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20 December 2022
Great Falls man sentenced to 51 months in prison for fraudulent check, stolen identity schemeRead the Press Release
GREAT FALLS — A Great Falls man who admitted using stolen personal identifying information to make fraudulent checks in a scheme to spend almost $40,000 at area businesses was sentenced on Dec. 19 to 51 months in prison, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said today.
John Brendan Dailey, 52, pleaded guilty in August to wire fraud and aggravated identity theft.
Chief U.S. District Judge Brian M. Morris presided. Chief Judge Morris also ordered $28,359 restitution.
The government alleged that in 2019 and 2020, Dailey participated in a fraudulent check scheme where he used fake identification cards, stolen checks and check printing software and materials to create new checks with valid account numbers. Dailey then used the fake identification cards and altered checks to spend almost $40,000 at businesses in the Great Falls and surrounding area. Dailey’s conduct affected dozens of victims and impersonated numerous real individuals, who suffered financial loss and now face a lifetime of monitoring whether someone is using their personal information.
Assistant U.S. Attorney Jessica A. Betley prosecuted the case, which was investigated by the FBI and Great Falls Police Department.
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Georgia Man Sentenced to 244 Months in Prison for His Role in Ponzi and COVID-19 Fraud SchemesRead the Press Release
Christopher A. Parris, 42, formerly of Rochester, New York, and currently of Lawrenceville, Georgia, who was convicted of conspiracy to commit mail fraud related to a Ponzi scheme, as well as to wire fraud involving the fraudulent sale of purported N95 masks during the pandemic, was sentenced to serve 244 months in prison by U.S. District Judge Frank P. Geraci Jr.
“The schemes for which this defendant was sentenced, including the purported sale of non-existent medical supplies during the pandemic, were outrageous,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The Department of Justice will continue to work closely with its law enforcement partners to prosecute those responsible for these types of fraud.”
“Christopher Parris, and his co-defendant Perry Santillo, engaged in an elaborate scheme to defraud hundreds of victims out of approximately $115 million dollars,” said U.S. Attorney Trini Ross for the Western District of New York. “These defendants went to great lengths to perpetuate their fraud and did so over a substantial period of time. This office, along with our law enforcement partners, committed significant resources to investigate this scheme, resulting in the prosecution of both Christopher Parris and Perry Santillo, who have now been sentenced to substantial periods of incarceration for victimizing their innocent clients in this Ponzi scheme. In addition, defendant Parris was also convicted for his part in a COVID-19 fraud scheme, during which he obtained approximately $7.4 million dollars by falsely purporting to have N95 masks, made in the United States, that he could sale to various medical companies, including the VA hospital, during the height of the pandemic.”
“This defendant exploited the unprecedented situation presented by the pandemic,” said U.S. Attorney for the District of Columbia Matthew M. Graves. “Fraud like this, playing off fears during a pandemic, merits a significant sentence, as the court imposed today. This sentence should be a warning to anyone who thinks they can get away with defrauding the government or others during a crisis.”
“Mr. Parris’ conduct was deceptive and manipulative, ultimately defrauding consumers out of hundreds of millions of dollars,” said Acting Special Agent in Charge Michael Stansbury of the FBI Buffalo Office. “This example of blatant greed is an affront to every hard-working taxpayer. Scammers are trying everything they can to defraud people of their hard-earned money, but the FBI is doing everything we can to make sure they don’t succeed. Today’s sentencing is further commitment that we will continue to work with our partners to protect the financial well-being of honest, hard-working Americans.”
“Today’s sentencing should give clear warning that the U.S. Postal Inspection Service will aggressively investigate and seek prosecution of individuals like Christopher Parris, who swindled investors out of their retirement savings and created financial devastation for so many victims,” said Inspector in Charge Ketty Larco-Ward of the U.S. Postal Inspection Service, Boston Division. “We will continue to support and collaborate with our federal law enforcement partners to stop those who are engaged in these types of schemes.”
“It seems Parris’ multi-million-dollar Ponzi scheme to defraud investors out of their hard-earned cash was not enough, so he turned his attention to a multi-million-dollar COVID fraud scheme,” said Special Agent in Charge Thomas M. Fattorusso of IRS Criminal Investigations New York. “There were no boundaries in Parris’ cons, and no one person was safe as long as he was lining his pockets with their money. Now, with today’s sentencing, Parris will face justice; putting his scamming days behind him as he spends his time behind bars.”
“The pandemic and subsequent distribution of billions of dollars in relief funds created novel opportunities for bad actors and left VA vulnerable to various fraud schemes” said Inspector General Michael J. Missal of the Department of Veterans Affairs. “The vigilance and agility of our agents helped our office prevent the government and taxpayers from being defrauded of hundreds of millions of dollars. We will remain proactive in looking at high-risk areas and work with our law enforcement partners to stop these schemes before it is too late.”
“Homeland Security Investigations (HSI) special agents have sworn an oath to protect the American public, which they continued to uphold during the global health crisis,” said Special Agent in Charge David Denton of HSI New Orleans. “Our agents quickly reacted to protect Americans from opportunistic individuals who exploited a public health crisis to harm and deceive others for their own profit. This sentencing is a gratifying outcome for HSI and our law enforcement partners who were at the forefront of the government’s investigation response to COVID-19-related crime.”
The Ponzi Scheme
Between January 2011 and June 2018, Parris conspired with co-defendant Perry Santillo and others to obtain money through an investment fraud, commonly known as a Ponzi scheme. Specifically, in 2007, Parris and Santillo, as equal partners, formed a business known as Lucian Development in Rochester. Prior to approximately July 2007, Lucian Development raised millions of dollars from investors in Rochester, and elsewhere, by soliciting investments for City Capital Corporation, a business operated by Ephren Taylor. In July 2007, Parris and Santillo were advised by Ephren Taylor that their investors’ money had been lost. In response, in August 2007, Parris and Santillo agreed to acquire the assets and debts of City Capital Corporation. The acquisition proved financially ruinous, with the amount of the acquired debt far exceeding the value of the acquired assets. Taylor was later prosecuted and convicted of operating a Ponzi scheme.
Subsequently, Parris and Santillo chose not to disclose the truth to investors that their money, entrusted to Lucian Development for investment in City Capital Corporation, was gone. Instead, Parris and Santillo continued to solicit ever-increasing amounts of money from new investors in an unsuccessful attempt to recoup the losses. In order to find potential investors to solicit and defraud, Parris and Santillo purchased businesses from established investment advisors or brokers who were looking to exit their businesses. Between approximately 2008 and September 2017, Parris and Santillo, using money obtained from prior investors, purchased the businesses of at least 15 investment advisors or brokers, located in Tennessee, Ohio, Minnesota, Nevada, California (five businesses), Florida, South Carolina (two businesses), Texas, Pennsylvania, Maryland, and Indiana.
The investment offerings pitched by Parris and Santillo consisted principally of unsecured promissory notes and preferred stock issued by various entities controlled by Parris and Santillo. Potential investors were offered an apparent array of investment options to create the illusion of a diversified investment portfolio. Those investment options included products issued by purported issuers such as First Nationle Solutions (FNS), Percipience Global Corporation, United RL Capital Services, Boyles America, Middlebury Development Corporation and NexMedical Solutions, among others. None of these issuers had substantial bona fide business operations or used investor money in the manner and for the purposes represented to investors. To the extent that an issuer may have had some minor legitimate business activities, it was not profitable, and insufficient revenues were generated to pay investors any returns (let alone return the principal amounts of their investments).
