Defense News: MCPON Honea Completes First Fleet Engagement

Source: United States Navy

NORFOLK, Va. Master Chief Petty Officer of the Navy James Honea completed his first fleet engagement in the Norfolk and Tidewater area Sept. 15.

The visit coincided with the release of his priorities Sept. 13. Taking advantage of the largest fleet concentrated area, he was able to visit and speak with Sailors at Naval Station Norfolk, Joint Expeditionary Base Little Creek-Fort Story, Naval Information Warfare Command and Naval Air Station Oceana.

“When we’re better connected as humans, better connected shipmates, we’re better overall,” said Honea. “If you are continually trying to make yourself better both personally and professionally, and if you’re continuing to make others’ lives better by having known who you are, you make organizations better simply because you’re a part of them.”

Also traveling with MCPON Honea was his spouse, Evelyn, who is one of the Navy’s Ombudsman-at-Large, to assist MCPON Honea with ways to better support Navy families. She met with the local command Ombudsman and Fleet and Family Support Center key staffers to discuss what programs are best serving Sailors and their families and which programs could be improved in the local area.

This trip is the first of many fleet engagements designed to solicit feedback and hear concerns or barriers of service Sailors are facing around the fleet.

Security News: Two North Carolina Tax Preparers Plead Guilty to $5 Million Tax Conspiracy

Source: United States Department of Justice News

Two North Carolina women pleaded guilty today to conspiring to defraud the United States by preparing false tax returns for clients and causing them to be filed with the IRS. Hawkins, Ricks, and their co-conspirators caused more than 1,000 false tax returns to be filed with the IRS that claimed a total of approximately $5 million in fraudulent refunds.

According to court documents and statements made in court, from approximately 2009 through 2018 Betty Hawkins, 51, and Phyllis Ricks, 63, both of Rocky Mount, conspired with others to file false tax returns for clients of the tax preparation businesses where they both worked. These returns included fictitious federal income tax withholding figures as well as other fraudulent items that generated fraudulent refunds the clients were not entitled to receive.

Hawkins and Ricks are scheduled to be sentenced on Dec. 16. Both women face a maximum penalty of five years in prison for conspiring to defraud the United States. They also face a period of supervised release, restitution, and monetary penalties. 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 Michael F. Easley for the Eastern District of North Carolina made the announcement.

IRS-Criminal Investigation is investigating the case.

Trial Attorneys Michael Jones and Mary Frances Richardson of the Tax Division and Assistant U.S. Attorney Susan Menzer are prosecuting the case.

Security News: Oshkosh Sex Offender Sentenced to Ten Years in Federal Prison for Distribution of Child Pornography

Source: United States Department of Justice News

United States Attorney Richard G. Frohling announced that on September 16, 2022, Matheau P. Martinez (age: 38) of Oshkosh, Wisconsin, was sentenced to 120 months in federal prison by Senior District Judge William C. Griesbach.

Between March and May of 2022, the Winnebago County Sheriff’s Office and the Milwaukee Office of the FBI investigated the receipt and distribution of child pornography via BitTorrent file sharing networks. That investigation led to the arrest of Martinez for possessing and distributing images and videos of child pornography. At the time of his arrest, Martinez was a registrant with the Wisconsin Sex Offender Registry Program based on a 2014 conviction for causing mental harm to a child.

At sentencing, Judge Griesbach noted the serious nature of the charge, the effect such crimes have on their victims, and the need for just punishment. Following his release from prison, Martinez will spend the remainder of his life on supervised release. He will continue to be required to register as a sexual offender.

This case was investigated by the Winnebago County Sheriff’s Office and the Milwaukee office of the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Daniel R. Humble.

This case 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 U.S. Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS), 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.projectsafechildhood.gov.

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For further information contact: Kenneth.Gales@usdoj.gov

(414) 297-1700

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Security News: Fourth and Final Co-Defendant in Brutal West Philly Sex Trafficking Case Sentenced to 17 ½ Years in Prison

Source: United States Department of Justice News

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Rafael Robinson, 35, of Philadelphia, PA, was sentenced to seventeen years and six months in prison, ten years of supervised release, and was ordered to pay $459,000 restitution by United States District Judge C. Darnell Jones II, for sex trafficking of an adult by force.

