Source: United States Navy (Medical)
Did you know the role of a Dental officer extends far beyond maintaining oral health? Dental officers also serve as triage officers in times of crisis. They practice trauma evaluation skills by classifying patients into triage categories, performing triage and surgical support duties at battalion aid and battle dressing stations, stations located near a combat area for giving first aid to the wounded.
Source: United States Attorneys General 1
Taskin Torlak, 37, of Turkey, was arrested in Miami, on Nov. 2 for allegedly conspiring to violate U.S. sanctions as part of a scheme to transport oil from Venezuela for the benefit of Petróleos de Venezuela, S.A. (PdVSA), Venezuela’s state-owned oil and natural gas company.
“As alleged, the defendant conspired to evade U.S. sanctions imposed on PdVSA, deploying deception to smuggle black-market oil from Venezuela,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “The Justice Department will continue to hold accountable those involved in criminal efforts to circumvent sanctions imposed on the Maduro regime.”
“This defendant allegedly conspired to illegally sell Venezuelan oil, using deceit and trickery to hide the fact that this oil originated from Venezuela,” said U.S. Attorney Matthew Graves for the District of Columbia. “Venezuela’s state-owned oil company, PdVSA, was sanctioned by the U.S. government to prevent the current regime from further depleting the nation’s resources while it unlawfully remains in power. We remain dedicated to prosecuting violations of these sanctions until the government of Venezuela takes the necessary steps for these sanctions to be lifted.”
Torlak was arrested as he attempted to depart the United States to return to Turkey. He is charged by complaint with one count of conspiring to violate the International Emergency Economic Powers Act (IEEPA). According to the complaint, Torlak conspired with others to cause U.S. financial institutions to process transactions connected to the transport of Venezuelan oil for the benefit of PdVSA, which the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated as a Specially Designated National (SDN) in January 2019.
According to the complaint, beginning at least in or around November 2020, Torlak and others devised and implemented a complex scheme to violate and evade U.S. sanctions related to petroleum products from Venezuela and Iran. The scheme included obfuscating the identities of tankers moving the oil by re-naming and re-flagging vessels, covering vessel names with paint or blankets, and turning off the electronics that track vessels’ locations for the safety of ships and their crews. Torlak and his co-conspirators allegedly received tens of millions of dollars from PdVSA in payment for transporting Venezuelan oil, and hid the ultimate beneficiaries of the related transactions from U.S. financial institutions, who then unwittingly processed payments in furtherance of the scheme. The complaint further alleges that Torlak and his co-conspirators explicitly discussed the need to hide their conduct from the U.S. Government and its agencies, including OFAC, as well as commercial maritime entities.
Homeland Security Investigations Washington D.C. is investigating the case.
Assistant U.S. Attorney Maeghan Mikorski for the District of Columbia and Trial Attorneys Sean Heiden and Chantelle Dial of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. Valuable assistance was provided by the U.S. Attorney’s Office for the Southern District of Florida.
A complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Source: Royal Canadian Mounted Police
A 53-year-old man is deceased following a collision that occurred on the Trans-Canada Highway (TCH) near Clarenville on November 1, 2024.
Shortly before 1:45 p.m. on Friday, Clarenville RCMP received and responded to the report of a head-on collision involving a car and a commercial gravel truck that occurred on the TCH approximately six kilometers west of Clarenville. Upon arrival, officers located the lone occupant of the car, who had been ejected from the vehicle and died at the scene. The driver of the gravel truck was transported to Dr. G.B Cross Memorial Hospital in Clarenville for treatment of minor injuries.
A Collision Analyst with RCMP Traffic Services attended the scene, along with RCMP officers from Clarenville detachment, Traffic Services and Police Dog Services.
The TCH was impassable for a number of hours. The Office of the Chief Medical Examiner is engaged and the investigation is continuing.
Source: Office of United States Attorneys
MOAB, Utah – Two Colorado residents were charged by misdemeanor information today, alleging they trespassed, disrupted, and stole from the historic Cave Springs Cowboy Camp in Canyonlands National Park, located in the District of Utah.
According to court documents, on March 23, 2024, Roxanne McKnight, 39, and Dusty Spencer, 43, of Durango, Colorado, entered a fenced-off area of Canyonlands National Park where they then handled and stole numerous historic artifacts preserved in the Cave Springs Cowboy Camp. This historic camp was protected by fencing and clear warnings prohibiting visitors from entering the area, which McKnight and Spencer disregarded.
McKnight and Spencer are charged with theft of government property, less than one thousand dollars; possessing or distributing cultural or archaeological resources; and walking on or entering archaeological or cultural resource. McKnight and Spencer are scheduled for their initial appearance for the misdemeanor information on November 8, 2024, at 10:00 a.m., before Chief U.S. Magistrate Judge Dustin B. Pead at the United States District Court in Moab.
United States Attorney Trina A. Higgins for the District of Utah made the announcement.
The case is being investigated by the National Park Service (NPS).
Assistant United States Attorneys Luisa Gough and Tanner Zumwalt of the U.S. Attorney’s Office for the District of Utah are prosecuting the case.
An information is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
A man who was stopped for speeding and found in possession of several firearms was sentenced November 1, 2024, to more than three years in federal prison.
Douglas Lynn Greer, age 41, from Fort Worth, Texas, received the prison term after a March 26, 2024, guilty plea to one count of being a felon in possession of a firearm. At the guilty plea, Greer admitted he possessed four firearms in his car when he was stopped for speeding in Clayton, County, Iowa. Greer had previously been convicted of the felony offenses of making terroristic threats and offering a forged check.
Greer was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Greer was sentenced to 40 months’ imprisonment, and he must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Greer is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Patrick J. Reinert and investigated by Clayton County Sheriff’s Office, the Clayton County Attorney’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-CR-01002.
Follow us on X @USAO_NDIA.
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
WILMINGTON, N.C. – Desmond Antonio Hines, also known as “Head,” has been sentenced to 196 months after the 35-year-old was found guilty by a federal jury for illegal possession of a firearm, which ballistics showed was used in a shooting two months earlier. Hines was sentenced for gun and drug charges and considered a career offender based on prior convictions for drug trafficking and assault, including a prior federal drug conviction.
“Neighbors called 911 when they saw Hines ditch his loaded Glock .40 in a patch of the azaleas as he tried to dodge police. Ballistics traced the gun to a recent shootout that left a popular area rapper dead,” said U.S. Attorney Michael F. Easley, Jr. “A celebration of life for the rapper was shot up weeks later, leaving two men, a teen, and a 6-year-old boy shot. Hines was just a small part the escalating patterns of crime and violence claiming far too many lives. But neighbors have had enough. And when neighbors start talking, the shooting starts stopping.”
