Texas Woman Pleads Guilty to Federal Cocaine Trafficking Charges in New Mexico

Source: United States Attorneys General

Headline: Texas Woman Pleads Guilty to Federal Cocaine Trafficking Charges in New Mexico

ALBUQUERQUE – Candy May Gonzales, 33, of Canutillo, Texas pled guilty yesterday afternoon in federal court in Las Cruces, N.M., to cocaine trafficking charges arising from the seizure of 4.06 kilograms (8.95 pounds) of cocaine at the U.S. Border Patrol Checkpoint near Las Cruces.

The DEA arrested Gonzales and co-defendant Carlos Ivan Todd, 30, also of Canutillo, Texas, in Oct. 2017, on a criminal complaint charging them with possession of 4.0 kilograms of cocaine with intent to distribute in Dona Ana County, N.M.  According to the complaint, U.S. Border Patrol agents arrested Todd and Gonzales at the U.S. Border Patrol Checkpoint on I-25 near Las Cruces after the agents seized three bundles of cocaine concealed in the vehicle in which Todd and Gonzales were traveling. 

Gonzales subsequently was indicted and was charged with participating in a cocaine trafficking conspiracy from Aug. 2017 through Oct. 8, 2017, and possessing cocaine with intent to distribute on Oct. 8, 2017.  According to the indictment, Gonzales committed the offenses in Dona Ana County.

During yesterday’s proceedings, Gonzales pled guilty to the indictment without the benefit of a plea agreement.  At sentencing, Gonzales faces a mandatory minimum penalty of five years and a maximum of 40 years of imprisonment.  Gonzales remains in custody pending a sentencing hearing, which has yet to be scheduled.

On Jan. 4, 2018, Todd pled guilty to a felony information charging him with conspiracy and possession of cocaine with intent to distribute.  In entering the guilty plea, Todd admitted that on Oct. 8, 2017, he drove a vehicle containing 4.06 kilograms of cocaine hidden in a compartment in the vehicle into the U.S. Border Patrol Checkpoint on I-25 north of Las Cruces.  Todd admitted that he previously agreed with others to drive the cocaine from El Paso, Texas, to Albuquerque, N.M., where the drugs would be distributed further.   At sentencing, Todd faces a statutory mandatory minimum penalty of five years and a maximum of 40 years in prison.  He remains in custody pending a sentencing hearing, which has yet to be scheduled.

This case was investigated by the Las Cruces office of the DEA and the U.S. Border Patrol.  Assistant U.S. Attorney John Balla of the U.S. Attorney’s Las Cruces Branch Office is prosecuting the case.

Holmes County Man Who Stole Guns from Firearms Dealer Pleads Guilty To Illegally Possessing A Firearm

Source: United States Attorneys General

Headline: Holmes County Man Who Stole Guns from Firearms Dealer Pleads Guilty To Illegally Possessing A Firearm

 

Jackson, Miss. – Corey Hughes, 36, of Holmes County, pled guilty on Tuesday, February 13, 2018, before U.S. District Judge Carlton Reeves, to being a felon in possession of a firearm, announced U.S. Attorney Mike Hurst and Special Agent in Charge Dana Nichols of the Bureau of Alcohol, Tobacco, Firearms, and Explosives.

Around 2:30 a.m. on July 28, 2014, Corey Hughes and co-defendant Estelle Cook tore a hole in the side of Central Mississippi Firearms, a gun store in Kosciusko, Mississippi, and stole 41 guns. Hughes, Cook, co-defendant Darnell Branch, and others sold at least a dozen of the stolen firearms in Durant and Lexington, Mississippi. Hughes sold at least one of the stolen guns to Jermaine Griffin for $100.

On October 3, 2017, a federal grand jury indicted Corey Hughes, Estelle Cook, Darnell Branch, and Frederick Russell for their unlawful conspiracy to possess and sell stolen firearms. That same day, a federal grand jury indicted Jermaine Griffin for receiving and possessing a stolen firearm.

At his hearing today, Hughes became the fourth defendant to plead guilty.

On January 10, 2018, co-defendant Frederick Russell pled guilty to conspiracy to possess and sell stolen firearms. He will be sentenced in Jackson by Judge Carlton Reeves on March 29, 2018. He faces a maximum penalty of 5 years in prison and a $250,000 fine.

On January 18, 2018, Jermaine Griffin pled guilty to possession of a stolen firearm. He will be sentenced in Jackson by Judge Tom S. Lee on April 19, 2018. Griffin faces a maximum penalty of 10 years in prison and a $250,000 fine.

Last week, co-defendant Estelle Cook pled guilty to being a felon in possession of a firearm. He will be sentenced in Jackson by Judge Carlton Reeves on May 15, 2018. He faces a maximum penalty of 10 years in prison and a $250,000 fine.

Hughes will be sentenced in Jackson by Judge Carlton Reeves on June 11, 2018. He faces a maximum penalty of 10 years in prison and a $250,000 fine.

