Corbin Man Found Guilty of Devising Murder-for-Hire Scheme

Source: United States Attorneys General

Headline: Corbin Man Found Guilty of Devising Murder-for-Hire Scheme

LONDON, Ky. — William Timothy Sutton, 55, of Corbin, Ky., has been convicted of four counts of interstate murder-for-hire and one count of possession of firearms by a convicted felon.  The verdict came yesterday, following six days of trial, which included testimony from all four intended victims of the scheme.  The jury deliberated for less than two hours in reaching its verdict.

The evidence at trial established that, in March of 2017, while incarcerated in the Whitley County Detention Center, Sutton offered to pay a fellow inmate forty thousand dollars ($40,000) to murder the Whitley County Attorney, the Whitley/McCreary County Commonwealth’s Attorney, and two ex-girlfriends. The evidence further established that Sutton mailed a letter to a relative from jail, asking the relative to provide the would-be hitman with one of Sutton’s own firearms to further the scheme.  Law enforcement became aware of the plan, interceded, and ultimately arrested Sutton.

  “The despicable conduct in this case not only victimized four individuals, but was a brazen attack upon the judicial process and the rule of law,” said Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky.  “Protecting the public from violence and ensuring the integrity of our system of justice are core principles of the Department of Justice and central priorities of our Office.  In our efforts to make our community safer, we will continue to confront and prosecute criminal conduct that undermines these principles.  I want to commend the work of our valued law enforcement partners, whose efforts made this prosecution possible.”

Sutton is scheduled to be sentenced on May 30, 2018. He faces up to ten years on each offense.  However, any sentence would be imposed only after the Court has considered the U.S. Sentencing Guidelines and the applicable statutes.    

US Attorney Duncan; Stuart Lowrey, Special Agent In-Charge, ATF; and Commissioner Rick Sanders of the Kentucky State Police, jointly announced the jury’s verdict.

The ATF and the Kentucky State Police conducted the investigation preceding the indictment.  Assistant United States Attorney W. Samuel Dotson represented the United States.

National Retailer Sentenced for Shipping Hazardous Materials Without Required Labeling

Source: United States Attorneys General

Headline: National Retailer Sentenced for Shipping Hazardous Materials Without Required Labeling

          LOS ANGELES – Glow Industries, Inc., a tobacco related product distributor headquartered in Perrysburg, Ohio, was sentenced on Monday in United States District Court after pleading guilty to a felony violation for shipping hazardous materials in packaging that did not display a required hazardous material label or marking on the package. United States District Judge Stephen V. Wilson sentenced Glow to a five-year term of probation and a fine of $250,000.

          On July 18, 2012, Glow shipped a package containing 72 butane cartridges from its Riverside, California facility to a smoke shop in Anchorage, Alaska. Butane is a highly flammable liquid used in lighters. The package containing the cartridges did not display any hazardous material warning. After being transported by air to Anchorage, the package was damaged; consequently, the butane cartridges were found inside. Investigation later revealed that a Glow employee had inverted the package so that the hazardous material marking originally placed on the package would not be visible.

          According to the plea agreement, Glow admitted that it had directed and instructed various managers and employees, who were responsible for packaging and/or shipping products, to conceal the hazardous nature of Glow’s hazardous material products from its shippers. Pursuant to that policy, butane cartridges, which were originally shipped by suppliers to Glow in boxes containing a hazardous material warning, were intentionally removed from the marked boxes and inserted into boxes that had no hazardous material marking or labeling. Glow further admitted that ozium, another hazardous material product sold by Glow, would be delivered to Glow in a box that displayed a hazardous material warning. However, prior to shipping the ozium to its customers, Glow employees would razor out the hazardous material warning and then provide the box to its shipper without the box displaying any hazardous material warning.

          Shipping companies rely upon hazardous material products bearing required labeling in order to properly handle and transport such items. Among the conditions of probation ordered by the Court, Glow is required to maintain an extensive compliance program which includes in person training for its employees or contractors and periodic audits to assure that Glow complies with any federal or local requirements for the labeling and shipping of hazardous materials.

          The matter was investigated by the U.S. Department of Transportation, Office of the Inspector General. The case was prosecuted by Assistant United States Attorney Dennis Mitchell and Assistant United States Attorney Amanda Bettinelli of the Environmental and Community Safety Crimes Section.

Remarks by Director General Yukiya Amano at New Year Reception

Source: International Atomic Energy Agency – IAEA

Headline: Remarks by Director General Yukiya Amano at New Year Reception

Dear friends and colleagues, Ladies and Gentlemen,

Happy New Year!

