Security News: Rocky Mount Man Faces 10 Years in Prison after Pleading Guilty to Drug and Firearm Charges

Source: United States Department of Justice News

NEW BERN, N.C. – Kelvin Earl Pittman, 46, pleaded guilty to drug trafficking and firearm charges. For these charges, Pittman faces a mandatory sentence of ten (10) years’ imprisonment. Pittman is from Rocky Mount, North Carolina.

According to information presented in court and court documents, Pittman conspired with others to sell guns and cocaine base (crack) illegally in Rocky Mount between August 2020 and January 2021. The Nash County Sheriff’s Office’s investigation captured Pittman on video conducting multiple drug and firearm sales from his residence. Pittman held himself out as a dealer of firearms and provided discounts to buyers if they purchased drugs and firearms together. In total, the Sheriff’s Office seized over an ounce of cocaine base (crack) and four (4) firearms from Pittman. Pittman was a convicted felon at the time and was prohibited from possessing firearms.

Pittman pleaded guilty to Conspiracy to Distribute and Possess with the Intent to Distribute 28 Grams or More of Cocaine Base (Crack), Distribution of a Quantity of Cocaine Base (Crack), Possession of a Firearm in Furtherance of a Drug Trafficking Crime, and Possession of Firearm by a Convicted Felon.

The conviction is a result of the ongoing Violent Crime Action Plan (VCAP) initiative which is collaborative effort with local, state and federal law enforcement agencies, working with the community, to identify and address the most significant drivers of violent crime. Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after U.S. Magistrate Judge Robert B. Jones, Jr. accepted the plea. The Nash County Sheriff’s Office, and Bureau of Alcohol, Tobacco, Firearms and Explosives are investigating the case and Assistant U.S. Attorney Aakash Singh is prosecuting the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:21-CR-71-FL.

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Security News: Leader Of Sunset Trinitarios Gang Pleads Guilty To Racketeering

Source: United States Department of Justice News

Damian Williams, the United States Attorney for the Southern District of New York, announced that EDIBERTO SANTANA, a/k/a “Flaco Veneno,” pled guilty to one count of racketeering conspiracy involving murder, arising out of SANTANA’s long-time leadership of the Sunset Trinitarios gang.  SANTANA pled guilty before U.S. District Judge Paul A. Crotty.

U.S. Attorney Damian Williams said:  “Today’s guilty plea should serve as a reminder that we are committed to seeking justice for victims no matter the passage of time and to holding gang leaders responsible for the violence that they instigate.”

According to the Indictment, SANTANA’s plea agreement, and statements made in Court:

SANTANA is the long-time leader of the Sunset Trinitarios (“Sunset”), a violent set of the national Trinitarios street gang that controlled territory in Manhattan, the Bronx, and Brooklyn, among other places.  Under SANTANA’s leadership and at SANTANA’s direction, Sunset perpetrated a near-constant string of violent crime for nearly a decade, including murders, shootings, assaults, and robberies.  Among other acts of violence, SANTANA ordered the March 13, 2011, murder of Dennis Marquez, age 16, who was stabbed to death in the Bronx; the October 23, 2013, murder of Michael Beltre, age 17, who was shot and killed in the Bronx; and the November 17, 2013, murder of Rafael Alam, age 23, who was shot and killed in the Bronx. 

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SANTANA, 33, of Brooklyn, New York, pled guilty to one count of racketeering conspiracy with murder as a special sentencing factor, which carries a maximum sentence of life in prison. 

The statutory maximum sentence is prescribed by Congress and is provided here for informational purposes only, as any sentencing will be determined by a judge.  SANTANA is scheduled to be sentenced by Judge Crotty on February 8, 2023.

Mr. Williams praised the outstanding work of the Drug Enforcement Administration, Homeland Security Investigations, the New York City Police Department, the New York State Police, and the New York City Department of Investigation.

Assistant U.S. Attorneys Celia V. Cohen, Jacqueline C. Kelly, Lindsey Keenan, and Jacob R. Fiddelman are in charge of the prosecution.  The case is being handled by the Office’s Violent and Organized Crime Unit.

