Assistant Attorney General Kenneth A. Polite, Jr. Delivers Remarks Announcing Charges Against Minneapolis Gang Members and Associates

Source: United States Department of Justice News

Remarks as Prepared for Delivery

Thank you, U.S. Attorney Luger.

The Department of Justice has no greater responsibility, and no greater priority, than keeping the American people safe. But as you just heard, Minneapolis has faced an unprecedented spike in violent crime in recent years. Gangs have held this community hostage, terrorizing local residents, running their operations from local businesses, and engaging in blood feuds with rival groups, all tearing at the very fabric of society.

These gangs – including the Highs and the Bloods – pose a greater danger to society than those who commit isolated incidents. These groups often have a hierarchy, engage in long-running, bloody disputes with other gangs, and can recruit young, often susceptible children, into their illicit ways.

These organized criminal groups require an organized response from law enforcement, and that is where the Criminal Division’s resources and expertise come to bear.

Our Organized Crime and Gang Section (OCGS) is the nation’s foremost expert on the federal racketeering laws, litigating cases across the country and reviewing all RICO indictments to ensure this important statute is applied consistently. As U.S. Attorney Luger explained, RICO is an important tool that allows the department to target not only those individuals who carry out crimes but also take on the group’s leadership to truly dismantle a criminal organization.

The two racketeering indictments announced today – charging a total of 30 gang members and associates – allege horrific acts of violence, including the commission of seven murders, over a dozen additional shootings, multiple robberies, trafficking in dangerous and addictive drugs like fentanyl and methamphetamine, and more.

Today, we have dealt a significant blow to the street gangs of Minneapolis, and 45 defendants are now facing federal charges.

I am immensely proud of the work of our OCGS Trial Attorneys Brian Lynch and Ben Tonkin who worked tirelessly to help secure these indictments. And I also commend the outstanding work of the entire OCGS team – including Chief David Jaffe, Principal Deputy Chief Kim Dammers, Deputy Chief Kelly Pearson, and our RICO review team led by Principal Deputy Chief Doug Crow and Trial Attorney Hans Miller.

This team also worked seamlessly alongside our partners in the U.S. Attorney’s Office. Indeed, this case is a textbook example of what can be accomplished when all of the components of the Department of Justice work together, shoulder to shoulder, with our local partners, and other agencies.

This case is also the latest instance of how, through strategic partnerships, the Criminal Division is combatting violent crime across the nation. Last September, I announced an initiative in Houston, Texas, to identify the worst of the worst gangs and their members who are disproportionately responsible for violent crime in underserved communities. Working alongside the U.S. Attorney’s Office for the Southern District of Texas, our Organized Crime and Gang Section has surged resources and deployed its expertise – including the use of RICO charges – to tackle gangs who have terrorized communities in Houston.

But make no mistake, we cannot combat violent crime through prosecution or incarceration alone. Enforcement is a tool, and an important one, but it is not our only tool. As this city knows all too well, we must engage with the community to understand its plight and build necessary trust – that we are here to help solve community problems, not cause them. I am confident that, through our continuing work, we can help build safer, stronger communities for us all.

I will now turn it back to U.S. Attorney Luger.

Haitian National Found Guilty of Biting ICE Officers on Deportation Aircraft

Source: United States Department of Justice News

SAN ANTONIO – A federal jury convicted a Haitian national in a federal court in San Antonio Tuesday for two counts of assaulting, resisting, or impeding certain officers or employees and inflicting bodily injury and one count of assaulting, resisting, or impeding certain officers or employees involving physical contact.

According to court documents and evidence presented at trial, Immigration and Customs Enforcement (ICE) officers were loading 112 Haitian nationals onto a contract aircraft in San Antonio bound for Port Au Prince, Haiti in September 2021, when a disturbance involving several individuals occurred in the middle section of the aircraft.  Jubenson Domenique was identified as the main instigator of the disturbance and a decision was made for three officers to remove him from the aircraft. 

During Domenique’s extraction from the aircraft, he bit the officers, breaking the skin and leaving teeth marks on all three.  Emergency Medical Services responded, and one officer was treated at a local hospital, provided prescriptions for medication and began treatment and testing for possible infections, including six months of HIV treatment.

Domenique faces a maximum penalty of 20 years in prison for each count of inflicting bodily injury and eight years in prison for the third count.

U.S. Attorney Jaime Esparza of the Western District of Texas and Special Agent in Charge Jennifer Huerta for the ICE Office of Professional Responsibility made the announcement.

ICE is investigating the case.

Assistant U.S. Attorneys Amanda Brown and Amy Hail are prosecuting the case.

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Lawton Woman and Former Army Training Manager at Fort Sill Indicted on Public Corruption Charges

Source: United States Department of Justice News

OKLAHOMA CITY – Earlier this week, a federal grand jury returned an Indictment charging CANDY HANZA, 50, of Lawton, and ALFRED PALMA, 64, of Duncan, with bribery, announced Robert J. Troester, United States Attorney for the Western District of Oklahoma.  Hanza is also charged with wire fraud and money laundering.

According to the publicly filed Indictment, Palma, a United States Army employee and public official, was the manager of the Institutional Training Directed Lodging and Meals (“ITDLM”) program at Fort Sill, through which he booked hotel rooms for soldiers who attended on-post trainings.  Hanza, then the general manager of a local hotel in Lawton, paid Palma to direct soldiers to the hotel.  The Indictment alleges that Hanza then personally profited through her own scheme to defraud the hotel owners and laundered the resulting proceeds.

