Security News: Tucson Man Sentenced to 30 Months for Alien Smuggling Involving Flight from Law Enforcement

Source: United States Department of Justice News

TUCSON, Ariz. – Andrew Ryan Lozinski, 30, of Tucson, was sentenced last week by U.S. District Judge Jennifer G. Zipps to 30 months in prison. Lozinski previously pleaded guilty to Conspiracy to Transport Illegal Aliens while Placing in Jeopardy the Life of Any Person.

On October 1, 2021, officers from the Nogales Police Department saw five suspected undocumented noncitizens climb into Lozinski’s car. A patrol officer called nearby U.S. Border Patrol agents who attempted to conduct an immigration traffic stop. Instead of stopping, Lozinski led agents on a highspeed chase, reaching speeds close to 100 miles per hour.  At one point during the chase, Lozinski told the five passengers to get out, but two became entangled in a seatbelt and were dragged a short distance, resulting in injuries to each of them. Lozinski was eventually apprehended after officers used a spike strip and Lozinski crashed his vehicle into a fence on the side of the road.

Customs and Border Protection’s U.S. Border Patrol and the Nogales Police Department conducted the investigation in this case. Assistant U.S. Attorneys from the District of Arizona, Tucson, handled the prosecution.

CASE NUMBER:            CR-21-2773-TUC-JGZ
RELEASE NUMBER:    2022-072_Lozinski

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

Security News: Federal Judge Sentences Chicago Sex Trafficker to 30 Years in Prison

Source: United States Department of Justice News

CHICAGO — A federal judge has sentenced a Chicago man to 30 years in federal prison for forcing women and children to engage in commercial sex acts in the city and suburbs.

From 2012 to 2014, CHARLES FEARS and a co-defendant, SAMUEL NICHOLS, operated a sex trafficking business through which they used force, fraud, and coercion to cause multiple women and children to engage in commercial sex acts and turn over the proceeds to Fears and Nichols.  The men supplied the victims, some of whom were as young as 13 years old, with drugs and alcohol while coercing them to participate in the commercial sex acts.  Fears and Nichols often hit, slapped, and punched the victims who worked for them, including incidents in which Fears put a victim’s head into a toilet after she broke his rules.  The pair openly flaunted their roles as traffickers, flashing money in social media posts and using the trafficking proceeds to fund a Chicago-area rap group that posted music videos online.

Fears, 28, of Chicago, pleaded guilty in 2018 to federal conspiracy and sex trafficking charges.  U.S. District Judge Virginia M. Kendall on Friday imposed the 30-year prison term for Fears and ordered that it be followed by court supervision for life.  Judge Kendall also ordered Fears to pay more than $1.6 million in restitution to the victims.

Nichols, 37, of Chicago, was sentenced in 2019 by Judge Kendall to life in prison.

Fears’s sentence was announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; and Emmerson Buie, Jr., Special Agent-in-Charge of the Chicago Field Office of the FBI.  Valuable assistance was provided by the Carol Stream, Ill., Police Department, Downers Grove, Ill., Police Department, and DuPage County Sheriff’s Office.

“Fears and Nichols controlled their victims physically and psychologically,” Assistant U.S. Attorneys Sarah Streicker, Michelle Petersen, and Elizabeth Pozolo argued in the government’s sentencing memorandum.  “It is nearly impossible to comprehend the trauma Fears inflicted on his victims.”

If you believe you are a victim of sexual exploitation, you are encouraged to contact the National Center for Missing and Exploited Children by logging on to www.missingkids.com/home or by calling 1-800-843-5678.  The service is available 24 hours a day, seven days a week.

Security News: Orthotic Brace Suppliers Convicted in $6.5 Million Health Care Fraud Scheme

Source: United States Department of Justice News

A federal jury in Dallas, Texas, convicted the owners and operators of four orthotic brace suppliers in Texas and Arkansas today for a $6.5 million illegal kickback scheme, including violations of the federal Anti-Kickback Statute.

