Security News: Greenville Man Sentenced to More Than a Dozen Years in Prison For Drugs Sales and Illegal Guns

Source: United States Department of Justice News

Oxford, MS – A Greenville man was sentenced Friday to 12 years and 7 months in prison for selling drugs and for possessing guns as a previously convicted felon.

According to court documents, William L. Mays, Jr., 45, of Greenville, Mississippi, pled guilty in the United States District Court for the Northern District of Mississippi to one count of distribution of methamphetamine and one count of possession of a firearm by a convicted felon.  The felon-in-possession charge arises out of Mays’ sale of firearms to a confidential informant.  Mays was sentenced by U.S. District Court Judge Glen H. Davidson to 151 months for the distribution of methamphetamine and 120 months for possession of a firearm by a convicted felon, to run concurrently.  He was further sentenced to 3 years of supervised release following his release from prison.  Mays is currently in custody.

“The trafficking of illegal narcotics and illegal gun sales are key drivers of violent crime across the Northern District of Mississippi, and it is imperative that offenders are held accountable if we wish to reduce violent crime,” remarked U.S. Attorney Clay Joyner. “There can be no doubt that the sentence imposed in this case will help make the community of Greenville safer.”

“We are pleased with the hard work between the Greenville Police Department and our federal partners” stated Chief Marcus Turner, Greenville P.D.  “Although there is much work to be done, it is encouraging to know that the long hours of investigating these crimes are followed to its disposition.  We thank the FBI and U.S. Attorney’s Office for their help in making our community safer.”

The case was investigated by the Greenville Police Department and the Federal Bureau of Investigation. The case was prosecuted by AUSA Robert Mims.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Security News: Former San Quentin Prison Guard And Three Others Plead Guilty To Bribery And Smuggling Contraband Into Death Row

Source: United States Department of Justice News

SAN FRANCISCO – Keith Christopher, Isaiah Wells, and Dustin Albini pleaded guilty in federal court on Friday to charges of conspiracy to commit honest services fraud and bribery of a public official, announced United States Attorney Stephanie M. Hinds and Federal Bureau of Investigation Special Agent in Charge Sean Ragan.  Another co-defendant, Tanisa Smith-Symes, pleaded guilty earlier to the same charges based on the same underlying conduct.  The pleas were entered before United States District Judge Susan Illston.

On September 29, 2021, Keith Christopher, 38, of Pittsburg, Calif.; Isaiah Wells, 33, of Tracy, Calif.; Tanisa Smith-Symes, 46, of Las Vegas, Nevada; and Dustin Albini, 38, of Pittsburg, Calif., were charged in a federal indictment with bribery of a public official and conspiring to smuggle numerous cell phones into San Quentin State Prison (SQP) located in Marin County.  Each defendant entered a plea agreement admitting their own participation in the criminal conspiracy and briberies. 

Christopher was employed as a Correctional Officer at SQP and, as described in the indictment, worked in SQP’s East Block, known as Death Row.  Cell phones are deemed contraband for prisoners in all parts of the prison as they create safety and security risks for prison employees and other inmates.  The California Code of Regulations accordingly prohibits prisoners from possessing cell phones.  

Christopher admitted in his plea agreement that as a correctional officer in 2019 he orchestrated a conspiracy involving Wells, Albini, Smith-Symes, and a condemned inmate referred to in the plea agreement only as “Inmate 1.”  According to Christopher’s plea agreement, the object of the conspiracy was to pay Christopher bribes in exchange for his smuggling of contraband cell phones into SQP.  He delivered the cell phones to Inmate 1, who in turn sold the phones to other inmates.  

Christopher’s plea agreement includes descriptions of two instances in which he arranged to receive bribes in exchange for smuggling cell phones into the prison.  In the first instance, Christopher admitted that in December 2019, Inmate 1 arranged for 10 cell phones to be shipped to the Nevada residence of an associate.  That associate was Smith-Symes.  Christopher instructed Smith-Symes to send the cell phones to Albini’s residence in Pittsburg, Calif. Christopher then collected the 10 cell phones from Albini and smuggled them into SQP for Inmate 1.  Inmate 1 was the ultimate source of the bribes, and Smith-Symes informed Inmate 1 that Christopher’s price for smuggling the phones was $5,000.  At Christopher’s direction, Smith-Symes sent some of the $5,000 to Albini and some to Wells.  Christopher admitted that he collected the bribe money from both Wells and Albini.

The second example in Christopher’s plea agreement of smuggling cell phones into SQP in exchange for bribes involves a May 2020 transaction.  Christopher admitted that he agreed to smuggle 15 more cell phones into SQP for Inmate 1 and requested a bribe of $7,500.  Inmate 1 once again arranged to have the phones shipped to Smith-Symes.  Christopher directed Smith-Symes to send those cell phones to the Tracy, Calif. address for Wells, which she did.  Smith-Symes also forwarded a text message from Inmate 1 to Christopher requesting that Christopher reduce his smuggling fee from $7,500 to $6,500.  Christopher agreed and directed Smith-Symes to send the $6,500 payment to Wells.  Christopher retrieved the 15 cell phones and approximately $6,000 in cash from Wells, leaving Wells the balance as his fee.  Christopher admitted he then smuggled the 15 cell phones into SQP and delivered them to Inmate 1.

For her part, Smith-Symes described in her plea agreement that in 2018 she began a romantic relationship with the condemned Inmate 1 at SQP.  Starting in 2019, Inmate 1 began asking for favors, eventually asking her to help smuggle contraband cellphones into SQP.  She agreed and followed Inmate 1’s direction to work with a SQP Corrections Officer she knew as “Dude,” who was Christopher.  Smith-Symes admitted she conspired with Christopher as well as Wells and Albini to smuggle the cell phones into SQP and to pay bribes to Christopher.