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. It is being prosecuted by Assistant United States Attorney Jennifer Case.

Mt. Pleasant Man Sentenced to 15 Years in Prison for Child Pornography

Source: United States Attorneys General

Headline: Mt. Pleasant Man Sentenced to 15 Years in Prison for Child Pornography

DAVENPORT, Iowa – On February 14, 2018, United States District Court Chief Judge John A. Jarvey sentenced Joel Allen Corder, age 45, of Mount Pleasant, Iowa, to 180 months in prison for receiving and possessing child pornography, announced United States Attorney Marc Krickbaum. Corder was ordered to serve five years of supervised release following his imprisonment, to pay $200 to the Crime Victims’ Fund, and to comply with the sex offender registry requirements upon release.

On August 18, 2017, Corder pleaded guilty to the charges. The investigation began in October 2016, when an internet company notified the National Center for Missing and Exploited Children (NCMEC) that “twistedmind31,” a name used by Corder, attempted to send four images child pornography to another person.

On December 20, 2016, officers met with Corder to discuss the child pornography investigation. Corder’s cellular phone was seized and subsequently examined. The examiner recovered 638 images containing child pornography. In addition to the child pornography, the examiner found a series of KIK chats containing sexual content between Corder and an 11-year- old female who lived in Texas. In an interview, Corder admitted in 2016 he began receiving and possessing child pornography. Corder admitted he communicated with an 11-year-old female through KIK messenger and asked her to send nude photographs of herself on more than one occasion. The victim sent pictures of her exposed genitalia as requested, which he then stored on his cellular phone.

This matter was investigated by the Federal Bureau of Investigation and NCMEC. This case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa as part of the United States Department of Justice’s “Project Safe Child” initiative, which was started in 2006 as a nationwide effort to combine law enforcement investigations and prosecutions, community action, and public awareness in order to reduce the incidence of sexual exploitation of children.

Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821.

Elkhart Man Charged by Complaint

Source: United States Attorneys General

Headline: Elkhart Man Charged by Complaint

SOUTH BEND – Jacob Ryan Underwood, 22, of Elkhart, Indiana was charged by Criminal Complaint with possession of a firearm, namely a destructive device, which is not registered to him in the National Firearms Registration and Transfer Record announced United States Attorney Thomas L. Kirsch II.

United States Attorney Kirsch said, “Destructive devices, such as pipe bombs, are not only illegal, but present an imminent danger to life and property. The US Attorney’s Office will continue to aggressively prosecute those who possess and attempt to detonate devices like these.”

Based upon the investigation, the complaint alleged that:  Jacob Underwood assisted in constructing one pipe bomb;  he watched as two pipe bombs were made and;  that he later threw those two pipe bombs out of a car window while he was in Mishawaka, which are believed to be the two pipe bombs found on January 29, 2018. Investigators also received information that Underwood had detonated a pipe bomb outside of his residence, and they found a garbage can outside of his residence that appeared to be damaged by an explosive device.

The United States Attorney’s Office emphasized that a Complaint is merely an allegation and that all persons charged are presumed innocent until, and unless, proven guilty in court.

If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.

This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the Indiana State Police, Elkhart County Sheriff’s Department, South Bend Police Department, Elkhart County Interdiction and Covert Enforcement Unit, Mishawaka Police Department, and the St. Joseph County Police Department. The case is being handled by Assistant U.S. Attorney Molly E. Donnelly.

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St. Petersburg Man Convicted Of Federal Firearms Offense

Source: United States Attorneys General

Headline: St. Petersburg Man Convicted Of Federal Firearms Offense

Tampa, Florida – United States Attorney Maria Chapa Lopez announces that a federal jury has found Devin Fabian Collins (25, St. Petersburg) guilty of possessing a firearm as a convicted felon. He faces a minimum mandatory penalty of 15 years, up to life, in federal prison. His sentencing is scheduled for May 15, 2018.

Collins was indicted on May 18, 2017.

According to evidence presented at trial, Collins drove recklessly through St. Petersburg as he was being followed by a police helicopter. After he pulled into an apartment complex, officers arrived at scene. Collins fled on foot, while tossing drugs and a gun. At the time of the incident, Collins had a prior felony conviction and therefore was prohibited from possessing firearms or ammunition under federal law.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pinellas County Violence Crimes Task Force. The Violent Crimes Task Force is comprised of officers from the Pinellas County Sheriff’s Office, the St. Petersburg Police Department, and the Clearwater Police Department. It is being prosecuted by Assistant United States Attorneys James Preston and Callan Albritton.

