Hanover Cares Named FBI Richmond 2017 Director’s Community Leadership Award Recipient

Source: Federal Bureau of Investigation (FBI) State Crime News

Headline: Hanover Cares Named FBI Richmond 2017 Director’s Community Leadership Award Recipient

Special Agent in Charge Adam S. Lee of the FBI Richmond Division, announces the selection of HANOVER CARES as the Division’s 2017 Director’s Community Leadership Award recipient.

HANOVER CARES is a coalition that improves community awareness of substance abuse issues through the development of engagement opportunities for youth and parents. Through the creation of programs, sponsoring and attending events, posts on social media, and the establishment of youth advocacy groups, HANOVER CARES works to target and reduce substance abuse in the Hanover County and central Virginia area.

Several activities that HANOVER CARES support include:

  • Hidden in Plain Sight – educates parents on possible signs of drug and alcohol use;
  • Just Say Something, I’m Listening – provides parents with tools to make the conversation of drug and alcohol use a little easier;
  • Sticker Shock – youth from the program place STOP or WAIT stickers on alcohol cases at grocery stores to remind buyers it’s illegal to purchase alcohol for anyone under the age of 21; and
  • Compliance Checks – supports the compliance checks performed by the Hanover County Sheriff’s Office and the Town of Ashland Police Department to ensure local businesses are checking identifications and not selling to underage consumers.

HANOVER CARES also sponsors high school students attending a week-long Youth Alcohol and Drug Abuse Prevention Project each summer, and partner with Mother’s Against Drunk Driving to have a Power of Parents program included in new driver’s licensing ceremony packets.

This organization has hosted several screenings of the FBI/DEA film “Chasing the Dragon” and numerous Drug Take Back Days. As recently as October 2017, HANOVER CARES partnered with Henrico and Chesterfield counties to host “Revive RVA: Regional Solutions to the Opioid Crisis” wherein the goal was to examine and identify solutions to the increasing issues of heroin and opioid abuse in central Virginia.

“From a law enforcement perspective in today’s society, where alcohol and drug abuse are so prevalent, it’s invaluable to have an organization such as HANOVER CARES available to educate and provide resources to parents and youth,” said SAC Lee. “The programs that HANOVER CARES initiated and the cooperation they have demonstrated with law enforcement and other prevention-minded organizations has made them as asset to the community and very deserving of the FBI Director’s Community Leadership Award. Congratulations!”

If you would like additional information about HANOVER CARES or care to join in their endeavor please reach out to them directly.

Romance Scammers Cost Tennesseans More Than $2 Million Dollars

Source: Federal Bureau of Investigation (FBI) State Crime News

Headline: Romance Scammers Cost Tennesseans More Than $2 Million Dollars

KNOXVILLE, TN—Scam artists preying on lonely hearts are costly for Americans. The most recent statistics from the FBI’s Internet Crime Complaint Center (IC3), which provides the public with a means of reporting Internet-facilitated crimes, reveal losses of nearly $220 million nationwide in 2016. Tennessee residents reported more than $2.25 million for the same time period.

According to the FBI’s IC3, romance scams result in the highest amount of financial losses to victims when compared to other online crimes. In 2016, victims reported almost 15,000 complaints categorized as romance scams, nearly 2,500 more than the previous year. The Federal Bureau of Investigation’s Knoxville Field Office is working to raise awareness about these online romance scams, also known as “confidence fraud”. In this scheme, scammers take advantage of people looking for romantic partners on dating websites, apps, or social media by obtaining access to their financial or personal identifying information. “Romance scams are prevalent throughout the year, but seem to gain more notoriety in February and around Valentine’s Day”, said Renae McDermott, special agent in charge of the FBI in East Tennessee. “Unfortunately, once the money is gone, it usually winds its way overseas, out of our jurisdiction, making it extremely difficult, if not impossible to retrieve.” Scammers are astute and often spend hours researching your online footprint on other social media channels. Reviewing privacy settings and making the needed changes can help block some of their research. The following tips may be helpful to consider if you develop an online relationship:

  • Research the person’s photo and profile using online search engines to see if the material has been used elsewhere.
  • Take the new relationship slow and ask many questions.
  • Beware if the individual seems too perfect or quickly asks you to leave a dating service or social media site to go “offline.”
  • Beware if the individual attempts to isolate you from friends and family or requests.
  • Beware if the individual promises to meet in person, but then always comes up with an excuse why he or she can’t. If you haven’t met the person after a few months, for whatever reason, you have good reason to be suspicious.
  • Never wire or send money to anyone you don’t know personally.