According to court records and evidence presented in court, on November 7, 2020, Wilmington Police stopped Hines for traffic violations. Upon approaching the car, the officer noticed an odor of marijuana and asked Hines to step out of the vehicle to conduct a search. A blunt and marijuana were found in the car and, during the search of Hines, the officer felt what he believed to be a metal object between the defendant’s legs. While the officer attempted to secure Hines in handcuffs, he tried to flee but was tackled by the officer. A subsequent search of Hines conducted at the police station uncovered a bag containing ten oxycodone pills and about 17 grams of crack cocaine.
On March 31, 2022, detectives attempted to arrest Hines on federal charges related to the November 7 incident. Officers surveilled him driving a new Chrysler minivan. During surveillance, officers lost sight of Hines after he made a series of evasive maneuvers. After officers located Hines and placed him into custody, 911 dispatch reported a call from area residents who saw a man matching Hines’ description and driving a minivan stop the vehicle, walk to a patch of azalea bushes, and toss something into the bushes before driving off. Upon pulling back the bushes, witnesses saw a firearm. When police responded to the scene, which was approximately half a mile from where Hines was arrested, they recovered a semi-automatic Glock 27 Gen 4 .40 caliber handgun with an extended magazine containing 20 live rounds of ammunition. Ten of those rounds were a distinctive, red-tipped round known as Hornady Critical Defense. When executing a search warrant at the defendant’s residence, detectives found a box of the same ammunition, with ten rounds missing. Later, testing of the firearm confirmed that Hines’ DNA was present. Ballistics traced the gun to the scene of a shootout two months earlier that left a man dead.
Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The Wilmington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case and U.S. Attorney Michael Easley and Assistant U.S. Attorney Erin Blondel prosecuted the case.
The conviction is a result of the ongoing Violent Crime Action Plan (VCAP), a collaborative effort of local, state, and federal law enforcement agencies working with the community to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement, interagency coordination, and intelligence-led policing.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No.7:22-cr-36-M.
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
WASHINGTON – Dartanyan Ricardo Hawkins, 29, of Washington D.C., pleaded guilty today in connection with a drug trafficking conspiracy that distributed large quantities of marijuana in the District of Columbia.
The plea was announced by U.S. Attorney Matthew M. Graves; FBI Special Agent David Geist of the Washington Field Office’s Criminal and Cyber Division; Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms, and Explosives Washington Field Division; and Chief Pamela Smith of the Metropolitan Police Department (MPD).
Hawkins, aka “Shitty,” was a member of the Push Dat Shit (PDS) and Jugg Gang (JG) street crews. He pleaded guilty today before U.S. District Judge Amy Berman Jackson to distribution and possession with intent to distribute more than 100 kilograms (220 pounds) of marijuana. Hawkins faces a mandatory minimum sentence of five years in prison. A sentencing hearing is set for March 7, 2025.
As part of his plea, Hawkins admitted to possessing a firearm as part of the offense and further admitted to using Instagram to sell marijuana. According to court documents, PDS maintained gang territory in the 3300 – 3500 blocks of Wheeler Road, Southeast and operated an open-air drug market outside a market at 3509 Wheeler Road, Southeast. In August 2018, PDS allied with a neighboring street gang known as Jugg Gang, or “JG,” that included Hawkins. The combined gang also conspired to use, carry, and possess firearms – including machine guns – to protect themselves, their drugs, their cash, and their territory from rival crews with whom PDS had “beefs.”
This plea is part of an ongoing joint investigation which has now resulted in 23 convictions and the seizure of two vehicles, 35 firearms, four machine guns, more than 1,000 rounds of ammunition, approximately 60 pounds of marijuana, 41 grams of cocaine base, dozens of oxycodone pills, and approximately $500,000 in cash.
The case was investigated by the FBI’s Washington Field Office, the ATF’s Washington Field Division, and the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorneys James B. Nelson and Justin F. Song and Paralegal Specialist Melissa Macechko.
Hawkins after his arrest on March 11, 2023, on the 2700 block of Shipleley Terrace, Southeast.
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
ROANOKE, Va. – A Roanoke woman who prepared and filed false tax returns for others, committed wire fraud, distributed fentanyl, and illegally sold firearms, was sentenced last week to 120 months in federal prison.
Alisha Warrick, 40, pled guilty in November 2023 to filing a false and fictitious claim against the United States, wire fraud, aggravated identity theft, distribution of fentanyl, possession of a firearm in furtherance of a drug trafficking crime and possession of a firearm by a prohibited person.
According to court documents, beginning in 2015 and continuing at least through 2019, Warrick prepared and filed tax returns for other individuals, and she deliberately included false and fraudulent information in the tax returns. As part of this scheme, Warrick would “boost” the tax returns she filed on behalf of other individuals by including false employment and wage information or false information about the named filer’s dependents, or both. Warrick knew the information was false when she submitted the tax returns.
Warrick also filed tax returns for certain individuals without their knowledge, and used those individuals’ names and personal identifying information to file the tax returns.
While on bond pending trial, Warrick arranged with a confidential informant to sell the informant heroin (which later testing showed to contain fentanyl), and two firearms, one of which was connected to a prior fatal shooting in the Roanoke area.
United States Attorney Christopher R. Kavanagh and Kareem Carter, Special Agent in Charge of the Internal Revenue Service – Criminal Investigation (IRS-CI), Washington, D.C. Field Office made the announcement today.
The Internal Revenue Service-Criminal Investigations and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case.
Assistant U.S. Attorneys Jonathan Jones and Kelly McGann prosecuted the case.
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
LAS VEGAS – United States Attorney Jason M. Frierson announced today that Assistant United States Attorney (AUSA) Daniel R. Schiess will lead the efforts for the District of Nevada in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA Schiess has been appointed to serve as the District Election Officer (DEO) for the District of Nevada, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.
United States Attorney Frierson said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election. Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.”
The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.
Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).
United States Attorney Frierson stated that: “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Schiess will be on duty in this District while the polls are open. He can be reached by the public at the following telephone numbers: 702-388-6336.”
In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at 702-385-1281.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.
United States Attorney Frierson said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”
Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.
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Source: United States Coast Guard
| News Release |
U.S. Coast Guard 8th District Public Affairs Detachment Texas |
11/04/2024 03:09 PM EST
CORPUS CHRISTI, Texas — The Coast Guard medevaced a 37-year-old man from a vessel offshore Port Aransas, Texas, Sunday.
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced John Lewis (34, Sarasota) to nine years in federal prison for possessing a firearm and ammunition as a convicted felon. The court also ordered Lewis to forfeit a HS Produkt (a/k/a “IM Metal”) 9mm model XDS pistol and assorted ammunition, which are traceable to proceeds of the offense. Lewis entered a guilty plea on August 6, 2024.