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. In October 2017, Attorney General Jeff Sessions announced the reinvigoration of PSN and directed all U.S. Attorneys’ Offices to develop districtwide crime reduction strategies, incorporating the lessons learned since the program’s inception in 2001. In the Middle District of Florida, U.S. Attorney Maria Chapa Lopez coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

Oregon Man Pleads Guilty to Forced Labor and Related Crimes in Connection with Scheme to Coerce Thai Nationals to Work

Source: United States Department of Justice

Headline: Oregon Man Pleads Guilty to Forced Labor and Related Crimes in Connection with Scheme to Coerce Thai Nationals to Work

Paul Jumroon, also known as Veraphon Phatanakitjumroon, 54, of Depoe Bay, Oregon, and a naturalized citizen originally from Thailand, pleaded guilty yesterday in a U.S. District Court in Portland, Oregon, to forced labor, visa fraud conspiracy, and filing a false federal income tax return, announced Acting Assistant Attorney General John Gore of the Justice Department’s Civil Rights Division, U.S. Attorney Billy J. Williams of the District of Oregon, Special Agent in Charge Renn Cannon of the FBI in Oregon, and Special Agent in Charge Darrell Waldon of IRS Criminal Investigation’s Seattle Field Office.  Jumroon waived indictment by a federal grand jury and pleaded guilty to an information filed by the United States Attorney’s Office and the Civil Rights Division.

According to the defendant’s plea agreement and admissions in court, between 2011 and 2014, the defendant and his associates fraudulently obtained E-2 visas to bring Thai nationals into the United States to provide cheap labor at his restaurants, Curry in a Hurry in Lake Oswego, Oregon and Teriyaki Thai in Ridgefield, Washington. E-2 visas are granted to foreign nationals who invest substantial money in a U.S. business and direct its operations, and to employees who have special qualifications that make their services essential to that business.

Jumroon used the fraudulently obtained visas to entice four forced labor victims to come to the United States by making false promises to them. According to court documents, the first victim arrived in the United States in June 2012, and the second victim arrived in April 2013. Jumroon used inflated travel expenses, debt manipulation, threats of deportation, serious financial and reputational harm, verbal abuse, and control over identification documents, among other means, to compel the victims to work 12 hours a day, six to seven days a week, for minimal pay, until they managed to leave in October 2013 and 2014, respectively.

As part of the defendant’s guilty plea, Jumroon agreed to pay all four victims a combined $131,391.95 in restitution for their unpaid labor in connection with his forced labor scheme.

The defendant further admitted to filing multiple false tax returns with the Internal Revenue Service, failing to report cash income earned from his restaurants between 2012 and 2015.  As part of the plea agreement, Jumroon agreed to pay tax due and owing in the amount of $120,384 to the IRS.

“Combatting human trafficking is a priority for Attorney General Sessions and the Justice Department,” said Acting Assistant Attorney General Gore of the Civil Rights Division. “Securing a guilty plea today is just another example of this commitment and the work of the Civil Rights Division, in coordination with the U.S. Attorney’s Office, to hold those who choose to exploit vulnerable individuals accountable for their actions.”

“Human trafficking is a degrading crime that undermines our nation’s most basic promise of liberty. This defendant preyed on the hopes of vulnerable workers, using fear to compel them to work long hours for little pay. He turned a promise of employment and a better life into a human tragedy for his own financial gain,” said U.S. Attorney Billy J. Williams for the District of Oregon. “This case demonstrates our firm commitment to holding traffickers accountable and restoring the rights, freedom and dignity of victims. It should also serve as a reminder that these types of crimes happen all around us and often in plain sight. We encourage all Oregonians to remain watchful for signs of human trafficking and to notify law enforcement immediately when something seems amiss.”

“The American dream is built on the belief that hard work can bring about a better life. For the victims in this case, that dream turned into a nightmare of false promises, forced labor and abuse,” said Renn Cannon, Special Agent in Charge of the FBI in Oregon. “These cases are very difficult to identify and work, so we are thankful the courageous victims in this case were able to reach out for help through trusted community contacts.”

“Forced labor schemes, such as the one employed by Paul Jumroon, are deplorable crimes that have no place in today’s society,” said Darrell Waldon, Special Agent in Charge of IRS Criminal Investigation’s Seattle Field Office. “Falsely reporting income and expenses associated with such schemes will continue to be vigorously investigated by IRS-CI Special Agents.”

Jumroon faces a maximum of 20 years in prison for forced labor, five years in prison for visa fraud conspiracy, and three years in prison for filing a false tax return. His sentencing is scheduled for May 24 before United States District Judge Anna J. Brown.

Attorney General Sessions recently issued a proclamation commemorating January as National Slavery and Human Trafficking Prevention Month, and the Justice Department recently hosted a Human Trafficking Summit where both the Attorney General and Associate Attorney General Rachel Brand gave remarks.

The District of Oregon is one of six districts designated through a competitive, nationwide selection process as a Phase II Anti-Trafficking Coordination Team (ACTeam), through the interagency ACTeam Initiative of the Departments of Justice, Homeland Security and Labor. ACTeams focus on developing high-impact human trafficking investigations and prosecutions involving forced labor, international sex trafficking and sex trafficking by force, fraud or coercion through interagency collaboration among federal prosecutors and federal investigative agencies.

