Former Mail Carrier Admits Accepting Bribes For Delivering Parcels Containing Drugs

Source: United States Attorneys General

Headline: Former Mail Carrier Admits Accepting Bribes For Delivering Parcels Containing Drugs

NEWARK, N.J. – A former U.S. Postal Service (USPS) mail carrier today admitted that he accepted cash bribes in return for intercepting and delivering parcels containing illegal narcotics, U.S. Attorney Craig Carpenito announced.

Leonard Gresham, 50, of Rahway, New Jersey, pleaded guilty before U.S. District Judge Esther D. Salas in Newark federal court to an information charging him with one count of accepting bribes. He was released on $50,000 unsecured bond.

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

Gresham was a mail carrier at the USPS Springfield Station in Newark. From October 2014 through September 2017, Gresham accepted cash bribes from two individuals who were receiving parcels containing illegal narcotics through the mail. 

While on duty, Gresham intercepted these parcels and personally delivered them to various locations in Newark other than to the recipient address noted on the parcels. Gresham received payments of between $50 and $200 from the individuals for each delivery.

Gresham received a total of $14,900 in cash payments in exchange for delivering parcels containing illegal narcotics.

The bribery charge is punishable by a maximum potential penalty of 15 years in prison and a $250,000 fine, or twice the gross gain or loss from the offense. Sentencing is scheduled for May 30, 2018.

U.S. Attorney Carpenito credited special agents with the USPS Office of Inspector General, under the direction of Special Agent in Charge Eileen Neff, Northeast Area Field Office, and inspectors of the U.S. Postal Inspection Service, under the direction of Acting Inspector in Charge Ruth M. Mendonca, with the investigation leading to today’s guilty plea.

The government is represented by Assistant U.S. Attorney Jihee G. Suh of the U.S. Attorney’s Office Special Prosecutions Division in Newark.

Defense counsel: David Holman Esq., Assistant Federal Public Defender, Newark

Jackson Man Sentenced to Federal Prison for Cocaine Conspiracy

Source: United States Attorneys General

Headline: Jackson Man Sentenced to Federal Prison for Cocaine Conspiracy

Jackson, Miss. – Monyet Davell Johnson, 43, of Jackson, was sentenced today by Senior United States District Judge William H. Barbour, Jr. to serve 120 months in federal prison, followed by 5 years supervised release and a fine of $1500.00 for his role in a conspiracy to distribute cocaine, announced U.S. Attorney Mike Hurst.

On June 27, 2017, agents served a federal arrest warrant on Johnson at his home in Jackson. Following a search of his home, Johnson was found to be in possession of approximately 7 kilograms of cocaine and 3 firearms.

On September 7, 2017, a federal grand jury indicted Johnson for conspiracy to possess with intent to distribute more than 5 kilograms of cocaine hydrochloride and possession with intent to distribute 5 kilograms of more of cocaine hydrochloride.   On November 30, 2017, Johnson pled guilty to the conspiracy.

This case is the result of an extensive investigation, dubbed AOperation Pipeline,@ which began as an operation targeting illegal narcotics distribution in central Mississippi involving cocaine and marijuana.  The distribution network encompasses the States of California, Texas and Mississippi.

The case was a joint investigation by the United States Immigration, Customs Enforcement, Homeland Security Investigations and Mississippi Bureau of Narcotics, with assistance from US Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, Mississippi Highway Patrol, Jackson Police Department, and the Hinds County Sheriff’s Department. It is being prosecuted by Assistant United States Attorney Erin Chalk.

Deputy Attorney General Rod J. Rosenstein Delivers Remarks at the National Congress of American Indians

Source: United States Department of Justice

Headline: Deputy Attorney General Rod J. Rosenstein Delivers Remarks at the National Congress of American Indians

Remarks as prepared for delivery.

Good Morning. I want to thank President Keel and all of the Tribal leaders and representatives who are here today. I appreciate the opportunity to speak with you.  

The Department of Justice plays a unique role in the government-to-government relationship between the United States and Tribal Nations. Our work in Indian country covers a massive legal landscape and involves almost every function of our Department. 

