District Woman Sentenced to Six Years in Prison for Robbing Man in Northeast Washington

Source: United States Attorneys General

Headline: District Woman Sentenced to Six Years in Prison for Robbing Man in Northeast Washington

            WASHINGTON – Shelia Rogers, 62, also known as Sheila Rogers, of Washington, D.C., has been sentenced to six years of incarceration for robbing a man who was walking home from a trip to buy medicine for his sick children, U.S. Attorney Jessie K. Liu announced.

            Rogers was found guilty by a jury in November 2017 of charges of robbery and felony threats. The verdict followed a trial in the Superior Court of the District of Columbia. She was sentenced on Jan. 26, 2018, by the Honorable Ronna L. Beck. Judge Beck sentenced Rogers to a total of 15 years in prison, but suspended all but six years of that time. Upon completion of her prison term, Rogers will be required to successfully complete five years of supervised release.

            According to the government’s evidence, on Oct. 1, 2016, at approximately 7:35 p.m., the victim had just walked to a grocery store to buy medicine for his two sick children.  While returning home, he encountered Rogers and an unidentified man on the sidewalk in the 1800 block of I Street NE. Rogers bumped into the man and demanded his money. When he tried to plead with her, she put her hand in her pocket, appeared to hold an item inside of it, and threatened to use that item to harm him.  Thinking that Rogers could have a gun or knife, the man complied, and Rogers took every dollar he had, a total of $15.

            After Rogers and the unidentified man, who took no part in the crime, walked away, the victim called police. Officers with the Metropolitan Police Department (MPD) quickly responded and located and apprehended Rogers a couple of blocks away.

            The case marked the sixth time that Rogers had been convicted of robbery and robbery-related offenses, dating to the late 1970s.

            In announcing the sentence, U.S. Attorney Liu commended the work of those who investigated the case from the Metropolitan Police Department. She also acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Assistant U.S. Attorneys Eric Hansford and Kristina Wolf. Finally, she commended the work of Assistant U.S. Attorney Matthew R. Palmer-Ball, who investigated and prosecuted the matter.

Man Convicted of Armed Robberies, Carjacking

Source: United States Attorneys General

Headline: Man Convicted of Armed Robberies, Carjacking

ALEXANDRIA, Va. – A federal jury convicted a Washington, D.C. man today for his participation in three armed robberies and an armed carjacking.

 

According to court records and evidence presented at trial, Lamont Kortez Gaines, 28, participated in the armed robbery of an Advance America Cash Advance store in Alexandria and two 7-Eleven convenience stores in Arlington. In addition, Gaines participated in an armed carjacking in Alexandria. Three of Gaines’ co-conspirators—Andrew Bernard Duncan, 27, Desmar Rashad Gayles, 25, and Anton Durrell Harris, 27, all of Washington, D.C.—previously pleaded guilty to charges of brandishing a firearm during and in relation to crimes of violence.

 

Gaines was convicted of conspiring to obstruct commerce by robbery, obstructing commerce by robbery, carjacking, brandishing a firearm during and in relation to crimes of violence, and unlawful possession of a firearm by a convicted felon. He faces up to life in prison and a mandatory minimum of 82 years in prison when sentenced on April 27. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.

 

Dana J. Boente, U.S. Attorney for the Eastern District of Virginia, Andrew W. Vale, Assistant Director in Charge of the FBI’s Washington Field Office, Michael L. Brown, Alexandria Chief of Police, Colonel Edwin C. Roessler Jr., Fairfax County Chief of Police, M. Jay Farr, Arlington County Chief of Police, Henry P. Stawinski III, Chief of Prince George’s County Police, and Peter Newsham, Chief of Police, made the announcement after U.S. District Judge T.S. Ellis, III accepted the verdict. Assistant U.S. Attorneys Alexander E. Blanchard and Rebeca H. Bellows are prosecuting the case.

 

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information is located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:17-cr-106.

Tennessee Chiropractor Pays More Than $1.45 Million To Resolve False Claims Act Allegations

Source: United States Attorneys General

Headline: Tennessee Chiropractor Pays More Than $1.45 Million To Resolve False Claims Act Allegations

A Lenior City, Tennessee, chiropractor has paid $1.45 million, plus interest, to resolve False Claims Act violations, announced U.S. Attorney General Jeff Sessions and U.S. Attorney Don Cochran of the Middle District of Tennessee. The settlement also calls for a Cookeville, Tennessee, pain clinic nurse practitioner to pay $32,000 and surrender her DEA registration to settle allegations that she violated the Controlled Substances Act.

