Security News: Guam Resident Sentenced to 70 Months in Federal Prison for Bank Robbery and Failure to Update Sex Offender Registration

Source: United States Department of Justice News

 Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant Vicente Guerrero Perez, age 57, from Guam was sentenced to 70 months in federal prison for Bank Robbery, in violation of 18 U.S.C. § 2113(a), and Failure to Update Sex Offender Registration, in violation of 18 U.S.C. § 2250(a). The Court also ordered five years of supervised release following imprisonment, restitution of $1,560.00, 100 hours of community service, and a mandatory $200.00 special assessment fee.

On August 13, 2021, Perez entered the Dededo branch of the First Hawaiian Bank in Guam. He waited in line and then handed the teller a plastic bag and a note. The note announced a robbery and for the teller to put money in the bag. The teller was terrified and placed approximately $1,560.00 into the plastic bag before returning it to Perez. The teller triggered a silent alarm after Perez left the bank. Perez’ actions were captured on surveillance cameras. Still images from the videos were distributed to the public. FBI agents received a tip identifying Perez. Once agents located Perez, he waived his rights, consented to an interview, and admitted robbing the First Hawaiian Bank.

Perez was also required to register as a sex offender due to a conviction in 1992 for Third Degree Criminal Sexual Conduct. This included updating his registration in person every six months. According to the Guam Sex Offender Registry, he failed to do so since April 2021. Perez previously served 21 months in prison for failing to register.

“The lengthy sentence imposed by the Court demonstrates the seriousness of these crimes,” stated United States Attorney Anderson. “Our communities deserve protection from Perez’s continuing criminal activity.  I applaud our law enforcement partners, and the assistance of the public, for bringing him to justice.”

“The FBI is committed to protecting Guam from violent crimes and working with the Guam Police Department on these types of cases,” said FBI Special Agent in Charge Steven Merrill.  “The FBI also thanks the U.S. Attorney’s Office for prosecuting this case at the federal level which has stiffer penalties and no opportunity for parole, especially for someone who is a registered sex offender.”

The investigation was conducted by the Federal Bureau of Investigation and prosecuted by Benjamin K. Petersburg, Assistant United States Attorney in the District of Guam.

Security News: Justice Department Will Award $57 Million to Support Justice System Reforms and Racial Equity

Source: United States Department of Justice 2

The Department of Justice today announced that it will award almost $57 million to support criminal justice reform and advance racial equity in the criminal justice system. The grants will advance the department’s goal to promote fairness in the nation’s courts and corrections systems and align criminal justice practices with the latest science.

“Equal justice is not a self-executing proposition — it takes work to make it real — and it will take a collective commitment from all of us at the federal, state and local levels to bring that ideal to life,” said Associate Attorney General Vanita Gupta. “These investments make good on a pledge by the Justice Department to promote public safety and realize the promise of a just society that recognizes the dignity and humanity of everyone.”

Funding will support efforts at the state, territory, local and Tribal levels to institute more effective and equitable criminal justice policies and practices. Funding will also support strategies to ensure the protection of defendants’ and incarcerated individuals’ constitutional rights and safety and efforts to address wrongful convictions. The grants are administered by the department’s Office of Justice Programs.

The Department of Justice, through OJP, is working to advance equity and effectiveness in the justice system. Below is a summary of awards that support justice system reforms and advance racial equity:

  • OJP’s Bureau of Justice Assistance is awarding eight million dollars under the Field Initiated: Encouraging Innovation program, designed to support new and innovative strategies that better enable criminal justice systems to prevent and respond to emerging and chronic challenges, including strategies that will increase opportunities for diversion, reform pretrial processes, build police-community trust and promote restorative justice and racial equity.

  • BJA is awarding five million dollars under the National Initiatives – Justice for All: Effective Administration of Criminal Justice Training and Technical Assistance Program, which assists state, local and Tribal jurisdictions in reducing crime and improving the functioning of the criminal justice system, specifically through support for statewide strategic planning and protection of constitutional rights under the Sixth Amendment.

  • BJA is awarding $9.8 million under the Justice Counts Implementation Program, which helps states adopt a core set of criminal justice metrics so that policymakers have access to actionable data to make policy and budgetary decisions.