In their plea agreements, both Wells and Albini admitted they joined the conspiracy to pay bribes to Christopher in exchange for his use of his official position to smuggle cell phones into SQP.  Each admitted that they knowingly and willingly engaged in their respective roles in the conspiracy and briberies.    

Each defendant pleaded guilty to one count of conspiracy to commit honest services fraud in violation of 18 USC §§ 1343, 1346, and 1349, which carries a maximum sentence of 20 years in federal prison and a $250,000 fine.  Each defendant also pleaded guilty to two counts of bribery of a public official in violation of 18 U.S.C. § 666(a)(2), which carries a maximum sentence of 10 years in federal prison and a $250,000 fine.  However, any sentence following a conviction is imposed by a court only after the court’s consideration of the United States Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 USC § 3553. 

U.S. District Judge Illston scheduled sentencing hearings for Christopher and Wells for January 13, 2023, and set status hearings for Albini and Smith-Symes for September 15, 2023.  

Assistant US Attorney Casey Boome is prosecuting the case with the assistance of Erick Machado and Margoth Turcios.  The prosecution is the result of an investigation by the FBI and the California Department of Corrections and Rehabilitation’s Office of Internal Affairs.  
 

Security News: Cleveland Man Sentenced to Prison for Possession of a Firearm as a Felon

Source: United States Department of Justice News

CLEVELAND – Diante S. Colthirst, 32, of Cleveland, Ohio, was sentenced today to 78 months in prison, with 60 months to be served consecutively with a  state sentence, by U.S. District Judge Christopher A. Boyko after he pleaded guilty in May 2022 to being a felon in possession of a firearm.

According to court documents, on March 2, 2020, law enforcement authorities attempted to arrest Colthirst in Orange, Ohio, due to an outstanding warrant for failure to appear for sentencing in the Cuyahoga County Common Pleas Court.  Colthirst fled from authorities in a vehicle as they attempted to arrest him and eventually abandoned his vehicle and ran from the scene on foot.  Authorities searched the vehicle and located a firearm inside under the passenger seat.

Colthirst is prohibited from possessing a firearm due to previous convictions of attempted felonious assault, carrying a concealed weapon and having weapons while under disability and felonious assault and aggravated robbery in the Cuyahoga County Common Pleas Court.

Colthirst was later arrested by the Northern Ohio Violent Fugitive United States Marshal Task Force on March 11, 2020.

The investigation preceding the indictment was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), United States Marshals Service (USMS) and the Orange Police Department.  This case was prosecuted by Assistant United States Attorney Scott C. Zarzycki.

Security News: Area man who claimed to be African prince convicted by jury of several fraud crimes

Source: United States Department of Justice News

DAYTON, Ohio – A federal jury convicted a Dayton man, who as part of his fraud scheme purported he was a Ghanian prince, to 10 counts of various federal fraud crimes.

Daryl Robert Harrison, also known as Prince Daryl R. Attipoe and Prophet Daryl R. Attipoe, 44, defrauded at least 14 victims of more than $800,000. He was convicted of mail and wire fraud, conspiracy to commit mail and wire fraud, and witness tampering.

The verdict was announced at 9pm on Sept. 16 following a trial that began on Sept. 5 before U.S. District Judge Michael J. Newman.

According to court documents and trial testimony, from January 2014 until September 2020, Harrison defrauded victims who thought they were investing in African trucking and mining companies.

Harrison – falsely holding himself out to be a royal prince from the African national of Ghana – told investors he had direct connections with these companies, and that they could expect an investment return of 28 to 33 percent.

Harrison and his stepfather claimed to be ministers with Power House of Prayer Ministries, which sponsored religious services in various church facilities and private residences throughout the Greater Dayton area, Southwestern Ohio area and Parker, Colorado. Many investor victims were members of the congregation.

Harrison routinely withdrew thousands of dollars in cash from the Ministries bank accounts shortly after receiving investments. Harrison and his stepfather used the investment funds to rent a house in Colorado, purchase luxury vehicles, airplane tickets, hotel accommodations and rental cars.

The defendant was indicted by a federal grand jury in May 2020.

Harrison will be sentenced at a future sentencing hearing. He faces up to 20 years in prison. Congress sets the maximum statutory sentence. Sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors.

Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and Jaime Carazo, Special Agent in Charge, U.S. Secret Service, announced the verdict. Assistant United States Attorneys Dwight K. Keller and Ryan A. Saunders are representing the United States in this case.

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Security News: Former Hinsdale Man Pleads Guilty to Crack Cocaine Conspiracy Charges

Source: United States Department of Justice News

            CONCORD – Michael Racine, 50, formerly of Hinsdale, New Hampshire, pleaded guilty in federal court on Monday to one count of conspiracy to distribute controlled substances, United States Attorney Jane E. Young announced today.

            According to court documents and statements made in court, in August 2019, Racine worked with another individual to distribute crack cocaine in and around the Hinsdale, New Hampshire and Brattleboro, VT areas.  Specifically, on at least two occasions, investigators either directly or through intermediaries purchased crack cocaine from Racine.  On a third occasion, Racine fled after being provided with buy money but before providing the crack cocaine.  Racine was arrested in February 2022, and has been detained pending trial.

            Racine is scheduled to be sentenced on January 9, 2023.

            This matter was investigated by Homeland Security Investigations and the Keene, NH Police Department.  The case is being prosecuted by Assistant United States Attorney Charles L. Rombeau.

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