This prosecution is the result of the joint investigation by the Federal Bureau of Investigation, Homeland Security Investigations, Internal Revenue Service Criminal Investigation and Department of State’s Diplomatic Security Service, with assistance from the Department of Labor’s Wage and Hour Division and Portland Police Bureau. The case is being prosecuted by Assistant U.S. Attorneys Hannah Horsley and Scott Bradford of the District of Oregon, and Lindsey Roberson of the Civil Rights Division’s Human Trafficking Prosecution Unit.  

Attorney General Sessions Delivers Remarks to the Major County Sheriffs’ Association

Source: United States Department of Justice

Headline: Attorney General Sessions Delivers Remarks to the Major County Sheriffs’ Association

Remarks as prepared for delivery.

Thank you, Sheriff Judd, for that kind introduction.  I know, Sheriff, as a native Floridian, how painful today must be for you. It is for every American today.

It cannot be denied that something dangerous and unhealthy is happening, and we are once again, watching the images of our children— terrified— streaming from their school with their hands above their heads.

When parents, once again, go to sleep in fear that their kids will not be safe when they leave for their school bus in the morning.

We must confront this problem. And I know each and every one of you in this room feel that way.

We, at the Department of Justice, will make this a priority, but we know that your Deputies are the ones who arrive first, respond to danger, and save our children without regard for their own personal safety.

But this cannot continue.

We are going to take action. We must reverse these trends.

Since the day I took office— in conjunction with our state and local colleagues— we have prioritized violent crime and violations of federal fire arms laws.

In the first quarter after I was sworn in, we saw a 23% increase in gun prosecutions and have now charged the most federal firearm prosecutions in a decade. It’s no good to have laws if they are not enforced.

I’ve directed my office of Legal Policy to work with our partners at Health and Human Services, Education, Homeland Security, and across this administration to study the intersection of mental health and criminality and identify how we can stop people capable of such heinous crimes.

It is too often the case that the perpetrators of these terrible attacks had given of signals in advance.

You are experienced professionals. You and I know that we cannot arrest everybody that somebody thinks is dangerous.

But I think we can and must do better. We owe it to every one of those kids crying outside their school yesterday and all those who never made it out. Our hearts are hurting today.

I think it’s also a reminder of how important the work we do really is.

The most important thing that any government does is to protect the safety and the rights of its citizens, and I understand the importance in this country of respecting the civil rights of every American. But, the first civil right is the right to be safe.

Everything else that we do as a government depends on that. We cannot allow politics or bad policies to get in the way of that mission. All of us—no matter your political party—depend upon law enforcement officers like you.

I know firsthand the important work that each of you do.  I was a federal prosecutor for 14 years, and I was blessed to partner every day with federal, state, and local law enforcement officers to protect people’s rights.  We were a close group— teammates.  We took tons of drugs off our streets, dismantled domestic and international gangs and fraud schemes, and we prosecuted civil rights offenders to the fullest extent possible. 

There is nothing I am more proud of than what we accomplished in our district. It made a difference.

You are the thin brown line that stands between law-abiding people and criminals – between safety and lawlessness. 

And the American people know that.  Last summer, Gallup released their annual poll, which showed that overall confidence in the police rose significantly last year.  That is a good sign.

I’m not sure if you all saw this, but there was a survey recently that showed that more and more of our young people want to go into law enforcement.  According to the survey, it used to be the number 10 dream job for kids under 12.

Now it’s number three overall—and for boys, it’s number one.  Fewer and fewer kids dream about being athletes; more and more want to wear the badge.

That tells me that we’re doing something right.

It was largely because of smarter, more professional law enforcement policies and better training and management of law officers like you that crime went down in this country for 20 years.  It was a long and historic crime decline, with murder rates cut by one half.

But over the past two or three years, the country and some political leaders lost the focus that had brought so much progress. Without proper support and affirmation, our work became more difficult. 

The result: the violent crime rate went up nationally by nearly seven percent from 2014 to 2016.  Robberies went up.  Assaults went up nearly 10 percent.  Rape went up by nearly 11 percent.  Murder shot up by more than 20 percent. 

Meanwhile we have suffered the deadliest drug crisis in American history.

And as sheriffs over large populations, you face special challenges and threats.  These areas tend to have higher than average rates of violent crime, aggravated assault, and especially robbery.

The counties you represent have also been hit especially hard by the drug crisis.  From 2014 to 2016, there was a sixfold increase in fentanyl overdose deaths in 24 of our 40 largest metro areas.  In one major county, we saw a 28-fold increase.

We face serious challenges, but we will not stand by and watch violence and addiction rise.  Plain and simple, we will not allow the progress made by our women and men in blue over the past two decades to simply slip through our fingers. 

We will not cede one community, one block, or one street corner to violent thugs or poison peddlers.  We will protect the poor as well as the rich.