  • BJA is awarding three million dollars under its Reimagining Justice: Testing a New Model of Community Safety initiative, which will fund the development and testing of a new or innovative approach to improving community safety and trust that is an alternative to traditional enforcement mechanisms for neighborhoods experiencing high rates of less serious and low-level criminal offenses.

  • OJP’s Office for Victims of Crime is awarding nearly $300,000 under the Developing Greater Understanding of the Needs of and Resources for Victims of Criminal Justice System-Related Harm program to better understand the service needs of persons affected by a criminal justice system error or failure, develop best practices to identify these victims, determine whether services currently exist that can meet the needs of this victim population and offer recommendations for appropriate service delivery, resources, partnerships and tools.

  • OVC is awarding five million dollars under the Bridging Inequities – Legal Services and Victims’ Rights Enforcement for Underserved Communities program to increase access to legal assistance for victims of crime in underserved communities by building and training a cadre of 20 legal fellows to be hosted by organizations across the nation and located in underserved communities.

  • OVC is awarding $4.9 million under the Enhancing Access to Victim Services program to improve and expand the availability of accessible victim-centered, trauma-informed services for crime victims who are disabled, deaf, hard-of-hearing, limited English proficient, blind and/or visually impaired; fund accessible direct services for these victims; provide dedicated training and technical assistance to assist victim-serving organizations with the development and implementation of accessibility plans; and identify innovative approaches to serving these victims for replication within the field.

  • OVC is awarding two million dollars to Ujima to support the National Center on Violence Against Women in the Black Community, which will provide microgrants to victim-serving organizations run by/for the communities they serve with the overarching goal of increasing the number of victims accessing services in historically marginalized and underserved communities.

  • OJP’s National Institute of Justice is awarding almost $800,000 under its Racial and Ethnic Disparities in the Justice System: A Study of Existing Evidence and Public Policy Implications program, which will support a comprehensive evidence-based analysis of existing evidence to examine how observed racial and ethnic disparities in the justice system might be reduced through public policy.

  • BJA is awarding $2.9 million under the National Training and Technical Assistance: Capital Case Litigation Initiative, which helps states minimize the potential for error in the trial of capital cases, improve the quality of legal representation provided to indigent defendants in state capital cases and support state prosecutors in developing and implementing appropriate standards of practice and qualifications.

  • BJA is awarding $7.6 million under its Upholding the Rule of Law and Preventing Wrongful Convictions Program, which supports efforts by wrongful conviction review entities that represent individuals with post-conviction claims of innocence to review individual cases.

  • BJA is awarding $6.5 million under the Postconviction Testing of DNA Evidence program, which helps defrays costs associated with postconviction case review, evidence location and DNA testing in violent felony cases (as defined by state law) where the results of such testing might show actual innocence.

In addition to the awards described above, Atlanta’s Clark University received $1.2 million under NIJ’s Research and Evaluation on Violence Against Women portfolio to conduct a campus climate survey at three Historically Black Colleges and Universities. NIJ has also awarded $2.7 million in grants under the W.E.B. Du Bois Program of Research on Reducing Racial and Ethnic Disparities in the Justice System to perform rigorous research that will help build knowledge about the connections between race, crime, violence and the administration of justice in the United States. Those grants were announced earlier and are not included in the total for this announcement.

More information about these and other OJP awards can be found on the OJP Grant Awards Page.

The Office of Justice Programs provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, advance racial equity in the administration of justice, assist victims and enhance the rule of law. More information about OJP and its components can be found at  www.ojp.gov.

Security News: Defendant Convicted of Distributing Fentanyl that Resulted in U.S. Marine’s Death

Source: United States Department of Justice News

Assistant U. S. Attorneys Owen Roth and J’me K. Forrest

NEWS RELEASE SUMMARY—September 28, 2022

SAN DIEGO— A jury convicted Nameer Mohammad Atta yesterday in federal court of distributing the fentanyl that led to the fatal overdose of an active-duty lance corporal in the United States Marine Corps on May 21, 2020.

