Security News: Fayette County Woman Pleads Guilty to Federal Drug Crime

Source: United States Department of Justice News

CHARLESTON, W.Va. – A Fayette County woman pleaded guilty to the distribution of methamphetamine.

According to court documents, Brittany Ellen Flint, 32, of Fayetteville, admitted that she sold approximately 6.893 grams of methamphetamine to a confidential informant on January 10, 2022, in Oak Hill.

Flint pleaded guilty Thursday and is scheduled to be sentenced on July 20, 2022. Flint faces a maximum penalty of 20 years in prison.

United States Attorney Will Thompson made the announcement and commended the Drug Enforcement Administration (DEA), the Central West Virginia Drug Task Force and the Oak Hill Police Department for conducting the investigation.

United States District Judge John T. Copenhaver, Jr. presided over the hearing.  Assistant United States Attorney Nick Miller is prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-35.

 

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Security News: Omaha Man Sentenced to Federal Prison for Methamphetamine Offense

Source: United States Department of Justice News

COUNCIL BLUFFS, IA – Humberto Felipe Mancinas, age 22, of Omaha, Nebraska was sentenced today in federal court to 162 months in prison for Possession with Intent to Distribute Methamphetamine. His term of imprisonment will be followed by five years of supervised release. According to court documents, Mancinas pleaded guilty to the charge on October 22, 2021.

On March 12, 2021, Mancinas was stopped by law enforcement while driving in Fremont County, Iowa. During the traffic stop, a K-9 was deployed and indicated narcotics were in the vehicle. A search located approximately ten pounds of methamphetamine. Law enforcement then conducted a second search of a residence outside of Sidney, owned by a relative of Mancinas and where Mancinas had left just prior to the traffic stop, and located an additional seventeen pounds of methamphetamine.

United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. The Fremont County Sheriff’s Office, Mills County Sheriff’s Office, Omaha Police Department, and the Federal Bureau of Investigations Transnational Organized Crime Task Force investigated the case. This case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.

Defense News in Brief: USFFC Deputy, CTF-80, Shares Lessons of Leadership with Future Naval Officers

Source: United States Navy

The Navy and Marine Corps officers entering the fleet today face a dynamic global maritime environment, where their knowledge is quickly tested by real world events.

This will soon become a reality for approximately 220 midshipmen and officer candidates of the Hampton Roads Naval ROTC (HRNROTC) who gathered to meet Vice Adm. James Kilby, deputy commander, U.S. Fleet Forces Command (USFFC) and commander, Task Force 80, Apr. 15, 2022.

In an hour-long discussion at Old Dominion University, Kilby shared personal struggles and successes throughout his 36-year career.

“Your character is your most important attribute. It will guide your success as a Naval Officer and in life – you should strive to build on it every single day.” said Kilby. “Key to this is always staying focused on the mission, supporting your Sailors, and always be looking to make a positive difference within your unit. Don’t wait around to be told what to do – lead.”

The level of candor from a flag officer was impactful for Midshipman 1st Class Anthony Natoli, the NROTC battalion midshipman commanding officer.

“It was awesome,” said Natoli. “He gave us a lot of great leadership tips. My favorite was for us to take time to get to know our Sailors and Marines, to help build trust and demonstrate our responsibility to look out for them.”

Kilby, a 1986 graduate of the U.S. Naval Academy, is a career surface warfare officer. He has commanded USS Russell (DDG 59), USS Monterey (CG 61), and the Carl Vinson Carrier Strike Group.

“Each relationship with each Sailor is like a brick in a wall that is loyalty-based, in conjunction with the chain of command,” said Kilby. “Every Sailor, whether consciously or unconsciously, always asks: ‘Does my boss care about me?’ If the answer is yes, and that wall is strong with trust and loyalty, the possibilities for that organization are limitless.”

Kilby’s remarks come as the capstone event of the spring semester. HRNROTC invites guest speakers to provide mentorship to their students, providing valuable insight for the future leaders.

“Since our midshipmen are being trained to be officers and leaders it is vital they understand the perspectives from all members of the Navy and Marine Corps team,” said Capt. Mike Bratley, commanding officer, HRNROTC. “Exposing them to the shipmates they will later serve with and lead provides context and an appreciation for what is expected of them, and in turn how they can leverage that insight and apply it to their leadership challenges when assigned various positions of authority within the HRNROTC Battalion.”

