Month: January 2023

Source: United States Department of Justice News

A federal jury convicted a former elementary school teacher yesterday for sexually abusing four former students.

According to court documents and evidence presented at trial, Stefan Zappey, 56, of Stuttgart, Germany, was employed by the Department of Defense Education Activity (DODEA) between 2001 and 2021 and taught first through third grade at Patch Elementary school, which is located on a U.S. military installation near Stuttgart. Army criminal investigators were notified in 2020 that one of Zappey’s former students reported that he touched her inappropriately under her clothing between 2009 and 2010. Investigators interviewed four of Zappey’s former students who reported that Zappey placed his hand inside their underwear and touched their genitals. Other students and faculty members of Patch Elementary reported that Zappey frequently hugged students, had them sit on his lap, and touched their backs and stomachs under their clothes. The victims were between six and eight years old at the time of the sexual abuse.

Zappey was convicted of four counts of aggravated sexual abuse of a child and four counts of abusive sexual contact. He is scheduled to be sentenced on May 2 and faces a mandatory minimum penalty of 30 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, U.S. Attorney Ryan K. Buchanan for the Northern District of Georgia, Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division, and Acting Special Agent in Charge Lisa Yockel of the Department of Army Criminal Investigation Division (CID) Europe Field Office made the announcement.

The FBI and Army CID Europe Field Office investigated the case.

Trial Attorney Eduardo Palomo of the Criminal Division’s Child Exploitation and Obscenity Section and Assistant U.S. Attorney Leanne Marek of the U.S. Attorney’s Office for the Northern District of Georgia are prosecuting the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Source: United States Department of Justice Criminal Division

Today, Attorney General Merrick B. Garland announced that Colonel Hugh T. Clements Jr. has been appointed to serve as the new Director of the Office of Community Oriented Policing Services (COPS Office). The COPS Office is the component of the Justice Department responsible for advancing the practice of community policing by the nation’s state, local, territorial, and Tribal law enforcement agencies through information and grant resources.  

“The Department’s COPS Office is central to our efforts to strengthen the public trust between communities and law enforcement that is essential to public safety, and I am pleased to announce that Chief Hugh Clements, a nearly 40-year veteran of the Providence Police Department, will be serving as its next Director,” said Attorney General Merrick B. Garland. “I am confident that Chief Clements’s leadership will further enable the COPS Office to continue its important work to keep our communities safe and build trust and mutual respect between police and communities, and I look forward to working alongside him. I am deeply grateful to Rob Chapman for his leadership as Acting COPS Director, his contributions to community policing, and his continued service to the Justice Department.”

Mr. Clements joins the Justice Department after nearly 40 years with the Providence Police Department in Providence, Rhode Island. Mr. Clements started his distinguished public safety career as a night Patrol Officer in Providence’s Uniform Division. Over the next 17 years, he rose through the ranks, working in both the Special Investigations Bureau and the Detective Bureau, where he played active roles in several major investigations. He later served as Deputy Chief and was appointed as Acting Chief of Police in July 2011, and on Jan. 6, 2012, he was appointed as the 37th Chief of the Department and promoted to the rank of Colonel.

Mr. Clements has worked closely with major law enforcement, civil rights, and community organizations. He is the recipient of numerous commendations for outstanding police work and devotion to duty, including being recognized with the Providence Police Department Chief’s Award three times and the White House Champions of Change Award for Reducing Drug Use and Building a Healthier America.

Mr. Clements received a Bachelor of Arts degree in Sociology from the University of Rhode Island and a Bachelor of Science degree in the Administration of Justice from Roger Williams University. He holds a Master of Science degree in criminal justice from Boston University. He attended many specialty schools throughout his career, including the New York State Police Williams Homicide School, the Illinois State Police Supervisor’s School, and the ATF National Gang School in California, and in 2005 he graduated from the Senior Management Institute for Police put on by the Harvard Kennedy School at Boston University.

The COPS Office is the federal component of the Department of Justice responsible for advancing community policing nationwide. The only Department of Justice agency with policing in its name, the COPS Office was established in 1994 and has been the cornerstone of the nation’s crime fighting strategy with grants, a variety of knowledge resource products, and training and technical assistance. Through the years, the COPS Office has become the go-to agency for law enforcement agencies across the country and continues to listen to the field and provide the resources that are needed to reduce crime and build trust between law enforcement and the communities served. The COPS Office has been appropriated more than $20 billion to advance community policing, including grants awarded to over 13,000 state, local, and Tribal law enforcement agencies to fund the hiring and redeployment of more than 136,000 officers.

Source: United States Department of Justice News

MIAMI – Cast Lucas, 36, of Deerfield Beach, Fla., has been sentenced to 10 years in prison as a career offender by Federal District Judge William P. Dimitrouleas for possession with intent to distribute fentanyl.

Lucas received an enhanced sentence for having at least two prior felony convictions for controlled substance offenses. On two separate occasions he had been convicted of possession of cocaine with intent to distribute.  

On August 18, 2022, Lucas went to a Deerfield Beach gas station to sell fentanyl to a confidential informant. Prior to the attempted sale, law enforcement followed Lucas to the gas station and arrested him. At the time of his arrest, law enforcement recovered fentanyl from Lucas.

U.S. Attorney Markenzy Lapointe of the Southern District of Florida and Special Agent in Charge Deanne L. Reuter, Drug Enforcement Administration (DEA), Miami Field Division, made the announcement.

