Security News: Justice Department Secures Resolution in Madison County, Alabama, School Desegregation Case

Source: United States Department of Justice News

Court-Ordered Agreement Will Address Equal Access to Academic Programs and Non-Discrimination in Student Discipline

The Department of Justice has secured an agreement with the Madison County School Board to provide equal educational opportunities for Black students and pave the way for the district to fulfill its obligations in a longstanding school desegregation case. The consent order, approved today by U.S. District Court Judge Madeleine Hughes Haikala of the Northern District of Alabama, requires the school district to take action to provide equal access to gifted and talented services and other academic programs; ensure non-discrimination in student discipline; and improve practices for faculty recruitment, hiring, assignment and retention.   

“It is long past time to deliver on the promises of Brown v. Board of Education for our nation’s students,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “We are committed to ensuring that all students receive the educational opportunities they deserve across the Madison County School District. The Civil Rights Division will continue to fight on behalf of students in school districts that have not yet fulfilled their legal obligation to eliminate racial segregation ‘root and branch.’”

This consent order will address findings from the Justice Department’s most recent review of the district, including that Black students faced unnecessary barriers to participating in gifted and advanced programs, that they were subjected to exclusionary discipline at disparate rates when compared to their white peers, that Black high schoolers were more likely than their white peers to be referred for subjective infractions, and that the district’s recruitment and hiring processes left several schools without a single Black faculty member. Under the terms of the consent order, the district will, among other requirements:

  • Improve its gifted identification policies, training and practices; expand access to advanced placement and other advanced curricula; and identify and remove existing barriers for Black students;
  • Engage a third-party consultant to conduct a comprehensive review of the district’s discipline policies and procedures; revise the code of conduct; train staff on classroom behavior management; and collect and review discipline data to identify and address trends and concerns;
  • Review faculty hiring, recruitment and retention practices to identify barriers for diverse applicants, improve recruitment and retention of Black teachers and administrators, and ensure their equitable assignment to schools;
  • Appoint a district-level administrator to oversee implementation of the agreement and professional development for faculty, staff and administrators; and
  • Work with a newly-constituted and diverse Desegregation Advisory Committee.

The order also requires regular reporting to the court, the Justice Department and private plaintiffs represented by the NAACP Legal Defense Fund. The court will retain jurisdiction over the consent order during its implementation and the Justice Department will monitor the district’s compliance. 

The Civil Rights Division continues to prioritize enforcement of desegregation orders in school districts formerly segregated by law to ensure that all children can access the building blocks of educational success. Additional information about the Civil Rights Division is available on its website at www.justice.gov/crt, and additional information about the work of the Educational Opportunities Section is available at https://www.justice.gov/crt/educational-opportunities-section.

Members of the public may report possible civil rights violations at www.civilrights.justice.gov/.

Security News: Tangipahoa Parish Man Sentenced After Pleading Guilty to Violating the Federal Controlled Substances Act

Source: United States Department of Justice News

NEW ORLEANS, LOUISIANA – JAMES WATTS, age 50, a resident of Amite, Louisiana, was sentenced on June 30, 2022 to 70 months imprisonment, 4 years supervised release, and a $100 mandatory special assessment fee, by U.S. District Judge Mary Ann Vial Lemmon, after pleading guilty to a one-count superseding bill of information charging him with possession with intent to distribute five grams or more of methamphetamine, announced U.S. Attorney Duane A. Evans.

According to court documents, on March 8, 2021, Tangipahoa Sheriff’s Office deputies initiated a traffic stop on WATTS in Independence, Louisiana after they received a report that WATTS had assaulted a female victim.  Upon stopping WATTS, deputies saw drug paraphernalia in plain view in the rear passenger seat. A subsequent search of the vehicle revealed 397 grams of methamphetamine.

During a subsequent interview with agents from the United States Drug Enforcement Administration, WATTS acknowledged the methamphetamine found during the search of the vehicle was his.  He further admitted that he had sold approximately one pound of methamphetamine between March 6th and March 8th, 2021, and that he obtained two pounds of methamphetamine from his source of supply approximately every two weeks.

