Security News: McKees Rocks Felon Sentenced to Prison for Gun Offense

Source: United States Department of Justice News

PITTSBURGH, PA — A former resident of McKees Rocks, Pennsylvania, has been sentenced in federal court to 57 months of imprisonment and three years of supervised release on his conviction of violating a federal firearm law, United States Attorney Cindy K. Chung announced today.

United States District Judge Marilyn J. Horan imposed the sentence on D’Avery Williams, age 25.

On October 18, 2021, law enforcement encountered Williams, who was known to have an active arrest warrant. When officers approached Williams, he fled. After detaining him, officers located a bag that Williams possessed while in flight. Within the bag, officers recovered a loaded handgun and suspected controlled substances. At the time of the offense, Williams had already been convicted of two felony firearm offenses and a drug offense. Under federal law, felons are prohibited from the possession of firearms and ammunition.

Assistant United States Attorney Brendan J. McKenna prosecuted this case on behalf of the government.

United States Attorney Chung commended the McKees Rocks Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives for the investigation leading to the successful prosecution of Williams.

Security News: New Jersey Man Sentenced to 57 Months in Prison for Threatening Federal Law Enforcement Officers

Source: United States Department of Justice News

NEWARK, N.J. – A New Jersey man was sentenced to 57 months in prison for threatening to assault and murder federal law enforcement officers, U.S. Attorney Philip R. Sellinger announced today.

Frank Monte, 51, of New Jersey, was previously convicted following a one-week trial before U.S. District Judge John Michael Vazquez of three counts of threatening a federal law enforcement officer, and of two counts of transmitting threats in interstate commerce. Judge Vazquez imposed the sentence on Nov. 21, 2022, in Newark federal court.

According to documents filed in the case and the evidence at trial:

On July 21, 2019, Monte repeatedly called the emergency line of the U.S. Department of Veterans Affairs (VA) Police at the VA Lyons hospital campus. During one of those calls, Monte threatened to “shoot up” a VA Police officer. On Oct. 15, 2019, Monte called the office of a U.S. Congressman and spoke with a staff member. During that call, Monte threatened that if he ever saw a particular special agent of the U.S. Secret Service in New Jersey, Monte would assault him. On Oct. 18, 2019, Monte called a special agent of the U.S. Capitol Police. During that call, Monte once again threatened to assault the same special agent of the U.S. Secret Service.

In addition to the prison term, Judge Vazquez sentenced Monte to three years of supervised release.

U.S. Attorney Sellinger credited special agents of the U.S. Secret Service, Newark Field Office, under the direction of Special Agent in Charge Jose Riera, with the investigation leading to today’s sentencing. He also thanked the U.S. Department of Veterans Affairs Police, VA New Jersey Health Care System, under the direction of Acting Chief Minelli Torres-Sukola; members of the U.S. Capitol Police, Threat Assessment Section, under the direction of Assistant Special Agent in Charge Chad Beckett; members of the U.S. Marshals Service, under the direction of Marshal Juan Mattos Jr.; and members of the Essex County Sheriff’s Office, under the direction of Sheriff Armando B. Fontoura, for their assistance in the investigation.

The government is represented by Assistant U.S. Attorney Anthony P. Torntore and Assistant U.S. Attorney Andrew M. Trombly of the Cybercrime Unit in Newark.

Security News: Mother Accused of Using Children to ‘Mule’ Fatal Fentanyl

Source: United States Department of Justice News

An Albuquerque mother who allegedly concealed a deadly dose of fentanyl inside her children’s luggage has been charged with a federal drug crime, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.

Magdalena Silva Banuelos, 46, was indicted on distribution of a controlled substance resulting in death.

According to court documents, she allegedly gave her boyfriend the fentanyl that killed him.

At a detention hearing in New Mexico on Nov. 17, prosecutors revealed that Ms. Banuelos and her boyfriend, who was also her sons’ father, were in an on-again, off-again relationship.

On May 31, she allegedly put the boys, ages 8 and 10, onto a flight from Albuquerque to Texas’s Dallas Love Field Airport to visit their dad.

Surveillance video shows that the father picked up the boys from the gate, rifled through their luggage, and then entered the airport restroom at around 10:26 p.m.  A few minutes later, he overdosed and died in a restroom stall, just steps away from his sons.  

From inside the stall, investigators recovered a Clinique brand makeup container containing more than a gram of fentanyl.  

They  also recovered text messages between the victim and defendant, suggesting that the defendant knew the victim planned on ingesting the fentanyl and was aware of the risk it posed.

“Hey you need to be careful,” she wrote a few hours before he died.
“Yes ma’am. Very slow and easy,” he replied.
“Just one and then wait you’ll see,” she said. “Just one.”
“Ok cool. Thank you. Will do,” he said.

