Eastern District of Kentucky

LEXINGTON, Ky. – A Mexican National, who was residing in Jessamine County, Ky., Amancio Juarez Altunar, 39, was sentenced on Friday to 24 months in federal prison by United States District Judge Danny C. Reeves, for unlawful re-entry into the United States, after a previous deportation for an aggravated felony.

Juarez previously pleaded guilty to one count of illegal re-entry into the U.S., after deportation for an aggravated felony offense of a residential burglary conviction from Amarillo, Texas, in 2008. In January 2010, Juarez was released to ICE for deportation to Mexico. Juarez was located in Jessamine County in October 2019, after he was arrested for DUI in a single-vehicle injury collision.  During his interview with ICE agents, he admitted that he had returned to the U.S. in 2015 without any legal authority to do so.

In addition to his prior deportation in 2010, Juarez had been voluntarily removed from the U.S. on at least eight separate occasions.

Under federal law, Juarez must serve 85 percent of his prison sentence; and upon release, he will be deported from the United States. 

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky; and Jerry C Templet Jr., Special Agent in Charge, Department of Homeland Security, U.S. Immigration and Customs Enforcement, jointly made the announcement.

The investigation was conducted by ICE.  The United States was represented by Assistant United States Attorney Todd Bradbury.

The year 2020 marks the 150th anniversary of the Department of Justice.  Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

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FRANKFORT, Ky. – A California man, Michael John Davidson, 31, was convicted today by a federal jury sitting in Frankfort of attempted online enticement of a minor to engage in sexual activity. The jury reached its verdict after approximately one hour of deliberations following a day and a half trial.           

According to testimony at trial, on February 20, 2019, Davidson contacted an individual who self-identified as a 15-year-old female living in Franklin County, Kentucky, using the KiK messenger application over the Internet, on his cellular telephone.  The person Davidson contacted was, in reality, an adult male investigator with the Kentucky Office of the Attorney General’s Cyber Crimes Branch (“the UC”).  From February 20-22, 2019, a conversation between Davidson and the UC ensued over KiK. The Defendant turned the conversation sexual and transmitted several images of himself.  

The conversation between the Davidson and the UC led to a planned meeting for sex on February 22, 2019. On February 22, 2019, Davidson drove from Jamestown, Kentucky, to Frankfort, Kentucky, in order to meet the UC and engage in criminal sexual activity. When the Davidson arrived at the agreed-upon meeting place in Franklin County, he was arrested by law enforcement.             

Davidson was indicted in September 2019.

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky; Daniel Cameron, Attorney General for the Commonwealth of Kentucky; and Ralph Gerds, Assistant Special Agent in Charge, U.S. Secret Service Louisville Field Division, jointly announced the conviction.

The investigation was conducted by the United States Secret Service and Kentucky Attorney General’s Cyber Crime Branch.  The United States was represented in the case by Assistant U.S. Attorney Erin M. Roth and Special Assistant United States Attorney James T. Chapman. 

Davidson will appear for sentencing on September 17, 2020.  He faces a sentence of not less than 10 years in prison.  However, the Court must consider the U.S. Sentencing Guidelines and the applicable federal statutes before imposing a sentence.

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LONDON, Ky. - A Laurel County man, Timmy L. Fields, 58, was sentenced to 300 months in federal prison on Friday, by U.S. District Judge Robert Wier, after previously being convicted of possession with intent to distribute over 500 grams of methamphetamine.           

According to evidence at trial, on April 21, 2019, a Kentucky State Police Trooper stopped Fields’ vehicle and found Fields in possession of more than 985 grams of methamphetamine. Fields traveled to Lexington to purchase the methamphetamine from a source of supply before transporting it into Laurel County for distribution. Fields has prior felony drug convictions for unlawful possession of a methamphetamine precursor and trafficking in a controlled substance.                 

Fields was convicted in January 2020.

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky; Jeffrey Todd Scott, Special Agent in Charge, DEA Louisville Field Division; and Rodney Brewer, Commissioner of the Kentucky State Police, jointly announced the sentence.

The investigation was conducted by DEA and Kentucky State PoliceThe United States was represented by Assistant U.S. Attorneys Jenna E. Reed and R. Nicholas Rabold.

The year 2020 marks the 150th anniversary of the Department of Justice.  Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

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LEXINGTON, Ky. – A Lexington man, Michael R. McReynolds Jr., 32, pleaded guilty on Friday, before Chief United States District Judge Danny Reeves, to Hobbs Act robbery and carrying and using a firearm during a crime of violence.

According to McReynolds’ plea agreement, on September 27, 2019, he robbed the  Hubbard & Curry Pharmacy located in Lexington. McReynolds, who was armed with an AK-style firearm, took oxycodone pills, other drugs, and approximately $300.  On October 21, 2019, McReynolds again robbed the pharmacy.  During the second robbery, McReynolds was again armed with an AK-style firearm, and he stole approximately 500 oxycodone pills. 

Based on evidence collected, law enforcement officers identified McReynolds as the perpetrator of both robberies. Officers arrested McReynolds at his fiancée’s home on October 21, 2019, and located several of the prescription pills that were stolen during the pharmacy robberies.

As part of his plea agreement, McReynolds admitted to possessing and brandishing a firearm to help facilitate his robberies of the pharmacy.

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky; J. Todd Scott, Special Agent in Charge, DEA, Louisville Field Division; and Lawrence Weathers, Chief of Police, Lexington Police Department jointly made the announcement.

McReynolds Jr. is scheduled to be sentenced on August 21, 2020. He faces up to 20 years in prison on the robbery convictions and a minimum of 10 years in prison, to run consecutively, for the firearm convictions. However, any sentence will be imposed by the Court after its consideration of the United States Sentencing Guidelines and applicable federal sentencing statutes.

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. The PSN program was reinvigorated as part of the Department’s renewed focus on targeting 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 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. Click here for more information about Project Guardian.

The year 2020 marks the 150th anniversary of the Department of Justice.  Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

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COVINGTON, Ky.- A Florence, Kentucky, man, Cordero D. Warren, 31, pled guilty in federal court on Wednesday, before U.S. District Judge David Bunning to being a convicted felon in possession of a firearm.             

Warren admitted that on September 24, 2019, officers conducted a traffic stop on a vehicle in Florence. During the traffic stop, officers observed a loaded handgun on the floorboard at Warren’s feet. According to the plea agreement, Warren admitted that he knew he was a convicted felon and prohibited from possessing a firearm.                     

Warren was indicted in October 2019.

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky; Shawn Morrow, Special Agent in Charge, ATF, Louisville Field Division; and Sheriff Michael A. Helmig, Boone County Sheriff’s Department, jointly announced the guilty plea.

The investigation was conducted by ATF and Boone County Sheriff’s Department. The United States was represented by Assistant U.S. Attorney Elaine Leonard. 

Warren is scheduled to be sentenced on August 18, 2020. He faces up to 10 years in prison and a maximum fine of $250,000. However, any sentence will be imposed by the Court after consideration of the U.S. Sentencing Guidelines and the federal sentencing statutes.

This is another case prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN), which is a nationwide, crime reduction strategy aimed at decreasing violent crime in communities. It involves a comprehensive approach to public safety — one that includes investigating and prosecuting crimes, along with prevention and reentry efforts. In the Eastern District of Kentucky, U.S. Attorney Robert Duncan Jr., coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

This case is also 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. Click here for more information about Project Guardian.

The year 2020 marks the 150th anniversary of the Department of Justice.  Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

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COVINGTON, Ky. – A Cincinnati man, who admitted to conspiring with others to distribute methamphetamine and multiple sales of crystal methamphetamine was sentenced today to 150 months in prison.

U.S. District Judge David Bunning sentenced 35-year-old Michael Angelo Williams for conspiring to distribute 50 grams or more of methamphetamine and four counts of methamphetamine distribution.

Williams pled guilty in October of 2019.

Williams previously admitted to conspiring with others to distribute methamphetamine for several months in 2019. Williams sold a total of over 240 grams of substances containing methamphetamine on several occasions ranging from March through July of 2019 at locations in Northern Kentucky and Cincinnati. Agents arrested him on August 14, 2019, and seized a loaded handgun and ammunition. Williams has several prior convictions for offenses such as drug trafficking and illegally carrying firearms.           

Under federal law, Williams must serve 85 percent of his prison sentence and will be under the supervision of the U.S. Probation Office for five years after his release from prison. 

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky; William C. Hoffman, Special Agent in Charge, Federal Bureau of Investigation, Cincinnati Field Office; and Christopher Conners, Director of the Northern Kentucky Drug Strike Force, jointly announced the sentence.

The investigation was conducted by the FBI and the Northern Kentucky Drug Strike Force. The United States was represented by Assistant U.S. Attorney Tony Bracke.

The year 2020 marks the 150th anniversary of the Department of Justice.  Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

 — END —

COVINGTON, Ky. – A Cincinnati man, Lucien J. Lanier, 35, was sentenced to 137 months in federal prison on Wednesday, by U.S. District Judge David L. Bunning, after previously pleading guilty to conspiracy to distribute 100 grams or more of heroin, 40 grams or more fentanyl, and 10 grams or more of acetylfentanyl.

Lanier admitted that, between May 23, 2018 and June 27, 2018, he conspired with Dante Martin and Tomorrow Tuggle to distribute heroin, fentanyl, and acefentanyl.  According to court records, officers conducted a series of controlled buys from Martin, in 2018 in Kenton County. Martin was driven to each of the transactions by Tuggle.  Lanier admitted that on each occasion he was a source of supply for the drugs and had instructed Martin on how to “cut” the drugs for distribution.

Lanier was arrested at a residence in Cincinnati on June 28, 2018. A search of the residence uncovered drug paraphernalia, drug packing materials, digital scales, marijuana, more than 100 grams of fentanyl, more than 100 grams of crack cocaine, four firearms and ammunition, and bundles of United States currency.,

At the time of his arrest for the drug trafficking conspiracy, Lanier was a fugitive wanted by the Cincinnati Police Department for the felonious assault of a female victim on June 10, 2018.  According to court records, Lanier, in an unprovoked attack, punched the victim in the head, resulting in the victim having emergency brain surgery. Lanier was ultimately convicted on that charge in Hamilton County, Ohio, Court of Common Pleas and on sentenced to serve 5 years imprisonment.

Lanier pleaded guilty to the drug trafficking conspiracy charge in September 2019. Lanier has four prior felony drug trafficking convictions.   
Lanier’s co-defendants were sentenced in March 2019. Martin received 84 months in prison and Tuggle received three months.

Under federal law, Lanier and his co-defendants must serve 85 percent of their prison sentences. Judge Bunning ordered that Lainer’s sentence for the drug conspiracy charge be served consecutively to the sentence Lanier is serving for the felony assault. Lanier will be under the supervision of the U.S. Probation Office for 5years, following his release.

“The sentence imposed by the Court reflects the seriousness of Lanier’s offense, and the significance of his criminal history, which includes convictions for drug offenses and violent conduct,” said Robert M. Duncan, Jr., U.S. Attorney for the Eastern District of Kentucky. “Lanier was ultimately held accountable because of the dedicated work of the law enforcement officers involved in this investigation. I commend them for their efforts to protect the public.”  

“The criminal history of Lanier shows his complete disregard for the lives of others,” said DEA Detroit Field Division Special Agent in Charge Keith Martin. “Because of the cooperation between DEA, local law enforcement counterparts, and the U.S. Attorney’s Office, this drug trafficker is out of the community and facing a significant sentence.”

U.S. Attorney Duncan, DEA Special Agent in Charge Martin, and Chris Conners, Director of the Northern Kentucky Drug Strike Force, jointly announced the sentence.

The investigation was conducted by the DEA and Northern Kentucky Drug Strike Force. The United States was represented by Assistant U.S. Attorney Wade Napier.

The year 2020 marks the 150th anniversary of the Department of Justice.  Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

— END —

COVINGTON, Ky. – A Union, Kentucky, man, Randy Lee Hall, 37, pleaded guilty on Tuesday, before U.S. District Court Chief Judge Danny C. Reeves, to possession with intent to distribute methamphetamine.

Hall admitted that on November 14, 2019, he possessed with the intent to distribute 50 grams or more of actual methamphetamine. According to his plea agreement, law enforcement officials searched Hall’s car and recovered 64.5 grams of actual methamphetamine, and Hall admitted that he intended to distribute the drugs. 

Hall was indicted in December 2019.

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky; Keith W. Martin, Special Agent in Charge for the DEA Detroit Field Division; and Chief Tom Grau, Florence Police Department, jointly announced the guilty plea.

The investigation was conducted by the DEA and the Florence Police Department. The United States was represented by Assistant U.S. Attorney Amanda B. Harris.