According to court documents, at approximately 2 a.m. on November 30, 2023, a deputy with the Sarasota County Sheriff’s Office observed an SUV being driven by Lewis run a red light while traveling more than 100 mph. Despite running over stop sticks deployed by law enforcement, Lewis continued driving recklessly at a high rate of speed. Lewis then lost control of the SUV while going over the south bridge near the Isle of Venice and crashed, coming to a stop in the middle of the bridge. Lewis then fled from the SUV and jumped off the bridge, losing a sandal in the process. Lewis landed on the Venetian Waterway Trail instead of in the Venetian Waterway and continued to flee from law enforcement despite sustaining injuries from the impact. A matching sandal and a black semi-automatic firearm containing four rounds of live ammunition were located on the Venetian Waterway Trail and Lewis was located nearby in a shed. Forensic testing further corroborated Lewis’s possession of the firearm.
Lewis has previously been convicted of multiple felonies, including aggravated assault with a deadly weapon, possession of a weapon or ammunition by a juvenile delinquent, aggravated battery with a deadly weapon, false imprisonment, grand theft of a firearm, possession of cocaine, interference with child custody, and fleeing or attempting to elude. As a convicted felon, he is prohibited from possessing firearms or ammunition under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Sarasota County Sheriff’s Office, the Venice Police Department, and the North Port Police Department. It was prosecuted by Assistant United States Attorney Brooke M. Padgett.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
PITTSBURGH, Pa. – A resident of McKeesport, Pennsylvania, was sentenced on October 31, 2024, to 33 months in prison for violating federal firearm laws and conditions of his federal supervised release, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge Joy Flowers Conti imposed the sentence on Jared Abraham Ogrosky, 26, also ordering Ogrosky to serve three years of supervised release following his prison term.
Ogrosky previously pleaded guilty in this case to possessing a firearm and ammunition as a convicted felon on March 12, 2024. Federal law prohibits possession of a firearm or ammunition by a convicted felon. Additionally, Ogrosky admitted to violating several conditions of his supervised release following his earlier convictions for trafficking in heroin and fentanyl and possession of a firearm in furtherance of a drug trafficking crime.
Assistant United States Attorney V. Joseph Sonson prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Bureau of Alcohol, Tobacco, Firearms and Explosives; Allegheny County District Attorney Narcotics Enforcement Team; and U.S. Marshals Service for the investigation leading to the successful prosecution of Ogrosky.
Source: United States Department of Justice (Hate Crime)
Trust is foundational to public safety. When a community is impacted by distrust of law enforcement, or violence and/or hate from others in the community, it is vital to foster healing and inclusion, and empower citizens to work in collaboration with law enforcement. COPS Office resources highlight effective approaches that law enforcement can use to lead the healing of distressed communities.
Hate Crimes: Recognition and Reporting enhances law enforcement’s response and the uniform patrol officer’s ability to recognize and report a hate crime. This includes addressing victim needs, reporting incidents, and building community trust. This curriculum was developed primarily for uniformed law enforcement officers (e.g., police, sheriff deputies, troopers, agents, etc.) and first line supervisors. This training can be delivered as an 8 hour direct or a 16 hour train the trainer.
Hate Crime Investigations provides step-by-step methods for conducting a thorough hate/bias crime investigation to ensure accurate reporting and successful prosecution. The training provides specific strategies that effectively support victims and engage communities in the aftermath of a hate crime or hate incident. The curriculum was developed primarily for law enforcement personnel with investigatory responsibility (e.g., police, sheriff deputies, troopers, agents), investigators, and local prosecutors. This training is delivered as an 8 hour direct training.
To request this no cost training, please request via the COPS Office Collaborative Reform Initiative Technical Assistance Center at CRI-TAC.
Not In Our Town works to stop hate, address bullying, and build safe, inclusive communities through Film, new media, and organizing tools that help local leaders build vibrant, diverse cities and towns.
| Gender, Sexuality, and 21st Century Policing: Protecting the Rights of the LGBTQ+ Community LGBTQ+ forum report and recommendations based on input from police departments and LGBTQ+ advocacy groups. The report includes model practices, case studies and sample policies for eliminating bias against the LGBTQ+ community. |
Stop Hate & Build Inclusion: Resources for Law Enforcement and Community Partners This USB flash drive is a compilation of films and related publications intended to aid Not In Our Town’s (NIOT) national effort to connect people working together to take action against hate and create safe, inclusive communities. Moreover, these resources – along with NIOT’s other films, new media, and organizing tools – can help local leaders build vibrant diverse cities and towns where everyone can participate. |
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Not In Our Town: |
Lessons to Advance Community Policing: Final Report for 2014 Microgrant Sites In 2013, the COPS Office launched the Microgrant Initiative for Law Enforcement under the Community Policing Development program to facilitate the implementation or advancement of nationwide community policing efforts and address existing gaps in community policing knowledge and tools. |
| Community-Based Approaches to Prevention: A Report on the 2014 National Summit on Preventing Multiple Casualty Violence Offers a prevention toolkit adaptable to the needs of individual communities to help prevent multiple casualty violence |
Building Relationships of Trust: |
| Innovators 2013: Reducing Crime by Increasing Trust in an Immigrant Community Highlights the efforts of the 2013 L. Anthony Sutin Civic Imagination Award winners |
Uniting Communities Post-9/11: Tactics for Cultivating Community Policing Partnerships with Arab, Middle Eastern, Muslim, and South Asian Communities Aims to explore how community oriented policing strategies could support homeland security initiatives |
| Not In Our Town: Light in the Darkness – A Guide for Law Enforcement Identifies discussion questions and community policing best practices for law enforcement representatives organizing screenings of the PBS documentary film Not In Our Town: Light in the Darkness |
Stop and Frisk: Balancing Crime Control with Community Relations Discusses stop and frisk’s unintended consequences and a series of practical recommendations the lawful |
| Strengthening the Relationship between Law Enforcement and Communities of Color Focuses on identifying what can be done to break the cycle of mistrust and cynicism that for too long has fractured the relationships between the law enforcement and communities of color |
Building Stronger, Safer Communities Offers leadership strategies and actionable tactics to help law enforcement agencies work with community partners |
| Diaster Planning & Recovery: 9-1-1 Center Survivability Addresses questions about preparing 911 centers to sustain a catastrophic event and learning from past experiences |
E-COP: Using the Web to Enhance Community Oriented Policing Highlights those technologies that are changing the way police are engaging with communities and delivering services |
| Engaging Police in Immigrant Communities Highlights promising practices that law enforcement agencies nationwide are using to build effective police-immigrant relations |
Racial Reconciliation, Truth-Telling, and Police Legitimacy Gives police executives the chance to hear from their own colleagues why racial reconciliation is morally, functionally, and operationally critical |
| Bridging the Language Divide: Promising Practices for Law Enforcement Discusses a national assessment of best practices for overcoming language barriers in policing |
Building Trust Between the Police and the Citizens They Serve Focuses on the pivotal role of the Internal Affairs function in building trust between law enforcement agencies, their staff, and the communities they protect and serve |
| Building Strong Police-Immigrant Community Relations: Lessons from a New York City Project Assists police departments, local government officials, and community groups interested in building good relations between the police and immigrant communities |
Racially Biased Policing: Guidance for Analyzing Race Data from Vehicle Stops Executive Summary Discusses responsible analysis and interpretation of vehicle stop data |
| Racially Biased Policing: A Principled Response Assists agencies in meeting the challenge of eradicating racially biased policing |
Vera Institute of Justice
Combines research, technical assistance, and demonstration projects to help leaders in civil society improve the systems people rely on for justice and safety
Source: Interpol (news and events)
Updated Repository of Practice provides greater insight into how INTERPOL upholds its constitutional commitments to neutrality and human rights
LYON, France – INTERPOL has today published an updated Repository of Practice (RoP) on how the Organization assesses member countries’ requests for international police cooperation, including Notices and Diffusions.