Security News: Justice Department Awards Nearly $1.5 Million to Area Foundation to Prevent and Reduce Violent Crime in Baton Rouge

Source: United States Department of Justice News

U.S. Attorney Ronald C. Gathe, Jr. announced that the Reclamation and Restoration Ministries (RRM) has received $1,498,637 from the Department of Justice’s Office of Justice Programs and its component, the Bureau of Justice Assistance, to prevent and reduce violent crime in the Baton Rouge area.

RRM is an organization located in Baton Rouge that promotes social and community wholeness by actively developing and implementing relevant and life-changing ministries and programs that will prevent and/or deliver youth and adults from violence, crime, truancy, drug abuse, homelessness, and prison.

With this grant, RRM will implement its Ready4Life Community Violence Intervention and Prevention Project in Baton Rouge Police District #4 that includes Scotlandville, Southern Heights, and Brookstown. One of the unique characteristics of the Brookstown neighborhood revealed by analysis is that the per capita income of residents is lower than that found in 97.7% of the neighborhoods in America. Also of note, 81.3% of the children in this area live in poverty and crime rates are higher than the national average.

For more information about this award, please contact the OJP Office of Communications at 202-307-0703 or OJP.OCOM@ojp.usdoj.gov.

Defense News: FRCE’s H-53 Military Branch Keeps the Fleet Ready to Fight

Source: United States Navy

The CH-53 Sea Stallion and MH-53 Sea Dragon helicopters have been mainstays of the Navy and Marine Corps for decades. On any day, these heavy lift helicopters can be seen around the world performing a wide variety of critical missions.

Fleet Readiness Center East (FRCE) ensures squadrons in the Navy and Marine Corps are equipped with combat-ready helicopters by providing maintenance, overhaul and repair services for the platform. To do this, FRCE employs a workforce of highly skilled civilian aviation maintenance professionals who perform this often complex work. Working alongside these artisans is a small group of Marines who make up FRCE’s H-53 Military Branch. These four Marines fill a critical need in ensuring fleet aviators have what they need, when they need it.

“That may not be a large group, but they play an outsized and pivotal role here at the depot,” said FRCE Commanding Officer Capt. James Belmont. “The CH-53 and MH-53 helicopters are workhorses of the fleet and these Marines are instrumental in getting these aircraft out of the depot and back into the hands of the warfighter.”

FRCE’s H-53 Military Branch consists of two pilots and two crew chiefs, who work with the aircraft from the time FRCE inducts it for service until they fly it back to the fleet.

The squadrons expect to receive a capable aircraft that is ready for immediate use, said Capt. Ryan Boyer, FRCE’s H-53 Military Branch head and CH-53 pilot. Boyer flew CH-53s with Marine Heavy Helicopter Squadron 462 and while deployed as part of the Unit Deployment Program prior to his assignment to FRCE. He has first-hand knowledge of the importance of flight line readiness.

“Some of these aircraft are heading straight out to units that are going on Marine Expeditionary Units and deploying,” said Boyer. “Other squadrons need aircraft that they can fly and train on, so we need to be able to provide a safe aircraft that are mission-ready.”

In order to provide the fleet with quality and capable aircraft, FRCE’s H-53 Military Branch oversees a variety of critical functions, including inspections and safety checks conducted during each phase of the maintenance, overhaul and repair process, and ensuring artisans obtain and maintain necessary certifications and qualifications.

“There is no check or process that we take a shortcut with at the depot,” said Staff Sgt. Matthew Hotelling, FRCE’s H-53 Military Branch deputy and CH-53 crew chief. “Every single process has to be exactly by the book to ensure that we are giving the squadron the best, safest and most capable aircraft. Throughout all phases of the process, we’re out checking the aircraft. We go in and talk to the artisans and before it is allowed to come out to the line, we have to go out there and essentially look over the entire aircraft.”

Hotelling, whose past assignments include deployments throughout U.S. Indo-Pacific Command, said delivering a capable, combat-ready aircraft to the fleet drives the team at FRCE. Drawing on his own experience in the squadrons, he said mission readiness in the fleet relies on aircraft the squadrons can depend on.

