Month: November 2024

Source: United States Department of Justice Criminal Division

A Chicago man was sentenced today to 30 years in prison for sex trafficking a minor victim and distributing child sexual abuse material. His co-defendant, a Chicago woman, was sentenced previously to 19 years in prison for conspiracy to sex traffic the minor.

According to court documents, in April 2022, Geremy Glass, 35, and Markita Tidwell, 25, sex trafficked a minor whom they met in Chicago. Glass posted online advertisements, set the prices, and communicated with potential commercial sex purchasers. Tidwell provided transportation and registered hotel rooms for the arranged sexual encounters. Both defendants received a portion of the proceeds. In mid-May 2022, Tidwell and Glass transported the minor victim to Tuscaloosa, Alabama, where the defendants forced the minor to engage in as many as 15 commercial sex encounters in a day. During the trafficking, when the victim attempted to stop or take breaks, Glass was physically violent with her, including dragging her out of the house and slamming her face into a car window. In communicating with commercial sex purchasers, Glass sent sexually explicit images of the victim more than 50 times. Law enforcement received a call from hotel staff in Tuscaloosa stating that there was a young woman who appeared to be abused, which led to the recovery of the minor victim and the arrest of Glass and Tidwell.

On Sept. 26, Glass pleaded guilty to one count of sex trafficking a minor by force, fraud, or coercion and one count of distribution of child pornography. Glass’s term of imprisonment will be followed by a lifetime term of supervised release. On June 27, Tidwell pled guilty to one count of conspiracy to sex traffic a minor. Tidwell’s term of imprisonment will be followed by 20 years of supervised release.

Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Prim F. Escalona for the Northern District of Alabama; and Special Agent in Charge Carlton L. Peeples of the FBI Birmingham Field Office made the announcement.

FBI Birmingham’s Child Exploitation and Human Trafficking Task Force investigated the case along with FBI Chicago, FBI Milwaukee, the West Alabama Human Trafficking Task Force, the University of Alabama Police Department, Tuscaloosa Police Department, and Northport Police Department.

Trial Attorney Gwendelynn Bills of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney R. Leann White for the Northern District of Alabama prosecuted 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 Justice Department. 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, visit www.justice.gov/psc.

Source: United States Department of Justice Criminal Division

A former corrections officer from the Southern Regional Jail in Beaver, West Virginia, pleaded guilty today for his role in an assault that resulted in the death of an inmate, identified by the initials Q.B., on March 1, 2022. Mark Holdren pleaded guilty to conspiring with other officers to violate inmate Q.B.’s civil rights which resulted in the death of Q.B.

According to court documents filed in connection with the guilty plea, Holdren responded to a call for officer assistance after Q.B. tried to push past another correctional officer and leave his assigned pod. When Holdren arrived, officers were engaged in using force to restrain Q.B. Holdren also began using force which included multiple knee-strikes to Q.B.’s body, which he acknowledged were unreasonable uses of force according to his training and experience. Holdren and other officers then conspired to violate Q.B.’s civil rights by unlawfully punishing Q.B. to retaliate against him for his attempt to push past officers and leave the pod. As a part of that conspiracy, officers brought Q.B. to an interview room, where they continued to use unreasonable force against Q.B. Specifically, officers struck Q.B. in the head multiple times, kicked, knee-struck, pulled and twisted Q.B.’s finger and sprayed Q.B. with O.C. spray, all while Q.B. was restrained, handcuffed and posed no threat to anyone.

Holdren further admitted knowing that the interview room to which officers brought Q.B. was a “blind spot” at the jail — meaning, there were no surveillance cameras to record what happened inside the room. Holdren was aware that, prior to the assault of Q.B. on March 1, 2022, officers brought inmates and pretrial detainees who had engaged in misconduct to “blind spots” in the jail, where the officers could use unreasonable force without being captured on video. Holdren admitted that he knew that it was improper for officers to use unreasonable force to punish inmates and pretrial detainees. 

