Security News: Baltimore Serial Robber Sentenced to 12 Years in Federal Prison for Committing at Least 10 Armed Commercial Robberies in the Baltimore Area

Source: United States Department of Justice News

Defendant Admitted to Committing Robberies at Commercial Businesses in Baltimore, Baltimore County, and Anne Arundel County, including at Fast-Food Restaurants, Video Game Stores, Cell Phone Stores, and Discount Stores

Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Marquis Moore, age 35, of Baltimore, to 12 years in federal prison, followed by 5 years of supervised release, for committing a series of armed commercial robberies and for brandishing a firearm during and in relation to a crime of violence.

The sentence was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Thomas J. Sobocinski of the Federal Bureau of Investigation, Baltimore Field Office; Commissioner Michael Harrison of the Baltimore Police Department; Chief Melissa R. Hyatt of the Baltimore County Police Department; and Chief Amal E. Awad of the Anne Arundel County Police Department.

According to Moore’s guilty plea, from at least November 2018 to March 2019, Moore participated in at least 10 robberies, nine of them with co-defendants Milek Rankin, age 29, of Baltimore, and Dontrell Glover, age 30, of Baltimore, of commercial businesses, including fast-food restaurants, video game stores, cell phone stores, and discount stores in Baltimore, Baltimore County, and Anne Arundel County.  During each robbery, Moore brandished a firearm, to use fear to obtain money and/or other items from the businesses.

For example, on January 4, 2019, Moore and Rankin robbed a cell phone store in Essex, Maryland.  Moore carried a loaded handgun.  When the store employee resisted giving the robbers money from the business, Moore took the magazine out of the handgun, showed it to the employee, and said, “You can see it’s loaded.  We’re not playing games.”  The handgun was loaded with hollow point bullets.  During the robbery, Moore struck the employee with the handgun.  Moore and Rankin fled using a get-away vehicle driven by Glover.

Moore admitted that he committed at least 10 additional robberies, each time brandishing a gun and often pointing the gun at employees.

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, an evidence-based program proven to be effective at reducing violent crime, is the centerpiece of the Department of Justice’s violent crime reduction efforts.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

United States Attorney Erek L. Barron commended the FBI, the Baltimore Police Department, the Baltimore County Police Department, and the Anne Arundel County Police Department for their work in the investigation.  Mr. Barron thanked Assistant U.S. Attorneys Lindsey N. McCulley and John W. Sippel, who prosecuted the 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/project-safe-neighborhoods-psnexile and https://www.justice.gov/usao-md/community-outreach.

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Security News: Clarksville Man Sentenced to Over Three Years in Federal Prison for Bilking Investors Out of Over $1.4 Million

Source: United States Department of Justice News

NEW ALBANY – Anthony Todd Leonard, 55, of Clarksville, Ind., was sentenced to 40 months in federal prison today for wire fraud and money laundering offenses related to an investment scheme.

According to court documents, from 2013 through 2019, Leonard sought out and obtained investors in his companies that purportedly focused on the development of educational software products, including nurseVersity LLC, Versity Edu, Versity Inc, VersityU, and Bridge-It Learning (collectively, the “Versity companies”). The products included nurseVersity software designed to assist nursing students in passing their board examinations; ptVersity, software designed to assist physical therapy students; and Bridge-It Learning, software designed to help students in the education system.

Leonard made material misrepresentations to induce investors to not only invest in his companies, but to also continue providing money once they were involved. These misrepresentations included providing inflated sales figures and other metrics; providing false bank statements and business financial documents to investors; and misrepresenting qualifications, medical history, and company personnel issues to secure additional funds.

As a result of these misrepresentations, investors paid, and continued to pay Leonard for purported ownership interests, loans, other rights to his companies, and for other business reasons, leading to losses of over $1.4 million. Leonard admitted to law enforcement that he misrepresented the amount of revenue his companies generated, and that his companies never actually made the money he represented to investors.

Most of the funds received from these investors were used by Leonard and his wife for their personal enrichment, such as the purchase of a large parcel of land in New Albany, Ind. with a lake house, the construction of a new residence on that parcel, expensive dinners, trips, and other expenses unrelated to the Versity companies and products.  Property obtained by Leonard with stolen investor funds was seized by the government and will be forfeited.  

Zachary A. Myers, U.S. Attorney for the Southern District of Indiana, and Rodney Hopkins, Inspector-in-Charge of the United States Postal Inspection Service, Detroit Field Division made the announcement.