“Out in the fleet, the Marines and Sailors are expecting a quality product from us,” said Hotelling. “We have to give them a quality product they can trust. They can do their inspections, take it on the boat, and go wherever they need to go with total confidence that it is going to perform as we say it will. Providing a safe, effective aircraft for the warfighter is what it all really boils down to.”

In the course of their duties, the Marines work closely with the depot’s civilian artisans. For Cpl. Devon Schoff, a CH-53 crew chief at FRCE, this was the first time he had worked with such a large number of civilians.

“Working with so many civilians was a bit strange at first,” said Schoff. “I worked with a handful at my last squadron, so I had some experience working around civilians and contractors, but not on this scale. Here at FRCE, it’s roughly 30 Marines to 4,000 civilians.”

Although civilian employees far outnumber FRCE’s uniformed personnel, many are no stranger to the military. Hotelling said FRCE’s workforce includes a large number of military veterans, many of whom worked on the same aircraft during their time in uniform.

“Something like 40% of the artisans we employ are former military,” said Hotelling. “They bring to the table this wide range of experience. We have people here with 30, 40 and even 50 years of experience working on a specific aircraft platform.”

Boyer said working closely with this highly skilled and dedicated workforce makes the often complicated process of getting an aircraft out to the fleet easier.

“There’s so much expertise here and there’s so many different people that are all willing to help you,” said Boyer. “I’m only a phone call or two away from an engines, components or manufacturing expert, and getting any answers that I need.”

This close collaboration between the Marines and their civilian colleagues is essential when solving issues that can arise when working on the aircraft. Hotelling said working on the helicopters can be demanding, as no two are alike.

“These aircraft can be finicky,” said Hotelling. “Each one has its own unique issue that we have to work around. Figuring out that solution with the artisans and with the pilots can be extremely challenging, but it’s also the most rewarding aspect of the job.”

Another function of the Marines working in the H-53 program is to serve as advocates for the fleet, Boyer added.

“We are the fleet’s voice within FRCE,” said Boyer. “FRCE is a huge machine. These artisans get the aircraft, break them down, repair them and put them all back together. Throughout that entire process, we’re here to make sure that the things that need to get fixed for the fleet are getting fixed, and that we’re communicating with the fleet.”

Once maintenance, repair and overhaul processes are complete, and all necessary checks and inspections have been conducted, the final step for FRCE’s H-53 Military Branch is the delivery of the aircraft to the squadron. The aircraft is towed to the flight line, where the H-53 Military Branch works side by side with FRCE civilian artisans to conduct a functional check flight. This determines whether an aircraft airframe, engine or engines, accessories, or equipment is functioning according to established standards while the aircraft operates in its intended environment

After the functional check flight is completed, Boyer and Maj. Brittany Fayos, FRCE’s Rotary Wing Division deputy and a CH-53 pilot, will fly the aircraft to its squadron, with crew chiefs Hotelling and Schoff aboard.

The CH-53 and MH-53 helicopters leaving the depot go to both Navy and Marine Corps units in the eastern half of the United States, where pilots will fly them on missions ranging from training flights to real world operations. According to Schoff, supporting the fleet on this scale is what makes an assignment to FRCE unique for Marines.

“I think our mission at FRCE is special,” said Schoff. “There’s nothing else like it. In the squadrons, the mission is to get flights out, train new people and be ready to fight. Our mission as Marines here is to make sure the fleet has the aircraft to complete their warfighting mission. I feel that being here, I’m able to support all my brothers and sisters in uniform.”

FRCE is North Carolina’s largest maintenance, repair, overhaul and technical services provider, with more than 4,000 civilian, military and contract workers. Its annual revenue exceeds $1 billion. The depot provides service to the fleet while functioning as an integral part of the greater U.S. Navy; Naval Air Systems Command; and Commander, Fleet Readiness Centers.

Learn more at www.navair.navy.mil/frce or https://www.facebook.com/FleetReadinessCenterEast.