If you believe you are a victim of a romance scam, file a complaint online at ic3.gov. Click here: Tennessee Fraud Statistics to see all categories of reported fraud in Tennessee from the FBI’s Internet Crime Complaint Center. Story Elements:

FBI Tech Tuesday: Building a Digital Defense Against Romance Scams

Source: Federal Bureau of Investigation (FBI) State Crime News

Headline: FBI Tech Tuesday: Building a Digital Defense Against Romance Scams

Welcome to the Oregon FBI’s Tech Tuesday segment. This week, building a digital defense against romance scams.

Valentine’s Day can bring dreams of red roses and romantic dinners, but for those looking for love, this day can also bring a new round of angst and heartache. This sets up the perfect opportunity for fraudsters to play Cupid.

Anyone can fall victim to this scammer, but most commonly he is going to target women over 40 who are widowed, divorced, or disabled. It usually starts with an innocent-enough-sounding contact online. He’s likely been watching your social media accounts or gleaned info out of an online dating profile. Amazingly, he likes what you like—whether that’s books, music, sports, or whatever. Over time, he starts communicating with you by e-mail or text. He starts calling, and you have long conversations about your life, your future, your love.

And then comes the kicker—he asks you for money. It may take weeks or months to get to this point, but just know that he needs the money desperately. He needs it to finish a job so he can come see you. He needs to buy a plane ticket. He is in the military and getting ready to retire or relocate, but he needs cash for moving expenses. Business partners are trying to steal his company, and he must hire a lawyer. There’s always some urgent need—and then another and another. He promises to pay you back soon, but he never does.

It’s hard to give up on the love of your life and the future he promised you, but this fraudster won’t stop until you do. So what are some warning signs? Be wary if:

  • He presses you to leave a dating website where you met to communicate solely through e-mail or instant messaging.
  • He sends you a photo that looks like a glamour shot out of a magazine.
  • He professes love quickly and tries to isolate you from friends and family.
  • He claims to be working and living far away—whether that’s on the other side of the country or overseas.
  • Makes plans to visit you, but then always has to cancel because of some emergency.
  • He asks for money or your help moving money.

And it’s the money that’s really at the heart of all this. If you are diving into an online relationship, the most important thing you should know is to never, ever send money to someone you met online. Likewise, never send compromising photos or videos with which he can later use to blackmail you. As added protection, only use dating websites with nationally-known reputations and make sure to research this new love’s pictures and profile using online search tools. You want to make sure he didn’t spoof someone else’s profile—or be using the same pitch with multiple victims at once.

Bottom line: online dating can lead to life-long relationships, but make sure you go into virtual relationships with two feet firmly planted in reality.

If you have been victimized by an online scam, be sure to report it to the FBI’s Internet Crime Complaint Center at www.ic3.gov or call your local FBI office.

FBI Seeks Public’s Help Finding Fugitive Wanted for Murder

Source: Federal Bureau of Investigation (FBI) State Crime News

Headline: FBI Seeks Public’s Help Finding Fugitive Wanted for Murder

ATLANTA—Special Agent in Charge David J. LeValley, FBI Atlanta Field Office, in conjunction with Atlanta Police Chief Erika Shields, request the public’s assistance in locating Randall Bernard Hampton, 56, who is wanted for Murder.

According to a Fulton County arrest warrant, on November 4, 2017, Hampton chased Johnnie Wallace to 212 Joseph Lowery Boulevard, Atlanta, Georgia. Upon catching up to Wallace, Hampton stabbed Wallace multiple times with a large knife causing the death of Wallace.