Over the years, to keep the Ponzi scheme from being detected, a substantial portion of incoming new investor monies were depleted by making promised interest and other payments to earlier investors. Most of the rest of incoming investor money was used by Parris, Santillo, and other co-conspirators to finance lavish lifestyles of the conspirators, their families and associates; to expand the scheme by purchasing investment advisor/brokerage businesses to obtain access to fresh investors; and to pay operating expenses – salaries for a sales force and administrative staff, office rents and related expenses, housing for employees, and interest on loans – all of which were used to keep the scheme going and maintain a façade of legitimate business operations.
Very little investor money was deployed in productive investments, and when so deployed, the investments yielded meager income and were not profitable, or failed altogether. The Ponzi scheme was headquartered and based out of locations in Rochester, with a number of satellite offices around the country. Administrative and banking functions were largely performed out of Rochester. The conspiracy employed a variety of salespeople, including Parris and Santillo, who traveled around the country to meet with and solicit new investors.
Between January 2012 and June 19, 2018, Parris and Santillo obtained at least $115.5 million from approximately 1,000 investors. By the time the scheme collapsed in late-2017 and early 2018, Parris and Santillo, doing business through an array of corporate entities, had returned approximately $44.8 million to investors as part of their scheme, but continued to owe investors approximately $70.7 million.
Among the Rochester-area victims of the Ponzi scheme were the following:
- A resident of Webster, New York, who held a total asset value of $94,341.89 with a fictitious company known as First Nationle Solutions (FNS), which, as of Dec. 31, 2017, was in fact worthless or close to worthless; and
- A resident of Victor, New York, and his wife, who invested approximately $221,758.67 with FNS and Middlebury Development. The couple received three payments of $2,500 but lost approximately $214,258.67.
Parris and Santillo controlled hundreds of different business bank accounts opened under numerous different business names at various financial institutions, including but not limited to Bank of America, Citizens Bank, Genesee Regional Bank, and ESL Federal Credit Union. Santillo and Parris directed and authorized the transactions that occurred in the accounts, including deposits, withdrawals, check writing and funds transfers. The various bank accounts were used to transfer money from one account to another. Incoming investor money was routinely transferred through several accounts before the funds were finally spent on whatever purpose Parris and/or Santillo authorized. By moving investors’ funds through various accounts in various entity names, Parris and Santillo were able to conceal and obscure the fact that new investor money was being used to repay earlier investors, finance the operations of the Ponzi scheme, and fund their lifestyles.
Santillo was previously convicted and sentenced to serve 210 months in prison.
The COVID-19 Fraud Scheme
Parris also pleaded guilty in a case originally charged in the U.S. District Court for the District of Columbia to defrauding the U.S. Department of Veterans’ Affairs (VA), as well as at least eight other victim companies, in a scheme involving personal protection equipment (PPE). Between February and April 10, 2020, the defendant, as the owner and operator of Encore Health Group, a company based in Atlanta, that purported to broker medical equipment, offered to sell scarce PPE, including 3M-brand N95 respirator masks, to various medical supply companies and governmental entities. In these proposals, Parris knowingly misrepresented his access to, and ability to obtain and deliver on time, vast quantities of 3M N95 masks and other PPE. The defendant falsely represented that he was able to obtain 3M N95 masks directly from authorized sources in the United States, when in fact, he had no ready access to 3M factories or 3M N95 masks or other PPE, no proven source of supply, and no track record of procuring and delivering such items.
For example, in March 2021, Parris offered to sell the VA 125 million 3M N95 masks at a cost of $6.45 per mask. In this process, the defendant attempted to obtain an upfront payment of $3.075 million from the VA, even though he knew at the time that he had no access to the promised masks or present ability to deliver the promised masks.
As part of his guilty plea, Parris admitted that, in addition to attempting to defraud the VA, he actually obtained upfront payments totaling approximately $7.4 million from at least eight clients for 3M N95 masks that he knew he had no access to or present ability to obtain or deliver on time. Parris also admitted that the proceeds of the scheme totaled approximately $6,218,525. In total, Parris sought orders in excess of $65 million for the non-existent PPE equipment.
The sentencing is the result of an investigation by Inspector in Charge Ketty Larco-Ward of the U.S. Postal Inspection Service Boston Division; Acting Special Agent-in-Charge Michael Stansbury of the FBI Buffalo Division , Special Agent in Charge Thomas Fattorusso of the IRS Criminal Investigation Division; Acting Special Agent in Charge Jonathan Mellone of the U.S. Department of Labor, Office of Inspector General, Office of Investigations – Labor Racketeering and Fraud New York Region; Superintendent Adrienne A. Harris of the New York State Department of Financial Services; the Securities and Exchange Commission; Inspector General Michael J. Missal of the VA OIG; and Special Agent in Charge Douglas Williams of the HSI New Orleans Field Office.
Assistant U.S. Attorney Richard A. Resnick for the Western District of New York, Assistant U.S. Attorney Peter Lallas for the District of Columbia, and Trial Attorney Patrick Runkle of the Civil Division’s Consumer Protection Branch are prosecuting the case.
On May 17, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources, and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of fraud related to COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Georgia Man Sentenced to 14 Years in Federal Prison for Submitting More Than $2.9 Billion in False Tax Claims to the IRSRead the Press Release
Ocala, Florida – Senior United States District Judge John Antoon II has sentenced David O. Isagba to 14 years in federal prison for mail fraud and conspiring to defraud the United States with respect to tax claims. This sentence was imposed consecutively to Isagba’s 2022 conviction for possession of child pornography from the Eastern District of New York.
David Isagba and his wife, Joyce Isagba, were indicted on the tax charges on May 27, 2020. David Isagba pleaded guilty on March 29, 2022. Joyce Isagba was convicted after a jury trial on June 16, 2022. She is scheduled for sentencing on March 16, 2023.
According to the plea agreement and other court documents, David Isagba submitted 227 fraudulent claims to the IRS from 2009 through 2019, falsely claiming to be entitled to more than $2.9 billion in tax refunds on behalf of nonexistent trusts. He subsequently received a total of $5,815,723.65 from the IRS as a result of this fraudulent scheme. Among other things, Isagba used the funds to purchase a home and multiple luxury vehicles.
“The defendant attempted to steal nearly $3 billion from the U.S. Treasury and used the millions he was able to swindle to lavish himself with exorbitant personal luxuries. Today’s sentencing now holds Isagba accountable for his egregious financial crimes and brazen scams,” said Ronald A. Loecker, IRS-CI Acting Special Agent in Charge. “This significant prison term is all the more satisfying given David Isagba’s conviction for possessing child
This case was investigated by the Internal Revenue Service - Criminal Investigation. It is being prosecuted by Assistant United States Attorneys William S. Hamilton and Hannah J. Nowalk.
Former St. Louis County High School Counselor Sentenced to 15 Years for Sex, Inappropriate Conduct with StudentsRead the Press Release
ST. LOUIS – U.S. District Judge Ronnie L. White on Tuesday sentenced a former St. Louis County, Missouri high school counselor who had sexual contact with one student and inappropriate contact with nine others to 15 years in prison.
After James Q. Jenkins, 38, is released from prison, he will be on supervised release for life and will have to register as a sex offender.
In court, Assistant U.S. Attorney Jillian Anderson said Jenkins executed a “carefully orchestrated web of manipulation” that lasted months, and used students’ religious beliefs or past sexual abuse to prey on them.
She pointed out that Jenkins had been placed on administrative leave and counseled by a prior school for inappropriate behavior with students and sought a job at a third school even after his offenses in St. Louis County came to light in the summer of 2021.
In a letter about Jenkins to Judge White, the mother of one victim wrote, “He was supposed to be helping our seniors map out colleges to help them into the next step of their educational path. Instead, he was manipulating and grooming our girls for his pleasure while traumatizing them for life at the same time.” The mother added that her daughter wanted to attend the sentencing hearing but “couldn't handle the emotional turmoil from it.”
