Security News: Schenectady Felon Pleads Guilty to Illegally Possessing Loaded Pistol

Source: United States Department of Justice News

ALBANY, NEW YORK – Leonard Samuels, age 39, of Schenectady, New York, pled guilty today to illegally possessing a firearm as a convicted felon.

The announcement was made by United States Attorney Carla B. Freedman and Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI).

As part of his plea, Samuels admitted to possessing a loaded semi-automatic pistol, which FBI agents and Schenectady Police Department officers recovered in his apartment during a search warrant executed on April 8, 2021.  Samuels also agreed to forfeit a loaded “ghost gun” pistol that was recovered from the apartment, as well as a quantity of ammunition for both pistols.  A prior felony conviction for criminal possession of a firearm prevented Samuels from legally possessing a firearm in New York. 

Samuels faces up to 10 years in prison, a fine of up to $250,000, and a term of post-imprisonment supervised release of up to 3 years when he is sentenced on October 28, 2022, by United States District Judge Mae A. D’Agostino.

A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.

This case was investigated by the FBI and the Schenectady Police Department.  This case is being prosecuted by Assistant U.S. Attorney Emmet O’Hanlon.

Security News: Springfield Man Sentenced to 18 Years for Meth Trafficking

Source: United States Department of Justice News

SPRINGFIELD, Mo. – A Springfield man has been sentenced in federal court for leading a conspiracy to distribute methamphetamine in the Springfield area, including an undercover drug transaction that occurred in a home with two young children.

Devin J.H. Wrinkle, 32, was sentenced by U.S. District Judge Brian C. Wimes on Tuesday, June 28, to 18 years and four months in federal prison without parole.

On Jan. 27, 2022, Wrinkle pleaded guilty to participating in a conspiracy to distribute methamphetamine in Greene County, Mo., from Dec. 27, 2019, to Aug. 19, 2020. He also pleaded guilty to distributing methamphetamine on a premises where a minor resided.

During the course of the drug-trafficking conspiracy, officers seized more than 425 grams of methamphetamine from Wrinkle and co-defendant Ashley N. Cooney, 39, of Springfield. In addition to the methamphetamine that was seized, an undercover law enforcement officer saw Wrinkle in possession of at least two pounds of methamphetamine.

Two confidential informants contacted law enforcement in January 2020 regarding Wrinkle being a pound-level distributor of methamphetamine in the Springfield area. An undercover law enforcement officer purchased methamphetamine from Wrinkle on two occasions. Wrinkle was in possession of a firearm during one of those undercover transactions, and again when he fled from the police on a motorcycle.

The second undercover drug transaction occurred at the John B. Hughes Apartments, inside another person’s apartment where two children, ages five and seven, resided. Wrinkle was in possession of at least two pounds of methamphetamine on that occasion.

On March 4, 2020, law enforcement officers executed a search warrant at Cooney’s residence. Officers found a Starbucks cup with approximately 34.2 grams of methamphetamine, a purse that contained a small baggie with approximately 1.1 grams of methamphetamine, another small baggie that contained approximately 1.1 grams of methamphetamine, three water bongs with methamphetamine residue inside a desk drawer, and drug paraphernalia in an upstairs office. Inside the toilet bowl of the upstairs bedroom, officers found two plastic bags that contained a total of approximately 329 grams of methamphetamine.

Later that month, according to court documents, Wrinkle fled from police on a motorcycle in possession of a firearm, ammunition, methamphetamine, and marijuana. He wrecked the motorcycle and took off running, at which point he tossed the firearm on the ground.

Cooney pleaded guilty and was sentenced on March 17, 2022, to three years in federal prison without parole.

This case was prosecuted by Assistant U.S. Attorney Jessica R. Eatmon. It was investigated by the Missouri State Highway Patrol, the Drug Enforcement Administration, the Springfield, Mo., Police Department, and the Greene County, Mo., Sheriff’s Department.

Organized Crime and Drug Enforcement Task Force

This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

Security News: Habitual Armed Felon Sentenced to 4 Years in Federal Prison for Third Illegal Firearm Possession Offense

Source: United States Department of Justice News

EVANSVILLE – Rodney Allen Cannon, Jr., 36, of Indianapolis, was sentenced to 4 years in federal prison for being a felon in possession of a firearm and for violating the conditions of his federal supervised release. 

According to court documents, on February 13, 2021, officers with the Evansville Police Department stopped Cannon for committing multiple traffic violations. Further investigation led to a search of the vehicle where officers located a loaded pistol belonging to Cannon underneath the driver’s seat. Cannon is prohibited from lawfully possessing firearms or ammunition due to multiple prior felony convictions, including dealing in cocaine in Marion County, Indiana, and unlawful possession of a firearm by a serious violent felon, also in Marion County. Cannon was also previously convicted of a felony in federal court for possession of a firearm and ammunition by a felon. Cannon was still on federal supervised release for that conviction at the time of his arrest.