Hall will be sentenced on a date yet to be determined by the Court.  He faces a sentence of not less than 10 years and not more than life imprisonment, and a fine of not more than $10 million.  However, any sentence will be imposed by the Court after its consideration of the U.S. Sentencing Guidelines and the federal sentencing statutes.  

The year 2020 marks the 150th anniversary of the Department of Justice.  Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

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LEXINGTON, Ky. - A Raceland, Kentucky, man, Gary Kendall, age 66, was sentenced in federal court on Monday, to 120 months in prison, by U.S. District Court Judge David Bunning, for possession of child pornography.           

According to his plea agreement, Kentucky State Police began investigating Kendall based on a cybertip from the National Center for Missing and Exploited Children (NCMEC). According to the tip, the electronic service provider Chatstep reported to NCMEC that it had information that, on or about January 6, 2017, a suspected image of child pornography had been uploaded by a user of its internet chat service.  A search executed at Kendall’s residence revealed a hard drive with five images depicting sexual images of females who were under 12 years old.  Kendall admitted that he used Chatstep and that he would go to the site, pretending that he was a little girl, to upload images.  Kendall was already a lifetime registered sex offender at the time of the investigation. Kendall previously was convicted in U.S. District Court in the Southern District of West Virginia of receiving child pornography in March 2001.   

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky; James Robert Brown, Jr., Special Agent in Charge, FBI Louisville Field Division; and Commissioner Rodney Brewer, Kentucky State Police, made the announcement. 

The investigation was directed by the Federal Bureau of Investigation and the Kentucky State Police. The United States was represented by Assistant U.S. Attorney Emily K. Greenfield.

Under federal law, Kendall must serve 85 percent of his prison sentence and will be under the supervision of the U.S. Probation Office for 15 years, following his release.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice.  Led by U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (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, please visit www.projectsafechildhood.gov.

The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

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ASHLAND, Ky. - A former Deputy Sheriff from Cattlesburg, Kentucky, Patrick Allen Adkins, pleaded guilty in federal court Monday, before U.S. District Court Judge David L. Bunning, admitting that he violated the rights of a woman to be free from unwanted sexual conduct.

Adkins admitted that, in 2013, he used his position as Deputy Sheriff at the Boyd County Sheriff’s Department to request that a female victim perform sexual acts on him, in exchange for assisting her with retrieving property that she had reported as taken.  According to the plea agreement, Adkins also directed her to destroy evidence of his conduct, to keep her from reporting his conduct to other law enforcement. 

Adkins was indicted in June 2018. The indictment record for this case was previously sealed in public record.

“The conduct in this case was particularly despicable,” said Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky. “The victim asked for the assistance of law enforcement; instead, she became the victim of abuse and her civil rights were violated.  The defendant callously disregarded his oath to uphold the law and protect the public.  Fortunately, his actions are not representative of the overwhelming majority of law enforcement officers – individuals who serve with integrity, respect for the law, and compassion for victims. It is our hope that the defendant’s guilty plea and conviction can, in some way, mitigate the damage he has done.”

"The vast majority of law enforcement officers valiantly perform their duties. Officers like Adkins who act for their own self-interest do a disservice to all law enforcement and to the citizens of Kentucky,” said Special Agent in Charge James Robert Brown, Jr., FBI Louisville Field Office.  “Police misconduct erodes public confidence and trust in law enforcement.  For that reason, investigations into public corruption and the violation of civil rights are the FBI’s top criminal priorities. I hope Adkins’ guilty plea shows our commitment to honest law enforcement in the Commonwealth."

“This type of conduct undermines the core values of law enforcement officers everywhere,” said Commissioner Rodney Brewer, Kentucky State Police. “It smacks in the face of our oath of office to protect the weak against oppression and intimidation. I’m pleased that our investigative efforts contributed to placing this predator behind bars.”

United States Attorney Duncan, Special Agent in Charge Brown, KSP Commissioner Brewer, jointly announced the guilty plea.

The investigation was conducted by the FBI and Kentucky State Police. The United States was represented by Assistant U.S. Attorneys Hydee Hawkins and Dmitriy Slavin. 

 Adkins is scheduled to be sentenced on September 14, 2020.  He faces a maximum sentence of 20 years in federal prison and a maximum fine of $250,000.  However, any sentence will be imposed by the Court after consideration of the U.S. Sentencing Guidelines and the federal sentencing statutes. 

-END-

LEXINGTON, Ky. — A Lawrenceburg, Kentucky, man, Joe G. Peavler, 53, was sentenced to 30 months in federal prison on Monday, by Chief U.S. District Judge Danny C. Reeves, after previously admitting to committing wire fraud and assisting in the preparation of a false income tax return.        

In his plea agreement, Peavler admitted that, between 2004 and 2018, he managed a warehouse owned by someone else and, during that time, he devised a plan to rent space in the warehouse to two separate entities, keeping the money for himself without knowledge or authority by the owners. Peavler’s fraud scheme was furthered by interstate wire communications.  Peavler also admitted to failing to declare this rent money on his tax returns, for each of the years he received the rent.         

Peavler pleaded guilty in January 2020.  

Under federal law, Peavler must serve 85 percent of his prison sentence and will be under the supervision of the U.S. Probation Office for three years, following his release.  As part of his sentence, Peavler was also ordered to pay an excess of $1.5 million in restitution.

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky; James Robert Brown, Jr., Special Agent in Charge for the Louisville Division of FBI; and Bryant Jackson, Special Agent in Charge, Internal Revenue Service – Criminal Investigation, jointly announced the sentence.

The investigation was conducted by the FBI and IRS. The United States was represented by Assistant U.S. Attorneys Erin Roth and Ken Taylor. 

This case is being prosecuted as part of the Department of Justice’s efforts to identify and prosecute those persons who facilitate elder financial exploitation.           

The Department of Justice’s Elder Justice Mission, being carried out through the Kentucky Elder Justice Task Force, is to seek justice for victims of elder financial exploitation.  Anyone who knows someone who may be a victim of an elder financial exploitation, is encouraged to contact law enforcement.

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LEXINGTON, Ky. - A Jackson, Ky., woman, Theresa C. Merced, 81, was sentenced to five months imprisonment to be followed by five months of home detention, and was ordered to pay a $55,000 fine, by Chief U.S. District Judge Danny C. Reeves, following her convictions for soliciting kickbacks from a toxicology laboratory in exchange for urine drug testing referrals, lying to law enforcement agents about the kickback she received, and then attempting to cover up the kickback by requesting the alteration of certain financial records.           

Merced, the office manager of a substance abuse treatment clinic in Jackson previously admitted that, between December 2018 and August 2019, she solicited kickbacks from the CEO of a toxicology lab in exchange for urine drug test referrals.  In August 2019 the CEO delivered to Merced a $4,000 check as part of a larger package of promised inducements, which she caused to be cashed.  When Merced was questioned about the check by law enforcement agents in September 2019, she denied knowledge of it, and stated that the $4,000 was probably a loan from the lab CEO to her husband.  Shortly after her interview with the agents concluded, Merced called the lab CEO and asked that he alter the lab’s financial records so that the entry for the $4,000 check would say “rent/loan,” consistent with the lie she told the agents. 

Under federal law, Merced must serve 85 percent of her prison sentence and will be under the supervision of the U.S. Probation Office for three years.  As a special condition of her supervised release, Merced is prohibited from working in any capacity in which she influences referrals for medical testing.

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky, Derrick L. Jackson, Special Agent in Charge at the U.S. Department of Health and Human Services, Office of Inspector General, Atlanta Field Office, and Kentucky Attorney General Daniel Cameron jointly announced the sentence.

The investigation was conducted by the U.S. Department of Health and Human Services, Office of Inspector General, and the Kentucky Office of Attorney General, Medicaid Fraud Control Unit. The United States was represented by Assistant U.S. Attorney Paul McCaffrey. 

— END —

ASHLAND, Ky. - An Ashland man, Danny P. Chaffin Jr., 38, was sentenced to 57 months in federal prison on Monday, before U.S. District Court Judge David L. Bunning, after previously pleading guilty to bank robbery.           

According to Chaffin’s plea agreement, he admitted that on April 5, 2019, he robbed the Bluegrass Community Federal Credit Union in Ashland. Chaffin admitted to wearing a black mask and running into the Credit Union and demanding the teller to “Give me all the money now!”  The teller complied, and Chaffin was able to take $12,506. Chaffin was arrested the following day in possession of $10,256 of the bank’s money.  

Chaffin pleaded guilty in January 2020.

Under federal law, Chaffin must serve 85 percent of his prison sentence and will be under the supervision of the U.S. Probation Office for three years, following his release.

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky; James Robert Brown, Jr., Special Agent in Charge, Federal Bureau of Investigation; and Chief Todd Kelley, Ashland Police Department; jointly announced the sentencing.

The investigation was conducted by the FBI and Ashland Police Department.  The United States was represented by Assistant U.S. Attorney Will Moynahan. 

The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

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LEXINGTON, Ky.— In honor of National Police Week, U.S. Attorney Robert M. Duncan, Jr., joins U.S. Attorney General William P. Barr in recognizing the service and sacrifice of federal, state, local, and tribal law enforcement. The week will be observed Sunday, May 10 through Saturday, May 16, 2020.

“There is no more noble profession than serving as a police officer,” said Attorney General Barr. “The men and women who protect our communities each day have not just devoted their lives to public service, they’ve taken an oath to give their lives in order to ensure our safety. And they do so not only in the face of hostility from those who reject our nation’s commitment to the rule of law, but also in the face of evolving adversity – such as an unprecedented global health pandemic. This week, I ask all Americans to join me in saying ‘thank you’ to our nation’s federal, state, local, and tribal law enforcement officers. Their devotion and sacrifice to our peace and security will not be taken for granted.”

“When someone agrees to ‘protect and serve,’ they are making a significant commitment to the communities on behalf of themselves and their families,” said U.S. Attorney Duncan. “It can be very difficult work but they selflessly perform it, making themselves available to people in need and working tirelessly to enforce the law and protect us all.  This week, please join us in paying tribute to our police officers, by thanking the brave men and women who carry a badge and dedicate themselves to protecting and serving, even when their job puts them in harm’s way every day.”

In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices.  Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.  

 Each year, during National Police Week, our nation celebrates the contributions of law enforcement from around the country, recognizing their hard work, dedication, loyalty and commitment to keeping our communities safe. This year the COVID-19 pandemic has underscored law enforcement officers’ courage and unwavering devotion to the communities they swore to serve.

Based on data collected and analyzed by the FBI’s Law Enforcement Officer Killed and Assaulted (LEOKA) Program, 89 law enforcement officers died nationwide in the line of duty in 2019, including two officers here in the Eastern District of Kentucky.

Comprehensive data tables about these incidents and brief narratives describing most of the fatal attacks are included in the sections of Law Enforcement Officers Killed and Assaulted, 2019.

 The names of the fallen officers who have been added in 2020 to the wall at the National Law Enforcement Memorial will be read on Wednesday, May 13, 2020, during a Virtual Annual Candlelight Vigil. Because public events have been suspended as a result of COVID-19, the vigil will be livestreamed to the public at 8:00 pm (EDT). To register to view this free online event, please www.LawMemorial.org/webcast.

To learn more about National Police Week and the virtual candlelight vigil, please visit www.policeweek.org.

# # #

LEXINGTON, Ky. — Rakim Moberly, 31, of Lexington, was sentenced today, to 128 months in federal prison, by United States District Judge Danny C. Reeves, for possession with intent to distribute fentanyl, possession of a firearm in furtherance of drug trafficking, and possession of a firearm by a convicted felon. 

In April 2019, officers with the Lexington Police Department, responded to a disorder call involving Rakim Moberly. During the investigation, officers located a loaded 9mm handgun in Moberly’s pocket. While under arrest at the Fayette County Detention Center, Moberly attempted to conceal several bags of narcotics. Officers retrieved the bags and located 9.62 grams of fentanyl, 37.415 grams of methamphetamine, and .475 grams of cocaine.           

Under federal law, Moberly must serve 85 percent of his prison sentence; and upon his release, he will be under the supervision of the United States Probation Office for five years.

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky; Tommy Estevan, Acting Special Agent in Charge of the ATF Louisville Field Division; and Lawrence Weathers, Chief of the Lexington Police Department, jointly made the announcement.

The ATF and the Lexington Police Department conducted the investigation.  The United States was represented by Assistant United States Attorney Cynthia T. Rieker.

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. The PSN program was reinvigorated as part of the Department’s renewed focus on targeting 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.

The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

– END –

LEXINGTON, Ky. - A Lexington man, Andrew Maurice King, 29, pleaded guilty in federal court on Wednesday before U.S. District Court Judge Danny Reeves to trafficking 10 grams or more of valerylfentanyl and being a convicted felon in possession of a firearm.

