Life After Prison Fraught with Pitfalls for Returning Citizens

Source: United States Department of Justice News

MIAMI – Staff from the U.S. Attorney’s Office for the Southern District of Florida recently held a Re-Entry Simulation at Indian River State College in Fort Pierce to give community stakeholders a better idea of what former prisoners face when attempting to reintegrate into society.

Each participant was given a folder to review, which gave them an idea of what they’d face after being released from prison. They had to navigate a set-up that included paying utilities, housing, banking, and supervision obligations, among others.

“This will be unlike any training you’ve experienced,” said Law Enforcement Coordination and Community Outreach Section Chief J.D. Smith. “I went through it twice and it was punishment both times. You’re going to get various types of customer service. Not everyone is going to be helpful.”

Approximately 60 participants filled the auditorium. Training was broken down into four 20-minute sessions with each one representing one week in the life of a returning citizen. By the end of the first session, more than 40 participants were in “jail” for failing to complete certain tasks such as finding a job or a place to live.

“Oh, I see,” said one participant who previously had spent time in prison. “This is intentionally confusing.”

The training is designed to test patience and give attendees an idea of what it’s like to begin anew. It can be frustrating and real life is no different.

Managing Assistant U.S. Attorney Carmen Lineberger, Fort Pierce Office, was an attendee and her assigned situation was particularly hard to navigate.

“I played the role of a young mother previously convicted of trafficking narcotics,” she said. “I had a part-time job and several times I tested positive on my urinalysis. It was frustrating, chaotic, and hopeless at times. I was returned to jail three times before I got it right.”

More than 2 million people are incarcerated in the U.S. According to data from the Bureau of Justice Statistics, more than eight out of every 10 youth offenders are arrested again within five years and 70 percent of all prisoners released in 2012 were arrested within five years. 

“We make returning citizens jump over so many hurdles when they leave prison,” said Smith, “and then we wonder why they reoffend.”

Lack of employment can be a big trigger when it comes to reoffending. However, the easier it is for returning citizens to reintegrate, the more likely they are to become productive. When there’s a dead-end at every turn, it can feel like a “normal” life just isn’t worth it.

Society doesn’t do returning citizens any favors. Many are released from prison without a form of identification, which puts them behind the eight ball. Smith has railed against this for years.

“We preach about these lessons but getting folks to listen is the hard part,” he said. “Every time we hold one of these events people say they are going to change things but it doesn’t happen. Be the change you’d like to see. Make a difference.”

Lack of an ID is just one issue that hinders progress. According to Smith, returning citizens should be equipped with a list of service providers in the community to help them find health care, temporary housing, and other re-entry services.

“By not doing that, we’re doing ourselves a disservice because returning citizens are in our communities,” said Smith. “We should want them to do well. Imagine if a returning citizen in your community reoffends and causes harm to one of your family members. This really happens. We need to remove barriers to success … not put more in place.”

Barbara Galloway, a re-entry program facilitator with a Fort Pierce law office, understands the challenges facing returning citizens. She participated in the event at the counseling station and saw the frustrations participants had when things didn’t go right.

“Those with no experience with this were very upset when negative things—like being five minutes late for an appointment—happened,” she said. “I’d like to see more upper management go through this training … people who can influence change. Many don’t realize how difficult it is to work the system.”

One thing that can help is for organizations to partner with other community service providers to form a larger voice.

“Have meetings with like-minded people in city government, state government, and the judicial branch,” said Smith. “Work as a team to make it happen.”

Until then, Law Enforcement Coordination and Community Outreach Section staff will continue to bring this training to various areas within the footprint of the U.S. Attorney’s Office. This was the first re-entry training held in Fort Pierce.

“It was important to bring this to Fort Pierce so our stakeholders could experience a month in the life of a returning citizen,” said Lineberger. “It exposed the need for more planning and resource coordination before returning citizens are released. It really got the community talking about how best to reform re-entry in a positive way.” 

Madison Man Sentenced to 6 Years for Cocaine Conspiracy

Source: United States Department of Justice News

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Jason Hall, 27, Madison, Wisconsin was sentenced today by Chief U.S. District Judge James D. Peterson to six years in prison for conspiring to distribute 500 grams or more of cocaine.  Hall pleaded guilty to this charge on October 31, 2022. 

