Tag Archive for: #usdeptofjustice

U.S. Department of Justice

Warren County Man Sentenced as Armed Career Criminal

/by

100.1 FM / 1450 AM WIZS; Local News broadcasts M-F 8am, 12pm, 5pm

-Press Release, U.S. Department of Justice

United States Attorney Robert J. Higdon, Jr. announced that today in federal court, United States District Judge James C. Dever III sentenced KIMJUAN DWANE ELLIS, JR., 25, of Warrenton to 235 months imprisonment, followed by 5 years of supervised release. He was found to be an Armed Career Criminal thereby subjecting him to a minimum term of imprisonment of 15 years.

ELLIS was named in an Indictment filed on January 9, 2019, charging him with being a felon in possession of ammunition. On August 20, 2019, ELLIS pled guilty to that charge.

According to the investigation, on October 19, 2018, officers with the Norlina Police Department responded to a shooting in the parking lot of the Blue Waves convenience store in Norlina, North Carolina. The store’s ip camera
captured ELLIS shooting another man in the chest after an apparent argument. ELLIS fled the scene after the shooting.

The victim was transported to Duke University Medical Center where he was treated for his wounds and survived.  Officers recovered a spent shell casing in the area where the video captured the shooting. The gun used by ELLIS was never recovered. ELLIS was later arrested in a vehicle with two other occupants, along with additional firearms and ammunition, one of which had been stolen. None of those firearms, however, was used in the shooting.

This case is part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities.

For more information about Project Guardian, please see https://www.justice.gov/projectguardian.

This case is also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone.

The United States Attorney’s Office for the Eastern District of North Carolina implements the PSN Program through its Take Back North Carolina Initiative. This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violent crime rate, drug trafficking, and crimes against law enforcement.

The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Warren County Sheriff’s Office, and the Norlina Police Department conducted the investigation of this matter jointly. Assistant United States Attorney Robert J. Dodson prosecuted the case for the government.

U.S. Department of Justice

Director of Henderson-Based Not-for-Profit Sentenced for Theft of Federal Funds

/by

100.1 FM / 1450 AM WIZS; Local News broadcasts M-F 8am, 12pm, 5pm

-Press Release, U.S. Department of Justice

United States Attorney Robert J. Higdon, Jr. announced that today in federal court, United States District Judge James C. Dever III sentenced COMULUS LATEZES BRIDGES, 41, of Douglasville, Georgia to 15 months imprisonment, followed by 3 years of supervised release and was ordered to pay $209,877 in restitution. On July 10, 2019, BRIDGES pled guilty to theft of federal childcare and adult food program funds.

The U.S. Department of Agriculture’s (USDA) Child and Adult Care Food Program (CACFP) is a federal program that, among other things, is designed to provide food assistance to young children in out-of-home care. The At-Risk Afterschool Meals (ARAM) component of CAFCP offers federal funding to qualifying afterschool programs that serve meals and snacks to children in low-income areas.

BRIDGES was the director of Beyond the Barriers Outreach, Inc. (“BTBO”), a not-for-profit organization headquartered in Henderson, North Carolina. In 2012, BTBO, through BRIDGES, applied for and was approved to participate in the ARAM component of CACFP. BTBO was authorized to receive reimbursement for afterschool meals and snacks that BRIDGES claimed would be served to school-aged students at its afterschool center located in Henderson.

BTBO participated in CACFP from January 2013 to April 2016. During this period, BRIDGES submitted monthly claims for reimbursement for daily meals and snacks purportedly served to as many as 90 students at its Henderson afterschool center. However, the investigation revealed that BRIDGES’ claims were false.

Soon after BTBO was approved by CACFP, BRIDGES moved to Georgia and did not operate an afterschool program in Henderson. Due to BRIDGES’ non-payment of utility bills, the afterschool center was without electricity, gas, and water/sewer services most of the time period during which BRIDGES claimed to operate an afterschool program.

As a result of the fraud, BRIDGES received $209,887 in unauthorized payments. Most of the fraudulently obtained funds were diverted to BRIDGES’ personal expenses in Georgia, such as restaurants, gas, apartment lease, cell phone bill, beauty supplies, massages, and payments associated with a Chapter 13 bankruptcy proceeding.

The United States Department of Agriculture, Office of Inspector General conducted the investigation. Assistant United States Attorney Toby Lathan represented the government.