The RoP outlines how the INTERPOL General Secretariat headquarters determines compliance with Articles 2(1) and 3 of the Organization’s Constitution which mandate that all activities align with the Universal Declaration of Human Rights and are not political, military, religious, or racial in nature.
While the previous RoP published in 2013 only covered Article 3, this comprehensive document shares for the first time how INTERPOL determines compliance on human rights grounds.
Using specific scenarios based on real-life cases, the updated RoP provides insights into the decision-making process for offences:
INTERPOL Secretary General Jürgen Stock said:
“As a neutral platform for international police cooperation, it is of utmost importance that our activities transcend domestic and global politics.
“The Repository of Practice is a valuable resource which demonstrates INTERPOL’s commitment to upholding human rights principles and the rule of law in our activities.”
The revised RoP, which will be regularly updated, reflects the evolving nature of transnational crime and INTERPOL’s continued work to ensure that its activities comply with its Constitution and rules.
It builds on the creation in 2016 of the Notices and Diffusions Task Force (NDTF), a dedicated multidisciplinary team that conducts a robust quality and legal compliance review of incoming Notice and Diffusions requests from member countries.
Comprised of lawyers, police officers and operations specialists with a wide range of experience and language skills, the NDTF will either authorize or deny each request.
Notices approved by the NDTF are published by the General Secretariat and all INTERPOL member countries are notified.
If a Notice or Diffusion is denied because of non-compliance with Article 2(1) or 3 of the INTERPOL Constitution, no further cooperation is allowed to take place via INTERPOL.
Source: United States Department of Justice (Hate Crime)
On October 24, the U.S. Attorney’s Office held a “Protecting Places of Worship” forum to address security concerns faced by religious communities in the current climate of increased threats. The forum is part of a U.S. Department of Justice Community Relations Service (CRS) program that focuses on safeguarding religious institutions from violence, discrimination, and hate-based incidents. Leaders from diverse faith communities, law enforcement, and federal agencies gathered to discuss collaborative strategies for enhancing security and promoting unity.
Key speakers at the event underscored the importance of fostering resilient partnerships between law enforcement and religious communities. Discussions centered on best practices for threat assessment, active shooter response, and emergency preparedness. Additionally, representatives from CRS and the Department of Homeland Security provided insights into federal resources, such as grants, and other support mechanisms available to religious organizations.
In addition to security, the forum also addressed the need for greater understanding and respect among communities of different faiths. Religious leaders expressed concerns over rising incidents of hate crimes and emphasized the value of building trust with local authorities to ensure swift, effective responses to potential threats.
Representatives from the U.S. Attorney’s Office reaffirmed their commitment to protecting the rights of all individuals to worship freely and safely. They highlighted the Office’s proactive role in prosecuting hate crimes and supporting communities through educational initiatives, outreach, and collaboration with religious organizations.
This forum serves as a reminder of the shared responsibility to safeguard places of worship and promote inclusivity within communities. The U.S. Attorney’s Office remains dedicated to working with community leaders and law enforcement to protect the freedoms that define our nation.
For more information on resources available to religious institutions, please visit our grant resources page.
Source: United States Department of Justice (Hate Crime)
To combat hate crimes, the FBI and our law enforcement partners need your help. If you—or someone you know—are being victimized, report it immediately.
Rehler: I’m Kristin Rehler, Special Agent in Charge of FBI Jacksonville.
Hate crimes are acts of violence or hostility directed at groups or individuals based on their race, ethnicity, disability, gender, sexual orientation, or religion. This not only causes harm to the victims but also spreads fear and dissension throughout our communities. It’s crucial to understand that these targeted acts against members of our community can’t be tolerated. Every person deserves to live without fear of being victimized for who they are. By standing together against hate crimes, we protect not only the dignity of our fellow citizens but also the values of equality, justice, and freedom.
To combat hate crimes, the FBI and our law enforcement partners need your help. If you, or someone you know, is being victimized – report it immediately. Call us directly at 904-248-7000 or 1-800-CALL-FBI. If it’s an emergency and you’re in immediate danger, call 9-1-1.
Take a stand, speak up, and join forces with us in our fight against hate crimes.
To learn more, visit www.fbi.gov/hatecrimes.
Source: NATO
During his first official visit to Berlin on Monday (4 November), NATO Secretary General Mark Rutte thanked Chancellor Olaf Scholz for Germany’s significant contributions to the Alliance and its ongoing support for Ukraine.
The Secretary General praised Chancellor Scholz’s “personal leadership and commitment” to investing more in defence. “Germany now invests 2 percent of its GDP in defence for the first time in three decades. This is important for Germany and for NATO,” he said.
The Secretary General highlighted Germany’s contributions to NATO, including its presence in the eastern part of the Alliance where it is stationing a full brigade in Lithuania. Mr Rutte welcomed the opening of Germany’s new naval headquarters in Rostock, which will help to protect key trade and supply routes, and critical infrastructure in the Baltic Sea.
Mr Rutte also thanked Germany for being “the biggest European contributor of military aid” to Ukraine, underlining that Germany’s support “saves lives on the battlefield every day.” He also warned of more frequent Russian hybrid attacks against NATO Allies, saying “the shifting frontline in this war is no longer solely within Ukraine.” Russia is interfering directly in Allies’ democracies, sabotaging industry and committing violence. “All of this to weaken us and to sow divisions, but NATO stands ready to deter and defend against these threats,” he said.