DEA, West Palm Beach Office, investigated this case with assistance from Palm Beach County Sheriff’s Office and Broward Sheriff’s Office. Assistant U.S. Attorney Shannon O’Shea Darsch prosecuted it.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov.

Source: United States Department of Justice News

A Queens man was sentenced for participating in a scheme to mail fraudulent prize notices that tricked consumers into paying fees for falsely promised cash prizes.

Scott Gammon, 48, of Broad Channel, New York, was sentenced today to 36 months in prison, followed by two years of supervised release. The sentence was imposed by U.S. District Judge Joan M. Azrack, who also ordered Gammon to forfeit $139,611.97.

According to court documents, from August 2014 through August 2019, Gammon engaged in a direct-mail scheme that sent fraudulent prize notification mailings to thousands of consumers. The mailings induced consumers to pay a fee, purportedly in return for a large cash prize. None of the consumers who sent a fee ever received such a prize. 

“Participants in fraud schemes face the prospect of federal prison,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The Department of Justice is committed to protecting elderly and vulnerable Americans and to prosecuting individuals who engage in such schemes.”

“Financially exploiting the elderly and other victims through fraudulent prize schemes is a form of abuse and deserving of punishment as today’s sentence demonstrates,” said U.S. Attorney Breon Peace for the Eastern District of New York. “A term in prison should deter others from preying on the vulnerable.”

“Today’s sentencing brings to a close the investigation of Mr. Gammon, who devised a fake prize promotion scheme designed to defraud older Americans and steal from those who believed they had won a prize,” said Inspector in Charge Daniel B. Brubaker of the U.S. Postal Inspection Service (USPIS) New York Division. “Unfortunately, for those who participated, they realized too late that they had been swindled. When a prize did not materialize, and their money was not returned, they became victims. Postal Inspectors remind consumers to be ever vigilant and play an active role in protecting their money. If you’re asked to pay for a prize you didn’t enter to win, it’s a scam.”

Two other defendants also pleaded guilty to conspiracy to commit mail fraud for participating in the scheme. Christopher King, 37, of Oceanside, New York, and Natasha Khan, 39, of Elmont, New York, are scheduled to be sentenced at a later date.

The USPIS investigated the case.

Trial Attorneys Daniel Zytnick and Timothy Finley of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorney Charles P. Kelly for the Eastern District of New York are prosecuting the case. Assistant U.S. Attorney Tanisha Payne for the Eastern District of New York’s Asset Recovery Section is handling forfeiture matters.

The department’s extensive and broad-based efforts to combat elder fraud seek to halt the widespread losses seniors suffer from fraud schemes. The best method for prevention, however, is by sharing information about the various types of elder fraud schemes with relatives, friends, neighbors, and other seniors who can use that information to protect themselves.

If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud, and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is staffed seven days a week from 6:00 a.m. to 11:00 p.m. ET. English, Spanish and other languages are available.

Additional information about the Consumer Protection Branch and its enforcement efforts may be found at www.justice.gov/civil/consumer-protection-branch. Information about the Department of Justice’s Elder Fraud Initiative is available at www.justice.gov/elderjustice.

Source: United States Department of Justice News

An indictment was unsealed today in the Western District of Wisconsin charging a Wisconsin man with one count of labor trafficking. 

According to the indictment, between August 2020 and Aug. 5, 2022, Austin Koeckeritz, 29, used force, threats of force and coercion, to cause an adult woman to engage in forced labor for nearly two years.

The charge of forced labor carries a maximum of 20 years in prison, up to five years of supervised release, and a fine of up to $250,000. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney for the Western District of Wisconsin Timothy M. O’Shea and Special Agent in Charge Michael E. Hensle of the FBI Milwaukee Field Office made the announcement. 

The FBI Milwaukee Field Office and the River Falls Police Department conducted the investigation. The Pierce County District Attorney’s Office provided assistance.

Assistant U.S. Attorney Taylor Kraus for the Western District of Wisconsin and Trial Attorneys Slava Kuperstein and Julie Pfluger of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case.

The FBI is asking anyone with information about Austin Koeckeritz to contact the FBI Milwaukee Field Office at (414) 276-4684. If you or someone you know is a victim of human trafficking, please call the National Human Trafficking Hotline at 1-888-373-7888.

 An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty.

An indictment was unsealed today in the Western District of Wisconsin charging a Wisconsin man with one count of labor trafficking. 

According to the indictment, between August 2020 and Aug. 5, 2022, Austin Koeckeritz, 29, used force, threats of force and coercion, to cause an adult woman to engage in forced labor for nearly two years.

The charge of forced labor carries a maximum of 20 years in prison, up to five years of supervised release, and a fine of up to $250,000. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney for the Western District of Wisconsin Timothy M. O’Shea and Special Agent in Charge Michael E. Hensle of the FBI Milwaukee Field Office made the announcement. 

The FBI Milwaukee Field Office and the River Falls Police Department conducted the investigation. The Pierce County District Attorney’s Office provided assistance.

Assistant U.S. Attorney Taylor Kraus for the Western District of Wisconsin and Trial Attorneys Slava Kuperstein and Julie Pfluger of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case.

The FBI is asking anyone with information about Austin Koeckeritz to contact the FBI Milwaukee Field Office at (414) 276-4684. If you or someone you know is a victim of human trafficking, please call the National Human Trafficking Hotline at 1-888-373-7888.

 An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty.