Month: February 2023

Source: United States Department of Justice News

BANGOR, Maine: An Orrington man pleaded guilty today in U.S. District Court in Bangor to conspiracy to traffic methamphetamine and fentanyl in Penobscot County as well as conspiring to make false statements to federal firearms licensee.

According to court records, between January 2018 and December 2021, Joshua Jerrell, 27, conspired to distribute and possess with the intent to distribute methamphetamine, a substance containing methamphetamine and fentanyl. Jerrell regularly arranged to obtain quantities from a source through phone calls, texts and social media using coded language. He would then distribute these drugs to his customers in Penobscot County. In June 2021, Jerrell made false statements to a federal firearms licensee in Holden in an attempt to obtain firearms for his drug supplier.

Jerrell faces a maximum term of 20 years imprisonment on the drug charge and up to five years on the firearms conspiracy charge. He will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The U.S. Drug Enforcement Administration, Maine Drug Enforcement Agency, and Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistance was provided by the Orono, Bangor, Brewer, Caribou, Presque Isle and Houlton police departments. U.S. Attorney Darcie N. McElwee also recognized the cooperation and coordination provided by the Maine State Attorney General’s Office.

Organized Crime Drug Enforcement Task Forces: This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

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Source: United States Department of Justice News

TUCSON, Ariz. – Last week, Eduardo Flores-Diaz, 43, of Mexico, was sentenced by United States District Judge Jennifer G. Zipps to 78 months in prison. Flores-Diaz pleaded guilty to Conspiracy to Possess with Intent to Distribute Fentanyl.

In April 2022, Flores-Diaz, traveled from Tucson, Arizona, with three co-conspirators. The conspirators were subsequently stopped in Scottsdale, Arizona, by federal agents and troopers from the Arizona Department of Public Safety (DPS), during a buy/bust operation. Approximately 90,000 counterfeit oxycodone pills containing fentanyl were discovered in their possession.

This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force operation. The OCDETF Strike Force Initiative identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

The investigation was conducted by Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Arizona Department of Public Safety. Assistant United States Attorney David Petermann, District of Arizona, Tucson, handled the prosecution.

CASE NUMBER:            CR-22-1094-JGZ-JR
RELEASE NUMBER:    2023-2016_Flores-Diaz

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/

Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

Source: United States Department of Justice News

Defendant Led Breach of Police Line That Collapsed Police Perimeter 

            WASHINGTON — A Florida man and self-identified Proud Boy pleaded guilty today to charges related to the breach of the U.S. Capitol on Jan. 6, 2021. His actions and the actions of others disrupted a joint session of the U.S. Congress in the process of ascertaining and counting the electoral votes related to the 2020 presidential election.

            Daniel Lyons Scott, 29, of Bradenton, Florida, pleaded guilty to obstruction of an official proceeding and aiding and abetting, and assaulting, resisting, or impeding certain officers. U.S. District Court Judge Royce C. Lamberth scheduled a sentencing hearing for May 23, 2023.

            According to court documents, publicly available footage depicts Scott in a black ballistic vest and ski goggles on the lower west terrace of the Capitol, at the front of a large crowd that was yelling at U.S. Capitol Police (USCP) officers defending a staircase leading to the upper west terrace of the Building. Scott can be seen pushing two USCP officers backward, up the steps. He appears to be one of the first, or perhaps the first, person to initiate contact with law enforcement at this location.  Following Scott’s assault, members of the crowd behind him surged through the gap in the police line created by his conduct, and ultimately committed the first breach of the U.S. Capitol Building that day.

            The charge of obstruction of an official proceeding and aiding and abetting, carries a statutory maximum sentence of 20 years in prison. The charge of assaulting, resisting, or impeding certain officers carries a statutory maximum of eight years in prison. All charges carry potential financial penalties. The Court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

            The case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Middle District of Florida.

            The case is being investigated by the FBI’s Washington Field Office, as well as the Metropolitan Police Department, with significant assistance provided by the FBI’s Tampa Field Office. 

            In the 25 months since Jan. 6, 2021, more than 985 individuals have been arrested in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including approximately 319 individuals charged with assaulting or impeding law enforcement. The investigation remains ongoing. 

            Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

Source: United States Department of Justice News

Earlier today in federal court in Brooklyn, New York, Kambiz Attar Kashani, 44, a dual citizen of the United States and Iran, was sentenced to 30 months in prison for conspiring to illegally export U.S. goods and technology to end users in Iran, including the Central Bank of Iran, in violation of the International Economic Powers Act (IEEPA). The Central Bank of Iran is an Iranian government agency that, according to the U.S. government, has materially supported Lebanese Hizballah and the Qods Force of Iran’s Islamic Revolutionary Guards Corps, both designated terrorist organizations.

“Kashani conspired to illegally export U.S. goods and technology for the benefit of the Central Bank of Iran, a designated entity that materially supports known terrorist organizations,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “The Department remains vigilant against any efforts to circumvent our export control and sanctions laws, which exist to protect the security of the United States and its people.”

“Kashani defied export restrictions and sanctions against Iran, a country that sponsors international terrorism,” said U.S. Attorney Breon Peace for the Eastern District of New York. “His scheme undermined U.S. foreign policy and national security interests and warranted a substantial sentence of incarceration to deter others.”