Holdren is one of six former correctional officers indicted by a federal grand jury in November 2023. Two defendants previously pleaded guilty in connection with the use of unreasonable force against Q.B.  On Aug. 8, Ashley Toney and Jacob Boothe each pleaded guilty to violating Q.B.’s civil rights by failing to intervene when other officers used unreasonable force. Sentencing hearings for Boothe and Toney are scheduled for Jan. 9, 2025.

Trial for the remaining three defendants is scheduled for Dec. 10.

Prior to the indictment, on Nov. 2, 2023, former Southern Regional Jail officers Steven Nicholas Wimmer and Andrew Fleshman each separately pleaded guilty to conspiring with other officers to use unreasonable force against Q.B in connection with this incident. Sentencing hearings for Wimmer and Fleshman are scheduled for Feb. 7, 2025.

According to his plea agreement, Holdren faces a maximum penalty of 30 years in prison and a fine of up to $250,000.

Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney William S. Thompson for the Southern District of West Virginia and Special Agent in Charge Kevin P. Rojek of the FBI Pittsburgh Field Office made the announcement.

The FBI Pittsburgh Field Office, Charleston Resident Agency, is investigating the case.

Deputy Chief Christine M. Siscaretti and Trial Attorney Tenette Smith of the Justice Department’s Civil Rights Division and U.S. Attorney William S. Thompson for the Southern District of West Virginia are prosecuting the case.

Source: United States Department of Justice Criminal Division

Stanislav Romanyuk, 39, a citizen of Ukraine last residing in Estonia, was sentenced today to 33 months in prison, followed by three years of supervised release, for his role in a scheme to violate U.S. export laws and regulations by attempting to smuggle a dual-use export-controlled item to Russia.

According to court documents and statements made in court, beginning in 2018, Romanyuk, who operated Estonia-based BY Trade OÜ, conspired with Vadims Ananics and Eriks Mamonovs, both citizens of Latvia who operated the Latvia-based corporation CNC Weld. Romanyuk, Ananics, and Mamonovs violated U.S. export laws and regulations with individuals in Russia and a Russian company to smuggle to Russia a 500 Series CPWZ Precision Jig Grinder that was manufactured in Connecticut.

A jig grinder is a high-precision grinding machine system that does not require a license to export to European Union countries, but does require a license for export and reexport to Russia because of its potential application in nuclear proliferation and defense programs. Romanyuk and his co-conspirators knew that the jig grinder could not be exported from the United States to Russia, and they did not apply for, receive, or possess a license of authorization from the U.S. Department of Commerce to export or reexport the jig grinder to Russia, as required by the Export Control Reform Act of 2018 and the Export Administration Regulations (EAR), which restrict the export of items that could make a significant contribution to the military potential of other nations or that could be detrimental to U.S. foreign policy and national security.

In April 2019, Romanyuk brokered the sale of the jig grinder from By Trade OÜ to a Russian company using funds wired to it from the Russian company to purchase the jig grinder from Sapphire Universal LLP, a company in Latvia. Sapphire Universal, which Romanyuk knew was in the business of obtaining dual-use items from the United States for sale in Russia, used CNC Weld as the claimed recipient and end-user of the jig grinder because no license was required to export the jig grinder to Latvia from the United States. In August 2019, to finalize the purchase of the jig grinder, Ananics and others traveled to Bridgeport, Connecticut, where Ananics informed the sellers that the jig grinder was being purchased for the benefit of CNC Weld. In September 2021, Romanyuk provided a false statement to Estonian authorities about the jig grinder transaction in order to cover up his involvement in this scheme.

U.S. authorities, working with Latvian authorities, intercepted the jig grinder in Riga, Latvia, before it was to be shipped to Russia. Approximately $826,000 in funds involved in the purchase of the jig grinder were subsequently forfeited, and a substantial portion of the forfeited funds were transferred to Estonia to provide aid to Ukraine.