Our U.S. Attorney’s offices and law enforcement components, such as the FBI and the DEA, are responsible for investigations, prosecutions, and victim services in the 49 judicial districts across the nation that include Indian country. Federal prosecutors have primary criminal jurisdiction for 70 million acres of Indian lands. That spans 200 Indian country territories. 

The Department also has concurrent jurisdiction over 50 additional areas of land. 

Our law enforcement work requires strong partnerships with Tribal law enforcement, the Bureau of Indian Affairs, and state and local law enforcement.  

The Justice Department also handles a large caseload of civil litigation. Our civil cases include litigating environmental and natural resource issues, protecting Tribal treaty rights, and enforcing the civil rights of Native Americans.  

Our grant making components provided over $134 million to Tribes in Fiscal Year 2017.  Those components include the Office of Justice Programs, the Office for Victims of Crime, the Office on Violence Against Women, and the Office on Community Oriented Policing Services. The grants support police, serve victims, help Tribes address domestic violence and sexual abuse, and strengthen tribal justice systems.

It is imperative that we maintain a strong government-to-government working relationship, rooted in mutual respect and shared purpose. As the first point of contact for Tribes at the Department of Justice, our Office of Tribal Justice was made a permanent fixture by the Tribal Law and Order Act of 2010. Many of you know its director, Tracy Toulou. I first met Tracy 25 years ago. He has devoted most of his career to this important work, and he is an ideal person for the job.

Our United States Attorney’s Offices are a crucial part of our engagement with Tribes. Each U.S. Attorney with Indian country responsibility has at least one Tribal Liaison who serves as the primary point of contact with Tribes located in the district. In addition to their duties as prosecutors, Tribal Liaisons often coordinate with and train Tribal law enforcement officers. 

We are fortunate to have talented United States Attorneys and Assistant United States Attorneys who are committed to enhancing public safety in native communities.

Trent Shores was nominated by President Trump, and confirmed by the Senate, to serve as the U.S. Attorney for the Northern District of Oklahoma. Trent is a proud member of the Choctaw Nation, and he is invested in Tribal issues and committed to making Indian country safer. I’m pleased that Trent will help lead the Department of Justice’s efforts to fight crime in Indian country, as the new Chair of the Native American Issues Subcommittee of the Attorney General’s Advisory Committee. 

Kurt Alme, the U.S. Attorney for the District of Montana, will serve as the Subcommittee Vice Chair. Trent and Kurt will work together with the 47 other U.S. Attorneys who serve Indian country to develop smart policies and craft solutions to problems.

We know from experience that the best way to understand our challenges and respond to them is through relationships built upon trust and respect. That’s why our administration held a series of listening sessions with Tribes concerning law enforcement in May and June of last year. And this past December, the Attorney General’s Tribal Nations Leadership Council had a series of meetings here in Washington with leaders throughout the Department of Justice. The Council consists of Tribal leaders who represent regions across the country. Representatives traveled from Alaska, the Four Corners, Washington, and elsewhere.  

I met with the Council during their last visit to Washington. I learned a lot, and I really enjoyed the dialogue. They shared concerns about crime, the drug epidemic, and the need to leverage resources and amass better data and technology to tackle these and other problems. 

One particularly memorable conversation was with Chief Michael Stickman of the Nulato Village in Alaska. Chief Stickman explained the unique challenges faced by tribal members living in rural areas. His Tribe wants the same thing that everyone else does: public safety.

We know that violent crime in Indian country is far too common. Violence in Indian country, particularly domestic and sexual violence against women and children, is pervasive in many places.  But it is not a reality that we are willing to accept.

Early in this administration, Attorney General Sessions made it a point to recognize an alarming upturn in violent crime in American communities, and we have set out in earnest to try to reverse that trend. 

Approximately 85 percent of our pending Indian country investigations relate to violent crime. The most investigated crimes include child sexual abuse, violent assaults, and adult sexual assaults, followed by homicide, other forms of child abuse, drug, and property crimes.