“This is a sobering reminder that illegally exporting material is not an abstract economic concern – it is a crime with a direct impact on the safety of the American people,” said Assistant Director Alan E. Kohler Jr. of the FBI Counterintelligence Division. “Kambiz Attar Kashani pleaded guilty to conspiring to illegally export technologies and goods to Iran, a designated state sponsor of terrorism. The recipient of these technologies was the Central Bank of Iran, an entity connected to organizations such as Iran’s Qods Force and Lebanese Hizbollah, both designated terrorist groups that represent a clear and present threat to the United States. As long as these threats persist, the FBI will not rest in our efforts to find these illegal exporters and bring them to justice.”

According to court documents, between February 2019 and June 2021, Kashani and his co-conspirators used two front companies in the United Arab Emirates (UAE) to illegally procure electronic goods and technology from multiple U.S. technology companies, including one located in Brooklyn, for end users in Iran, including the Central Bank of Iran. Certain goods and technology Kashani and his co-conspirators transshipped were controlled by the U.S. government for national security and anti-terrorism reasons. Kashani and his co-conspirators intentionally concealed from the U.S. companies that they intended to send the items to Iran, falsely claiming that the UAE companies would be the ultimate end users. By providing the Central Bank of Iran and other end users in Iran with sophisticated, top-tier U.S. electronic equipment and software, Kashani and his co-conspirators enabled the Iranian banking system to operate more efficiently, effectively and securely.

The FBI is investigating the case.

Assistant U.S. Attorneys Alexander A. Solomon and Meredith A. Arfa for the Eastern District of New York are prosecuting the case, with assistance provided by Trial Attorney S. Derek Shugert of the National Security Division’s Counterintelligence and Export Control Section.

Source: United States Department of Justice News

Earlier today, in federal court in Brooklyn, Kambiz Attar Kashani, a dual citizen of the United States and Iran, was sentenced by United States District Judge Eric R. Komitee to 30 months’ imprisonment for conspiring to illegally export U.S. goods, technology, and services to end users in Iran, including the Government of Iran, in violation of the International Emergency Economic Powers Act (IEEPA).  The defendant has agreed to pay a $50,000 fine. Kashani pleaded guilty to the charge in June 2022.

Breon Peace, United States Attorney for the Eastern District of New York, Matthew G. Olsen, Assistant Attorney General for the Justice Department’s National Security Division, and Joseph R. Bonavolanta, Special Agent-in-Charge, Federal Bureau of Investigation, Boston Division (FBI), announced the sentence.

“Kashani defied export restrictions and sanctions against Iran, a country that sponsors international terrorism,” stated United States Attorney Peace. “His scheme undermined U.S. foreign policy and national security interests, and warranted a substantial sentence of incarceration to deter others.”

“Kashani conspired to illegally export U.S. goods and technology for the benefit of the Central Bank of Iran, a designated entity that materially supports known terrorist organizations,” said Assistant Attorney General Olsen. “The Department remains vigilant against any efforts to circumvent our export control laws, which exist to protect the security of the United States and its people.”

“Kambiz Attar Kashani will now head to prison for strengthening the economy of one of the world’s most infamous state sponsors of terrorism to line his own pockets, while circumventing U.S. laws in place to protect our national security interests. He used two United Arab Emirates companies as fronts to procure items from multiple American technology companies, including one located right here in Massachusetts,” said Special Agent in Charge of the FBI Boston Division Bonavolonta. “Today’s sentencing should send a strong message that the FBI and its law enforcement partners will continue to pursue and hold accountable those individuals who illegally export our country’s sensitive information and technology to hostile nations such as the Government of Iran.”

Between February 2019 and June 2021, Kashani conspired to illegally export goods and technology to end users in Iran, including the Central Bank of Iran (CBI). The U.S. government recognizes CBI as an agency of the Government of Iran and the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has classified it as a Specially Designated National (SDN) acting for or on behalf of a terrorist organization.  According to the U.S. government, CBI has materially assisted, sponsored and provided financial, material or technological support, goods or services to Lebanese Hizballah, a terrorist organization, and to the Qods Force of Iran’s Islamic Revolutionary Guards Corps (IRGC), which is a branch of the Iranian armed forces and represents the primary means of the Government of Iran to direct and implement its global terrorism campaign.   

Kashani and his co-conspirators perpetrated the illegal transshipping scheme through two separate United Arab Emirates (UAE) companies.  They used the UAE companies to procure electronic goods and technology from multiple U.S. technology companies, including one located in Brooklyn, for end users in Iran, including CBI, without obtaining required OFAC export licenses.  Certain of the goods and technology Kashani and his co-conspirators transshipped were classified by the U.S. Department of Commerce’s Bureau of Industry and Security as information security items subject to national security and anti-terrorism controls.  Kashani and his co-conspirators intentionally concealed from the U.S. companies that they intended to send the items to Iran, falsely claiming that the UAE companies would be the ultimate end users.   

As set forth in court papers, by providing the Government of Iran and end users in Iran with sophisticated, top-tier U.S. electronic equipment and software, the defendant and his co-conspirators enabled the Iranian banking system to operate more efficiently, effectively, and securely.  In doing so, the defendant and his co-conspirators likely helped strengthen Iran’s economy and provided faster and more secure access to funds that enable the Government of Iran to further priorities including its nuclear program and terrorist agenda – exactly what the U.S. sanctions against Iran were intended to prevent.

The government’s case is being handled by the Office’s National Security and Cybercrime Section.  Assistant United States Attorneys Alexander A. Solomon and Meredith A. Arfa are in charge of the prosecution, with assistance provided by Trial Attorney S. Derek Shugert of the Justice Department’s Counterintelligence and Export Control Section.

Defendant:

Kambiz Attar Kashani
Age:  45
United Arab Emirates

E.D.N.Y. Docket No. 22-CR-33 (EK)