“Receive and listen,” said Midshipman 1st Class Thomas Germano, battalion executive officer, HRNROTC, when asked what resonated with him. “It’s inspiring to see that even a 3-star admiral makes time to really get to know people. It was great to hear him speak to us about leadership and the challenges he faced during his career.”

Located next to the world’s largest naval base, HRNROTC is a consortium comprised of five schools that include Old Dominion University, Norfolk State University, Hampton University, Regent University, and Tidewater Community College. Together, they make up one of the largest ROTC Units in the nation, consisting of more than 230 Sailors, Marines, midshipmen and officer candidates.

Nearly two dozen midshipmen will soon graduate and commission as officers in the Navy and Marine Corps. There, they will test their knowledge in the face of the growing challenges our nation faces.

Military ROTC Programs are hosted at colleges and universities across the country. While each service’s programs differ, they all provide undergraduate educations concurrently with training midshipmen and cadets in preparation for commissions as ensigns or 2nd lieutenants in the United States Armed Forces—more than 1,400 will earn their commission this year.

Before finishing the discussion, Kilby shared the realities of being an effective leader in the Navy.

“Always remember leadership is tough, slow work. It’s persuasion, education and patience. You also must be humble enough to recognize you don’t always have the right answers. Therefore, that’s why it is important to listen not just to your senior leadership, but your junior Sailors as well.”

For more news from U.S. Fleet Forces Command, visit www.usff.navy.mil and for more information visit www.facebook.com/usfleetforces or www.twitter.com/usfleetforces.

Security News: Former Employee of a Travel Insurance Company Sentenced to Over 2 Years in Federal Prison and Must Pay Over $496,000 in Restitution for Wire Fraud

Source: United States Department of Justice News

INDIANAPOLIS – Maria Caceres, 56, of Coral Springs, Florida and formerly of Hamilton County, Indiana, was sentenced late yesterday to 30 months in federal prison following her conviction of wire fraud, to which she had previously plead guilty.

According to court records, Caceres was employed by Seven Corners, a travel insurance business located in Carmel. Between May 2011 and September 2016, Caceres prepared and submitted thirty fraudulent insurance claims to Seven Corners totaling more than $650.000. As part of the scheme, Caceres and her accomplices created fictitious names under which they purchased insurance policies from the victim company. Caceres and her accomplices created false email addresses in the name of a hospital in Venezuela and submitted claims to the victim company for purported emergency medical services provided to the fictitious individuals during international travel. In fact, none of these expenses were ever incurred and Caceres had created artificial customer accounts and false documents in support of the claims. As a result of the fraud, the victim company paid over $588,000 to accounts controlled by Caceres’ accomplices.  

Zachary A. Myers, U.S. Attorney for the Southern District of Indiana and FBI Indianapolis Special Agent in Charge Herbert J. Stapleton made the announcement.

The Federal Bureau of Investigation investigated the case. The sentence was imposed by U.S. District Judge Richard L. Young. As part of the sentence, Judge Young ordered that the defendant be supervised by the U.S. Probation Office for one year following her release from prison. Caceres was also ordered to pay over $496,000.00 in restitution.

U.S. Attorney Myers thanked Assistant U.S. Attorneys James M. Warden and Bradly P. Shepard who prosecuted this case.

Security News: Four Baltimore Area Men Facing Federal Indictment for Three Kidnappings and Related Charges

Source: United States Department of Justice News

Defendants Allegedly Posed as Police Officers to stop the Victims and their Vehicles and then Carjacked and Assaulted Victims as Part of a Conspiracy to Rob the Victims or their Employers

Baltimore, Maryland – A federal grand jury returned an indictment late yesterday charging four Baltimore area men with federal charges for: kidnapping and robbery conspiracies; kidnapping; carjacking; using, carrying, and brandishing a firearm during and in relation to a crime of violence; and attempted robberies of businesses.  The following are charged in today’s indictment:

            Dennis Allen Hairston, age 32, of Windsor Mill, Maryland;
            Donte Davon Stanley, age 31, of Rosedale, Maryland;
            Davonne Tramont Dorsey, age 28, of Gwynn Oak, Maryland; and
            Franklin Jay Smith, age 32, of Catonsville, Maryland.

Dorsey, Stanley, and Smith are in custody on related state charges and are expected to have initial appearances in U.S. District Court on May 2, 2022.  Hairston is in federal custody in Pennsylvania on unrelated charges.  His initial appearance has not been scheduled.