Hampton is on the Atlanta Police Department’s Most Wanted list and should be considered armed and dangerous. He is believed to reside in vacant homes.

Anyone with information regarding Hampton’s location is asked to contact Crime Stoppers Atlanta at (404) 577-TIPS (8477).

Beware of Romance Scammers Looking for More Than Love

Source: Federal Bureau of Investigation (FBI) State Crime News

Headline: Beware of Romance Scammers Looking for More Than Love

JACKSONVILLE, FL—The FBI Jacksonville Division is warning residents to take caution when developing new relationships online, as they could be targets of the romance scam. According to the FBI’s Internet Crimes Complaint Center (IC3), Florida is among the three states with the highest number of victims of confidence fraud.

The criminals who carry out romance scams target victims via social media with the intention of establishing a relationship as quickly as possible. Romance scammers spend hours honing their skills and sometimes keep journals on their victims to better understand how to manipulate and exploit them. As a way to avoid meeting in person, romance scammers often claim to work in the construction industry and engaged in projects outside the U.S. Eventually, when they feel they have gained the trust of their victim, these criminals will request money for a medical emergency or unexpected legal fee.

In 2017, over 15,000 reports of confidence fraud were reported to IC3, with losses of approximately $210 million. Confidence fraud results in the highest amount of financial loss to victims when compared to other online crimes.

Be careful what you post online because scammers can use that information against you, and always assume that con artists are trolling even the most reputable dating and social media sites. If you develop a romantic relationship with someone you meet online, consider the following:

  • Research the person’s photo and profile to see if the material has been used elsewhere.
  • Go slow and ask questions.
  • Beware if the individual seems too perfect, or quickly asks you to communicate “offline.”
  • Beware if the individual attempts to isolate you from friends and family.
  • Beware if the individual requests inappropriate photos or financial information that could later be used to extort you.
  • Beware if the individual promises to meet in person, but then always comes up with an excuse.
  • Never send money to anyone you don’t know personally.

If you suspect an online relationship is a scam, stop all contact immediately. And if you are the victim of a romance scam, file a complaint with the FBI’s Internet Crime Complaint Center at www.ic3.gov.

Virginia man admits to bank fraud

Source: United States Attorneys General

Headline: Virginia man admits to bank fraud

MARTINSBURG, WEST VIRGINIA – A Virginia man has admitted to bank fraud, United States Attorney Bill Powell announced.

Ajarhi Roberts, also known as Wayne Roberts , age 25, of Stephens City, Virginia, pled guilty to one count of “Bank Fraud.” Roberts admitted to using another’s identifying information to commit bank fraud. The crime occurred in March and June of 2016 in Berkeley County, West Virginia.

Roberts faces up to 30 years incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
 
Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government. The Federal Bureau of Investigation is investigating. 

U.S. Magistrate Judge Robert W. Trumble presided.
 

Clarksburg woman admits to methamphetamine distribution

Source: United States Attorneys General

Headline: Clarksburg woman admits to methamphetamine distribution

CLARKSBURG, WEST VIRGINIA – Daneille Archambault, of Clarksburg, West Virginia, has admitted to a drug distribution charge, United States Attorney Bill Powell announced.

Archambault, age 28, pled guilty to one count of “Conspiracy to Distribute Methamphetamine.” She admitted to distributing methamphetamine in Harrison County and elsewhere April 2017. 

Archambault faces up to 20 years incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. 

Assistant U.S. Attorney Traci M. Cook is prosecuting the case on behalf of the government. The Greater Harrison County Drug & Violent Crimes Task Force, a HIDTA-funded initiative, investigated. 
 
U.S. Magistrate Judge Michael John Aloi presided.

Mineral County woman admits to drug distribution charge

Source: United States Attorneys General

Headline: Mineral County woman admits to drug distribution charge

MARTINSBURG, WEST VIRGINIA – A Keyser, West Virginia woman has admitted to a drug distribution charge, United States Attorney Bill Powell announced.

Autumn Breann Ward, age 34, pled guilty to one count of “Distribution of Heroin.” Ward admitted to selling heroin in August 2016 in Mineral County.

Ward faces up to 20 years incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. 

