Central California Man Sentenced to Federal Prison for Abducting and Sexually Abusing an Oregon Minor He Met Online

Source: United States Department of Justice News

EUGENE, Ore.—A Mariposa, California man was sentenced to more than 15 years in federal prison today after he abducted and repeatedly sexually abused an Oregon minor he met online.

Deven Richard Dearing, 26, was sentenced to 187 months in federal prison followed by a life term of supervised release.

According to court documents, in August 2020, multiple law enforcement agencies began searching for an Oregon minor declared missing by her family. Investigators soon discovered social media exchanges between the minor and Dearing, who was found to be residing in central California near Sacramento. On August 29, 2020, FBI agents contacted Dearing and interviewed him about his online exchanges and the possible whereabouts of the Oregon minor. On the same day, unrelated to law enforcement’s contact with Dearing, the missing minor walked into the Merced County Sheriff’s Office in Merced, California and told police she had run away from home. Investigators later learned this story was a lie concocted by Dearing to hide his role in the minor’s abduction.

Following the minor’s safe return to Oregon, the FBI’s investigation revealed Dearing had met her in June 2020 through a chat website called Omegle and later continued chatting with her on Instagram. The chats showed that Dearing, who was 23 at the time, knew the girl was minor and, over several months, engaged in extensive, sexually explicit exchanges with her. Dearing further convinced the minor to produce and send him multiple sexually explicit photos and videos.

On August 20, 2020, Dearing drove more than 600 miles from his house in California to the minor’s home in Oregon. While en route, he devised a plan to disable the SIM card in the minor’s phone to prevent her from being tracked. After picking her up, Dearing initially took the minor to a hotel in Oregon where he sexually abused her and later transported her to California where the abuse continued for more than a week. Dearing eventually agreed to drop the minor off at a local police station.

On January 25, 2021, Dearing was charged by criminal complaint with attempted sexual exploitation of a child, transportation with intent to engage in criminal sexual activity, receipt of child pornography, and possession of child pornography.

Later, on April 15, 2021, a federal grand jury in Eugene returned an indictment charging Dearing with sexual exploitation of a child, transportation with intent to engage in criminal sexual activity, and receipt of child pornography. On September 15, 2022, Dearing pleaded guilty to the first two charges.

This case was investigated by the FBI’s Eugene Resident Agency and the Corvallis Police Department with assistance from the FBI’s Fresno, California Resident Agency, the FBI’s Cellular Analysis Survey Team (CAST) and the FBI’s Child Abduction Rapid Deployment (CARD) Team. It was prosecuted by William M. McLaren, Assistant U.S. Attorney for the District of Oregon, in coordination with the Benton County, Oregon and Mariposa County, California District Attorney’s Offices.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at (503) 224-4181 or submit a tip online at www.fbi.gov/tips.

Readout of Congressional Visit to the FBI’s Criminal Justice Information Services Division

Source: United States Department of Justice News

Today, Deputy Attorney General Lisa O. Monaco, Director Christopher A. Wray, and Senators John Cornyn (TX), Joe Manchin (WV), Christopher Murphy (CT), Shelley Capito (WV) and Thom Tillis (NC) visited the Criminal Justice Information Services Division (CJIS) of the Federal Bureau of Investigation (FBI) in Clarksburg, West Virginia.

While in Clarksburg, they received a series of briefings and demonstrations on how the recent changes made to the National Instant Criminal Background Check System (NICS), following the passage of the NICS Denial Notification Act and the Bipartisan Safer Communities Act (BSCA), are protecting Americans across the country. NICS is the FBI’s national system that, as required by law, conducts a background check on people in over 40 states and territories who want to purchase or possess a firearm or explosive. NICS assists 13 additional states that conduct their own checks, which often rely on data held by CJIS. 

Implemented this past September, the NICS Denial Notification Act now requires NICS to alert state and local law enforcement to background check denials, so that these authorities can decide whether to investigate or prosecute these denied individuals.

Building on that, BSCA further expanded and strengthened NICS background checks, including by enhancing checks for young adults, aged 18 to 21, to now require contacting state agencies and local law enforcement for disqualifying juvenal criminal history and mental health records. The legislation also closed the so-called “boyfriend loophole” by expanding the “misdemeanor crimes of domestic violence” prohibitor. Now, persons convicted on or after June 25, 2022, of a qualifying offense against a person with whom they are or were in a “dating relationship” will be denied their purchase of a firearm as a result of their background check.