The government’s investigation revealed that Hall purchased large amounts of cocaine from co-defendants Winfield Agee and Darryl McDonald in Chicago, Illinois between 2018 and 2020.  After returning to Madison, Hall would sell the cocaine to a variety of customers.  The investigation also revealed that Hall’s girlfriend, co-defendant Kiayla Alston, and his mother, co-defendant Nikia Cannon, actively assisted his cocaine trafficking activity.

At the sentencing hearing, Judge Peterson concluded that a significant sentence was warranted because Hall was responsible for bringing a large amount of cocaine into the Madison area for a significant period of time.  Judge Peterson stated that Hall “leaned into” the drug trafficking lifestyle and was motivated by the allure of easy money.  Judge Peterson noted that Hall had multiple prior drug trafficking felony convictions and prior jail sentences had not deterred him from dealing drugs. 

A total of eight individuals have been charged for participating in the cocaine distribution scheme.  Seven individuals have pleaded guilty, including Winfield Agee, Kiayla Alston, and Nikia Cannon.  The remaining defendant, Darryl McDonald, is scheduled for a plea hearing on March 15, 2023, at 10:00 a.m.

The charge against Hall is the result of a joint investigation by the Drug Enforcement Administration, Federal Bureau of Investigation, Wisconsin Department of Justice Division of Criminal Investigation, Madison Police Department, and the Dane County Narcotics Task Force.  The investigation was conducted and funded by the Organized Crime Drug Enforcement Task Force (OCDETF), a multi-agency task force that coordinates long-term narcotics trafficking investigations.  Assistant U.S. Attorney Aaron Wegner is handling the prosecution.

Pittsburgh Man Sentenced to 25 Years in Prison for Attempted Enticement of a Child for Sex

Source: United States Department of Justice News

PITTSBURGH – A former resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 25 years’ incarceration and lifetime supervised release on his conviction for four counts related to the sexual exploitation of minors, United States Attorney Cindy K. Chung announced today.

Senior United States District Judge Joy Flowers Conti imposed the sentence on Wayne Edward McNutt, age 58.

According to information presented to the court, from Feb. 25, 2021 until July 26, 2021, McNutt communicated with an individual whom he believed had a child available for sexual activity. In reality, McNutt was communicating with law enforcement agents acting in an undercover capacity to investigate the online sexual exploitation of children. During the communications, McNutt made plans to meet the purported child for sex and solicited advice from the child’s purported guardian about how to make the child trust him and feel comfortable during McNutt’s intended sexual abuse of the child. On two occasions, McNutt sent to the undercover agent images and a video depicting child sexual abuse. Ultimately, McNutt sent money for the purported child and the child’s guardian to travel from another state to Pittsburgh, where McNutt had booked a hotel room for all of them. McNutt was arrested by law enforcement on July 26, 2021, when he arrived to meet the purported child at the hotel that he had reserved. McNutt also possessed a cell phone that contained additional videos of minors, including prepubescent minors, engaging in sexually explicit conduct.

At the time of his arrest, McNutt was on Pennsylvania state probation for a 2012 conviction for the aggravated indecent assault of a child. In imposing sentence, Judge Conti stated that lifetime supervised release was necessary to protect the community from McNutt’s very serious and repetitive criminal conduct.

Assistant United States Attorney Heidi M. Grogan prosecuted this case on behalf of the government.

United States Attorney Chung commended the Federal Bureau of Investigation, the FBI Pittsburgh Child Exploitation and Human Trafficking Task Force, the FBI Albany Mid-State Child Exploitation Task Force, and the FBI Albany Child Exploitation and Human Trafficking Task Force for conducting the investigation that led to the prosecution of McNutt.

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

Monmouth County Doctor Admits Harboring Undocumented Workers from India

Source: United States Department of Justice News

NEWARK, N.J. – A Monmouth County, New Jersey, doctor pleaded guilty today to harboring two undocumented women from India and failing to pay taxes on their wages, U.S. Attorney Philip R. Sellinger announced.

Harsha Sahni, 66, of Tinton Falls, New Jersey, pleaded guilty before U.S. District Judge Georgette Castner in Trenton federal court to an information charging her with one count of conspiracy to conceal and harbor aliens and one count of filing a false tax return.