The indictment was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Thomas J. Sobocinski of the Federal Bureau of Investigation, Baltimore Field Office; Commissioner Michael Harrison of the Baltimore Police Department; Chief Melissa R. Hyatt of the Baltimore County Police Department; Harford County Sheriff Jeffrey R. Gahler; and Harford County State’s Attorney Albert J. Peisinger, Jr.

According to the 12-count indictment, from May 3, 2021 through August 26, 2021, the defendants planned and organized the kidnapping of three victims, J.H. and two employees of check cashing businesses, victims A.T. and A.K.  The defendants also allegedly planned and organized the carjacking of A.T. and J.H.  The indictment alleges that the crimes were committed with the goal of robbing the check cashing businesses where victims A.T. and A.K. each worked and to steal cash and other items of value from J.H.  The defendants allegedly posed as police officers, using police vests, badges, and a law enforcement-type light bar, to stop the victims and their vehicles, and according to the indictment, brandished firearms and a blow torch during and in relation to the kidnappings.  The indictment alleges that after the defendants removed the victims from their vehicles, they bound and blindfolded each victim and put them into the defendants’ vehicle.  With respect to A.K. and J.H. the indictment alleges that after they were carjacked, the defendants stole the victims’ vehicles and had someone follow them in the victim’s vehicle. 

As detailed in the indictment, on May 5 to May 6, 2021, the defendants followed victim A.T. from the check cashing business where she worked and, posing as law enforcement officers, used the law enforcement-type light bar to pull over A.T.’s vehicle.  Wearing police vests and badges, the defendants allegedly brandished firearms to remove A.T. from her vehicle, handcuffed her, placed her into the rear of one of their vehicles, blindfolded her, and stole her vehicle.  While driving with victim A.T., Hairston, Stanley, Dorsey, Smith, and others allegedly burned victim A.T. with the blow torch in an attempt to get information from A.T. in order to access the check cashing business where she worked, with the intent to remove all the cash from the business.

On May 15 to 16, 2021, the indictment alleges that the defendants and others approached victim J.H. in his vehicle in Edgewood, Maryland, and again used a law enforcement-type light bar to pull over J.H.  Wearing police vests and badges, the defendants allegedly brandished firearms to kidnap victim J.H., placed him into the rear of one of their vehicles, duct-taped his eyes and mouth, and stole his vehicle.  Hairston, Stanley, Dorsey, Smith and others drove J.H. in one vehicle and allegedly burned victim J.H. with a blow torch to obtain cash and other items from him. 

Further, the indictment alleges that on August 2 to August 3, 2021, Hairston, Stanley and Dorsey approached victim A.K. as she left the check cashing business where she worked.  The indictment alleges that, as with the previous victims, Hairston, Stanley, Dorsey, and others, wearing police vests and badges, brandished firearms to kidnap victim A.K. and placed her into the rear of one of their vehicles equipped with law enforcement-type lights, and blindfolded her.  While driving with victim A.K., Hairston, Stanley and Dorsey allegedly used the firearms to threaten A.K. to gain access to the check cashing business where she worked, with the intent to steal all the cash from the business.

If convicted, the defendants each face a maximum sentence of life in prison for the kidnapping conspiracy and for each count of kidnapping; a maximum of 20 years in federal prison for the robbery conspiracy and for each count of attempted robbery; a maximum of 25 years in federal prison for each count of carjacking; and a mandatory minimum sentence of seven years in federal prison and up to life in prison, consecutive to any other sentence imposed, for each count of using, carrying, and brandishing a firearm during and in relation to a crime of violence.  Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors. 

An indictment is not a finding of guilt.  An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. 

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 make our neighborhoods safer for everyone.  PSN, an evidence-based program proven to be effective at reducing violent crime, is the centerpiece of the Department of Justice’s violent crime reduction efforts.  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.

United States Attorney Erek L. Barron commended the FBI, the Baltimore Police Department, the Baltimore County Police Department, the Harford County Sheriff’s Office, and the Harford County State’s Attorney’s Office for their work in the investigation and prosecution.  Mr. Barron thanked Assistant U.S. Attorneys Paul E. Budlow and Abigail E. Ticse, who are prosecuting the case.

For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit https://www.justice.gov/usao-md/project-safe-neighborhoods-psnexile and https://www.justice.gov/usao-md/community-outreach.

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