The day I was sworn in as Attorney General, President Trump sent me a simple, straightforward executive order: reduce crime in America.  Not to preside over ever-increasing crime rates.  Reduce crime in America.

At the Department of Justice, we embrace that goal.  And you and I know from experience that it can be done.

Some people don’t think it’s possible.  They think that crime rates are like the tides.

But they’re wrong.  Strong law enforcement and prosecutions can bring them down.

That’s why we’re trusting our prosecutors again and letting them prosecute the most serious, readily provable offense.  We’re not going to hide the facts to avoid giving out harsh penalties.  Justice means giving the sentence that is deserved by the crime.

That’s also why we have reprioritized the Project Safe Neighborhoods, which creates a customized crime-reduction strategy for each of our 94 U.S. Attorney districts across America.  It’s not Washington-centered; it’s locally-centered.

We’re doing that because it is our goal to bring down violent crime, homicides, opioids prescriptions, and overdose deaths.  These are the explicit goals we’ve established.

And over the past year, we’ve been getting after them.  In 2017, the Department of Justice brought cases against the greatest number of violent criminals in a quarter of a century. 

We also arrested and charged hundreds of people suspected of contributing to the ongoing opioid crisis.

And let me just say, you all are doing incredible work to help us turn the tide.

I heard about how Manatee County, Florida Sheriff Rick Wells partnered with the U.S. Attorney’s Office to go after all drug cases in the county.  Rick tells me that they went from having 11 overdoses per day at their peak to less than one a day now.

Rick helped cut overdoses by nearly three-quarters over six months and fatal overdoses by 85 percent in one year.  That’s incredible work.

To help us find more opioid dealers and more evidence to convict them, I created the Opioid Fraud and Abuse Detection Unit back in August.  This unit uses data analytics to find outliers and the tell-tale signs of crime—like who is prescribing the most drugs, who is dispensing the most drugs, and whose patients are dying from overdoses.  This unit is already leading to indictments.

On Tuesday, we arrested and charged a doctor in Las Vegas for allegedly prescribing fentanyl to patients without a legitimate medical purpose—and then lying to Medicare about it.  Our new data analytics unit helped make this arrest possible.

That means fewer drugs on the streets of your communities—less drug activity, fewer overdoses, and, I believe, fewer dangerous situations for your deputies to go into.

For another example, last year the Department worked with our international allies to arrest or charge more than 4,000 MS-13 members.

That’s one more reason that we are no longer allowing so-called “sanctuary” jurisdictions to nullify federal immigration law if they want to receive our law enforcement grants.

It’s not that we want to de-fund these jurisdictions.  We just want them to rethink their policies and start to cooperate with federal law enforcement.

I cannot send funds to jurisdictions who won’t meet minimum standards of partnership.

I know that this issue is important to this organization, and I want to thank you for the work that you have done.

I was in Florida last week, and I had the chance to meet with a number of Florida sheriffs.

After working with the Major County Sheriffs of America, 17 Florida sheriffs have worked out an agreement with ICE to help them take criminal aliens out of the Sunshine State. 

Aliens held by these sheriffs are held under color of federal authority—that protects these sheriffs from being sued just for doing their jobs.

I want to encourage more of these agreements across America.  We truly want to work with you to solve this problem.

I would like to take a moment to address the Schumer-Rounds-Collins proposal introduced in the Senate yesterday. I’ve seen these proposals before, and I know what this means.

It means that if you can get in the country today (or even any time through June), you can’t be deported.

This is open borders and mass amnesty and the opposite of what the American people support.

This amendment— plain as day— will invite a mad rush of illegality across our borders. It would protect from deportation millions of illegal aliens present in the United States today and countless others who will most certainly flood across the border.

The obvious intent of this amendment is to lay the groundwork for a mass amnesty— an amnesty which would likely benefit illegal aliens who are not even in the United States today.

Among its other flaws, it fails to close existing loopholes in law that permit the near unfettered entry of unaccompanied minors and family units— an unacceptable flaw that dooms this legislation. This past election, the American people spoke strongly of their desire to fix these problems. Legislation like this raises questions as to why we even have elections and undermine confidence in the public process.

President Trump has laid out a very reasonable and generous proposal.

This bill does not effectuate the President’s vision, nor does it reflect the desires of American people.

We are already starting to see positive signs of the Trump Administration’s approach to crime. 

In the first six months of last year, the increase in the murder rate slowed significantly and violent crime actually went down.  Publicly available data for the rest of the year suggest further progress.

These are major accomplishments that benefit the American people.  And we could not have realized them without you—without a strong partnership between our federal team and our state and local law enforcement personnel.

Helping law enforcement do their jobs, helping the police get better, and celebrating the noble, honorable, and challenging work of our law enforcement communities will always be a top priority of President Trump and this Department of Justice. 

Indeed, his first executive order to us on my first day was to back the men and women in uniform.

