Month: June 2022

Source: United States Department of Justice News

INDIANAPOLIS – Dorian LaCourse, 66, of Milford, Ohio, was sentenced today to 3 years’ probation, including 6 months home detention for conspiracy and making false statements. LaCourse is the former Chief of Police in the Village of Addyston, Ohio. Two federally licensed firearms dealers in Indiana were his coconspirators, Johnathan Marcum, 34, of Laurel, Indiana, and Christopher Petty, 58, of Lawrenceburg, Indiana, previously pleaded guilty in separate cases to participating in the same conspiracy and will be sentenced later this year.

According to court documents, LaCourse, Marcum, and Petty, illegally exploited a law enforcement exception to the federal ban on the possession or transfer of fully automatic machine guns. As Chief of Police, LaCourse signed multiple “demonstration letters” falsely stating that the Village of Addyston Police Department was interested in purchasing various types of machine guns, including military-grade weapons, and asking that Marcum and or Petty give the demonstration. Marcum and Petty then sent the letters to the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) to obtain the weapons. Addyston is a village in southwestern Ohio of approximately 1,000 residents. LaCourse was the village’s only full-time police officer.

LaCourse also placed direct orders for German-made machine guns that were purported to be paid for by the Police Department. In fact, the purchases were fully funded by Marcum and Petty and intended to bypass restrictions on the importation of such weapons by anyone other than the police or the military.

The Addyston Police Department was never authorized to purchase any of the machine guns, and the Indiana gun dealers never provided any demonstrations of machine guns to the police department. Instead, the gun dealers resold the machine guns at a significant profit. In some instances, a gun dealer resold illegally acquired machine guns for five or six times the purchase price. The conspirators purchased or caused the importation of approximately 200 fully automatic machine guns. LaCourse received over $11,500 from the gun dealers for his role in the scheme.

“Law enforcement officers are sworn to protect our communities and uphold the law, and the public has a right to expect police powers are used for the public good,” stated Zachary A. Myers, United States Attorney for the Southern District of Indiana. “Instead, the defendant sold his badge to facilitate a criminal machine gun trafficking conspiracy. With heartbreaking regularity, we see the carnage that criminals can inflict on our communities with weapons of war. Today’s sentence demonstrates that officers who violate the public’s trust with utter disregard for the public’s safety will be held accountable.”

“LaCourse committed an egregious betrayal of the public’s trust by engaging in this machine gun trafficking scheme,” stated Travis S. Riddle, Acting Special Agent in Charge of ATF’s Columbus Field Division. “I hope that this sentence serves as an example to anyone else out there who might be tempted to betray their oath of office and their responsibility to their community.”

The ATF investigated the case. The sentence was imposed by U.S. District Judge Sarah Evans Barker. As part of the sentence, Judge Barker ordered that the defendant pay a $11,800 fine. Over 100 illegally obtained machine guns, 52,500 rounds of ammunition, and over $6,000 in proceeds of the crime seized from LaCourse’s office desk will be forfeited to the United States.

U.S. Attorney Myers thanked Assistant U.S. Attorneys James M. Warden, William L. McCoskey, and Nicholas J. Linder who prosecuted this case.

The U.S. Attorney’s Office for the Southern District of Indiana is part of the U.S. Department of Justice’s Chicago Gun Trafficking Strike Force and has prioritized investigation and prosecution of gun trafficking crimes. On July 22, 2021, the Department of Justice launched five cross-jurisdictional strike forces to help reduce gun violence by disrupting illegal firearms trafficking in key regions across the country. These gun trafficking strike forces are designed to ensure coordination across jurisdictions and help stem the supply of illegally trafficked firearms from source cities, through other communities, and into five key market regions: New York, Chicago, Los Angeles, the San Francisco Bay Area/Sacramento Region and Washington, D.C.

Source: United States Department of Justice News

Assistant U. S. Attorney Sean Van Demark (619) 546-7657

NEWS RELEASE SUMMARY—June 1, 2022

SAN DIEGO — Drug dealer Saul Caro pleaded guilty in federal court today, admitting that he sold the fentanyl that caused the fatal overdose of a thirty-five-year-old San Diego resident, identified in court records as M.S.

According to his plea agreement, on April 11, 2021, Caro and the victim exchanged text messages to coordinate the sale of counterfeit oxycodone pills laced with fentanyl. Caro delivered the pills to M.S.’s residence.