This case was investigated by the U.S. Drug Enforcement Administration and Tangipahoa Parish Sheriff’s Office.  The prosecution was handled by Assistant United States Attorney J. Benjamin Myers.

Security News: United States Attorney Alison J. Ramsdell Names Leadership Team

Source: United States Department of Justice News

SIOUX FALLS – United States Attorney Alison J. Ramsdell has announced a new senior management team to lead the District’s enforcement mission. “The mission of the United States Attorney’s Office for the District of South Dakota is today as it always has been – to impartially enforce and uphold the laws of the United States with the central goal of enhancing safety in our communities. That work will continue under the experienced leadership of our senior management team. Each of these individuals has dedicated their career to the pursuit of justice and bring to bear a tremendous amount of wisdom and integrity in support of the District’s mission.” 

USA Ramsdell named Gregg S. Peterman as First Assistant U.S. Attorney. Mr. Peterman joined the office as an Assistant U.S. Attorney (AUSA) in 1995 and has been the Supervisory Assistant U.S. Attorney in Rapid City since January 2012. As an AUSA, Mr. Peterman prosecuted violent crimes in Indian country, including murder, sexual abuse, aggravated assault, child abuse, and robbery. Mr. Peterman received the United States Attorney General’s Award for Exceptional Service in Indian Country in 2017, and the Executive Office for United States Attorneys (EOUSA) Director’s Award for Superior Performance in Indian Country in 2013. He presently serves on the Department of Interior’s Not Invisible Act Commission, and is a former member of the U.S. Attorney General’s Advisory Task Force on Domestic Violence in Indian Country. Mr. Peterman grew up in New Jersey and is a graduate of Syracuse University and Brooklyn Law School.

USA Ramsdell also named Assistant U.S. Attorney John E. Haak to serve as Chief of the Criminal Division. Mr. Haak joined the office as an AUSA in 2002 and has served as Deputy Criminal Chief for the District since 2015. Mr. Haak has also served as the District’s Senior Litigation Counsel, as well as the point of contact for the Attorney General’s Organized Crime and Drug Enforcement Task Force. In 2016 and 2018, Mr. Haak was recognized by the Drug Enforcement Administration for his outstanding contributions in the field of federal drug law enforcement. Prior to joining the U.S. Attorney’s Office, Mr. Haak spent fourteen years in the South Dakota Attorney General’s Office, first in the appellate division and then as a drug prosecutor. Mr. Haak grew up in Howard, South Dakota, and earned both his B.A. and J.D. from the University of South Dakota.

Assistant U.S. Attorney Diana J. Ryan will continue to serve as Chief of the Civil Division. Ms. Ryan joined the office in 1989 as a criminal prosecutor handling violent crime in Indian country. In 1997, Ms. Ryan transitioned to civil litigation, and in 2004, she became the Civil Chief. As Civil Chief, Ms. Ryan supervises all affirmative and defensive litigation for the District and runs the Financial Litigation Unit, which collects federal civil debts and enforces court orders for criminal restitution. Ms. Ryan is an experienced litigator who has been lead counsel on more than 150 criminal matters, 750 civil cases, and 89 appeals. She has served on the National Civil Chief’s Working Group and continues to serve as an Equal Employment Opportunity (EEO) counselor for EOUSA. In 1999, Ms. Ryan received an EOUSA Director’s Award for Superior Achievement in Promoting Equal Employment Opportunities. Ms. Ryan grew up in Mobridge, South Dakota, and earned both her B.A. and J.D. from the University of South Dakota.

Assistant U.S. Attorney Kevin M. Koliner will continue to serve as Chief of the Appellate Division. Mr. Koliner joined the office as an AUSA in 2006 and has served as Appellate Chief since January 2013. Over the last sixteen years, Mr. Koliner has prosecuted large-scale human trafficking cases, including several sex trafficking cases that resulted in multiple life sentences, and represented the federal government before the Eighth Circuit Court of Appeals across the full range of matters handled by the district, including complex civil cases, white collar crimes, sex abuse and other violent crimes, civil rights violations, cybercrimes, gun crimes, and drug conspiracies. He has been honored to serve as a Department of Justice representative at international meetings of experts aimed at crafting multinational human trafficking and human rights policies. Mr. Koliner grew up in Yankton, South Dakota, and is a graduate of the University of Minnesota and of the University of Virginia School of Law.

