Security News: South Bend Man Sentenced To 108 Months in Prison

Source: United States Department of Justice News

SOUTH BEND – Saul Leal, 25 years old, of South Bend, Indiana, was sentenced, on April 8, 2022, by United States District Court Judge Damon R. Leichty on his plea of guilty of conspiracy to distribute methamphetamine and cocaine, announced United States Attorney Clifford D. Johnson.

Leal was sentenced to 108 months in prison followed by 2 years of supervised release.

According to documents in this case, Leal conspired to distribute methamphetamine and cocaine.  Leal and his co-defendants had taken trips to California to obtain drugs for distribution.  During the final trip in December 2017, Leal and two other individuals flew to California, obtained 11 kilograms of methamphetamine and cocaine which were loaded into a vehicle headed for the Midwest.  The drugs were discovered when the vehicle was stopped by police.

This case was investigated by the Drug Enforcement Administration with the assistance of the Oklahoma State Police. This case was prosecuted by Assistant U.S. Attorney Joel Gabrielse.

This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

Security News: Fort Wayne Man Sentenced To 420 Months In Prison

Source: United States Department of Justice News

FORT WAYNE- Torrence Larry, 44, of Fort Wayne, Indiana, was sentenced, on April 8, 2022, by United States District Court Judge Holly A. Brady, after being convicted of federal gun and drug charges following a three-day jury trial, announced United States Attorney Clifford D. Johnson.

Larry was sentenced to 420 months in prison followed by 4 years of supervised release.

According to documents in this case, while under investigation, Larry sold cocaine and heroin from his residence in May and June of 2017.  Law enforcement recovered quantities of cocaine, crack cocaine, and methamphetamine when a search warrant was executed at his residence.  Officers also found additional evidence of drug distribution as well as a firearm he possessed to facilitate and protect his drug trafficking activities. At this time, Larry had previously been convicted of a felony based on an armed bank robbery conviction in federal court and a state court drug dealing conviction. 

At his December 2021 trial, Larry was convicted on all three distribution counts, as well as a single count of possessing with intent to distribute controlled substances.  Larry was also convicted of being a convicted felon in possession of a firearm and for possessing a firearm during and in relation to his drug trafficking activities.

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the Fort Wayne Police Department, the Drug Enforcement Administration, the Drug Enforcement Administration Laboratory, and the Indiana State Police Laboratory.  This case was prosecuted by Assistant U.S. Attorney Stacey R. Speith. 

This case was being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

Defense News in Brief: Naval Surface Force Hosts Inaugural DEI Symposium

Source: United States Navy

The theme for the inaugural symposium was “Setting the Next Watch Team Up for Success – Building the Roadmap for Diversity, Equity, and Inclusion”. More than 350 Sailors and guests attended the event, representing Navy commands from around the world.

“I am excited, hopeful and inspired by this event,” Rear Adm. Jennifer Couture Commander, Naval Service Training Command, said. “All these Sailors truly care about DEI. The authenticity, vulnerability, and open conversation show the tremendous amount of support and importance for these principles.”

This symposium specifically aimed at identifying new approaches to attracting, developing and retaining talent in the Surface community in order to build strong cultures which empower Sailors and drive performance.

Rear Adm. Brendan McLane, commander, Naval Surface Force Atlantic, opened up the event with his expectations and goals for the attendees.

“While leadership and taking care of your people is not the panacea for all these problems, it is a positive step toward what we are talking about here,” McLane said. “You can’t just go through the motions. You have to take these lessons learned and go back to your ship and execute. You don’t always have to agree with different perspectives, but accepting them and moving on is progress. Progress made slowly is still progress made.”

The event presented an opportunity to inform the waterfront of Task Force One policy updates and new DEI initiatives, conduct leadership panels for our young junior officers, and participate in breakout sessions where Sailors can receive feedback from senior leaders.

“I’m grateful to have the opportunity to be a part of this event,” said Command Master Chief Samira McBride, command master chief of Afloat Training Group Norfolk. “I’ve been given a platform to be on a panel to share experiences and have this conversation. I leave this symposium with a renewed conviction and outlook to do better myself.”

The symposium’s first day saw naval leaders discuss new policies and lessons learned from around the Navy. For most of the day, panels representing different groups of Sailors or minorities discussed barriers they faced during their service. Many panels allowed open questions and answers, further enabling DEI dialogue. Keynote speaker Rear Adm. (ret.) Jesse Wilson emphasized the importance of each pillar of DEI.

“When you institutionalize equity and inclusion in your force, diversity will follow naturally,” Wilson said. “Equity plus inclusion equals diversity. This event should not be a one-and-done. We need to institutionalize how we talk about diversity, equity, and inclusion and how we get everyone on board with these basic leadership principles. These will lead to a stronger and more cohesive fighting force, one needed for the current power competition.

The symposium gave leaders information on the value of DEI and how to incorporate it into all levels of leadership and decision-making. Topics and speakers touched on DEI in several areas, including officer accession and recruiting grooming standards, and work-life balance.

In closing, McLane charged everyone in attendance to turn the proposals discussed at the symposium into action.

“We have to take the notes from this symposium out to the fleet,” said McLane. “We have to spread the word. This is just like maintenance; it needs to be done 100% of the time.”

