Security News: Huntington Man Sentenced to Prison for Child Pornography

Source: United States Department of Justice News

BECKLEY, W.Va. – Dakota Anderson, 25,  of Beckley, was sentenced today to six years and six months in prison, to be followed by 25 years of supervised release, for possession of prepubescent child pornography. Anderson must also register as a sex offender.

According to court documents and statements made in court, law enforcement investigators received multiple CyberTipline reports from the National Center for Missing and Exploited Children (NCMEC) in May and August 2020 regarding possible child pornography uploaded using the MeWe social media platform and the Dropbox file hosting service. The resulting investigation traced the uploads to Anderson, and he was arrested. Anderson admitted to possessing approximately 85 videos and 715 images depicting minor children engaged in sexually explicit conduct, including images of sadistic abuse. Anderson admitted that he received and transmitted these images and videos via the internet, and that he would view and store them on his cell phone.

United States Attorney Will Thompson made the announcement and commended the investigative work of the West Virginia State Police.

United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Kathleen Robeson prosecuted the case.

This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:21-cr-145.

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Security News: Iowa Woman Sentenced to Prison for Email Threats

Source: United States Department of Justice News

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ADRIAN JOHNSON, 32, of Waterloo, Iowa, was sentenced today by U.S. District Kari A. Dooley in Bridgeport to 22 months of imprisonment, followed by three years of supervised release, for sending threatening emails to a Connecticut company.

According to court documents and statements made in court, in August 2020, as part of a dispute with a Connecticut financial company, Johnson sent email messages to employees of the company in which she threatened to locate, confront and murder the company’s president.  Johnson was arrested in Kansas City, Missouri, on August 27, 2020.

On June 3, 2022, Johnson pleaded guilty to making interstate threats.  She is currently detained.

This matter was investigated by the Federal Bureau of Investigation in New Haven and Kansas City.  The case was prosecuted by Assistant U.S. Attorney Lauren C. Clark.

Security News: Previously-convicted felon found guilty of illegally carrying a gun

Source: United States Department of Justice News

SAVANNAH, GA:  A Chatham County man faces a possible sentence of at least 15 years in prison after a federal jury convicted him of illegally carrying a gun.

Dontray Lewis, 43, of Savannah, was convicted after a three-day jury trial on one count of Possession of a Firearm by a Convicted Felon, said David H. Estes, U.S. Attorney for the Southern District of Georgia. If Lewis is adjudicated as an armed career criminal based on his history of multiple felony convictions, he could face a mandatory minimum sentence of 15 years in prison.

There is no parole in the federal system.

“Gun-carrying criminals like Dontray Lewis are a malignant source of much of the violent crime in our communities,” said U.S. Attorney Estes. “Their claim is always that they need to carry a gun ‘for protection,’ but with our law enforcement partners we will continue to work to protect our streets from gun-wielding felons.”

As described in evidence presented during the three-day trial in U.S. District Court, Lewis was found to have possessed a loaded Glock semiautomatic pistol and additional loaded magazines when Savannah Police officers stopped his vehicle for traffic violations in May 2020. Lewis is prohibited from possessing firearms because of prior felony convictions. The jury deliberated for approximately six hours before finding Lewis guilty.

Sentencing for Lewis before U.S. District Court Judge R. Stan Baker will be scheduled upon completion of a pre-sentence investigation by U.S. Probation Services.

“It is our duty to make this community a safer place for you and your families,” said ATF Special Agent in Charge  Beau Kolodka “The safety of the public is at the core of ATF’s mission and we stand at the front line eradicating violent crime from our streets.  One firearm in the hands of the wrong person or prohibited person is one firearm too many.”

“This conviction further underscores the importance of our partnership with the U.S. Attorney’s Office,” said Lenny Gunther, Savannah Police Chief. “The successful conviction of an individual in Savannah who was illegally in possession of a firearm is further evidence of the value of the recently approved partnership that will bring on an additional prosecutor to get those committing federal gun crimes off our streets.”

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Savannah Police Department, and prosecuted for the United States by Assistant U.S. Attorney Frank M. Pennington II and Special Assistant U.S. Attorney Daron J. Hubbard.

This investigation took place under the umbrella of the U.S. Department of Justice’s Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer.