As just one example, Eli Sloan was convicted after a two-week jury trial in federal court for his brutal attack on his estranged wife. Sloan kidnapped, beat, strangled, and sexually assaulted the victim. After a jury trial resulting in a conviction on six counts, Sloan was sentenced to more than 27 years in prison.

Native women and girls suffer a high rate of violence, including murder. The Centers for Disease Control and Prevention reported that American Indian and Alaska Native women experienced some of the highest rates of homicide based on an analysis from 18 states.

We will continue to vigorously investigate and prosecute crime in Tribal areas. And we need to be proactive, rather than just merely reactive, when it comes to combating crime. The Attorney General instructed our U.S. Attorneys to study the crime problems in their districts; to partner with state, local, and Tribal law enforcement; and to find solutions to reduce crime. 

It will not be easy, but I know that they are up to the challenge. We will also continue to look for partnerships to help us combat these crimes.

In November 2017, our Associate Attorney General attended a trilateral summit on violence against indigenous women and girls. The summit took place in Ottawa, Canada and featured delegations from the United States, Canada, and Mexico. They discussed ways to work more effectively across international borders to address violent crime against indigenous women and girls, including human trafficking.  

As is true throughout the country, substance abuse and drug trafficking are major challenges in Tribal areas. Methamphetamine continues to be a menace in many areas, and the opioid epidemic has also reached Indian country, with devastating impact. Fentanyl, heroin, oxycodone and other opioid drugs are destroying many lives.

There were about 8,000 overdose deaths in America in 1990.  But in 2016, an estimated 64,000 Americans died of drug overdoses. To put that total into perspective, our country lost more Americans in 2016 to overdoses than in battle during the entire Vietnam War. And opioids such as fentanyl are fueling this epidemic. Drug overdose is now the leading cause of death for Americans under the age of 50. 

Native American communities have been hit particularly hard by this epidemic. According to the CDC, American Indian and Alaska Native people had the highest drug overdose death rate in 2015. 

The opioid epidemic is a top priority for the President and the Attorney General. Last year, we announced the formation of the Justice Department’s Opioid Fraud and Detection Unit. The prosecutors use data to identify and prosecute health care fraud related to the diversion of prescription opioids.

In 2017, the Justice Department awarded nearly $59 million in Tribal grants to strengthen drug court programs. The Bureau of Justice Assistance runs our Comprehensive Opioid Abuse Program, which aims to reduce opioid misuse and the number of overdose deaths. The program uses prescription drug monitoring to prevent the misuse and diversion of controlled substances.

Last year, the Drug Enforcement Administration held its annual take back day. A total of 115 collection sites were set up on Tribal lands. Nationwide, we collected a record-setting total of almost one million pounds of prescription drugs.

Fighting crime requires partnerships that develop targeted solutions tailored to local areas. Last year, the Attorney General announced the reinvigoration of our Project Safe Neighborhoods program, which empowers our U.S. Attorneys to form comprehensive collaborations with state, local, and Tribal law enforcement to fight crime. 

We are helping to train investigators and assist in the cross-deputization of Tribal law enforcement. Better investigations lead to better cases, more prosecutions, and more convictions that remove bad actors and increase public safety and confidence in law enforcement.

One initiative that we are particularly proud of is the Tribal Access Program. That program, coordinated by our Office of Tribal Justice, provides Tribes with a kiosk that gives them access to federal crime databases. The access goes both ways. Tribal law enforcement can access offender data, and also can upload information to share with other agencies. 

This program has been tremendously successful. Tribes have entered more than 300 sex offender registrations into the system. In dozens of instances, data entered by a Tribe prevented the illegal purchase of firearms. More than 350 protection orders have been entered or modified. And Tribes have conducted more than 2,000 fingerprint-based record checks for civil purposes, including employment.

In one case, a sergeant of the Suquamish Tribal Police Department was investigating the kidnapping of an elderly man. The man suffered from dementia and didn’t have his medication with him, so time was of the essence. The only clue the detective had was the partial name of a suspect who may have driven off the reservation with the victim.

