Security News: Logansport Man Sentenced to 57 Months in Prison

Source: United States Department of Justice News

SOUTH BEND – Bruce Johnson, 61 years old, of Logansport, Indiana, was sentenced by United States District Court Judge Damon R. Leichty on his plea of guilty to being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.

Johnson was sentenced to 57 months in prison followed by 2 years of supervised release. 

According to documents in this case, while Johnson was on parole, a compliance check resulted in the recovery of a firearm and methamphetamine from his residence.  Johnson’s criminal history revealed that he is a convicted felon, and as such, is prohibited from possessing a firearm or ammunition.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the Indiana State Parole and the Logansport Police Department. The case was prosecuted by Assistant United States Attorney Frank Schaffer.

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.

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Security News: Dyer Man Sentenced to 240 Months in Prison

Source: United States Department of Justice News

HAMMOND- Ronald Ortega, 48 years old, of Dyer, Indiana, was sentenced by United States District Court Judge Jon E. DeGuilio on his plea of guilty to possession and production of child pornography, announced United States Attorney Clifford D. Johnson.

Ortega was sentenced to 240 months in prison followed by 5 years of supervised release and ordered to pay $10,000 in restitution.

According to documents in the case, Ortega produced child pornography with two separate victims.  He also possessed child pornography of children, including victims that were under the age of 12.

This case was investigated by the Federal Bureau of Investigation and the Dyer Police Department.  This case was prosecuted by Assistant United States Attorney Emily A. Morgan.

The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov .

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Security News: Defendant Pleads Guilty to Bank Secrecy Act Charges

Source: United States Department of Justice News

Hanan Ofer Facilitated More than $1 Billion in High-Risk Transactions Without Required Anti-Money Laundering Compliance Program

Earlier today, in federal court in Brooklyn, Hanan Ofer pleaded guilty to failing to maintain an effective anti-money laundering program in violation of the Bank Secrecy Act, as part of a scheme to bring lucrative and high-risk international financial business to a small, unsophisticated credit union. Today’s proceeding took place before United States Magistrate Judge Ramon E. Reyes, Jr.  When sentenced, Ofer faces up to 10 years in prison.

Breon Peace, United States Attorney for the Eastern District of New York, Kenneth Polite Jr., Assistant Attorney General of the Justice Department’s Criminal Division, and Rick J. Patel, Acting Special Agent-in-Charge, Homeland Security Investigations, New York (HSI), announced the guilty plea.

“Ofer willfully disregarded provisions of the Bank Secrecy Act that are designed to prevent money laundering and the use of our financial system for criminal ends.  This Office will vigorously enforce those laws to ensure the integrity of the U.S. financial system,” stated United States Attorney Peace.  “With his admissions today, the defendant will be held responsible for exposing financial institutions to the risk of illicit activity.”

“Ofer’s failure to implement anti-money laundering practices as required by the Bank Secrecy Act (BSA) exposed Financial Institutions to the likelihood of high-risk transactions which ultimately led to the processing of billions in bulk cash from Mexican-based banks without proper oversight,” stated HSI Acting Special Agent-in- Charge Patel.  “Money laundering is a vital component of transnational criminal organizations wishing to legitimize their ill-gotten gains and ensuring the compliance of BSA regulations is the first step to fighting these organizations.  HSI is a leader in financial crimes investigations and will continue to seek the prosecution of those who attempt to circumvent the law for quick financial gains.”

According to court filings, from 2014 to 2016, Ofer operated the New York State Employees Federal Credit Union Services Organization (NYSEFCU-CUSO), a money services business that was required to have an effective anti-money laundering program.  Through the NYSEFCU-CUSO and other entities, Ofer participated in a scheme that brought over $1 billion in high-risk transactions, including millions of dollars of bulk cash transactions from a Mexican bank, to the New York State Employees Federal Credit Union (NYSEFCU). 

