Month: February 2023

Source: United States Department of Justice News

Deputy Attorney General (Deputy AG) Lisa Monaco traveled to London this week to reaffirm and build upon the strong partnership between the United States and Great Britain in countering threats to our national security.

On Wednesday, the Deputy AG met with Permanent Home Secretary Matthew Rycroft to continue the strong working relationship between the Home Office and the Justice Department and to establish a new high-level forum to identify and address emerging threats. Senior representatives from both offices will convene the forum around key law enforcement areas to develop strategies that reflect the combined expertise, strengths and capabilities of U.S. and U.K. authorities.

That evening, Ambassador Jane Hartley hosted a reception in honor of the Deputy AG’s visit and to celebrate the collaboration between the U.S. and U.K. on the Russian Elites, Proxies and Oligarchs Task Force. As the one-year anniversary of Russia’s unprovoked and unjustified invasion of Ukraine approaches, the Deputy AG delivered remarks reaffirming the commitment of the two nations to stand together with the people of Ukraine and to enforce the global sanctions levied against Russia.

On Thursday, at Chatham House, the Deputy AG joined two counterparts from her former role as Homeland Security and Counterterrorism Advisor — former British Ambassador Sir Peter Westmacott and former British Deputy National Security Advisor Paddy McGuinness — to discuss how autocratic governments are acquiring and abusing disruptive technologies to project power and engage in illicit activity and how the U.S. and U.K. can collaborate to combat these trends.

In her remarks at Chatham House, the Deputy AG announced the launch of the Disruptive Technology Strike Force, a collaboration of U.S. law enforcement – led by the Departments of Justice and Commerce – bringing together top experts to attack tomorrow’s national security threats today. The Strike Force will employ intelligence and data analytics to target illicit actors, harden supply chains, and protect critical technological assets. “Our goal is simple but essential,” she said, “to strike back against adversaries trying to siphon off our most advanced technology.” Read her full remarks here.

While in London, the Deputy Attorney General also met with Deputy National Security Advisor Matt Collins and the Deputy Director of MI5 to thank them for their continued partnership on a host of national security issues facing the two countries – particularly the challenges posed by hostile nation states. She also visited the American Embassy for a briefing with U.S. officials on their work in-country and to thank them for their dedicated public service.

On Thursday evening, Deputy AG Monaco departed London for Munich, Germany, where she will participate in the Munich Security Conference and the Munich Cyber Security Conference.

Source: United States Department of Justice News

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that JOHN DIGGS (“J. DIGGS”), age 62, of Thibodaux, Louisiana, and JAMES WILLIAMS (“WILLIAMS”), age 68, of Gibson, Louisiana, were both sentenced February 14, 2023 to 10 months in prison by U.S. District Court Judge Lance M. Africk after they pleaded guilty to Conspiracy to Commit Mail Fraud, in violation of Title 18, United States Code, Section 371, arising out of staged automobile accidents with tractor-trailers occurring in New Orleans.

According to court records, J. DIGGS and WILLIAMS conspired with passengers Lois Russell (“Russell”) and Tanya Givens (“Givens”) to stage an accident with a tractor-trailer at the intersection of Chef Menteur Highway and Downman Road.  Damien Labeaud (“Labeaud”) and Roderick Hickman (“Hickman”), who have already pleaded guilty to staging other accidents, also participated in this accident.  Hickman, while driving Russell’s car, intentionally struck the 18-wheeler and then fled the scene with Labeaud. Russell advised NOPD that she was the driver and she, along with Givens, J. DIGGS and WILLIAMS, made claims for personal injuries. In total, the victim trucking and insurance companies paid out $272,500.00 for these fraudulent claims.

In addition to prison, J. DIGGS and WILLIAMS were both sentenced to 3 years of supervised release and a restitution hearing was set for April 5, 2023. Judge Africk also imposed upon each a $100 mandatory special assessment fee.

The U.S. Attorney’s Office would also like to acknowledge the assistance of the Federal Bureau of Investigation, Louisiana State Police, and the Metropolitan Crime Commission with this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Edward J. Rivera, Assistant U.S. Attorney Maria Carboni, Assistant U.S. Attorney Brandon Long, and Unit Chief Brian M. Klebba, all the Financial Crimes Unit.