The United States Postal Inspection Service investigated the case and was assisted by the Indiana Secretary of State. The sentence was imposed by U.S. District Judge Sarah Evans Barker following the defendant’s guilty plea. As part of the sentence, Judge Barker also ordered that the defendant be supervised by the U.S. Probation Office for three years following his release from federal prison.

U.S. Attorney Myers thanked Assistant U.S. Attorney MaryAnn T. Mindrum who prosecuted this case. 

Security News: Kings County Norteno Gang Member Sentenced to 15 Years in Prison for Methamphetamine Sales

Source: United States Department of Justice News

FRESNO, Calif. — Manuel Garcia, 35, of Armona, was sentenced today by U.S. District Judge Dale A. Drozd to 15 years in prison for conspiring to sell over 500 grams of methamphetamine, U.S. Attorney Phillip A. Talbert announced.

Garcia was arrested as part of Operation Red Reaper, a federal, state, and local law enforcement operation targeted at dismantling the criminal activities of the Norteno Street Gang and Nuestra Familia Prison Gang in the counties of Kings and Tulare. The operation resulted in the arrests of over 50 individuals. Federal charges were brought against 23 defendants, including Garcia.

According to court documents, Garcia had previously sustained a federal conviction for trafficking methamphetamine and was sentenced to nine years in prison. Just months after his release in 2019, he conspired with other Norteno street gang members to possess and distribute pounds of methamphetamine. Gang members supplied him with methamphetamine, and he agreed to sell the drugs and pay a portion of the proceeds back to the gang. In May 2019, investigators obtained information that Garcia had picked up over a pound of methamphetamine from a co‑conspirator. Officers performed a traffic stop on a car that Garcia was driving, searched the car, and found the methamphetamine. He was arrested, charged, and pleaded guilty to the conspiracy charge in April 2022.

This case was the product of an investigation by the Federal Bureau of Investigation, the Kings County Gang Task Force, the Special Operations Unit of the California Department of Justice and the California Highway Patrol, the California Department of Corrections and Rehabilitation, and the Kings County District Attorney’s Office. Assistant U.S. Attorneys Justin J. Gilio, Kimberly A. Sanchez, and Jessica A. Massey are prosecuting the case.

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. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

Security News: Philipsburg Man Pleads Guilty to Conspiring to Distribute Methamphetamine

Source: United States Department of Justice News

JOHNSTOWN, Pa. – A former resident of Philipsburg, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.

Keegan McChesney, 24, pleaded guilty to a lesser included offense at Count Two of the Superseding Indictment before Senior United States District Judge Kim R. Gibson.

In connection with the guilty plea, from July 2019 to June 2020, McChesney did conspire to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine.

Judge Gibson scheduled sentencing for December 1, 2022. The law provides for a minimum sentence of 5 years in prison and maximum sentence of 40 years in prison, a fine of $5,000,000 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 defendant.

Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.

The Drug Enforcement Administration and the Pennsylvania State Police conducted the investigation that led to the prosecution of McChesney. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service, Homeland Security Investigations, Pennsylvania Office of the Attorney General, Clearfield County District Attorney’s Office, Erie County District Attorney’s Office, Millcreek Police Department, Erie Bureau of Police, and other local law enforcement agencies.

This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

Security News: U.S. Attorney Breon Peace to Lead Attorney General’s Subcommittee on White Collar Crime

Source: United States Department of Justice News

Breon Peace, United States Attorney for the Eastern District of New York, has been selected as the Chairperson of the White Collar Fraud subcommittee for the Attorney General’s Advisory Committee (AGAC).  As the leader of the subcommittee, Mr. Peace will play a key role in making recommendations to the AGAC to facilitate the prevention, investigation and prosecution of various financially motivated, non-violent crimes including mail and wire fraud, bank fraud, health care fraud, tax fraud, securities and commodities fraud, and identity theft. 

“I am honored that Attorney General Garland and my colleagues on the Attorney General’s Advisory Committee have chosen me to lead the White Collar Fraud subcommittee,” stated United States Attorney Peace. “The Attorney General has made clear that the vigorous and fair enforcement of corporate criminal policies is a department priority.  The subcommittee, which includes many of my outstanding U.S. Attorney colleagues from around the country, will thoughtfully advise on issues of significance in this area in furtherance of the department’s mission to protect investors, consumers, employees, corporations and the integrity of financial markets from sophisticated wrongdoers.  I look forward to serving in this important role.” 

The AGAC was established nearly 50 years ago to give United States Attorneys a voice in department policies and to advise the Attorney General of the United States.