Security News: Southern Oregon Woman Indicted for Using Deceased Spouse’s Identity to Obtain Federal Student Aid

Source: United States Department of Justice News

MEDFORD, Ore.—A Southern Oregon woman is facing federal charges alleging she used her deceased spouse’s identity to fraudulently obtain more than $36,000 in federal student aid.

On October 6, 2022, a federal grand jury in Medford returned a nine-count indictment charging Cynthia Pickering, 55, of Central Point, Oregon with wire fraud, aggravated identity theft, and student loan fraud.

According to court documents, beginning in September 2017 and continuing though April 2019, Pickering is alleged to have devised a scheme to use her deceased spouse’s personally identifiable information to submit multiple applications for federal student aid and enroll her former spouse at three different colleges and universities in Oregon. These fraudulent applications caused the three colleges and universities—Eastern Oregon University, Rogue Community College, and Western Oregon University—to disperse $36,341 in federal student aid into Pickering’s personal checking account.

To conceal her scheme, Pickering attended online classes pretending to be her former spouse so that her spouse would remain eligible for the student aid. Pickering did what was necessary to pass first term courses at each institution and collect the funds.

On November 15, 2022, Pickering was arrested at her residence in Central Point. The next day, on November 16, 2022, she made her first appearance in federal court in Medford before a U.S. Magistrate Judge. Pickering was arraigned, pleaded not guilty, and released pending a jury trial scheduled to begin on January 24, 2023.

Wire fraud and student aid fraud are punishable by up 20 years and five years in federal prison, respectively, per count of conviction. Aggravated identity theft is punishable by up to two years in prison consecutive to any other carceral sentence imposed.

This case was investigated by the U.S. Department of Education, Office of Inspector General (ED-OIG). It is being prosecuted by John C. Brassell, Assistant U.S. Attorney for the District of Oregon.

An indictment is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.

If you or someone you know believe you are the victim of federal student aid fraud or are otherwise aware of student aid fraud being committed, please contact ED-OIG by calling 1-800-MIS-USED (1-800-647-8733) or submit a tip online at https://oighotlineportal.ed.gov/eCasePortal/.

Security News: Federal Jury Convicts Tulsa Man of Domestic Violence Strangulation, Firearms Charges

Source: United States Department of Justice News

TULSA, Okla. – A Tulsa man who strangled his pregnant girlfriend multiple times and threatened her with a firearm was found guilty Wednesday by a federal jury, announced U.S. Attorney Clint Johnson.

Dakota Wayne Campus, 28, was convicted of assault of an intimate/dating partner by strangling and attempting to strangle in Indian Country; assault with a dangerous weapon with intent to do bodily harm in Indian Country; carrying, using, and brandishing a firearm during and in relation to a crime of violence; and felon in possession of a firearm and ammunition.

On February 4, 2022, at approximately 10 am, Tulsa Police were dispatched to a home to investigate a possible domestic violence disturbance as reported in two 911 calls. One caller reported that she heard a woman yell “get the gun out of my face,” a person being hit, and someone being dragged in the apartment. A second caller reported that he heard a woman scream “stop” in an apartment above him and then someone being thrown around. He reported that the woman upstairs was pregnant.

When arriving at the apartment, Tulsa Police officers made contact with a woman in the apartment. Officers immediately observed injuries on the victim who said her fiancé, Dakota Campus, assaulted her and jumped out of the apartment window when police arrived. She said she had been in a relationship with Campus and was 18 weeks pregnant with his child.

The woman stated that Campus took her cell phone and strangled her twice on Feb. 3, 2022, and on Feb. 4, 2022, she tried to speak to Campus about the pregnancy when he became angry and threw her cell phone out the window. The victim said she attempted to go to her neighbors for help, but Campus chased her into the apartment complex’s hallway brandishing a silver handgun and drug her back into the apartment. He then threw the victim to the ground, broke her eyeglasses, strangled her, pushed her head into the ground, pointed a gun at her face and threatened to shoot her and the police. Campus eventually allowed the victim to get up but continued to strike her. When police knocked on the door, Campus warned her not to tell the police about him and jumped out the apartment window.

She further told officers she was afraid of Campus and was worried he would kill her. She reported that she tried to get away from him previously, but he always found her and threatened her with violence if she filed charges.

Officers noted bleeding lacerations on the victim’s lips, red swelling on both cheeks, and red marks consistent with strangulation wrapping around her neck.  A paramedic with EMSA who treated the victim testified at trial that the victim told him about the violence that had occurred on Feb. 3 and 4 and also complained of head and neck pain. He personally observed bruising around the victim’s left eye and both cheeks, a laceration on her upper lip and multiple marks and abrasions on her face and neck.

