Security News: Man Pleads Guilty to Making Threats Against Dr. Anthony Fauci and Other Federal and State Health Officials

Source: United States Department of Justice News

Defendant Sent a Series of Emails Sent Over Seven Months Threatening to Kill the Federal Officials and their Families

Greenbelt, Maryland – Thomas Patrick Connally, Jr., age 56, most recently of Snowshoe, West Virginia, pleaded guilty today to making threats against a federal official, specifically for sending emails threatening harm to Dr. Anthony Fauci, the current Director of the National Institute of Allergy and Infectious Diseases at the National Institutes of Health (NIH).  Connally further admitted threatening Dr. Francis Collins, the former Director of the NIH, Dr. Rachel Levine, currently the Assistant Secretary for Health at the U.S. Department of Health and Human Services, as well as a Massachusetts public health official and a religious leader. 

The guilty plea was announced by United States Attorney for the District of Maryland Erek L. Barron and Special Agent in Charge George Adams, Office of Investigations, Office of Inspector General of the Department of Health and Human Services.

According to Connally’s plea agreement, from December 28, 2020 to July 25, 2021, Connally used an anonymous email account from a provider of secure, encrypted email services based in Switzerland, to send a series of emails to Dr. Anthony Fauci, the current Director of the National Institute of Allergy and Infectious Diseases (“NIAID”) and the Chief Medical Advisor to President of the United States, threatening to harm and/or kill Dr. Fauci and members of his family.  One of the emails threatened that Dr. Fauci and his family would be “dragged into the street, beaten to death, and set on fire.”  On April 24, 2021 alone, Connally sent seven threatening emails starting at 10:05 p.m.

As detailed in Connally’s plea agreement, also on April 24, 2021, beginning at 9:34 p.m., Connally sent Dr. Francis Collins, the then-Director of the NIH, a series of four emails threatening Dr. Collins and his family with physical assault and death if Dr. Collins did not stop speaking about the need for “mandatory” COVID-19 vaccinations.

As stated in his plea agreement, Connally admitted that he sent the threats to Drs. Fauci and Collins with the intent to intimidate or interfere with the performance of their official duties and with the intent to retaliate against Dr. Fauci and Dr. Collins for performing their official duties, including discussing COVID-19 and its testing and prevention.

Connally also admitted sending emails threatening harm to three other individuals.  Specifically, on November 24, 2020, Connally sent a series of six threatening emails to Dr. Rachel Levine, then Secretary of Health for the State of Pennsylvania, at Dr. Levine’s email account at the Pennsylvania Department of Health.  The subject lines and body of the emails threatened Dr. Levine with physical violence and death.  Similarly, on August 31, 2020, Connally sent an email threatening physical violence and death for a public health official in Massachusetts.  Finally, on April 21, 2021, Connally sent a series of four threatening emails to four individuals who work for a religious institution in Newark, New Jersey.  The four emails threatened physical violence and death to a religious leader at the institution.

Investigation revealed that the anonymous encrypted email account was associated with Connally.  On July 27, 2021, law enforcement executed search warrants at Connally’s rental residence in Snowshoe, West Virginia, as well as on his vehicle seizing five Apple laptops and two cellular telephones belonging to Connally. 

Connally faces a maximum sentence of 10 years in federal prison for threats against a federal official.  U.S. District Judge Paula Xinis has scheduled sentencing for August 4, 2022 at 11:30 a.m.

United States Attorney Erek L. Barron commended the HHS OIG for its work in the investigation.  Mr. Barron thanked Assistant U.S. Attorneys Rajeev R. Raghavan and Jessica C. Collins, who are prosecuting the federal 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/community-outreach.

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Security News: District Man Sentenced to 14 Years in Prison For Killing Man in Northeast Washington and Stabbing Inmate at Jail

Source: United States Department of Justice News

            WASHINGTON Tavon Davis, 27, of Washington, D.C., has been sentenced to 14 years in prison for fatally beating a man in June 2017 and, in a separate offense, stabbing an inmate in the neck at the District of Columbia Jail, announced U.S. Attorney Matthew M. Graves and Robert J. Contee III, Chief of the Metropolitan Police Department (MPD).