Jenkins pleaded guilty in September to two felonies, coercion and enticement of a minor and transfer of obscene material to minors, and admitted engaging in a pattern of inappropriate activity with multiple students between Oct. 1, 2020 to Sept. 1, 2021.
Jenkins contacted a 15-year-old student on her personal cell phone and via social media, his plea agreement says. Jenkins told her that he was very sexual, requested nude pictures and sent her nude pictures. He claimed he loved her and told her he wanted to have sex with her.
Jenkins complimented the body of a second teen and told her that he wanted to engage in phone sex with her.
Jenkins communicated with a third teen in a sexual manner, sent her nude pictures of himself and requested pictures in return. He also engaged in sexual conduct with the teen while she was a student, on occasion leaving school early to do so. The girl originally began meeting with Jenkins for counseling because of challenges at home.
Jenkins brought up inappropriate topics with a fourth student, arranged to smoke marijuana with her and asked her to teach him a “sensual” dance.
About six more students told authorities that Jenkins made comments about their bodies, communicated with them on their personal cellular telephones and social media accounts, tried to make plans with them outside of school, showed them sexual videos, called them by pet names and touched them in a manner that was inappropriate and uncomfortable.
One teen told other counselors that Jenkins took off his shirt on a Zoom call and touched himself after telling her to share details about when she was molested.
The St. Louis County Police Department investigated this case. Assistant U.S. Attorney Jillian Anderson prosecuted the case.
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 Department of Justice Criminal Division's Child Exploitation and Obscenity Section, 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.justice.gov/psc.
Former Rochester Man Going to Prison for More Than 20 Years for His Role in Ponzi and COVID-19 Fraud SchemesRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, NY--Christopher A. Parris, 42, formerly of Rochester, NY, and currently of Lawrenceville, Georgia, who was convicted of conspiracy to commit mail fraud related to a Ponzi scheme, as well as to wire fraud involving the fraudulent sale of purported N95 masks during the pandemic, was sentenced to serve 244 months in prison by U.S. District Judge Frank P. Geraci, Jr. Parris was also ordered to pay approximately $106-million dollars in restitution.
“The schemes for which this defendant was sentenced, including the purported sale of non-existent medical supplies during the pandemic were outrageous,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The Department of Justice will continue to work closely with its law enforcement partners to prosecute those responsible for these types of fraud.”
“Christopher Parris, and his co-defendant Perry Santillo, engaged in an elaborate scheme to defraud hundreds of victims out of approximately $115 million dollars,” stated U.S. Attorney Ross. “These defendants went to great lengths to perpetuate their fraud and did so over a substantial period of time. This office, along with our law enforcement partners, committed significant resources to investigate this scheme, resulting in the prosecution of both Christopher Parris and Perry Santillo, who have now been sentenced to substantial periods of incarceration for victimizing their innocent clients in this Ponzi scheme. In addition, defendant Parris was also convicted for his part in a COVID-19 fraud scheme, during which he obtained approximately $7.4 million dollars by falsely purporting to have N95 masks, made in the United States, that he could sale to various medical companies, including the VA hospital, during the height of the pandemic.”
“Defrauding the citizens and companies of this great country will not be tolerated in our society. Individuals who participate in this type of fraudulent activity will be investigate and prosecuted to the fullest extent of the law.” “This defendant exploited a situation like none other in our recent history,” said U. S. Attorney for the District of Columbia Matthew M. Graves. “Fraud like this, playing off fears during a pandemic, merits a significant sentence, as the court imposed today. This sentence should be a warning to anyone who thinks they can get away with ripping off the government or others during a crisis.”
“Mr. Parris’ conduct was deceptive and manipulative, ultimately defrauding consumers out of hundreds of millions of dollars,” stated Michael Stansbury, Acting Special Agent in Charge of the Buffalo FBI Office. “This example of blatant greed is an affront to every hard-working taxpayer. Scammers are trying everything they can to defraud people of their hard-earned money, but the FBI is doing everything we can to make sure they don’t succeed. Today’s sentencing is further commitment that we will continue to work with our partners to protect the financial well-being of honest, hard-working Americans.”
“Today’s sentencing should give clear warning that the U.S. Postal Inspection Service will aggressively investigate and seek prosecution of individuals like Christopher Parris, who swindled investors out of their retirement savings and created financial devastation for so many victims,” said Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division. “We will continue to support and collaborate with our federal law enforcement partners to stop those who are engaged in these types of schemes.”
“It seems Paris’ multi-million-dollar Ponzi scheme to defraud investors out of their hard-earned cash was not enough, so he turned his attention to a multi-million-dollar COVID fraud scheme. There were no boundaries in Paris’ cons, and no one person was safe as long as he was lining his pockets with their money. Now, with today’s sentencing, Paris will face justice; putting his scamming days behind him as he spends his time behind bars,” said Thomas M. Fattorusso, Special Agent in Charge of IRS-CI New York.
“The pandemic and subsequent distribution of billions of dollars in relief funds created novel opportunities for bad actors and left VA vulnerable to various fraud schemes. The vigilance and agility of our agents helped our office prevent the government and taxpayers from being defrauded of hundreds of millions of dollars,” said VA Inspector General Michael J. Missal. “We will remain proactive in looking at high-risk areas and work with our law enforcement partners to stop these schemes before it is too late.”
“Homeland Security Investigations special agents have sworn an oath to protect the American public, which they continued to uphold during the global health crisis. Our agents quickly reacted to protect Americans from opportunistic individuals who exploited a public health crisis to harm and deceive others for their own profit,” said HSI New Orleans Special Agent in Charge David Denton. “This sentencing is a gratifying outcome for HSI and our law enforcement partners who were at the forefront of the government’s investigation response to COVID-19-related crime.”
The Ponzi Scheme
Between January 2011 and June 2018, Parris conspired with co-defendant Perry Santillo and others to obtain money through an investment fraud, commonly known as a Ponzi scheme. Specifically, in 2007, Parris and Santillo, as equal partners, formed a business known as Lucian Development in Rochester. Prior to approximately July 2007, Lucian Development raised millions of dollars from investors in Rochester, and elsewhere, by soliciting investments for City Capital Corporation, a business operated by Ephren Taylor. In July 2007, Parris and Santillo were advised by Ephren Taylor that their investors’ money had been lost. In response, in August 2007, Parris and Santillo agreed to acquire the assets and debts of City Capital Corporation. The acquisition proved financially ruinous, with the amount of the acquired debt far exceeding the value of the acquired assets. Taylor was later prosecuted and convicted of operating a Ponzi scheme.
Subsequently, Parris and Santillo chose not to disclose the truth to investors that their money, entrusted to Lucian Development for investment in City Capital Corporation, was gone. Instead, Parris and Santillo continued to solicit ever-increasing amounts of money from new investors in an unsuccessful attempt to recoup the losses. In order to find potential investors to solicit and defraud, Parris and Santillo purchased businesses from established investment advisors or brokers who were looking to exit their businesses. Between approximately 2008 and September 2017, Parris and Santillo, using money obtained from prior investors, purchased the businesses of at least 15 investment advisors or brokers, located in Tennessee, Ohio, Minnesota, Nevada, California (five businesses), Florida, South Carolina (two businesses), Texas, Pennsylvania, Maryland and Indiana.
The investment offerings pitched by Parris and Santillo consisted principally of unsecured promissory notes and preferred stock issued by various entities controlled by Parris and Santillo. Potential investors were offered an apparent array of investment options to create the illusion of a diversified investment portfolio. Those investment options included products issued by purported issuers such as First Nationle Solutions (FNS), Percipience Global Corporation, United RL Capital Services, Boyles America, Middlebury Development Corporation and NexMedical Solutions, among others. None of these issuers had substantial bona fide business operations or used investor money in the manner and for the purposes represented to investors. To the extent that an issuer may have had some minor legitimate business activities, it was not profitable, and insufficient revenues were generated to pay investors any returns (let alone return the principal amounts of their investments).
