Security News: U.S. Attorney’s Office Collects More Than $330k in Restitution from Defendant in Mortgage Fraud Scheme

Source: United States Department of Justice News

Acting U.S. Attorney Michelle M. Baeppler announced that the Financial Litigation Program (FLP) of the U.S. Attorney’s Office for the Northern District of Ohio collected $333,549.82 in restitution from a defendant convicted of participating in a $40 million mortgage fraud scheme.

According to court records, a notice of judgment satisfaction was approved for Defendant John J. Dubay on Monday, May 23, 2022.  In 2014, Dubay was convicted by a jury of bank fraud and  conspiracy to commit bank fraud.  Dubay and others were part of a mortgage fraud conspiracy involving dozens of properties along Florida’s Gulf Coast.  As part of the scheme, Dubay and others acted as straw buyers who made false statements, misrepresentations and other omissions in the mortgage loan application process.

As a result of the scheme, Dubay and others obtained numerous home mortgage loans under false and fraudulent pretenses with a total face value of approximately $40 million, many of which ended up in default and foreclosure.

Dubay was sentenced to prison in September 2015 and ordered to pay $333,549.82 in restitution for his role in the conspiracy.

This case was investigated by the FBI.  The financial litigation was handled by Assistant U.S. Attorney Suzana K. Koch.  This case was criminally prosecuted by Assistant U.S. Attorneys Robert J. Patton and Om Kakani.

The U.S. Attorney’s Office is responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims.  The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss.

While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.

Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.

Security News: Columbia Man with Robbery and Drug Trafficking Record Pleads Guilty to Firearm Charge

Source: United States Department of Justice News

COLUMBIA, SOUTH CAROLINA —Taurus Jermaine Dotson, 38, of Columbia, has pleaded guilty to felon in possession of a firearm and ammunition.

Evidence obtained in the investigation revealed that on December 7, 2020, Dotson was stopped for a traffic violation while driving in Richland County. During the stop, police obtained consent from Dotson to search the car he was driving. The search uncovered drugs and a 9mm pistol in the trunk. The pistol was loaded with an extended ammunition magazine which contained 17 rounds of ammunition. Dotson was prohibited from possessing a firearm or ammunition due to prior robbery and drug trafficking convictions.

Dotson faces a maximum penalty of 10 years in federal prison. He also faces a fine of up to $250,000, restitution, and three years of supervision to follow the term of imprisonment.  United States District Judge J. Michelle Childs accepted the guilty plea and will sentence Dotson after receiving and reviewing a sentencing report prepared by the United States Probation Office.

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.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Richland County Sheriff’s Department. Assistant U.S. Attorney Christopher D. Taylor is prosecuting the case.

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Security News: Akron Man Sentenced to 15 Years in Prison for Intent to Traffic More Than 8 Kilograms of Methamphetamine

Source: United States Department of Justice News

Acting U.S. Attorney Michelle M. Baeppler announced that Gus Tell Jr., 56, of Akron, Ohio, was sentenced on May 19, 2022, by U.S. District Judge Sara Lioi to 15 years in prison after Tell pleaded guilty to possession with intent to distribute over 8 kilograms – or more than 17 pounds – of methamphetamine.

According to court documents, on August 28, 2021, officers with the Ohio State Highway Patrol stopped a vehicle belonging to Defendant Tell on Interstate Route 77 in Akron.  After a canine unit was alerted to the presence of narcotics in the vehicle, officers conducted a search of the vehicle and found a duffel bag containing 20 packages of suspected methamphetamine. A lab analysis determined that the packages contained more than 8 kilograms of methamphetamine. 

Tell admitted to knowingly and intentionally possessing and intending to distribute the methamphetamine.  Tell has several prior felony convictions for drug trafficking and felonious assault in the Summit County Court of Common Pleas. 

The investigation was conducted by the Ohio State Highway Patrol and Homeland Security Investigations (HSI).  This case was prosecuted by Assistant U.S. Attorney Aaron P. Howell.

Defense News: Miguel Keith, Charleston, Chief conduct Exercise Noble Vanguard in the Indo-Pacific

Source: United States Navy

Noble Vanguard marks the first time the expeditionary sea base (ESB) USS Miguel Keith (ESB 5), Mine Countermeasure Squadron (MCMRON) 7 with Avenger-class mine countermeasures ship USS Chief (MCM 14), and a littoral combat ship – Independence-variant littoral combat ship USS Charleston (LCS 18) – have been used together to support mine warfare training in the U.S. 7th Fleet area of operations.

“When all of the component parts of the U.S. Navy’s deployable mine warfare team are on the scene and synchronized, the advances in U.S. Navy mine sweeping and hunting are clearly evident,” said Rear Adm. Chris Engdahl, commander, ESG 7. “Noble Vanguard was not conceived to prove a single system off a single platform, but rather to optimize, analyze and advance all our mine countermeasure assets – LCS, unmanned underwater and aerial vehicles, explosive ordnance disposal divers, a mine countermeasures ship, and airborne mechanical and laser search – expertly commanded by mine warfare specialists onboard the same afloat expeditionary staging base that can resupply and refuel each of these assets ‘in situ’. This talented team has just set the standard for the next five years of mine hunting operations.”