Separately, CJIS Assistant Director Michael A. Christman and his executive staff provided the group with an overview of the National Threat Operations Center, which serves as the primary communication channel for the public to provide information pertaining to federal violations and threats to national security and operates out of CJIS. 

Two North Carolina Tax Preparers Sentenced to Prison for $5 Million Tax Conspiracy

Source: United States Department of Justice Criminal Division

Two North Carolina women were sentenced to prison this week for preparing false tax returns for clients and causing them to be filed with the IRS.

According to court documents and statements made in court, from approximately 2009 through 2018 Betty Hawkins, 51, and Phyllis Ricks, 63, both of Rocky Mount, conspired with others to file false tax returns for clients of the tax preparation businesses where they worked. These returns included fictitious federal income tax withholding figures as well as other fraudulent items that generated fraudulent refunds for the clients. In total, Hawkins, Ricks and their co-conspirators caused more than 1,000 false tax returns to be filed with the IRS that claimed a total of approximately $5 million in fraudulent refunds.

Ricks was sentenced today to three years in prison and Hawkins was sentenced yesterday to two years in prison. In addition to the term of imprisonment, U.S. District Judge Terrence W. Boyle ordered both women to serve three years of supervised release and to pay approximately $5.2 million in restitution to the United States.

Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Michael F. Easley for the Eastern District of North Carolina made the announcement.

IRS-Criminal Investigation investigated the case.

Trial Attorney Mary Frances Richardson of the Tax Division and Assistant U.S. Attorney Susan Menzer prosecuted the case.

Former Judge Arrested for Bribery and Obstruction of Justice

Source: United States Department of Justice Criminal Division

A former local district court judge in Arkansas was arrested today in Little Rock on criminal charges related to his alleged solicitation of sex in exchange for agreeing to take action on a criminal case pending before his court.

According to court documents, Thomas David Carruth, 63, of Clarendon, was an elected judge of the Monroe County district court. In April 2022, Carruth allegedly solicited sex from the girlfriend of a defendant in exchange for expediting that defendant’s trial date. Carruth allegedly lied to FBI agents when questioned about the incident.   

Carruth is charged by indictment with three counts of honest services wire fraud, three counts of using a facility in interstate commerce in furtherance of unlawful activity, one count of bribery, one count of making false statements, and one count of obstruction of justice. If convicted, Carruth faces up to 20 years in prison on the top counts.

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, U.S. Attorney Jonathan D. Ross for the Eastern District of Arkansas, Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division, and Special Agent in Charge James A. Dawson of the FBI Little Rock Field Office made the announcement.

The FBI Little Rock Field Office is investigating the case with the assistance of the Arkansas State Police.

Trial Attorney Lauren Britsch Slater of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney J. William Crow for the Eastern District of Arkansas are prosecuting the case.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Defense News: Team Jackpot: Reinforcing a Culture of Performance and Safety

Source: United States Navy

The 2nd Quarter Performance Campaign Plan – started during the second quarter of the ship’s regularly scheduled deployment- is a sports analogy that references the need to make critical, in-game assessments of performance that further enable planning, briefing and operational execution. The best teams are those that rapidly assess, learn, adapt and grow as a team more quickly than their opponents. Leadership recognized that there was no requirement to wait for an artificial deadline like halftime, and so the team started the concerted effort started in the second quarter of the deployment.

“The best teams in any competition are able to critically self-assess in stride to make the small changes required to excel in the second half of the game,” said Capt. Dave Pollard, commanding officer of George H.W. Bush. “Our combined teams perform at a higher level than any World Cup or Super Bowl winning team, and to keep our warfighting edges sharp, this ongoing effort is essential.”

The performance campaign plan is led by Cmdr. Dylan Beyer, the ship’s safety officer, and Lt. Cmdr. Daniel Landerholm, the air wing safety officer. Although more than 70% of the carrier’s crew is comprised of first term Sailors, the leadership team embarked aboard the ship recognized that Sailors are adapting well to deployment routines. Steady routines in complex aircraft carrier operations, maintenance, and safety can morph into complacency, increasing risk and degrading readiness. The aim of the performance campaign plan is not only to keep individual Sailors focused, but to develop a culture where Sailors do not normalize deviation from established standards and procedures, while completing continuous and rigorous self and team assessment.