According to evidence presented at trial, Atta sold counterfeit “M30” pills in April and May 2020 to the Marine, identified in court records as C.M.R., knowing that these pills are counterfeit oxycodone pills that contain illicit fentanyl. Atta used social media to market and arrange sales of these pills, referring to them as the “most trusted” in San Diego, and in text messages as the “most trusted” and “most potent” in the area. Atta referred to these pills as “M30s,” “Percs” and “Perc30s,” nicknames for fentanyl-laced pills. Atta’s final sale to C.M.R. occurred on May 20, 2020. C.M.R. died from an overdose the next day.

“This verdict again demonstrates the resolve of this office to hold to account those whose callous actions result in overdose deaths,” said U.S. Attorney Randy Grossman. “Fentanyl kills indiscriminately, and tragically here it took the life of a Marine. We will continue to seek justice on behalf of victims.” Grossman thanked the prosecution team and investigators of the Naval Criminal Investigative Service for their efforts leading the investigation that led to the verdict, as well as the Drug Enforcement Administration and Homeland Security Investigations for their invaluable support.

“The illicit distribution and use of fentanyl in the United States poses a critical threat to our local communities, our nation’s service members, and ultimately our national security,” said Special Agent in Charge Todd Battaglia of the NCIS Marine West Field Office. “NCIS extends gratitude to our law enforcement partners and the U.S. Attorney’s Office for their efforts to bring Mr. Atta to justice for his role in the death of a U.S. Marine. We will continue to work aggressively with our partners to eliminate this threat to the Department of the Navy.”

“Once again, we’ve seen a life cut short by fentanyl in fake pills. DEA and its Overdose Response Team will continue to pursue the dealers and manufacturers who sell this poison,” said Special Agent in Charge Shelly Howe. “The only safe pill is one that comes from your doctor or a legitimate pharmacy.”  

“This conviction is the result of painstaking work carried out by brave law enforcement officers in an effort to continue to keep these dangerous and deadly drugs out of our communities,” said Chad Plantz, special agent in charge for HSI San Diego. “HSI, alongside our partners, will continue to identify and investigate those who seek to introduce lethal drugs into our communities.”

Atta is scheduled to be sentenced on February 10, 2023, before U.S. District Court Judge Todd W. Robinson.

DEFENDANT                                   Case Number 21CR1289                

Nameer Mohammad Atta                   Age: 22           San Diego, CA

SUMMARY OF CHARGES

Distribution of Fentanyl Resulting in Death – Title 21, U.S. Code, Sections 841(a)(1) & (b)(1)(C)

Maximum Penalty: Life in prison, with mandatory minimum 20 years in custody

AGENCIES

Naval Criminal Investigative Service

Drug Enforcement Administration

Homeland Security Investigations

Security News: Associate Attorney General Vanita Gupta Delivers Remarks for the 2022 Safety and Justice Challenge

Source: United States Department of Justice News

Remarks as Prepared for Delivery

Hello everyone. Thank you, Laurie, for that kind introduction.

It’s so good to be here with all of you to help kick off the 2022 Safety and Justice Challenge network convening. I want to acknowledge the presence of the U.S. Attorney for the Northern District of Georgia, who is here today and whose office is doing important work on the issues we all care about. And it is wonderful to see everyone together for your first in-person meeting in three years.

You are here from all over the country, working as leaders in your communities to help ensure public safety, end unnecessary jail incarceration, and increase equity for all. You represent law enforcement, the courts, crime victim organizations, justice-impacted individuals, prosecutors and defense attorneys, non-profit organizations and service providers. It is inspiring to see you working across professions and breaking down siloes, to drive data-informed, local approaches to public safety and justice.

Around the country, you are implementing innovative pretrial justice and diversion programs, second look hearings, reentry programs and drug treatment and mental health services. And for the next few days, you will be together to share ideas and promising practices, and to learn from one another. Through all of your work, you are staying focused on public safety, while moving jails away from being the warehouses for people who are poor, lack housing or suffer from mental illness or addiction that they all too often are.

This work you are doing to promote safety and justice could not be more timely. The COVID-19 pandemic has highlighted and exacerbated long-standing disparities in health care access and outcomes, education and employment, and responses to those struggling with mental health and addiction. George Floyd’s murder and the ensuing protests renewed a necessary and urgent conversation in this country about community trust, equal justice, and policing. I know for many of us, those events strengthened our resolve to work for strong, safe and healthy communities.