U.S. Department of Justice

Eastern District of NC Collects Over $13M in Civil, Criminal Actions

/by

100.1 FM / 1450 AM WIZS; Local News broadcasts M-F 8am, 12pm, 5pm

-Press Release, U.S. Department of Justice

United States Attorney Robert J. Higdon, Jr. announced today that the Eastern District of North Carolina collected $8,527,783.50 in criminal and civil actions in Fiscal Year 2019. Of this amount, $6,362,993.33 was collected in criminal actions and $2,164,790.17 was collected in civil actions. 

One notable example of the office’s dogged pursuit of victim restitution is the case against Compassionate Home Care Services, Inc. and two other individual defendants. After a years-long investigation and civil prosecution of false claims submitted to Medicaid, the Court awarded the United States and the State of North Carolina a multimillion-dollar judgment.

Because of evidence developed during a thorough financial investigation, the Court restrained significant property early in the case to preserve it for collection. After the judgment was issued, the government used garnishments, executions, and other remedies to collect over $500,000 in short order.

Additionally, the Eastern District of North Carolina worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $134,460.79 in cases pursued jointly by these offices. Of this amount, $15,378.18 was collected in criminal actions and $119,082.61 was collected in civil actions.

“We will use every tool in our arsenal to aggressively collect victim restitution and criminal fines, and recover taxpayer dollars lost to fraud and owed to government agencies,” said Mr. Higdon. “We are proud of the men and women in our office who have worked so hard to ensure justice through their collection efforts. They are to be congratulated for their tremendously successful efforts.”

The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss.

While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.

Additionally, the U.S. Attorney’s Office in the Eastern District of North Carolina, working with partner agencies and divisions, collected $4,478,580 in asset forfeiture actions in FY 2019. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund can be used for a variety of purposes, including to support law enforcement.

In certain circumstances, they can also be used to restore funds to crime victims. The Department of Justice, for instance, restored at least 1.8 million in assets forfeited by the United States Attorney’s Office for the Eastern District of North Carolina in Fiscal Year 2019, which assets have been used to compensate the victims of crimes prosecuted by this office.

Mr. Higdon stated: “Asset forfeiture is an important tool in the fight against crime. The forfeiture of assets that facilitate crimes or which are the fruits of the crime deprives the criminals of the means and reasons for their criminal activity.  We will continue to aggressively pursue wrongdoers and their illegal assets as well.”

U.S. Department of Justice

DEA’s Drug Take Back Day Yields Highest NC Total Ever Collected

/by

100.1 FM / 1450 AM WIZS; Local News broadcasts M-F 8am, 12pm, 5pm

-Press Release, U.S. Department of Justice

North Carolinians participating in the United States Drug Enforcement Administration’s (DEA’s) 18th National Prescription Drug Take-Back Day Initiative (NTBI) held on Saturday, October 26, turned in 38,541 pounds of unwanted or expired medications for safe and proper disposal at sites set up throughout the state. This was the highest amount ever collected during the previous 17 Rx drug take back events.

Now in its 10th year, this event continues to remove large volumes of opioids and other medicines from the nation’s homes, where they could be stolen and abused by family members and visitors, including children and teens.

Beginning with October’s campaign, DEA accepted vaping devices like the Pax 3 Vapes at 180Smoke.ca, and cartridges in addition to medications at all of its drop-off locations. With hundreds of confirmed lung injuries and dozens of deaths attributed to vaping use, DEA is working diligently in our communities and through our outreach efforts to spread the word about the dangers of vaping. Although no vaping devices/cartridges were reported to have been collected locally, these items may have been collected nationally (pending confirmation).

“Robert J. Murphy, the Special Agent in Charge (SAC) of the DEA Atlanta Field Division commented, “DEA’s eighteenth Prescription Drug Take-Back campaign was a success both locally and nationally. While North Carolinians turned in 38,541 pounds of unwanted or expired medications, nationally, nearly 883,000 pounds of expired and unwanted prescription medications were collected at nearly 6,174 sites made available across the United States. Also, in an effort to combat another emerging public health threat – particularly to our nation’s youth – we’re proud to have extended the same opportunity to those looking to dispose of harmful vaping products.” I would like to thank the multitude of partners (both law enforcement and nonlaw enforcement) who worked tirelessly to make this event another great success.”

The public has embraced Take Back Day events because they provide easy, no-cost opportunities to remove medicines languishing in the home that are highly susceptible to misuse, abuse, and theft. Public demand for safe and secure drug disposal has also resulted in a significant increase in year-round drug drop boxes at law enforcement facilities, pharmacies, and elsewhere, making drug disposal even more convenient.