Over the years, to keep the Ponzi scheme from being detected, a substantial portion of incoming new investor monies were depleted by making promised interest and other payments to earlier investors. Most of the rest of incoming investor money was used by Parris, Santillo and other co-conspirators to finance lavish lifestyles of the conspirators, their families and associates; to expand the scheme by purchasing investment advisor/brokerage businesses to obtain access to fresh investors; and to pay operating expenses – salaries for a sales force and administrative staff, office rents and related expenses, housing for employees, and interest on loans – all of which were used to keep the scheme going and maintain a façade of legitimate business operations.
Very little investor money was deployed in productive investments, and when so deployed, the investments yielded meager income and were not profitable, or failed altogether. The Ponzi scheme was headquartered and based out of locations in Rochester, with a number of satellite offices around the country. Administrative and banking functions were largely performed out of Rochester. The conspiracy employed a variety of salespeople, including Parris and Santillo, who traveled around the country to meet with and solicit new investors.
Between January 2012 and June 19, 2018, Parris and Santillo obtained at least $115.5 million from approximately 1,000 investors. By the time the scheme collapsed in late-2017/early 2018, Parris and Santillo, doing business through an array of corporate entities, had returned approximately $44.8 million to investors as part of their scheme, but continued to owe investors approximately $70.7 million in principal.
Among the Rochester area victims of the Ponzi scheme were the following:
• A resident of Webster, New York, who held a total asset value of $94,341.89 with a fictitious company known as First Nationle Solutions (FNS), which, as of Dec. 31, 2017, was in fact worthless or close to worthless; and
• A resident of Victor, New York, and his wife, who invested approximately $221,758.67 with FNS and Middlebury Development. The couple received three payments of $2,500 but lost approximately $214,258.67.Parris and Santillo controlled hundreds of different business bank accounts opened under numerous different business names at various financial institutions, including but not limited to Bank of America, Citizens Bank, Genesee Regional Bank and ESL Federal Credit Union. Santillo and Parris directed and authorized the transactions that occurred in the accounts, including deposits, withdrawals, check writing and funds transfers. The various bank accounts were used to transfer money from one account to another. Incoming investor money was routinely transferred through several accounts before the funds were finally spent on whatever purpose Parris and/or Santillo authorized. By moving investors’ funds through various accounts in various entity names, Parris and Santillo were able to conceal and obscure the fact that new investor money was being used to repay earlier investors, finance the operations of the Ponzi scheme, and fund their lifestyles.
Santillo was previously convicted and sentenced to serve 210 months in prison.
The COVID-19 Fraud Scheme
Parris also pleaded guilty in a case originally charged in the U.S. District Court for the District of Columbia to defrauding the U.S. Department of Veterans’ Affairs (VA), as well as at least eight other victim companies, in a scheme involving personal protection equipment (PPE). Between February and April 10, 2020, the defendant, as the owner and operator of Encore Health Group, a company based in Atlanta, that purported to broker medical equipment, offered to sell scarce PPE, including 3M-brand N95 respirator masks, to various medical supply companies and governmental entities. In these proposals, Parris knowingly misrepresented his access to, and ability to obtain and deliver on time, vast quantities of 3M N95 masks and other PPE. The defendant falsely represented that he was able to obtain 3M N95 masks directly from authorized sources in the United States, when in fact, he had no ready access to 3M factories or 3M N95 masks or other PPE, no proven source of supply, and no track record of procuring and delivering such items.
For example, in March 2021, Parris offered to sell the VA 125 million 3M N95 masks at a cost of $6.45 per mask. In this process, the defendant attempted to obtain an upfront payment of $3.075 million from the VA, even though he knew at the time that he had no access to the promised masks or present ability to deliver the promised masks.
As part of his guilty plea, Parris admitted that, in addition to attempting to defraud the VA, he actually obtained upfront payments totaling approximately $7.4 million from at least eight clients for 3M N95 masks that he knew he had no access to or present ability to obtain or deliver on time. Parris also admitted that the proceeds of the scheme totaled approximately $6,218,525. In total, Parris sought orders in excess of $65 million for the non-existent PPE equipment.
* * *
The sentencing is the result of an investigation by the U.S. Postal Inspection Service, under the direction of Inspector-in-Charge Ketty Larco-Ward of the Boston Division; the FBI, Buffalo Division, under the direction of Acting Special Agent-in-Charge Michael Stansbury, the IRS, Criminal Investigation Division, under the direction of Thomas Fattorusso, Special Agent-in-Charge; the U.S. Department of Labor, Office of Inspector General, Office of Investigations – Labor Racketeering and Fraud, under the direction of Jonathan Mellone, Special Agent-in-Charge, New York Region, the New York State Department of Financial Services, under the direction of Superintendent Adrienne A. Harris; the Securities and Exchange Commission; the VA OIG, under the direction of Michael J. Missal, Inspector General, and HSI, under the direction of Special Agent in Charge David Denton of the New Orleans Field Office.
Assistant U.S. Attorney Richard A. Resnick is handling the prosecution in the Western District of New York, and Trial Attorney Patrick Runkle of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorney Peter Lallas are handling the prosecution in the District of Columbia.
On May 17, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of fraud related to COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
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Former Federal Agent Sentenced to 126 Months for Enticing a Minor and Engaging in Sex Tourism in the PhilippinesRead the Press Release
East St. Louis, Ill. – A Cahokia, Illinois man was sentenced to 126 months by the Honorable Judge Stephen P. McGlynn for Enticement of a Minor, Travel with Intent to Engage in Illicit Sexual Conduct and Engaging in Illicit Sexual Conduct in a Foreign Place.
According to evidence presented during trial and sentencing, Joseph Albert Fuchs, III, a 55-year-old American citizen, met a 14-year-old girl while visiting the Philippines. Fuchs engaged in sexual conversations with the minor using Facebook and discussed ways to evade detection of her age when he would return to the Philippines to engage in sexual acts with her at a hotel.
Fuchs returned to the Philippines in March 2019 and engaged in sexual acts with the 14-year-old minor. During this time, Fuchs was a special agent for the United States Postal Service Office of Inspector General.
USPSOIG provided their full cooperation into the investigation, and it was later revealed that Fuchs sent nearly $1,000 to the minor over a year long period.
“Knowing the consequences in the U.S., Joseph Fuchs, III traveled thousands of miles to take advantage of a young, impressionable foreign girl, enticed her with financial payments and tried to conceal his involvement with her,” said U.S. Attorney Rachelle Aud Crowe. “Federal agents must be held to a higher ethical standard, and this sentence reflects the severity of the committed crimes.”
“This sentence sends an important message to all predators. We will not allow any crime against children to go unpunished,” said R. Sean Fitzgerald, special agent in charge for HSI Chicago. “We, alongside our law enforcement partners, are committed to holding these kind of criminals accountable for their heinous crimes. Our communities can help by being on the lookout for, and report, suspicious behavior to the proper authorities, regardless of whether the individual is in a position of public trust, like Fuchs.”
Fuchs is required to serve at least 85 percent of his sentence before he is eligible for release. He will be on supervised release for 7 years after he is released from the Bureau of Prisons and will be required to register as a sex offender. Additionally, Fuchs was ordered to pay a total of $18,000 in fines.