Today, I am honored to be joining you on behalf of the United States Department of Justice. Attorney General Merrick B. Garland has said:

“Ensuring the rule of law and making the promise of equal justice under law real are the great principles upon which the Department of Justice was founded and for which it must always stand.”

Equal justice demands a criminal justice system where all people are treated fairly and equitably, and where people can feel safe and protected in their communities. It demands addressing long-standing inequities in our systems of justice. And it demands that we work in partnership with stakeholders from all corners — government, non-profits, and elsewhere — in recognition that we cannot separate challenges in our justice system from challenges in access to stable housing, nutritious food, well-paying jobs and quality healthcare.

I want to highlight just some of the work the Justice Department has done over the past year and a half to fulfill our duty to pursue equal justice, centered around three areas (that will be familiar to you):  building public safety partnerships, including beyond the criminal justice system; generating and sharing more accurate and effective data to inform better policy decisions; and supporting innovative approaches to justice reform and public safety.

First, the importance of partnerships and bringing in others who may not think of themselves as part of or connected to the criminal justice system.

For too long, we have placed entrenched social problems at the feet of police, expecting them to do more than they can or should with the limited tools of arrest and incarceration. But we know, and all of you know, that we need to adjust our lens, to zoom out and take in the bigger picture. Individuals who come into contact with the criminal justice system — perhaps by entering one of our jails — are often facing numerous challenges. They might need a stable place to live or a secure, good-paying job, often both, and often much more. If we think of public safety as only the purview of the “criminal justice” system, we miss out on so many possible supports and solutions for those in need.

Last year, the Justice Department convened the Reentry Coordination Council, an interagency working group, with six other federal agencies — the Departments of Housing and Urban Development, Labor, Education, Health and Human Services, Veterans’ Affairs and Agriculture. And we met with stakeholders — people who have been impacted by the criminal justice system, service providers, and those studying policies and programs related to reentry. We issued a report to Congress, highlighting federal agencies’ present and future efforts to mitigate or eliminate the many barriers that individuals face during reentry.

Among the efforts highlighted in the report:

  • The Federal Bureau of Prisons has partnered with the Department of Labor (DOL) on a number of initiatives to increase job readiness for those leaving BOP custody, including an apprenticeship program that allows people to obtain nationally recognized DOL credentials.
  • The Department of Education is working with us to fully restore financial aid in approved prison education programs. The program will now offer Pell Grant support to 200 colleges for their prison education programs. Providing education in prisons has been shown to reduce recidivism, heighten employment opportunities for individuals upon reentry, and improve public safety.
  • And, in April, the Office of Housing and Urban Development announced that it is conducting an agency-wide review of all existing regulations and policies, with the goal of reducing barriers to housing for people with criminal histories and their families.

One of the recommendations of the Reentry Coordination Council was to solidify partnerships between agencies and expand our interagency collaboration on reentry to include related issues and more partners.

In May, as part of his Executive Order on Advancing Effective, Accountable Policing and Criminal Justice Practices to Enhance Public Trust and Public Safety, the President established a federal interagency Alternatives and Reentry Committee. The “ARC” (as we call it) brings together more than two dozen agencies and offices within the federal government to think creatively about three areas, or pillars: (1) safely reducing unnecessary criminal justice interactions; (2) supporting rehabilitation during incarceration; and (3) facilitating reentry for people who have been impacted by the criminal justice system.

The President, through the Executive Order, charged the ARC — and all its many member agencies — with developing a government-wide strategic plan to address these issues. Because of the Justice Department’s unique role administering and overseeing many aspects of the federal criminal justice system, we are also putting together our own strategic plan, which will highlight policies, programs and initiatives we will be working on within each of the ARC’s three pillars. Though our strategic plan is specific to the Justice Department, the interagency nature of these collaborations helps ensure we are thinking beyond our agency, and beyond even the criminal justice system itself.

One specific example of building partnerships to advance equity and public safety came in our efforts to address the evictions crisis. As all of you know and no doubt have seen firsthand in your communities, housing instability can have serious and long-lasting effects, and can exacerbate or even lead to justice system involvement. I know SJC, together with the Urban Institute, is addressing these issues head-on through the Just Home project, in Charleston, Tulsa, San Francisco and Minnehaha County in South Dakota.