Complacency commonly shows up in the adoption of shortcuts and workarounds that deviate—apparently harmlessly—from safe practices and procedures. These micro-deviations, lined up across multiple Sailors’ routines and create what is often termed the Swiss-cheese model, whereby a series of seemingly small deviations lead to a mishap.

“The work Sailors do below decks, in the hangar, on the roof, and in our work centers around the ship, all have an impact on safety and operations,” said Beyer. “We’re taking a critical look at processes and procedures that span the air wing and ship teams to make sure we have the rigor, data, and information we need to drive safety, and ultimately, the warfighting capability our nation needs to deter and defend against our adversaries.”

Landerholm, the air wing safety officer and landing signal officer agreed.

“We work in a dangerous environment and profession,” he said. “Team Jackpot is an outstanding team, and we want to ensure that all Sailors are mindful and vigilant while they are completing their assigned mission. It’s not hyperbole to say that the equipment and operations out here can cause serious injury or death when we are deviating from processes and procedures. We can’t afford injuries to Sailors simply because we weren’t willing to make the concerted effort to deliberately reinforce our culture of safety.”

The performance campaign took a holistic approach to looking at safety and readiness across Team Jackpot and leveraged a number of key initiatives to help reinforce a positive safety culture. An important aspect of the work was providing teams and units the latitude to do extensive assessment of their own programs in order to develop strategies to solve them. In some cases, the solutions were not as fruitful as they would have hoped, though in others cases, they were successful. This sort of organic team development, driven by a culture of information sharing, is a benefit to the entire carrier, air wing, and carrier strike group team.

“Many of our aviators throughout the air wing are TOPGUN graduates – a school that drives tactical proficiency across all warfare areas enabling our squadrons’ mission to deliver decisive combat victories as part of the carrier strike group weapons system,” said Capt. Tom Bodine, commander, CVW-7. “What we’re doing is taking a similar approach across Team Jackpot to further develop our culture through rigorous self-assessment and qualitative and quantitative assessment.”

First, a hotline was established in the ship’s safety department to provide an avenue for Sailors to voice concerns anonymously. All were encouraged to report normalized problems and what they thought the next mishap would look like. The Daily Avenger – the ship’s daily news publication – advertised the hotline and published call-in subjects and the steps taken to address issues. This extended throughout multiple ship-force departments, embarked staff, and CVW-7. For transparency, all solutions to the unresolved issues were clearly explained or defined.

Beyer and Landerholm also collaborated with the ship’s media department to create a video which was broadcasted to all-hands, explaining the concept of the normalization of deviation through case studies and literature. The normalization of deviation is a commonly used phrase in the Navy in recent years, essentially referring to accepting what was once unacceptable. This could involve shortcuts or workaround violations that come from overdependence on self-knowledge or a desire to finish tasks more quickly, which can lead to mishaps. The broadcast also included Chief of Naval Operations Adm. Mike Gilday’s Get Real, Get Better video.

George H.W. Bush heads of department were also required to temporarily pause under-instruction training for all watch stations, and provide the commanding officer with honest, constructive feedback to establish guidelines for training newly qualifying watch standers. This had immediate qualitative impact, led to fruitful discussion, and ensured that all personnel – from the most senior qualified to the most junior under instruction watch standers – were on the same page.

“The performance campaign gave us the latitude to pull back on the reigns, acknowledge our blind spots, and refocus on the basics – with excellent results,” said Lt. Cmdr. Andrew Whelan, assistant navigator on board George H.W. Bush. “It was energizing to hear both qualified and unqualified Sailors discuss their concerns so candidly and confidently with their chain of command. This enabled us to put controls in place that improved our processes and renewed consistency throughout our training pipelines.”

Hangar bay walk-downs schedules and processes were formalized and conducted four times each day led by the ship’s Aircraft Intermediate Maintenance (AIMD), Air, and Safety Departments along with khaki representatives from each of the squadrons within CVW-7. Their main objective was to detect safety deficiencies, provide on the spot correction, and further identify processes that lead to the normalization of deviation. Findings were reported immediately to squadron maintenance master chief petty officers and published daily on the air wing’s Safety Officer of the Day (SOOD) report for ship-wide stakeholder awareness.