Special Assistant U.S. Attorney C. Lydia Lehman, also with the Berkeley County Prosecuting Attorney’s Office, is prosecuting the case on behalf of the government. The Potomac Highlands Drug and Violent Crimes Task Force investigated. 
 
U.S. Magistrate Judge Robert W. Trumble presided.
 

Idaho Falls Man Sentenced for Filing a False Claim With the U.S. Department of Energy

Source: United States Attorneys General

Headline: Idaho Falls Man Sentenced for Filing a False Claim With the U.S. Department of Energy

POCATELLO – Michael Hendrickson, 56, Idaho Falls, was sentenced yesterday to one year of confinement, including six months of imprisonment and six months of home detention, for filing a false claim with the United States Department of Energy, U.S. Attorney Bart Davis announced.   Hendrickson pleaded guilty to the charge in November 2017. 

Hendrickson worked for Paramount Supply of Idaho Falls.  In April 2009, Hendrickson created another business entity.  Both Paramount Supply and Hendrickson’s other business sold equipment to the Department of Energy at the Idaho National Laboratory (INL).  In June and July 2010, while still employed with Paramount Supply, Hendrickson ordered a number of valves and transmitters from Paramount for the INL.  Hendrickson shipped the items to the INL and billed Battelle Energy Alliance, the contractor which operates the INL for the U.S. Department of Energy, approximately $80,000 for the items.  The bill submitted by Hendrickson to the INL fraudulently represented that the items were being sold to the government by Hendrickson’s other business, not Paramount, and payment went to Hendrickson’s business.  Actually, the items had been paid for by Paramount Supply.  Because of Hendrickson’s false claim, the government paid Hendrickson’s business for the items which had been stolen from Paramount Supply. 

U.S. District Judge David C. Nye also ordered Hendrickson to pay restitution of $337,000 to Paramount and ordered that Hendrickson pay a fine of $5,000 and be on supervised release for three years.

The case was investigated by the Federal Bureau of Investigation and the Department of Energy Office of Inspector General.

Former Chief Financial Officer of Rocky Boy Health Clinic Sentenced to Prison

Source: United States Attorneys General

Headline: Former Chief Financial Officer of Rocky Boy Health Clinic Sentenced to Prison

GREAT FALLS – The United States Attorney’s Office announced that on February 14, 2018, U.S. District Judge Brian Morris, sentenced Kathy Ann Sutherland, 61, of Box Elder, Montana, to 12 months and 1 day of imprisonment and two years of supervised release for the crime of Wire Fraud.  Sutherland must also pay $111,902.50 in restitution and a $100 special assessment.

Sutherland began working as the Cash and Grants Manager for the Rocky Boy Health Clinic of the Chippewa Cree Tribe in Box Elder, Montana.  Ultimately, Sutherland became the interim Chief Financial Officer for the Health Clinic.  In Sutherland’s roles at the Health Clinic, one of her duties included administering the employee loan programs.  For example, Sutherland issued loan checks to Rocky Boy Health Board employees, including issuing loan checks to herself.  Before a loan check could be disbursed, the applicant was required to fill out a loan application and submit it to the loan committee for approval.  New loans were not to be issued if an individual owed over $800 to the loan program.  Sutherland used her position to circumvent this process and take out over $111,902.50 in loans—far in excess of the $800 limit.  Even assuming Sutherland continued to pay back the loans through payroll deductions, (which she ceased doing) Sutherland would have to work until she was at least 81 years old, assuming no interest accrued. 

In a sentencing memo filed in federal court, Ryan G. Weldon stated, “Sutherland’s actions are particularly problematic when she knew about other prosecutions, and she was serving as the interim chief financial officer during some of her embezzlement.  Her actions were calculated and without regard for the law.” 

The Sutherland case was investigated by Health and Human Services, Office of Inspector General (HHS-OIG).  This case is the latest in a series of prosecutions and convictions relating to public corruption, fraud, and theft in federal grants, contracts, and programs brought by the investigators and prosecutors of the U.S. Attorney’s Guardians Project, an anti-corruption strike force created in 2011.