Evictions, in particular, disproportionately affect women and people of color. And last year — again, as I know you have seen — the effects of the pandemic exacerbated the housing crisis, and threatened to increase eviction rates to catastrophic highs.

With this in mind, last June, I sent a letter to state court chief justices and court administrators around the country, urging them to implement eviction diversion strategies and encouraging courts to build out more comprehensive programs that might include access to counsel. I have been gratified to see that many courts have taken significant action since last summer. For example:

  • The Indiana Supreme Court announced the creation of a new program that will require local housing courts to inform landlords and tenants about the availability of rental assistance and mediation.
  • The New Mexico Supreme Court announced a pilot program that uses court-based facilitators to encourage early resolution of housing problems.
  • And in New Hampshire, a new court-based program is proactively encouraging tenants and landlords to meet before they reach the courthouse to resolve their disputes ahead of time. If that doesn’t work, mediators will be made available at the courthouse to encourage resolution and allow families to stay in their homes.

We often think of judges as arbiters, not necessarily as partners or resources. But our experience — and I know many of yours too — shows that judges can be key actors in addressing difficult legal issues.

Next, I want to talk about something near and dear to your hearts —data. To evaluate problems, inform solutions, and measure success, we must collect accurate and comprehensive data and make that data usable and widely accessible.

The data we have about public safety — whether it’s information about arrest rates, jail populations, or probation and parole — is often in siloes across the country, making it difficult to timely analyze.

That is why we developed the Justice Counts initiative, which we launched publicly earlier this year. Justice Counts is designed to help states make better decisions with criminal justice data that’s more timely, less disjointed and as useful as possible. Together with our partner, the Council of State Governments Justice Center, we brought together criminal justice leaders to come up with metrics that will help employ data in a way that is clear and meaningful for policymakers.

For each sector of the criminal justice system — for example courts and pretrial—Justice Counts selected fewer than a dozen metrics that are most crucial to telling the story of how criminal justice is operating in that sector. The idea is for the metrics to be simple, feasible and commonly collected by agencies. We want to give policymakers, legislators and budget officials real-time information that they can leverage to make informed fiscal and policy decisions without expensive upgrades in technology and additional person-power.

We are announcing new awards of grant funds for states to implement these recommendations: Georgia, Arizona, Illinois, Oregon, Wisconsin and North Carolina are the first states to receive grants to adopt the Justice Counts metrics and put them to work.

Our hope is that when states adopt these metrics, they will provide policymakers, stakeholders, and the public with timely, wide-ranging information on their criminal justice system that they have never had — or had in one place — before.

Last, I know I don’t have to tell anyone in this room how important it is to support creative ideas and innovative approaches to problems.

The Justice Department is delivering substantial resources to states and communities to spur innovation in every facet of our criminal and juvenile justice systems. This year, the department’s Office of Justice Programs is making thousands of awards totaling almost $57 million to help push forward needed reforms, improve the systems’ effectiveness, and advance equity.

Today we are announcing almost eight million dollars in funding for eight grants through our Field Initiated: Encouraging Innovation program. Field Initiated projects are based around new and innovative strategies to better enable criminal justice systems to prevent and respond to crime. Projects must aim to address a gap in the current base of knowledge and/or test a new idea about responding to and preventing crime.

Four of this year’s Field Initiated awards are focused on the pretrial phase of case processing, and include innovations like text message reminders for upcoming court dates — we’ve come to expect such things from our doctor’s office, why not the court system?  These programs — in New York, Texas and New Jersey — will help address underlying conditions and untreated needs of those coming into the system. And they’ll expand deflection and diversion opportunities.

As you all know from the incredible work you’ve done in this area, expanding opportunities for diversion and other pre-trial reforms is critical, and we are proud to help seed and expand these efforts through our grants.

And for the first time, our Office for Victims of Crime is issuing a grant award to better understand the service needs of persons harmed by their interactions with the criminal justice system, determine whether existing services can meet the needs of this population and offer recommendations for appropriate service delivery, resources, partnerships and tools. The New York City Criminal Justice Agency will use these grant funds to better understand the experiences and needs of the detained pretrial population in New York City. In collaboration with a mental health service provider, they will explore their experiences and perceptions of the criminal justice system, as well as what needs and assistance they might need because of their detention. This is groundbreaking work for OVC that will help inform our broader pretrial efforts.