Zachary A. Myers, U.S. Attorney for the Southern District of Indiana, and Evansville Police Chief Billy Bolin made the announcement.

The Evansville Police Department investigated the case. The Vanderburgh County Prosecuting Attorney’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives also provided valuable assistance. The sentence was imposed by U.S. District Judge Richard L. Young following the defendant’s guilty plea. As part of the sentence, Judge Young ordered that the defendant be supervised by the U.S. Probation Office for 3 years following his release from prison.

U.S. Attorney Myers thanked Assistant U.S. Attorney Kristian R. Mukoski who prosecuted this case.

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. The Department of Justice reinvigorated PSN in 2017 as 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.

Security News: Fort Pierre Woman Sentenced for Conspiracy to Distribute Meth

Source: United States Department of Justice News

United States Attorney Alison J. Ramsdell announced that a Fort Pierre, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance was sentenced on June 27, 2022, by Chief Judge Roberto A. Lange, U.S. District Court.

Lisa Herren, a/k/a Lisa Miller, age 43, was sentenced to 26 months in federal prison, followed by four years of supervised release, $1,000 fine, and a special assessment to the Federal Crime Victims Fund in the amount of $100.

Herren was indicted by a federal grand jury on June 8, 2021.  She pled guilty on January 27, 2022.

The conviction stemmed from a conspiracy which began in September 2018, in which Herren conspired with others to knowingly and intentionally distribute methamphetamine in and around Stanley County, South Dakota.  It was reasonably foreseeable that over 50 grams of methamphetamine was distributed during the course of the conspiracy.   

This case was investigated by the Northern Plains Safe Trails Drug Enforcement Task Force, the South Dakota Division of Criminal Investigation, the South Dakota Highway Patrol, and the Stanley County Sheriff’s Office.  Assistant U.S. Attorney Meghan Dilges prosecuted the case.

Herren was immediately turned over to the custody of the U.S. Marshals Service.

Security News: Justice Department’s Criminal Division Creates New England Prescription Opioid Strike Force to Focus on Illegal Opioid Prescriptions

Source: United States Department of Justice News

New England Prescription Opioid Strike Force to Combat Unlawful Prescribing Amidst Continuing Opioid Epidemic

Assistant Attorney General Kenneth A. Polite, Jr., of the Justice Department’s Criminal Division today announced the formation of the New England Prescription Opioid (NEPO) Strike Force, a joint law enforcement effort that brings together the resources and expertise of the Health Care Fraud Unit in the Criminal Division’s Fraud Section, the U.S. Attorneys’ Offices for three federal districts, as well as law enforcement partners at the U.S. Department of Health and Human Services Office of the Inspector General (HHS-OIG), U.S. Drug Enforcement Administration (DEA), and the FBI. The mission of the NEPO Strike Force is to identify and investigate health care fraud schemes in the New England region, and to effectively and efficiently prosecute individuals involved in the illegal distribution of prescription opioids and other prescribed controlled substances. The NEPO Strike Force will primarily target criminal conduct by physicians, pharmacists, and other medical professionals, focusing upon both health care fraud and drug diversion offenses, as relevant based upon the facts of the particular case.

“This NEPO Strike Force expands and sharpens the Justice Department’s response to the nation’s opioid epidemic,” said Assistant Attorney General Kenneth A. Polite, Jr., of the Justice Department’s Criminal Division. “In the last year, more than 75,000 people in the United States lost their lives due to overdose. Since 2018, some of the greatest spikes in the drug overdose death rate have occurred in New England. The NEPO Strike Force will help to address one of the root causes of the epidemic: unlawful prescription and diversion of opioids. Together with our partners, we will fulfill the department’s solemn promise to deploy critical resources to address the opioid crisis.”

Assistant Attorney General Polite was joined in the announcement in Concord, New Hampshire, by U.S. Attorney Jane E. Young for the District of New Hampshire; U.S. Attorney Darcie N. McElwee for the District of Maine; U.S. Attorney Nikolas P. Kerest for the District of Vermont; Deputy Inspector General for Investigations Christian J. Schrank of HHS-OIG; Assistant Administrator Kristi N. O’Malley of the DEA Diversion Control Division; and Acting Deputy Assistant Director Aaron Tapp of the FBI’s Criminal Investigative Division.

“The formation of NEPO presents a tremendous opportunity for our three Northern New England states to disrupt the illegal prescription and distribution of opioid,” said U.S. Attorney Jane E. Young for the District of New Hampshire. “As a state, we are grateful to the Department of Justice to be part of this initiative and excited that it will be based here in New Hampshire.”