 According to his plea agreement, King admitted that on May 30, 2019, Lexington Police Department officers found significant quantities of marijuana, oxycodone, fentanyl, and valerylfentanyl; approximately $2,900 in cash; scales and packaging; and a Romarm SKS rifle, in his residence. King admitted that he possessed the valerylfentanyl with the intent to distribute and that he was a convicted felon, prohibiting him from possessing the firearm.

King was indicted in December 2019.

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky; Jeffrey Todd Scott, Special Agent in Charge for the Drug Enforcement Administration, Louisville Field Division; and Chief Lawrence Weathers, Lexington Police Department, jointly announced the guilty plea.

The investigation was conducted by the DEA and Lexington Police Department. The U.S. Attorney’s Office was represented by Assistant U.S. Attorney David Kiebler. 

King is scheduled to be sentenced on August 20, 2020. King faces a minimum sentence of five years and up to 40 years for the drug conviction, and he faces up to 10 years for the firearm conviction. However, any sentence will be imposed by the Court, after its consideration of the U.S. Sentencing Guidelines and the federal sentencing statutes. 

This case was prosecuted as part of the Organized Crime and Drug Enforcement Task Force’s (OCDETF) Operation Synthetic Opioid Surge (SOS), a Department of Justice initiative designed to target trafficking of dangerous synthetic opioids.

The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

— END —

COVINGTON, Ky. - Shirley Ann Cameron, 53, of Chicago, Illinois, and Danielle Vaccara Davis, 42, of Geronimo, Oklahoma, were sentenced today, on their guilty pleas to charges of Aggravated Identity Theft and Conspiracy to Commit Access Device Fraud.  United States District Court Judge David L. Bunning sentenced Cameron to 36 months in federal prison, while Davis received a total of 30 months.

In their plea agreements, the defendants admitted law enforcement arrested them in Kenton County, Kentucky, after they attempted to use counterfeit credit cards at a liquor store.  The pair had numerous counterfeit credit cards in their possession.  The investigation revealed that the defendants were part of a conspiracy that was responsible for more than 800 fraudulent return/refund transactions at Cracker Barrel Restaurants, throughout the country.  Cameron and Davis conducted approximately 43 purchases at Cracker Barrels in Eastern Kentucky—including Lexington, Florence, Dry Ridge, Mount Sterling, Morehead, and Georgetown—and elsewhere. The loss associated with the fraud scheme topped $160,000. 

In committing the scheme, the defendants used counterfeit credit cards to make purchases with stolen account numbers. The defendants would retain the receipt, which displayed only the last four digits of the stolen account number, and would then return the purchased items to a different Cracker Barrel, using the receipt. They would present personal debit cards containing those same four digits, for a return of funds.                   

Under federal law, the defendants must serve 85 percent of their prison sentences; and upon their release, they will be under the supervision of the United States Probation Office for a specified term. Cameron and Davis were ordered to pay restitution to Cracker Barrel Restaurants.    

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky, and Yvonne DiCristoforo, Special Agent in Charge of the U.S. Secret Service made the announcement.

The investigation was conducted by the United States Secret Service. The United States was represented by Assistant United States Attorneys Laura K. Voorhees and Wade T. Napier.

 

— END —

LEXINGTON, Ky. – Lexington-based podiatry practice Lexington Foot and Ankle Center, PSC (“Lexington Foot & Ankle”) and Dr. Michael Allen have agreed to resolve civil allegations that they violated the False Claims Act, a federal law that prohibits the submission of false or fraudulent claims to the federal government, agreeing to pay the United States $750,000.

The agreement resolves a civil lawsuit filed by the United States against Lexington Foot & Ankle and Dr. Allen, on November 28, 2018.  In the lawsuit, the United States alleged that Lexington Foot & Ankle, at Dr. Allen’s direction, submitted false claims to Medicare and the Federal Employee Health Benefits Program, seeking payment for nail debridement services, for which podiatrists or other practitioners either did not assess or observe medical necessity or only performed less involved procedures.  The lawsuit alleged that the defendants nevertheless submitted reimbursement claims for nail debridements, which are reimbursed at a higher rate. The United States further alleged that Lexington Foot & Ankle and Dr. Allen created cloned (or nearly identical) patient records, in order to secure reimbursement for the false debridement claims.

In addition to the monetary payment, the defendants have also agreed to submit to an integrity agreement with the Office of Inspector of the Department of Health and Human Services (HHS-OIG), which will require additional review of their Medicare claims over a five-year period. 

This case was investigated by HHS-OIG and the Office of the Inspector General of the Office of Personnel Management. Assistant United States Attorneys Carrie Pond and Mary Melton represented the United States.

– END –

LEXINGTON, Ky. – U.S. Attorney Robert M. Duncan, Jr., is asking anyone who has witnessed or experienced sexual harassment by anyone with control over housing, including landlords, property managers, maintenance workers, loan officers, or others, to report that conduct to the Department of Justice.

The COVID-19 Pandemic has impacted the ability of many people to pay rent on time and has increased housing insecurity. The Department of Justice is aware of reports of housing providers trying to exploit this crisis by sexually harassing tenants. Sexual harassment in housing is illegal, and the Department of Justice intends to investigate such allegations and pursue enforcement actions where appropriate.

“The Department of Justice remains vigilant in investigating wrongdoing related to the COVID-19 pandemic, including using all available enforcement tools against anyone who tries to capitalize on the current crisis by sexually harassing people in need of housing,” said United States Attorney Duncan. “Such behavior is both despicable and illegal.  My Office intends to take aggressive action against this misconduct, when we find it in the Eastern District of Kentucky.”   

The U.S. Attorney’s Office will work closely with state and local partners to identify such incidents of sexual harassment in housing.

The Justice Department’s Sexual Harassment in Housing Initiative is an effort to combat sexual harassment in housing led by the Civil Rights Division, in coordination with U.S. Attorney’s Offices across the country. The goal is to address sexual harassment by landlords, property managers, maintenance workers, loan officers or other people who have control over housing.

Launched in 2017, the Initiative has filed lawsuits across the county alleging a pattern or practice of sexual harassment in housing and recovered millions of dollars in damages for harassment victims. The Justice Department’s investigations frequently uncover sexual harassment that has been ongoing for years.  People need to be aware that sexual harassment by a housing provider can violate federal law and that the Department of Justice may be able to help. The Fair Housing Act prohibits discrimination in housing on the basis of race, color, religion, sex, familial status, national origin, and disability. Sexual harassment is a form of sex discrimination prohibited by the Act.

The Department encourages anyone who has experienced sexual harassment in housing, or knows someone who has, to contact the Civil Rights Division by calling (844) 380-6178 or emailing fairhousing@usdoj.gov. Individuals who believe they may have been victims of discrimination may also contact the U.S. Attorney’s Office for the Eastern District of Kentucky, by calling (859) 233-2661.  

U.S. Attorney Duncan has released a PSA regarding the matter, and it can be found here: https://www.youtube.com/watch?v=551-_hYetMM

Individuals may also file a complaint alleging harassment or discrimination in housing with the U.S. Department of Housing and Urban Development, through its website or by calling (800) 669-9777.

###

LEXINGTON, Ky. - A Los Angeles woman was convicted on Thursday, by a federal jury sitting in Lexington, of conspiracy to distribute cocaine and marijuana, along with conspiracy to commit money laundering offenses. 

After nine days of deliberation, following a 29-day trial, the jury convicted 41-year old Katharine E. Matthews of conspiracy to distribute five kilograms or more of cocaine and 100 kilograms or more of marijuana and conspiracy to commit money laundering offenses.

According to testimony at trial, Matthews partnered with Robert W. Carlson to move cocaine and marijuana, belonging to the Sinaloa Cartel, from California to East Coast cities including Lexington, Louisville, New York, Charlotte, Atlanta, and Miami, using private planes. Over the course of the conspiracy, Matthews moved thousands of kilograms of cocaine and over 100 kilograms of marijuana to these cities. She also brought millions of dollars from the East Coast back to California to be handed over to the cartel.            

Matthew was indicted in October 2017.  Her charges stemmed from a larger investigation into drug trafficking and money laundering activities that was precipitated by a drug seizure from a private plane that arrived, from Van Nuys Airport in Southern California, at Bluegrass Airport in Lexington, in April 2017  

Before Matthews’s trial began, several other defendants involved in the conspiracy pleaded guilty.  Carlson pleaded guilty to conspiring to distribute five kilograms or more of cocaine in February 2018.  In his plea agreement, Carlson admitted to conspiring with Isaac Basilio Rosas, Cedric Allen Oronce Fajardo, and others to transport and distribute drugs found on the plane that landed in Lexington in April 2017.  Carlson also admitted to planning and organizing that trip.  Carlson was sentenced to 200 months in prison and five years of supervised release in October 2019.  Basilio Rosas pleaded guilty to conspiring to distribute five kilograms or more of cocaine in January 2018.  He was sentenced to 108 months in prison in May 2018.  Oronce Fajardo pleaded guilty to conspiring to distribute five kilograms or more of cocaine in July 2017.  He is scheduled for sentencing later this year.

Two other defendants, Robert Earl Wallace and Kendra Michelle Caprice Tally also pleaded guilty for their roles in the drug conspiracy.  In February 2020, Wallace pleaded guilty to conspiring to distribute cocaine. Wallace, a private pilot, admitted in his plea agreement that he flew as many as ten trips for Carlson and his associates, where drugs and/or drug proceeds were moved to locations across the country. Wallace admitted that he did at least one of those trips after he learned the trips’ purpose and that that trip involved moving at least 80 kilograms of cocaine.

Tally, who was a passenger on a flight that landed in Lexington in April 2017, with cocaine and methamphetamine on the plane, pleaded guilty in February 2020 to the felony offense of lying to federal agents. She admitted in her plea agreement that she knew that there were controlled substances on the flight, but falsely told Homeland Security agents that she did not know the plane was carrying controlled substances. Tally was sentenced to a three-year term of probation.

Robert Chipperfield Jr., Nader Sarkhosh, and Torrey Ward, Matthews’ remaining co-defendants, were acquitted at trial.

“This investigation, and the resulting prosecutions, helped disrupt a major drug trafficking and money laundering organization operating across the United States,” said U.S. Attorney Robert M. Duncan, Jr.  “The convictions are the result of hard work and dedication of the trial team and the investigators that brought this important matter to trial.  We are also appreciative of the efforts of the men and women of the jury.  They were asked to observe testimony, review evidence, and then ultimately deliberate in the face of the COVID-19 pandemic, which undoubtedly added an additional level of difficulty.  The Court undertook health safety measures to limit and minimize potential exposure to the virus, and the jurors faithfully discharged their duty.  They bore that responsibility admirably.  I thank the jurors for their important public service.”

U. S. Attorney Duncan; Steven L. Igyarto, Resident Agent in Charge, Department of Homeland Security, Homeland Security Investigations; and Rodney L. Brewer, Commissioner of the Kentucky State Police, jointly made the announcement.           

The Department of Homeland Security and the Kentucky State Police conducted the investigation, with assistance from the Federal Aviation Administration. The United States was represented in this case by Assistant U.S. Attorneys Dmitry Slavin, Roger West, and Will Moynahan. 

Matthews will appear for sentencing on August 4, 2020.  Wallace will appear for sentencing on June 16, 2020.  Both face a maximum of life in prison.  However, the Court must consider the U.S. Sentencing Guidelines and the applicable federal sentencing statutes before imposing a sentence.

###

LEXINGTON, Ky. – U.S. Attorney Robert M. Duncan, Jr. joins the Department of Justice and communities nationwide in observing National Crime Victims’ Rights Week, celebrating victims’ rights, protections and services throughout the week. This year’s observance takes place April 19-25 and features the theme, “Seek Justice | Ensure Victims' Rights | Inspire Hope.”

“Every year, millions of Americans suffer the shock and trauma of criminal victimization, affecting their well-being and sense of security and dignity,” said Attorney General William P. Barr. “To these victims, we affirm our unwavering commitment to supporting them in their hour of need.  We also commend the thousands of victim advocates and public safety professionals who labor tirelessly to secure victims’ rights and support survivors.”

“Too often, victims feel like their voices are not heard by the justice system; so it is critical that we in law enforcement provide assistance for victims of crime,” said U.S. Attorney Duncan. “This week serves as a renewal of our commitment to continue protecting and supporting crime victims, especially when they need it the most. We remain pledged to being your voice, giving power to your words, and providing support to you.”

“While we have made tremendous progress driving down crime and violence across the country, far too many Americans continue to suffer the pain and loss of criminal victimization,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General of the Office of Justice Programs.  “This week, we stand by these survivors and their families, and we pledge our ongoing support to the countless men and women who serve them with such extraordinary skill and compassion.”