Hanza and Palma will be arraigned in federal court on the charges.  If found guilty of bribery, Hanza and Palma each face up to fifteen years in federal prison, a fine of $250,000.00 or three times the monetary value of the bribes, and up to three years of supervised release.  Hanza additionally faces up to twenty years in prison, a $250,000.00 fine, and up to three years of supervised release if convicted of wire fraud, as well as up to ten years in prison, a $250,000.00 fine, and up to three years of supervised upon conviction for money laundering.

This case is the result of an investigation by the United States Army Criminal Investigation Division and the Department of Defense Contract Audit Agency.  Assistant U.S. Attorney Julia E. Barry is prosecuting the case.

The public is reminded that these charges are merely allegations, and that the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt.  

Reference is made to public records for more information.

Defendants Sentenced in Air Force Contract Fraud Case

Source: United States Department of Justice News

SAN ANTONIO – The four remaining defendants in the fraud case involving former Air Force civilian employee Keith Seguin were sentenced this week in a federal court in San Antonio. 

According to court documents, David Joseph Bolduc Jr., 62, of Herndon, Virginia, was the owner and director of operations at QuantaDyn, a software engineering company that worked on Randolph Trainer Development (RTD) simulators at Randolph Air Force Base.  From 2007 through 2018, he and others paid $2,375,725.26 in bribes to Seguin in return for Seguin’s influence in obtaining government contracts and subcontracts for QuantaDyn.  Bolduc was sentenced to 120 months in prison for one count of conspiracy to commit wire fraud and ordered to pay $37,757,713.93 in restitution to the government in addition to a forfeiture of property and $8,750,775.77.

John G. Hancock, 61, of Fairborn, Ohio, was sentenced to 40 months in prison for one count of conspiracy to commit wire fraud and ordered to pay $23,769,884.41 in restitution to the government.  Hancock and co-conspirator Karen K. Paulsen aided Seguin in unlawfully manipulating the award amounts and winners of federal contracts, to corrupt contracting processes, and to defraud the Air Force, General Services Administration (GSA), and companies competing for government contracts.

Paulsen, 59, of Beaver Creek, Ohio, was sentenced for one count of conspiracy, to five years of probation with six months home confinement and 100 hours of community service during each year of probation.  She was also ordered to pay $8,015,860.00 in restitution to the government.

Rubens Wilson Fiuza Lima, 73, of Marietta, Georgia, was sentenced to 27 months in prison and ordered to pay $653,984.20 in restitution to the government for one count of conspiracy.  As a friend of Seguin, Lima took a job as a subcontractor on an RTD contract in Texas, used his business Impex Import Export Inc.  to assist Seguin by disguising the bribe money paid to Seguin as legitimate purchases of supplies and equipment related to flight simulators.

“The sentences handed down in this case send a clear message that corrupt behavior will not be tolerated, especially when it involves the safety and security of our nation’s military,” said U.S. Attorney Jaime Esparza for the Western District of Texas.  “We are grateful for the hard work of our law enforcement partners in uncovering this corruption and holding these co-conspirators accountable.  My office will continue to work tirelessly to protect the integrity of our government contracts, ensuring taxpayer dollars are spent wisely.”

“The successful prosecution and sentencing of additional defendants demonstrate our unrelenting pursuit of justice in the face of complex criminal networks. Each co-conspirator played an active role in facilitating this fraudulent scheme and inflicted significant harm on the integrity of our institutions,” said Special Agent in Charge Ramsey E. Covington of IRS Criminal Investigation’s Houston Field Office. “Our team remains committed to working together to dismantle such schemes and safeguard the interests of our nation.”

The GSA Office of Inspector General; Defense Criminal Investigative Service; Air Force Office of Special Investigations; Army Criminal Investigation Division; and IRS-CI investigated the case.

Assistant U.S. Attorneys William Lewis, Kelly Stephenson and Special Assistant U.S. Attorney Jay Porier prosecuted the case.

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Man Sentenced to Over 19 Years in Federal Prison

Source: United States Department of Justice News

Memphis, TN – Jon Glover, 57, of Millington, was sentenced to federal prison for distribution of 
methamphetamine and for being a convicted felon in possession of a firearm. United States Attorney 
Kevin Ritz announced the sentence today.

According to U.S. Attorney Ritz, and the information presented in court, in 2021, the Drug 
Enforcement Administration (DEA) began investigating the drug trafficking activities of Glover. 
During the course of the investigation, officers seized approximately one-half kilogram of 
methamphetamine and a Smith & Wesson 9mm caliber pistol. After his arrest, Glover pleaded guilty.

This week, United States District Court Judge John T. Fowlkes, Jr., sentenced Glover to 230 months 
in federal prison. There is no parole in the federal system.

This case was investigated by DEA, the Shelby County Sheriff’s Department, and the West Tennessee 
Drug Task Force.

United States Attorney Kevin Ritz thanked Assistant United States Attorney Michelle Kimbril-Parks, 
who prosecuted this case, as well as law enforcement partners who investigated the case.

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For more information, please contact Public Information Officer Cherri Green at (901) 544-4231 or 
cherri.green@usdoj.gov. Follow @WDTNNews on Twitter for office news and updates.