Homeland Security Investigations conducted the investigation with assistance from the HSI Attaché Manila, the Philippine National Police and the Cahokia Police Department. The case was prosecuted by Assistant U.S. Attorneys Ali Burns and Laura Reppert.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children, and to identify and rescue victims.
For more information about Project Safe Childhood and internet safety for children, visit www.usdoj.gov/psc.
Five Additional Defendants Indicted in Firearms Trafficking Conspiracy Involving 500+ Firearms Shipped from Georgia to California and Sold on the Black Market in CaliforniaRead the Press Release
SACRAMENTO, Calif. — A federal grand jury returned a 12-count superseding indictment on Thursday, adding Andre Warren Jr., 24, of Sacramento; Jjuan Brown, 32, of San Francisco; Kenyatta Alexander, 37, of Sacramento; Jarren Meek, 24, of Stockton; and Keino Brue, 28, of Georgia, as defendants, and charging them with conspiracy to unlawfully deal in firearms without a license, and unlawfully dealing in firearms without a license, United States Attorney Phillip A. Talbert announced. Alexander is also charged with three counts of being a felon in possession of a firearm.
According to court documents, on March 24, 2022, Jerrell Lawson, 32, of Sacramento; Aisha Hoggatt, 30, of Sacramento; Terrence Phillips, 40, of Union City; James Gordley, 33, of Modesto; and Malek Williams, 29, of Georgia, were indicted for a firearms trafficking scheme where firearms were acquired in Georgia and shipped to California to sell on the black market.
Between November 2019 and October 2021, the Lawson and his co-conspirators brought more than 500 firearms from Georgia into California and sent more than $300,000 in money transfers to purchase those firearms. Lawson would broker firearms transactions in Georgia over the internet, and Williams, a Georgia resident with a license to carry a concealed firearm, would pick up firearms in person and mail the firearms to various locations in California at Lawson’s direction. Some of the firearms went to individuals who are prohibited from possessing firearms due to prior felony convictions. Hoggatt worked with Lawson to coordinate the purchase, mailing, and distribution of the firearms. Phillips and Gordley also distributed the firearms in California.
Additional investigation has revealed that Warren Jr., Alexander, Brown, and Meek are members of the Lawson’s firearms trafficking organization and sub-distributors of firearms. Bruce also conducted hand-to-hand firearms transactions and received over $23,000 in money transfers to purchase firearms for Lawson’s firearms trafficking organization. Warren Jr., Alexander, Brown, and Meek discussed acquiring and selling firearms and machine gun conversion devices with Lawson. On one occasion, Brown indicated to Lawson the individuals in Oakland who Brown was supplying firearms to were “scar[]y.” Lawson, Phillips, Gordley, Warren Jr., and Alexander are all prohibited from possessing firearms because they each have one or more prior felony convictions.
The investigation began when a firearm used in a shooting in Sacramento was traced to the last known sale by a federally licensed dealer in Georgia. A subsequent sale of the firearm led to Lawson’s firearms trafficking organization. Lawson and his co-conspirators used coded language to traffic firearms and moved money using a variety of financial institutions. During the investigation, interdicted packages destined for Lawson and other co-conspirators were found to contain firearms, ammunition, knives, and brass knuckles, among other things.
This case is the product of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Postal Inspection Service, and the Sacramento Region/San Francisco Bay Area Cross-Jurisdictional Firearms Trafficking Strike Force Initiative. Assistant U.S. Attorney Alexis Klein is prosecuting the case.
The Sacramento Region/San Francisco Bay Area Cross-Jurisdictional Firearms Trafficking Strike Force is one of five cross-jurisdictional strike forces launched by the U.S. Department of Justice in July 2021 to disrupt illegal firearms trafficking in key regions across the country. Each strike force is led by designated United States Attorneys, who collaborate with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and with state and local law enforcement partners within their own jurisdiction as well as law enforcement partners in areas where illegally trafficked guns originate. The strike forces use the latest data, evidence, and intelligence from crime scenes to identify patterns, leads, and potential suspects in violent gun crimes, and are an important part of the Department’s Comprehensive Violent Crime Reduction Strategy.
Williams pled guilty to unlawfully dealing in firearms without a license and is scheduled to be sentenced by U.S. District Judge Dale A. Drozd on Jan. 31, 2023. Williams faces a maximum statutory penalty of five years in prison for unlawful dealing in firearms. Charges are pending against the remaining defendants. The charges against them are only allegations; they are presumed innocent until and unless proven guilty beyond a reasonable doubt.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
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 gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Final Defendant Sentenced to 12 Years in Prison for Leading Nationwide Wire Fraud Conspiracy Targeting WalmartRead the Press Release
GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced today that the last of seven defendants was sentenced for a retail theft and wire fraud scheme they executed at hundreds of Walmart stores in 38 states. U.S. District Judge Robert J. Jonker sentenced the leader of the conspiracy, Adarius Ferguson, of Benton Harbor, to 144 months in prison. “This sentence marks the end of rampant crime sprees by six men who stole from and conducted fraudulent returns at over 300 Walmart stores across the nation,” said U.S. Attorney Mark Totten.
The seven men sentenced as part of this scheme are:
Name
Residence
Age
Sentence
Adarius Ferguson
Benton Harbor
31
144 months
Christopher Campbell
Benton Harbor
23
30 months
Joshawn Wilson
Benton Harbor
23
24 months
Jaylen Sulton
Benton Harbor
21
27 months
Tipton Lamar Walker
Benton Harbor
22
18 months
Marquis Davis
Benton Harbor
24
30 months
Elisha Vary
Jackson, MI
22
41 months
As part of the conspiracy, the codefendants stole high-priced electronics, such as internet routers, Apple products, and iRobot vacuums, from Walmart stores. They also purchased high-priced electronic goods matching those that were stolen. Using a variety of means, they altered the Walmart receipts from purchased goods and used them to conduct returns of both the stolen goods and the purchased goods, effectively getting double the return value for each item they purchased as part of the scheme. The group stole over $275,000 in Walmart electronics and conducted fraudulent returns in excess of $400,000.
“Brazen is exactly the way to describe what happened. People just piling up electronic equipment and walking out the front door, with the goal of going back in to ‘return’ the product,” said Judge Jonker. In discussing the broader implications of the fraud scheme, Judge Jonker explained, “It isn’t just Walmart. It’s the whole community. It’s all of the people that go to Walmart to buy things that now have to pay more for things because Walmart has to pay for the theft, somehow. . . . Stealing money without violence is still theft, it’s still serious, and it’s still something that people need to be accountable for.”
“This crime not only affected a major retailer, it affected the lives of hundreds of Walmart employees. Some store associates had Walmart keys stolen from their hands as they opened electronic cases for the defendants. Others had their vests, name tags, and store radios stolen. One associate required emergency medical treatment after being assaulted during a theft. And countless Walmart employees were pressured by Adarius Ferguson while he made fraudulent returns.” U.S. Attorney Mark Totten explained. “My office is committed to intercepting and incapacitating fraudsters who threaten the integrity and safety of our communities and effectively raise the cost of goods for all consumers.”
The Federal Bureau of Investigation and the Michigan State Police partnered in the investigation, with support from dozens of law enforcement agencies across the country that investigated thefts and fraudulent returns at Walmart stores in their respective jurisdictions. “The crimes committed by Ferguson and his codefendants were not “victimless” thefts from a retail store. In addition to the financial loss to the store, these defendants created trauma to the victim salesclerks,” said James A. Tarasca, Special Agent in Charge of the FBI in Michigan. “Today’s conclusion of this investigation serves as a reminder to those who engage in a criminal enterprise that the FBI and our law enforcement partners will work together with the private sector to find you and bring you to justice.”
Assistant U.S. Attorneys Kate Zell and Adam Townshend prosecuted the case.