Because the Suquamish Tribe participates in the program, the sergeant was able to log into an FBI database. He found a phone number and a police report from another county with a full name and date of birth of the suspect.  He also learned that there was an active protection order against the suspect.  From this, the detective was able to obtain a description of the car. As a result, he located the suspect and rescued the elderly victim.

A few years ago, that success story would not have been possible.

So far, we have deployed kiosks to 33 Tribes across the country. We plan to deploy 14 more this year.

Those are just a few examples of federal law enforcement support for Tribal communities.

The Department of Justice’s partnerships with Tribal nations are rooted in respect, tradition, and history. But our partnerships are really about the future. 

In conclusion, I want to thank you again for the opportunity to be here. I look forward to continuing to work with you.  

Together, we will make Tribal communities safer.

Thank you.

Michaels Stores Agrees to Pay $1.5 Million to Settle CPSC Delayed Reporting Claim

Source: United States Department of Justice

Headline: Michaels Stores Agrees to Pay $1.5 Million to Settle CPSC Delayed Reporting Claim

Michaels Stores Inc. and Michaels Stores Procurement Co. Inc. (Michaels) agreed to enter into a consent decree and pay $1.5 million, the Justice Department announced today.  The decree resolves allegations that Michaels failed timely to report to the Consumer Product Safety Commission (CPSC) information regarding a large glass vase that injured consumers between 2007 and 2009.

“This settlement underscores the importance of reporting product safety issues immediately,” said Acting Assistant Attorney General Chad A. Readler of the Justice Department’s Civil Division. “The Department of Justice will continue to prioritize consumer safety by enforcing product safety obligations.”

Between 2006 and 2010, Michaels sold approximately 200,000 of the vases in the United States and Canada.  In February 2010, Michaels reported safety issues related to the vases to the CPSC.  The Department of Justice’s April 2017 Amended Complaint alleged that Michaels violated the Consumer Product Safety Act (CPSA) by not reporting the vases’ safety issues earlier, as Michaels possessed information that the vases had injured one consumer in 2007 and at least four customers in the first half of 2009.

The consent decree requires Michaels to maintain a compliance program to ensure that it complies with the CPSA and to maintain internal controls and procedures designed to ensure timely, complete, and accurate reporting to the CPSC.

“I’m pleased that the Department of Justice and Michaels were able to reach this agreement,” said CPSC Acting Chairman Ann Marie Buerkle.  “We greatly appreciate DOJ’s efforts on behalf of consumers.”

In agreeing to settle the case, Michaels has not admitted that it violated the law.

The United States is represented by Trial Attorneys Kerala Cowart, Claude Scott, and Lisa Hsiao of the Civil Division’s Consumer Protection Branch, and Assistant U.S. Attorney Lisa Hasday of the U.S. Attorney’s Office for the Northern District of Texas, with the assistance of Patricia Vieira of the CPSC’s Office of the General Counsel.  For more information about the Consumer Protection Branch, visit its website at http://www.justice.gov/civil/consumer-protection-branch.

Buffalo Man Sentenced On Cocaine Conviction

Source: United States Attorneys General

Headline: Buffalo Man Sentenced On Cocaine Conviction

CONTACT:  Barbara Burns
PHONE:         (716) 843-5817
FAX #:            (716) 551-3051

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Kelley Thomas, 43, of Buffalo, NY, who was convicted of possession with intent to distribute cocaine, was sentenced to 70 months in prison by U.S. District Judge Lawrence J. Vilardo.

Assistant U.S. Attorney Wei Xiang, who handled the case, stated that the defendant was arrested on August 3, 2017, with a kilogram-sized brick of cocaine. Thomas was stopped by Buffalo Police Officers while driving on Richmond Avenue. The only other occupant in his car was a minor female. The cocaine was in his glove compartment.

Buffalo Police were alerted to the defendant by the FBI following physical surveillance and interceptions of wire and electronic communications over a mobile telephone used by Thomas’s supplier.