Matthew Anderson and his management company, PMC LLC, managed four pain clinics in Tennessee, most recently known as; Cookeville Center for Pain Management; Spinal Pain Solutions in Harriman; Preferred Pain Center of Grundy County in Gruetli Laager; and McMinnville Pain Relief Center.    All of these clinics are now closed.

“More Americans are dying because of drugs today than ever before—a trend that is being driven by opioids,” said Attorney General Jeff Sessions. “If we’re going to end this unprecedented drug crisis, which is claiming the lives of 64,000 Americans each year, doctors must stop overprescribing opioids and law enforcement must aggressively pursue those medical professionals who act in their own financial interests, at the expense of their patients’ best interests.  Today’s settlement is a positive step that will help save lives, as well as protect taxpayers’ money, in Tennessee and across the United States.”

“As evidenced here, we will use all available resources, including civil remedies, to pursue those whose actions continue to fuel the opioid epidemic plaguing our nation,” said U.S. Attorney Cochran.  “In this case, a concerned whistleblower brought a civil suit which has ultimately held those responsible for the illicit prescribing of opioids and at the same time cheating the taxpayers by causing federal healthcare programs to pay for such highly addictive drugs.  We will continue to give the highest priority to fighting opioid abuse on all fronts.”

The settlement with Anderson and PMC resolves the governments’ claims that from 2011 through 2014, they caused pharmacies to submit requests for Medicare and TennCare payments for pain killers, including opioids, which were dispensed based upon prescriptions written at the Cookeville Center for Pain Management and which had no legitimate medical purpose.  The United States also contended that Anderson caused all four clinics to bill Medicare for upcoded claims for office visits that were not reimbursable at the levels sought.  In addition, the United States claimed that Anderson and PMC caused the submission of Medicare claims by the Cookeville and Harriman clinics for services provided by two nurse practitioners who were not collaborating with a physician as required by Tennessee law during parts of 2011 and 2012.

Under the settlement agreement, Anderson and PMC paid a total of $1,450,000, plus interest.  Of that amount, the United States will receive $1,040,275, and the State of Tennessee will receive $163,225.  Anderson and PMC also agreed to be excluded from billing federal health care programs for five years.  Three of the clinics will also forfeit $53,840, which the United States seized from the clinics’ bank accounts.

The settlement agreement also calls for Cindy Scott, a nurse practitioner from Nashville, to pay $32,000 and to surrender her DEA registration until October 2021.  Scott is prohibited from prescribing medications until her DEA registration is renewed.

“The opioid epidemic has had a crushing effect on patients and families across middle Tennessee,” said Derrick L. Jackson, Special Agent in Charge of the U.S. Department of Health and Human Services Office of Inspector General in Atlanta. “Pill mills like these billed medically unnecessary services to Medicare and TennCare and contributed to problems of opioid abuse and addiction.”

The United States and Tennessee initiated this investigation after a former office manager for the Cookeville Center for Pain Management filed a qui tam lawsuit against Anderson, Scott, three pain clinics, and others.  The qui tam, or whistleblower, provisions of the False Claims Act allow private citizens with knowledge of false claims to bring civil suits on behalf of the government and to share in any recovery.   The whistleblower will receive $246,500 under the settlement with Anderson and lesser amounts under the settlements with Scott and the three pain clinics.

The case was handled by the United States Attorney’s Office for the Middle District of Tennessee and the Tennessee Attorney General’s Office and investigated by the Department of Health and Human Services – Office of Inspector General and the Tennessee Bureau of Investigation Medicaid Fraud Control Unit.  Assistant U.S. Attorney Ellen Bowden McIntyre represented the United States, and Assistant Attorney General Philip Bangle represented the State of Tennessee.

The case is docketed as United States ex rel. Norris v. Anderson, No. 3:12-cv-00035 (M.D. Tenn.).  The claims in the complaint are allegations only, and there has been no determination of liability.

