Man Pleads Guilty to Committing Assault with a Dangerous Weapon on the George Washington Memorial Parkway

Source: United States Department of Justice News

ALEXANDRIA, Va. – A Frederick, Maryland, man pleaded guilty yesterday to assault with a deadly weapon.

According to court documents, Juan Marcus Smith, 58, was driving on the George Washington Memorial Parkway when a motor vehicle accident occurred between his vehicle and a dump truck driven by the victim. Smith pulled in front of the dump truck and brought his vehicle to a complete stop in the righthand lane of the Parkway. He walked over to the victim’s truck, opened the driver’s side door, and brandished a knife while attempting to retrieve the keys to the victim’s dump truck. Smith then returned to his vehicle, recovered a baseball bat, and went back to the victim’s dump truck and struck the driver’s side window, shattering the window while the victim sat inside. 

When officers with the United States Park Police arrived at the scene, they found Smith standing outside his vehicle holding the key to the dump truck in the air. They also recovered a folding knife from Smith’s pant pocket and a baseball bat from the back seat of Smith’s vehicle.

Smith is scheduled to be sentenced on May 25. He faces a maximum penalty of 10 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Christopher Stock, Acting Chief of U.S. Park Police, made the announcement after U.S. District Judge Patricia T. Giles accepted the plea.

Special Assistant U.S. Attorney Alyssa Levey-Weinstein and Assistant U.S. Attorney Bibeane Metsch are prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:22-cr-231.

Oklahoma Man Pleads Guilty in Employment Tax Scheme

Source: United States Department of Justice News

An Oklahoma man pleaded guilty yesterday to willfully failing to pay over employment taxes withheld from his employees’ wages.

According to court documents, Donald E. White was the president and owner of Power Utility Services, Inc., in Adair. From January 2010 through December 2017,  White exercised control over the business’s affairs by (1) tracking the hours worked by employees, (2) directing the issuance of weekly paychecks to employees, (3) directing the issuance of Forms W-2 to employees, (4) directing the filing with the IRS of Employer’s Quarterly Federal Tax Returns (Forms 941) reporting wages paid and income and social security taxes withheld from employees’ wages and (5) directing the payment to the IRS of the withheld taxes. White filed a Form 941 for the first quarter of 2016, but intentionally did not pay over approximately $31,010 in taxes withheld from employees’ paychecks. White also did not pay withholdings for multiple quarters between October 2009 and December 2017. In total, he caused a tax loss to the IRS of approximately $516,021.

White faces a maximum penalty of five years in prison. Defendant also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division; and U.S. Attorney Clinton J. Johnson for the Northern District of Oklahoma made the announcement.

IRS-Criminal Investigation is investigating the case.

Assistant Chief Andrew Kameros and Trial Attorney Mahana Weidler of the Justice Department’s Tax Division are prosecuting the case.

American Citizen Convicted of Providing Material Support to ISIS that Resulted in Death and Related Offenses

Source: United States Department of Justice News

A federal jury yesterday convicted Ruslan Maratovich Asainov, 46, a U.S. citizen and former resident of Bay Ridge, New York, of all five counts of an indictment charging him with conspiracy to provide material support to ISIS; providing material support to ISIS in the form of personnel, training, expert advice and assistance; receipt of military-type training from ISIS; and obstruction of justice. The jury also found that the defendant’s provision of material support to ISIS resulted in the death of one or more persons. The verdict followed a two-week trial before U.S. District Judge Nicholas G. Garaufis.

“Mr. Asainov, a US citizen, traveled abroad to kill and train others to kill on behalf of ISIS. Now, he is being held accountable,” said Assistant Attorney General for National Security Matthew G. Olsen. “Part of the National Security Division’s core mission is to protect Americans from terrorist organizations who would do them harm and we will bring to justice all those who would try.”

“As proven at trial, Asainov was a member of ISIS who was so committed to the terrorist organization’s evil cause that he abandoned his young family here in Brooklyn, New York, to make an extraordinary journey to the battlefield in Syria where he became a lethal sniper and trained many others to kill their adversaries, and even after being captured still pledged his allegiance to ISIS’ murderous path,” said U.S. Attorney Breon Peace for the Eastern District of New York. “There is no place in a civilized world for the defendant’s bloody campaign of death and destruction. Today’s verdict in an American courtroom is a victory for our system of justice, and against ISIS and those like the defendant who are committed to murdering innocent people here in the United States and abroad.”

“The defendant in this case fought for ISIS and also trained many others how to kill for that terrorist organization,” said Assistant Director Robert R. Wells of the FBI’s Counterterrorism Division. “This verdict demonstrates the FBI and our partners will use all of our legally available tools to hold accountable anyone who assists ISIS or other terrorist groups.”

As proven at trial, between December 2013 and March 2019, Asainov provided and conspired to provide material support and resources in the form of personnel, including himself and others, training, and expert advice and assistance, to a foreign terrorist organization, namely ISIS, knowing that ISIS was a designated foreign terrorist organization that had engaged in terrorist activity and terrorism. Asainov also received military-type training from ISIS, in violation of federal law.

Asainov converted to Islam in 2009 and subsequently became increasingly interested in Islamic extremism. By the fall of 2013, he was consuming radical Islamic content online. He abruptly dropped out of classes at the Borough of Manhattan Community College in September 2013 and began making preparations to travel to Syria to wage violent jihad.

On Dec. 24, 2013, Asainov abandoned his wife and daughter in Brooklyn, and traveled on a one-way ticket from New York to Istanbul, Turkey, to obtain entry into Syria.