Security News: Three Companies Agree to Plead Guilty to Federal Offense and Pay Nearly $13 Million in Federal Fines and Response Costs for Offshore Oil Spill

Source: United States Department of Justice News

          LOS ANGELES – A Texas-based oil company and two of its subsidiaries have agreed to plead guilty to violating the federal Clean Water Act, pay a $7.1 million criminal fine, and compensate federal programs approximately $5.8 million in connection with the discharge of approximately 25,000 gallons of crude oil last October during an offshore leak in the 17-mile-long San Pedro Bay Pipeline, according to plea agreements filed today.

          Federal prosecutors this afternoon filed plea agreements for the Houston-based Amplify Energy Corp., Beta Operating Co. LLC (a wholly owned subsidiary of Amplify doing business as Beta Offshore), and San Pedro Bay Pipeline Co. (a wholly owned subsidiary of Amplify). All three companies were charged in an indictment returned by a federal grand jury in December 2021.

          Representatives of the three companies are expected to appear in the near future in United States District Court in Santa Ana to formally enter the guilty pleas. Each company has agreed to plead guilty to one misdemeanor count of negligently discharging oil into San Pedro Bay during the oil spill on October 1 and 2, 2021. The plea agreements are “binding” plea agreements, which means that the judge presiding over the case, United States District Judge David O. Carter, must accept or reject all aspects of the plea agreements. Should the court decide not to accept the plea agreements, any party may withdraw from the agreements and the case would proceed toward trial.

          In addition to the payment of approximately $13 million in federal fines and costs, the companies have agreed to be placed on probation for a period of four years, during which time they are required to perform a series of actions and make operational improvements, including:

  • reimbursing governmental agencies and entities that incurred direct and indirect expenses as the result of their response, including the U.S. Coast Guard and the Oil Spill Liability Trust Fund, in an amount currently estimated to be $5,844,700;
  • improving training for all operational employees and related management personnel in identifying and responding to potential pipeline leaks;
  • installing a new leak detection system for the pipeline;
  • requiring notification to regulators of all leak detection alarms;
  • contracting with an oil spill response organization that has the capability to detect oil on the surface of the water at night or in low-light conditions that will promptly deploy upon request;
  • conducting visual underwater inspections of the pipeline semiannually; and
  • making modifications to their pipeline-related procedures that will require financial investment of at least $250,000.

          “The substantial financial penalties and compliance measures required by the plea agreements demonstrate the federal government’s resolve to punish any entity that causes environmental damage,” said Acting United States Attorney Stephanie S. Christensen. “This oil spill affected numerous people, businesses and organizations who use the Southern California coastal waters. The companies involved are now accepting their responsibility for criminal conduct and are required to make significant improvements that will help prevent future oil spills.”

          The San Pedro Bay Pipeline, which was used to transfer crude oil from several offshore facilities to a processing plant in Long Beach, began leaking on the afternoon of October 1, 2021. In response to multiple leak detection alarms on October 1 and 2, the defendants’ employees shut down the pipeline several times, but then repeatedly and incorrectly assessed there was no leak and started pumping crude oil through the pipeline again. As a result of the defendants’ conduct, approximately 588 barrels of crude oil were discharged from a point approximately 4.7 miles west of Huntington Beach from a crack in the pipeline.

          “Today’s plea agreement is a noteworthy success for federal and state law enforcement agencies charged with enforcing U.S. maritime laws protecting the oceans and natural marine resources in U.S. waters and around the world,” said Traci Larson, the Assistant Special Agent in Charge of the Coast Guard Investigative Service, Pacific Region. “CGIS Pacific Region is committed to protecting people’s health and the environment in communities across the Pacific Coast and throughout the U.S.”

          “Our nation’s environmental laws are designed to protect our communities and oceans from hazardous pollutants, including oil,” said Scot Adair, Special Agent in Charge of EPA’s Criminal Investigation Division in California. “Amplify Energy’s agreement to plead guilty today demonstrates that companies that negligently violate those laws will be held responsible for their crimes.”

          “Resources were devoted by the FBI and our federal partners in this investigation, including the FBI’s Underwater Search and Evidence Recovery Team,” said Amir Ehsaei, the Acting Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The anticipated guilty pleas will send a clear message of accountability to companies which rely on our natural resources and will hold them to elevated standards of environmental stewardship.”

          “The expected guilty pleas serve as a compelling reminder that pipeline operators are responsible for exercising the highest levels of accountability for their operations given the potential for devastating consequences when they fail to do so,” said Cissy Tubbs, Special Agent in Charge of the U.S. Department of Transportation’s Office of Inspector General, Western Region. “Together with our law enforcement and prosecutorial partners, we will continue our vigorous efforts to pursue those who fail to meet the standards set by law and regulation designed to protect the people and natural resources of our nation.”

