Security News: Texas Man Sentenced in South Dakota for Drug Conspiracy

Source: United States Department of Justice News

United States Attorney Alison J. Ramsdell announced that a San Antonio, Texas, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on July 5, 2022, by U.S. District Judge Karen E. Schreier.

Isaias Lorenso Santos Escamilla, age 30, was sentenced to 10 years in federal prison, followed by five years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.

Santos Escamilla was indicted for Conspiracy to Distribute a Controlled Substance by a federal grand jury on November 9, 2021.  He pled guilty on April 11, 2022.

Beginning on an unknown date, and continuing until on or about December 2021, Santos Escamilla reached an agreement to distribute five kilograms or more of cocaine in the District of South Dakota. During his involvement in the conspiracy, Santos Escamilla received cocaine from a co-conspirator and agreed to transport it to Sioux Falls, South Dakota.  His co-conspirator gave him directions on where to deliver the cocaine and he expected to receive payment for delivering it. Law enforcement pulled their vehicle over and discovered approximately 28 kilograms of cocaine and a firearm in the vehicle.

This case was investigated by the Drug Enforcement Administration.  Assistant U.S. Attorney Mark Hodges prosecuted the case.

Santos Escamilla was immediately remanded to the custody of the U.S. Marshals Service.

Security News: 五人被指控犯有与跨国镇压计划有关的罪行, 该计划压制在美居住的中国批评者的言论自由

Source: United States Department of Justice News

被告人包括联邦执法官员和私家侦探, 他们曾向联邦调查局特工撒谎并妨碍司法公正

今天早些时候,大陪审团在布鲁克林联邦法院发回一份起诉书,指控五名被告人犯有与代表中华人民共和国政府策划的跨国镇压计划有关的各种罪行。

三名被告人——Fan “Frank” Liu、Matthew Ziburis和Qiang “Jason” Sun——据称参与了上述针对政治观点和行为不受中国政府支持(例如在中国宣扬民主)的美国居民的跨国镇压计划。 除其他事项外,被告人曾密谋摧毁居住在加利福尼亚州洛杉矶市的一名曾批评中国政府的中国公民的艺术品,并在该艺术家的工作场所和汽车中安装了监控设备,以从中国对其进行监视。 Liu和Ziburis已根据2022年3月的刑事控告书被捕,而Sun仍然在逃。

该计划中有两名新被告人——Craig Miller和Derrick Taylor。 Miller在国土安全部(DHS)工作了15年,目前被任命为国土安全部在明尼苏达州明尼阿波利斯市的紧急救援行动驱逐官;Taylor系一名退休的国土安全部执法人员,目前在加利福尼亚州尔湾市担任私家侦探。针对Miller和Taylor的指控涉及他们涉嫌妨碍司法公正(包括销毁证据),此前联邦调查局(FBI)特工接触了他们,并询问他们从受限制的执法数据库中获取有关在美国居住的中国持不同政见者的敏感和机密信息并加以传播的情况。这些信息被Liu和Sun在上述跨国镇压计划中使用。Miller和Taylor均根据一份2022年6月的刑事控告书被捕。

纽约州东区联邦检察官Breon Peace, 司法部负责国家安全司的助理司法部长Matthew Olsen 和联邦调查局负责纽约外勤办公室的助理局长Michael J. Driscoll宣布了上述逮捕和 指控。

据称,这起案件涉及对行使言论自由的美国居民进行禁言、骚扰、抹黑和监视的多方面行动,这些行动得到了一名现任联邦执法人员和一名私家侦探的协助,他们提供了来自一个受限制的执法数据库的有关美国居民的机密信息,且当被指出不当行为时,他们撒了谎并销毁了证据,”联邦检察官Peace如是说。“本办公室将始终与我们的执法伙伴密切合作,铲除各级政府中的腐败官员,并将起诉那些代表敌对外国针对美国居民在美国领土上言论自由的人。” 

Peace先生感谢美国移民与海关执法局职业责任办公室在本次调查中提供的协助。

“正如起诉书中所称,被告人实施了各种行为,以促进旨在压制中国持不同政见者在美国领土上的言论自由的跨国镇压计划。其中一名被告人甚至是一名联邦执法人员,据称他访问了政府数据库以协助非法活动,该行为与其保护所有美国居民权利的职责直接冲突。今天的行动是联邦调查局承诺积极追捕那些试图将敌对外国政府的利益置于我们居民利益之上的人的最新例证,”联邦调查局助理局长Driscoll如是说。

被告人概述

根据法庭文件,Liu系长岛杰里科居民,为一家据称位于纽约市的媒体公司的总裁;Ziburis系长岛牡蛎湾居民,为佛罗里达州退任惩教官和保镖;Sun系一家国际科技公司的中国员工;Miller在国土安全部(DHS)工作了15年,目前被任命为国土安全部在明尼苏达州明尼阿波利斯市的紧急救援行动驱逐官;Taylor系一名退休的国土安全部执法人员,目前在加利福尼亚州尔湾市担任私家侦探。