Ronald Reagan proclaimed the first Victims’ Rights Week in 1981, putting crime victims' rights, needs, and concerns in a prominent spot on the American agenda.  He also established the President's Task Force on Victims of Crime, which laid the groundwork for a national network of services and legal safeguards for crime victims. President Trump and his administration have implemented historic levels of support for victim assistance and victim compensation.

Some 3.3 million Americans age 12 and older were victims of violent crime in 2018, according to the National Crime Victimization Survey. The Office for Victims of Crime (OVC), part of the Justice Department’s Office of Justice Programs, supports more than 7,000 local victim assistance programs and victim compensation programs in every state and U.S. territory.  Funds for these programs come from the Crime Victims Fund, which is made up of federal criminal fines, penalties and bond forfeitures.

During National Crime Victims’ Rights Week, victim advocacy organizations, community groups and state, local and tribal agencies traditionally host rallies, candlelight vigils, and other events to raise awareness of victims’ rights and services. This year, many communities are organizing virtual gatherings and online public awareness campaigns.

This year’s commemoration began yesterday, 25 years to the day when a truck bomb exploded in front of the Alfred P. Murrah Federal Building in Oklahoma City, Oklahoma, taking the lives of 168 people, including 19 children, as well as injuring hundreds of others. The mass murder remains the worst act of domestic terrorism in our nation’s history and led to the establishment of the Antiterrorism Emergency Reserve, which is administered by OVC, and has been used to provide direct services to hundreds of victims of mass violence and terrorism.

“Crime victims deserve to know that they have the encouragement and support of the American people,” said OVC Director Jessica E. Hart. “I hope that citizens throughout the nation will take the opportunity this week to remember all victims of crime and their heroic stories of survival. I encourage everyone to also find meaningful ways to express their appreciation to the many committed and compassionate service providers across the country who work tirelessly supporting these survivors.”

This year, the annual National Crime Victims’ Service Awards Ceremony will be postponed until a time when we can honor this year’s award recipients in person. During the ceremony, OVC will present awards recognizing individuals and organizations from across the nation for their outstanding service on behalf of crime victims.  The awardees will be selected from public nominations in 11 categories, including federal service, special courage, public policy, and victim services. Visit www.ovc.gov/gallery to learn more about past recipients.

For more information on how to create your own public campaigns to raise awareness about crime victims’ rights online and at events throughout the year, please visit: https://ovc.ncjrs.gov/ncvrw2020/overview.html.

# # #

LEXINGTON, Ky. – Robert M. Duncan, Jr., U.S. Attorney for the Eastern District of Kentucky, and Russell M. Coleman, U.S. Attorney for the Western District of Kentucky, along with Kentucky Attorney General Daniel Cameron on Friday jointly released a public service announcement (PSA) regarding fraudulent COVID-19 testing sites.

The 60-second PSA alerts Kentuckians to the dangers of fraudulent COVID-19 testing sites and urges them to work with a licensed healthcare provider if they experience COVID-19 symptoms.  The Commonwealth’s COVID-19 website, kycovid19.ky.gov, contains guidance on when to seek care for COVID-19 symptoms. 

Scammers may use fraudulent testing sites to obtain personal information and payment from patients, often without fully processing the tests or providing patients with the results.

“We want Kentuckians who need COVID-19 testing to get it, but we are encouraging Kentuckians to follow the direction of state and local officials and health departments, including about where to seek legitimate testing,” said U.S. Attorney Duncan. “Kentuckians should be aware that fraudulent COVID-19 testing sites are appearing across the Commonwealth, but they should rest assured that law enforcement is aware of this risk, proactively monitoring the situation, and pursuing criminals who are trying to take advantage of this extraordinary situation.”

“Thieves using the cover of this health threat to prey on Kentuckians would be well-advised to avoid the Commonwealth as arrest and prosecution await you here,” said U.S. Attorney Russell Coleman. “Please assist law enforcement by reviewing these indicators of fraud, use good common sense, and report any concerns as quickly as possible.”

“Information regarding the availability of COVID-19 testing is rapidly changing to keep pace with demand, and we want to arm Kentuckians with tips and information on how to avoid fraudulent COVID-19 testing sites,” said Attorney General Cameron. “Just a few weeks ago, our office opened an investigation into pop-up COVID-19 testing sites in Louisville after learning they were engaging in questionable practices, and we’re prepared to go after any testing site that seeks to take advantage of Kentuckians during the pandemic.”

The following tips should be used to avoid fraudulent COVID-19 testing sites:

• Contact a trusted, licensed healthcare provider if you are experiencing COVID-19 symptoms and believe you need to be tested.
• Avoid any testing site that requires up-front payments or payments in cash only.
• Contact your local health department to confirm the validity of a testing site. You can access the contact information for local health departments here. 

U.S. Attorney Duncan, U.S. Attorney Coleman, and Attorney General Cameron, recently partnered with the FBI to launch the Kentucky Coronavirus Fraud Task Force. The mission of the task force is to identify, investigate, and prosecute fraud related to the ongoing coronavirus pandemic impacting Kentuckians.

If you believe you have been a target or victim of a scam or fraud, please report it to the National Center for Disaster Fraud Hotline at 866-720-5721 or via email at disaster@leo.gov. You can also report a COVID-19 scam to the Attorney General’s Office by visiting ag.ky.gov/scams or by calling 1-888-432-9257.

###

 

LEXINGTON, Ky. — U.S. Attorney Robert M. Duncan, Jr. sent a letter to hospital executives in Eastern Kentucky on Monday, asking them to provide information to law enforcement about individuals and companies that may be acquiring or selling medical supplies for the purpose of hoarding or price gouging.

“Our Office is focused on deterrence, investigation, and prosecution of wrongdoing related to the COVID-19 pandemic—including those engaged in hoarding and/or price-gouging critical medical supplies,” said U.S. Attorney Duncan. “We are asking for the help of hospital and medical professionals in identifying individuals and companies that may have acquired vital medical supplies in excess of what would reasonably be used, or for the purpose of charging exorbitant prices. We are committed holding accountable those who are preventing valuable resources being provided to hospitals and other medical professionals who desparately need them.

The letter was sent to hospitals and healthcare systems in Eastern Kentucky, as part of a coordinated, nationwide effort to combat COVID-19 related fraud.  On March 20, Attorney General William Barr directed all 93 U.S. Attorneys to prioritize the investigation and prosecution of COVID-19 fraud. U.S. Attorney Duncan appointed AUSA Paul McCaffrey to lead the Office’s COVID-19 response.  The Office is also partnering with the U.S. Attorney’s Office for the Western District of Kentucky, the FBI Louisville Field Division, and the Kentucky Attorney General’s Office as part of the Kentucky Coronavirus Fraud Task Force. 

U.S. Attorney Duncan encourages the public to report COVID-19 related fraud to the National Center for Disaster Fraud (NCDF) hotline at 1-866-720-5721or to the email address disaster@leo.gov. 

Read U.S. Attorney Duncan’s letter to hospital leadership below.

U.S. Attorney Duncan's Letter to Hospitals

###

LEXINGTON, Ky. – The United States Attorney’s Office for the Eastern District of Kentucky and the Internal Revenue Service - Criminal Investigation (IRS-CI) is warning Kentucky taxpayers to be alert about possible scams relating to COVID-19 economic impact payments.

U.S. Attorney Robert M. Duncan, Jr. and Bryant Jackson, Special Agent in Charge of the IRS-CI Cincinnati Field Office, made the announcement today in an effort to prevent taxpayers who are in need from being victimized by criminals, using the recently approved payments as an opportunity to commit a crime.

“I encourage all Kentuckians to remain vigilant and not fall prey to scammers seeking to take advantage of the uncertainty caused by the COVID-19 national emergency,” said U.S. Attorney Duncan. “The Federal Government will not contact you by telephone seeking your personal information. Everyone needs to remain alert. If you do get contacted by a scammer, report it immediately to law enforcement.”

“Ruthless criminals will take this opportunity to prey upon our fears in order to try and line their own pockets by stealing your money or your personal information,” said Bryant Jackson, Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field Office.

COVID-19 economic impact payments will be on their way in a matter of weeks. For most Americans, this will be a direct deposit into your bank account. For the unbanked, elderly or other groups we have traditionally seen receive tax refunds via paper check, they will receive their economic impact payment in this manner as well.

Scammers may try to get you to sign over your check to them or use this as an opportunity to get you to “verify” your filing information in order to receive your money, using your personal information at a later date to file false tax returns in an identity theft scheme. Because of this, everyone receiving money from the government from the COVID-19 economic impact payment is at risk.

U.S. Attorney Duncan and Special Agent in Charge Jackson offer the following information and tips to spot a scam and understand how the COVID-19 related economic impact payments will be issued.

• The IRS will deposit your check into the direct deposit account you previously provided on your tax return (or, in the alternative, send you a paper check).
• The IRS will not call and ask you to verify your payment details. Do not give out your bank account, debit account, or PayPal account information - even if someone claims it's necessary to get your check. It's a scam.
• If you receive a call, don't engage with scammers or thieves, even if you want to tell them that you know it's a scam, or you think that you can beat them. Just hang up.
• If you receive texts or emails claiming that you can get your money faster by sending personal information or clicking on links, delete them. Don't click on any links in those emails.
• Reports are also swirling about bogus checks. If you receive a “check” in the mail now, it’s fraud - it will take the Treasury a few weeks to mail those out. If you receive a “check” for an odd amount (especially one with cents), or a check that requires that you verify the check online or by calling a number, it’s fraud.

Don’t become a victim by allowing criminals to exploit your emotions. Stay strong, tell your family, friends and neighbors about these scams.

If you believe you have been a target or victim of a scam or fraud, please report it to the National Center for Disaster Fraud Hotline at 866-720-5721 or via email at disaster@leo.gov

For more information, visit the IRS website at www.irs.gov/coronavirus.

###

LEXINGTON, Ky—The Department of Justice today announced that it is making $850 million available to help public safety agencies respond to the challenges posed by the outbreak of COVID-19. The Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump, will allow eligible state, local and tribal governments to apply immediately for these critical funds. The department is moving quickly to make awards, with the goal of having funds available for drawdown within days of the award.

“The Coronavirus Emergency Supplemental Funding program provides law enforcement an opportunity to obtain additional funding to use during our current national emergency,” said U.S. Attorney Robert M. Duncan, Jr., for the Eastern District of Kentucky. “These funds provide law enforcement with new resources, which they may be able to use as strategic tools during this time of uncertainty. State and local law enforcement agencies can leverage these funds to purchase much needed equipment and hire more personnel, ultimately helping Departments prepare for and respond to the coronavirus in Kentucky.”

“This is an unprecedented moment in our nation’s history and an especially dangerous one for our front-line law enforcement officers, corrections officials, and public safety professionals,” said Office of Justice Programs Principal Deputy Assistant Attorney General Katharine T. Sullivan. “We are grateful to the Congress for making these resources available and for the show of support this program represents.”

The solicitation, posted by the Bureau of Justice Assistance in the Justice Department’s Office of Justice Programs (OJP), will remain open for at least 60 days and be extended as necessary. OJP will fund successful applicants as a top priority on a rolling basis as applications are received. Funds may be used to hire personnel, pay overtime costs, cover protective equipment and supplies, address correctional inmates’ medical needs and defray expenses related to the distribution of resources to hard-hit areas, among other activities. Grant funds may be applied retroactively to Jan. 20, 2020, subject to federal supplanting rules.

Agencies that were eligible for the fiscal year 2019 State and Local Edward Byrne Memorial Justice Assistance Grant Program are candidates for this emergency funding. A complete list of eligible jurisdictions and their allocations can be found at https://bja.ojp.gov/program/fy20-cesf-allocations.

For more information about the Coronavirus Emergency Supplemental Funding program, please visit https://bja.ojp.gov/funding/opportunities/bja-2020-18553. For more information about the Office of Justice Programs, please visit https://www.ojp.gov/.

The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

###

LONDON, Ky. - Two Pulaski County Constables, Michael Wallace, 45, of Bronston, Ky., and Gary E. Baldock, 55, of Somerset, Ky., were indicted on Thursday, for conspiring to violate the civil rights of persons within Pulaski County.  Baldock was also indicted for attempted murder of an FBI agent.           

A federal grand jury sitting in London returned an indictment charging Wallace and Baldock with conspiring, from November 18, 2018 though September 24, 2019, to threaten and intimidate persons in Pulaski County, in violation of the Constitution and laws of the United States.  More specifically, the indictment alleges the two deprived individuals of their rights to be free from unreasonable searches and seizures and to be free from the deprivation of property without due process, by someone acting under the color of law.  The indictment also alleges that on March 6, 2020, Baldock deliberately and with premeditation attempted to kill a special agent of the FBI, while that agent was engaged in his official duties.           

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky, and James Robert Brown, Jr., Special Agent in Charge, FBI Louisville Field Division, jointly announced the indictment.

The investigation preceding the indictment was conducted by the FBI.  The indictment was presented to the grand jury by Assistant U.S. Attorney Jason Parman. 