Security News: Two Men Charged In $5.4 Million Scheme To Defraud New York City Program For Homeless Veterans

Source: United States Department of Justice News

Damian Williams, United States Attorney for the Southern District of New York, and Jocelyn E. Strauber, Commissioner of the New York City Department of Investigation (“DOI”), announced today the unsealing of a Complaint charging RUDEAN WEIR and JEROME WEAH, with conspiracy to commit wire fraud, wire fraud, and aggravated identity theft, in connection with a scheme to defraud a program of the New York City Human Resources Administration (“HRA”) which provides cash assistance to homeless veterans of the United States armed services (“Veterans”) seeking permanent housing.  WEAH was presented yesterday in Manhattan federal court before United States Magistrate Judge Valerie Figueredo.  WEIR will be presented today in federal court in Atlanta, Georgia.

U.S. Attorney Damian Williams said:  “As alleged, the defendants abused a New York City program intended to benefit veterans of the United States armed services seeking permanent housing by submitting hundreds of false applications for benefits and causing more than $5 million in fraudulent payments.  Thanks to the efforts of the New York City Department of Investigation, the fraud has been exposed and the defendants will have to answer for their conduct.”

DOI Commissioner Jocelyn E. Strauber said:  “The Enhanced One-Shot Deal program provides critical funding to help New York City’s unhoused veterans obtain permanent housing.  As alleged, defendants Jerome Weah and Rudean Weir stole millions of dollars from the program by fraudulently claiming entitlement to rent, brokers’ fees and other program payments.  I thank the City’s Department of Social Services for referring this investigation to DOI and for their hard work on this matter.  DOI is proud to work with DSS, and our federal partners at the U.S. Attorney’s Office for the Southern District of New York and the Office of Inspector General for the U.S. Department of Veterans Affairs, to expose and prevent the theft of precious public funding intended to aid vulnerable New Yorkers.”

As alleged in the Complaint unsealed today in Manhattan federal court[1]:

From at least October 2020 through at least May 2022, RUDEAN WEIR and JEROME WEAH submitted more than 340 fraudulent applications seeking cash assistance pursuant to the Enhanced One Shot Deal (“EOSD”) program administered by the HRA.  The EOSD is an emergency assistance program pursuant to which HRA makes a one-time cash assistance payment to qualifying individuals.  EOSD payments are often used to help individuals move out of homeless shelters and/or other temporary housing into permanent housing.  EOSD payments may be used to cover certain costs associated with the move to permanent housing, including rent, moving expenses, security deposits, broker’s fees, and payments for furniture and other household items.  The HRA also offers and administers services and programs for Veterans, sometimes referred to as “Veteran’s Initiatives.”  In connection with these services, the HRA has a designated group responsible for receiving and reviewing EOSD requests made on behalf of homeless Veterans seeking permanent housing.

Between October 2020 and May 2022, the HRA received at least 340 EOSD applications which claimed that the applicants were homeless Veterans who had entered into a lease agreement with a particular landlord (“Landlord-1”).  Each of these applications (the “Landlord-1 EOSD Applications”) claimed that a particular company provided broker’s services in connection with the lease agreement (“Broker Company-1”).  HRA paid over $5.4 million in EOSD payments and broker’s fees pursuant to the Landlord-1 EOSD Applications.

Based on a review of approximately 60 of the 340 Landlord-1 EOSD Applications, those applications included, among other things, a completed application for “Emergency Assistance” on an HRA designated form; a copy of a purported lease agreement between a Veteran and Landlord-1; forms requesting payment to Landlord-1 and Broker Company-1 for services provided; personal identifying information, such as copies of identification cards and military and/or employment records for the Veteran; and an identification card issued by the New York Department of State reflecting one of two individuals and purporting that each of those individuals was a “Real Estate Salesperson” with Broker Company-1.