The CNSF DEI Symposium was established as a direct response to Adm. Gilday’s call to “identify and remove racial barriers, improve inclusion efforts, create new opportunities for professional development, and eliminate obstacles.”

Security News: Former Alabama Correctional Sergeant Sentenced for Assaulting Inmates

Source: United States Department of Justice

The Justice Department announced that Ulysses Oliver Jr., 47, a former Alabama Department of Corrections (ADOC) Sergeant, was sentenced in federal court to this morning to 30 months of imprisonment, to be followed by three years of supervised release. Oliver previously pleaded guilty to assaulting two inmates at ADOC’s Elmore Correctional Facility.

According to court documents, on Feb. 16, 2019, Oliver went to an observation room holding the two inmate victims, who were handcuffed and sitting quietly. Oliver pulled the first victim from the observation room into an adjacent hallway, where he struck the victim multiple times with his fists and feet, and then used his collapsible baton to strike the victim approximately 19 times. After assaulting the first victim, Oliver returned to the observation room and pulled the second victim into the hallway. Oliver kicked the second victim and used his baton to strike the victim approximately 10 times. During the assaults, the victims were handcuffed behind their backs, did not resist and posed no threat. Afterward, Oliver returned to the observation room where the victims were being held and shoved the tip of his baton into the face of one of the victims, lacerating the victim’s face. Oliver assaulted the victims as punishment because he believed that the victims had brought contraband into the facility. Oliver assaulted the victims in the presence of, or within earshot of, other ADOC correctional officers, who did not intervene to prevent the assaults.   

Two other former corrections officers have pleaded guilty in connection with this incident, and a third was convicted at trial. Former ADOC correctional officers Bryanna Mosley and Leon Williams pleaded guilty in May and July 2019, respectively, to failing to intervene to stop the assaults. Another officer, former ADOC correctional lieutenant Willie Burks, who was the shift commander during the Feb. 16, 2019 incident, was convicted by a federal jury on July 21, 2021, of failing to intervene to stop Oliver from assaulting the second inmate.

“The Constitution forbids cruel and unusual punishment, which includes malicious uses of force by correctional officers,” said Assistant Attorney General Kristen Clarke of the Civil Rights Division. “The Department of Justice will hold to account officers who brutalize incarcerated persons.”

“The actions of Mr. Oliver and his co-defendants run completely counter to the responsibilities and trust given to correctional officers,” said U.S. Attorney Sandra J. Stewart for the Middle District of Alabama. “Oliver knew that the use of force in this case was unnecessary and excessive, and so did the other officers involved. While I fully support the difficult and dangerous jobs that these officers undertake each day, my office remains committed to holding those that ignore their oaths accountable.”

“Corrections officers are expected to safeguard the civil rights of prisoners,” said Special Agent in Charge Paul Brown for the FBI’s Mobile Field Office. “These officers ignored their duties and must be held to account for their actions. The FBI will continue to work with our law enforcement partners to investigate violations of people’s civil rights.”

“The ADOC has zero tolerance for violence within its facilities, including excessive use-of-force by staff,” said Chief Law Enforcement Officer Arnaldo Mercado of the Alabama Department of Corrections Law Enforcement Services Division. “Excessive use-of-force is not acceptable under any circumstances, and preventing these incidents is a high priority for the department. When an allegation of excessive force is made, or an incident of such nature is reported or discovered, the department conducts a thorough investigation. Employees who are found to have violated the highest standards of law enforcement, to which the ADOC is steadfastly committed, will be referred for prosecution and the LESD will support prosecution to the full extent of the law.”

This case was investigated by the FBI’s Mobile Division and ADOC’s Law Enforcement Services Division. Assistant U.S. Attorney Eric Counts for the Middle District of Alabama and Trial Attorney David Reese of the Civil Rights Division prosecuted the case.

Security News: Tucson Couple Convicted for Stealing $5 Million from Investors

Source: United States Department of Justice News

TUCSON, Ariz. – Michael Feinberg, 73, and Betsy Feinberg, 80, both of Tucson, Arizona, were found guilty by a jury of all charges related to a scheme to defraud investors out of approximately $5 million. The charges included one count of conspiracy to commit securities fraud, one count of conspiracy to commit wire fraud, and five counts of securities fraud. The Feinbergs are scheduled for sentencing on June 15, 2022.

According to the evidence presented at trial, Michael and Betsy Feinberg operated Catharon Software Corporation as husband and wife. The Feinbergs claimed to have produced revolutionary software called VDelta that would generate enormous returns for investors and philanthropists. For almost 15 years, the couple enticed investors with false promises about the software’s completion, release date, and capabilities. Their victims included friends and associates recruited through various community organizations in Sedona, Arizona, where the Feinbergs resided at the time. In addition to paying themselves salaries, the Feinbergs used investor money for a wide variety of personal expenses, including their home mortgage.

The Federal Bureau of Investigation conducted the investigation in this case, with assistance from the Arizona Corporation Commission. The Financial Crimes and Public Corruption Section of the U.S. Attorney’s Office, District of Arizona, Tucson, is handling the prosecution. 

CASE NUMBER:            CR-18-01786-TUC-JAS
RELEASE NUMBER:    2022-038_Feinbergs