According to court documents and evidence presented at trial, Bruce Stroud, 40, Bobbi Stroud, 39, husband and wife and residents of Prosper, Texas, and Kenric Griffin, 52, of Frisco, Texas, jointly owned and operated four orthotic brace suppliers: New Horizons Durable Medical Equipment, Striffin Medical Supply, 4B Ortho Supply, and Grace Professional DME.

The evidence showed that between January 2017 and April 2019, the Strouds and Griffin, through their companies, caused approximately $12.5 million to be billed in claims to Medicare for unnecessary braces based on brace orders received in exchange for illegal kickbacks. Medicare paid the defendants approximately $6.5 million for those claims. The defendants concealed the scheme by entering into numerous sham agreements with purported marketing companies that characterized the illegal payments for doctors’ orders as “marketing” expenses.   

The Strouds and Griffin were convicted of conspiracy to defraud the United States and to offer and pay illegal health care kickbacks, and seven violations of the Anti-Kickback Statute. The defendants are all scheduled to be sentenced on Sept. 7. Each defendant faces a total of up to 55 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division; U.S. Attorney Chad E. Meacham for the Northern District of Texas; Special Agent in Charge Miranda Bennett of the U.S. Department of Health and Human Services Office of Inspector General’s (HHS-OIG) Dallas Region; Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division; Special Agent in Charge Matthew DeSarno of the FBI’s Dallas Field Office; and Major William Marlowe of the Texas Attorney General’s Medicaid Fraud Control Unit (MFCU) made the announcement.

The HHS-OIG, FBI, and MFCU investigated the case.

Trial Attorneys Carlos A. López and Darren C. Halverson of the Criminal Division’s Fraud Section are prosecuting the case.

The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, comprised of 15 strike forces operating in 24 federal districts, has charged more than 4,200 defendants who collectively have billed the Medicare program for more than $19 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at https://www.justice.gov/criminal-fraud/health-care-fraud-unit.

Security News: Justice Department Files Complaint and Proposed Consent Decree to Ensure Safety of Abbott Laboratories’ Infant Formula

Source: United States Department of Justice News

The United States has filed a complaint and a proposed consent decree that, if entered by a federal court in the Western District of Michigan, would allow Abbott Laboratories (Abbott) to resume manufacturing powdered infant formula at its Sturgis, Michigan, facility but also would require the company to take specific measures designed to increase safety and ensure compliance with the Federal Food, Drug, and Cosmetic Act (FDCA) and the U.S. Food and Drug Administration’s (FDA) Good Manufacturing Practice Requirements.   

“The actions we are announcing today will help to safely increase the supply of baby formula for families,” said Attorney General Merrick B. Garland. “The Justice Department will vigorously enforce the laws ensuring the safety of our food and other essential consumer products, and we will work alongside our partners across government to help make sure those products are available to the American people.”

In a complaint filed May 16, the United States alleged that Abbott, Division Vice-President of Quality Assurance Lori J. Randall, Sturgis Director of Quality Keenan S. Gale, and Sturgis Site Director TJ Hathaway manufactured powdered infant formula under conditions and using practices that failed to comply with regulations designed to ensure the quality and safety of infant formula, including protection against the risk of contamination from bacteria such as Cronobacter sakazakii. The Cronobacter sakazakii bacteria can live in dry foods, such as powdered infant formulas, and can cause deadly sepsis or meningitis in infants. The complaint further alleged that FDA testing of environmental samples taken in February detected Cronobacter sakazakii in the defendants’ manufacturing facility. 

Abbott has agreed to resolve the complaint in a proposed consent decree of permanent injunction. Under the proposed consent decree, which must still be reviewed and entered by a federal court, Abbott must retain outside expert assistance to bring its facility into compliance with the FDCA and good manufacturing practice regulations. Among other things, the expert will assist Abbott, under FDA supervision, in the development of plans designed to reduce and control the risk of bacterial contamination, and will periodically evaluate Abbott’s compliance with the FDCA, regulations, and the consent decree. The proposed consent decree also follows a thorough FDA inspection of the Sturgis facility and ongoing efforts by Abbott to address observations made during that inspection. The proposed consent decree sets out what Abbott must do to resume safely manufacturing infant formula at the Sturgis facility, which will help to mitigate the shortage of infant formula while also protecting public health.