Together we can do this.  We can bring down crime and give every American peace of mind.

I want to close by reiterating my deep appreciation and profound thanks to all the women and men of law enforcement – federal, state, local, and tribal.  I want to thank every sheriff in America.  Since well before our founding, the independently elected Sheriff has been seen as the people’s protector, who keeps law enforcement close to and amenable to the people. 

The work that you do – that you have dedicated your lives to – is essential.  I believe it.  The Department of Justice believes it.  And President Trump believes it.

You can be certain about this: we have your back and you have our thanks.

CCTV image appeal issued following violent robbery in Newham

Source: United Kingdom London Metropolitan Police

Headline: CCTV image appeal issued following violent robbery in Newham

Detectives in Newham investigating the violent robbery of an elderly man continue to appeal for information as the independent charity Crimestoppers announce a reward is available.

The reward of up to £10,000 is being offered by Crimestoppers for information that leads to the arrest and conviction of the people or person responsible for the robbery.

To give information and qualify for the reward, which is valid until 6 May, Crimestoppers can be contacted 100% anonymously on 0800 555 111 or by using their anonymous online form at crimestoppers-uk.org. <http://scanmail.trustwave.com/?c=7089&d=sNKF2p5lRjijOOmdl5JXWGyPwHlNU9dXEgWNbhWe0A&u=http%3a%2f%2fcrimestoppers-uk%2eorg> People must provide information to Crimestoppers directly rather than police to qualify for the reward.

At approximately 18:55hrs on Sunday, 27 August 2017, Ahmet Dobran, 82, who lived in East Ham for the majority of his life, was attacked and robbed by three men on Sussex Road.

As a result of the attack Mr Dobran sustained three fractures to his vertebrae after one of the three men grabbed him by the neck whilst the others reigned blows to his back and arms.

They then forced him to the ground, where they removed his gold bracelet and Longine wristwatch.

The attack aggravated other conditions, such as Parkinson’s, and a cancer the victim was receiving treatment for.

He died in hospital in the early hours of Monday, 15 January.

A post mortem was held on 19 January at East Ham Mortuary. The cause of death was inconclusive pending further tests.

Police previously released CCTV images of three men they want to trace in connection with this attack. One man – aged 33 – was charged on 12 December 2017 and awaits trail but two men are yet to be identified. .

The Homicide and Major Crime Command have been informed but at this time the investigation remains with officers in Newham.

Detective Inspector Iain Wallace, of Newham CID said: “Mr Dobran was hospitalised following the attack in August and had been in an induced coma for several weeks until he was recently introduced to a nursing home. Sadly Mr Dobran’s health deteriorated soon after and he was taken to hospital and passed away.

“His family are utterly devastated and, whilst we are unable to ascertain at this time that he died as a result of the attack, we do know that at the very least it may have aggravated other existing conditions. We await the results of the post-mortem to determine this.

“Whilst one of the men has now been identified and charged we are still keen to trace two other men who are still outstanding. Someone knows who these men are and I would urge them to come forward to stop thm from using the same level of violence on another vulnerable person.”

To pass on information completely anonymously or to qualify for the reward, contact the charity Crimestoppers on 0800 555 111 or online at www.crimestoppers-uk.org <http://scanmail.trustwave.com/?c=7089&d=sNKF2p5lRjijOOmdl5JXWGyPwHlNU9dXEgTabRzBiw&u=http%3a%2f%2fwww%2ecrimestoppers-uk%2eorg%2f> .

Alternatively, anyone with information or any witnesses can also contact police on 101 or Tweet @MetCC.

Manhattan U.S. Attorney Announces Criminal Charges Against U.S. Bancorp For Violations Of The Bank Secrecy Act

Source: United States Attorneys General

Headline: Manhattan U.S. Attorney Announces Criminal Charges Against U.S. Bancorp For Violations Of The Bank Secrecy Act

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced criminal charges against U.S. Bancorp (“USB”) consisting of two felony violations of the Bank Secrecy Act (“BSA”) by its subsidiary, U.S. Bank National Association (the “Bank”), the fifth largest bank in the United States, for willfully failing to have an adequate anti-money laundering program (“AML”) and willfully failing to file a suspicious activity report (“SAR”). The case is assigned to United States District Judge Lewis A. Kaplan. 

Mr. Berman also announced an agreement (the “Agreement”) under which USB agreed to accept responsibility for its conduct by stipulating to the accuracy of an extensive Statement of Facts, pay a $528 million penalty, and continue reforms of its BSA/AML compliance program. Assuming USB’s continued compliance with the Agreement, the Government has agreed to defer prosecution for a period of two years, after which time the Government will seek to dismiss the charges.  The Agreement is pending review by the Court.  The penalty shall be collected through the Bank’s forfeiture to the United States of $453 million in a civil forfeiture action also filed today, with the remaining $75 million satisfied by the Bank’s payment of a civil money penalty assessed by the Office of the Comptroller of the Currency (the “OCC”).