A date for Wallace and Baldock to appear in Court has not yet been scheduled.  Wallace faces up to 10 years in prison, a maximum fine of $250,000, and supervised release of up to 3 years.  Baldock faces up to life in prison and a maximum fine of $1.25 million. However, any sentence following a conviction would be imposed by the Court, after its consideration of the U.S. Sentencing Guidelines and the federal statutes. 

            Any indictment is an accusation only. A defendant is presumed innocent and is entitled to a fair trial at which government must prove guilt beyond a reasonable doubt.

— END —

LONDON, Ky. - Johnny Asher, 54, of Manchester, Kentucky, was indicted by a federal grand jury on Thursday, for possession with intent to distribute methamphetamine, possessing a firearm in furtherance of drug trafficking, and being a convicted felon in possession of a firearm.

The indictment alleges that, from October 6, 2019 to January 2020, Asher knowingly possessed and intended to distribute 500 grams or more of suspected methamphetamine, and he possessed a firearm in furtherance of his methamphetamine trafficking. The indictment also alleges Asher was a convicted felon and legally prohibited from possessing the firearm.

The investigation preceding the indictment was conducted by ATF, London Police Department, and Clay County Sheriff’s Department.

Asher’s next appearance before the United States District Court in London will be on a date determined by the court. The trial date has not yet been determined. If convicted, Asher faces a maximum prison sentence of life in prison. However, any sentence following conviction would be imposed by the court after consideration of the United States Sentencing Guidelines and the federal statute governing the imposition of sentences.

            Any indictment is an accusation only. A defendant is presumed innocent and is entitled to a fair trial at which government must prove guilt beyond a reasonable doubt.

— END —

LEXINGTON, Ky. – In response to the increased threat of fraud presented by the coronavirus, federal and state law enforcement leaders from Kentucky announced today the formation of the Kentucky Coronavirus Fraud Task Force.

The Kentucky Coronavirus Fraud Task Force is a joint federal and state partnership coordinated by Assistant United States Attorneys from both the Eastern and Western Districts of Kentucky, in partnership with experienced fraud investigators from the Federal Bureau of Investigation (FBI) and the Kentucky Attorney General’s Office. The mission of the task force is to identify, investigate, and prosecute fraud related to the ongoing coronavirus pandemic impacting Kentuckians. 

“Kentucky law enforcement is united in the fight against those who seek to profit from fear during the COVID-19 national emergency,” said Robert M. Duncan, Jr. U.S. Attorney for the Eastern District of Kentucky. “Federal prosecutors in Kentucky are working closely with the FBI and the Kentucky Attorney General’s Office to identify individuals engaging in COVID-19 fraud, preying on vulnerable populations and the extraordinary anxiety caused by this public health crisis. Together, we remain committed to protecting our fellow Kentuckians from fraudsters and these truly despicable schemes.”

“We will not allow thieves to profit from fear,” said U.S. Attorney Russell Coleman. “Kentuckians should be confident that their state and federal law enforcement is steadfastly working as one to prevent those who would use this virus to exploit our families.”

"FBI Louisville stands ready to investigate scams surrounding the COVID-19 crisis. The last thing the American people need, in the middle of this pandemic, is criminals trying to exploit them for their financial gain,” said Special Agent in Charge Robert Brown, FBI Louisville Field Office.  “In starting this task force, FBI Louisville and its partners share a commitment to protect the American people in spite of these unprecedented circumstances." 

“Those who try to capitalize on this health crisis by taking advantage of our citizens will be prosecuted to the fullest extent of the law,” said Kentucky Attorney General Daniel Cameron.  “This unified effort between our office and our federal partners should signal to fraudsters that we will take aggressive action against them for targeting Kentuckians during this pandemic.”

The task force will review and investigate credible leads of fraud associated with the coronavirus pandemic, regardless of the loss amount, focusing on schemes to exploit vulnerable populations, including the elderly and concerned citizens, and schemes that endanger health and safety. Federal prosecutors from the Eastern and Western Districts of Kentucky will meet and confer with the FBI and Office of the Kentucky Attorney General on a regular basis to prioritize cases and surge resources where needed.

In the Eastern District of Kentucky, Assistant U.S. Attorney Paul McCaffrey is serving as the COVID-19 Fraud Coordinator. Assistant United States Attorney David Weiser is serving as the COVID-19 Fraud Coordinator for the Western District of Kentucky.

As our nation continues to face the spread of COVID-19, the critical mission of the U.S. Department of Justice must and will continue, as we work together to safeguard our public health system, protect the safety and security of the citizens of Kentucky, and reassure the public that law enforcement is enduring to meet its mission. The Department of Justice will be a nationwide partner in bringing aggressive action against scams, hoarding, and price gouging for critical medical supplies.

Some examples of COVID-19 scams include:

• Treatment scams: Scammers are offering to sell fake cures, vaccines, and advice on unproven treatments for COVID-19.
• Supply scams: Scammers are creating fake shops, websites, social media accounts, and email addresses claiming to sell medical supplies currently in high demand, such as surgical masks. When consumers attempt to purchase supplies through these channels, fraudsters pocket the money and never provide the promised supplies.
• Provider scams: Scammers are also contacting people by phone and email, pretending to be doctors and hospitals that have treated a friend or relative for COVID-19, and demanding payment for that treatment.
• Charity scams: Scammers are soliciting donations for individuals, groups, and areas affected by COVID-19.
• Phishing scams: Scammers posing as national and global health authorities, including the World Health Organization (WHO) and the Centers for Disease Control and Prevention (CDC), are sending phishing emails designed to trick recipients into downloading malware or providing personal identifying and financial information.
• App scams: Scammers are also creating and manipulating mobile apps designed to track the spread of COVID-19 to insert malware that will compromise users’ devices and personal information.
• Investment scams: Scammers are offering online promotions on various platforms, including social media, claiming that the products or services of publicly traded companies can prevent, detect, or cure COVID-19, and that the stock of these companies will dramatically increase in value as a result. These promotions are often styled as "research reports," make predictions of a specific "target price," and relate to microcap stocks, or low-priced stocks issued by the smallest of companies with limited publicly available information.
• Price Gouging scams: When sellers and/or retailers sell or rent an item for a price “which is grossly in excess of the price prior to the declaration” per KRS 367.374.  Goods and services included in this prohibition include consumer food items; goods or services used for emergency cleanup; emergency supplies; medical supplies; home heating oil; building materials; housing; transportation, freight, and storage services; and gasoline or other motor fuels.
• Other scams include fraudsters claiming to work for the government or banks/credit cards and offering assistance for student loan relief, foreclosure or eviction relief, unemployment assistance, debt relief, and direct financial assistance, like government checks. 

U.S. Attorney Coleman, U.S. Attorney Duncan and Attorney General Cameron urge everyone, especially those most at risk of serious illness, to avoid these and similar scams by taking the following steps:

• Independently verify the identity of any company, charity, or individual that contacts you regarding COVID-19.
• Check the websites and email addresses offering information, products, or services related to COVID-19. Be aware that scammers often employ addresses that differ only slightly from those belonging to the entities they are impersonating. For example, they might use "cdc.com" or "cdc.org" instead of "cdc.gov."
• Be wary of unsolicited emails offering information, supplies, or treatment for COVID-19 or requesting your personal information for medical purposes. Legitimate health authorities will not contact the general public this way.
• Do not click on links or open email attachments from unknown or unverified sources. Doing so could download a virus onto your computer or device.
• Make sure the anti-malware and anti-virus software on your computer is operating and up to date.
• Ignore offers for a COVID-19 vaccine, cure, or treatment. Remember, if there is a medical breakthrough, you won’t hear about it for the first time through an email, online ad, or unsolicited sales pitch.
• Check online reviews of any company offering COVID-19 products or supplies. Avoid companies whose customers have complained about not receiving items.
• Research any charities or crowdfunding sites soliciting donations in connection with COVID- 19 before giving. Remember, an organization may not be legitimate even if it uses words like "CDC" or "government" in its name or has reputable looking seals or logos on its materials. For online resources on donating wisely, visit the Federal Trade Commission (FTC) website.
• Be wary of any business, charity, or individual requesting payments or donations in cash, by wire transfer, gift card, or through the mail. Don’t send money through any of these channels.
• Be cautious of "investment opportunities" tied to COVID-19, especially those based on claims that a small company’s products or services can help stop the virus. If you decide to invest, carefully research the investment beforehand. For information on how to avoid investment fraud, visit the U.S. Securities and Exchange Commission (SEC) website.
• For the most up-to-date information on COVID-19, visit the Centers for Disease Control and Prevention (CDC) and World Health Organization (WHO) websites.

If you believe you have been a target or victim of a scam or fraud, please report it to the National Center for Disaster Fraud Hotline at 866-720-5721 or via email at disaster@leo.gov

Kentuckians wishing to report online scams and fraud can contact the Federal Bureau of Investigation at https://www.ic3.gov/default.aspx

To file a price gouging complaint, visit ag.ky.gov/pricegouging or call the Consumer Protection Hotline at 1-888-432-9257.

####

LEXINGTON, Ky. – U.S. Attorney Robert M. Duncan, Jr. of Eastern District of Kentucky on Thursday announced that nearly $60 million in Department of Justice grants is available to help communities address public safety by supporting successful reentry of adult and juvenile offenders into their communities.

“Our nation is facing difficult public safety challenges that demand strong and immediate action. The high rate of recidivism poses a dire threat to community safety and is being met with a robust response by this Administration,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this persistent challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”

The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including adult and juvenile reentry initiatives and research projects designed to improve our knowledge of what works in reentry programming. 

A number of funding opportunities are currently open, with several more opening in the near future. 

Correctional Adult Reentry Education, Employment, and Recidivism Reduction Strategies Program

https://bja.ojp.gov/funding/opportunities/bja-2020-17104

Total Available $7.2 million                                       Deadline 4/27/2020

Improving Community Supervision Outcomes Through Swift, Certain, and Fair Responses

https://bja.ojp.gov/funding/opportunities/bja-2020-17096

Total Available $3 million                                          Deadline 4/28/2020

Improving Reentry for People with Substance Use Disorders Program

https://bja.ojp.gov/SCASUD20

Total Available $13.2 million                                     Deadline 4/27/2020    

Innovations in Reentry Initiative: Building System Capacity & Testing Strategies to Reduce Recidivism

https://bja.ojp.gov/funding/opportunities/bja-2020-17281

Total Available $4 million                                          Deadline 5/4/2020

Research and Evaluation on Promising Reentry Initiatives            https://nij.ojp.gov/funding/opportunities/nij-2020-17295

Total Available $6 million                                         Deadline 5/5/2020      

Review and Validation of the First Step Act Risk Assessment Tool             https://nij.ojp.gov/funding/opportunities/nij-2020-fsa

Total Available: Determined after selection               Deadline 4/10/2020

Second Chance Act Community-Based Reentry Program

https://bja.ojp.gov/funding/opportunities/bja-2020-17110

Total Available $13.5 million                                     Deadline 5/4/2020

Second Chance Act Evaluation Participation Support

https://bja.ojp.gov/funding/opportunities/bja-2020-17680

Total Available $4 million                                         Deadline 4/28/2020

Second Chance Act Youth Offender Reentry Program

https://ojjdp.ojp.gov/sites/g/files/xyckuh176/files/media/document/ojjdp-2020-17350.pdf

Total Available $7 million                                          Deadline 4/28/2020

For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities

 ###

 

LEXINGTON, Ky. — Robert M. Duncan, Jr., the United States Attorney for the Eastern District of Kentucky announced on Friday the appointment of a federal prosecutor to lead the fight against fraud related to the COVID-19 pandemic.

Attorney General William Barr has directed U.S. Attorneys nationwide to remain vigilant in detecting, investigating, and prosecuting criminal activity related to the crisis. As part of this strategy, U.S. Attorney Duncan designated Assistant U.S. Attorney Paul McCaffrey, Chief of the Office’s Fraud Division, to serve as the COVID-19 Fraud Coordinator for the Eastern District of Kentucky. Working with federal, state, and local law enforcement partners, AUSA McCaffrey will coordinate and lead investigations and prosecutions of those who attempt to take advantage of people during this time of crisis.

To report fraud related to COVID-19, log on to the FBI’s Internet Crime Complaint Center at https://www.ic3.gov/default.aspx.

“Due to the COVID-19 outbreak, many are experiencing unprecedented levels of uncertainty and disruption. My Office stands ready to work with our federal, state, and local partners to prosecute those who prey on the anxiety of others and take advantage of this trying situaton, for their personal gain,” said U.S. Attorney Duncan. “Fraudsters should be on notice that, even though we are in the midst of a national emergency, we will continue to enforce the law.”

