Security News: Former U.S. Postal Service worker pleads guilty to scheme to deliver drugs through the mail

Source: United States Department of Justice News

ATLANTA – Former mail carrier Robert Elliott Sheppard has pleaded guilty to drug trafficking charges for recruiting fellow mail carriers to deliver packages of controlled substances while he was on disability leave.

“Postal carriers occupy a position of trust in our communities and Sheppard violated that trust by exploiting his role as a mail carrier to traffic kilogram amounts of cocaine as well as marijuana,” said U.S. Attorney Ryan K. Buchanan. “Sheppard’s conduct is especially egregious because he recruited other postal carriers to participate in his criminal scheme once he was on disability leave. His conduct and greed potentially exposed countless innocent postal workers and the public to dangerous drugs and to the violence that these crimes frequently cause.”

“Sheppard’s greed taints the public’s trust in U.S. Postal Service employees, the majority of whom are hard-working and trustworthy individuals dedicated to delivering mail safely throughout our communities,” said Keri Farley, Special Agent in Charge of FBI Atlanta. “The FBI wants it to be clear that public corruption remains our number one criminal program priority and, as such, we have dedicated significant resources toward the identification, investigation, and prosecution of any individuals involved in similar such conduct.”

“We appreciate the outstanding effort by both the investigative and legal teams,” said Special Agent in Charge Scott Pierce, USPS Office of Inspector General, Southern Area Field Office. “The vast majority of Postal Service employees are honest, hardworking individuals who would never dream of violating the public trust in this manner. An employee who decides otherwise, however, will be aggressively investigated by OIG special agents. This case serves as an excellent example of the successful collaboration between the USPS OIG, our federal and state law enforcement partners, and the U.S. Attorney’s Office to pursue and prosecute Postal Service employees involved in criminal activity.”

“Sheppard enlisted the help of two co-workers to smuggle drugs through the United States Postal system, entangling them in a drug conspiracy and furthering dangerous criminal activity. They have been brought to justice. It is now Sheppard’s time to be held accountable for his selfish actions. The DeKalb County District Attorney’s Office will continue to work with its law enforcement partners to ensure public officials like Sheppard will be brought to justice,” said DeKalb County District Attorney Sherry Boston.

According to U.S. Attorney Buchanan, the charges and other information presented in court: In 2014, Sheppard worked as a U.S Postal Service (USPS) mail carrier. In exchange for bribes, he used his position to deliver five-pound packages of drugs through the U.S. mails to Dexter Frazier, a local drug trafficker who sold cocaine and marijuana.

In 2016, Frazier approached Sheppard about delivering additional drug packages. Sheppard was on disability leave from the USPS at that time and unable to intercept and deliver packages. So Sheppard offered to recruit other mail carriers to deliver drugs for Frazier if Frazier paid Sheppard referral fees consisting of a mix of cash and marijuana. Frazier agreed.

Sheppard then contacted two coworkers, Tonie Harris and Clifton Lee. Sheppard explained to Harris and Lee that in exchange for payment, Frazier needed them to deliver packages of drugs. Sheppard instructed Harris and Lee how to arrange the deliveries to avoid detection. Harris and Lee agreed to participate in the scheme after which Sheppard gave their phone numbers to Frazier. Frazier then coordinated the illegal deliveries with Harris and Lee. Harris and Lee each delivered three packages for Frazier believing they contained two kilograms of cocaine or 10 pounds of marijuana.

Robert Elliott Sheppard, 60, of East Point, Ga., has pleaded guilty to charges of conspiracy to possess with intent to distribute cocaine and marijuana and unlawfully using the mail to commit that crime. Sentencing for Sheppard is scheduled for November 3, 2022.

Other participants in the scheme previously pleaded guilty and received the following sentences imposed by U.S. District Judge Steve C. Jones:

  • Dexter Bernard Frazier, a/k/a “Dec,” 60, of Fairburn, Georgia, was sentenced on June 13, 2018, to nine years in prison to be followed by 10 years of supervised release. He was also ordered to pay restitution in the amount of $10,700. Frazier pleaded guilty to the offense of attempt to distribute cocaine and marijuana on March 6, 2018.
  • Clifton Curtis Lee, a/k/a “Cliff,” 46, of Lithonia, Georgia, a letter carrier assigned to the Sandy Springs Post Office, was sentenced on June 18, 2018, to three years, 10 months in prison to be followed by three years of supervised release. He was also ordered to pay restitution in the amount of $1,800. Lee pleaded guilty to the offenses of attempt to distribute cocaine and bribery of public officials on February 28, 2018.
  • Tonie Harris, 59, of Decatur, Georgia, a letter carrier assigned to the Sandy Springs Post Office, was sentenced on August 14, 2018, to three years, one month in prison to be followed by four years of supervised release. He was also ordered to pay restitution in the amount of $1,450.  Harris pleaded guilty to the offenses of attempt to distribute cocaine and marijuana and bribery of public officials on March 20, 2018.

This case is being investigated by the Federal Bureau of Investigation, the U.S. Postal Service Office of Inspector General, and the DeKalb County District Attorney’s Office.

Assistant U.S. Attorney Garrett L. Bradford, Deputy Chief of the Public Integrity and Special Matters Section, is prosecuting the case.