This is the first time we have all met since I began my third term as IAEA Director General. So let me begin by thanking all of you – the Member States of the Agency – for the confidence you have placed in me.

It is a huge privilege to lead this remarkable organization, with its unique Atoms for Peace and Development mandate.

We make an important contribution to international peace and security. Our work contributes to the health, well-being and prosperity of millions of people around the world. We face challenges in all areas of our work, but I approach my new term in a very positive spirit.

I am greatly encouraged by the active support which we receive from all of you, and by the strong interest which Member States show in the work of the IAEA.

That support was expressed in a very concrete and gratifying manner when we asked you to help us modernise the Seibersdorf laboratories. Countries have made available the resources we need, despite the financial difficulties which many of you face.

The new Insect Pest Control Laboratory was inaugurated in September. The Flexible Modular Laboratory, housing three additional labs, will be completed by the end of this year. This will mark a major milestone in the ReNuAL project, one of the most important projects ever undertaken by the Agency. Work to fully equip the new facilities, and improve the existing ones, will continue.

Seibersdorf is evolving from a collection of laboratories into a centre of nuclear technology which will be managed as an integrated complex. As a result, the Agency will be able to provide better service to Member States for decades to come.

Thank you once again for your very generous support!

Nuclear applications will also be the subject of one of the most important events of this year – the Ministerial Conference on Nuclear Science and Technology – which starts in Vienna on November 28th. I thank the Ambassadors of Costa Rica and Japan for leading the consultations. And I encourage all countries to be represented at ministerial level.

Ladies and Gentlemen,

I have just returned from Uganda, Zambia and Botswana, where government leaders expressed great appreciation for our work to make nuclear science and technology available for development.

In Uganda, I attended the inauguration of a new Cobalt-60 radiotherapy machine at the Uganda Cancer Institute, where the previous one broke down two years ago.

In Zambia, I visited the Cancer Diseases Hospital in Lusaka. I was deeply moved by what I saw there. I met a young girl who had cancer in both her kidneys. She was five years old. The doctors told me that, had she come a year ago, she could not have been treated. Now, thanks to radiotherapy, there is at least hope for her, and for the other children I met at the hospital.  I was heartened by the care, dedication and determination of staff at the hospital as they treat both children and adults, many in the late stages of cancer. It brought home to me again how vitally important the work of the IAEA is in helping countries to fight cancer.

As in virtually all countries that I visit, government leaders made it clear that they want us to do much more – not just in cancer control, but in food and agriculture, water management, and many other areas. Helping countries to achieve the Sustainable Development Goals through the use of relevant nuclear technology is an increasingly important part of our work. We are developing a new inter-regional technical cooperation project to help countries establish a clear link between their national TC projects and the Sustainable Development Goals, where relevant.

Ladies and Gentlemen,

The Iran nuclear issue will remain a high priority for the Agency in the coming years.

There is much discussion about the future of the JCPOA. For our part, we are concentrating on fully discharging our responsibility, which is verifying and monitoring Iran’s implementation of its nuclear-related commitments.

My view on the JCPOA is clear. It represents a significant gain for verification. As of today, I can state that Iran is implementing its nuclear-related commitments. It is essential that Iran continues to fully implement those commitments. If the JCPOA were to fail, it would be a great loss for nuclear verification, and indeed for multilateralism.

The DPRK continues to pose a threat to international peace and security through its advancing capabilities in nuclear weapons and the means of delivering them. North Korea needs to change course and implement the resolutions of the UN Security Council and the IAEA Board of Governors.

The IAEA is the only international organization that can verify the nuclear programme of the DPRK. The Agency is working to maintain its readiness to resume its activities in North Korea when political developments make this possible.

Demands upon the Agency in the verification field generally are growing steadily because of the additional significant quantities of nuclear material that are coming under safeguards around the world.

IAEA verification activities are very robust when we are able to implement the additional protocol. Our new safeguards IT system, MOSAIC, will be completed in the first half of this year. With many more countries implementing the AP, with new systems such as MOSAIC, and with the dedication of our capable staff, our verification capabilities have made tremendous advances in recent years.

I must tell you, however, that our nuclear verification budget is very tight and we are coming close to the limit of what is do-able with existing resources. I request continuing support from Member States.

Ladies and Gentlemen,

The use of nuclear power will continue to increase in the future.

It is the most important source of low-carbon energy that can be deployed on the scale needed to power a modern economy. The Agency will continue to support countries that wish to introduce nuclear power, or to expand existing programmes, safely, securely and sustainably.