U.S. Attorney Geoffrey S. Berman stated:  “U.S. Bank’s AML program was highly inadequate.  The Bank operated the program ‘on the cheap’ by restricting headcount and other compliance resources, and then imposed hard caps on the number of transactions subject to AML review in order to create the appearance that the program was operating properly.  The Bank also concealed its wrongful approach from the OCC.  As a result, U.S Bank failed to detect and investigate large numbers of suspicious transactions.  With today’s resolution, the Bank has accepted responsibility for its criminal conduct and committed to completing the reform of its AML program.”

The OCC, the Financial Crimes Enforcement Network (“FinCEN”), and the Board of Governors of the Federal Reserve System (”FRB”) have also reached agreements with the Bank to resolve related regulatory actions.  For purposes of its action, which was also filed today, FinCEN is represented by this Office’s Civil Division.  FinCEN’s agreement with the Bank requires the Bank to pay an additional $70 million for civil violations of the BSA, and it includes further admissions by the Bank, including that the Bank filed more than 5,000 currency transaction reports with incomplete and inaccurate information, which impeded law enforcement’s ability to identify and track potentially unlawful behavior.  FinCEN’s agreement with the Bank is pending review by the Court.

According to the documents filed today in Manhattan federal court:

USB’s Failure to Maintain an Adequate AML Program

From 2009 and continuing until 2014, USB willfully failed to establish, implement, and maintain an adequate AML program.  Among other things, USB capped the number of alerts generated by its transaction monitoring systems, basing the number of such alerts on staffing levels and resources, rather than setting thresholds for such alerts that corresponded to a transaction’s level of risk.  The Bank deliberately concealed this from the OCC, the Bank’s primary regulator. 

USB was well aware that these practices were improper, were resulting in the Bank missing substantial numbers of suspicious transactions, and were placing the Bank at risk of regulatory action.  Bank documentation from as early as 2005 acknowledged that alert limits were based on staffing levels and, as a result, a risk item for the bank.  For example, in a December 1, 2009,F memo from the Bank’s then AML Officer (the “AMLO”) to the then Chief Compliance Officer (the “CCO), the AMLO explained that while the Bank was experiencing significant increases in SAR volumes, the Bank’s staff was “stretched dangerously thin” and warned that a “regulator could very easily argue that this testing should lead to an increase in the number of queries worked.”  The Bank conducted below-threshold testing (“BTT”), which consisted of investigating a limited number of transactions that fell outside alert limits to see if thresholds should be adjusted so that more alerts would be investigated.  The Bank’s BTT regularly found that SARs should have been filed on more than 25 percent, and as much as 80 percent, of the tested transactions.  Rather than increase resources and lower thresholds to detect such suspicious activity, as repeatedly requested by the responsible AML employees, the Bank instead decided to stop conducting BTT altogether.

An OCC examiner assigned to the Bank repeatedly warned USB officials, including the AMLO, of the impropriety of managing the Bank’s monitoring programs based on the size of its staff and other resources.  Knowing that the OCC would find USB’s resource-driven alert limits to be improper, Bank officials, including the CCO, deliberately concealed these practices from the OCC.  For example, a Bank employee deliberately excluded references to resource limitations from the minutes of an internal Bank meeting for fear that the OCC would disapprove of the Bank’s practices, and in order to protect himself and his supervisor from adverse consequences.  Indeed, the AMLO described USB’s AML program to another senior manager as an effort to use “smoke and mirrors” to “pull the wool over the eyes” of the OCC.

USB also failed to monitor Western Union (“WU”) transactions involving non-customers of the Bank that took place at Bank branches.  The Bank processed WU transactions involving non-customers even though they would not be subject to the Bank’s transaction monitoring systems.  Even when Bank employees flagged specific non-customer transactions raising AML-related concerns, the transactions went uninvestigated.  It was not until July 1, 2014, that the Bank implemented a new policy that prohibited WU transactions by non-customers.

In the course of this investigation, the Bank analyzed the impact of its deficient monitoring practices.  For just the six months prior to taking steps to remedy the practices, the Bank’s analysis resulted in the generation of an additional 24,179 alerts and the filing of 2,121 SARs.

USB’s Failure to Timely File Suspicious Activity Reports Relating to Scott Tucker

From October 2011 through November 2013, the Bank willfully failed to timely report suspicious banking activities of Scott Tucker, its longtime customer, despite being on notice that Tucker had been using the Bank to launder proceeds from an illegal and fraudulent payday lending scheme using a series of sham bank accounts opened under the name of companies nominally owned by various Native American tribes (the “Tribal Companies”).  From 2008 through 2012, Tucker’s companies extended approximately five million loans to customers across the country, while generating more than $2 billion in revenues and hundreds of millions of dollars in profits.  Most of this money flowed through accounts that Tucker maintained at the Bank.