The Landlord-1 EOSD Applications were fraudulent.  Specifically, Landlord-1 and the Veterans did not, in fact, enter into the lease agreements submitted to HRA in connection with the Landlord-1 EOSD Applications, and Broker Company-1 did not provide real estate brokerage services to either Landlord-1 and/or the Veterans.  Furthermore, the identification cards reflecting purported individual brokers associated with Broker Company-1 were forged, in that those brokers are not affiliated with Broker Company-1 and did not provide any real estate brokerage services to either Landlord-1 and/or the Veterans.  Therefore, the Landlord-1 EOSD Applications contained fake documentation and information, and fraudulently induced HRA into making EOSD payments.

HRA made EOSD payments of at least $5.4 million in connection with the Landlord-1 EOSD Applications.  Of this $5.4 million, over $3.6 million was deposited into a bank account controlled by WEIR, and over $1 million was deposited into a bank account controlled by WEAH.  In addition, during this period, the bank account controlled by WEIR paid over $1 million to a bank account held in the name of WEAH.

*                *                *

WEIR, 37, of Atlanta, Georgia, and WEAH, 46, of Edison, New Jersey, are charged with conspiracy to commit wire fraud and wire fraud, each of which carries a maximum sentence of 20 years in prison, and one count of aggravated identity theft, which carries an additional mandatory consecutive two-year sentence. 

The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

Mr. Williams praised the outstanding investigative work of the DOI.  Mr. Williams also thanked the DSS and the U.S. Department of Veterans Affairs, Office of Inspector General, for their assistance.

This case is being handled by the Office’s General Crimes Unit.  Assistant United States Attorney Matthew Weinberg is in charge of the prosecution.

 


[1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth in this release constitute only allegations, and every fact described should be treated as an allegation.

Security News: Three Individuals Charged with Robberies that Targeted Jewelry Salespeople

Source: United States Department of Justice News

A federal grand jury in Miami, Florida, returned a six-count indictment on June 29, which was unsealed today, charging three individuals with robbing jewelry salespeople of millions of dollars’ worth of gems, other jewelry, and property.

Allan Lucas, Diana Grisales Basto, and Carlos Morales are charged with conspiring to commit Hobbs Act robbery and multiple counts of Hobbs Act robbery for forcefully taking and attempting to take jewelry and other property from victims engaged in the business of buying and selling jewelry throughout South Florida, between September 2019 and December 2020. According to court documents, the charged robberies occurred in Boca Raton, Miami Beach, Lake Worth, Boynton Beach, and Fort Pierce.

Specifically, Lucas, 30, of Miami, is charged with one count of conspiracy to commit Hobbs Act robbery and five counts of Hobbs Act robbery. Grisales Basto, 37, a Colombian national, is charged with one count of conspiracy to commit Hobbs Act robbery and four counts of Hobbs Act robbery. Morales, 44, of Miami, is charged with one count of conspiracy to commit Hobbs Act robbery and one count of Hobbs Act robbery.

Lucas and Grisales Basto were already in state custody and scheduled to make their initial appearance on Friday, July 8th. Morales was arrested on July 2nd. Each count carries a maximum sentence of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI’s Tampa Division is leading the investigation of the case with valuable assistance from the FBI’s Miami Field Office, Miami-Dade State Attorney’s Office, Miami-Dade Police Department, Miami Beach Police Department, Tampa Police Department, Boca Raton Police Department, Palm Beach Sherriff’s Office, Boynton Beach Police Department, Fort Pierce Police Department, and the Jewelry Security Alliance.

Trial Attorneys Lakeita F. Rox-Love and Christina Taylor of the Justice Department’s Organized Crime and Gang Section and Assistant U.S. Attorney Alejandra Lopez of the United States Attorney’s Office for the Southern District of Florida are prosecuting the case.

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.