This year’s IAEA Scientific Forum in September will be on the subject of Climate Change and Nuclear Technology. This is part of our efforts to raise awareness of the vitally important role of nuclear technology in both reducing greenhouse gas emissions and addressing its consequences.

Nuclear safety and security are the responsibility of Member States, but improving international cooperation in both areas remains a priority for the Agency.

As far as safety is concerned, the Ministerial Declaration, the IAEA Action Plan on Nuclear Safety of 2011, and the IAEA Fukushima Report remain our reference points. These reflected the views of all Member States, which were involved at a high level. We should not forget the Fukushima Daiichi accident and need to continue to learn lessons.

On nuclear security, we are guided by the Ministerial Declaration adopted in December 2016, and the Nuclear Security Plan 2018-2021, which the Board adopted by consensus last September. The IAEA will continue its work as the global platform for helping countries to strengthen nuclear security.

Ladies and Gentlemen,

The management of the Agency will continue to require close attention.

I am very conscious of the financial constraints which many countries face. We continue to do everything we can to improve efficiency and concentrate on activities with real added value. We also continue to find, and implement, efficiency measures proactively. Our efforts will be reflected in the draft Budget Update for 2019, which will be circulated soon.

Modest real increases in our budget in recent years have been very helpful in enabling us to address priority areas such as technical cooperation and nuclear safety and security. I count on Member States to support modest real increases in the IAEA budget in the coming years. The Agency will focus its activities on technical areas in which we have a unique competence.

Ladies and Gentlemen,

Among other management issues, a long overdue reform of human resources processes and practices is making progress. I have selected a new Chief Ethics Officer, underlining my determination to promote the highest standards of integrity in the Agency. As I have said many times, there is zero tolerance in the Agency for unethical behaviour, and wrongdoing, of any kind.

The representation of women in the professional and higher categories on Agency staff is improving, but it is still not enough. My goal is to achieve gender parity among the most senior officials by 2021. I ask for the understanding and support of Member States in achieving this goal, and in helping to ensure that more qualified women apply, in particular for higher-level positions.

Ladies and Gentlemen,

In the next four years, I will continue to focus on delivering concrete results in all areas of the Agency’s work, based on sound management.

I do not plan drastic or comprehensive changes. These often work on paper, but not in reality. I will continue to provide leadership in making adjustments where necessary, or when problems arise.

I know I can continue to count on your support, and on the dedication of our highly professional staff. Together, we will ensure that the IAEA remains an organization of excellence that makes a real difference to the lives of the people of all our Member States.

Thank you.

Social Security Employee Charged with Making a False Statement to Qualify for Low-Income Housing Subsidies Sentenced Today

Source: United States Attorneys General

Headline: Social Security Employee Charged with Making a False Statement to Qualify for Low-Income Housing Subsidies Sentenced Today

U.S. Attorney Duane A. Evans announced that PERNEITA PRICE, age 31, of New Orleans, Louisiana, was sentenced today after previously pleading guilty to making a false statement to the government.

U.S. District Kurt D. Engelhardt sentenced PRICE to three years of probation and  ordered her to pay over $35,000 in restitution to the government.

According to documents filed in federal court, PERNEITA PRICE falsified federal affordable housing applications to qualify for low-income housing subsidies.

U.S. Attorney Evans praised the work of the U.S. Department of Housing and Urban Development, Office of Inspector General and the U.S. Social Security Administration, Office of the Inspector General in investigating this matter. Assistant United States Attorney, Richard R. Pickens, II is in charge of the prosecution.

Rhode Island Man Sentenced to 90 Months for Robbing Banks in Connecticut and Massachusetts

Source: United States Attorneys General

Headline: Rhode Island Man Sentenced to 90 Months for Robbing Banks in Connecticut and Massachusetts

John H. Durham, United States Attorney for the District of Connecticut, announced that ROBERT CHADRONET, 41, formerly of East Providence, R.I., was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 90 months of imprisonment, followed by three years of supervised release, for committing three bank robberies in 2015, and for violating the conditions of his supervised release following a previous federal conviction.

According to court documents and statements made in court, CHADRONET used force, violence and intimidation to rob approximately $1,000 from a branch of TD Bank located at 1003 West Main Street in Branford, Conn., on July 27, 2015; approximately $2,329 from a branch of Citizens Bank located at 1187 Boston Post Road in Westbrook, Conn., on August 27, 2015, and approximately $697 from a branch of Citizen’s Bank located at 2991 Cranberry Highway in Wareham, Mass., on September 9, 2015.

At the time of this criminal conduct, CHADRONET was on federal supervised release for a prior bank robbery conviction in the District of Rhode Island.

