Month: May 2022

Source: United States Department of Justice News

TRENTON, N.J. – A former pharmacist was arrested today for her role in distributing and dispensing outside the course of professional practice large quantities of oxycodone and other controlled substances from a pharmacy located in Trenton, U.S. Attorney Philip R. Sellinger announced.

Florence Ndubizu, 62, of Princeton Junction, New Jersey, is charged in a three-count indictment unsealed today with one count of conspiracy to unlawfully distribute and dispense and to possess with intent to distribute and to dispense Schedule II controlled substances, including oxycodone, between 2014 and 2017; one count of unlawfully distributing and dispensing a controlled substance; and one count of maintaining a premises for the illegal distribution of a controlled substance. Ndubizu is scheduled to make her initial appearance by videoconference this afternoon before U.S. Magistrate Judge Tonianne J. Bongiovanni.

According to documents filed in this case:

Between 2014 and 2017, Ndubizu was the co-owner and pharmacist-in-charge of Healthcare Pharmacy in Trenton. She and her employee conspirators, acting at her direction, systematically filled fraudulent prescriptions outside the usual course of professional practice, knowing that the drugs would not be used for a legitimate medical purpose, but instead would be illegally diverted, including to street-level drug dealers. Ndubizu, operating a single-location pharmacy, purchased and distributed millions of dosage units of oxycodone, including over 800,000 pills in 2014; over 900,000 pills in 2015; over 800,000 pills in 2016; and over 200,000 pills in 2017, until the DEA suspended the pharmacy’s registration. During each of the years 2014, 2015, 2016, and 2017, Healthcare Pharmacy was one of the largest purchasers of oxycodone in the state of New Jersey. On Aug. 31, 2017, the DEA served Ndubizu with an order immediately suspending Healthcare Pharmacy’s ability to distribute controlled substances, including oxycodone.

Ndubizu diverted oxycodone pills to cash-paying customers, including street-level drug dealers with fraudulent prescriptions, and then evaded state and federal reporting requirements by manipulating the pharmacy’s dispensing records to conceal the missing inventory. The DEA conducted an audit of Healthcare Pharmacy’s inventory records and government reporting records and found that between April 2015 and August 2017 alone, Ndubizu and Healthcare Pharmacy diverted more than 80,000 oxycodone containing pills, containing more than 2 kilograms of oxycodone.

The conspiracy charged in Count One and substantive unlawful distribution of Schedule II controlled substances charged in Count Two each carry a maximum potential penalty of 20 years in prison and a $1 million fine, or twice the gross gain or loss from the offense, whichever is greatest. Count Three, charging Ndubizu with maintaining Healthcare Pharmacy as a drug-involved premises carries a maximum penalty of 20 years in prison and a $500,000 fine, or twice the gross gain or loss from the offense, whichever is greatest.

U.S. Attorney Sellinger credited diversion investigators, special agents and task force officers of the DEA, under the direction of Special Agent in Charge Susan A. Gibson, with the investigation leading to today’s arrest. He also thanked special agents of IRS – Criminal Investigation, officers of the Trenton Police Department, and the Mercer County Prosecutor’s Office for their assistance.  

The government is represented by Assistant U.S. Attorney Alexander E. Ramey of the U.S. Attorney’s Office Criminal Division in Trenton.

The charges and allegations contained in the indictment are merely accusations and the defendant is presumed innocent unless and until proven guilty. Ndubizu’s husband, Gordian A. Ndubizu, the co-owner of Healthcare Pharmacy, was also arrested today on tax evasion offenses charged in a separate indictment. Florence Ndubizu is not charged in the tax case.

Source: United States Department of Justice News

COLUMBUS, Ohio – A Columbus man was sentenced in federal court here to 150 months in prison for his role in a conspiracy involving shipments of narcotics from Arizona to Ohio.

Dawit Mamay, 24, is one of four defendants charged federally in a narcotics conspiracy involving at least 17 kilograms of methamphetamine and fentanyl. As part of this case, law enforcement seized hundreds of thousands of dollars in cash from co-defendant Ermias Golla’s residence in the Short North.

According to court documents, from September 2020 through April 2021, Mamay and others shipped drugs via Priority Mail with false shipper and recipient names and/or addresses. Co-conspirators also shipped drug proceeds back to Arizona from Ohio. The defendants used the United States Postal Service tracking system.