“No passing out on the kitchen floor,” she responded. “Seriously you could od. No dying on the kitchen floor… It’s going to f**k you up!!!

At the hearing, the prosecutor argued the defendant allegedly “used her minor children to mule drugs.” Ms. Banuelos was ordered detained pending trial.

“I feel for these children. To lose one parent due to the actions of the other is a calamity for a child,” said U.S. Attorney Chad Meacham. “This defendant allegedly concealed fentanyl – a synthetic opioid 50 times more potent than heroin – in her own minor sons’ luggage. This drug has stolen too many futures and ruined too many lives. The Justice Department remains determined to hold accountable those who spread it.”

“This arrest and detention is yet another example of the devastation that fentanyl continues to reap on families throughout the country.  The actions of Ms. Banuelos risked the lives of her minor children by concealing a highly potent drug in their luggage during a flight from Albuquerque to Dallas”, said Acting Special Agent in Charge W. Guy Baker of the DEA Dallas Field Division.  “The DEA will continue to work side-by-side with our state and local partners in investigating drug related poisonings and overdose deaths to hold those accountable for their actions.”

An indictment is merely an allegation of criminal conduct, not evidence. The defendant is presumed innocent until proven guilty in a court of law.

If convicted, she faces up a mandatory minimum of 20 years and up to life in federal prison.

The Drug Enforcement Administration’s Dallas Field Division and the Dallas Police Department conducted the investigation. Assistant U.S. Attorney Courtney Coker is prosecuting the case with the assistance of the U.S. Attorney’s Office for the District of New Mexico.

Security News: Clarksville Home Business Owner Convicted Of Filing False Tax Returns

Source: United States Department of Justice News

NASHVILLE – A federal jury yesterday convicted a Clarksville, Tennessee man of filing false tax returns that omitted income he earned from his business, announced U.S. Attorney Mark H. Wildasin for the Middle District of Tennessee and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division.

According to court documents and evidence presented at trial, David Haley, 65, of Clarksville, owned Haley & Associates Mechanical Contractors, a heating and plumbing business. From 2014 through 2017, Haley & Associates was hired as the subcontractor on commercial projects in middle Tennessee and was paid more than $1,000,000 for each year. Generally, the contractors that hired Haley & Associates paid via check and reported the payments to the IRS via Forms 1099-MISC as non-employee compensation. Even though Haley personally received a portion of the company’s earnings as business income and nonemployee compensation, Haley reported earning no income on his 2014-2017 tax returns.  Haley’s failure to report that income on his tax returns for tax years 2015 through 2017 caused the IRS a loss of approximately $186,290.

Haley was convicted of three counts of filing false tax returns for tax years 2015, 2016, and 2017.  The jury acquitted Haley of one count of filing a false tax return relating to his 2014 tax filing.

Haley will be sentenced at a later date. He faces a maximum penalty of three years in prison for each count of filing false tax returns. U.S. District Judge William L. Campbell, Jr. will determine any sentence after consideration of  the U.S. Sentencing Guidelines and other statutory factors.

IRS-Criminal Investigation investigated the case.

Assistant U.S. Attorney Kathryn W. Booth and Trial Attorney Mitchell T. Galloway of the Justice Department’s Tax Division are prosecuting the case.

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Security News: Tennessee Home Business Owner Convicted of Filing False Tax Returns

Source: United States Department of Justice News

A federal jury convicted a Tennessee man on Nov. 21 of filing false tax returns that omitted income he earned from his business. 

According to court documents and evidence presented at trial, David Haley, 65, of Clarksville, owned Haley & Associates Mechanical Contractors, a heating and plumbing business. From 2014 through 2017, Haley & Associates was hired as the subcontractor on commercial projects in middle Tennessee and was paid more than $1,000,000 for each year. The contractors that hired Haley & Associates generally paid via check and reported the payments to the IRS on Forms 1099-MISC as non-employee compensation. Even though Haley personally received a portion of the company’s earnings as business income and nonemployee compensation, he reported earning no income on his 2014-2017 tax returns. By not reporting income on his tax returns for tax years 2015 through 2017, Haley caused the IRS a loss of approximately $186,290.

Haley was convicted of three counts of filing false tax returns for tax years 2015, 2016, and 2017. The jury acquitted Haley of one count of filing a false tax return relating to his 2014 tax filing.

Haley will be sentenced at a later date. He faces a maximum penalty of three years in prison for each of three counts of filing false tax returns. 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 Mark H. Wildasin for the Middle District of Tennessee made the announcement.

IRS-Criminal Investigation investigated the case.

Assistant U.S. Attorney Kathryn W. Booth and Trial Attorney Mitchell T. Galloway of the Justice Department’s Tax Division are prosecuting the case.