Over the course of approximately five years fighting on behalf of ISIS, Asainov fought in numerous battles against ISIS enemies, including engagements at Kobani; Tabqa; Raqqa; Dayr Az Zawr; up to and including ISIS’s last stand in Syria at Baghouz in March 2019. Asainov received training in how to use automatic rifles, machine guns and rocket propelled grenades. In Tabqa, in mid-2014, he volunteered to train as a sniper. Over time, Asainov became a sniper trainer or “emir” on behalf of ISIS, estimating that he taught nearly 100 students. A former U.S. Navy SEAL scout sniper testified that the defendant’s self-described sniper training course was consistent with what the former SEAL would expect to be taught in a sniper training program.

From Syria, the defendant attempted to recruit another individual to travel from the United States to Syria to fight for ISIS, and sought to obtain funds to purchase a scope for his rifle from the same person. The defendant also told his estranged spouse that he was fighting on behalf of ISIS, described by him in a recorded January 2015 voicemail as “the most atrocious terrorist organization in the world that ever existed.” Asainov’s wife testified that he sent her a photograph of three dead fighters, one of whom was wearing a patch that stated “Islamic State of Iraq and al-Sham,” i.e., ISIS, in Arabic script.

Asainov was captured in Syria after ISIS’s last stand at Baghouz, near the Syria-Iraq border. Just before his capture, Asainov discarded his rifle and destroyed his cell phone.

Asainov admitted to agents from the FBI’s Joint Terrorism Task Force that he had fought in numerous battles on behalf of ISIS as a warrior and sniper, serving in several different katibas or ISIS fighting brigades. In recorded phone calls to his mother from facilities operated by the Bureau of Prisons (BOP), the defendant told her that he was carrying out Allah’s orders when he waged jihad and killed for ISIS, that he intended to return to waging jihad if released and that he would fight until he “meet[s] Allah,” i.e., until his death. In September 2020, staff at a BOP facility confiscated a makeshift ISIS flag affixed to Asainov’s cell wall. The defendant had filled in an 8.5” x 11” sheet of paper with black ink and Arabic writing in the design of the ISIS flag.

When sentenced, Asainov faces up to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The Justice Department’s Office of International Affairs, the FBI’s Legal Attachés abroad and foreign authorities in multiple countries on multiple continents provided critical assistance in this case. The Bosnian and Herzegovinian authorities, and the FBI Legal Attaché Office in Sarajevo provided extraordinary assistance in the investigation and prosecution. The Ministry of Justice for the Republic of Finland, the Stuttgart Police Department and Federal Office of Justice in the Federal Republic of Germany, the Department of Justice & Constitutional Development in the Republic of South Africa, and the Prosecutor General’s Office in Ukraine, and the FBI’s Legal Attaché Offices in or responsible for those countries provided valuable assistance in the investigation.

Assistant U.S. Attorneys Douglas M. Pravda, Saritha Komatireddy, J. Matthew Haggans, Nicholas J. Moscow and Nina C. Gupta for the Eastern District of New York are prosecuting the case, with assistance provided by Trial Attorney Jennifer Levy of the National Security Division’s Counterterrorism Section and Paralegal Specialists Mary Clare McMahon and Wayne Colon.

Man Charged with Sexual Exploitation of Children and Distribution, Receipt, and Possession of Child Sexual Abuse Material

Source: United States Department of Justice Criminal Division

A federal grand jury in Baltimore returned an indictment today charging a Maryland man with sexual exploitation of children and distribution, receipt, and possession of images and videos depicting the sexual abuse of children.

According to court documents, between 2013 and 2019, Paul Francis Blaisse, 63, of Walkersville, allegedly used internet chat applications to engage in sexually explicit video chats with minor children in southeast Asia. In 2013, Blaisse allegedly recorded a video chat with a prepubescent child engaged in sexually explicit conduct. Throughout 2019, Blaisse allegedly used Skype to communicate with multiple individuals located in southeast Asia who sent him images depicting the sexual abuse of prepubescent children. Blaisse also allegedly distributed child sexual abuse material (CSAM).

Blaisse came to the attention of law enforcement after Skype notified the National Center for Missing and Exploited Children that Blaisse had uploaded CSAM to his Skype account. The Frederick County Sheriff’s Office obtained a warrant to search Blaisse’s residence and, during their search, discovered multiple digital devices belonging to Blaisse that contained CSAM.

Blaisse is charged with two counts of sexual exploitation of children, five counts of distribution of child pornography, three counts of receipt of child pornography, and three counts of possession of child pornography. If convicted, he faces a mandatory minimum penalty of 15 years in prison.

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, U.S. Attorney Erek L. Barron for the District of Maryland, Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division, and Special Agent in Charge Thomas J. Sobocinski of the FBI Baltimore Field Office made the announcement.

The FBI and the Frederick County Sheriff’s Office are investigating the case.

Trial Attorney Eduardo Palomo of the Criminal Division’s Child Exploitation and Obscenity Section and Assistant U.S. Attorney Michael Aubin for the District of Maryland 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.

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

Mingo County Man Pleads Guilty to Federal Drug Crimes

Source: United States Department of Justice News

CHARLESTON, W.Va. – Paul Thomasson, 57, of Delbarton, pleaded guilty today to distribution of methamphetamine.

According to court documents and statements made in court, Thomasson admitted to selling quantities of methamphetamine to a confidential informant in Delbarton on October 4, 2021, and October 12, 2021.

Thomasson is scheduled to be sentenced on April 26, 2023, and faces a maximum penalty of 20 years in prison, three years of supervised release, and a $250,000 fine.

United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Route 119 Drug Task Force.

United States District Judge Frank W. Volk presided over the hearing. Assistant United States Attorney Ryan Blackwell is prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-141.

 

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