The sentencing is the result of an investigation by the Federal Bureau of Investigation, Safe Streets Task Force, under the direction of Acting Special Agent-in-Charge Kevin P. Lyons; the Buffalo Police Department, under the direction of Acting Commissioner Byron Lockwood; the Drug Enforcement Administration, under the direction of Special Agent-in-Charge James J. Hunt, New York Field Division; and the Internal Revenue Service, Criminal Investigation Division, under the direction of Special Agent-in-Charge James D. Robnett.

British Luxury Knitwear Retailer and CEO Agree to Pay $908,100 to Settle False Claims Act Allegations Concerning Improper Avoidance of Customs Duties

Source: United States Attorneys General

Headline: British Luxury Knitwear Retailer and CEO Agree to Pay $908,100 to Settle False Claims Act Allegations Concerning Improper Avoidance of Customs Duties

Portland, Maine:  United States Attorney Halsey B. Frank announced today that Pure Collection Ltd. (“Pure”) and its CEO, Samantha Harrison (“Harrison”), both of Harrogate, England, have entered into civil settlement agreements with the U.S. under which they will pay a total of $908,100 to resolve allegations that they violated the False Claims Act (“FCA”). The FCA is the government’s primary civil remedy to redress false claims involving government funds.  

The settlements resolve allegations that Pure and Harrison improperly avoided U.S. customs duties owed on merchandise shipped from the United Kingdom to U.S. customers, including many customers in Maine. See United States ex rel. Patrick v. Pure Collection Ltd., 2:16-cv-00230-GZS (D. Me.).  Generally, U.S. customers owed no customs duties on single shipments of merchandise into the U.S. worth less than $200 (a limit later raised to $800). The complaint alleged that Pure and Harrison improperly evaded customs duties that would have been paid by U.S. customers by breaking up single shipments worth more than those amounts into multiple shipments of lesser value in order to avoid the applicable duties. 

The FCA action was originally filed by Andrew Patrick, a citizen of the United Kingdom, under the Act’s whistleblower, or qui tam, provisions that allow private individuals who have knowledge of fraud committed against the government to file lawsuits on the government’s behalf. The FCA permits the government to recover up to three times the amount of damages incurred by the U.S., in addition to civil penalties for each violation.  The government may also intervene and file its own lawsuit for damages and penalties, as it did in this case.  If the government prevails in the action, the whistleblower, also known as the relator, may receive a share of the recovery. Here, the government will pay the relator, Mr. Patrick, a share of the settlement proceeds.

The government was represented by the U.S. Attorney’s Office for the District of Maine, the National Courts Section of the Department of Justice, and U.S. Customs and Border Protection.  Pure and Harrison cooperated throughout the investigation.

Former Union Officer Sentenced to 1½ Years for Embezzling over $280,000 in Union Funds

Source: United States Attorneys General

Headline: Former Union Officer Sentenced to 1½ Years for Embezzling over $280,000 in Union Funds

Portland, Maine:  United States Attorney Halsey B. Frank announced that Ryan Jones, 35 of Bath, Maine was sentenced today in U.S. District Court by Judge George Z. Singal to 1½ years in prison and three years of supervised release for embezzling $280,865 from a union during a period when he served as an officer of that union.  He was also ordered to pay $280,865 in restitution.  He pleaded guilty on September 6, 2017.

According to court records, from 2009 until January 2017, the defendant was the Secretary-Treasurer of the International Association of Machinists and Aerospace Workers, Local Lodge S6, a labor union.  The defendant’s tenure ended when he failed to win re-election.  In January, the newly elected union officials discovered discrepancies with union finances.  The ensuing federal investigation revealed that the defendant made almost 200 unauthorized withdrawals from the union’s bank account, he fabricated monthly bank statements to conceal his withdrawals, he provided the fabricated bank statements to union auditors to deceive them, and he embezzled about $280,865 between May 2012 and November 2016. 

The investigation was conducted by the Bath Police Department; the U.S. Department of Labor, Office of Labor-Management Standards; and the Federal Bureau of Investigation.

Officer dismissed for incident images

Source: United Kingdom London Metropolitan Police

Headline: Officer dismissed for incident images

An officer has been dismissed for making indecent images of children.

