These applications contained material misrepresentations about the companies, including the number of employees, average monthly payroll, gross revenue, cost of goods, and supporting documents. The defendant used the fraudulently obtained funds to purchase a variety of luxury items, such as a Cadillac Escalade, a Bently Continental, and a Ferrari F8 Tributo, multiple million-dollar houses, and various jewelry, including a $63,000 diamond ring and a $400,000 diamond necklace.

Tucker pleaded guilty to conspiracy to commit wire fraud and bank fraud. Tucker faces a maximum penalty of 20 years in prison, and sentencing is scheduled for Dec. 4. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The IRS-CI, FBI, SBA-OIG, FDIC OIG, Federal Reserve Board Consumer Financial Protection Bureau Office of Inspector General, Treasury Inspector General for Tax Administration, and Department of Energy Office of Inspector General are investigating the case.

Trial Attorneys Siji Moore and Kashan Pathan of the Criminal Division’s Fraud Section are prosecuting the case.

The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the inception of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at www.justice.gov/criminal-fraud/ppp-fraud.

Source: United States Attorneys General 1

The Office of Information Policy (OIP) released guidance this week on the benefits of and considerations for developing and updating agency backlog reduction plans.  A request is backlogged if it is pending past the FOIA’s standard 20- or 30-day response timeframes. Developing adaptable and sustainable plans to manage and reduce backlogs is a key part of agency FOIA administration.

The guidance is tailored to address considerations for agencies that are in the process of developing or updating their backlog reduction plans.  It explains the importance of involving key stakeholders, tailoring content based on component-specific needs, and obtainable goal-setting and accountability measures.  The guidance also stresses the importance of implementing and maintaining agency backlog reduction plans as living documents subject to modification as improvements to processes are made or changes in the law occur over time.  By implementing backlog reduction plans, agencies and requesters will benefit from institutionalized best practices of effective FOIA administration.

OIP is available to answer any questions or provide additional guidance to agencies.  Please contact 202-514-3642 or DOJ.OIP.FOIA@usdoj.gov for assistance.