Category: US Department of Justice

Source: United States Department of Justice News

Defendant Threatened Victim With a Gun at a Metro Station

            WASHINGTON – Kalil Ameer Xavier Pitts, 31, of Washington, D.C., pleaded guilty today to one count of attempted assault with a dangerous weapon, two counts of unlawful possession of a firearm, one count of simple assault, and one count of criminally negligent storage of a firearm, announced U.S. Attorney Matthew M. Graves and Chief Michael Anzallo, of the Metro Transit Police Department.

            Kalil Pitts pleaded guilty in the Superior Court of the District of Columbia before the Honorable Erik P. Christian. Pitts will be sentenced on July 28, 2023. He faces up to five years’ imprisonment for attempted assault with a dangerous weapon, up to 10 years’ imprisonment for unlawful possession of firearms, up to 180 days’ imprisonment for simple assault, and up to 180 days’ imprisonment for criminally negligent storage of a firearm.

            According to the government’s evidence, on June 9, 2022, Kalil Pitts followed a former friend to the train platform at Brookland-CUA Metro Station in Washington, D.C., and threatened him with a handgun. The victim fled, but Pitts chased him through the station and started a fistfight. Pitts punched the victim multiple times, cutting the victim near his eye. The assaults were recorded by WMATA’s surveillance system. A week later, members of the Metro Transit Police Department executed a search warrant at the D.C. apartment of Kalil Pitts. Inside, police found a loaded handgun and a “ghost” rifle—both of which were accessible to two young children under the age of 10 years. Pitts was not permitted to possess the firearms due to a prior conviction and he did not store the firearms securely.

            In announcing the plea, U.S. Attorney Graves and Chief Anzallo commended the work of those who investigated the case from the Metro Transit Police Department. They also expressed appreciation for the work of those who handled the cases at the U.S. Attorney’s Office, including Assistant U.S. Attorneys Carlos A. Valdivia and Omeed Assefi, who investigated and prosecuted the matter.

Source: United States Department of Justice News

Defendants Abducted Maryland Man and Held Him for Ransom

            WASHINGTON – Four Washington, D.C. men were sentenced today in U.S. District Court to life in prison for murder and other charges in the kidnapping of a Maryland man, whose body was found in June 2018 in an alley in Southeast Washington. The victim had been shot numerous times and his hands were still bound with zip-ties.

            Defendants Darin Moore, Jr. 29, of Bowie, Md., Gabriel Brown, 33, and John Sweeney, 29, both of Washington, D.C., were each sentenced to life in prison on the charge of kidnapping resulting in death, and 45 years in prison on counts of conspiracy to commit kidnapping, first degree premeditated murder and felony murder, all to run concurrent to each other.  Defendant James Taylor, 33, also of Washington, D.C., was sentenced to life in prison for kidnapping resulting in death and 45 years in prison for felony murder, to run concurrently. All four were found guilty, on November 1, 2022, following a trial in U.S. District Court.

            The sentences were announced by U.S. Attorney Matthew M. Graves, Special Agent in Charge Wayne A. Jacobs, of the FBI Washington Field Office’s Criminal and Cyber Division, and Chief Robert J. Contee III, of the Metropolitan Police Department (MPD).

            According to the government’s evidence, on June 19, 2018, the victim, Andre Simmons, Jr., 28, from Bowie, Maryland, was abducted at gunpoint in Maryland, bound with zip ties, and forced into a vehicle by Moore and Sweeney. During the following few hours, several ransom calls were made from Taylor’s phone to Mr. Simmons’ family, who delivered $7,000 in cash to a drop location as instructed by the kidnappers. The money was subsequently picked up by Brown.

            Just over an hour after the ransom payment, at about 6:25 a.m. on June 20, 2018, the defendants shot Mr. Simmons 19 times and left his zip-tied body in an alley off the 600 block of Atlantic Street SE. The four men then met up in Capitol Heights, Maryland, to divide up the proceeds of the ransom demand.

            Moore was arrested on June 20, 2018; Brown was arrested on June 27, 2018; Taylor was arrested on Aug. 17, 2018; and Sweeney was arrested on Jan. 14, 2019. All have been in custody since their arrests.

            This case was investigated by the FBI Washington Field Office Violent Crimes Task Force and MPD’s Homicide Division. Valuable assistance was provided by Prince George’s County, Maryland, Police Department, and the U.S. Marshal Service.