          The plea agreements filed today require that the $7.1 million fine in the federal case be paid in installments over the next three years. The defendants recently paid $656,500 of the estimated $5.8 million in costs incurred by the Coast Guard and the Oil Spill Liability Trust Fund. Additionally, the defendants previously paid the vast majority of expenses related to the clean-up of the spill.

          The Coast Guard Investigative Service; the U.S. Environmental Protection Agency, Criminal Investigation Division; the FBI; and the U.S. Department of Transportation, Office of Inspector General investigated the oil leak.

          Assistant United States Attorneys Matt O’Brien and Brian Faerstein of the Environmental and Community Safety Crimes Section are prosecuting this case.

Security News: Former St. Louis Board of Alderman president and a former alderman plead guilty to bribery, other charges

Source: United States Department of Justice News

ST. LOUIS – The former president of the St. Louis Board of Alderman, along with a former alderman, pleaded guilty Friday to all charges against them and admitted accepting bribes to misuse their official positions in schemes that ran from 2020 through March of 2022. The alderman also admitted to committing insurance fraud in a separate case.

Lewis Reed, the former board president, pleaded guilty in front of U.S. District Court Judge Stephen R. Clark to two bribery-related charges.

Former 22nd Ward Alderman Jeffrey L. Boyd pleaded guilty in front of Judge Clark in a separate hearing to two bribery-related charges related to a land purchase in his ward and two counts of wire fraud in an unrelated insurance fraud scheme.

Reed admitted accepting cash bribes from a businessman, identified in court documents as “John Doe,” to help Doe obtain Minority Business Enterprise certification and win city trucking and hauling contracts. In total, Reed accepted $6,000 in cash and $3,500 in campaign contributions for helping Doe.

Reed also admitted accepting a total of $9,000 in cash bribes to get a property tax abatement for a Doe-owned property located in the ward of another former alderman, John Collins-Muhammad. Reed and Collins-Muhammad, who pleaded guilty Tuesday to charges related to that bribery scheme, worked together to pass the board bill providing the property tax abatement.

Boyd admitted accepting a total of $9,500 in cash bribes from Doe in exchange for the misuse of his official position. Boyd helped Doe obtain a commercial property on Geraldine Avenue in Boyd’s ward from the city’s Land Reutilization Authority by convincing LRA staff to accept Doe’s $14,000 bid. The LRA initially listed the property as worth $50,000.  

In addition to the cash, Boyd accepted free repairs from Doe for two vehicles owned by Boyd.

Boyd then issued an aldermanic letter of support for a property tax abatement for Doe’s property, helped Doe prepare a tax abatement application and submitted and sponsored a board bill which provided a substantial tax abatement for the property.  

The insurance fraud scheme occurred after a Jan. 17, 2021 vehicle accident at Doe’s used car lot in Jennings, Missouri. The crah damaged vehicles including three cars owned by Doe and one owned by Boyd’s used car company, The Best Place Auto Sales on Dr. Martin Luther King Drive in St. Louis, that was there for repairs. 

After Doe learned his insurance would not cover the damage to his vehicles, Boyd suggested falsely claiming that his company owned them.

On Jan. 21, 2021, Boyd falsified and backdated vehicle sales records and Missouri Department of Revenue documents claiming that Boyd had paid $22,000 for the vehicles on Jan. 2. Doe’s insurance company denied the claims, and the pair then decided to submit the claim under Boyd’s company’s insurance and split any resulting proceeds.  Boyd also falsely attempted to claim a $200 daily storage fee for the damaged vehicles. Boyd’s insurance company ultimately rejected the claim, despite his attempt to have his insurance agent intervene.

Reed and Boyd are scheduled to be sentenced December 6. One of Reed and Boyd’s bribery charges carries a 10-year maximum and the other has a five-year maximum. Each charge could also result in a $250,000 fine. Boyd’s wire fraud charges carry a maximum penalty of 20 years in prison and a $250,000 fine. 

Both will be required to pay restitution equal to the value of the cash bribes and other things of value received during their schemes.

The FBI investigated the case. Assistant U.S. Attorney Hal Goldsmith is prosecuting the case.

Lewis Reed plea agreement

Jeffrey Boyd 296 plea agreement

Jeffrey Boyd 297 plea agreement