On Monday, the Secretary General also met with German President Frank-Walter Steinmeier, Minister of Defence Boris Pistorius, and Chairman of the Defence Committee of the German Bundestag Marcus Faber.
Source: Royal Canadian Mounted Police
Yesterday, Premier Smith addressed delegates at the Alberta Municipalities Convention being held in Red Deer. During her address, the Premier made some remarks about the Alberta RCMP and its current state that are inaccurate.
Despite continuous communications with our provincial partners, the current strength of Alberta RCMP officers is regularly miscommunicated, as is our current vacancy rate in Provincial Policing (this excludes municipal policing contracts which are contracts in place with municipalities for their policing services).
In the interest of clarity, the Alberta RCMP has a total of 1,772 police officer positions within the provincial policing contract. Our current vacancy rate within provincial policing is 17.3% or 306 positions. Of those positions, 124 are currently unfilled. The other 182 are officers who are not currently at work for a variety of reasons, including illness, maternity-related leave, and other special leave. These are statistics that are shared with our provincial partners every month.
We recognize that vacancy rates, recruiting and retention are substantial concerns for citizens. We’re not alone in this challenge. Police services across the province are struggling to hire. The Alberta RCMP has undertaken a massive recruiting campaign and have already received over 1,400 Alberta applicants and are on track to double this by year’s end. This includes some of the highest numbers of diverse applicants ever seen. This is an increase of applicants by 77% over the last five years, and the number continues to grow.
We know that recruiting can’t be the only solution we focus on. We are continually analyzing our service delivery models to ensure they are as efficient and effective as they can be. In consultation with the communities we serve, we regularly review our policing models and explore new service delivery models that answer to the specific needs of citizens in those communities. We know that staffing challenges will not be solved by recruiting alone.
“The employees of the Alberta RCMP are fiercely proud of the policing services they provide to Albertans,” said Deputy Commissioner Rob Hill, Commanding Officer of the Alberta RCMP. “We are here to serve and protect Albertans, and we will continue to do so with dedication and integrity.”
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
In keeping with our standard election day protocol, FBI New York has stood up an election command post in preparation for the November 5 election. The command post is staffed 24 hours a day to provide a centralized location for assessing election-related threats in our area of responsibility.
The FBI has a duty to plan for a host of potential scenarios related to election fraud, voter suppression, foreign malign influence, malicious cyber activity against election infrastructure, and threats to election workers. We are committed to protecting the American public’s right to a fair and safe election.
For decades, the FBI has served as the primary agency responsible for investigating allegations of federal election crimes, including campaign finance violations, ballot/voter fraud, and civil rights violations. In close partnership with the Department of Justice (DOJ), the FBI established the Election Threats Task Force to identify and address reported threats targeting election workers.
The FBI takes our responsibility very seriously, and works closely with our federal, state, and local partners to identify and stop any potential threats to public safety. We gather and analyze intelligence to determine whether individuals might be motivated to take violent action for any reason, including due to concerns about the election.
It is vital the FBI, our law enforcement partners, and the public work together to protect our communities as Americans exercise their right to vote. We encourage the public to remain vigilant and immediately report any suspicious activity to law enforcement. The FBI takes all threats of violence seriously, including threats targeting those who do the critical work of administering free and fair elections throughout the U.S.
The Justice Department has long recognized that the states—not the federal government— are responsible for administering elections, determining the validity of votes, and tabulating the results, with challenges handled by the appropriate election administrators, officials, legislatures, and courts. The Department’s role is limited to investigating and prosecuting violations of federal election laws and deterring criminal conduct.
FBI New York encourages citizens to report allegations of election fraud and other election abuses to the FBI at 1-800-CALL-FBI.
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
CLEVELAND – Brian Patterson, 44, of Canton, Ohio, has been sentenced to 26 years in prison by U.S. District Judge J. Philip Calabrese after pleading guilty to multiple charges including sexual exploitation of children, receipt and distribution of visual depictions of real minors engaged in sexually explicit conduct, and possession of child sexual abuse materials (CSAM), also referred to as child pornography. He was also ordered to serve 10 years of supervised release after imprisonment and must register as a sex offender.
According to court documents, law enforcement officials discovered that Patterson possessed 766 images of CSAM that included 50 images of children under the age of 12. The remaining images were of a child known to law enforcement and who was unaware that she was being surreptitiously recorded by a hidden camera.
This case was investigated by the FBI Cleveland Division and the Canton Safe Streets Task Force. Assistant U.S. Attorney Joseph P. Dangelo for the Northern District of Ohio prosecuted the case.
To report child exploitation, please visit cybertipline.org, or call 1-800-843-5678, 24 hours a day, 7 days a week.
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
CLEVELAND – Federal, state, and local law enforcement officials have unsealed an indictment that charged 15 members of a Drug Trafficking Operation (DTO) based in Lorain County, Ohio.
According to court documents, the DTO was allegedly trafficking fentanyl in counterfeit pill form in the cities of Elyria and Lorain and the surrounding Northeast Ohio areas. This announcement was made by United States Attorney Rebecca C. Lutzko, DEA Special Agent in Charge Orville Greene, FBI Special Agent in Charge Greg Nelsen, and Lorain Police Department Chief James P. McCann.
The investigation that led to the indictment took place over the last year and a half. Agents apprehended individuals in a series of coordinated arrests. They seized large quantities of fentanyl that included thousands of fentanyl pills made to look like legitimate prescription medications. Agents also discovered cash and several illegally possessed firearms during the investigation.
“Given its extreme potency, fentanyl is extraordinarily dangerous—it has poisoned and killed over 3,500 Ohioans in 2023 alone. Distributing it disguised as legitimate prescription medication, as the indictment alleges the defendants did here, is particularly condemnable because it heightens the overdose danger for those who ingest it,” said United States Attorney Lutzko. “I commend the incredible cooperation among our federal, state, and local law enforcement partners to take thousands of these deadly pills off the streets. Their dedication and hard work led to a successful disruption of this organization, helping to make our neighborhoods safer and free from the criminals who peddle these poisons on our streets.”