M.S. died in his apartment sometime on the evening of April 11, 2021. Caro admitted that the pills he gave to M.S. caused his death. When a search warrant was executed at Caro’s residence, a loaded, unregistered, semi-automatic privately manufactured firearm with no serial number, or “ghost gun” was located along with other drugs and drug paraphernalia.

Prior to this meeting, Caro had sold the counterfeit oxycodone pills to M.S., and the victim had told Caro that some of the pills had caused him severe unintended effects.

“Drug dealers are playing with fire when they sell illicit drugs because deadly fentanyl is everywhere. Dealers beware: the counterfeit pills or powder you sell will inevitably be laced with fentanyl. If you provide the fatal pill or powder, you will be held responsible for the victim’s death.” Grossman thanked the prosecution team and agents from the Drug Enforcement Administration and Homeland Security Investigations for their excellent work to achieve justice in this case.

“Deaths caused by fentanyl continue to rise in San Diego County as the cartels and drug dealers, such as Saul Caro, drive addiction,” said DEA Special Agent in Charge Shelly S. Howe.  “In response, DEA has increased the number of investigators on our Overdose Response Team, making us laser focused on pursuing dealers who distribute deadly fentanyl.”

“Homeland Security Investigations (HSI) San Diego, along with the DEA and our San Diego law enforcement partners, are prioritizing investigations targeting both the drug cartels who are smuggling fentanyl into the United States and the local dealers who peddle this lethal drug within our community,” said HSI San Diego Special Agent in Charge Chad Plantz.    

Caro is scheduled to be sentenced on September 19, 2022 at 8:30 a.m. before U.S. District Judge Gonzalo P. Curiel

This case is the result of ongoing efforts by the U.S. Attorney’s Office, the San Diego County District Attorney’s Office, and the DEA to investigate and prosecute the distribution of dangerous illegal drugs—fentanyl in particular—that result in overdose deaths. The DEA created Narcotics Task Force Team 10 as a response to the increase in overdose deaths in San Diego County. Agents from Team 10 contributed to the investigation into M.S.’s death.

DEFENDANTS                                             Case Number 21cr3100-GPC                                       

Saul Caro                                Age: 33                                   San Diego, CA

SUMMARY OF CHARGES

Distribution of Fentanyl – Title 18, United States Code, Section 841(a)(1)

Maximum penalty: Twenty years in prison

AGENCY

Drug Enforcement Administration

Federal Bureau of Investigation

Homeland Security Investigations

San Diego County District Attorney’s Office

San Diego Police Department

State of California Department of Health Care Services

Source: United States Department of Justice Criminal Division

A former Congressional candidate pleaded guilty today for using COVID-19 relief funds for personal expenditures and for falsifying records to conceal thousands of dollars of in-kind contributions by employees in a report to the Federal Elections Commission (FEC). 

According to court documents, in 2020, Nicholas Jones, 36, of Boise, Idaho, a small business owner, applied for and received COVID-19 relief funds, including through the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL), totaling $753,600. Despite certifying that these funds would only be used for business-related expenditures, Jones used a significant portion of the funds for personal expenses, including car payments, life insurance policies, and political advertisements. 

In 2020, Jones ran as a candidate for the U.S. House of Representatives. Jones told employees of his small business that they could continue to be paid their normal wages if they worked on his congressional campaign. Employees reported to work on behalf of Jones’s congressional campaign and were paid thousands of dollars in wages through Jones’s small business including, in part, with funds Jones had received as part of a PPP loan. After losing the primary election, Jones caused his campaign committee to file a campaign finance report with the FEC, which omitted any in-kind contributions from any entity or individual other than Jones, including the thousands of dollars of in-kind contributions to his campaign in the form of employee time and work. 

Jones pleaded guilty in the U.S. District Court of Idaho to wire fraud and falsification of records. Jones will be sentenced at a later date. Jones faces a maximum total penalty of 40 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 Rafael M. Gonzalez, Jr., for the District of Idaho; and Special Agent in Charge Dennis Rice of the FBI’s Salt Lake City Field Office made the announcement.

The FBI is investigating the case.

Trial Attorneys Rosaleen O’Gara and Nicole Lockhart of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Josh Hurwit of the U.S. Attorney’s Office for the District of Idaho are prosecuting the case.