Ofer was experienced in international banking and trained in anti-money laundering compliance and procedures, and represented to the NYSEFCU that he and the NYSEFCU-CUSO would conduct appropriate anti-money laundering oversight as required by the Bank Secrecy Act.  Instead, Ofer failed to implement an effective anti-money laundering program at the NYSEFCU-CUSO.  This failure caused the NYSEFCU to process high-risk transactions, including from Mexican banks, without appropriate oversight and without ever filing a single Suspicious Activity Report, as required by law.

In July 2022, Mr. Peace was selected as the Chairperson of the White Collar Fraud subcommittee for the Attorney General’s Advisory Committee (AGAC).  As the leader of the subcommittee, Mr. Peace will play a key role in making recommendations to the AGAC to facilitate the prevention, investigation and prosecution of various financially motivated, non-violent crimes including mail and wire fraud, bank fraud, health care fraud, tax fraud, securities and commodities fraud, and identity theft.

The government’s case is being handled by the Office’s International Narcotics and Money Laundering Section, in coordination with the Office’s Bank Integrity Task Force, which is charged with investigating and charging corporate and individual actors who launder criminal proceeds using the U.S. banking system and enforcing anti-money laundering controls under the Bank Secrecy Act.  Assistant United States Attorneys Ryan C. Harris and Francisco J. Navarro of the Eastern District of New York are prosecuting the case with Trial Attorneys Margaret Moeser and Leigh Kessler of the Criminal Division’s Money Laundering and Asset Recovery Section.  The investigation is being conducted by HSI’s El Dorado Task Force in New York.

The Defendant:

HANAN OFER
Age:  69
New York, New York

E.D.N.Y. Docket No. 21-CR-174 (DG)

Security News: Six indicted by a federal grand jury for crimes including illegal firearms possession

Source: United States Department of Justice News

SAVANNAH, GA: Six defendants are among those facing federal charges including illegal possession of firearms after separate indictments by a grand jury in the Southern District of Georgia, while recent actions in U.S. District Court include guilty pleas and criminal sentences related to illegal gun possession. 

The indicted cases are being investigated as part of Project Safe Neighborhoods in collaboration with federal, state and local law enforcement agencies, including the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the FBI, to reduce violent crime with measures that include targeting convicted felons who illegally carry guns.

“As many of our communities continue to fight violent crime, it is vital that law enforcement agencies work together to remove criminals with guns from our streets,” said David H. Estes, U.S. Attorney for the Southern District of Georgia. “We will continue to hold accountable those who endanger our neighborhoods by illegally possessing and using firearms.”   

In the past four years, more than 770 defendants have been federally charged in the Southern District of Georgia for illegal firearms offenses – most often for possessing a firearm after conviction for a previous felony.

Defendants named in federal indictments from the September 2022 term of the U.S. District Court grand jury include:

  • Terran L. Jones, 25, of Fort Myers, Fla., charged with Possession with Intent to Distribute Marijuana, and Using and Carrying a Firearm During and in Relation to a Drug Trafficking Crime; and Possession of a Firearm by a Convicted Felon;
  • Joshua Jerome Russell, 27, of Swainsboro, Ga., charged with Possession of a Firearm in a School Zone, and Discharge of a Firearm in a School Zone;
  • Windsor Hodge, 64, of Martinez, Ga., charged with Possession of a Firearm by a Convicted Felon;
  • Nicholas Robinson, 22, of Savannah, charged with three counts of Possession of a Firearm by a Convicted Felon;
  • Donald D. Walker, 27, of Hinesville, Ga., charged with False Statement During the Attempted Purchase of a Firearm;
  • Carl Williams, 52, of Savannah, charged with Possession of a Firearm by a Convicted Felon; and,

Criminal indictments contain only charges; defendants are presumed innocent unless and until proven guilty.