The following defendants were charged in the 19-count indictment:
Ronald Whittaker, 31, Cleveland, Ohio
Tyvez McCullum, 30, Elyria, Ohio
Ivan Barrios, 45, Lorain, Ohio
Tavon Martin, 28, Lorain, Ohio
Jaivon Wint, 27, Lorain, Ohio
Katlynn Caudill, 22, Lorain, Ohio
Nicholas Thomson, 47, Elyria, Ohio
Max Kennedy, 19, Wellington, Ohio
Jordan Johnson, 29, Elyria, Ohio
Angela Shuck, 35, Lorain, Ohio
Stacey Thomson, 48, Elyria, Ohio
Tyrone Phillips, 25, Elyria, Ohio
Joseph Kushner, 32, Berea, Ohio
Nicholas Burkholder, 29, Elyria, Ohio
Aubrey Brown, 29, Elyria, Ohio
According to the indictment, from about May 2023 to October 2024, the defendants conspired to distribute, and possess with intent to distribute, mixtures and substances containing amounts of fentanyl, a Schedule II controlled substance.
It is alleged that McCullum and Whittaker led the conspiracy. After receiving pill supplies from Whittaker, McCullum would redistribute the fentanyl pills to the others listed in the indictment. Those individuals would, in turn, further distribute the fentanyl pills to their own networks throughout the Elyria and Lorain region. The named defendants are allegedly responsible for the distribution of at least 4,406.25 estimated grams of fentanyl and/or 42,793 blue fentanyl pills.
“We will continue leveraging every available resource to disrupt, dismantle and defeat Drug Trafficking Organizations spreading deadly poisons in Ohio. Our collaboration with local, state and federal partners is not just about enforcement, but it’s about safeguarding the future of our communities and ensuring they remain safe and drug-free,” said DEA Special Agent in Charge Orville Greene.
“Illegal drugs are devastating lives and corrupting communities all across northern Ohio,” said FBI Cleveland Special Agent in Charge Greg Nelsen. “This indictment underscores the commitment not only of the FBI, but our multi-agency partners who work collaboratively to identify local drug traffickers and disrupt and dismantle their drug trafficking networks.
An indictment is only a charge and is not evidence of guilt. Defendants are entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
If convicted, each defendant’s sentence will be determined by the Court after review of factors unique to this case, including each defendant’s prior criminal record, if any, each defendant’s role in the offense, and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum, and, in most cases, it will be less than the maximum.
This investigation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
The investigation preceding the indictment was conducted by the DEA, FBI Cleveland Division, HSI, City of Lorain Police Department, City of Elyria Police Department, Lorain County Drug Task Force, United States Marshals Service, Ohio Adult Parole Authority, and the Lorain County Prosecutor’s Office.
This case is being prosecuted by Assistant U.S. Attorneys Robert F. Corts and Paul Hanna for the Northern District of Ohio.
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
The FBI seeks qualified candidates to apply to become the next forensic accountant for our downtown Cleveland, Ohio, location. This is an on-site role and mission-critical hiring position not posted on fbijobs.gov or usajobs.gov.
Education: Bachelor’s degree or higher from a U.S.-accredited college or university in accounting or a related field, such as business administration, finance, or public administration that included or was supplemented by 24 semester hours in accounting. The 24 hours may include up to six hours in business law.
Preferred professional experience includes:
Information regarding FBI work eligibility can be found at fbijobs.gov/eligibility.
Information regarding the Forensic Accountant position can be found in our “Forensic Accountant” PDF.
GS-9-12
$62,630-$118,069
To apply: Please send resumes by November 15 to applicants.cv@fbi.gov with “Forensic Accountant” in the subject line.
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)
LITTLE ROCK—Freddie “Bankroll Freddie” Gladney, III, will spend the next 150 months in federal prison after being convicted of multiple narcotics offenses, including a firearms offense, which involved a conspiracy to distribute large amounts of marijuana in and around central Arkansas. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down today by United States District Judge James M. Moody, Jr.
Following a four-day trial, Gladney, 30, of Helena, was convicted by a federal jury on April 12, 2024. The jury found Gladney guilty of one count of conspiracy to distribute and possess with intent to distribute marijuana, one count of possession with intent to distribute marijuana, one count of possession of a firearm in furtherance of a drug trafficking crime, and one count of using a telephone in furtherance of a drug trafficking crime.
In addition to the 150 months’ total imprisonment, which is more than twelve years, Judge Moody sentenced Gladney to three years supervised release. There is no parole in the federal system. Gladney was also ordered to pay a $242,000 money judgment as part of his conviction.
Gladney was indicted by a federal grand jury on May 3, 2023, in a 32-count superseding indictment that charged him with numerous offenses related to a conspiracy that was investigated by the Federal Bureau of Investigation (FBI).
Two FBI operations, each focused on a rival gang, were created to address violence and drug trafficking in the corridor between Pine Bluff and Little Rock. The investigations focused on rival gangs responsible for violence throughout central Arkansas, with one operation focused on the EBK or Every Body Killas gang and resulting in the indictment of 35 defendants.
An investigation revealed that on April 14, 2022, an Arkansas State Police trooper observed a black truck speeding and conducted a traffic stop in Marion. The trooper noted the odor of marijuana coming from inside the vehicle and asked Gladney to exit the vehicle. Gladney began to exit the vehicle but then reentered and started reaching for something in the vehicle. Because Gladney refused to exit the vehicle, the trooper was forced to remove him.
During a search of Gladney’s vehicle, law enforcement officers located in the passenger seat near the area where Gladney had been reaching, a Romarm/Cugie Model Micro Draco 7.62x39mm caliber firearm and a Polymer 80 Model PF940C, 9mm privately made firearm (also known as a “ghost gun”). Additionally, during a search of the back seat of the vehicle, law enforcement officers located a duffle bag containing 21.4 pounds of high-grade marijuana and $33,662, which was located in the center console along with seven magazines, five of which were extended and fully loaded.
At sentencing, Gladney received a 4-level increase for being an organizer or leader of criminal activity that involved five or more participants. Gladney received a 2-level increase in his guideline range for obstruction of justice related to a May 25, 2021, wiretap call in which he instructed a codefendant to remove guns and scales used for weighing illegal drugs from his Helena residence in anticipation that it would be searched by law enforcement.
GLADNEY III: So where, what you got in the house in Helena?
CODEFENDANT: I got everything out of there.
GLADNEY III: You got everything out of there already?
CODEFENDANT: Yeah.
GLADNEY III: Scales and everything?
CODEFENDANT: Naw, I gotta, gotta, lemme call them. Send em back in to get that. I gotta find out where all they at.
GLADNEY III: Scales and shit. Get everything out the house. Any guns, anything.
CODEFENDANT: Alright, let me..
GLADNEY III: Where that MAK-90 at?
CODEFENDANT: It’s not there.
GLADNEY III: Alright get everything else out that house before they go search that b***h.
CODEFENDANT: Alright.