Also this year, our Bureau of Justice Assistance is funding a new effort, called “Reimagining Justice.” The idea behind Reimagining Justice is to test new community safety strategies that complement traditional enforcement and that may help better address community needs. Our goal here is to enlist and empower community stakeholders in solving public safety problems.

Today, we are announcing funding for a project by Rutgers University in Newark called “The Newark Public Safety Collaborative: Empowering Community Organizations to Become Co-producers of Public Safety.” 

Under this award, the Newark Public Safety Collaborative will seek to democratize the use of data and analytics in order to empower community organizations to become “co-producers” of public safety and mobilize community resources and expertise to help problem-solve Newark’s most pressing crime issues. The result will be a coordinated response between community-based organizations and law enforcement working collectively towards the common goal of delivering public safety that is focused on crime prevention. 

The department is pleased to provide financial resources to these awardees that are using innovative approaches and partnerships for public safety and justice.

I want to thank all of you again for giving me to the opportunity to join you today, and for your dedication to this work.

The legitimacy of our justice system and our democracy depend on our shared work to turn the fundamental values of fairness and equality under the law into reality.

The Justice Department remains tirelessly committed to fulfilling our founding responsibilities to protect our democracy and our communities, to uphold the rule of law and to ensure equal justice under law. Thank you for your partnership in these efforts.

Security News: Willamette Country Music Concerts President Pleads Guilty to Wire Fraud and Money Laundering

Source: United States Department of Justice News

EUGENE, Ore.—The former president and minority owner of Willamette Country Music Concerts, LLC, who planned, managed, and promoted the annual Willamette Country Music Festival in Linn County, Oregon, pleaded guilty today after she falsified bank statements and financial summaries to influence the sale of her stake in the company.

Anne Hankins, 53, a resident of Springfield, Oregon, pleaded guilty to one count each of wire fraud and money laundering.

“With today’s guilty plea, Ms. Hankins has proven herself to be a serial fraudster,” said Craig Gabriel, Criminal Chief for the U.S. Attorney’s Office. “Falsifying bank statements and laundering money to fraudulently inflate the value of a company are serious federal crimes.”

“Ms. Hankins blatantly deceived her business associate and stole money that never belonged to her. However, today the curtains have come down and Ms. Hankins is facing the music for her fraud,” said Special Agent in Charge Bret Kressin, IRS Criminal Investigation (IRS:CI), Seattle Field Office.

According to court documents, as former minority owner of Willamette Country Music Concerts (WCMC), Hankins owned 49% of the company. As president of WCMC, Hankins was responsible for preparing monthly financial statements which she provided by email to the company’s majority owner who was based in Beverley Hills, California.

Beginning in September 2016 and continuing until March 2018, Hankins provided altered banks statements and false financial summaries to the majority owner to conceal WCMC’s true financial condition. In November 2017, the majority owner approached Hankins about purchasing her stake in the company and having Hankins continue to serve as the company’s president.

On or about February 7, 2018, Hankins sent an updated financial summary to the majority owner falsely reporting that the company had approximately $1.1 million in its operating account. In reality, there was only $16,000 in the company’s account. Based on these false financial statements, on March 1, 2018, the majority owner purchased Hankins’ stake in the company for $1.5 million.

After receiving the majority owner’s payment, Hankins directed her credit union to issue a cashier’s check from her account to the Clerk of the Court for the District of Oregon to satisfy a restitution order on a previous bank fraud conviction from 2001. Hankins thereby laundered the proceeds from one crime to pay her restitution on another.

On September 12, 2022, Hankins was charged by criminal information with one count each of wire fraud and money laundering.

Wire fraud is punishable by up to 20 years in federal prison and money laundering by up to 10 years in federal prison. Both charges also may result in fines of up to $250,000, or twice the gross gains or losses resulting from the offense, and three years’ supervised release.

Hankins will be sentenced on January 5, 2023, by U.S. District Court Judge Michael J. McShane.

As part of her plea agreement, Hankins has agreed to pay restitution as identified by the government and ordered by the court.

This case was investigated by IRS:CI and the FBI, and is being prosecuted by Gavin W. Bruce, Assistant U.S. Attorney for the District of Oregon.