For example, one package that Mamay mailed in early October 2020 that was intercepted by law enforcement contained more than 6,000 grams of fentanyl.

A second parcel mailed to Golla that month was also intercepted by law enforcement and contained more than 6,000 grams of methamphetamine that lab tested at 96 percent purity.

Mamay’s three co-defendants have each agreed to plead guilty to federal narcotics charges.

Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Kent Kleinschmidt, Acting Special Agent in Charge, Drug Enforcement Administration (DEA), Detroit division; and Jeffrey Krafels, Special Agent in Charge, U.S. Postal Service Office of Inspector General (USPS-OIG), Mid-Atlantic Area Field Office, announced the sentence imposed on May 10 by U.S. District Court Judge Michael H. Watson. Assistant United States Attorney Sheila G. Lafferty is representing the United States in this case.

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Source: United States Department of Justice News

Earlier this week, Deputy Attorney General (DAG) Lisa O. Monaco traveled to Chicago for a series of engagements that focused on the integrity of the Department of Justice as well as the department’s ongoing partnerships with law enforcement and community leaders to promote public safety. 

On Monday, DAG Monaco returned to her alma mater, the University of Chicago Law School where she met with a group of law students to talk about her career path and the role the Department of Justice serves in maintaining the rule of law. She also met separately with a group of students from the Institute of Politics (IOP) to highlight the importance of public service.

That evening, the DAG participated in the IOP’s Speaker Series, for a discussion on how the Department of Justice “enforces the rule of law in a highly polarized world” and how the department is working to defend our democracy, including with respect to the January 6th investigation. The DAG fielded a range of questions about how the department strikes a balance between transparency and promoting public confidence while simultaneously protecting the integrity of the department’s investigations, consistent with its norms and traditions. A full link of the DAG’s session is available here: Justice in the Spotlight: A talk with Lisa Monaco, Deputy Attorney General of the United States. 

On Tuesday morning, the DAG participated in a conversation with University of Chicago President Paul Alivisatos to launch the University’s new Community Safety Leadership Academies, which will help to train the next generation of police and community violence intervention leaders from across America. In her conversation, the DAG emphasized the need to prioritize investments in both policing best practices and community violence intervention in order to keep our communities safe.  A full link of the DAG’s session is available here: University of Chicago Community Safety Leadership Academies. 

Afterwards, the DAG visited the headquarters of the Chicago Police Department (CPD), where she toured the Crime Prevention & Information Center (CPIC), to see how CPD is using cutting-edge technology — in coordination with federal law enforcement partners — to fight crime in Chicago. The DAG also met with CPD Superintendent David O. Brown and his First Deputy Superintendent Eric Carter to discuss trends in violent crime as well as the coordinated efforts between state, local and federal law enforcement to protect Chicago communities.

From there, the DAG went to the U.S. Attorney’s Office for the Northern District of Illinois (NDIL), where she met with U.S. Attorney John Lausch and his leadership team, and where she received a series of case briefings from NDIL attorneys. The DAG also convened a roundtable with state, local and federal law enforcement leaders where they discussed a variety of public safety issues and how to best partner together to address them.

The DAG’s trip concluded with an all-hands meeting at the U.S. Attorney’s Office, where she had a chance to hear from and talk with the dedicated men and women of the U.S. Attorney’s Office for the Northern District of Illinois.

Source: United States Department of Justice Criminal Division

At the Council of Europe (COE) headquarters in Strasbourg, France, on May 12, Deputy Assistant Attorney General (DAAG) Richard Downing of the U.S. Department of Justice’s Criminal Division signed the Second Additional Protocol to the Convention on Cybercrime on enhanced cooperation and disclosure of electronic evidence on behalf of the U.S. government. This strengthening and expansion of the multilateral international treaty commonly called the Budapest Convention is part of the United States’ steadfast commitment to helping nations, including the United States, fight cybercrime by obtaining access to needed electronic evidence.

The Second Additional Protocol to the Budapest Convention will accelerate cooperation among parties to protect our citizens from cybercrime and hold criminals accountable. As cybercrime proliferates, electronic evidence is increasingly stored in different jurisdictions. The Second Additional Protocol is specifically designed to help law enforcement authorities obtain access to such electronic evidence, with new tools including direct cooperation with service providers and registrars, expedited means to obtain subscriber information and traffic data associated with criminal activity, and expedited cooperation in obtaining stored computer data in emergencies. All these tools are subject to a system of human rights and rule of law safeguards.