Judge Moody cited the ghost gun in increasing Gladney’s sentence 2.5 years above the guidelines range. Judge Moody noted that based on trial testimony, it was apparent that Gladney’s ghost gun, which did not have a back plate, was either ready to receive a “switch,” or had recently had a “switch” on it, that would turn the ghost gun from a semi-automatic firearm to a fully-automatic firearm. Judge Moody also recognized that Gladney was on probation from a drug and gun case in Memphis at the time he was intercepted on the wiretap in this case.
This investigation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
The investigation was conducted by the FBI with assistance from Arkansas State Police, Arkansas Department of Community Corrections, Little Rock Police Department, North Little Rock Police Department, Pine Bluff Police Department, and Jonesboro Police Department. FBI’s GETROCK Task Force was formed in 2017 in response to the escalation in gang and gun violence in Little Rock. The unit’s investigations and operations are coordinated out of FBI Little Rock’s field office, and GETROCK continues to serve as the clearinghouse for gang-related law enforcement activity in Central Arkansas. Additional support was provided by the Bureau of Alcohol, Tobacco, Firearms, and Explosives; Homeland Security Investigations; United States Postal Inspection Service; Arkansas National Guard Counterdrug Joint Task Force; and the Arkansas State Crime Laboratory. These cases are being prosecuted by Assistant United States Attorneys Julie Peters, Amanda Fields, and Reese Lancaster.
# # #
Additional information about the office of the
United States Attorney for the Eastern District of Arkansas, is available online at
X (formerly known as Twitter):
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)
MIAMI – During an initial hearing in Miami on Oct. 30, an Illinois resident was ordered detained on charges that he threatened a federal judge in the Southern District of Florida.
According to allegations in the six-count indictment, Eric James Rennert, 55, of Champaign, Illinois, transmitted threats to kidnap and injure a U.S. judge and the family of the federal judge, and threatened to assault, kidnap and murder a U.S. judge, with the intent to impede, intimidate, and interfere with the judge’s ability to perform official duties and with the intent to retaliate against the federal judge.
If convicted of interstate transmission of threats, Rennert faces a maximum penalty of 5 years in prison on each count. If convicted of threatening to assault, kidnap and murder a U.S. judge, Rennert faces up to 10 years in prison on each count. If Rennert is convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Jeffrey B. Veltri of the FBI, Miami Field Office, made the announcement.
FBI Miami investigated the case. Assistant U.S. Attorney Elena Smukler is prosecuting this matter.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case no. 24-cr-20425.
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Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)
United States Attorney Markenzy Lapointe for the Southern District of Florida announced today that the Justice Department will monitor compliance with federal voting rights laws in Broward County and Miami-Dade County for the Nov. 5 general election.
The Justice Department enforces federal voting rights laws that protect the rights of all eligible citizens to access the ballot. The department regularly deploys its staff to monitor for compliance with federal civil rights laws in elections in communities all across the country.
The Justice Department’s Civil Rights Division will coordinate the effort. Monitors will include Justice Department personnel, who will contact state and local election officials as needed throughout Election Day.
The Civil Rights Division’s Voting Section enforces the civil provisions of federal statutes that protect the right to vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, Uniformed and Overseas Citizens Absentee Voting Act and Civil Rights Acts. The division’s Disability Rights Section enforces the Americans with Disabilities Act (ADA) to ensure that persons with disabilities have a full and equal opportunity to vote. The division’s Criminal Section enforces federal criminal statutes that prohibit voter intimidation and voter suppression based on race, color, national origin or religion.
On Election Day, Civil Rights Division personnel will be available all day to receive questions and complaints from the public related to possible violations of federal voting rights laws. Reports may be made through the department’s website www.civilrights.justice.gov or by calling toll-free at 800-253-3931.
Individuals with questions or complaints related to the ADA may call the department’s toll-free ADA information hotline at 800-514-0301 or 833-610-1264 (TTY) or submit a complaint through a link on the department’s ADA website at www.ada.gov.
Complaints related to any disruptions at a polling place should always be reported to local election officials (including officials based in the polling place). Complaints related to violence, threats of violence or intimidation at a polling place should be reported immediately to local police authorities by calling 911. These complaints should also be reported to the department after local authorities have been contacted.
More information about voting and elections, including guidance documents and other resources, is available at www.justice.gov/voting. Learn more about the Voting Rights Act and other federal voting laws at www.justice.gov/crt/voting-section.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.
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Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)
MIAMI – Yesterday, Daniel Fleureme, 56, of Miami-Dade County, a former Miami-Dade Corrections and Rehabilitation Department (MDCRD) Corrections Officer, pled guilty to wire fraud for defrauding a COVID-19 relief program by fraudulently obtaining an Economic Injury Disaster Loan from the U. S. Small Business Administration (SBA).
The Coronavirus Aid, Relief and Economic Security (CARES) Act was designed to provide emergency financial assistance to the millions of Americans who were suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act were Economic Injury Disaster Loans (EIDLs) to eligible small businesses experiencing substantial financial disruptions. These EIDLs were provided directly to borrowers by the SBA.
On July 27, 2020, Fleureme, while he was employed full-time by MDCRD as a Corrections Officer, submitted to the SBA a false and fraudulent EIDL application claiming to be the 100% owner of a sole proprietorship operating under the company legal and DBA names of “Daniel Fleureme.” In this fraudulent application, Fleureme claimed that he had owned the business since its creation on Feb. 15, 2017, and stated that the business had three employees as of Jan. 31, 2020. Fleureme’s EIDL application also falsely certified that for the 12-month period prior to Jan. 31, 2020, his sole proprietorship had gross revenues of $450,000 and a cost of goods sold of only $97,000. As a result of this fraudulent EIDL application, Fleureme received approximately $150,000 in EIDL proceeds from the SBA.
He is scheduled to be sentenced on Jan. 7, 2025, at 11:00 a.m., before U.S. District Judge Jose E. Martinez in Miami. Fleureme faces up to 20 years in prison for the wire fraud conviction. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney for the Southern District of Florida Markenzy Lapointe and Special Agent in Charge Jeffrey B. Veltri of the FBI, Miami Field Office, Inspector General Felix Jimenez of the Miami-Dade County Office of Inspector General (M-DC OIG), and Special Agent in Charge Amaleka McCall-Brathwaite, U.S. Small Business Administration Office of Inspector General (SBA OIG), Eastern Region, made the announcement.
The FBI’s Miami Area Corruption Task Force, which includes task force officers from the M-DC OIG, working in conjunction with SBA OIG, investigated the case. Assistant U.S. Attorney Edward N. Stamm is prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
On Sept. 15, 2022, the Attorney General selected the Southern District of Florida’s U.S. Attorney’s Office to head one of three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. The Strike Force combines law enforcement and prosecutorial resources and focuses on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors, as well as those who committed multiple instances of pandemic relief fraud. The Strike Force uses prosecutor-led and data analyst-driven teams to identify and bring to justice those who stole pandemic relief funds. Additional information regarding the Strike Force may be found at https://www.justice.gov/opa/pr/justice-department-announces-covid-19-fraud-strike-force-teams.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20407.