On October 4, 2016, CHADRONET pleaded guilty in federal court to one count of bank robbery.

CHADRONET has been detained since September 10, 2015, when he was arrested on state charges related to a bank robbery that occurred in Milford, Connecticut, on August 18, 2015.  CHADRONET pleaded guilty in state court for the Milford robbery and was sentenced to 10 years of incarceration.

Judge Bryant ordered CHADRONET to pay $4,026 in restitution.

This matter was investigated by the Federal Bureau of Investigation, Connecticut State Police, Branford Police Department, Milford Police Department and Wareham (Mass.) Police Department.  The case was prosecuted by Assistant U.S. Attorney Douglas P. Morabito.

Former Fannie Mae Employee Arraigned on Charges of Accepting Bribes and Approving Below-Market Sale of Foreclosed Homes

Source: United States Attorneys General

Headline: Former Fannie Mae Employee Arraigned on Charges of Accepting Bribes and Approving Below-Market Sale of Foreclosed Homes

          LOS ANGELES – A Riverside woman who worked at Fannie Mae offices in Irvine faces fraud charges alleging that she earned more than $1 million from a scheme in which she took bribes and approved discounted sales of Fannie Mae-owned properties to herself and to brokers in exchange for cash kickbacks.

          Shirene Hernandez, 45, of Corona, was arraigned Friday afternoon on two counts of wire fraud.  After entering a plea of not guilty and being released on a $65,000 bond, Hernandez was ordered to stand trial on March 20, 2018.

          As alleged in the indictment, at all relevant times Hernandez was a real estate owned (REO) foreclosure specialist at the Federal National Mortgage Association (Fannie Mae). Fannie Mae is a government-sponsored entity under conservatorship of the Federal Housing Finance Agency (FHFA). As part of its operations, Fannie Mae acquires properties – sometimes called REO properties – through foreclosure and otherwise, and it then manages and sells those properties for Fannie Mae’s benefit. Under FHFA’s conservatorship, since at least 2012 Fannie Mae’s profits have gone to the United States Treasury Department, for the benefit of the American taxpayer.

          As an REO foreclosure specialist, Hernandez’s duties included assigning Fannie-Mae owned properties to listing brokers and approving sales of those properties based on offers submitted by those brokers. During the scheme, which is alleged to have begun no later than April 2011 and continued through at least July 2016, Hernandez allegedly approved sales of Fannie Mae-owned properties at discounted prices to herself and to brokers who paid her cash kickbacks, and she allegedly received bribes, in the form of cash payments, gifts, and other things of value, from brokers in exchange for listing opportunities and the resulting commissions that brokers earned on sales.

          According to the indictment, one of the Fannie-Mae owned properties that Hernandez purchased was purchased through intermediaries and alter egos who rented out the property and provided rent proceeds to Hernandez.

          The indictment alleges that Hernandez’s profits from the fraud exceeded $1 million.

          An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

          If Hernandez were to be convicted of the two charges in the indictment, she would face a statutory maximum sentence of 20 years in federal prison on each count.

          The case is being investigated by the Federal Housing Finance Agency, Office of Inspector General (FHFA-OIG).  Agents continue to investigate this case and other allegations of bribes accepted by other Fannie Mae employees.  If you believe you have information relevant to this investigation, please contact FHFA-OIG Senior Special Agent James Shields at 202-730-4013.

          The prosecution of Hernandez is being handled by Assistant United States Attorney Kerry L. Quinn of the Major Frauds Section.

Justice Department Announces Religious Liberty Update to U.S. Attorneys’ Manual and Directs the Designation of Religious Liberty Point of Contact for All U.S. Attorney’s Offices

Source: United States Department of Justice

Headline: Justice Department Announces Religious Liberty Update to U.S. Attorneys’ Manual and Directs the Designation of Religious Liberty Point of Contact for All U.S. Attorney’s Offices

The Department of Justice today announced the update of the United States Attorneys’ Manual (USAM) with a new section titled, “Associate Attorney General’s Approval and Notice Requirements for Issues Implicating Religious Liberty.”

On Oct. 6, 2017, the Attorney General issued a Memorandum for All Executive Departments and Agencies entitled Federal Law Protections for Religious Liberty. The memo directed components and United States Attorney’s Offices to use the guidance in litigation, advice to the Executive Branch, operations, grants, and all other aspects of the Department’s work.