At the signing, DAAG Downing said, “The Budapest Convention is a truly remarkable international instrument. Its technology-neutral approach to cybercrime has created an enduring framework for cooperation that ensures law enforcement has the tools they need to respond to new criminal methods.” He noted that 66 countries are currently party to the Convention and more accede every year.

Today’s signing, which took place within the framework of an international conference on enhanced cooperation and disclosure of electronic evidence held in cooperation with the Italian Presidency of the COE Committee of Ministers, was the culmination of nearly four years of negotiation by the U.S. delegation, composed of U.S. Department of Justice and Department of State representatives.

The U.S. Department of State’s Bureau of International Narcotics and Law Enforcement Affairs is a leading donor to the Council of Europe Cybercrime Program, which provides crucial advice and technical assistance to help countries join and implement the Budapest Convention.

The United States remains committed to the Budapest Convention as the premier international legal instrument for fighting cybercrime. As DAAG Downing said today, “It is our collective vision that every country that is serious about fighting cybercrime and that provides for the protection of human rights should become party to the Budapest Convention. The Convention strikes the right balance between imposing obligations on nations to have robust laws and capabilities and providing the flexibility necessary for nations with different legal systems to join.”

Additional information about the Second Additional Protocol to the Budapest Convention may be found here.

Source: United States Department of Justice News

            CONCORD – In honor of National Police Week, United States Attorney Jane E. Young  recognizes the service and sacrifice of federal, state, local law enforcement. This year, the week is observed Wednesday, May 11 through Tuesday, May 17, 2022.

            “This week, we gather to pay tribute to the law enforcement officers who sacrificed their lives in service to our country,” said Attorney General Garland. “We remember the courage with which they worked and lived. And we recommit ourselves to the mission to which they dedicated their lives. On behalf of a grateful Justice Department and a grateful nation, I extend my sincerest thanks and gratitude to the entire law enforcement community.”

            “During National Police Week, we all must reflect, with gratitude, on those officers who made the ultimate sacrifice in the line of duty.  We also must remember the families and loved ones left behind,” said United States Attorney Young.  “Each day the dedicated men and women who protect our communities encounter significant risks, yet they bravely face those risks to fearlessly protect our communities, state and nation.  And for that, we extend our heartfelt thanks.”

             In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices.  Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty. Based on data submitted to and analyzed by the National Law Enforcement Officer Memorial Fund (NLEOMF), 472 law enforcement officers died nationwide in the line of duty in 2021.  Of that number, 319 succumbed to COVID-19.  

             On October 28, 2021, New Hampshire State Police Staff Sgt. Jesse E. Sherrill died in the line of duty in the District of New Hampshire.

             Additionally, according to 2021 statistics reported by the Federal Bureau of Investigation (FBI) through the Law Enforcement Officer Killed and Assaulted (LEOKA) Program, 73 law enforcement officers who died in the line of duty in 2021 were killed as a result of felonious acts, whereas 56 died in accidents.  Deaths resulting from felonious acts increased in 2021, rising more than 58 percent from the previous year.  In 2021, unprovoked attacks[1] were the cause of 24 deaths significantly outpacing all other line of duty deaths resulting from felony acts and reaching the highest annual total in over 30 years of reporting.  Additional LEOKA statistics can be found on FBI’s Crime Data Explorer website for the LEOKA program. 

           The names of the 619 fallen officers added this year to the wall at the National Law Enforcement Officer Memorial will be read on Friday, May 13, 2022, during a Candlelight Vigil in Washington, D.C., starting at 8:00 PM EDT. Those who wish to view the vigil live online, can watch on the NLEOMF YouTube channel found at https://www.youtube.com/TheNLEOMF. The schedule of National Police Week events is available on NLEOMF’s website.

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            Reference to any specific organization or service(s) offered by an organization is for the information and convenience of the public, and does not constitute endorsement, recommendation, or favoring by the United States Department of Justice.

[1] An unprovoked attack is defined as an attack on an officer not prompted by official contact at the time of the incident between the officer and the offender.  Source:  Federal Bureau of Investigation (FBI) through the Law Enforcement Officer Killed and Assaulted (LEOKA) Program.