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Source: United States Department of Justice News

Two men pleaded guilty this week in federal court to child pornography charges, announced U.S. Attorney Clint Johnson.

Eli Cooper Cailler, 24, of Inola, pleaded guilty on Feb. 16, 2023, to possession of child pornography and receipt of child pornography. In his plea agreement, Cailler stated that he possessed, accessed and received child sexual abuse material. The material included an extensive number of photographs and videos of minors under the age of 12. He further stated that he possessed the images on his own electronic devices, which no one else had access to and that he received the visual depictions using Google Drive and the dark web. The Tulsa Police Department and Homeland Security Investigations conducted the investigation. Assistant U.S. Attorney Leah Paisner is prosecuting the case.

Mikaili Diwani Cohn, 25, of Tulsa, pleaded guilty on Feb. 13, 2023, to receipt and distribution of child pornography, possession of child pornography, and failure to register as a sex offender. The investigation was initiated after Cohn failed to update his sex offender registry with his new Tulsa address. When he was located, U.S. Probation officials arrested Cohn and confiscated his phone. Homeland Security Investigations agents later discovered child sexual abuse material on the phone. In his plea agreement, Cohn admitted to possessing and distributing three child pornography videos via Kik from May 26, 2022, through July 12, 2022. At least one of the videos depicted a child under the age of 12. Homeland Security Investigations and U.S. Probation and Pretrial Services conducted the investigation. Assistant U.S. Attorneys George Jiang and Valeria G. Luster are prosecuting the case.

These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, 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 News

A Florida man was sentenced today to 96 months in prison for conspiring to harbor non-resident aliens and induce them to remain in the country and conspiring to defraud the IRS.

According to court documents, from 2016 through 2021, Oleksandr Morgunov helped operate a series of labor-staffing companies in South Florida, including Paradise Choice LLC, Paradise Choice Cleaning LLC, Tropical City Services LLC and Tropical City Group LLC. These staffing companies facilitated the employment of individuals in hotels, bars and restaurants in Key West and other locations, even though the employees were not authorized to work in the United States. Morgunov and his co-conspirators defrauded the IRS out of more than $7.9 million in employment taxes that should have been withheld and paid over in connection with the employment of these workers.

In addition to the term of imprisonment, U.S. District Court Judge Jose E. Martinez ordered Morgunov to serve three years of supervised release and to pay $7,958,421.50 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 Juan Antonio Gonzalez for the Southern District of Florida made the announcement.

The DHS Homeland Security Investigations and IRS-Criminal Investigation investigated the case.

Senior Litigation Counsel Sean Beaty, Trial Attorneys Jessica A. Kraft, Nicholas J. Schilling Jr., Matthew C. Hicks, Wilson Rae Stamm and Assistant U.S. Attorney Chris Clark of the Southern District of Florida prosecuted the case.

Source: United States Department of Justice News

MINNEAPOLIS – An inmate at the Federal Correctional Institution (“FCI”) in Sandstone has been sentenced to an additional 24 months in prison for attempting to obtain contraband in prison, announced United States Attorney Andrew M. Luger. 

According to the defendant’s guilty plea and court documents, on two separate dates in February and March 2022, Nickolas William Mihelic, 39, an inmate at FCI Sandstone, attempted to obtain methamphetamine, a Schedule II controlled substance. In order to bypass security protocols, Mihelic conspired with another individual to mail pieces of paper to him at FCI Sandstone that were saturated with liquid methamphetamine. When the methamphetamine-saturated papers arrived at FCI Sandstone, Bureau of Prisons officials seized the contraband.

Mihelic was sentenced today before U.S. District Judge Nancy E. Brasel. Mihelic pleaded guilty on September 26, 2022, to two counts of attempting to obtain contraband in prison.

This case is the result of an investigation conducted by Federal Bureau of Prisons and the FBI.

Assistant U.S. Attorney Hillary A. Taylor prosecuted the case.

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