            The case was prosecuted by Assistant U.S. Attorneys Steven Wasserman and Will Hart, of the Violence Reduction and Trafficking Offenses Section of the U.S. Attorney’s Office for the District of Columbia.  Former Assistant U.S. Attorney Laura Crane and former Paralegal Specialist Genevieve De Guzman also assisted in the prosecution.

Source: United States Department of Justice News

A federal jury in Northern District of Ohio convicted Michael J. Zacharias, a priest, of five counts of sex trafficking. The charges related to three victims, two of whom Zacharias trafficked when they were minors and as adults. The evidence presented to the jury detailed how Zacharias paid the victims to engage in sex acts with him using the victims’ fear of serious harm to compel their compliance.

Specifically, the jury heard evidence of how Zacharias first met the victims when they were young boys, and he was a Seminarian at St. Catherine’s Catholic Parish school in Toledo, Ohio, and how Zacharias began grooming the boys for commercial sex acts, using his position as a priest and teacher to ingratiate himself with the boys and their families as a trusted friend, mentor and spiritual counselor. The defendant overcame the victims’ resistance to his eventual commercial sex overtures by gradually sexualizing conversations and conduct with them. At the same time, the victims were developing serious opiate addictions, using pain medication and, later, heroin. Zacharias waited to propose commercial sex until he knew the victims were so heavily involved in drug abuse that it was impacting their daily lives, physical and mental well-being and ability to maintain a stable school or work life.   

The victims’ testimony explained how, in varying degrees, they submitted to Zacharias’ commercial sex solicitations because they feared the psychological harm of losing Zacharias as a father figure and friend, losing their connection to the Church and God, and suffering the painful symptoms of opioid withdrawal that could be alleviated with the money provided by Zacharias to purchase drugs. One victim in particular – the older brother of another victim – also explained how he feared Zacharias would sexually abuse his minor brother and others if he did not continue to comply with the defendant’s commercial sex solicitations.

“This defendant betrayed the victims in the most inhumane way,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “He robbed them of their childhood, their dignity and their faith. He inflicted cruel psychological harm, preying on their fears and forcing them to choose between submitting to commercial sex acts, or incurring the pain of losing a father figure or counselor, suffering withdrawal sickness, and risking sexual abuse of a loved one. The Justice Department will vigorously prosecute human trafficking crimes to hold offenders like Michael Zacharias accountable and bring justice to their victims.”

“This verdict sends a clear message to those who prey upon children by using positions of trust to further their crimes,” said First Assistant U.S. Attorney Michelle M. Baeppler for the Northern District of Ohio. “Our office will continue to protect our children by aggressively prosecuting child predators who engage in sex trafficking.”

“The defendant not only abused his victims, but also betrayed the trust placed in him by the congregation and those who dutifully serve parishes across the country,” said Special Agent in Charge Gregory Nelsen of the FBI Cleveland Field Office. “The FBI is committed to finding and investigating child predators, so no other people become victim to deceitful and abhorrent behavior.”

Sentencing has not yet been scheduled. Zacharias faces a fifteen-year mandatory minimum and lifetime maximum sentence. Restitution in this case is mandatory under the law.

Assistant Attorney General Clarke and First Assistant U.S. Attorney Baeppler made the announcement. 

The Lima and Toledo Resident Agencies of the FBI Cleveland Field Office investigated the case.

Assistant U.S. Attorney Tracey Tangeman for the Northern District of Ohio and Trial Attorney Lindsey Roberson of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case.

Source: United States Department of Justice News

            WASHINGTON –Latonja Dashawn Carrera, also known as Latonja Dashawn Martin, 48, of Camp Springs, Maryland, was sentenced today to twelve months incarceration, ten months suspended, and three years of probation for a felony charge of financial exploitation of a vulnerable or elderly adult in violation of D.C. Code §§ 22-933.01(a)(3) and 22-936.01(a)(1).

            The announcement was made by U.S. Attorney Matthew M. Graves and Inspector General for the District of Columbia Daniel W. Lucas.

            According to facts admitted in her guilty plea, Carrera was the owner and administrator of M&M Residential Services, Inc., a Mental Health Community Residence Facility licensed by the Department of Behavioral Health (DBH).  Carrera admitted that within a 16-day period in January 2019, she made five separate transactions totaling $3,090.14 from the bank accounts of a 73-year-old vulnerable adult under her care, which she in turn used to pay for her own personal utility and credit card bills. 