            Davis pleaded guilty in July 2021, in the Superior Court of the District of Columbia, to charges of voluntary manslaughter while armed and assault with a dangerous weapon. The plea, which was contingent upon the Court’s approval, called for a sentence of 9 ½ to 14 years. The Honorable Marisa Demeo accepted the plea and, on May 20, 2022, sentenced the defendant accordingly. Following his prison term, Davis will be placed on five years of supervised release.

            According to the government’s evidence, in the early morning hours of June 28, 2017, Davis killed the victim, Michael Vest, on the porch of a residence in the 1300 block of Trinidad Avenue NE, using a wooden object to strike him in the head multiple times. Police were called at approximately 8 a.m., and Mr. Vest, 29, was discovered slumped in a chair. He was pronounced dead a short time later. An autopsy determined that he died from blunt force trauma.

            Davis was arrested by the Metropolitan Police Department on June 30, 2017. He was held at the D.C. Jail while awaiting trial. On July 3, 2020, according to the government’s evidence, he stabbed another inmate in the neck using a homemade knife. The victim attempted to shield himself with his hands, and, as a result, his arms also were injured.

            In announcing the sentence, U.S. Attorney Graves and Chief Contee commended the work of those who investigated the case from the Metropolitan Police Department. They also acknowledged the efforts of those who worked on the matter from the U.S. Attorney’s Office, including Victim/Witness Advocate Jennifer Clark, Investigative Analyst Zachary McMenamin, and Paralegal Specialist Lashone Samuels. Finally, they commended the work of Assistant U.S. Attorneys Sarah Santiago and Prava Palacharla, who investigated and prosecuted the case.

Security News: Florida Man Charged with Operating a “Grandparent Scam” in the Pittsburgh Area

Source: United States Department of Justice News

PITTSBURGH, PA – A resident of Florida has been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to commit wire fraud and money laundering, United States Attorney Cindy K. Chung announced today.

The two-count Indictment, returned on May 19, named Adrian Orozco Perez, 25, currently detained at the Walton County Jail in Monroe, GA, as the sole defendant.

According to Indictment, in February 2022, the defendant traveled to the Pittsburgh area to execute a scheme to defraud targeting elderly victims. To execute the scheme, members of the conspiracy called the victims, posed as an attorney, and falsely represented that one of the victim’s relatives, typically a grandchild, had been incarcerated and needed money for bail and legal fees. The defendant then posed as a courier or bail bondsman, visited the victims at their homes, and collected the fraudulently obtained money. Perez engaged in similar conduct in Georgia and Tennessee.

The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.

Assistant United States Attorney Jeffrey R. Bengel is prosecuting this case on behalf of the government.

The Department of Homeland Security Investigations, Pennsylvania State Police, and Walton County (Georgia) Sheriff’s Office conducted the investigation leading to the Indictment in this case.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

Security News: Man Sentenced to 55 Months in Prison for Illegal Sale of Firearms

Source: United States Department of Justice News

SAN JUAN, Puerto Rico – The Honorable Daniel Domínguez of the United States District Court for the District of Puerto Rico sentenced defendant Carlos Osorio-Pérez to a near-statutory-maximum sentence of 55 months of prison and three years of supervised release.  Osorio-Pérez pled guilty to a conspiracy to engage in the unlicensed business of dealing in firearms in violation of 18 U.S.C. §§ 371 and 922(a)(1)(A). 

Osorio-Pérez was the leader of an organization active for years in the Miami and Tampa Field Division areas of responsibility. As part of his plea, he acknowledged that he purchased almost 100 guns in Florida and sent them via the U.S. mail to co-conspirators in Puerto Rico for sale. Osorio-Pérez further acknowledged that he knew that the buyers of several of the guns would use them unlawfully. Intended recipients of the guns included drug-trafficking organizations in Puerto Rico.  In WhatsApp conversations, Osorio-Pérez recommended that an unlicensed firearm seller in Puerto Rico talk directly to the “street bosses” and “top dogs.”