U.S. Attorney Duncan warned the public to be extra cautious about unscrupulous schemes, particularly online. There have been reports locally and throughout the country of individuals and businesses selling fake cures or test kits for COVID-19 and engaging in other forms of fraud.  Phishing emails from entities posing as the World Health Organization or the Centers for Disease Control and Prevention have been sent to unsuspecting citizens.

The U.S. Attorney’s Office in the Eastern District of Kentucky is also continuing a partnership with the Kentucky Attorney General’s Office, in order to ensure the maximum number of resources are being devoted to prosecuting the reported fraud. Kentucky Attorney General Daniel Cameron has instructed Kentuckians that suspect price gouging to use the Consumer Protection Hotline at 888-432-9257, to report the gouging.

“The COVID-19 pandemic is a crisis that takes support from every level of government,” said Attorney General Cameron. I appreciate United States Attorney Duncan’s proactive steps to fight illegal schemes, and we look forward to collaborating with our federal colleagues to protect Kentuckians.”

U.S. Attorney Duncan and Attorney General Cameron offered tips to help avoid scammers:

• Do not click on links from sources you don’t know. These could be attempts to download viruses onto your computer or cell phone.
• Ignore online offers for vaccinations. Watch out for products that claim to cure coronavirus or guarantee coronavirus prevention. There currently are no vaccines, pills, potions or other prescription or over-the-counter products available to treat or cure COVID-19.
• Do your homework when it comes to donations, whether through charities or crowdfunding websites. Do not let anyone rush you into making a donation.
• If someone asks for a donation in cash, gift card, or wire transfer, do not do it.
• Be wary of emails from con artists pretending to be the Centers for Disease Control or other public health organizations. A legitimate medical provider would never ask for sensitive information through email.
• Consult the Kentucky Department for Public Health and the Centers for Disease Control and Prevention for reliable information and updates about the coronavirus. A COVID-19 hotline has also been established for health-related concerns and questions at 1-800-722-5725.

— END —

LEXINGTON, Ky. – U.S. Attorney Robert M. Duncan, Jr. of Eastern District of Kentucky on Thursday announced that more than $83 million in Department of Justice grants is available to help communities improve school security and protect students, teachers and faculty from threats of violence.

“School violence is no longer an abstract threat but has become a tragic reality in too many of America’s communities. Moving to meet this challenge is among the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”

The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs designed to tighten school security and improve the reporting of threats. 

A number of funding opportunities for school safety are currently open, with another opening in the near future: 

Research and Evaluation on School Safety

https://nij.ojp.gov/funding/opportunities/nij-2020-17308

Total Available $5 million                                        Deadline 4/13/2020   

STOP Act School Violence Program (FY20)

https://nij.ojp.gov/funding/opportunities/nij-2020-17308

Total Available $71.4 million                                   Deadline 4/13/2020

Strategies to Support Children Exposed to Violence  

https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17926

Total Available $7 million                                           Deadline 4/27/2020

For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities.           

###

LEXINGTON, Ky. – The U.S. Attorney Robert M. Duncan, Jr. for the Eastern District of Kentucky on Thursday announced that more than $65 million in Department of Justice grants is available to help communities combat human trafficking and serve adults and children who are victimized in trafficking operations.

“Our nation is facing difficult challenges, none more pressing than the scourge of human trafficking. Human traffickers pose a dire threat to public safety and countering this threat remains one of the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight against this insidious crime. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”

“The Department of Justice is committed to reducing the impact of human trafficking, both through aggressive prosecution of the perpetrators and by providing grant funding for organizations that help victims,” said U.S. Attorney Duncan. “I encourage interested groups or organizations to visit OJP’s website to learn more about these grants and how to apply.”

The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs that support human trafficking task forces and services for human trafficking survivors. 

A number of funding opportunities are currently open, with several more opening in the near future. 

Missing and Exploited Children Training and Technical Assistance Program

https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17351

Total Available $1.8 million                                      Deadline 4/6/2020 (Extended)

Multidisciplinary Task Force Program to Combat Human Trafficking

Total Available $22 million                     Opens week of 3/16/2020

Preventing Trafficking of Girls

Total Available $1.7 million                                            Opens week of 3/16/2020

Research and Evaluation on Trafficking in Persons           

https://nij.ojp.gov/funding/opportunities/nij-2020-17324

Total Available $2.5 million                                       Deadline 4/20/2020   

Services for Victims of Human Trafficking

Total Available $16.5 million                                     Opens week of 3/16/2020

Specialized Training and Technical Assistance on Housing for Victims of Human Trafficking                                                                                                                            

Total Available $2 million                                     Opens week of 3/16/2020

Human Trafficking Training and Technical Assistance Program

Total Available $5 million                                          Opens week of 3/16/2020

Improving Outcomes for Child and Youth Victims of Human Trafficking                  

Total Available $6 million                                          Opens week of 3/16/2020

Integrated Services for Minor Victims of Labor Trafficking

Total Available $8 million                                          Opens week of 3/16/2020

For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities

###

LEXINGTON, Ky. – The U.S. Attorney Robert M. Duncan, Jr. for the Eastern District of Kentucky on Thursday announced that more than $163 million in Department of Justice grants is available to help communities address America’s addiction crisis.

“Our nation is facing the difficult challenge of curbing substance addiction, which threatens public safety and is among the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”

“Providing grant funding opportunities like those announced today helps further the Department’s mission of protecting public safety,” said U.S. Attorney Robert M. Duncan, Jr. “These grants will help those on the frontlines of the addiction crisis including those who are working to combat substance, and will ultimately make our communities stronger.”

The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs designed to prevent overdose deaths and break the cycle of addiction and crime. 

A number of funding opportunities that address the addiction crisis are currently open: 

Adult Drug Court and Veterans Treatment Court Discretionary Grant Program

https://bja.ojp.gov/funding/opportunities/bja-2020-17098

Total Available $1.75 million                                     Deadline 5/14/2020    

Comprehensive Opioid, Stimulant, and Substance Abuse Site-based Program

https://bja.ojp.gov/COSSAP20

Total Available $27 million                                        Deadline 5/21/2020

Enhancing Community Responses to America's Addiction Crisis: Serving Our Youngest Crime Victims

https://www.ovc.gov/grants/pdftxt/fy-2020-enhancing-community-responses-to-drug-       crisis.pdf

Total Available: $19 million                                       Deadline: 5/4/2020

Family Drug Court Program

https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17090

Total Available $18.2 million                                     Deadline 4/8/2020 (Extended)

Harold Rogers Prescription Drug Monitoring Program

https://bja.ojp.gov/funding/opportunities/bja-2020-17754

Total Available $28.1             Deadline 5/5/2020

Juvenile Drug Treatment Court Program

https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17051

Total Available $7.2 million                                       Deadline 4/13/2020 (Extended)

Mentoring Opportunities for Youth Initiative

https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-16930

Total Available $48 million                                        Deadline 4/13/2020  

Opioid Affected Youth Initiative

https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17352

Total Available $9 million                                          Deadline 4/20/2020

Research and Evaluation on Drugs and Crime    

https://nij.ojp.gov/funding/opportunities/nij-2020-17275

Total Available $1 million                                          Deadline 4/20/2020    

Residential Substance Abuse Treatment for State Prisoners

https://bja.ojp.gov/RSAT20

Total Available $4.5 million   Deadline 4/6/2020

For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities

###

Because of the impact of COVID-19, we are facing a time of uncertainty and change. Frequently, we fear these uncertainties and the anxiety they create. But ultimately, we face these challenges together. We persevere, joining together and uniting our resources to combat these fears. Our country has faced emergencies before, and we will in the future. Regardless of the challenges we face, we are always stronger together. In these situations, we must remain cognizant that our collective choices can have a long-term impact.

I want to reassure Kentuckians that, despite the many uncertainties they see, those of us employed in the criminal justice system are committed to ensuring that our system of justice continues – even in this time of national outbreak. I am grateful for the work performed by committed public servants, like our law enforcement partners at the federal, state, and local level, at this trying time.        

Following the guidance of the Attorney General of the United States, the dedicated men and women who serve in my Office will continue to carry out the critical mission of the Department of Justice, while responsibly addressing the current public health concerns raised by the COVID-19 outbreak. Our obligation to protect the citizens of the Eastern District of Kentucky is not changed by the COVID-19 outbreak. 

Although we are not immune from the need to adjust our own routines –and we have temporarily adapted our operations to ensure the health and safety of our employees and the public we come into contact with – our offices in Lexington, London, and Ft. Mitchell remain open, and we continue to perform our core law enforcement function. We continue working in partnership with our federal, state, and local law enforcement colleagues to protect the public and enforce the law, including prosecuting violent crimes, serious drug trafficking offenses, and other matters.

Attorney General Barr has directed all U.S. Attorneys to make it a priority to investigate and prosecute criminal conduct related to the coronavirus.  There have been reports across the country of fraudulent activity surrounding COVID-19, including phishing emails from fraudsters posing as official health organizations. This conduct highlights the need for our steadfast focus on our mission and the drive to aggressively combat these incidents and prosecute the wrongdoers who are preying on us in our time of uncertainty and anxiety, purely seeking to profit from the dangers of the virus.

Through cooperation and determination, we will make it through this crisis and emerge stronger and more resilient. We are all in this together. We will make it through.

LEXINGTON, Ky. – A Lexington, Kentucky man, Michael Deshawn Glover, 33, was sentenced to 108 months on Thursday, by U.S. District Judge Karen K. Caldwell, for possession with intent to distribute 10 grams or more of a substance containing valerylfentanyl.    

Glover previously admitted that on July 25, 2018, he came into contact with officers, and due to an outstanding warrant, he was arrested. Upon the intake process at the detention facility, officers discovered that Glover was concealing 58 grams of valerylfentanyl in his underwear. Glover admitted that he planned to sell the substance to other persons throughout the Eastern District of Kentucky.             

Glover pleaded guilty in June 2019.

Under federal law, Glover must serve 85 percent of his prison sentence. Upon his release, Glover will be under the supervision of the U.S. Probation Office for five years.

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky; Brett R. Pritts, Acting Special Agent in Charge for the Drug Enforcement Administration, Louisville Field Office; and Chief Lawrence Weathers, Lexington Police Department, jointly made the announcement.

The investigation was conducted by DEA and Lexington Police Department. The United States was represented by Assistant U.S. Attorney David Kiebler.

The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

— END —

PIKEVILLE, Ky. - A Mayking, Kentucky, man was convicted Friday, by a federal jury sitting in Pikeville, of conspiracy to distribute methamphetamine and firearm offenses.

After 45 minutes of deliberation, following a two-day trial, the jury convicted 64-year-old Danny Collins of trafficking more than 500 grams of methamphetamine, possession of firearm in furtherance of drug trafficking, and being a convicted felon in possession of a firearm.           

According to testimony at trial, beginning in November 2017 until March 2018, Collins traveled to Louisville, on multiple occasions, to purchase pound-level quantities of methamphetamine from a source of supply. Collins would then return to Letcher County and resell the methamphetamine.

Evidence presented at trial also revealed that Collins possessed a firearm in furtherance of his drug trafficking.  Collins had previously been convicted of a serious drug felony and was not permitted by law to possess a firearm. 

Collins was indicted in June 2019.

Collins’ co-defendants pled guilty in February and will be sentenced as follows:

• Samantha Collins, 38, of Mayking, Ky., will be sentenced on June 1, 2020.
• Michael Slone, 43, of Red Fox, Ky., will be sentenced on June 1, 2020.
• Kevin Quillen, 44, of Kite, Ky., will be sentenced on June 17, 2020.  

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky; Tommy Estevan, Acting Special Agent in Charge for ATF, Louisville Field Division; and Commissioner Rodney Brewer, Kentucky State Police, jointly announced the verdict.

The investigation was conducted by ATF, Kentucky State Police, and Letcher County Sheriff’s Office.  The United States was represented in the case by Assistant U.S. Attorney Jenna Reed.   

Collins will appear for sentencing on a date set by the Court.  He faces a maximum of life in prison.  However, the Court must consider the U.S. Sentencing Guidelines and the applicable federal sentencing statutes before imposing a sentence.

This is another case prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN), which is a nationwide, crime reduction strategy aimed at decreasing violent crime in communities. It involves a comprehensive approach to public safety — one that includes investigating and prosecuting crimes, along with prevention and reentry efforts. In the Eastern District of Kentucky, U.S. Attorney Robert Duncan Jr., coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

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. Click here for more information about Project Guardian.

The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

— END —

COVINGTON, Ky. - A Falmouth, Kentucky man, Charles E. Luke, 36, was sentenced to 37 months on Thursday, by U.S. District Judge David L. Bunning, for being a convicted felon in possession of a firearm.             