According to documents filed in this case and statements made in court:

From 2013 through August 2021, Sahni conspired with others to conceal and harbor two foreign nationals from India, who Sahni recruited to work for Sahni and her family in their homes in New Jersey. Sahni harbored the victims for her and her conspirators’ financial gain and paid the victims’ families in India in exchange for their labor. 

Sahni caused the victims to believe that they would be arrested and deported if they interacted with law enforcement. Sahni instructed the victims to tell other people that they were related to Sahni, and Sahni used fake names and addresses in furtherance of the conspiracy. From 2013 to 2019, Sahni also failed to pay certain taxes notwithstanding that the victims were Sahni’s household employees. 

As a part of the plea agreement, Sahni has agreed to pay the victims a combined $642,212 and has agreed to pay up to $200,000 towards the treatment of one of the victim’s brain aneurysm. Sahni has also agreed to pay restitution to the IRS.      

The count of conspiracy to conceal and harbor aliens carries a maximum penalty of 10 years in prison and a fine of $250,000, or twice the gross profits or other proceeds to Sahni, whichever is greatest. The count of conspiracy to conceal and harbor aliens carries a maximum penalty of three years in prison and a fine of up to $100,000. Sentencing is scheduled for June 20, 2023.

U.S. Attorney Sellinger credited special agents of the Department of Homeland Security, Homeland Security Investigations, Newark Field Office, under the direction of Special Agent in Charge Ricky J. Patel; special agents of IRS – Criminal Investigation, New York Field Office, under the direction of Special Agent in Charge Thomas Fattorusso; and special agents of the U.S. Department of State, Diplomatic Security Service, New York Field Office, under the direction of Special Agent in Charge Keith J. Byrne, with the investigation leading to today’s guilty plea.

The government is represented by Assistant U.S. Attorney Jamie H. Solano of the U.S. Attorney’s Office Cybercrime Unit in Newark.

Lebanon Woman Sentenced to 40 Months in Prison in Connection with Conspiracy to Distribute Methamphetamine

Source: United States Department of Justice News

            CONCORD, N.H. –United States Attorney Jane E. Young announced that Heather Dubeau, 38, previously of Lebanon, was sentenced to 40 months of imprisonment today following her conviction for participating in a methamphetamine distribution conspiracy. 

            According to court documents and statements made in court, the defendants were involved in a conspiracy to ship methamphetamine from Arizona to New Hampshire.  In May of 2019, Drug Enforcement Administration (“DEA”) agents were alerted to suspicious parcels sent from Dubeau and co-defendant Gary Sewell in Arizona to two different addresses in New Hampshire.  Investigators obtained a warrant to open the packages and found that one contained over 336 grams of methamphetamine and the other contained over 665 grams of methamphetamine. The methamphetamine was intended for further distribution. 

            All of Dubeau’s co-defendants previously pleaded guilty. Andrew Hutchins pleaded guilty on May 5, 2022, and was sentenced on August 30, 2022.  Sewell pleaded guilty on May 5, 2022, and was sentenced on February 7, 2023 to 72 months of imprisonment.  Eli Margolis pleaded guilty on May 27, 2022, and is scheduled to be sentenced on February 16, 2023.  Chad Rombow pleaded guilty on January 26, 2022, and is scheduled to be sentenced on February 21, 2023. Dylan Miles pleaded guilty on February 15, 2022, and is scheduled to be sentenced on February 24, 2023. 

            “This investigation demonstrates the efforts we will take to address the public safety issues presented by the distribution of methamphetamine into our communities,” said U.S. Attorney Young.  “We will continue to collaborate with our law enforcement partners to vigorously investigate and prosecute those who traffic methamphetamine into New Hampshire.” 

            “As methamphetamine seizures are on the rise, DEA stands committed to keeping this highly addictive drug out of New Hampshire,” said DEA Special Agent in Charge Brian D. Boyle. “Today’s sentence not only holds Ms. Dubeau accountable for her crimes but serves as a warning to those who attempt to bring this poison to the Granite State. This investigation demonstrates the strength of collaborative law enforcement efforts and our strong partnership with the U.S. Attorney’s Office.”

            This matter was investigated by the United States Postal Inspection Service and the Drug Enforcement Administration.  The case was prosecuted by Assistant United States Attorney Anna Krasinski. 

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