On December 14 and 15, 2020, Osorio-Pérez caused to be mailed from Florida to Puerto Rico for illegal sales the following firearms: four (4) Glock pistols; a Zastava AK-47 type pistol; a Mini AK-47 type pistol; and four (4) lower receivers for AR-15 type pistols.

Osorio-Pérez was charged with four other members of the conspiracy. Co-defendant Luz Damariz Pérez-Velázquez was already sentenced to 36 months in prison and three years of supervised release.  Her roles in the conspiracy included sending money to Florida for the purchase of firearms, receiving the firearms in Puerto Rico through the U.S. mail, and delivering the guns to co-conspirators in order to sell them in Puerto Rico for profit without a license. Members of the conspiracy would use Western Union and Walmart to transfer the proceeds of firearm sales from Puerto Rico to Florida.

U.S. Attorney W. Stephen Muldrow of the District of Puerto Rico; and Christopher Robinson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Miami Field Division, made the announcement.

Assistant United States Attorneys Jeanette Collazo, Carlos Cardona, and Jonathan Gottfried prosecuted the case.

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Security News: U.S. Attorney Names Alfred U. Pavlis as First Assistant U.S. Attorney

Source: United States Department of Justice News

U.S. Attorney Vanessa Roberts Avery today announced that Alfred U. Pavlis will serve the District of Connecticut as First Assistant United States Attorney, the office’s second-ranking position.  U.S. Attorney Avery swore in Mr. Pavlis, 64, of Fairfield, this morning in New Haven.

“More than just being an excellent and well-respected attorney with decades of professional experience, Al Pavlis is a person of strong integrity and great judgment with a commitment to equal justice, fairness and the rule of law,” said U.S. Attorney Avery.  “We are fortunate that Al has returned to public service, and I am confident that he will engender the trust and respect of every member of the office, our law enforcement partners, community leaders, and all the people of Connecticut.”

For more than 30 years, Mr. Pavlis has been in private practice, most recently at Finn Dixon & Herling LLP in Stamford, representing corporate and individual clients in a variety of complex civil litigation matters, SEC enforcement actions, and federal criminal investigations involving securities fraud, commodities fraud, accounting fraud, FCPA violations and insider trading.

From 1985 to 1990, Mr. Pavlis was an Assistant U.S. Attorney in the Southern District of New York, where he investigated and prosecuted narcotics trafficking, organized crime, corruption and securities fraud offenses.

Mr. Pavlis served as a law clerk for the Honorable T.F. Gilroy Daly, Chief U.S. District Judge for the District of Connecticut, from 1983 to 1985.  He is a graduate of the University of Pennsylvania and the University of Virginia School of Law.

Leonard C Boyle, who served as First Assistant U.S. Attorney from June 2018 to March 2021 when he became the Acting U.S. Attorney upon the departure of U.S. Attorney John H. Durham, retired from federal service on May 20, 2022.

“Len Boyle represented the United States of America with dignity and distinction, and he dedicated not only his federal career, but his prior work in state and local law enforcement, to making our communities safer,” said U.S. Attorney Avery.  “While all of us in the U.S. Attorney’s Office will miss his everyday presence, wisdom and decency, we thank Len for his dedicated service and wish him a very happy and healthy retirement.”

The U.S. Attorney’s Office is charged with enforcing federal criminal laws in Connecticut and representing the federal government in civil litigation.  As U.S. Attorney, Ms. Avery supervises a staff of approximately 68 Assistant U.S. Attorneys and approximately 57 staff members at offices in New Haven, Hartford and Bridgeport.

For more information about the U.S. Attorney’s Office for the District of Connecticut, please visit www.justice.gov/ct.