Complete results for DEA’s fall Take Back Day are available at www.DEATakeBack.com.

DEA’s next National Prescription Drug Take Back Day is April 25, 2020.

The DEA encourages parents, along with their children, to educate themselves about the dangers of legal and illegal drugs by visiting DEA’s interactive websites at www.justhinktwice.com, www.GetSmartAboutDrugs.com and www.dea.gov. Also, follow DEA Atlanta via Twitter at @DEAATLANTADiv.

U.S. Department of Justice

Dept. of Justice Awards $5 Million to Address NC School Violence

/by

100.1 FM / 1450 AM WIZS; Local News broadcasts M-F 8am, 12pm, 5pm

-Press Release, U.S. Department of Justice

The Department of Justice announced it has awarded more than $85.3 million to bolster school security—including funding to educate and train students and faculty—and support first responders who arrive on the scene of a school shooting or other violent incident.

“These federal resources will help to prevent school violence and give our students the support they need to learn, grow, and thrive,’ said Attorney General William P. Barr. “By training faculty, students and first responders, and by improving school security measures, we can make schools and their communities safer.”

“Preventing violence in our schools is critical to the safety and security of all of our communities,” said Robert J. Higdon, Jr., United States Attorney for the Eastern District of North Carolina. “These funds authorized by the Department of Justice will be used to better prepare school faculty, students and law enforcement to prevent, detect, and respond to security threats.”

The grants award more than $5 million in funding to prevent violence in schools in North Carolina. President Trump signed the STOP School Violence Act into law March 2018, authorizing grants that are designed to improve threat assessments, train students and faculty to provide tips and leads and prepare law enforcement officers and emergency professionals to respond to school shootings and other violent incidents.

The grant programs are managed by OJP’s Bureau of Justice Assistance and the Justice Department’s Office of Community Oriented Policing Services.

The Bureau of Justice Assistance, within the Department’s Office of Justice Programs, and the Office of Community Oriented Policing Services manage the programs and administer the grants, which include funds to:

  • Develop school threat assessment teams and pursue technological solutions to improve reporting of suspicious activity in and around schools;
  • Implement or improve school safety measures, including coordination with law enforcement, as well as the use of metal detectors, locks, lighting and other deterrent measures;
  • Train law enforcement to help deter student violence against others and themselves;
  • Improve notification to first responders through the implementation of technology that expedites emergency notifications;
  • Develop and operate anonymous reporting systems to encourage safe reporting of potential school threats;
  • Train school officials to intervene when mentally ill individuals threaten school safety; and
  • Provide training and technical assistance to schools and other awardees in helping implement these programs.

For more details about these individual award programs, as well as listings of individual 2019 awardees, visit https://go.usa.gov/xVJuV.

U.S. Department of Justice

Henderson Pair Charged in Federal Court After Vance Co. Deputies Injured

/by

100.1 FM / 1450 AM WIZS; Local News broadcasts M-F 8am, 12pm, 5pm

-Press Release, U.S. Dept. of Justice

Robert J. Higdon, Jr., the United States Attorney for the Eastern District of North Carolina, announces the arrest of two defendants pursuant to Federal Criminal Complaints for federal narcotics offenses. The arrests occurred after law enforcement attempted to serve a search warrant in Henderson, North Carolina.

The defendants injured four Vance County Deputy Sheriffs, in their attempt to flee the area where the search warrant was being executed.

JASMELE ROBINSON, 36, of Henderson, is charged with possession of a firearm in furtherance of a drug trafficking crime, possession of a firearm by a convicted felon, possession with the intent to distribute heroin, and maintaining a premises for the purpose of manufacturing and distributing heroin, and aiding and abetting.

If convicted of these charges, ROBINSON could be sentenced to at least five years’ imprisonment up to life, and up to five years supervised release following any term of imprisonment.

KRISHANA WILLIAMS, 30, of Henderson, was charged with maintaining a premises for the purpose of manufacturing and distributing heroin, and aiding and abetting. She faces up to twenty years’ imprisonment and up to three years of supervised release.

The charges and allegations contained in the Criminal Complaints are merely accusations. The defendants are presumed innocent unless and until proven guilty in a court of law.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Since 2017 the United States Department of Justice has reinvigorated the PSN program and has targeted violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.