“Maine’s opioid overdose death rate has skyrocketed, and law enforcement has identified the opioid epidemic as the number one issue officers face,” said U.S. Attorney Darcie N. McElwee for the District of Maine. “While the trafficking of illegal drugs, in particular fentanyl, is well publicized, 23% of overdose deaths in Maine are the result of pharmaceutical opioids, and many of those who died from illicit substances very likely first tried pharmaceuticals, either their own or those of a friend or family member. This Strike Force will provide vital resources to help fight a growing epidemic, and along with our partners, we will pursue any medical personnel who misuse their position to endanger lives through the overprescribing of opioids for their own financial gain.”

“The announcement of the New England Prescription Opioid Strike Force demonstrates the Department of Justice’s commitment to working with our law enforcement partners in Vermont and elsewhere to hold accountable health care providers who exploit the opioid epidemic for personal gain,” said U.S. Attorney Nikolas P. Kerest for the District of Vermont. “Health care providers who issue illegal opioid prescriptions undermine important efforts to address the epidemic while putting patients at risk of overdose and physical harm.”

“HHS-OIG is unwavering in our commitment to hold accountable providers who illegally prescribe opioids for personal profit while neglecting the safety and wellbeing of their patients,” said Inspector General Christi A. Grimm of the U.S. Department of Health and Human Services. “Along with our law enforcement partners, HHS-OIG is proud to support the New England Prescription Opioid Strike Force in a collaborative effort to assist communities plagued by the opioid epidemic.”

“At a time when the United States is losing tens of thousands of Americans to opioid overdoses every year, it has never been more critical to ensure doctors and health care practitioners are prioritizing the safety and health of their patients,” said DEA Administrator Anne Milgram. “The creation of the New England Prescription Opioid Strike Force further strengthens our important cooperation with partners in the region to hold accountable any practitioner who recklessly distributes opioid medications.”

“The formation of the New England Prescription Opioid Strike Force provides the FBI and our law enforcement partners with important collective resources to combat health care fraud and drug diversion schemes within the region,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “The FBI will not tolerate those medical professionals willing to sacrifice patients’ health for their personal profit and will work tirelessly to root out and bring to justice those individuals who illegally distribute prescription opioids and other controlled substances.” 

The NEPO Strike Force will operate as a partnership between prosecutors and data analysts with the Fraud Section’s Health Care Fraud Unit, prosecutors with the U.S. Attorneys’ Offices in New Hampshire, Maine, and Vermont, and special agents with HHS-OIG, DEA, and the FBI. It will operate out of the Concord, New Hampshire, area, supporting the three districts that make up the NEPO Strike Force region. In addition, the NEPO Strike Force will work closely with other federal and state law enforcement agencies, including the State Medicaid Fraud Control Units.

Today’s NEPO Strike Force announcement builds on the demonstrated success of the Health Care Fraud Unit’s Appalachian Regional Prescription Opioid (ARPO) Strike Force. Since its inception in late 2018, ARPO has partnered with federal and state law enforcement agencies and U.S. Attorneys’ Offices throughout Alabama, Kentucky, Ohio, Virginia, Tennessee, and West Virginia to prosecute medical professionals and others involved in the illegal prescription and distribution of opioids. Over the past three years, ARPO has charged 111 defendants, collectively responsible for issuing prescriptions for over 115 million controlled substance pills. To date, more than 60 ARPO defendants have been convicted.

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Information about available treatment programs is available as follows:

New Hampshire: For a referral to addiction treatment services, please call 211. If you or a loved one is in a substance use crisis please call/text the New Hampshire Rapid Response Access Point at 1-833-710-6477. New Hampshire residents can call and speak to trained and caring clinical staff 24 hours a day, seven days a week.

Maine: The Overdose Prevention Through Intensive Outreach Naloxone and Safety (OPTIONS) initiative is a coordinated effort of the Maine Office of Behavioral Health (OBH) and other state agencies to improve the health of Mainers using substances through harm reduction strategies, helping them on the road to recovery, and dramatically reducing the number of fatal and non-fatal drug overdoses. Go to https://knowyouroptions.me. If you or a loved one are struggling with opiate addiction, please contact 211 to receive help and find information about local treatment programs.

Vermont: No matter where in Vermont you are, there are resources to help. Vermont 211 (https://vermont211.org/) is available. To speak to someone about substance use resources including treatment options, call VT Helplink 802-565-LINK (toll free at 833-565-LINK) or visit online at VTHelplink.org, and Vermont Alcohol and Abuse Programs (802-651-1550). All information and referral services are free and confidential.

For individuals seeking help in other states, please call the Substance Abuse and Mental Health Services Administration National Helpline at 1-800-662-HELP (4357) or TTY: 1-800-487-4889. This service provides referrals to local treatment facilities, support groups, and community-based organizations.