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Federal jury finds Rio Rancho man guilty of theft and making false statements in Social Security schemeRead the Press Release
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that a federal jury on Dec. 16 returned a guilty verdict on James Anthony Sandoval, 57, of Rio Rancho, New Mexico. The jury convicted Sandoval on 33 counts of theft of government property and one count each of making false statements and false statements on a Social Security form.
Sandoval became entitled to receive disability benefits in 2008. In 2016 and 2019, he reported to the Social Security Administration (SSA) that he had not worked since becoming ill in 2007. He also reported having difficulty performing simple daily tasks such as any physical activity and engaging in social interactions.
On Feb. 19, 2020, Sandoval was interviewed by the Cooperative Disability Investigations (CDI) Unit at the SSA office in Rio Rancho. During the interview, Sandoval reported he had not worked since 2002 or 2003, and he used an oxygen tank at all times. Sandoval refused to answer any questions regarding his business and denied making a profit or working at a jewelry business.
On March 15, 2021, Sandoval signed and dated an SSA Work Activity Report form in which he stated he was not able to work and had not received any income other than his SSA Disability Insurance benefits. The CDI investigation, however, uncovered facts contrary to these statements. Records from the New Mexico Office of the Secretary of State show that Traditions Past and Present, Inc., is an active, for-profit corporation. The business was incorporated in 2016 with Sandoval as the registered agent, director, director of operations and incorporator. The official address for the business was listed as Sandoval’s current residential address. According to bank records, Sandoval’s jewelry business was also generating a profit.
During the trial, the jury heard evidence including observations of agents and videos of Sandoval at the business location where he was working and identified himself as the owner. Other evidence included reports and photographs of Sandoval working at a vendor booth for his jewelry business at a trade show in Texas. During these observations, some of which lasted approximately an hour, Sandoval did not utilize an oxygen tank and indicated he had attended multiple shows across the United States promoting his business and selling his jewelry.
The prosecution also presented bank records of Traditions Past and Present and Sandoval’s personal bank records from 2014 to 2019. Those records included several transactions from the jewelry business to Sandoval’s personal accounts, all of which were controlled by Sandoval. According to bank records, Sandoval was the only known withdrawer from the accounts.
Sandoval will remain on conditions of release pending sentencing, which has not been scheduled. He faces up to 10 years in prison.
The SSA Office of the Inspector General Albuquerque CDI Unit investigated this case with assistance from the New Mexico Disability Determination Services, the New Mexico Office of Attorney General and SSA. Assistant United States Attorneys Raquel Ruiz-Velez and Kristopher N. Houghton are prosecuting the case.
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Federal Indictment Charges Rush City Woman with Mail Fraud, Money LaunderingRead the Press Release
MINNEAPOLIS – A Rush City woman has been indicted for mail fraud and money laundering after participating in multiple schemes that defrauded individuals throughout the United States, announced U.S. Attorney Andrew M. Luger.
According to court documents, from 2016 through April 2022, Gayle Joyce Ferngren, 69, and others participated in a scheme to launder proceeds that were fraudulently obtained from victims throughout the United States, including the proceeds of romance fraud scams and schemes to defraud Federal Pandemic Assistance Programs. After receiving the fraudulent proceeds, Ferngren kept a portion for herself and transmitted most of the funds to other scheme participants, including to individuals located overseas. In total, Ferngren laundered at least $1.8 million in fraud proceeds.
Ferngren is charged with four counts of mail fraud and one count of conspiracy to commit money laundering. She will make her initial appearance in U.S. District Court at a later date.
This case is the result of an investigation conducted by the U.S. Postal Inspection Service, the U.S. Department of Labor–Office of Inspector General, and the FBI.
Assistant U.S. Attorneys Matthew S. Ebert and Allison K. Ethen are prosecuting the case.
An indictment is merely an allegation and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Federal Grand Jury Indicts Louisville Man on Firearm ChargeRead the Press Release
Louisville, KY – A federal grand jury in Louisville, Kentucky returned an indictment on November 16, 2022, charging a local man with possession of a firearm by a convicted felon.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division, and Chief Richard Sanders of the Jeffersontown Police Department made the announcement.
According to court documents, between June 13, 2020, and January 1, 2021, Ayub Hussein, 23, possessed a handgun after having previously been convicted in 2019 of unlawful possession of a weapon on school property, a felony.
Hussein made his initial court appearance yesterday before a U.S. Magistrate Judge in the U.S. District Court for the Western District of Kentucky. If convicted, he faces a maximum sentence of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. There is no parole in the federal system.
The ATF and the Jeffersontown Police Department are investigating the case.
Special Assistant U.S. Attorney Emily Lantz is prosecuting the case.
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 gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Fayette County Man Pleads Guilty to Child Exploitation CrimesRead the Press Release
CHARLESTON, W.Va. – William Lawrence Bryant, 32, of Fayetteville, pleaded guilty today to sexual exploitation of a minor and distribution of child pornography.
According to court documents and statements made in court, on April 1, 2022, law enforcement officers executed a search warrant at Bryant’s Fayetteville residence and seized multiple digital media devices including computers, cell phones, and external hard drives. Bryant told the officers that he downloaded and distributed child pornography on various internet platforms and websites from approximately 2017 until March 1, 2021. Bryant admitted that the digital media devices were his and contained images and videos showing prepubescent minor male children subjected to sexually explicit conduct. Bryant further admitted that the child pornography he possessed included a video of a male toddler being sexually assaulted by an adult male.
Officers found a photograph on one of the cell phones depicting Bryant naked with a minor male child who was asleep and in underwear. Bryant admitted to taking the photograph and further admitted that the minor male child was younger than 12 years old.
Bryant is scheduled to be sentenced on March 22, 2023, and faces a mandatory minimum of 15 years and up to 50 years in prison, five years and up to a lifetime of supervised release, and a $500,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) Violent Crimes Against Children Task Force, the West Virginia State Police, and the FBI Baltimore field office.
Senior United States District Judge John T. Copenhaver, Jr., presided over the hearing. Assistant United States Attorney Ryan A. Keefe is prosecuting the case.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-112.
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Fort Washakie Man Sentenced for Assault with a Dangerous Weapon with Intent to Do Bodily HarmRead the Press Release
Acting United States Attorney Nicholas Vassallo announced today that CALEB ENGAVO, 20, of Fort Washakie, Wyoming, was sentenced on December 9, 2022, by Chief United States District Court Judge Scott W. Skavdahl for assault with a dangerous weapon with intent to do bodily harm. Engavo received 33 months’ imprisonment with three years of supervised release and was ordered to pay a $100 special assessment.
This case involved a violent assault with steel-toed boots that resulted in serious injuries to the victim. This crime was investigated by the Federal Bureau of Investigation and the Bureau of Indian Affairs Wind River Police Department. Assistant United States Attorney Kerry J. Jacobson prosecuted the case.
Case No. 22-CR-00040-SWS
FBI and Partners Issue National Public Safety Alert on Financial Sextortion SchemesRead the Press Release
BEAUMONT, Texas – The FBI, in partnership with Homeland Security Investigations and the National Center for Missing and Exploited Children, is issuing a national public safety alert regarding an explosion in incidents of children and teens being coerced into sending explicit images online and extorted for money—a crime known as financial sextortion.
Over the past year, law enforcement has received over 7,000 reports related to the online financial sextortion of minors, resulting in at least 3,000 victims, primarily boys, and more than a dozen suicides. A large percentage of these sextortion schemes originate outside of the United States, and primarily in West African countries such as Nigeria and Ivory Coast. As many children enter winter break this holiday season, the FBI and our partners implore parents and caregivers to engage with their kids about financial sextortion schemes so we can prevent them in the first place.