据称,Liu和Ziburis被指控合谋充当中国政府的代理人。Liu、Ziburis和Sun被指控合谋进行州际骚扰和将身份识别手段用于犯罪。Liu和Sun被指控合谋贿赂一名联邦官员,以获取一名在美国居住的民主活动人士的纳税申报表。 Miller和Taylor均被指控妨碍司法公正,而Taylor还被指控向联邦调查局作出虚假陈述。

案涉方案

如法庭文件所述,Liu和Ziburis在Sun的指挥和控制下,通过监视支持民主的中国持不同政见者并传播他们的负面信息,来诋毁这些居住在美国(包括纽约市、加利福尼亚州和印第安纳州)的支持民主的中国持不同政见者。例如,在Sun的指示下,Liu付钱给皇后区的一名私家侦探去贿赂美国国税局雇员,以获取其中一名持不同政见者的联邦纳税申报表。该私家侦探目前正配合执法部门调查,且国税局没有任何雇员收受贿赂。被告人计划公开披露该持不同政见者可能的税务责任,以诋毁他。合谋者还计划摧毁一名批评中国政府的持不同政见艺术家的艺术品,该艺术家将中国国家主席习近平描绘成冠状病毒分子的雕塑于 2021年春天被拆除。Sun还为Liu和Ziburis在跟踪、骚扰和监视在美国居住的持不同政见者方面的活动付费。

作为他们活动的一部分,Liu、Ziburis和Sun以电子方式监视民主活动人士。例如,Ziburis冒充一名有意购买持不同政见艺术家作品的艺术品经销商,偷偷地在该持不同政见者的工作场所和车内安装了监控摄像头和GPS设备。而Sun在中国观看了来自这些设备的实时视频和位置数据。Liu、Ziburis和Sun制定了类似的计划,在另外两名持不同政见者的住所和车辆上安装监控设备。 Liu和Ziburis计划以国际体育委员会成员的身份进入上述住所。

Liu、Ziburis和Sun还计划在模拟媒体会议上,打着Liu自称的媒体组织的旗号,采访持不同政见者。Sun为这些虚假采访提供了大纲,并设计了一些问题来引出旨在羞辱或抹黑持不同政见者的答案。Liu、Ziburis和Sun打算将这些陈述的音频或视频剪辑用于中国针对持不同政见者的宣传材料。

Liu的一名合谋者(下称合谋者)聘请Taylor获取有关在美国居住的多名中国持不同政见者的机密和敏感个人身份信息(包括护照信息、护照照片、飞行记录和移民记录)。Taylor进而委托包括Miller在内的两名国土安全部执法人员获取这些记录。Miller和另一名国土安全部工作人员从一个受限制的联邦执法数据库中获取了上述信息,并将这些记录不当提供给Taylor,后者随后将信息传递给了合谋者。Liu、Ziburis和Sun在代表中国政府行事的同时,利用这些信息针对和骚扰中国持不同政见者。

后来,合谋者在执法部门的指示下打电话给Taylor,声称他收到了司法部的传票,要求提供合谋者与Taylor的通信情况。Taylor指示合谋者不要向政府提供此类信息。Miller和Taylor从一个受限制的联邦执法数据库中获取有关在美国居住的中国持不同政见者的敏感和机密信息,并加以传播。Liu、Ziburis 和 Sun 在针对这些持不同政见者的跨国镇压计划中使用了这些不当提供的信息。

当联邦调查局特工质问Miller和Taylor在不当传播机密和敏感执法信息方面所扮演的角色时,Miller和Taylor均对他们过去的行为撒了谎。此外,Miller在接受联邦调查局讯问时从他的手机中删除了与Taylor的短信,Taylor指示合谋者不要向政府提供证据。

在接受联邦调查局特工讯问时,Taylor谎称他从一位使用“黑色暗网”——很可能是指“暗网”——的朋友那里获得的相关记录。

当联邦调查局特工讯问Miller时,其最初声称与Taylor有零星接触,但自从Taylor退休成为一名私家侦探后,两人就没有讨论过工作问题。在特工告诫Miller要诚实后,Miller承认Taylor向他提供了一些姓名以供他浏览执法数据库,但声称这些姓名不在他的电话中,并在讯问过程中反复提及这一点。联邦调查局特工随后要求Miller同意搜查其手机。Miller同意并最终承认,他为Taylor运行了查询并通过短信将结果发送给Taylor,且Taylor提供了一张礼品卡作为回报。