Romanyuk was arrested on June 13, 2022, in Estonia. On May 23, he pleaded guilty to international money laundering conspiracy. He has been detained since his arrest. Ananics and Mamonovs pleaded guilty to related charges.

Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, Assistant Secretary for Export Enforcement Matthew S. Axelrod of the Commerce Department’s Bureau of Industry and Security, Executive Assistant Director Robert Wells of the FBI’s National Security Branch, and U.S. Attorney Vanessa Roberts Avery for the District of Connecticut, Special Agent in Charge Michael J. Krol of Homeland Security Investigations in New England made the announcement.

The Homeland Security Investigation (HSI) Field Offices in New Haven and the Hague, Netherlands; HSI Counter Proliferation Mission Center; U.S. Department of Commerce’s Office of Export Enforcement in Boston and Portland, Oregon; FBI; and Internal Revenue Service Criminal Investigation investigated the case. The Prosecutor-General’s Office of the Republic of Latvia, the Prosecutor General’s Office of the Republic of Estonia, Latvian Tax and Customs Police, Estonian Tax and Customs Board, and the Latvian State Police assisted in the investigation.

Assistant U.S. Attorneys Konstantin Lantsman, Stephanie Levick, and Daniel George for the District of Connecticut and Trial Attorney Brendan Geary of the National Security Division’s Counterintelligence and Export Control Section prosecuted the case. The Justice Department’s Office of International Affairs provided valuable assistance.

This case is being prosecuted through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program and is being supported by OCDETF’s International Organized Crime Intelligence and Operations Center (IOC-2). OCDETF identifies, disrupts and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state and local law enforcement agencies. Additional information about OCDETF can be found at www.justice.gov/OCDETF.

The investigation was coordinated through the Justice Department’s Task Force KleptoCapture, an interagency law enforcement task force dedicated to enforcing the sweeping sanctions, export controls, and economic countermeasures that the United States, along with its foreign allies and partners, has imposed in response to Russia’s unprovoked military invasion of Ukraine. Announced by the Attorney General on March 2, 2022, and under the leadership of the Office of the Deputy Attorney General, the task force will continue to leverage all of the department’s tools and authorities to combat efforts to evade or undermine the collective actions taken by the U.S. government in response to Russian military aggression.

Source: United States Department of Justice Criminal Division

The Justice Department’s Civil Rights Division held its quarterly convening of state and local civil and human rights partners to commemorate Veterans Day and discuss efforts to protect the civil rights of servicemembers and veterans.

“We owe our servicemembers, veterans and their families a deep debt of gratitude for their service to our country,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Through rigorous enforcement of federal civil rights laws, the Justice Department is working hard to ensure that the rights of the brave servicemembers and veterans are safeguarded from discrimination and unfair treatment.”

The Servicemembers and Veterans Initiative, housed in the Civil Rights Division, hosted today’s meeting with state and local civil and human rights partners, including representatives from various State Attorneys’ General offices and state-based civil rights agencies. . During the meeting, attendees celebrated the commitment of veterans and discussed the portability of professional licenses for servicemembers and their spouses; employment protections for servicemembers; outreach efforts by U.S. Attorneys’ Offices; federal, state, and local Veteran Treatment Programs; and federal rights relating to service and assistance animals.