The victim was transported to St. John’s Broken Arrow where she was treated by an emergency department doctor who testified that the victim told the doctor her fiancé “choked” her with his hands, struck her in the face multiple times, and tried to smother her. She told the doctor that he put all his weight on her lower abdomen and that she was pregnant. She also complained about head and neck pain.

In addition to receiving treatment for her physical injuries, the woman was further treated for psychological trauma and provided assistance with safety planning.

On Feb. 11, 2022, Tulsa Police officers apprehended Campus after he attempted to evade arrest by running into a drainage ditch and under a bridge where he discarded the firearm. The gun matched the description provided by the victim.

Campus, a felon, is prohibited from possessing a firearm. His previous state felony convictions include robbery with a firearm in 2015. He was sentenced to 20 years in state prison but was released March 9, 2021, with time served and 14 years suspended. The Court cited the COVID-19 epidemic as a reason for his early release. The Tulsa County District Attorney’s Office has since filed a petition to revoke his suspended sentence.

Studies have found that domestic violence strangulation is a significant predictor of future attempted and completed murders, increasing the odds of death by more than seven times. While signs of strangulation are not always visible, strangulation can result in long-term psychological and physical injuries to victims, including depression, anxiety, suicidal thoughts, traumatic brain injury, strokes and more. Timely intervention is critical to minimize the short and long term negative effects of strangulation.

To find resources for domestic violence victims, contact the National Domestic Violence Hotline at 800-799-SAFE (7233) or visit their website at thehotline.org. In an emergency, call 911.

The FBI and Tulsa Police Department conducted the investigation. Assistant U.S. Attorneys Stacey P. Todd and George Jiang prosecuted the case.

Security News: Two sentenced for their roles in murder of man who blew the whistle on an illegal labor conspiracy

Source: United States Department of Justice News

BRUNSWICK, GA.: Two men have been sentenced to federal prison for their roles in the murder of a whistleblower who exposed a multi-million-dollar scheme that fraudulently employed undocumented workers.

Pablo Rangel-Rubio, 53, of Rincon, was sentenced to 584 months in prison after previously pleading guilty to charges including Aiding and Abetting the Retaliation Against a Witness, while Higinio Perez-Bravo, 52, of Savannah, was sentenced to 240 months in prison after previously pleading guilty to Conspiracy to Commit Murder for Hire, said David H. Estes, U.S. Attorney for the Southern District of Georgia. U.S District Court Judge Lisa Godbey Wood also ordered Perez-Bravo to pay restitution of $1,329,412.80 to the family of the victim, and ordered Rangel-Rubio to pay $1,351,217.05 in restitution to the victim’s family and to another worker for lost wages. Both Perez-Bravo and Rangel-Rubio are citizens of Mexico illegally present in the United States and are subject to deportation after completion of their prison terms. There is no parole in the federal system.

A third defendant, Rangel-Rubio’s brother, Juan Rangel-Rubio, 45, of Rincon – also an illegal alien – faces a statutory minimum sentence of life in prison after being found guilty at trial in October 2022 on charges including Conspiracy to Retaliate Against a Witness, and Conspiracy to Kill a Witness. His sentencing date has not yet been set.

“These sentences represent a measure of justice for Eliud Montoya, a brave man murdered by criminals protecting their lucrative and exploitative labor-trafficking enterprise,” said U.S. Attorney Estes. “Our law enforcement partners did outstanding work to identify and hold accountable those responsible for this brutal murder.”

As reflected in court documents and evidence, the three men conspired to kill Eliud Montoya, a United States citizen who blew the whistle on a scheme of hiring and mistreating illegal aliens and who was murdered August 19, 2017, near his home in Garden City, Ga.

Pablo Rangel-Rubio worked as a supervisor at Wolf Tree, a contract company that performed tree-cutting services on utility rights-of-way. Working with his brother, the two schemed to hire illegal aliens to work for the company, and then routed the illegal aliens’ paychecks to their own bank accounts where they skimmed a portion of the pay for themselves. As a result of this scheme, the conspirators netted more than $3.5 million from an estimated 100 illegal alien laborers. 

Mr. Montoya, a United States citizen who also worked at Wolf Tree, saw his colleagues being mistreated and complained to the company and to the U.S. Equal Employment Opportunity Commission. After Mr. Montoya blew the whistle on the scheme, Pablo Rangel-Rubio arranged for Mr. Montoya’s murder by paying Perez-Bravo for the use of his vehicles and to act as the getaway driver when Juan Rangel-Rubio shot Mr. Montoya to death.  

“This sentence means that criminals like these defendants will not escape justice and will no longer be able to victimize anyone,” said Special Agent in Charge Katrina W. Berger, who oversees Homeland Security Investigations (HSI) operations in Georgia and Alabama. “We are thankful for the hard work done by all of the agencies involved in this case and hope that the verdict brings comfort to the victims and their families.”