USB employees responsible for servicing Tucker’s ongoing account activity disregarded numerous red flags that Tucker was using the tribes to conceal his ownership of the accounts.  For example, Tucker spent large sums of monies from accounts in the names of Tribal Companies on personal items, including tens of millions of dollars on a vacation home in Aspen and on Tucker’s professional Ferrari racing team.  USB also received subpoenas from regulators investigating Tucker’s businesses.  In September 2011, after news organizations published reports examining Tucker’s history and questionable business practices, the Bank reviewed Tucker’s accounts, and an AML investigator reported to supervisors, among other things, that “it looks as though Mr. Tucker is quite the slippery individual” who “really does hide behind a bunch of shell companies.”  Based on its findings, the Bank closed the accounts in the names of the Tribal Companies but failed to file a SAR.

The Bank also left open Tucker’s non-tribal accounts and opened new ones, allowing over $176 million more from his illegal payday business to flow into the Bank.  Despite also learning of an April 2012 Federal Trade Commission lawsuit against Tucker and the Tribal Companies, the Bank did not file a SAR regarding Tucker until served with a subpoena by this Office in November 2013.

On October 13, 2017, Tucker was convicted in the United States District Court for the Southern District of New York of various offenses arising from his payday lending scheme.  The Government intends to recommend that the amounts forfeited by USB be distributed to victims of Tucker’s scheme, consistent with the applicable Department of Justice regulations, through the ongoing remission process.

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Mr. Berman praised the outstanding investigative work of the Special Agents at the United States Attorney’s Office and thanked the OCC for its assistance with the investigation.  Mr. Berman also thanked FinCEN for its partnership with this Office.

The prosecution is being handled by the Office’s Money Laundering and Asset Forfeiture Unit.  Assistant U.S. Attorneys Niketh Velamoor and Jonathan Cohen are in charge of the prosecution.  The Office’s Civil Frauds Unit is handling the regulatory action on behalf of FinCEN.  Assistant U.S. Attorneys Christopher Harwood and Caleb Hayes-Deats are in charge of the matter.

Long Island Home-School Tutor Charged With Enticement

Source: United States Attorneys General

Headline: Long Island Home-School Tutor Charged With Enticement

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James P. O’Neill, the Commissioner of the New York City Police Department (“NYPD”), announced the arrest and the filing of federal charges yesterday against JEFFREY WEBER.  The Complaint charges that WEBER communicated with an individual he believed to be a 13-year-old girl via email and text messages, and made plans to meet the girl at a diner in Manhattan and then go to her apartment to engage in sexual activity.  WEBER was arrested yesterday when he arrived at the designated meeting place to meet the girl, and was presented before United States Magistrate Judge Debra Freeman in Manhattan federal court.

U.S. Attorney Geoffrey S. Berman said:  “As alleged, Jeffrey Weber, a home-school tutor who has constant interaction with children, made arrangements through text messaging and emails to meet with what he thought was a 13-year-old girl to engage in sexual activity.  Thankfully he was corresponding with an undercover law enforcement officer and not a young girl, but his alleged intentions are no less insidious.  This Office, along with our partners at the NYPD, remain committed to keeping child predators off the streets.”

NYPD Commissioner James P. O’Neill said:  “The suspect in this case—a 59-year-old Long Island man—is accused of sending sexually-explicit texts and emails to an investigator posing as a 13-year-old girl.  But this crime wasn’t confined to cyberspace.  The man was arrested yesterday at a diner in Manhattan, where his plan was to meet the underage girl and take her elsewhere for sex.  I want to thank the members of the Internet Crimes Against Children Task Force, whose expertise identified and put an end to this predator’s activities.”

According to the allegations in the Complaint filed in Manhattan federal court:[1]

Between January 30, 2018, and February 14, 2018, WEBER, using email and text messages, engaged in sexually explicit communications with a law enforcement agent who was acting in an undercover capacity and posing as a 13-year-old girl.  During these communications, WEBER discussed various sexual acts he wished to perform on the girl and made a plan to meet the girl at a diner in Manhattan and to then go to the girl’s nearby apartment for the purpose of engaging in sexual activity.  On February 14, 2018, Weber was arrested at the diner where he planned to meet the girl.  In an email with who he thought was the 13-year-old girl, WEBER said that he was employed as a tutor, working in the homes of at-risk youth.

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WEBER, 59, of the Seaford, New York, is charged with one count of attempted enticement, which carries a maximum sentence of life in prison.  The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge

Mr. Berman praised the NYPD’s Computer Crime Squad, which is part of the Internet Crimes Against Children (ICAC) Task Force, for their outstanding investigative work.

This case is being handled by the Office’s General Crimes Unit.  Assistant United States Attorney Daniel Loss is in charge of the prosecution.

The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

[1] As the introductory phrase signifies, the entirety of the text of the Complaint, and the description of the Complaint set forth herein, constitute only allegations, and every fact described should be treated as an allegation.