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Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that the Justice Department will monitor compliance with federal voting rights laws in Bennett, Jackson, Minnehaha, and Oglala Lakota Counties for the Nov. 5 general election.
The Justice Department enforces federal voting rights laws that protect the rights of all eligible citizens to access the ballot. The department regularly deploys its staff to monitor for compliance with federal civil rights laws in elections in communities all across the country.
The Justice Department’s Civil Rights Division will coordinate the effort. Monitors will include Justice Department personnel, who will contact state and local election officials as needed throughout Election Day.
The Civil Rights Division’s Voting Section enforces the civil provisions of federal statutes that protect the right to vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, Uniformed and Overseas Citizens Absentee Voting Act and Civil Rights Acts. The division’s Disability Rights Section enforces the Americans with Disabilities Act (ADA) to ensure that persons with disabilities have a full and equal opportunity to vote. The division’s Criminal Section enforces federal criminal statutes that prohibit voter intimidation and voter suppression based on race, color, national origin or religion.
On Election Day, Civil Rights Division personnel will be available all day to receive questions and complaints from the public related to possible violations of federal voting rights laws. Reports may be made through the department’s website www.civilrights.justice.gov or by calling toll-free at 800-253-3931. The U.S. Attorney’s Office will also be available to receive complaints on Election Day at (605) 838-9446. The local FBI field office can be reached by the public at (605) 334-6881.
Individuals with questions or complaints related to the ADA may call the department’s toll-free ADA information hotline at 800-514-0301 or 833-610-1264 (TTY) or submit a complaint through a link on the department’s ADA website at www.ada.gov.
Complaints related to any disruptions at a polling place should always be reported to local election officials (including officials based in the polling place). Complaints related to violence, threats of violence or intimidation at a polling place should be reported immediately to local police authorities by calling 911. These complaints should also be reported to the department after local authorities have been contacted.
More information about voting and elections, including guidance documents and other resources, is available at www.justice.gov/voting. Learn more about the Voting Rights Act and other federal voting laws at www.justice.gov/crt/voting-section.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)
KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute fentanyl, which resulted in the deaths of three persons.
Luis Manuel Morales, 24, was sentenced by U.S. District Judge Roseann Ketchmark to 15 years in federal prison without parole.
On May 8, 2024, Morales pleaded guilty to one count of conspiracy to distribute fentanyl and one count of conspiracy to commit money laundering.
Morales admitted that he was a source of supply of fentanyl pills for co-defendant Tiger Dean Draggoo, 24, of Kansas City, Mo. On occasion, Draggoo also served as a source of supply of fentanyl pills for Morales. Morales also introduced Draggoo to additional sources of fentanyl pills.
Morales sold at least 1,764 pills to Draggoo over 15 separate transactions from Jan. 17 to Oct. 29, 2022, for which he was paid $2,320 through Cash App and an additional amount in cash. Morales also purchased at least 100 fentanyl pills from Draggoo during this time period, for which he paid $750. In total, those 1,864 pills contained approximately 205 grams of fentanyl.
Morales and Draggoo conspired to conceal and disguise the nature of the transfer of funds through Cash App by referring to the payments as “rent,” “food clothes,” “clothes,” “food and beer,” “food,” “apt rent,” “reimbursement for mechanic,” and “reimbursement car payment.”
Morales was on probation at the time that he was supplying Dragoo with fentanyl pills, following his guilty plea in state court to attempted armed robbery after he and another person robbed a victim at gunpoint.
Morales is the first defendant in this case to be sentenced. On Oct. 16, 2024, Draggoo pleaded guilty to his role in the fentanyl conspiracy and to three counts of distributing fentanyl resulting in death. Five additional defendants have pleaded guilty and await sentencing.
This case is being prosecuted by Assistant U.S. Attorneys Brad K. Kavanaugh and Robert Smith. It was investigated by the Jackson County Drug Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Belton, Mo., Police Department, the Raymore, Mo., Police Department, the Cass County, Mo., Sheriff’s Department, and the FBI.
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)
ST. LOUIS – A woman from St. Louis County, Missouri was indicted Wednesday and accused of aiding a romance fraud conspiracy and committing a nearly $40,000 pandemic relief loan fraud as well as a separate mortgage fraud.
Shirley Waller, 42, was indicted on three counts of wire fraud, two counts of mortgage fraud and one count of conspiracy to commit mail fraud, wire fraud and use of an assumed name to commit mail fraud.
The indictment accuses Waller of applying for and receiving a Paycheck Protection Program loan of $19,235 for a Michigan business in 2021, as well as a second loan for a St. Louis resale shop. Waller used the proceeds of the first loan on personal flights to Ghana, Germany and Jamaica instead of approved business purposes, the indictment says.
On May 14, 2022, Waller applied for a home loan of more than $196,000 by lying about her marital status, salary and job and by submitting counterfeit W-2 forms and paystubs, the indictment says.
Finally, the indictment accuses Waller of aiding scammers who tricked a 71-year-old St. Louis County woman into believing that she was in an online relationship with a U.S. military surgeon deployed overseas. Scammers told the victim to send $30,000 in cash to Waller’s address, the indictment says. The shipment was tracked on its journey by several IP addresses in Nigeria. In a two-week period, at least 35 Express Mail shipments sent to Waller’s address by other victims were also tracked by Nigerian IP addresses, the indictment says. Waller would open the packages and forward the cash to others via cryptocurrency transactions and other means, it says.
Charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
“The U.S. Postal Inspection Service is charged with defending the nation’s mail system from illegal use. With the collaborative efforts of our federal law enforcement partners, Postal Inspectors investigate fraudsters who utilize the U.S. Mail to perpetuate financial schemes to defraud others in order to enrich themselves. Postal Inspectors seek justice for victims, including the multiple individual consumer and business victims in this investigation,” said Inspector in Charge, Ruth Mendonça, who leads the Chicago Division of the U.S. Postal Inspection Service, which includes the St. Louis Field Office.
Each mail theft charge carries a potential penalty of up to 5 years in prison, a $250,000 fine, or both prison and a fine.
The U.S. Postal Inspection Service, the Town and Country Police Department and the FBI investigated the case. Assistant U.S. Attorney Tracy Berry is prosecuting the case.
Source: United States Coast Guard
U.S. Coast Guard sent this bulletin at 11/04/2024 01:15 PM EST
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News Release |
U.S. Coast Guard 17th District Alaska |
10/29/2024 04:55 PM EDT