讯问结束后,联邦调查局特工开始搜查Miller的手机,但无法找到Miller在讯问中提到的Miller和Taylor之间的短信。特工随后致电Miller,询问该等短信是否还在手机中。其确认,该等短信是在“Derrik”这一名称之下,并对特工找不到它们表示惊讶。在联邦调查局特工提醒Miller向联邦执法人员撒谎是犯罪行为后,Miller承认,他在当天早些时候的讯问中删除了与Taylor的文本链,并捏造了之前关于文本链的所有陈述(包括该文本链是否包括Taylor要求的姓名)。

起诉书中的各项指控属于指摘,除非被证明有罪,否则 被告人被推定为无罪。如果罪名成立,Liu将面临最高30年的监禁;Ziburis、Sun和Taylor将面临最高25年的监禁;Miller将面临最高20年的监禁。

联邦调查局为受害者创建了一个网站,用于报告外国政府在美国跟踪、恐吓或攻击人们的行为。如果您认为自己是或曾经是跨国镇压的受害者,请访问https://www.fbi.gov/investigate/counterintelligence/transnational-repression网站。

政府案件由本办公室的国家安全与网络犯罪科处理。助理联邦检察官Alexander A. Solomon和Emily J. Dean在国家安全司反间谍与出口管制科的审判律师Scott Claffee、加利福尼亚州中区联邦检察官办公室助理联邦检察官 Christopher D. Grigg和明尼苏达地区联邦检察官办公室助理联邦检察官Kimberly Svendsen的协助下,对这起案件提起公诉。

被告人

Fan “Frank” Liu
年龄:62岁
纽约杰里科

Matthew Ziburis
年龄:49岁
纽约牡蛎湾

Qiang “Jason” Sun
年龄:40岁
中华人民共和国

Craig Miller
年龄:48
明尼苏达州

Derrick Taylor
年龄:60
加利福尼亚州尔湾市

纽约州东区联邦地区法院案卷编号:22-CR-00311 (LDH) (VMS)

Security News: Rapid City Man Charged with Illegal Possession of Drugs and Firearms

Source: United States Department of Justice News

United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for Possession of a Firearm by a Prohibited Person, Conspiracy to Distribute a Controlled Substance, and Use of a Firearm During and in Relation to a Drug Trafficking Crime.

Harold Salway Jr., age 22, was indicted on June 23, 2022.  He appeared before U.S. Magistrate Judge Veronica Duffy on June 29, 2022, and pleaded not guilty to the Indictment.

The maximum penalty upon conviction is a mandatory minimum of five years and up to life in federal prison and/or a $250,000 fine, five years of supervised release, and $100 to the Federal Crime Victims Fund.  Restitution may also be ordered.

The charges stem from Salway, unlawfully using and conspiring to distribute a controlled substance, possessing two 9mm semi-automatic pistols and a .22-250 bolt-action rifle between January 2021 and June 2022 in Rapid City.  The charges are merely an accusation and Salway is presumed innocent until and unless proven guilty. 

This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  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. 

The investigation is being conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Rapid City Police Department.  Assistant U.S. Attorney Benjamin Patterson is prosecuting the case.

Salway was detained pending trial.  A trial date has not been set.

Security News: Kyle Woman Sentenced to 10 Years in Federal Prison for Meth Trafficking

Source: United States Department of Justice News

United States Attorney Alison J. Ramsdell announced that a Kyle, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance was sentenced on June 30, 2022, by Chief Judge Roberto A. Lange, U.S. District Court.

Christine Richards, age 26, was sentenced to 10 years in federal prison, followed by five years of supervised release, $170 restitution for drug testing costs, and a $100 special assessment to the Federal Crime Victims Fund.

Richards was indicted for Conspiracy to Distribute a Controlled Substance by a federal grand jury on December 21, 2021.  She pleaded guilty to the Indictment on April 8, 2022.  Richards was responsible for bringing between 1.5 and 5 kilograms of methamphetamine to South Dakota during her involvement in the conspiracy.  In South Dakota she dispersed the methamphetamine and recruited others as sub-distributors to sell for her.  Richards frequently traveled to the Pine Ridge Reservation to sell methamphetamine.

This case was investigated by the Badlands Safe Trails Drug Enforcement Task Force, which is comprised of agents from the FBI, South Dakota Division of Criminal Investigation, Bureau of Indian Affairs Division of Drug Enforcement, Martin Police Department and the Oglala Sioux Tribe Department of Public Safety.  Assistant U.S. Attorney Kathryn N. Rich prosecuted the case.

Richards was immediately remanded to the custody of the U.S. Marshals Service.

Security News: U.S. Attorney Makes Supervisory Appointments

Source: United States Department of Justice News

United States Attorney Vanessa Roberts Avery today announced several supervisory appointments within the U.S. Attorney’s Office.