PC Ryan Campbell attached to the Roads and Transport Policing Command faced a special case hearing on Monday, 12 February.

Although the officer did not attend in person, he was subject to the hearing following his arrest on Thursday, 13 April 2017, by Herts Police on suspicion of making indecent images of children and subsequent charge on Friday, 5 January.

PC Campbell pleaded guilty on Tuesday, 30 January at St Albans Magistrates’ Court to three counts of making indecent images of children, category A, B and C.

These actions were considered a breach of the Met’s standards of professional behaviour in respect of, ‘discreditable conduct’.

Having taken all of the evidence into consideration the Chair dismissed PC Campbell without notice.

His name will now be submitted to be placed on the Police Barred List preventing future employment elsewhere in policing.

Chief Inspector David Grainger of the Directorate of Professional Standards said: “Securing and maintaining the trust of the community is integral to the principle of policing by consent. Therefore the conviction of any police officer and for such an offence as this involving vulnerable children, will very obviously undermine that trust”.

“We do not want officers with these behaviours in the Metropolitan Police Service and he has been rightly dismissed with immediate effect”.

The officer is due to be sentenced on Friday, 2 March.

Akron man charged with making threats

Source: United States Attorneys General

Headline: Akron man charged with making threats

The Federal Bureau of Investigation and the United States Attorney’s Office, Northern District of Ohio, announce the arrest of Raynard Clayton, 34, of Akron.

Clayton was placed into custody by the Adult Parole Authority on Feb. 8, 2018 without incident.  Clayton was transferred to federal custody by FBI agents assigned to the FBI Akron Resident Agency on Feb. 12.

Clayton is charged with transmitting in interstate commerce a threat to injure another person and also threatening a person with physical force with the intent to hinder, delay, or prevent communication to a law enforcement officer. 

Clayton is alleged to have posted a publicly available Facebook Live video, approximately 21 minutes in length, threatening to assault and kill an individual known to law enforcement.  In the video, Clayton, also known as Raynard Dutch, stated “I’ll shoot you point blank range, no mask……Get you and your family wrapped up.  AR-15, you know what I mean.”  Clayton continues on stating, “…basically what I’m sayin’ to you is keep my name out your mouth fo (before) I take yo (your) life.”  Clayton also stated in the video, “The best type of cop is a dead cop.”

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

North Tonawanda Man Pleads Guilty To Child Pornography Charge

Source: United States Attorneys General

Headline: North Tonawanda Man Pleads Guilty To Child Pornography Charge

CONTACT:  Barbara Burns
PHONE:         (716) 843-5817
FAX #:            (716) 551-3051

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Scott Myers, 26 of North Tonawanda, NY, pleaded guilty to receipt of child pornography, before Senior U.S. District Judge William M. Skretny. The charge carries a mandatory minimum penalty of five years in prison, a maximum of 20 years and a fine of $250,000.

Assistant U.S. Attorney Aaron J. Mango, who is handling the case, stated that in November 2013, the defendant met a 14-year-old female (Victim), on an internet dating site and the two eventually began communicating via text messaging on Kik and Skype. The communications, which were sexually explicit in nature, included Myers requesting sexually explicit phots from the Victim which she sent and he stored on a thumb drive. A subsequent analysis of the thumb drive revealed approximately nine images of child pornography depicting the Victim. Myers was aware that the Victim was a minor at the time she sent the sexually explicit images. The defendant also engaged in online sexual communications with another minor, a 13-year-old female using Kik and text messages.

In addition to the thumb drive, the defendant also possessed other electronic media, which contained child pornography, including a cellular telephone, two laptop computers, and a tablet.

The plea is the result of an investigation by agents of the Federal Bureau of Investigation, at the direction of Kevin P. Lyons, Acting Special Agent-in-Charge, the Cheektowaga Police Department, under the direction of Chief David Zack, and the Blasdell Police Department, under the direction of Lieutenant Joseph Gramaglia.          
       
Sentencing is scheduled for May 23, 2018, at 10:00 a.m. before Judge Skretny.