This year, the Justice Department has aggressively defended the rights of servicemembers and veterans. Highlights of our work include:

• Vigorously enforcing the Americans with Disabilities Act on behalf of Veterans and other people with disabilities in Virginia Beach, Virginia, by reaching an agreement with the city to remove accessibility barriers to buildings such as police stations, libraries, technology centers, community centers and places of recreation.
• Securing over $200,000 in compensation and penalties against the City of El Paso, Texas, and its contracted towing companies to resolve allegations that the city and towing companies disposed of over 170 vehicles owned by servicemembers without first obtaining court orders, as required by the Servicemembers Civil Relief Act (SCRA). Since 2011, the department has obtained over $481 million in monetary relief for over 147,000 servicemembers through its enforcement of the SCRA.
• Enforcing the Uniformed Services Employment and Reemployment Rights Act (USERRA), which entitles servicemembers to return to their civilian employment upon completion of their military service with the seniority, status and rate of pay that they would have obtained had they remained continuously employed by their civilian employer. USERRA also prohibits discrimination based on present, past and future military service. In a recent example, the Justice Department sued Oklahoma City Public Schools to protect rights guaranteed to an Air Force Reserve Senior Airman by USERRA. The lawsuit alleges that the Oklahoma City Public Schools violated USERRA when it failed to reinstate the airman in a teacher position upon his return from a military deployment.
• Continuing to expand access to the portability of professional licenses under the Servicemembers Civil Relief Act. Military spouses previously reported difficulty transferring their professional licenses, such as licenses to practice as a realtor or massage therapist, from one jurisdiction to another, hindering their ability to find jobs when moving due to their spouse’s military orders. A new SCRA provision added by Congress in 2023 helps servicemembers and their spouses use their professional licenses and certificates in certain circumstances when they relocate due to military orders. As a result of our work in this space, at least five states have changed their policies, procedures and websites to comport with the SCRA.
• Developing a fact sheet and training presentation on service and assistance animals to inform people with disabilities of their rights to live and travel with the aid of a service animal or assistance animal.

Learn more about the Servicemember and Veterans Initiative at www.justice.gov/servicemembers.

Source: United States Department of Justice Criminal Division

An Ohio doctor pleaded guilty today to corruptly endeavoring to obstruct the due administration of the internal revenue laws.

According to court documents and statements made in court, Dr. Suman Jana, of Strongsville, was a client of fraudulent tax shelter promoter Michael Meyer and his sub-promoter Rao Garuda. Dr. Jana used Meyer’s scheme, the “Ultimate Tax Plan,” to fraudulently claim $764,350 in charitable contribution tax deductions for tax years 2012 through 2015. Meyer and his co-conspirators marketed the scheme as a way for high-income clients to reduce their taxes by claiming they had donated valuable property to charities Meyer controlled, while in reality retaining complete control and use over their “donated” assets. Clients, such as Dr. Jana, were able to use the funds in the purported charities’ accounts to pay for personal expenses. In fact, Dr. Jana used the funds he claimed to have donated to charity to, among other things, purchase several cars for him and his wife.

On Jan. 5, 2017, after claiming five years-worth of charitable contribution tax deductions, Dr. Jana bought back the company he had “donated” to Meyer’s charity for $10,000 — reclaiming his purported donation and exiting the plan.

On April 3, 2018, the Justice Department filed a civil complaint for permanent injunction against Meyer in U.S. district court. On May 24, 2018, the Justice Department served a civil subpoena on Dr. Jana requesting that he produce records in connection with the Ultimate Tax Plan. In response to the subpoena, Meyer and Garuda instructed Dr. Jana to pretend that the buyback did not occur. Meyer prepared backdated transaction documents, written acknowledgements and promissory notes for Dr. Jana to sign and submit in response to the civil subpoena. The false documents were created to make it look as if Dr. Jana signed the promissory notes at the time that he and his wife paid personal expenses out of the purported charity.

In June 2018, Dr. Jana signed the false documents and sent them to the Justice Department in response to the civil subpoena.

Dr. Jana is scheduled to be sentenced on March 7, 2025, and faces a maximum penalty of three years in prison. He 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 made the announcement. The Tax Division thanks U.S. Attorney Markenzy Lapointe for the Southern District of Florida for his office’s assistance.

IRS Criminal Investigation investigated the case.

Assistant Chief Michael Boteler and Trial Attorney Andrew Ascencio of the Tax Division are prosecuting the case.