Month: September 2022

Source: United States Department of Justice News

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that Nicholas Pinto has been charged with assault resulting in serious bodily injury and discharging a firearm during a crime of violence in Indian Country. Pinto, 23, of Zuni, New Mexico, and an enrolled member of the Pueblo of Zuni, appeared for a detention hearing on Sept. 26, and will remain in custody pending trial, which has not been scheduled.

According to a criminal complaint, on Sept. 17, Pinto and another person arrived at the home of a Zuni resident, identified as John Doe. Pinto allegedly had a conflict with one of the people at the residence. To avoid any fighting in the residence, John Doe forced Pinto to leave.

Later, in the early morning of Sept. 18, Pinto allegedly returned to the residence. John Doe answered a knock at the door to find Pinto with a shotgun. As John Doe attempted to walk away, Pinto allegedly shot him in the leg. Pinto allegedly attempted to shoot John Doe again, but the shotgun failed to fire.

John Doe, who is an enrolled member of the Pueblo of Zuni, received emergency treatment at the scene and was transported to the University of New Mexico Hospital for care.

A complaint is only an allegation. A defendant is presumed innocent unless and until proven guilty. If convicted, Pinto faces a minimum of 10 years and up to life in prison.

The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Zuni Police Department. Assistant United States Attorney Kyle Nayback is prosecuting the case.

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Source: United States Department of Justice News

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that Evan Haceesa was charged with murder in Indian Country. Haceesa, 30, of Nageezi, New Mexico, and an enrolled member of the Navajo Nation, appeared for a preliminary and detention hearing on Sept. 23 and will remain in custody pending trial, which has not been scheduled.

As alleged in a criminal complaint, on Aug. 28, Haceesa attacked his girlfriend, identified as Jane Doe, at his residence in Nageezi on the Navajo Nation. Haceesa allegedly punched Jane Doe in the face until she lost consciousness and kicked her several times. Upon arriving at the home, a Navajo Police Department officer responding to a report of domestic violence found the victim unclothed and unresponsive, lying in a wheelbarrow outside the house.

Jane Doe was transported to the San Juan Regional Medical Center for treatment. She initially was diagnosed with a fractured nose, bruising, scratches, bowel lacerations and bleeding in the bowels. Computed Tomography (CT) scans revealed blood and air in Jane Doe’s abdomen, a perforated intestine, bleeding around the intestines, a bilateral nose fracture and partially collapsed lungs.

On Sept. 8, Jane Doe died of her injuries.

A complaint is only an allegation. A defendant is presumed innocent unless and until proven guilty. If convicted, Haceesa faces life in prison.

The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department. Assistant United States Attorney Matthew McGinley is prosecuting the case.

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Source: United States Department of Justice News

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Darryl Elliott, age 36, of Sunbury, Pennsylvania, Steven Pierro, age 34, of Plymouth Meeting, Pennsylvania, and Heather Carper, age 34, of Northumberland, Pennsylvania, were indicted on September 20, 2022, by a federal grand jury and charged with the distribution of controlled substances resulting in death.

According to United States Attorney Gerard M. Karam, the indictment charges Elliott, Pierro, and Carper of conspiring to distribute and possess with intent to distribute fentanyl and methamphetamine within the Middle District of Pennsylvania, resulting in an overdose death that occurred in Lewisburg, Union County.

The charges stem from a joint investigation involving the FBI in Williamsport, the Pennsylvania State Police, and the Sunbury Police Department.  Assistant United States Attorney Michelle Olshefski is prosecuting the case.

This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin and fentanyl.  Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.

This case was also part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, 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.

The maximum penalty under federal law is life in prison, a term of supervised release following imprisonment, and a fine.  Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant’s educational, vocational and medical needs.  For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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Source: United States Department of Justice News

Department of Justice Tribal Access Program Will Continue to Improve the Exchange of Critical Data

Source: United States Department of Justice News

A federal jury convicted a Chinese national and former Army Reservist yesterday for acting within the United States as an illegal agent of the People’s Republic of China.

According to court documents and evidence presented at trial, Ji Chaoqun, 31, of Chicago, was found guilty on one count of conspiracy to act as an agent of a foreign government, specifically the People’s Republic of China, without first notifying the Attorney General; one count of acting as an agent of the People’s Republic of China without first notifying the Attorney General; and one count of making a material false statement to the U.S. Army. The jury acquitted Ji on two counts of wire fraud.

Evidence presented at the two-week trial revealed that Ji worked at the direction of a high-level intelligence officer in the Jiangsu Province Ministry of State Security (JSSD), a provincial department of the Ministry of State Security for the People’s Republic of China. Ji, a Chinese citizen residing in Chicago, was tasked with providing the intelligence officer with biographical information on certain individuals for possible recruitment by the JSSD. The individuals included Chinese nationals who were working as engineers and scientists in the United States, some of whom were U.S. defense contractors.

In 2016, Ji enlisted in the U.S. Army Reserves under the Military Accessions Vital to the National Interest (MAVNI) program, which authorized the U.S. Armed Forces to recruit certain legal aliens whose skills are considered vital to the national interest. In his application to participate in the MAVNI program, Ji falsely stated that he had not had contact with a foreign government within the past seven years. In a subsequent interview with a U.S. Army officer, Ji again failed to disclose his relationship and contacts with the intelligence officer.

Ji faces up to 10 years in prison for acting within the United States as an illegal agent of the People’s Republic of China and up to five years for the conspiracy and false statement offenses. A sentencing date has not been scheduled yet. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division; U.S. Attorney John R. Lausch Jr. for the Northern District of Illinois; and Assistant Director Alan E. Kohler Jr. of the FBI’s Counterintelligence Division made the announcement.

The FBI investigated the case, with valuable assistance provided by the U.S. Army 902nd Military Intelligence Group.

Assistant U.S. Attorneys Vikas Didwania and Barry Jonas for the Northern District of Illinois and Senior Trial Attorney Heather Schmidt of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.