Source: United States Department of Justice News

Assistant U. S. Attorney Kyle Martin (619) 546-7726

NEWS RELEASE SUMMARY – June 1, 2022

SAN DIEGO – Angel Dominguez Ramirez Jr., a former U.S. Marine with dual U.S. and Mexican citizenship, was sentenced in federal court to 195 months in prison for leading an international organization that transported ton-quantities of cocaine from South America to Mexico and into the United States.

Dominguez had previously entered a guilty plea to International Conspiracy to Distribute Cocaine and Money Laundering Conspiracy. In pronouncing sentence yesterday, U.S. District Judge William Q. Hayes noted the “staggering” amount of cocaine that Dominguez smuggled.

According to a court document, the organization Dominguez headed called itself El Seguimiento 39, El Seg 39, or simply “The Company.” According to the same document, Dominguez built his organization through cooperative alliances with the Beltran Leyva Organization (BLO), the Cartel de Jalisco Nueva Generacion (CJNG), the Sinaloa Cartel, the Cartel del Golfo (CDG), and Los Zetas.

Other publicly filed documents note that El Seg 39 also used its contacts with corrupt high-level Mexican officials to thwart investigations into its drug trafficking activities. As noted in court documents, agents from Homeland Security Investigations (HSI) estimate that at its height El Seg 39 used these alliances to smuggle approximately 10 tons of cocaine into the United States each month and move at least $10 million dollars of drug proceeds back into Mexico monthly.

“Today’s sentence sends a message that the leaders of even the most powerful criminal organizations will be held accountable,” said U.S. Attorney Randy Grossman. Grossman thanked the prosecution team, Homeland Security Investigations, the Drug Enforcement Administration, and Customs and Border Protection for their excellent work on this case.

“Today’s sentencing of Dominguez is a strong example of HSI’s ongoing efforts to target and dismantle the most significant drug trafficking organizations in the world, whose multi-billion dollar criminal networks funnel drugs onto our streets and spread violence into our communities,” said Chad Plantz, Special Agent in Charge of HSI San Diego. “We will continue to work together with our law enforcement partners in Mexico to root out the leaders of these insidious cartels, wherever they may be found, and bring them to justice.”

“This case is a perfect example of how DEA and our law enforcement partners work together to dismantle criminal organizations,” said DEA Special Agent in Charge Shelly S. Howe.

This effort 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.

DEFENDANT                                                           Case Number: 19CR1996-WQH

Angel Dominguez Ramirez                                        Age: 50                       Tamaulipas, Mexico

SUMMARY OF CHARGES

Conspiracy to Distribute Controlled Substances for Purpose of Unlawful Importation, in violation of Title 21 U.S.C. §§ 959, 960 and 963; Term of custody including a mandatory minimum 10 years and up to life imprisonment, $10 million fine and 5 years supervised release.

Conspiracy to Launder Monetary Instruments, in violation of Title 21 U.S.C. §§ 1956(a)(2)(B)(i). Term of custody of up to 10 years, $500,000 fine.

AGENCIES

Homeland Security Investigations

Drug Enforcement Administration

Customs and Border Protection

Department of Justice, Organized Crime Drug Enforcement Task Force

Department of Justice, Office of Enforcement Operations

Department of Justice, Office of International Affairs

Source: United States Department of Justice News

Darrell Taylor, 32, was indicted today by a federal grand jury in Louisville, Kentucky, for using unlawful force against a pretrial detainee while Taylor was an officer at the Louisville Metro Department of Corrections. Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney Michael A. Bennett for the Western District of Kentucky and Special Agent in Charge Jodi Cohen for the FBI Louisville Field Office made the announcement.

Today’s indictment charges Taylor with one count of deprivation of rights under color of law. The indictment alleges that Taylor used unreasonable force when he assaulted pretrial detainee B.R., resulting in bodily injury to B.R., including a broken jaw.

The charge carries a maximum penalty of 10 years of imprisonment. 

This case was investigated by the FBI Louisville Field Office, and is being prosecuted by Assistant U.S. Attorney Amanda Gregory for the Western District of Kentucky, and Special Litigation Counsel Sam Trepel and Trial Attorney Andrew Manns of the Justice Department’s Civil Rights Division.

An indictment is merely an allegation and the defendant is presumed innocent unless proven guilty.