Luke admitted that on July 27, 2019, he was stopped by police in Pendleton County.  When the officers approached his vehicle, he placed a firearm in the glovebox.  Luke further admitted that he knew he was a convicted felon and was not permitted to possess a firearm.  Luke pleaded guilty in November 2019.

Luke had three prior felony convictions.

Under federal law, Luke must serve 85 percent of his prison sentence. Upon his release, Luke will be under the supervision of the U.S. Probation Office for three years.

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky; Tommy Estevan, Acting Special Agent in Charge for ATF, Louisville Field Office; and Commissioner Rodney Brewer, Kentucky State Police, jointly made the announcement.

The investigation was conducted by ATF and KSP. The United States was represented by Assistant U.S. Attorney Wade Napier. 

This is another case prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN), which is a nationwide, crime reduction strategy aimed at decreasing violent crime in communities. It involves a comprehensive approach to public safety — one that includes investigating and prosecuting crimes, along with prevention and reentry efforts. In the Eastern District of Kentucky, U.S. Attorney Robert Duncan Jr., coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

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. Click here for more information about Project Guardian.

The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

— END —

PIKEVILLE, Ky. - A Pikeville, Kentucky man, Jimmy Lee Moore, 69, pleaded guilty on Monday, before U.S. Magistrate Judge Edward B. Atkins, to distributing hydrocodone.    

Moore admitted that between 2016 and 2018, he provided hydrocodone and gabapentin to others, in Pikeville, including at least one minor.  Moore also admitted that he stored and distributed the controlled substances on his property.

Moore was indicted in January 2020.

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky; James Robert Brown, Jr., Special Agent in Charge of FBI, Louisville Field Office; and Chief Christopher Edmonds, Pikeville Police Department, jointly announced the guilty plea.

The investigation was conducted by the FBI and the Pikeville Police Department. The United States was represented by Assistant U.S. Attorney Hydee Hawkins. 

Moore will be sentenced on a date yet to be determined by the Court. He faces up to 20 years in prison and a maximum fine of $1 million. However, any sentence will be imposed by the Court after its consideration of the U.S. Sentencing Guidelines and the federal statutes. 

The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

— END —

LEXINGTON, Ky. – A Richmond, Kentucky, woman, Jennifer G. McFarland, 43, was sentenced on Friday, to 151 months in federal prison respectively, by U.S. District Judge Danny C. Reeves, following her conviction for conspiring to distribute methamphetamine and cocaine.           

According to the evidence presented at trial, on March 2, 2019, officers with the Richmond Police Department executed a search warrant on Richard C. Duerson’s apartment, McFarland’s co-defendant, in Richmond. During the search, in Duerson’s bedroom closet, officers located cocaine, more than 50 grams of methamphetamine (including 661 pills containing methamphetamine), and approximately $10,000 in cash, wrapped in a sock.

 After Duerson’s arrest, officers investigated several phone calls he made to McFarland, from the Madison County Detention Center, where they discussed the removal of various items from his apartment. On March 8, 2019, officers obtained a second search warrant, for McFarland’s Richmond residence.  During this search, officers located approximately 303 grams of methamphetamine, 679 grams of cocaine, several firearms, and multiple items used for mixing and preparing narcotics for sale.

McFarland and Duerson were convicted on November 27, 2019. Duerson is scheduled for sentencing on April 3, 2020.

Under federal law, McFarland must serve 85 percent of her prison sentences and will be under the supervision of the U.S. Probation Office for five years.

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky; Brett R. Pritts, Acting Special Agent in Charge, DEA; and James Ebert, Chief of Police, Richmond Police Department, jointly made the announcement.

The investigation was investigated by the DEA, Richmond Police Department, and the Madison County High Intensity Drug Trafficking Area (HIDTA) Task Force. The United States was represented by Assistant United States Attorney Francisco Villalobos II.

The year 2020 marks the 150th anniversary of the Department of Justice.  Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

— END —

COVINGTON, Ky. – A Cincinnati, Ohio man, Edvey L. Belton, 32, was sentenced in federal court on Thursday, to 216 months in prison, by U.S. District Judge David L. Bunning, for conspiracy to distribute 400 grams or more of a substance containing fentanyl.

According to his plea agreement and other court documents, Belton conspired with Elmer Toler, Virgil Blake Daugherty, Michael Leonhardt, Lauren Smith, Natisha Sanford, Britni Ettleman, and others to distribute more than a kilogram of fentanyl between June 2018 and December 2018. Belton agreed that he supplied the fentanyl that was ultimately distributed by the members of the conspiracy and that he carried a firearm while participating in the conspiracy. Belton was previously convicted for Trafficking in Heroin from Ohio in 2011.

Belton is the last defendant to be sentenced in this conspiracy. The sentencings for six other defendants are as follows:

• Lauren Smith- 42 months and 3 years of supervised release
• Michael Leonhardt- 50 months and 5 years of supervised release
• Britni Ettleman- 60 months and 4 years of supervised release
• Natisha Sanford- 78 months and 5 months of supervised release
• Virgil Blake Daugherty- 96 months and 5 years of supervised release         
• Elmer Wayne Toler- 138 months and 8 years of supervised release           

Under federal law, Belton and his co-defendants must serve 85 percent of their prison sentence. Belton will be under the supervision of the U.S. Probation Office for 10 years after completion of his prison term.

“Our Office is committed, along with our law enforcement partners, to holding accountable those individuals who distribute fentanyl and other lethal poisons in our neighborhoods. The defendants, through their conspiracy to distribute fentanyl, helped further addictions and spread misery in Covington and throughout Northern Kentucky,” said Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky. “The lengthy sentences imposed underscore the seriousness of the crimes committed and should send a clear message – if you are caught distributing deadly drugs in the Eastern District of Kentucky you will face significant prison time for your criminal conduct.”       

U.S. Attorney Duncan; James Robert Brown, Special Agent in Charge for FBI, Louisville Field Division, and Rob Nader, Chief of the Covington Police Department, jointly made the announcement. 

The investigation was directed by the FBI and the Covington Police Department. The United States was represented by Assistant U.S. Attorney Tony Bracke.

The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

— END —

FRANKFORT, Ky. - A Lexington, Kentucky man, Devaun Laquis Robertson, 27, was sentenced in federal court on Wednesday, to 68 months in prison, by U.S. District Judge Greg VanTatenhove, for possession with intent to distribute crack cocaine.

According to his plea agreement, at the time of the offense, Robertson was on probation for Trafficking in a Controlled Substance First Degree.  As part of his parole conditions, Robertson was subject to home visits from law enforcement.  Robertson admitted that on March 20, 2019, Lexington Police, and officers from the State Probation and Parole, were conducting a home visit and found 39.4 grams of crack cocaine and a digital scale with residue.           

Under federal law, Robertson must serve 85 percent of his prison sentence and will be under the supervision of the U.S. Probation Office for five years.

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky; James Robert Brown, Special Agent in Charge for FBI, Louisville Field Division; Commissioner Kathleen Keeney, Kentucky Department of Corrections; and Chief Lawrence Weathers, Lexington Police Department, jointly made the announcement. 

The investigation was directed by the Lexington Police Department.  The United States was represented by Assistant U.S. Attorney Cynthia Rieker.

The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

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LEXINGTON, Ky. – In two separate indictments, a former Kentucky-based tobacco warehouse owner and two tobacco producers were indicted Thursday, and charged with engaging in a variety of crop insurance fraud and money laundering schemes.

Roger Wilson, former owner of Clay’s Tobacco Warehouse and Ag Wood, Inc., both in Mt. Sterling, Kentucky, was indicted Thursday with one count of conspiracy to defraud the United States by committing crop insurance fraud and one count of conspiracy to commit money laundering.

As charged in his indictment, Wilson agreed with others to assist numerous producers in the Central Kentucky area to conceal their tobacco production, for the purpose of filing false crop insurance claims.  Wilson allegedly assisted farmers in obtaining fake tobacco purchase documentation and fake tobacco grade sheets, which the farmers would use to submit false claims of loss on their tobacco insurance policies.  Wilson is also alleged to have assisted these farmers in laundering the proceeds from the crop sales they hid, using the fake documentation he helped to provide.

Separately, John D. and Kevin C. Watkins, farmers in Nicholas County and elsewhere, were charged with one count of conspiracy to defraud the United States by committing crop insurance fraud on their federal tobacco insurance policies, one count of conspiracy to commit mail and wire fraud connected to their claims of loss on their private Crop-Hail tobacco insurance policies, and one count of conspiracy to commit money laundering.  John D. Watkins was also charged with four counts of crop insurance fraud, for policies in Crop Years 2011, 2012, 2013, and 2014.

As charged in this indictment, John D. Watkins underreported the amount of tobacco he produced over these four years, when he claimed damage to his tobacco crop in claims of loss on his federal tobacco insurance policies.  The indictment further alleges that John. D. and Kevin C. Watkins conspired together to do the same for tobacco insurance policies in Kevin Watkins’s name.  The indictment also alleges that John D. and Kevin C. Watkins presented false documentation in support of claims of loss on the private Crop Hail policies in their individual names as well as the policy in their business’s name, High Point Farms. Finally, the indictment charges that John D. and Kevin C. Watkins conspired together to launder the proceeds of their crop insurance scheme, through Clay’s Tobacco Warehouse.

John D. Watkins, and Kevin C. Watkins are set to appear for their initial appearances and arraignments on March 17 at 2 p.m.  Wilson's first appearance and arraignment will be on March 17 at 2:30 p.m. All three face up to 5 years imprisonment for each count of conspiracy to defraud and up to 20 years for each count of money laundering conspiracy and wire fraud conspiracy.  Additionally, John D. Watkins faces up to 30 years for each count of crop insurance fraud.  However, any sentence following a conviction would be imposed by the Court, after its consideration of the U.S. Sentencing Guidelines and the federal sentencing statutes. 

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky, Jason M. Williams, Special Agent in Charge, United States Department of Agriculture Office of Inspector General; James Robert Brown, Jr., Special Agent in Charge, Federal Bureau of Investigation; Bryant Jackson, Special Agent in Charge, Internal Revenue Service-Criminal Investigation; and Willie Skeens, Director, Kentucky Department of Insurance Fraud Investigation Division, jointly made the announcement.

The investigations were conducted by the United States Department of Agriculture Office of Inspector General, United States Department of Agriculture Risk Management Agency, Federal Bureau of Investigation, Internal Revenue Service-Criminal Investigation, and Kentucky Department of Insurance. The United States is represented by Assistant United States Attorneys Erin Roth and Kathryn Anderson. 

Any indictment is an accusation only. A defendant is presumed innocent and is entitled to a fair trial at which the government must prove guilt beyond a reasonable doubt.

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LEXINGTON, Ky. – Circle K, a Texas corporation that operates convenience stores nationwide, has agreed to resolve civil allegations that it violated the Controlled Substances Act (CSA), a federal law that requires retailers of pseudoephedrine to place the product so that customers do not have direct access to it and to keep a logbook of sales, agreeing to pay $248,000. 

According to the CSA, retailers are required to place pseudoephedrine in places where the customer does not have direct access before the sale is made and to deliver the product directly into the custody of the purchaser. The CSA further requires Circle K to maintain a logbook of sales, including for each transaction: the name of the product, the quantity sold, the name and address of the purchaser, and the date and time of the transaction. The prospective purchaser must also present identification and sign the logbook to lawfully complete the transaction. Each logbook entry must be accessible and maintained for at least two years following the sale.

The United States alleged that, on November 1, 2018, Circle K Store #3253, located in London, Kentucky, knowingly or recklessly maintained “Pseudo Ephed Plus” in front of the retail sales counter; failed to deliver the product directly into the custody of a customer; failed to require a customer to present identification; and failed to require a customer to sign the logbook.

The United States further alleged that 48 Circle K stores negligently failed to maintain a logbook of “Pseudo Ephed Plus.”

The case was investigated by the Drug Enforcement Administration. Assistant United States Attorneys Mary Melton and Christine Corndorf represented the United States. The claims resolved by the settlement are allegations only, and there has been no determination of liability.

The year 2020 marks the 150th anniversary of the Department of Justice.  Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

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LONDON, Ky. - A Berea, Kentucky man, Gary Lester Metcalf, 31, was sentenced in federal court on Thursday, to 170 months in prison, by U.S. District Court Judge Robert Wier, for conspiracy to distribute methamphetamine.

Metcalf previously admitted that between March 2018 and February 2019, he conspired with others to distribute 500 grams or more of methamphetamine in Pulaski, Laurel, Rockcastle, and Madison Counties. Metcalf admitted that he arranged the delivery of the methamphetamine from a supplier in Nevada, to a dealer in Eastern Kentucky, using the United States Postal Service. Metcalf would then arrange the collection and delivery of the proceeds from the distribution back to the Nevada-based dealer.

A local co-defendant, Billie Jean Lunceford, 50, of Eubank, Ky., pleaded guilty in December 2019 and is scheduled for sentencing on May 26, 2020.