The defendant is the fourth and final member of a brutal sex trafficking ring in West Philadelphia to be sentenced. According to court documents, the four defendants ran a strip club, known as “Club Passions,” and a brothel, known as “Passionate Touch,” at a leased property in the Mill Creek section of West Philadelphia. Along with his three co-defendants, the defendant engaged in acts of force, threats, fraud and coercion to cause a young woman referenced as “Person 1” in the second Superseding Indictment to engage in prostitution over the course of approximately three years, including subjecting her to repeated acts of sadistic torture.

The defendant and his co-defendant, Kevino Graham, were convicted by a jury on February 5, 2016. Graham was convicted of two counts of sex trafficking by force, and attempted sex trafficking by force, and was sentenced to 100 years in prison. Co-defendant Brian Wright pleaded guilty and was sentenced to 21 years and ten months in prison. Co-defendant Renato Teixeira pleaded guilty and was sentenced to eight years and six months in prison.

“The crimes committed in this case were truly horrific,” said U.S. Attorney Romero. “And while the victims may never fully recover from the crimes committed against them, they can rest assured that these four perpetrators have now been brought to justice. Our Office will continue to work with our law enforcement partners at all levels to relentlessly investigate and prosecute human trafficking crimes.”

The case was investigated by the Federal Bureau of Investigation with assistance from the Philadelphia Police Department Special Victims Unit and the Philadelphia District Attorney’s Office, and is being prosecuted by Assistant United States Attorney Michelle Morgan.

Security News: Kentucky Man Sentenced to Prison for Illegal Harvest of Paddlefish

Source: United States Department of Justice News

Oxford, MS – Two Kentucky men were sentenced recently by the U.S. District Court for felony charges arising out of the illegal harvest of paddlefish and paddlefish roe from closed waters in Mississippi.

According to court documents, James Lawrence “Lance” Freeman, 27, of Eddyville, Kentucky, and Marcus Harrell, 34, of Murray, Kentucky, plead guilty to conspiring to violate the Lacey Act by travelling from Kentucky to Mississippi on multiple occasions between November 6, 2018, and January 5, 2018, for the purpose of harvesting paddlefish from Moon Lake in Coahoma County, which was closed to paddlefish harvest.  Freeman or Harrell would take the harvested paddlefish roe back to Kentucky to sell to commercial processors, falsely claiming that the paddlefish had been caught in the Ohio River or other places in or near Kentucky where the harvest of paddlefish was legal. 

Freeman was sentenced on September 15 in Oxford before U.S. District Judge Michael P. Mills.  Freeman was sentenced to 6 months incarceration, followed by 3 years of supervised release, and ordered to pay a fine in the amount of $20,000.00 to the Lacey Act Reward Account.  Freeman, a commercial fisherman, was further banned from all fishing, both commercial and recreational, for a period of 5 years.  Freeman is scheduled to report to prison on November 28.

Harrell was sentenced on July 26 in Oxford before U.S. District Judge Sharion Aycock.  Harrell was sentenced to 5 years probation and ordered to pay a fine in the amount of $7,500.00 to the Lacey Act Reward Account.  Harrell, who is also a commercial fisherman, was banned from all fishing in the State of Mississippi for a period of 5 years and further banned from harvesting fish roe of any species in any state for a period of 5 years.

Following the sentence, U.S. Fish & Wildlife Service Office of Law Enforcement Assistant Director Edward Grace stated, “The U.S. Fish and Wildlife Service, Office of Law Enforcement is committed to conducting criminal investigations with the Mississippi Department of Wildlife, Fisheries and Parks in an effort to conserve, protect, and enhance fish, wildlife, plants and their habitats.  The Office of Law Enforcement takes violations of the Lacey Act seriously.  The investigation involving the 2 defendants who were involved in the unlawful harvest and dealing of paddlefish roe is no exception. We will continue to work closely with our state partners to conduct these important joint investigations.” 

“I am extremely proud of these Officers for their hard work and dedication they put forth in bringing these violators to justice,” remarked Col. Jerry Carter of the Mississippi Department of Wildlife, Fisheries and Parks. “Thanks for the joint effort by all agencies State and Federal that were involved, it truly sends a message that unlawful acts such as this will not be tolerated in our state and that we will use all the manpower and equipment available to protect our natural resources.”

U.S. Attorney Clay Joyner of the Northern District of Mississippi and Edward Grace, Assistant Director of the Office of Law Enforcement for the U.S. Fish and Wildlife Service made the announcement.

The U.S. Fish and Wildlife Service investigated the case, along with the Mississippi Department of Wildlife, Fisheries, and Parks.