Security News: Pediatric Dentist and Affiliated Practices to Pay Over $750,000 to Resolve False Claims Act Allegations

Source: United States Department of Justice News

NEWARK, N.J. – Pediatric Dentist Barry L. Jacobson and his company, HQRC Management Services LLC (HQRC), along with 13 affiliated pediatric dentistry practices, agreed to pay $753,457 to resolve allegations that they violated the False Claims Act by allegedly performing and billing for medically unnecessary therapeutic pulpotomies on pediatric patients, U.S. Attorney Philip R. Sellinger announced today.

The settlement, which is the result of a joint investigation between the U.S. Attorney’s Office for the District of New Jersey and the New York Attorney General’s Medicaid Fraud Control Unit (MFCU), also resolves allegations that defendants provided inaccurate servicing provider information on claims submitted to Medicaid managed care organizations. .

“It is unconscionable that medical professionals were willing to perform unnecessary dental procedures on children simply to make money,” U.S. Attorney Sellinger said.  “Recovering their ill-gotten gains only begins to undo this damage. Working with Attorney General James and our partners in the New York Attorney General’s Office, we want to make it clear that this behavior is intolerable.”

“Dr. Jacobson and HQRC allegedly performed unnecessary and invasive dental procedures on children to line their own pockets,” Attorney General Letitia James said. “My office will not tolerate any instance of medically unnecessary procedures performed on vulnerable Medicaid beneficiaries. I am grateful to U.S. Attorney Philip Sellinger and team for their partnership as we investigated this fraudulent scheme.”

According to the contentions of the United States contained in the settlement agreement:

Jacobson is the chief executive officer of HQRC, now doing business as PDS Management Solutions. He is also the founder and owner of the following New York and New Jersey based Pediatric Dentistry Practices party to the agreement: Pediatric Dentistry of Paterson, Pediatric Dentistry of Teaneck, Pediatric Dentistry of Wykoff, Pediatric Dentistry of Flushing, Pediatric Dentistry of the Bronx, Pediatric Dentistry of Valley Stream, Pediatric Dentistry of Brooklyn (Avenue U), Pediatric Dentistry of Brooklyn (Boro Park), Pediatric Dentistry of Monsey, Pediatric Dentistry of Kingston, Pediatric Dentistry of Albany, Pediatric Dentistry of Malone, and North Country Pediatric Dentistry.

The settlement resolves allegations that HQRC dentists performed medically unnecessary therapeutic pulpotomies on pediatric patients. According to the United States, certain dentists performed therapeutic pulpotomies on primary teeth even though there was no dental decay in the inner third of the dentin. The defendants also provided inaccurate servicing provider information on claims for services submitted to New York and New Jersey Medicaid Managed Care Organizations.

Jacobson and the affiliated corporate defendants admit that, in some instances between 2011 and 2018, some dentists affiliated with HQRC performed and billed Medicaid for pulpotomies not supported by the medical records maintained at the respective HQRC affiliated dental practices. The defendants also admit that in some instances, between 2011 and 2014, HQRC made billing errors to New York and New Jersey Medicaid contractors that resulted in inaccurate servicing provider information on claims for services performed at three of its locations.

The allegations were originally made in a lawsuit filed under the whistleblower provisions of the False Claims Act by Lauren Simpson. The Act permits private parties to sue for false claims on behalf of the United States and to share in any recovery. Simpson will receive a total of $135,622 from the federal and state shares of the settlement.

U.S. Attorney Sellinger credited special agents of the U.S. Department of Health and Human Services – Office of the Inspector General, under the direction of Acting Special Agent in Charge Naomi Gruchacz and civil investigator Jeffrey DeFuria of the District of New Jersey’s U.S. Attorney’s Office, with the investigation leading to the settlement.

The government is represented by Assistant U.S. Attorney Susan Pappy of the District of New Jersey’s Health Care Fraud Unit.

The lawsuit is captioned United States of America, State of New York, and State of New Jersey, ex rel. Simpson v. HQRC Management Services, LLC, et al. The claims resolved by the settlement are allegations only and there has been no determination of liability.