Homeland Security Investigations (HSI) led the investigation with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the FBI, the U.S. Marshals Service, the Georgia Bureau of Investigation (GBI), the Garden City Police Department, the Effingham County Sheriff’s Office, and the Chatham County Sheriff’s Office, and is being prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys, including Tania D. Groover.

Security News: East Haven Man Sentenced to 5 Years in Federal Prison for Firearm Offense

Source: United States Department of Justice News

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LUIS SALAMAN, JR., also known as “J,” “Lou Benz,” “Louie Benz” and “Benz,” 20, of East Haven, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 60 months of imprisonment, followed by five years of supervised release, for possessing a firearm in furtherance of a drug trafficking crime.

According to court documents and statements made in court, on September 22, 2020, New Haven Police officers arrested Salaman on an outstanding state arrest warrant after he entered a store on the corner of Ferry Street and Sanford Street in New Haven.  At the time of his arrest, Salaman possessed a loaded Sig Sauer 1911 .45 caliber firearm with an obliterated serial number, and heroin and marijuana that he intended to distribute.

The investigation also revealed that, in the summer of 2020, Salaman provided marijuana to an individual in exchange for two handguns.

Salaman has been detained since his federal arrest on October 2, 2020.  He pleaded guilty on July 14, 2022.

This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the New Haven Police Department.  The case was prosecuted by Assistant U.S. Attorneys Konstantin Lantsman and Natasha Freismuth.

This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

Security News: In a Landmark Ruling, Mexican Court Upholds U.S. Forfeiture Order Authorizing Seizure of Drug Cartel Leader’s Real Estate

Source: United States Department of Justice News

For the first time, a Mexican court has invoked its new civil forfeiture law to authorize the forfeiture of real property located in and around Guadalajara, Mexico pursuant to a request for mutual legal assistance from the United States.  The forfeiture represents the United States’ groundbreaking use of Mexico’s new statute to divest drug cartel leader Rafael Caro Quintero of ill-gotten gains. Caro Quintero is indicted in the Eastern District of New York for leading a continuing criminal enterprise and related crimes. He is currently in custody in Mexico and extradition proceedings are ongoing.

The forfeited properties, described in the civil forfeiture order issued by U.S. District Judge Eric N. Vitaliano on April 15, 2021, were purchased by Rafael Caro Quintero with drug proceeds generated by the Caro Quintero drug trafficking organization, an affiliate of the Mexican organized crime syndicate known as the Sinaloa Cartel. 

Breon Peace, United States Attorney for the Eastern District of New York, and Anne Milgram, Administrator, United States Drug Enforcement Administration (DEA), announced the seizure and forfeiture order of the Mexican Court.

“This forfeiture sends a powerful message to drug kingpins in Mexico and elsewhere that there are no boundaries to prosecuting bad actors and locating their ill-gotten assets wherever they are in the world,” stated United States Attorney Peace.  “This Office will continue working with our law enforcement partners to take the economic gain out of crime through all available resources, including asset forfeiture.” 

Mr. Peace extended his appreciation to the DEA New York Division Organized Crime and Drug Enforcement Strike Force, as well as the DEA Raleigh Resident Office, the DEA Los Angeles Office and the DEA Mexico City Country Office for their assistance with the case. 

“For over thirty years, the men and women of the DEA have worked tirelessly to bring Rafael Caro Quintero to justice for his violent and ruthless acts,” said Administrator Milgram. “Today’s order— authorizing the forfeiture of Caro Quintero’s properties in Mexico—demonstrates that DEA agents will follow the evidence wherever it leads to hold drug traffickers fully accountable for their deadly crimes.”

According to the forfeiture complaint, between January 1980 and March 2015, the Caro Quintero drug trafficking organization was involved in the transportation of multi-ton quantities of marijuana, multi-kilogram quantities of methamphetamine and multi-kilogram quantities of cocaine from Mexico to the United States.  As part of its investigation, law enforcement learned that Caro Quintero used proceeds from the sale of illegal narcotics to purchase real estate in and around his home area of Guadalajara.  Caro Quintero allegedly placed the properties in the names of family members to conceal his ownership of the properties and use of illegal proceeds to purchase them, and to prevent Mexican authorities from seizing them.

The government’s case is being handled by the Office’s Asset Recovery Section and International Narcotics and Money Laundering Section.  Assistant United States Attorney Brendan G. King is in charge of the forfeiture action.

The Department of Justice’s Office of International Affairs provided critical assistance in this case. The Department also appreciates the significant cooperation and assistance provided by the Mexican authorities.

E.D.N.Y. Docket No. 19-CV-5748 (ENV)