In order to ensure compliance with the Attorney General’s memo, the USAM will be updated with language that directs relevant Department of Justice components to:

  • Immediately inform the Office of the Associate Attorney General upon receiving service of a suit filed against the United States raising any significant question concerning religious liberty;
  • Coordinate decisions about merits arguments and significant litigation strategy questions in religious liberty cases with the Office of the Associate Attorney General; and
  • Obtain the approval of the Office of the Associate Attorney General with respect to any affirmative civil suit that impinges on rights under the Free Exercise Clause, Establishment Clause, or Religious Freedom Restoration Act.

The updated USAM will also instruct relevant Justice Department components to consult the 20 religious liberty principles laid out in the Attorney General’s October 6 memo when considering whether the notice or approval requirements are initiated.

In order to fully effectuate the approval and notice requirements in the updated USAM, the Department will instruct all U.S. Attorneys to designate a point of contact to lead these efforts for their office.

“Religious liberty is an inalienable right protected by the Constitution, and defending it is one of the most important things we do at the Department of Justice,” said Associate Attorney General Rachel Brand.

At President Trump’s direction, Attorney General Sessions issued a robust and clear guidance document in October that clearly explains how the federal government is to apply the religious liberty protections currently on the books.  The requirement that each of the U.S. Attorney offices designate a religious liberty point of contact will ensure that the Attorney General’s Memorandum is effectively implemented. The designees will be responsible for working directly with the leadership offices on civil cases related to religious liberty, ensuring that these cases receive the rigorous attention they deserve.

PC found not guilty of racially aggravated common assault

Source: United Kingdom London Metropolitan Police

Headline: PC found not guilty of racially aggravated common assault

Police Constable Liam O’Carroll, 32, based on Enfield borough, was found not guilty of racially aggravated common assault on Wednesday, 31 January following a trial at Snaresbrook Crown Court.

PC O’Carroll has pleaded guilty at an earlier hearing to two counts of assault on police.

He was fined £750 and ordered to pay £200 court costs.

PC O’Carroll was arrested following an incident in Romford Road, E7 at approximately 23:50hrs on Sunday, 9 October 2016.

He was off duty at the time of the incident.

Now that criminal proceedings have concluded, a misconduct review will take place.

PC O’Carroll remains on restricted duties.

Two charged with illegally reentering U.S. after deportation

Source: United States Attorneys General

Headline: Two charged with illegally reentering U.S. after deportation

Two people were indicted in federal court for illegally reentering the United States, U.S. Attorney Justin E. Herdman said.

Jose Guillermo Uribe Perez, 30, a citizen of Mexico, was found in Austintown in December 2017 after having been previously deported to Mexico, according to the indictment.

Timateo Calel-Herrera, 32, a citizen of Guatemala, was found in Dover on Jan. 22 after having been previously deported three times to Guatemala, according to the indictment.

Assistant United States Attorney Brad J. Beeson is prosecuting the cases following investigations by the Immigration and Customs Enforcement, Department of Homeland Security.

If convicted, the defendant’s sentence will be determined by the court after review of factors unique to this case, including the defendant’s prior criminal record, if any, the defendant’s role in the offense, and the characteristics of the violation.  In all cases, the sentence will not exceed the statutory maximum and in most cases it will be less than the maximum.

An indictment is only a charge and is not evidence of guilt.  A defendant is entitled to a fair trial, in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

Southbury Man Who Detonated Pipe Bomb Sentenced to 57 Months in Prison

Source: United States Attorneys General

Headline: Southbury Man Who Detonated Pipe Bomb Sentenced to 57 Months in Prison

John H. Durham, United States Attorney for the District of Connecticut, announced that BRIAN FLUMAN, 34, of Southbury, was sentenced today by Senior U.S. District Judge Alfred V. Covello in Hartford to 57 months of imprisonment, followed by three years of supervised release, for possessing and detonating a pipe bomb.

According to court documents and statements made in court, on April 15, 2017, FLUMAN detonated a pipe bomb, which he had built, in the vicinity of Upper Grassy Hill Road in Woodbury.

On June 8, investigators conducted a court-authorized search of FLUMAN’s Southbury residence and seized three pipes with end caps, Pyrodex, a fuse, an electric blasting cap, and a semi-automatic rifle.

FLUMAN’s criminal history includes state felony convictions for larceny, burglary and narcotics possession.

FLUMAN has been detained since his arrest on July 26, 2017.  On November 15, he pleaded guilty to one count of possession of a destructive device by a convicted felon.

This matter was investigated by the Federal Bureau of Investigation, Connecticut State Police and Woodbury Resident Trooper’s Office.  The case was prosecuted by Assistant U.S. Attorney Jacabed Rodriguez-Coss.