“It’s great to see Team Jackpot coming together and holding each other accountable for results from the formalized hangar bay walk downs,” said Lt. Sarah Huston, who was formerly the V-3 division officer within the ship’s air department, now serving as the V-1 division officer. “Khaki supervision increased in the hangar bays, and compliance deficiencies decreased immediately.”

Additionally, khaki leaders from various departments and squadrons were selected as panel members for a live Sailor 360 event on the ship’s mess decks in November. Sailors asked questions, made comments, and heard from senior leaders about how normalizing deviations, the “Renter’s Mindset,” and Fighting Drift affects their shipmates, work centers, and departments and puts their effectiveness and safety at risk.

“Working in an up-tempo environment constantly, day in and day out, is extremely dangerous on all levels. Complacency can easily set in because every day feels like ground hog day on a deployment,” said event panelist Senior Chief Aviation Boatswain’s Mate Dequon Smith, who is also the V-2 division leading chief petty officer within the ship’s air department. “Leadership should continue to push to our troops that no two days are ever the same, and must continue to learn how to better communicate to junior troops.”

The goal of the Sailor 360 event was not only to achieve exceptional performance, but to showcase the leadership’s raw, honest self-assessment of the crew’s mindset in an effort to self-correct, problem solve, and prevent mishaps to the pursuit of achieving excellence among every Sailor.

Leaving no stone unturned, they also rallied the support of the Carrier Strike Group 10 Center for Naval Analyses (CNA) representative, Dr. Simca Bouma. Landerholm and Beyer worked with Bouma to review non-compliance events and code CVW-7 SOOD reports throughout deployment. Further, Bouma analyzed data from previously deploying aircraft carriers to compare data sets and look for trends and statistically significant data points to act on. After combing through the data, the picture around carrier air wing and aircraft carrier safety started to come in more clearly.

“Although it is possible to compare aviation mishaps to other CVN/CVW teams, the comparison gives rise to few actionable recommendations due to the infrequency of aviation mishaps: mishaps are ‘the tip of the iceberg,’ so to speak,” said Bouma. “However, collecting concrete instances of normalization of deviation from Safety Officer of the Day reports helps measure the rest of the proverbial iceberg, and we see that many of these instances can be rectified through on the spot training which decreases risk and fends off complacency.”

“Every time normalized deviation is recognized, elevated, discussed, and resolved before it contributes to a mishap, Team Jackpot wins both by shrinking the ‘iceberg’ and by reinforcing a safety culture where Sailors look out for each other and speak up when they see something amiss,” she continued.

The combined effort throughout the performance campaign led to a Team Jackpot safety council meeting in November where leaders across the aircraft carrier and carrier air wing team came together to discuss the qualitative and quantitative findings, and to bring up areas of concern that could be addressed through teamwork and leadership.

“We spend a lot of time talking about safety, processes, and procedural compliance to keep our Sailors safe and equipment in good condition,” said Lt. Cmdr. Jason Hosler, the ship’s aircraft handling officer. “The most important part of this is the communication between pilots, maintainers, air wing reps, and the ship’s crew. Humility on all sides is at the core. When issues arise, the better we can make corrections on the spot driven by critical feedback, the more successful we can be. I am incredibly proud of my team and the work they do to keep an open, safe deck for flight operations.”

The Team Jackpot 2nd Quarter Performance Campaign Plan’s immediate impact to daily operations aboard the ship, the renewed focus on the deliberate development of a culture of safety, and the identifications of areas for further growth and development in reporting reflect the teamwork that both Pollard and Bodine look favorably upon. The teams across the departments and divisions aboard George H.W. Bush and the squadrons of CVW-7 already collected data and will continue to do so throughout the remainder of deployment. This information will not only inform Team Jackpot’s self-assessment, but also provide insight for future carrier and carrier air wing teams to hold standards and increase performance across multiple organizations.

“In my entire time in the Navy, I’ve never seen a closer air wing and carrier team,” said Bodine. “It is a reflection on all of the leaders in this room and the effort you put into taking care of our Sailors with a focus on mission readiness that is the difference between us and our competitors.”