Month: August 2022

Source: United States Department of Justice News

A Maryland man made his initial appearance in federal court yesterday after being charged with 16 counts of willful failure to collect, account for and pay over employment taxes to the IRS.

According to the indictment, Brett Hill, of Parkton, owned and operated two telecommunications companies and was responsible for collecting and paying to the IRS income, Social Security, and Medicare taxes withheld from the wages of employees at both companies. Hill allegedly collected such taxes from the employees of the two companies but did not pay those taxes to the IRS or file quarterly employment tax returns. In total, Hill did not pay to the IRS approximately $900,000 in payroll taxes related to the two companies.

If convicted, Hill faces up to five years in prison for each of 16 counts of willful failure to collect or pay over employment taxes. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Erek L. Barron for the District of Maryland made the announcement.

IRS-Criminal Investigation is investigating the case.

Trial Attorneys Shawn Noud and Catriona Coppler of the Justice Department’s Tax Division 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.

Source: United States Department of Justice News

      LITTLE ROCK—Four defendants have been indicted for their alleged involvement in stealing mail from mail receptacles. Byrannia Burks, 20, James Miller, 26, Kobe Powell, 24, and Eshawn Tucker, 21, all of Little Rock, have been charged by a grand jury with possession of stolen mail. Tucker and Burks were also charged with unlawful possession of a mail receptacle key.

      Miller, Powell, and Tucker were all previously charged in criminal complaints filed July 18. All three, along with Burks, were subsequently indicted. Powell appeared in court today, and Miller, Tucker, and Burks will be arraigned by United States Magistrate Judge J. Thomas Ray later this month.

      “The U.S. Postal Inspection Service will spare no effort to solve crimes affecting the U.S. Mail, the Post Office and its customers,” said Thomas Noyes, Inspector in Charge of the Fort Worth Division.  “It’s unfortunate when mail thefts occur, but these arrests reflect the ongoing efforts and resolve Postal Inspectors maintain to arrest those responsible.  We thank our federal, state and local law enforcement partners for their assistance, in addition to the U.S. Attorney’s Office for their commitment to prosecuting cases of this nature.”

      “The Secret Service along with our partners in federal and local law enforcement remain committed to aggressively defending and protecting individuals, companies and other entities from criminal actors that steal, defraud and wreak havoc on so many across the country,” said Special Agent in Charge Allen Bryant of the U.S. Secret Service Little Rock Field Office. “The Secret Service believes that building trusted partnerships between all levels of law enforcement is a proven model for success in prosecuting these types of cases, and we thank the United States Postal Inspection Service, the Little Rock Police Department, the Arkansas State Police, and the U.S. Attorney’s Office for their dedication to this important mission.”

      “Collectively, members of our Financial Crimes Unit, U.S. Postal Inspection Service, and Secret Service have been able to identify, disrupt and now federally indict those taking the opportunity to steal from locations deemed impenetrable by society,” stated Little Rock Police Department Assistant Chief Wayne Bewley. “The Little Rock Police Department values the working relationship with our federal partners, and these indictments display the work of many collaborative efforts.”

     If convicted, each defendant faces potential penalties for possession of stolen mail of not more than five years imprisonment and for unauthorized possession of a mail receptacle key of not more than 10 years imprisonment. All charges carry a fine of not more than $250,000 and not more than three years of supervised release.

      The case is being investigated by the United States Secret Service, the United States Postal Inspection Service, Arkansas State Police, and the Little Rock Police Department. An indictment only contains allegations. A defendant is presumed innocent unless and until proven guilty.

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This news release, as well as additional information about the office of the

United States Attorney for the Eastern District of Arkansas, is available online at

https://www.justice.gov/edar

Twitter:

@EDARNEWS

Source: United States Department of Justice News

Greenbelt, Maryland – Jordan Moreno, a/k/a “Joker”, age 23, a Honduran national recently of Washington, DC, pleaded guilty yesterday to federal kidnapping charges related to the death of Victim 1, a 19-year old woman.  Moreno had previously pleaded guilty in the Circuit Court for Montgomery County to First Degree Murder in Victim 1’s death.

The guilty plea was announced by United States Attorney for the District of Maryland Erek L. Barron; Acting Special Agent in Charge Ryeshia Holley of the Federal Bureau of Investigation, Baltimore Field Office; Special Agent in Charge James C. Harris of the Homeland Security Investigations (HSI) Baltimore Field Office; and Chief Marcus Jones of the Montgomery County Police Department (MCPD).

According to his guilty plea, beginning in October 2019, Moreno and other associates of the Tiny Locos Surenos (“TLS”) clique of the 18th Street gang conspired to kidnap and murder Victim 1 because Moreno and other co-conspirators believed she was associating with members of MS-13. MS-13 is a transnational gang composed primarily of immigrants or descendants from El Salvador.

In preparation for the murder, Moreno devised a plan to murder Victim 1, recruited other 18th Street gang members to assist, and selected a wooded area near Hyattstown in Montgomery County, Maryland in which to kill Victim 1. Additionally, Moreno contacted a TLS leader for authorization to kill Victim 1. Moreno and his co-conspirators planned and executed Victim 1’s murder to increase their status within the 18th Street gang.

To lure Victim 1 to her death, one of Moreno’s co-conspirators communicated with the woman on a social media platform in October and November 2019 under the pretext that he wanted to socialize with her. Eventually, Victim 1 and the co-conspirator arranged to meet on the evening of November 21, 2019.  Moreno and three co-conspirators then traveled together to pick up Victim 1 in Washington, D.C before traveling to Maryland. Once they arrived at the wooded area near Hyattstown, a juvenile co-conspirator and Moreno, in turn, used a single pistol to shoot Victim 1 in the face and head, killing her.  Following the murder, Moreno directed another co-conspirator to hide the firearm.