The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.

or further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

Security News: Newark, DE Man Pleads Guilty to Prescription Fraud Charges Just Before Trial

Source: United States Department of Justice News

This defendant is the 13th and final person to plead guilty to charges originally announced as part of a 2019 federal healthcare fraud takedown

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Maurice Bertrand, 34, of Newark, DE, pleaded guilty just before jury selection was set to begin for trial in front of United States District Court Judge Harvey Bartle III, to one count of fraudulently obtaining oxycodone, and one count of attempting to fraudulently obtain oxycodone. 

In September 2019, the defendant was charged in connection with his scheme to present forged prescriptions written under the name of a Center City doctor whom he had never met at a Marcus Hook area pharmacy. Evidence which would have been presented at trial would have shown that in May 2019, Bertrand obtained 90 oxycodone tablets, and in June 2019, he was intercepted by law enforcement while attempting to obtain 120 oxycodone tablets.

The charges against Bertrand and 12 other defendants were originally announced as part of the formation of the Newark/Philadelphia Regional Medicare Fraud Strike Force, a joint law enforcement effort that brings together the resources and expertise of the Health Care Fraud Unit in the Department of Justice Criminal Division’s Fraud Section, and the U.S. Attorney’s Offices for the Eastern District of Pennsylvania and the District of New Jersey. The Strike Force focuses its efforts on aggressively investigating and prosecuting complex cases involving patient harm, large financial loss, and the illegal prescribing and distribution of opioids and other dangerous narcotics. Bertrand is the last of the 13 total defendants to plead guilty to federal charges in connection with this investigation and faces up to eight years in prison.

“Stopping prescription fraud in order to stem the tide of illegal opioid distribution and addiction in our District is a top priority for our Office,” said U.S. Attorney Romero. “This thirteenth and final conviction in this investigation demonstrates our commitment to cutting off the supply of addictive drugs diverted to the streets in order to keep our communities safe.”

These cases were investigated by the Drug Enforcement Administration’s Tactical Diversion Squad and the U.S. Department of Health and Human Services Office of Inspector General, with assistance from the Easttown Township Police Department. The case is being prosecuted by Assistant U.S. Attorney David E. Troyer.

Security News: St. Louis County man sentenced to 5+ years for traveling for sex with teen

Source: United States Department of Justice News

ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Friday sentenced a St. Louis County man to five years and four months in prison for traveling to Springfield, Ill. in 2019 to have sex with a 15-year-old.

Wesley Kimble, now 25, will also be on supervised release for life.

Kimble met the 15-year-old via an online dating site in the fall of 2019 and began exchanging messages with the teen, with many of the messages being sexual in nature.  In December of 2019, Kimble drove to Springfield to pick up the victim.  On the return trip, Kimble engaged in sexual activity with the victim, he admitted in a plea agreement.  Kimble also provided the victim with illegal drugs and engaged in unprotected sex with the victim once they arrived at his apartment in St. Louis County.

Kimble pleaded guilty in November to a charge of interstate transport of a minor for the purpose of engaging in illicit sexual conduct.

In court Friday, the victim’s mother read a statement in which the victim said she’d called Kimble after escaping from a Springfield hotel room where she’d been victimized by another man. Kimble took her phone and backpack away, drove her to his apartment and locked her in there.

The victim’s mother said the mental and emotion scars Kimble inflicted on her daughter “can’t be measured and have no end in sight.”

In addition to the prison time, Judge Pitlyk ordered Kimble to undergo drug, mental health and sex offender treatment.

The case was investigated by the Federal Bureau of Investigation and brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Security News: Repeat child pornography offender sentenced to 10 years in prison

Source: United States Department of Justice News

ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Friday sentenced a man who was caught with child pornography for a second time to 10 years in prison.

Johnny Lee Hesse, now 41, pleaded guilty to a charge of possession of child pornography in 2013 and was sentenced to nearly five years in prison, followed by 20 years of supervised release.

In March of 2021, the U.S. Probation Office received a tip that Hesse was again in possession of child pornography. A search found an unapproved cell phone and a laptop computer, and Hesse admitted using both to search for child pornography. Hesse had over 1,000 images containing child pornography, including images he’d deleted, his plea agreement says.

Hesse pleaded guilty in May to one count of possession of child pornography and one count of accessing with intent to view child pornography.

The case was investigated by the U.S. Probation Office and Homeland Security Investigations. It was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Security News: New Orleans Man Sentenced to 64 Months For Violating the Federal Gun Control Act

Source: United States Department of Justice News

NEW ORLEANS, LOUISIANA – On August 4, 2022, United States District Judge Carl J. Barbier sentenced STEPHONE BRIDGES to 64 months in the Bureau of Prisons for being a felon in possession of a firearm, in violation of the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.

BRIDGES was charged on November 19, 2021 in a one-count indictment with possessing a Glock 49x 9mm semi-automatic pistol and a red transparent magazine with 18 live rounds while being a convicted felon. BRIDGES’s term of imprisonment will be followed by three (3) years of supervised release and the court ordered him to pay a $100 mandatory special assessment fee.

This case was brought as part of Project Safe Neighborhoods (PSN), which is 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.

U. S. Attorney Duane A. Evans praised the work of the New Orleans Police Department, the Orleans Parish District Attorney’s Office, and the United States Federal Bureau of Investigation. The prosecution was handled by Assistant United States Attorney Rachal Cassagne.

*        *        *