Month: July 2022

Source: United States Department of Justice News

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced that SUSANA RIVERA, the former Director of Accounting and Human Resources for a kitchen remodeling firm located in Westchester County and Greenwich, Connecticut, pled guilty to wire fraud in connection with her embezzlement of more than $630,000 from her former employer. 

According to the allegations contained in the Information:

In October 2019, RIVERA was hired as the Director of Accounting and Human Resources at the victim company, a family owned kitchen design and remodeling business in Mamaroneck, Bedford and Greenwich, Connecticut.  Starting in November 2019, RIVERA made hundreds of unauthorized charges in a total amount exceeding $175,000 to the victim company’s credit cards for personal expenses, including jewelry, beauty treatments, laser treatments, travel, pets, cosmetic surgery, clothing and cars, including a partial payment on a  $100,000 Corvette.  RIVERA also caused the victim company’s payroll company to make unauthorized payments in a net amount of more than $370,000 to a fake vendor that RIVERA created to receive the money.  RIVERA also caused unauthorized transfers from the victim company’s bank account in an amount exceeding $2,900 to pay her personal utility bills.  To get restrictions on the use of the victim company’s credit cards removed, RIVERA posed as an owner of the victim company in telephone calls with the company’s credit card company.  RIVERA also sent the credit card company photographs of the owner’s driver’s license to cause credit card company personnel to believe she was the owner.

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RIVERA, 40, of the Bronx, New York, pled guilty to one count of wire fraud, which carries a maximum sentence of 20 years in prison. 

The maximum potential sentence is prescribed by Congress and is provided here for informational purposes only, as the sentence will be determined by the court.

Mr. Williams praised the outstanding investigative work of the Federal Bureau of Investigation.

This case is being handled by the Office’s White Plains Division.  Assistant United States Attorney James McMahon is in charge of the prosecution.

Source: United States Department of Justice News

WILMINGTON, N.C. – A Goldsboro man was sentenced yesterday to 120 months in prison for trafficking methamphetamine.  On March 22, 2022, Steven Eugene Patrick pled guilty to the charges.

According to court documents and other information presented in court, in March 2021, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”) and Goldsboro Police Department began investigating Patrick and others in connection with the distribution of methamphetamine in and around Goldsboro.  At the time of the investigation, Patrick, who has 17 criminal convictions during the last 34 years, was on state post-release supervision which required him to wear an ankle monitor and stay in the immediate proximity of his residence.  On March 4, 2021, law enforcement was able to conduct a controlled purchase of more than 50 grams of crystal methamphetamine from Patrick.  Because Patrick’s ankle monitor required him to stay close to his house, the drug sale occurred in the street just outside his home.

Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The Goldsboro Police Department and the ATF investigated the case and Assistant U.S. Attorney Dennis M. Duffy prosecuted the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:21-cr-00351-M-1.

Source: United States Department of Justice News

The Department of Justice announced that Javian Griffin, 36, and Sebron Hollands, 32, two former tactical officers with the Strike Force for the Tennessee Department of Corrections, were indicted by a federal grand jury in Memphis, Tennessee. Griffin is charged with using unlawful force against an inmate at Northwest Correctional Complex. Griffin and Hollands are both charged with obstruction of justice for writing false reports about Griffin’s assault.

The count charging Griffin with unlawful use of force carries a maximum penalty of 10 years of imprisonment. The counts charging Griffin and Hollands with writing a false report carry a maximum penalty of 20 years of imprisonment.

Assistant Attorney General Kristen Clarke of the Department of Justice’s Civil Rights Division, U.S. Attorney Joseph C. Murphy Jr. for the Western District of Tennessee and Special Agent in Charge Douglas Korneski of the FBI’s Memphis Field Office made the announcement.

This case was investigated by the FBI’s Memphis Field Office. It is being prosecuted by Assistant U.S. Attorney David Pritchard for the Western District of Tennessee and Trial Attorney Andrew Manns for the Justice Department’s Civil Rights Division.

Source: United States Department of Justice News

In the following message to all Department of Justice employees today, on the 152nd anniversary of the founding of the Department, Attorney General Merrick B. Garland announced the publication of the Department’s 2022-26 strategic plan:

“The Justice Department was founded exactly 152 years ago, on July 1, 1870. Today, the Department’s urgent mission continues: to uphold the rule of law; to keep our country safe from all threats, foreign and domestic; and to protect civil rights. 

“The Strategic Plan we are issuing today reflects that charge. It organizes the Justice Department’s important responsibilities into five areas of focus that will guide our work in the years to come.

“Our first area of focus is upholding the rule of law, which is the foundation of our democracy. To that end, we will continue to work to uphold the norms and principles that are essential to the fair application of our laws and to the Justice Department’s independence and integrity.

“Our second area of focus is keeping our country safe. The Justice Department will continue to counter both foreign-based and domestic-based threats that endanger our safety and our democracy. These include the threats posed by nation-states, terrorist groups, cyber criminals, and others who seek to undermine our democratic and economic institutions, as well as the threats posed by violent crime, drug-trafficking organizations, and those who target vulnerable populations.

“Our third area of focus is protecting civil rights. We will continue to use every resource at our disposal to reinvigorate civil rights enforcement, including by defending voting rights, deterring and prosecuting hate crimes, advancing environmental justice, and expanding access to justice.

“Our fourth area of focus is ensuring economic opportunity and fairness for all. The Department will continue to strengthen its antitrust and consumer protection efforts; combat fraud, waste, and abuse; and investigate and prosecute corporate crime and the individuals responsible.

“Our final area of focus is administering just court and correctional systems. The Justice Department will continue to work to ensure that our nation’s immigration court system is fairly administered, and that our federal prisons and detention centers are safe, transparent, and effectively managed.

“I encourage you to read this plan, which will guide our efforts across the Department as we continue to fulfill our responsibilities to the American people. 

“I have the utmost confidence in our ability to achieve these goals together, and I continue to be grateful to do this work alongside you.”