Moreno faces a maximum sentence of life in federal prison for conspiracy to kidnap.  U.S. District Judge Paul W. Grimm has scheduled sentencing for October 28, 2022 at 11:00 a.m.

This case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation.  OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

United States Attorney Erek L. Barron commended the FBI, HSI, and MCPD for their work in the investigation.  Mr. Barron also thanked the Maryland State Police Department for their assistance in the investigation.  Mr. Barron thanked Assistant U.S. Attorney Adam K. Ake and Trial Attorney Danbee C. Kim of the Criminal Division’s Organized Crime and Gang Section who are prosecuting the case.

For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

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Source: United States Department of Justice News

AUGUSTA, GA:  Four key defendants in a Washington, Ga., area drug trafficking conspiracy have been sentenced to federal prison, with just two of the 21 indicted defendants awaiting trail while others are serving prison terms or awaiting sentencing.

Exjaben Demontaz Hardman, a/k/a “Zay,” 43, of Washington, Ga., was sentenced to 135 months in prison followed by three years of supervised release and fined $2,500 after pleading guilty to Conspiracy to Possess with Intent to Distribute, and to Distribute, Methamphetamine, said David H. Estes, U.S. Attorney for the Southern District of Georgia.

U.S. District Court Chief Judge J. Randal Hall also sentenced Calvin Terrill Wynn, a/k/a “Swang Lo,” a/k/a “Lo,” 34, of Washington, to 66 months in prison followed by three years of supervised release and a $2,000 fine; Demetrius Antonio Perkins, a/k/a “Dee,” 40, of Washington, Ga., to 63 months in prison and a $2,000 fine; and Sherman Redzuees Blackmon, a/k/a “Shorty P,” 43, of Washington, to 47 months in prison. All three pled guilty to Conspiracy to Possess with Intent to Distribute, and to Distribute, Methamphetamine.

There is no parole in the federal system.

“Like far too many rural communities, the Wilkes County area has faced the challenge of gang-led drug trafficking operations and the violent crime generated by those illegal activities,” said U.S. Attorney Estes. “With exceptional work from our law enforcement partners, we continue to identify and dismantle these threats to the safety and security of our law-abiding citizens.”

The 50-count federal indictment in USA v. Hardman, et. al in July 2021 was the culmination of a more than two-year investigation initiated by the Wilkes County Sheriff’s Office and the FBI Safe Streets Task Force, and coordinated through the Organized Crime Drug Enforcement Task Forces (OCDETF). Dubbed Operation Wynner Storm, the investigation targeted gang-related drug trafficking in the Wilkes, Lincoln and McDuffie County areas north of Augusta. After months of investigation and controlled purchases, agents conducted nearly 20 court-authorized searches and seized methamphetamine, cocaine, crack cocaine, marijuana, drug sales paraphernalia, cash and firearms.

Eight defendants have now been sentenced after pleading guilty, and 11 other defendants await sentencing after pleading guilty. Two defendants are awaiting trial and are considered innocent unless and until being found guilty in court.

“These Georgia communities are safer today because of the removal of the drugs and this gang-led criminal network from our streets,” said Keri Farley, Special Agent in Charge of FBI Atlanta. “The FBI Safe Streets Task Force will continue to use all available investigative resources to identify dealers, whether they attempt to hide in big cities or rural areas, to hold them accountable under the law.”

“ATF will continue to dedicate federal resources in conjunction with those crucial law enforcement contributions of local agencies to the pursuit of eradicating and forestalling criminal gang activity,” said Beau Kolodka, Assistant Special Agent in Charge of the Atlanta Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives.

“These sentences are the result of successful collaborative efforts between state, local, and federal agencies,” said Vic Reynolds, Director of the Georgia Bureau of Investigation. “We will continue to work with our partners to investigate gang activity and drug trafficking. It is a priority that we take illegal drugs and guns off our streets to keep our communities safe.”

The case was investigated under the Organized Crime Drug Enforcement Task Forces. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.

Agencies investigating the case include the FBI; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. Marshals Service and the U.S. Probation Office; the Georgia Bureau of Investigation; the Georgia Department of Community Supervision; the Georgia State Patrol; the Wilkes County Sheriff’s Office; the Taliaferro County Sheriff’s Office; the McDuffie County Sheriff’s Office; the Richmond County Sheriff’s Office; and the Burke County Sheriff’s Office. The case is being prosecuted for the United States by Assistant U.S. Attorneys Patricia G. Rhodes and Jerimiah L. Johnson.

Source: United States Department of Justice News

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and James M. Ferguson, Special Agent in Charge, ATF Boston Field Division, today announced that a federal grand jury in Hartford has returned an indictment charging NIQUELLE LANDELIUS, 26, of New Haven, with firearm and narcotics offenses.

The indictment, which was returned yesterday, alleges that on February 22, 2022, Landelius possessed a 9mm semi-automatic pistol, which had no serial number or manufacturer information, loaded with nine rounds of ammunition.  On that date, Landelius also possessed quantities of crack cocaine and heroin that he intended to distribute.

The indictment further alleges that Landelius’ criminal history includes state convictions for felony narcotics offenses.  It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.

The indictment charges Landelius with one count of unlawful possession of ammunition by a felon, which carries a maximum term of imprisonment of 10 years, and one count of possession with intent to distribute cocaine base (“crack”) and heroin, which carries a maximum term of imprisonment of 20 years.

Landelius was arrested on state charges on February 22, 2022, and is currently in state custody.  His federal arraignment is not scheduled.

U.S. Attorney Avery stressed that an indictment is not evidence of guilt.  Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the New Haven Police Department.  This case is being prosecuted by Assistant U.S. Attorney Stephanie T. Levick.

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.