This case is also part of the Take Back North Carolina Initiative of the United States Attorney’s Office for the Eastern District of North Carolina. This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violent crime rate, drug trafficking, and crimes against law enforcement.

The investigation of this case was conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the State Bureau of Investigation (SBI), the Vance County Sheriff’s Office, and the Henderson Police Department.

Assistant United States Attorney Robert J. Dodson is handling the case for the government.

U.S. Department of Justice

Alien Indicted on Illegal Reentry Charge Found in Franklin Co.

/by

100.1 FM / 1450 AM WIZS; Local News broadcasts M-F 8am, 12pm, 5pm

-Press Release, U.S. Department of Justice

Robert J. Higdon, Jr., United States Attorney for the Eastern District of North Carolina, announces that a federal grand jury in Greenville has returned an indictment charging JESUS GARCIA-HERNANDEZ, age 43, of Mexico, with Illegal Reentry of a Deported Alien subsequent to a Felony Conviction.

GARCIA-HERNANDEZ, previously deported three times and found in Franklin County, is alleged to have been previously deported subsequent to a felony conviction for illegal reentry of a deported alien in the Eastern District of North Carolina. Therefore, if convicted, GARCIA-HERNANDEZ would face a maximum imprisonment term of 10 years, a $250,000 fine, and a term of supervised release following any term of imprisonment.

The charges and allegations contained in the indictments are merely accusations. The defendants are presumed innocent unless and until proven guilty in a court of law.

The cases are being investigated by ICE’s Enforcement and Removal Operations and Homeland Security Investigations.

U.S. Department of Justice

Dept. of Justice Reminds Public to be Aware of Fraud When Disaster Strikes

/by

100.1 FM / 1450 AM WIZS; Local News broadcasts M-F 8am, 12pm, 5pm

-Press Release, U.S. Department of Justice

The Department of Justice established the National Center for Disaster Fraud (NCDF) in the wake of Hurricane Katrina when billions of dollars in federal disaster relief poured into the Gulf Coast region, which opened opportunities for criminals to exploit people during vulnerable times.

The NCDF, a national coordinating agency within the Department’s Criminal Division, operates a call center at Louisiana State University in Baton Rouge and serves as a centralized clearinghouse for disaster fraud complaints and information relating to both natural and man-made disasters.

The NCDF seeks to improve and further the detection, prevention, investigation, and prosecution of fraud related to natural and man-made disasters, and to advocate for victims of such fraud. More than 20 federal, state, and local agencies participate in the NCDF, which allows them to forward complaints to the appropriate agency for investigation.

“In the aftermath of the devastation wrought by Hurricane Dorian the affected communities and citizens of Eastern North Carolina should be on guard against disaster fraud schemes,” said Robert J. Higdon, Jr., United States Attorney for the Eastern District of North Carolina. “As FEMA and other federal, state, and local relief agencies work tirelessly to support those who have suffered losses as the result of this natural disaster, we can be certain that criminals will target those impacted and attempt to profit from the suffering of others. The Department of Justice is committed to detecting and stopping this type of fraud. Through the National Center for Disaster Fraud, and in conjunction with our law enforcement partners, we are working to aggressively prosecute the offenders.”

While compassion, assistance, and solidarity are generally prevalent in the aftermath of natural disasters, unscrupulous individuals and organizations also use these tragic events to take advantage of those in need.

Examples of illegal activity being reported to the NCDF and law enforcement include FEMA fraud, identity theft, contractor fraud, charity fraud and impersonation of government officials.

The NCDF reminds the public to be aware of and report any instances of alleged fraudulent activity related to relief operations and funding for victims. Members of the public are reminded to apply a critical eye and do their due diligence before trusting anyone purporting to be working on behalf of disaster victims and before giving contributions to anyone soliciting donations on behalf of disaster victims.

The public is also reminded to be extremely cautious before providing personal identifying or financial information to anyone, especially those who may contact you after a natural disaster.

Unfortunately, criminals can exploit disasters, such as Hurricane Dorian, for their own gain by sending fraudulent communications through email or social media and by creating phony websites designed to solicit contributions.

Tips should be reported to the NCDF at (866) 720-5721. The line is staffed 24 hours a day, seven days a week. Additionally, e-mails can be sent to disaster@leo.gov, and information can be faxed to (225) 334-4707.

Learn more about the NCDF at www.justice.gov/disaster-fraud and watch a public service announcement from United States Attorney Higdon here.