Rapid City Woman Indicted for Defrauding the Rapid City Club for Boys

Source: United States Attorneys General

Headline: Rapid City Woman Indicted for Defrauding the Rapid City Club for Boys

United States Attorney Ronald A. Parsons, Jr. announced that a Rapid City, South Dakota, woman was charged in federal district court with 20 counts of Wire Fraud and 5 counts of Money Laundering.

Olivia Kuehner, age 48, was charged on January 23, 2018. She appeared before U.S. Magistrate Judge Daneta Wollmann on January 26, 2018, and pleaded not guilty to the charges. The maximum penalty on each count upon conviction is 20 years of imprisonment and/or a $250,000 fine, 3 years of supervised release, and a $100 assessment to the Federal Crime Victims Fund. Restitution may also be ordered.

The indictment alleges that Kuehner, between September 2012 and June 2017, while employed as the accounting manager for the Rapid City Club for Boys, Inc. (“Club for Boys”), devised a scheme to defraud the Club for Boys of more than $120,000.00. The indictment alleges Kuehner embezzled money belonging to the Club for Boys by making fraudulent payments to herself, family members, and a nominee entity she controlled, and then omitted the fraudulent payments from the Club for Boys’ accounting records or misclassified the payments to make it appear vendors or other employees had been paid. After receiving the fraudulently obtained funds, Kuehner transferred a portion of the funds to other bank accounts she controlled in order to conceal the nature, source and ownership of the embezzled proceeds.

The charges are merely an accusation and Kuehner is presumed innocent until and unless proven guilty.

The investigation is being conducted by the Internal Revenue Service Criminal Investigation, the Federal Bureau of Investigation, and Rapid City Police Department. Assistant United States Attorney Benjamin Patterson is prosecuting the case.

Kuehner was detained pending a hearing on Monday, January 29, 2017. A trial date has not been set.

Eagle Butte Man Sentenced for Perjury

Source: United States Attorneys General

Headline: Eagle Butte Man Sentenced for Perjury

United States Attorney Ron Parsons announced that an Eagle Butte, South Dakota, man convicted of Perjury was sentenced on January 24, 2018, by Chief Judge Jeffrey L. Viken, U.S. District Court.

Charlie Marshall, age 27, was sentenced to 12 months in custody and a special assessment of $100 to the Federal Crime Victims Fund.  The custody sentence is to run concurrently with the sentences imposed in Marshall’s controlled substances and firearms case.

Marshall was indicted by a federal grand jury on May 16, 2017, for Perjury and False Declaration Before a Court.  Marshall pled guilty to Perjury on August 11, 2017.

On March 13, 2017, Marshall appeared before U.S. District Judge Roberto A. Lange to plead guilty to conspiracy to distribute a controlled substance, methamphetamine, and firearms charges.  At the beginning of the change of plea hearing, Marshall agreed, under oath, to answer questions during the hearing truthfully.  Marshall was asked by Judge Lange if he understood that he was under oath and required to answer the Court’s questions truthfully, to which Marshall indicted he understood.  Judge Lange specifically asked Marshall if he was under the influence of alcohol or drugs, to which Marshall responded that he was not.  Immediately following the hearing, because Marshall smelled of alcohol, a U.S. Probation Officer administered a preliminary breath test to Marshall.  The preliminary breath test registered a reading of 0.149. 

A second change of plea hearing was held by Judge Lange on March 21, 2017, due to Marshall being under the influence of alcohol during the initial change of plea hearing. 

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

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

Sioux Falls Man Charged with Failure to Register as a Sex Offender

Source: United States Attorneys General

Headline: Sioux Falls Man Charged with Failure to Register as a Sex Offender

United States Attorney Ron Parsons announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender.

David Marrowbone, age 54, was indicted on January 17, 2018.  He appeared before U.S. Magistrate Judge Mark A. Moreno on January 22, 2018, and pled not guilty to the Indictment.

The maximum penalty upon conviction is up to 10 years in custody and/or a $250,000 fine, up to life of supervised release, and $100 to the Federal Crime Victims Fund.  Restitution may also be ordered.

The Indictment alleges that between October 23, 2017, and November 25, 2017, Marrowbone, a person required to register under the Sex Offender Registration and Notification Act, did fail to register and update his registration.