“What is your child doing on-line during the holidays,” asked U.S. Attorney Brit Featherston. “Unbeknownst to many parents, kids get caught on-line, tricked by adult predators into revealing something private or personal, even exposing themselves. Then the predator threatens to go public or send the information to the child’s parents unless the child sends money or provides other improper photos to the predator. This is electronic extortion and it’s a crime that happens frequently, so know what your child is doing on-line this holiday season.”
“The FBI has seen a horrific increase in reports of financial sextortion schemes targeting minor boys—and the fact is that the many victims who are afraid to come forward are not even included in those numbers,” said FBI Director Christopher Wray. “The FBI is here for victims, but we also need parents and caregivers to work with us to prevent this crime before it happens and help children come forward if it does. Victims may feel like there is no way out—it is up to all of us to reassure them that they are not in trouble, there is hope, and they are not alone.”
“The protection of children is a society’s most sacred duty,” said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division. “It calls on each of us to do everything we can to keep kids from harm, including ensuring the threats they face are brought into the light and confronted. Armed with the information in this alert message, parents, caregivers, ad children themselves should feel empowered to detect fake identities, take steps to reject any attempt to obtain private material, and if targeted, have a plan to seek help from a trusted adult.”
Financial sextortion schemes occur in online environments where young people feel most comfortable—using common social media sites, gaming sites, or video chat applications that feel familiar and safe. On these platforms, online predators often use fake female accounts and target minor males, between 14 to 17 years old but the FBI has interviewed victims as young as 10 years old.
“The sexual exploitation of children is a deplorable crime. HSI special agents will continue to exhaust every resource to identify, locate, and apprehend predators to ensure they face justice,” said Steve K. Francis, HSI Acting Executive Associate Director. “Criminals who lurk in platforms on the internet are not as anonymous as they think. HSI will continue to leverage cutting-edge technology to end these heinous acts.”
Through deception, predators convince the young person to produce an explicit video or photo. Once predators acquire the images, they threaten to release the compromising material unless the victim sends money or gift cards. Often the predators demand payment through a variety of peer-to-peer payment applications. In many cases, however, predators release the images even if payments are made. The shame, fear, and confusion that victims feel when they are caught in this cycle often prevents them from asking for help or reporting the abuse.
“This is a growing crisis and we've seen sextortion completely devastate children and families,” said Michelle DeLaune, CEO of the National Center for Missing & Exploited Children. “As the leading nonprofit focused on child protection, we've seen first-hand the rise in these cases worldwide. The best defense against this crime is to talk to your children about what to do if they're targeted online. We want everyone to know help is out there and they're not alone.”
What if you or your child is a victim?
If young people are being exploited, they are victims of a crime and should report it. Contact your local FBI field office, call 1-800-CALL-FBI, or report it online at tips.fbi.gov.
The National Center for Missing and Exploited Children (NCMEC) has outlined steps parents and young people can take if they or their child are a victim of sextortion, including:
- Remember, the predator is to blame, not your child or you.
- Get help before deciding whether to pay money or otherwise comply with the predator. Cooperating or paying rarely stops the blackmail and continued harassment.
- REPORT the predator’s account via the platform’s safety feature.
- BLOCK the predator and DO NOT DELETE the profile or messages because that can be helpful to law enforcement in identifying and stopping them.
- Let NCMEC help get explicit images of you off the internet.
- Visit org/IsYourExplicitContentOutThere to learn how to notify companies yourself or visit cybertipline.org to report to us for help with the process.
- Ask for help. This can be a very complex problem and may require help from adults or law enforcement.
- If you don’t feel that you have adults in your corner, you can reach out to NCMEC for support at gethelp@ncmec.org or call NCMEC at 1-800-THE-LOST.
Take a moment to learn how sextortion works and how to talk to your children about it. Information, resources, and conversation guides are available at fbi.gov/StopSextortion.
FBI and Partners Issue National Public Safety Alert on Financial Sextortion SchemesRead the Press Release
FBI and Partners Issue National Public Safety Alert on Financial Sextortion SchemesOver 3,000 minor victims targeted in the past year across the United States
The FBI, in partnership with Homeland Security Investigations and the National Center for Missing and Exploited Children, is issuing a national public safety alert regarding an explosion in incidents of children and teens being coerced into sending explicit images online and extorted for money—a crime known as financial sextortion.
Over the past year, law enforcement has received over 7,000 reports related to the online financial sextortion of minors, resulting in at least 3,000 victims, primarily boys, and more than a dozen suicides. A large percentage of these sextortion schemes originate outside of the United States, and primarily in West African countries such as Nigeria and Ivory Coast. As many children enter winter break this holiday season, the FBI and our partners implore parents and caregivers to engage with their kids about financial sextortion schemes so we can prevent them in the first place.
“The FBI has seen a horrific increase in reports of financial sextortion schemes targeting minor boys—and the fact is that the many victims who are afraid to come forward are not even included in those numbers,” said FBI Director Christopher Wray. “The FBI is here for victims, but we also need parents and caregivers to work with us to prevent this crime before it happens and help children come forward if it does. Victims may feel like there is no way out—it is up to all of us to reassure them that they are not in trouble, there is hope, and they are not alone.”
“The protection of children is a society’s most sacred duty,” said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division. “It calls on each of us to do everything we can to keep kids from harm, including ensuring the threats they face are brought into the light and confronted. Armed with the information in this alert message, parents, caregivers, and children themselves should feel empowered to detect fake identities, take steps to reject any attempt to obtain private material, and if targeted, have a plan to seek help from a trusted adult.”
Financial sextortion schemes occur in online environments where young people feel most comfortable—using common social media sites, gaming sites, or video chat applications that feel familiar and safe. On these platforms, online predators often use fake female accounts and target minor males, between 14 to 17 years old but the FBI has interviewed victims as young as 10 years old.
“The sexual exploitation of children is a deplorable crime. HSI special agents will continue to exhaust every resource to identify, locate, and apprehend predators to ensure they face justice,” said Steve K. Francis, HSI Acting Executive Associate Director. “Criminals who lurk in platforms on the internet are not as anonymous as they think. HSI will continue to leverage cutting-edge technology to end these heinous acts.”
Through deception, predators convince the young person to produce an explicit video or photo. Once predators acquire the images, they threaten to release the compromising material unless the victim sends money or gift cards. Often the predators demand payment through a variety of peer-to-peer payment applications. In many cases, however, predators release the images even if payments are made. The shame, fear, and confusion that victims feel when they are caught in this cycle often prevents them from asking for help or reporting the abuse.
“This is a growing crisis and we've seen sextortion completely devastate children and families,” said Michelle DeLaune, CEO of the National Center for Missing & Exploited Children. “As the leading nonprofit focused on child protection, we've seen first-hand the rise in these cases worldwide. The best defense against this crime is to talk to your children about what to do if they're targeted online. We want everyone to know help is out there and they're not alone.”
What if you or your child is a victim?
If young people are being exploited, they are victims of a crime and should report it. Contact your local FBI field office, call 1-800-CALL-FBI, or report it online at tips.fbi.gov.
The National Center for Missing and Exploited Children (NCMEC) has outlined steps parents and young people can take if they or their child are a victim of sextortion, including:
- Remember, the predator is to blame, not your child or you.
- Get help before deciding whether to pay money or otherwise comply with the predator. Cooperating or paying rarely stops the blackmail and continued harassment.
- REPORT the predator’s account via the platform’s safety feature.
- BLOCK the predator and DO NOT DELETE the profile or messages because that can be helpful to law enforcement in identifying and stopping them.
- Let NCMEC help get explicit images of you off the internet.
- Visit org/IsYourExplicitContentOutThere to learn how to notify companies yourself or visit cybertipline.org to report to us for help with the process.