“I am fortunate to lead an office with a long roster of extremely talented individuals who are committed to the cause of justice,” said U.S. Attorney Avery.  “The high level of collaboration and teamwork that our attorneys and staff exemplify carries over to our partnerships with federal, state and local law enforcement, as well as other community leaders.  I am confident that our office will continue to make Connecticut a safer place to live, and have a tremendous impact in our communities.”

Marc H. Silverman has been named Chief of the Criminal Division.  Mr. Silverman joined the U.S. Attorney’s Office in 2010 and, since 2014, has served as Deputy Chief of the Office’s Appellate Division.  Prior to joining the U.S. Attorney’s Office, Mr. Silverman was an Arthur Liman Public Interest Fellow at Advocates for Children of New York, Inc.; an associate at Morvillo Abramowitz Grand Iason & Anello PC; and a law clerk for Judge Kimba M. Wood of the U.S. District Court for the Southern District of New York and Judge Dennis Jacobs of the U.S. Court of Appeals for the Second Circuit.  Mr. Silverman is a 2003 graduate of Yale University and a 2006 graduate of Yale Law School. 

The Criminal Division, which is responsible for enforcing federal criminal laws, comprises four program-based units:  Violent Crimes and Narcotics, Financial Fraud and Public Corruption, National Security and Cybercrime, and Major Crimes.

U.S. Attorney Avery has appointed Jocelyn Kaoutzanis as Chief of the Violent Crimes and Narcotics Unit (VCN), which includes Project Safe Neighborhoods (PSN) prosecutions, the Organized Crime and Drug Enforcement Task Force (OCDETF), and violent crime, gangs and narcotics investigations.  Assistant U.S. Attorney John Pierpont, Jr., continues in his role as Deputy Chief of the unit and as PSN Coordinator, overseeing firearms prosecutions that seek to deter the illegal possession of guns and reduce gun and gang violence.  Brian Leaming has been named as a Deputy Chief of the Unit, and will serve as OCDETF Coordinator, which targets major drug trafficking operations responsible for the distribution of large quantities of narcotics by major drug trafficking organizations.

The Financial Fraud and Public Corruption Unit is responsible for investigating matters involving securities and investor fraud, public corruption, bank fraud and embezzlement, mortgage fraud, tax fraud, health care fraud, bankruptcy fraud and Foreign Corrupt Practices Act violations.  David Novick continues to serve as Chief of the unit, and Christopher Schmeisser remains as Deputy Chief.

Peter Jongbloed continues as Chief of National Security and Cybercrime Unit, which is responsible for prosecuting matters involving international and domestic terrorism, customs enforcement and identity theft, and sophisticated cybercrimes. 

The Major Crimes Unit is responsible for prosecuting matters including civil rights and hate crimes, immigration, human trafficking and child exploitation, government program fraud, and environmental crimes.  Nancy Gifford has been named Chief of the Unit and Neeraj Patel is the Deputy Chief.

Michelle McConaghy serves as Chief of the Civil Division, which handles a wide variety of cases in which the United States or its employees are plaintiffs or defendants.  David Nelson serves as the Deputy Chief of the Civil Division.

The Civil Division’s Defensive Unit, which is headed by John Larson, defends claims filed against the U.S., including tort, medical malpractice, employment discrimination, immigration and foreclosures. The unit also defends claims brought against individual federal employees (Bivens claims). 

The Civil Division’s Affirmative Civil Enforcement and Civil Rights Unit, which is headed by Richard Molot, pursues claims on behalf of the U.S. in cases involving health care fraud, defense contractor fraud, drug diversion, forfeitures and environmental violations.  In addition, the unit maintains a Civil Rights enforcement program, which brings civil rights actions to enforce federal statutes prohibiting discrimination on the basis of race, color, sex, disability, religion, familial status and national origin and to recover damages for victims of civil rights violations.

The Civil Division also has a Financial Litigation Unit, headed by Christine Sciarrino, which is responsible for collecting debts owed to the United States.

The District of Connecticut’s Appellate Division will continue to be led by long-time Chief Sandra Glover.  The Appellate Division supervises all appeals arising out of the Criminal and Civil Divisions.  The Division assists with writing briefs and motions and preparing assistants for oral arguments before the U.S. Court of Appeals for the Second Circuit.  The Division also coordinates the approval process for government appeals, provides guidance on legal issues arising in criminal and civil cases, advises the Office of developments in the law, and assists in the formulation of Office policies that address the enforcement of that law.

Assistant U.S. Attorney Hal Chen will serve in the newly-created role of Director of Community Engagement and will coordinate all of the Office’s community engagement efforts around the state.

Alfred Pavlis serves as the First Assistant U.S. Attorney and Susan Wines continues in her role as the Executive Assistant U.S. Attorney.

The District is composed of approximately 68 Assistant U.S. Attorneys and approximately 57 staff members at offices in New Haven, Hartford and Bridgeport.