Under federal law, Metcalf must serve 85 percent of his prison sentence and will be under the supervision of the U.S. Probation Office for five years.

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky; Brett R. Pritts, Acting Special Agent in Charge for DEA, Louisville Field Division; Chief Travis Davis, Broadhead Police Department; Sheriff Paul Hayes, Jackson County Sheriff’s Department; and Sheriff Greg Speck, Pulaski County Sheriff’s Department, jointly made the announcement. 

The investigation was directed by the DE, Madison County Drug Task Force, Jackson County Sheriff’s Department, Pulaski County Sheriff’s Department, and Broadhead Police Department. The United States was represented by Assistant U.S. Attorney Andrew Trimble.

This is another case prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN), which is a nationwide, crime reduction strategy aimed at decreasing violent crime in communities. It involves a comprehensive approach to public safety — one that includes investigating and prosecuting crimes, along with prevention and reentry efforts. In the Eastern District of Kentucky, U.S. Attorney Robert Duncan Jr., coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

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LONDON, Ky. - A Blacksburg, South Carolina man, Joe Barlow Owens, 44, pleaded guilty in federal court Tuesday, before U.S. District Judge Claria Horn Boom, to possession with intent to distribute methamphetamine and possession of a firearm in furtherance of drug trafficking. 

Owens admitted that on February 25, 2019, in Knox County, he knowingly possessed with intent to distribute more than 50 grams of methamphetamine, and also possessed a firearm in furtherance of this drug trafficking crime.  According to his guilty plea agreement, law enforcement officials searched the defendant’s vehicle and found the methamphetamine, cash, and a loaded firearm, that Owens admitted was to protect his drugs and drug proceeds.  Owens also admitted that he knew he had a prior felony conviction, for possession with intent to distribute methamphetamine..                       

Owens was indicted in July 2019.

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky, and Brett R. Pritts, Acting Special Agent in Charge for DEA, Louisville Field Division; jointly announced the guilty plea.

The investigation was conducted by the DEA. The United States was represented by Assistant U.S. Attorney Andrew Trimble. 

Owens’ sentencing date is TBD. He faces a sentence of not less than 15 years, up to life imprisonment, and a maximum fine of $20 million for the drug offense, and a consecutive sentence of not less than 5 years for the firearm offense.  However, any sentence will be imposed by the Court, after its consideration of the U.S. Sentencing Guidelines and the federal sentencing statutes.          

This is another case prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN), which is a nationwide, crime reduction strategy aimed at decreasing violent crime in communities. It involves a comprehensive approach to public safety — one that includes investigating and prosecuting crimes, along with prevention and reentry efforts. In the Eastern District of Kentucky, U.S. Attorney Robert Duncan Jr., coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

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. Click here for more information about Project Guardian.

The year 2020 marks the 150th anniversary of the Department of Justice.  Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

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LONDON, Ky. - An Independence, Kentucky man, Larry Coots, 54, was sentenced in federal court on Tuesday, to 207 months in prison, by U.S. District Judge Claria Horn Boom, for conspiring to distribute methamphetamine and possession of a firearm in furtherance of drug trafficking.           

Coots admitted that beginning in May 2017 and continuing through December 2017, he conspired with Cynthia Burkhart, 38, to distribute methamphetamine in Perry County.

According to his plea agreement, Coots admitted that, on December 20, 2017, law enforcement executed a traffic stop on a vehicle driven by Burkhart, with Coots as a passenger.  Coots fled on foot, but was eventually apprehended. Burkhart left the scene and was later located at a hotel, where she and Coots were staying. In their room, officers found two loaded firearms, drug paraphernalia, marijuana, pills, and six ounces of methamphetamine. Coots further admitted that he possessed one of the firearms for protection, in furtherance of his drug trafficking. Coots also had a prior felony conviction and was prohibited from possessing a firearm.

Coots pleaded guilty to the charges in July 2019.

Under federal law, Coots must serve 85 percent of his prison sentence and will be under the supervision of the U.S. Probation Office for five years.

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky; Brett R. Pritts, Acting Special Agent in Charge for DEA, Louisville Field Division; and Rodney Brewer, Commissioner of the Kentucky State Police, jointly made the announcement. 

The investigation was directed by the DEA and KSP. The United States was represented by Assistant U.S. Attorney Sam Dotson.

This is another case prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN), which is a nationwide, crime reduction strategy aimed at decreasing violent crime in communities. It involves a comprehensive approach to public safety — one that includes investigating and prosecuting crimes, along with prevention and reentry efforts. In the Eastern District of Kentucky, U.S. Attorney Robert Duncan Jr., coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

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. Click here for more information about Project Guardian.

The year 2020 marks the 150th anniversary of the Department of Justice.  Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

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LONDON, Ky. - A Flat Lick, Kentucky man, Jerry Cox, 70, was sentenced in federal court on Tuesday, to 18 months in prison, by U.S. District Judge Claria Horn Boom, for distributing hydrocodone and oxycodone pills.

Cox previously admitted that, on two separate occasions in April 2018, he sold oxycodone and hydrocodone pills, from both his residence and business in Knox County. Cox pleaded guilty in September 2019. In addition to his prison sentence, Cox will serve six months of home detention.           

Under federal law, Cox must serve 85 percent of his prison sentence and will be under the supervision of the U.S. Probation Office for two years.

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky; Brett R. Pritts, Acting Special Agent in Charge for DEA, Louisville Field Division; and Rodney Brewer, Commissioner of the Kentucky State Police, jointly made the announcement. 

The investigation was directed by the DEA.  The United States was represented by Assistant U.S. Attorney Jason Parman.

The year 2020 marks the 150th anniversary of the Department of Justice.  Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

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FRANKFORT, Ky. – An Owenton, Kentucky, man, Patrick Voegele, 35, was sentenced in federal court on Tuesday, to 108 months in prison, by U.S. District Judge Gregory Van Tatenhove, for distributing child pornography using the internet.

According to Voegele’s plea agreement, in January 2018, KSP was investigating CyberTip reports involving the distribution of child pornography via Skype. Law enforcement officers traced the IP address to Voegele. Voegele admitted using Skype to upload both still images and videos of child pornography. A forensic investigation of Voegele’s devices revealed 2,748 images and 709 videos of child pornography. Voegele also admitted to knowingly distributing child pornography.

Voegele pleaded guilty to the charge in October 2019.           

Under federal law, Voegele must serve 85 percent of his prison sentence and will be under the supervision of the U.S. Probation Office for 20 years.

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky; Steven L. Igyarto, Resident Agent in Charge, Department of Homeland Security - Homeland Security Investigations; and Rodney Brewer, Commissioner of the Kentucky State Police, jointly made the announcement. 

The investigation was directed by the DHS-HIS and KSP-Electronic Crime Branch. The United States was represented by Assistant U.S. Attorney David Marye.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice.  Led by U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (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, please visit www.projectsafechildhood.gov.

The year 2020 marks the 150th anniversary of the Department of Justice.  Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

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LEXINGTON, Ky.– U.S. Attorney Robert M. Duncan Jr., for the Eastern District of Kentucky, joined Attorney General William P. Barr, FBI Director Christopher A. Wray, and Chief Postal Inspector Gary R. Barksdale today in announcing the largest coordinated sweep of elder fraud cases in history.  This year, prosecutors charged more than 400 defendants, far surpassing the 260 defendants charged in cases as part of last year’s sweep.  In each case, offenders allegedly engaged in financial schemes that targeted or largely affected seniors.  In total, the charged elder fraud schemes caused alleged losses of over a billion dollars.

The Eastern District of Kentucky has charged six defendants in cases of elder fraud schemes. The ongoing Elder Justice cases for our District are as follows:

• United States v. Artrip, Case No. 0:19-CR-10
• United States v. Fafunmi, Case No. 5:19-CR-169
• United States v. Inkoom, Case No. 5:19-CR-139
• United States v. Peavler, Case No. 5:19-CR-165
• United States v. Phelps, Case No. 0:19-CR-75
• United States v. Sears, Case No. 6:19-CR-25

 

With cooperation from local, state, and federal partners, the District is prioritizing combatting elder financial exploitation. An example of cooperation among law enforcement agencies is the Kentucky Elder Justice Task Force, which brings together the resources of federal, state, and local agencies involved in protecting the elderly.  For more information on the Kentucky Elder Justice Task Force, including how to report abuses, please visit: https://www.justice.gov/usao-edky/elder-justice-task-force.

“Americans are fed up with the constant barrage of scams that maliciously target the elderly and other vulnerable citizens,” said Attorney General William P. Barr.  “This year, the Department of Justice prosecuted more than 400 defendants, whose schemes totaled more than a billion dollars. I want to thank the men and women of the Department’s Consumer Protection Branch, which coordinated this effort, and all those in the U.S. Attorneys’ Offices and Criminal Division who worked tirelessly to bring these cases. The Department is committed to stopping the full range of criminal activities that exploit America’s seniors.”

“The explicit targeting of elderly and vulnerable populations through various schemes has become rampant and is truly disgraceful,” said Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky.  “We have made combatting it a top priority in our Office.  We are committed to standing with our federal, state, and local law enforcement partners and we will continue to prosecute criminals who shamelessly try to cheat seniors out of their money, security, and peace of mind.”

"Oftentimes elderly are seen as opportunistic targets to criminals. They tend to be trusting people with money. We see seniors as the bedrock of our nation having sacrificed for their families and for our country. The FBI vows to bring those who attempt to defraud our seniors to justice, and today’s events are just one example of how local, state, and federal partners are working together to address this problem." Special Agent in Charge Robert Brown, FBI Louisville Field Office

This interactive map provides information on the elder fraud cases highlighted by today’s sweep announcement. 

Elder Fraud Hotline

Attorney General Barr also announced the launch of a National Elder Fraud Hotline, which will provide services to seniors who may be victims of financial fraud.  The Hotline will be staffed by experienced case managers who can provide personalized support to callers.  Case managers will assist callers with reporting the suspected fraud to relevant agencies and by providing resources and referrals to other appropriate services as needed.  When applicable, case managers will complete a complaint form with the Federal Bureau of Investigation Internet Crime Complaint Center (IC3) for Internet-facilitated crimes and submit a consumer complaint to the Federal Trade Commission on behalf of the caller.  The Hotline’s toll free number is 833-FRAUD-11 (833-372-8311).

For the second year, the Department of Justice and its law enforcement partners also took comprehensive action against the money mule network that facilitates foreign-based elder fraud. Generally, perpetrators use a “money mule” to transfer fraud proceeds from a victim to ringleaders of fraud schemes who often reside in other countries. Some of these money mules act unwittingly, and intervention can effectively end their involvement in the fraud. The FBI and the Postal Inspection Service took action against over 600 alleged money mules nationwide by conducting interviews, issuing warning letters, and bringing civil and criminal cases. Agents and prosecutors in more than 85 federal district participated in this effort to halt the money flow from victim to fraudster. These actions against money mules were in addition to the criminal and civil cases announced as part of this year’s elder fraud sweep.

These outreach efforts have helped to prevent seniors from falling prey to scams and have frustrated offenders’ efforts to obtain even more money from vulnerable elders.

The charges announced today are allegations, and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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FRANKFORT, Ky. - A Frankfort man, Fei Guo Tang, 49, was sentenced to 70 months in federal prison on Wednesday, by U.S. District Court Judge Gregory VanTatenhove, for knowingly receiving child pornography and knowingly failing to pay workers minimum and time-and-a-half overtime wages.

According to his plea agreement, a forensic examination of Fei Guo Tang’s telephone revealed five videos containing depictions of minors engaged in sexually explicit conduct.  Additionally, he failed to pay more than $60,000 in required overtime and minimum wages, to five of his employees.  As part of his sentence, Tang will be required to pay that amount in restitution. The Defendant was also ordered to pay $84,151.00, in lieu of forfeiture of property. Finally, Tang will pay a $20,000 civil penalty to the U.S. Department of Labor Wage and Hour Division.

Under federal law, Tang must serve 85 percent of his prison sentence and will be under the supervision of the U.S. Probation Office for ten years.

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky; Jason Crosby, U.S. Department of State, Diplomatic Security Service, Supervisory Special Agent, Criminal Division; Matthew Utley, Assistant District Director, Department of Labor Wage and Hour Division; Rafiq Ahmad Special Agent in Charge, DOL Office of Inspector General; Rod Owens, Special Agent in Charge, Social Security Administration, Office of Inspector General; and Kentucky Attorney General Daniel Cameron, jointly made the announcement.

The investigation was conducted by the Department of State, Department of Labor, Social Security Administration, Office of Inspector General, and the Kentucky Office of the Attorney General.  The United States was represented by Assistant U.S. Attorneys Hydee Hawkins, David Marye, and Dmitriy Slavin.

The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

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