Additional defendants recently have been adjudicated on federal charges that include illegal firearms possession:

  • Deon McWhorter, 36, of Brunswick, was sentenced to 82 months in prison followed by three years of supervised release after pleading guilty to Possession of a Firearm by a Convicted Felon. Brunswick Police officers found McWhorter asleep at the wheel of his vehicle, which was parked in the roadway, in August 2020; while taking McWhorter into custody, offices found a pistol in his pocket.
  • Jamie Lee Cogan, 38, of Thomson, Ga., was sentenced to 77 months in prison followed by three years of supervised release and fined $1,500 after pleading guilty to Possession of a Firearm by a Convicted Felon. Columbia County Sheriff’s deputies arrested Cogan in April 2021 after finding him in possession of a pistol. Cogan was being sought at the time by Pickens County, Ga., authorities on a warrant for violating probation.
  • Pernell D. Scott, 33, of Hephzibah, Ga., was sentenced to 36 months in prison followed by three years of supervised release and fined $1,500 after pleading guilty to with Possession of a Firearm by a Convicted Felon. Richmond County Sheriff’s deputies arrested Scott after an October 2019 traffic stop when he was found in possession of a pistol.
  • Willie Joe Liddell, 38, of Augusta, was sentenced to 30 months in prison followed by three years of supervised release after pleading guilty to Possession of a Firearm by a Convicted Felon. Richmond County Sheriff’s deputies were assisting the U.S. Marshals Service in arresting Liddell on an outstanding warrant when they discovered a pistol in Liddell’s jacket pocket.
  • Shaquille Green, a/k/a “OC,” a/k/a “Scrill Rip Chop,” 28, of Savannah, was sentenced to 24 months in prison followed by three years of supervised release after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah Police arrested Green in October 2021 after investigating a report of a man brandishing a pistol during a youth football game.
  • James Wayne Cooper Jr., 37, of Waynesboro, Ga., awaits sentencing after pleading guilty to Possession of a Firearm by a Convicted Felon. Burke County Sheriff’s deputies arrested Cooper in October 2020 after Cooper drove into a field and attempted to run away from a traffic stop. Deputies found a loaded pistol in Cooper’s vehicle.
  • Harry Telfair, 60, of Savannah, awaits sentencing after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah Police officers arrested Telfair March 5, 2021, after a domestic violence report in which Telfair fired multiple shots inside his home while others were present.

Agencies investigating these cases include the ATF, the FBI, the Georgia Bureau of Investigation, the Savannah Police Department, and the Richmond County Sheriff’s Office.

The cases are being prosecuted for the United States by the Southern District of Georgia U.S. Attorney’s Office.

Under federal law, it is illegal for an individual to possess a firearm if he or she falls into one of nine prohibited categories including being a felon; illegal alien; or unlawful user of a controlled substance. Further, it is unlawful to possess a firearm in furtherance of a drug trafficking offense or violent crime. It is also illegal to purchase – or even to attempt to purchase – firearms if the buyer is a prohibited person or illegally purchasing a firearm on behalf of others. Lying on ATF Form 4473, which is used to lawfully purchase a firearm, also is a federal offense. 

For more information from the ATF on the lawful purchasing of firearms, please see: https://www.atf.gov/qa-category/atf-form-4473.

For any questions, please contact Barry Paschal at the U.S. Attorney’s Office at (912) 652-4422.

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Security News: Homewood Drug Dealer Sentenced to 5 Years

Source: United States Department of Justice News

PITTSBURGH – A resident of Pittsburgh, PA, has been sentenced to 60 months’ imprisonment and four years of supervised releasee on charges of violating federal drug laws, United States Attorney Cindy K Chung announced today.

United States District Judge David S. Cercone imposed the sentence on Darwin Parker, age 27, formerly of the City’s Homewood South neighborhood.

According to information presented to the court, on January 13, 2021, detectives with the Pittsburgh Bureau of Police observed Parker conduct a hand-to-hand drug exchange with another person in the area of Frankstown Avenue and Nroth Homewood Avenue, in the Homewood section of the City of Pittsburgh. After Parker was taken into custody, detectives located two bags containing 33 grams of crack cocaine and 125 stamp bags containing a mixture of heroin and fentanyl, along with $1,240 in U.S. currency in Parker’s possession.

Assistant United States Attorney Michael R. Ball and Jonathan D. Lusty prosecuted this case on behalf of the government.

United States Attorney Chung commended the Pittsburgh Bureau of Police and the Drug Enforcement Administration for the investigation leading to the successful prosecution of Darwin Parker.