Within the United States Attorney’s Office for the Eastern District of North Carolina, Deputy Criminal Chief Felice Corpening serves as the Disaster Fraud Coordinator. Working with the NCDF and our local, state, and federal law enforcement partners, Deputy Criminal Chief Corpening oversees the federal prosecution and investigation of disaster fraud matters impacting Eastern North Carolina.

Violations of North Carolina state disaster fraud laws are handled by the North Carolina Department of Justice’s (NCDOJ) Consumer Protection Division. The NCDOJ Consumer Protection Division may be contacted at 1-877-5-NO-SCAM (1-877-566-7226) or by visiting www.ncdoj.gov/complaint.

U.S. Department of Justice

Blacknall, of Henderson, Sentenced to Federal Prison for Heroin, Gun Convictions

/by

100.1 FM / 1450 AM WIZS; Local News broadcasts M-F 8am, 12pm, 5pm

-Press Release, U.S. Department of Justice

Robert J. Higdon, Jr., the United States Attorney for the Eastern District of North Carolina, announces that United States District Judge James C. Dever, III, sentenced JERMILL BLACKNALL, 31, of Henderson, North Carolina, to 81 months’ imprisonment, followed by 5 years of supervised released.

On June 6, 2019, BLACKNALL pled guilty to possession with intent to distribute heroin and possession of a firearm in furtherance of a drug trafficking crime. On January 21 and 28, 2018, officers of the Henderson Police Department (HPD) conducted controlled purchases of heroin using a confidential informant from BLACKNALL’S residence.

Subsequently, a search warrant was executed at that location where officers recovered a loaded assault rifle with two extended magazines and a 50-round magazine “drum.” HPD also found raw heroin, a blender with heroin residue, digital scales, and packaging materials.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone.

Since 2017, the United States Department of Justice has reinvigorated the PSN program and has targeted violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.

This case is also part of the Take Back North Carolina Initiative of the United States Attorney’s Office for the Eastern District of North Carolina. This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violence crime rate, drug trafficking, and crimes against law enforcement.

The investigation of this case was conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Henderson Police Department. Assistant United States Attorney Robert J. Dodson prosecuted the case for the government.

U.S. Department of Justice

Five Aliens Indicted on Illegal Reentry Charges, Two Found in Granville Co.

/by

100.1 FM / 1450 AM WIZS; Local News broadcasts M-F 8am, 12pm, 5pm

-Press Release, U.S. Department of Justice

United States Attorney for the Eastern District of North Carolina, announces that a federal grand jury in Greenville has returned indictments charging ALFONSO BRAVO-BANUELOS, age 56, of Mexico, JORGE LUIS RAMIREZ-HERNANDEZ, age 36, of Mexico, and SALOMON MARTINEZ-RAMIREZ, age 41, of Mexico, with Illegal Reentry of a Deported Alien.

Additionally, the grand jury returned an indictment charging REY FRANCISCO HERNANDEZ-ALAVEZ, age 33, of Mexico, with illegal reentry and illegal and unlawful alien in possession of ammunition, and JOSE PEREZARELLANO, age 44, of Mexico, with illegal reentry and illegal and unlawful alien in possession of a firearm.

If convicted of illegal reentry of a deported alien, BRAVO-BANUELOS, previously deported and found in Granville County, and RAMIREZ-HERNANDEZ, who was previously convicted of felony death by vehicle and driving while impaired, deported three times and found in Craven County, would face maximum penalties of two years’ imprisonment, a $250,000 fine, and a term of supervised release following any term of imprisonment.

MARTINEZ-RAMIREZ, previously deported two times and found in Granville County, is alleged to have been previously deported subsequent to a felony conviction for illegal reentry of a deported alien in the Middle District of North Carolina. Therefore, if convicted, MARTINEZ-RAMIREZ would face a maximum imprisonment term of 10 years, a $250,000 fine, and a term of supervised release following any term of imprisonment.

If convicted of illegal reentry and illegal and unlawful alien in possession of ammunition or firearm, HERNANDEZ-ALAVEZ, previously deported three times and found in Wake County, and PEREZ-ARELLANO, previously deported and found in Wake County, would face maximum penalties of 10 years imprisonment, a $250,000 fine, and a term of supervised release following any term of imprisonment.

The charges and allegations contained in the indictments are merely accusations. The defendants are presumed innocent unless and until proven guilty in a court of law.

The cases are being investigated by ICE’s Enforcement and Removal Operations and Homeland Security Investigations.