Operations were conducted in two phases. During the first phase, ships practiced rafting operations with the Miguel Keith for the first time, allowing mine countermeasures ships and landing craft utility boats an additional means to resupply at sea, extending their combat capability and time on station.

“Miguel Keith provides an afloat forward staging base for the Expeditionary Mine Countermeasure Company and deployable mine warfare units to operate,” said Capt. Scott Hattaway, commodore of MCMRON 7. “Having a mobile base that can support operations near the scene of action greatly increases the available operating time of the squadrons and embarked assets for mine hunting operations. Additionally, the rafting capability to resupply, refuel, or passenger transfer was demonstrated using a landing craft utility boat and an Avenger-class MCM as proof of concept for expeditionary logistics. By conducting these operations, an ESB can extend the endurance of smaller vessels or conduct operations in remote areas.”

Second phase operations saw the activation of Task Force (CTF) 77, for the first time, out of Surface and Mine Warfare Development Center (SMWDC), in San Diego. Operations for this portion included drills to enhance mine sweeping procedures and tactics to detect and neutralize sea mines, and enhance airborne mine countermeasures training.

“Activating CTF 77 as part of Noble Vanguard afforded SMWDC battle staff an excellent opportunity to exercise command and control (C2) of live mine-countermeasures forces for the first time in several years,” said Capt. Patrick Thien, deputy director SMWDC mine warfare. “Additionally, the ability to provide C2 of forces in 7th Fleet from San Diego demonstrates our ability to respond to any crisis as the global mine warfare commander. Finally, participation in Noble Vanguard gave us another opportunity to sharpen our planning skills, understand new capabilities joining the fleet and continue to improve our warfighting skills in preparation for future exercises.”

Personnel and assets participating in Noble Vanguard included USS Miguel Keith (ESB 5), USS Charleston (LCS 18), and USS Chief (MCM 14) conducting integrated mine countermeasure training with embarked detachments from Helicopter Sea Combat Squadron (HSC) 25, Helicopter Mine Countermeasure Squadron (HM) 14, Mine Assembly Team from Naval Munitions Command Detachment Okinawa, and personnel from Expeditionary Mine Countermeasure Company (ExMCM) 11-2.

“Noble Vanguard was a benchmark event for the Navy’s mine countermeasures community,” said Cmdr. Jake Keefe, commander, Task Group 75.5. “While the Fleets have routinely demonstrated ExMCM’s adaptability, this was the first time we’ve been able to conduct full spectrum ExMCM operations from an Independence-class LCS. Noble Vanguard confirmed that integrating ExMCM with the Independence class enhances the Navy’s ability to conduct mine countermeasure operations.”

Noble Vanguard serves as an enabler to reinforce tactics and techniques of different mission sets that contribute to stability in the U.S. 7th Fleet area of operations.

Security News: Columbus man sentenced to more than 15 years in federal prison for role in drug ring involving 75 pounds of fentanyl

Source: United States Department of Justice News

COLUMBUS, Ohio – Lucio Manuel Munoz, 29, of Columbus, was sentenced in U.S. District Court to 188 months in prison for his role in a drug conspiracy involving more than 75 pounds of fentanyl.

According to court documents, in February 2021, law enforcement officials seized approximately 30 kilograms of fentanyl from Munoz’s vehicle. Munoz and two other men, Maximus Alberto Dominguez, 20, and Rene Bernal Gaytan, 23, were charged by federal criminal complaint and arrested on Feb. 3, 2021.

The defendants were conducting illicit narcotics operations from the Red Roof Inn on South State Street in Westerville and from a residence on Chesford Road in Columbus.

Law enforcement officials were conducting surveillance on both locations on Feb. 2, 2021, and subsequently stopped Dominguez for a traffic stop on Interstate 270 South. A narcotics K9 alerted to the presence of drugs and officers discovered approximately 978 grams of fentanyl in the BMW Dominguez was driving.

Munoz attempted to flee the residence on Chesford Road later that evening with bulk amounts of narcotics in his vehicle. A traffic stop was initiated on Munoz, but he failed to yield. A vehicle pursuit was initiated and ended in a foot pursuit. Munoz was apprehended and officers secured the Jeep he was driving. The Jeep contained approximately 30 kilograms of fentanyl.

Court records detail that agents also found approximately eight kilograms of fentanyl with Gaytan in a room at the Red Roof Inn. They also discovered a storage locker in Columbus where a duffel bag of vacuum-sealed bulk currency was located.

Munoz pleaded guilty in June 2021 to conspiring to possess and possessing with intent to distribute more than 400 grams of fentanyl.

Kenneth L. Parker, United States Attorney for the Southern District of Ohio; James C. Harris III, Special Agent in Charge, Homeland Security Investigations (HSI); Kent Kleinschmidt, Acting Special Agent in Charge, Drug Enforcement Administration (DEA); Ohio State Highway Patrol Superintendent Col. Richard S. Fambro and Westerville Police Chief Charles Chandler announced the sentence imposed by Senior U.S. District Judge James L. Graham. OCDETF Deputy Criminal Chief Kelly A. Norris is representing the United States in this case.

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