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

The investigation is being conducted by the U.S. Marshals Service.  Assistant U.S. Attorney Jay Miller is prosecuting the case.   

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

Three men jailed for north London robberies

Source: United Kingdom London Metropolitan Police

Headline: Three men jailed for north London robberies

Three men responsible for a series of robberies from cashpoint delivery drivers in north London have been jailed for a total of 36 years.

Paul Sayer, and his son Reece, worked with Darren Irving to carry out five robberies during a three-month period from 14 April to 3 July 2017.

The offences all involved a cash box being stolen from security guards as they refilled cash machines outside commercial premises.

During two of the offences, the security guard was punched in the head after a hooded robber demanded the cash box.

Flying Squad detectives managed to identify the men responsible for the robberies through extensive analysis of CCTV as well as descriptions of the vehicles used to take the robbers away from the scene.

Irving and Paul Sayer were identified from CCTV footage as being involved in these offences.

Irving was found to be the person who committed the robbery while Sayer acted as the ‘getaway’ driver on each of the offences.

Reece Sayer was linked to the robberies through investigation into the vehicles used in the offences.

Officers arrested Irving, Paul Sayer and Reece Sayer on 7 July 2017.

At Irving’s home address, a small amount of dye-stained cash was recovered as well as a small amount of Class A drugs.

At Reece Sayer’s address, a stolen black BMW was found parked in the communal car park outside the premises with a cloned number plate.

Further investigation into the vehicle revealed it had been stolen on 13 June 2017 and was the same make and model seen in two of the robbery offences.

Green dye from cash stolen in two of the robberies was also found inside the stolen BMW.

Paul and Reece Sayer were both found guilty of conspiracy to commit robbery at a commercial premises after a four-week trial at Wood Green Crown Court.

Irving pleaded guilty to the same charge in November. All three were sentenced on Monday, 29 January at Wood Green Crown Court.

Paul Sayer, 48 (17.07.69), of Cranborne Parade, Potters Bar was sentenced to 16 years’ imprisonment.

Darren Irving, 43 (12.05.74), of Spirgurnell Road, Tottenham was sentenced to 12 years’ imprisonment.

Reece Sayer, 24 (3.09.93), Copperwood, Hertford, was sentenced to eight years’ imprisonment. 

Detective Constable Mark Waker, of the Met’s Flying Squad, said: “These men worked together to carry out a series of cashpoint robberies in a short space of time.

“Violence was used on the security guards and a large degree of planning was demonstrated by the use of stolen vehicles and cloned number plates.

“Flying Squad officers work tirelessly every day to track down and arrest those responsible for these types of offences.”

Do something ‘special’ this New Year

Source: United Kingdom London Metropolitan Police

Headline: Do something ‘special’ this New Year

Met special constables working within the Vehicle Enforcement Team cracked down on criminals who use London’s roads in an operation which highlighted just one of the many roles they carry out to support their colleagues.

As the Met launches a new specials recruitment campaign, more than 50 members of the MSC were positioned on Romford Road in Newham on Saturday, 27 January, which saw 300 vehicles stopped, 22 seized for either having no insurance or driving not in accordance to their licence, and three arrests made for immigration offences.

The specials provided a visible deterrent for criminals using the roads while apprehending unsuspecting ones who, through the use of Automatic Number Plate Recognition (ANPR) technology, were detected as being ‘wanted’.

The officers also worked alongside partner agencies to ensure those drivers and vehicles stopped and spoken to, were compliant with the law ensuring the safety of our roads. 

The enforcement activity highlighted just one of the ways specials can get involved in operational policing in London.

Special constables are volunteer police officers who play a pivotal role in the Met. Specials have all the responsibilities and powers of a full-time officer and therefore carry out a huge range of operational police work but on a part-time voluntary basis alongside their regular day job.

Becoming a special provides the opportunity to work alongside police officers in various roles including specialist commands, allowing the specials to bring exceptional skills and experiences from their day job into the situations and problem-solving challenges they may face on the streets of London.

Special constables make a real difference to London by reducing crime, and the fear of crime, whilst gaining unique experiences that simply cannot be found anywhere else, such as helping with public order events, ceremonial policing, supporting emergency response and neighbourhood policing.