            Carrera was arrested in December 2020, and pleaded guilty on December 6, 2022.  In addition to the prison term and probation, D.C. Superior Court Judge Michael O’Keefe, ordered Carrera to undergo a mental health evaluation and pay $1,565.78 in restitution to the victim, in addition to a $100 fine paid to the victims compensation fund  As a condition of probation, Carrera is also prohibited from serving in any fiduciary role for any individual other than her immediate family members.

            This prosecution is part of the Office’s wider efforts to combat crimes against seniors and vulnerable adults.  In 2018, the U.S. Attorney’s Office for the District of Columbia launched an initiative to address the abuse and exploitation of older adults.  The Elder Abuse and Financial Exploitation Initiative at the U.S. Attorney’s Office expanded its response to criminal and civil violations targeting older adults. The initiative has enabled the U.S. Attorney’s Office to develop and coordinate further its prosecution of these cases and enhance its overall support of older or vulnerable victims.  The team consists of experienced prosecutors and victim advocates from across the Office, to include the Superior Court, Criminal, and Civil Divisions, as well as the Victim Witness Assistance Unit.

            The U.S. Attorney’s Office’s Elder Abuse and Financial Exploitation Initiative partners with the D.C. Office of the Inspector General’s Medicaid Fraud Control Unit (MFCU), which is statutorily responsible for investigating and prosecuting District Medicaid provider fraud as well as abuse or neglect of residents in health care facilities and board and care facilities and of District Medicaid beneficiaries in noninstitutional or other settings.

            This prosecution is indicative of the continued collaboration between the U.S. Attorney’s Office and the D.C. Office of the Inspector General to investigate and prosecute cases of this kind.  The government urges the public to provide tips and assistance to stop health care fraud. If you have information about individuals committing health care fraud, please call the D.C. Office of the Inspector General at 202-724-TIPS [202-724-8477].

            In announcing the sentence, U.S. Attorney Graves and Inspector General Lucas commended the work of those who investigated and prosecuted the case from the Major Crimes Section of the U.S. Attorney’s Office for the District of Columbia and the Office of Inspector General’s MFCU.  They also acknowledged the efforts of Special Assistant United States Attorney Jason Facci, on detail from the Office of the Inspector General, who prosecuted the case, and MFCU Special Agent Jonathan Rich, who investigated the matter.  They also recognized the work of the Office of the Attorney General for the District of Columbia, which initiated this case, and the D.C. Adult Protective Services, which referred this matter for investigation.

Source: United States Department of Justice News

A Nevada man has been charged with 98 counts of federal hate crimes and weapons and explosives offenses, including the murder of one person and attempted murder of 44 others, for his actions during the shooting and attempted bombing at the Irvine Taiwanese Presbyterian Church on May 15, 2022.

David Chou, 69, of Las Vegas, killed one person and attempted to kill 44 others using firearms and explosive devices that he carried inside the Irvine Taiwanese Presbyterian Church in Southern California, according to the indictment returned Wednesday by a federal grand jury in Santa Ana, California. In addition to the victim who Chou fatally shot, five others were injured by gunfire. Chou allegedly acted because of the victims’ national origin and religion, and he intentionally obstructed the victims’ religious exercise.    

Specifically, the indictment charges Chou with 98 violations of federal law:

• 45 counts of obstructing free exercise of religious beliefs by force, which resulted in the death of one person, included attempts to kill 44 others, and involved the use of a firearm and attempted use of explosives and fire;
• 45 counts of violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act by attacking the church congregants because of their actual or perceived Taiwanese national origin and Presbyterian faith;
• One count of attempting to damage or destroy a building used in interstate commerce by means of fire and explosives;
• One count of carrying explosives during the commission of a federal felony offense; and
• Six counts of using a firearm during the commission of a crime of violence.

If convicted, Chou faces a maximum penalty of death or life in prison without parole. He is currently in state custody pending state criminal charges.

Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney Martin Estrada for the Central District of California and Los Angeles FBI Assistant Director in Charge Donald Alway made the announcement. The FBI would like to acknowledge the considerable assistance of the Orange County Sheriff’s Department.

The FBI Los Angeles Field Office, the Orange County Sheriff’s Department and the ATF investigated the case.

Assistant U.S. Attorneys Greg Scally and Susan Har for the Central District of California and Special Litigation Counsel Michael J. Songer of the Civil Rights Division’s Criminal Section are prosecuting the case.    

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