“Federal laws regarding the safe manufacture of food, particularly food for infants, must be rigorously enforced,” said Principal Deputy Assistant Attorney General Brian Boynton, head of the Justice Department’s Civil Division. “The proposed consent decree underscores the Department’s commitment to protecting our most vulnerable citizens while also ensuring access to an essential product.”

“Parents who feed their babies formula must have confidence these products are safe,” said U.S. Attorney Mark Totten for the Western District of Michigan. “This proposed consent decree aims to protect one of our most vulnerable populations. My office is fully committed to supporting FDA and working with its partners at the Consumer Protection Branch to ensure manufacturers in our district comply with FDA’s safety regulations.”

“Today’s action means that Abbott Nutrition has agreed to address certain issues that the agency identified at their infant formula production facility in Michigan,” said FDA Commissioner Robert M. Califf, M.D. “The public should rest assured that the agency will do everything possible to continue ensuring that infant and other specialty formulas produced by the company meet the FDA’s safety and quality standards, which American consumers have come to expect and deserve. We recognize the hardships that parents and caregivers have faced in obtaining infant formula and the FDA is focused on boosting the availability of the country’s supply of these products, including new steps regarding importation. We are also taking a look at the supply of infant formulas developed by manufacturers across the country and around the world to determine if a reallocation of their distribution can be made to help get the right product to the right place, at the right time.”

This proposed consent decree is part of the Department’s broader work to address the current infant formula shortage.  As part of these efforts, Associate Attorney General Vanita Gupta sent a letter to state attorneys general today, urging them to use their state-law authorities to ensure that vulnerable families are not taken advantage of during this time, and encouraging them to contact the Department with any evidence of collusive price fixing, bid rigging, or market allocation. The Associate Attorney General’s letter can be found here: https://www.justice.gov/asg/page/file/1506016/download.

This matter is being handled by Senior Litigation Counsels Donald R. Lorenzen and Christina Parascandola of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorney Andrew Hull for the Western District of Michigan, with the assistance of Senior Counsel Claudia Zuckerman of the FDA’s Office of the Chief Counsel.

Additional information about the Consumer Protection Branch and its enforcement efforts may be found at http://www.justice.gov/civil/consumer-protection-branch. For more information about the U.S. Attorney’s Office for the Western District of Michigan, visit its website at https://www.justice.gov/usao-wdmi.

Security News: 19-Year-Old from Shreveport Found with Stolen Firearm is Sentenced to Federal Prison

Source: United States Department of Justice News

SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Lovoriss Montray Powell, 19, of Shreveport, was sentenced to 72 months (6 years) in prison, followed by 3 years of supervised release, for being a convicted felon in possession of a firearm.

On May 9, 2020, a trooper with the Louisiana State Police stopped a vehicle for a traffic violation and Powell was identified as the driver and sole occupant. The trooper asked for permission to search the vehicle and Powell gave consent. During the search, the trooper found a loaded 9mm firearm under the driver’s seat. Powell was arrested and later admitted that he had put the firearm under the seat and knew that because he had prior felony convictions, he was prohibited from having a firearm. An investigation by agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) determined that the firearm was stolen. Powell’s prior felony convictions are for simple burglary (2000), accessory after the fact armed robbery (2001), illegal use of a weapon (2002), and domestic abuse battery (2010).

“Although this defendant has multiple felony convictions and has not even reached 20 years old, he still chose to illegally possess a stolen firearm,” stated U.S. Attorney Brandon B. Brown. “Given the epidemic concerning the illegal possession of firearms by young adults in the Shreveport area, I want it to be clear that the United States Attorney’s Office will aggressively prosecute similarly situated young adults who violate federal firearm laws and will seek sentences of imprisonment.”

This case was investigated by the ATF and Louisiana State Police, and was prosecuted by Assistant U.S. Attorney Tennille Gilreath.

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 is part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime. To learn more about Project Safe Neighborhoods, go to www.justice.gov/psn.

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