Special Constabulary Chief Officer John Conway, said: “This weekend’s operation was a great success and showed off the excellent skills of our special constables in tackling crime. The work of a special constable is hugely varied and joining the MSC would be a worthy New Year’s resolution. It’s an amazing chance for Londoners to give something back to their city and help make a real difference to the safety and security of its communities. 

“The valuable knowledge and skills gained will serve them well, not only in their police role but also in their full-time career. They also bring valuable skills from their full-time occupations to assist in their policing role. In the words of Winston Churchill “We make a living by what we get, but we make a life by what we give.” 

The Mayor of London, Sadiq Khan, said: “London’s special constables are an inspiration to us all, volunteering their precious time to help keep the rest of us safe.

“At a time of increasing pressure on police resources, their hard work has never been more valuable.

“I encourage Londoners with some time and commitment to spare for our city, to look into becoming a special constable – helping to make a real and positive difference in our communities.”

Special Constable Christian French, who was at the road side operation, said: “One could work their entire life, look back on it and realise they had never really affected another’s life in a positive way, never helped someone in need, never went out of their way to make a difference. It was these exact thoughts that spurred me on to become a special constable. To give a part of my time to help those in times of crisis and to play a part in trying to make them safe and to reassure, to be part of something that really matters.

“I’ve always loved cars, and trained as a car mechanic at college. When the opportunity to become a police response driver arose, I didn’t hesitate. Now I have the skills to be able to respond to emergency calls and extend my capacity to remove uninsured and unlicensed drivers from our roads, as part of the specialist vehicle enforcement team with the Met.”

The MSC was created in 1837 and has since grown to a current strength of 2,100 officers. In 2017 it contributed 517,000, which is equivalent to £18million of policing hours.

Among the current Met workforce there are 87 separate languages spoken with 32 per cent of a black and minority ethnic background and 28 per cent of which are women. They are from a cross-section of society, from students, plumbers and teachers to air crew, barristers and doctors.

The Met hopes to recruit 1,100 to reach targets of 3,200 by 2021.

For details of how to apply please visit the Met’s website

Chicago Heights Man Sentenced To 276 Months Imprisonment

Source: United States Attorneys General

Headline: Chicago Heights Man Sentenced To 276 Months Imprisonment

HAMMOND – The United States Attorney for the Northern District of Indiana, Thomas L. Kirsch II, announced that on January 23, 2018, Joseph Uvalle, 35, of Chicago Heights, IL, was sentenced to 276 months imprisonment followed by 3 years of supervised release following his conviction by guilty plea to conspiracy to commit racketeering activity (RICO) as a member of the Latin Kings.

 

According to documents in this case, as part of Uvalle’s plea agreement, he admitted responsibility for the homicide of Raudel Contreras, who was killed in Hammond, Indiana, on August 14, 2014.  Uvalle was also sentenced to 120 months imprisonment on each of two counts of transportation for prostitution with the sentence to run concurrent to his 276-month sentence on the racketeering conspiracy conviction.  Uvalle has been in custody since his arrest in June 2015.  

 

United States Attorney Thomas L. Kirsch II said, “If you are a gang member committing crimes in Northwest Indiana, we are going to focus our cooperative law enforcement efforts on you and your associates.”

 

This case was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the FBI Gang Response Investigative Team Task Force and the ATF/HIDTA Task Force.  This case was prosecuted by Assistant United States Attorneys’ David Nozick, Abizer Zanzi, and Dean Lanter.     

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Serving officer dismissed following special case hearing

Source: United Kingdom London Metropolitan Police

Headline: Serving officer dismissed following special case hearing

A police constable has been dismissed for traffic convictions.

PC Yasmin Norris, attached to Merton Borough, faced a special case hearing on Friday, 26 January.

The chair heard that on 27 June 2017, PC Norris was convicted at Medway Magistrates’ Court of allowing someone else, who did not have the valid insurance to drive her BMW car between 31 August and 1 September 2016.

In addition, PC Norris was stopped by Police Scotland on 19 May 2017, for driving at 102mph in a 70mph zone.

It was alleged these actions amounted to a breach of the Met’s standards of professional behaviour in respect of, ‘honesty and integrity’ and ‘discreditable conduct’.

Her conduct was proven as gross misconduct and she was dismissed without notice.