- Ask for help. This can be a very complex problem and may require help from adults or law enforcement.
- If you don’t feel that you have adults in your corner, you can reach out to NCMEC for support at gethelp@ncmec.org or call NCMEC at 1-800-THE-LOST.
Take a moment to learn how sextortion works and how to talk to your children about it. Information, resources, and conversation guides are available at fbi.gov/StopSextortion.
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El Departamento de Justicia llega a un acuerdo con un distrito escolar del sur de California para proteger los derechos civiles de estudiantes que están aprendiendo inglésRead the Press Release
El Departamento de Justicia anunció hoy que ha llegado a un acuerdo conciliatorio con el Distrito Escolar Unificado Conjunto Colton para resolver una investigación del programa del distrito para estudiantes que están aprendiendo inglés. La investigación del Departamento, realizada como esfuerzo conjunto entre la División de Derechos Civiles y la Fiscalía Federal para el Distrito Centro de California, reveló que el distrito denegaba a ciertos estudiantes que están aprendiendo inglés la enseñanza que necesitan para llegar a dominar el inglés y los apoyos necesarios para poder participar plenamente y progresar en la escuela.
«Los estudiantes que están aprendiendo inglés tienen el derecho a recibir una educación que sea igual a la de sus compañeros de clase», afirmó Kristen Clarke, la Fiscal General Auxiliar de la División de Derechos Civiles del Departamento de Justicia. «Los distritos escolares tienen la obligación de superar las barreras lingüísticas y apoyar a los estudiantes que están aprendiendo inglés para que puedan participar plenamente en los programas académicos de sus escuelas. La División de Derechos Civiles está comprometido a garantizar que los distritos escolares por todo el país cumplan con las leyes federales y que brinden a todo estudiante la igualdad de acceso a una educación de calidad».
«Estamos comprometidos a proveer a los estudiantes que están aprendiendo inglés con un acceso significativo a la educación que se proporciona en sus distritos escolares», comentó el Fiscal General Auxiliar para el Distrito Centro de California, Martin Estrada. «Estos estudiantes pueden aprender inglés, desarrollar destrezas esenciales, graduarse e ir a la universidad y después contribuir a nuestra sociedad compartida. Pero primero necesitan tener acceso real a los programas educativos que se ofrecen en su distrito. Este acuerdo asegura que los estudiantes que están aprendiendo inglés dispongan de ese acceso».
La investigación del Departamento identificó que no se garantizó que todos los maestros estuvieran debidamente calificados para enseñar cómo se aprende el inglés, lo que significa que algunos estudiantes no tenían acceso a los servicios lingüísticos que necesitaban para dominar el idioma. Igualmente, en muchos casos los maestros de matemáticas, ciencias y estudios sociales no estaban debidamente calificados para apoyar a los estudiantes que estaban aprendiendo inglés en sus aulas, lo que privó a tales estudiantes de una educación en esas asignaturas esenciales. Asimismo, el departamento halló, entre otros problemas, lapsos en los servicios prestados a estudiantes con discapacidades que estaban aprendiendo inglés, así como barreras a la participación en el programa del distrito para alumnos dotados.
Conforme el acuerdo, el distrito trabajará para garantizar que todos los estudiantes que están aprendiendo inglés lo aprendan de un maestro capacitado y debidamente calificado. Asimismo, el distrito asegurará que los maestros que enseñan a estos estudiantes asignaturas básicas –como matemáticas, ciencias y estudios sociales– a estudiantes que están aprendiendo inglés puedan ofrecerles el tipo de apoyo que esos estudiantes necesitan para poder entender y aprender la materia. El departamento supervisará el progreso del distrito a lo largo de los próximos tres años.
La versión en inglés del comunicado de prensa está disponible aquí: https://www.justice.gov/opa/pr/justice-department-secures-settlement-southern-california-school-district-protect-civil. La ejecución de la ley de Igualdad de Oportunidades Educativas de 1974 es una de las prioridades principales de la División de Derechos Civiles. Para más información sobre la División de Derechos Civiles, puede visitar su sitio web en www.justice.gov/crt. Para más información sobre la labor de la Sección de Oportunidades Educativas, vaya a https://www.justice.gov/crt/educational-opportunities-section. Miembros del público también pueden informar de posibles vulneraciones de derechos civiles en https://civilrights.justice.gov/report/.
El Departamento de Justicia llega a un acuerdo con un distrito escolar del sur de California para proteger los derechos civiles de estudiantes que están aprendiendo inglésRead the Press Release
LOS ANGELES –- El Departamento de Justicia anunció hoy que ha llegado a un acuerdo conciliatorio con el Distrito Escolar Unificado Conjunto Colton para resolver una investigación del programa del distrito para estudiantes que están aprendiendo inglés. La investigación del Departamento, realizada como esfuerzo conjunto entre la División de Derechos Civiles y la Fiscalía Federal para el Distrito Centro de California, reveló que el distrito denegaba a ciertos estudiantes que están aprendiendo inglés la enseñanza que necesitan para llegar a dominar el inglés y los apoyos necesarios para poder participar plenamente y progresar en la escuela.
«Estamos comprometidos a proveer a los estudiantes que están aprendiendo inglés con un acceso significativo a la educación que se proporciona en sus distritos escolares», comentó el Fiscal General Auxiliar para el Distrito Centro de California, Martin Estrada. «Estos estudiantes pueden aprender inglés, desarrollar destrezas esenciales, graduarse e ir a la universidad y después contribuir a nuestra sociedad compartida. Pero primero necesitan tener acceso real a los programas educativos que se ofrecen en su distrito. Este acuerdo asegura que los estudiantes que están aprendiendo inglés dispongan de ese acceso».
«Los estudiantes que están aprendiendo inglés tienen el derecho a recibir una educación que sea igual a la de sus compañeros de clase», afirmó Kristen Clarke, la Fiscal General Auxiliar de la División de Derechos Civiles del Departamento de Justicia. «Los distritos escolares tienen la obligación de superar las barreras lingüísticas y apoyar a los estudiantes que están aprendiendo inglés para que puedan participar plenamente en los programas académicos de sus escuelas. La División de Derechos Civiles está comprometido a garantizar que los distritos escolares por todo el país cumplan con las leyes federales y que brinden a todo estudiante la igualdad de acceso a una educación de calidad».
La investigación del Departamento identificó que no se garantizó que todos los maestros estuvieran debidamente calificados para enseñar cómo se aprende el inglés, lo que significa que algunos estudiantes no tenían acceso a los servicios lingüísticos que necesitaban para dominar el idioma. Igualmente, en muchos casos los maestros de matemáticas, ciencias y estudios sociales no estaban debidamente calificados para apoyar a los estudiantes que estaban aprendiendo inglés en sus aulas, lo que privó a tales estudiantes de una educación en esas asignaturas esenciales. Asimismo, el departamento halló, entre otros problemas, lapsos en los servicios prestados a estudiantes con discapacidades que estaban aprendiendo inglés, así como barreras a la participación en el programa del distrito para alumnos dotados.
Conforme el acuerdo, el distrito trabajará para garantizar que todos los estudiantes que están aprendiendo inglés lo aprendan de un maestro capacitado y debidamente calificado. Asimismo, el distrito asegurará que los maestros que enseñan a estos estudiantes asignaturas básicas –como matemáticas, ciencias y estudios sociales– a estudiantes que están aprendiendo inglés puedan ofrecerles el tipo de apoyo que esos estudiantes necesitan para poder entender y aprender la materia. El departamento supervisará el progreso del distrito a lo largo de los próximos tres años.
East Glacier man admits murder charge in shooting death on Blackfeet Indian ReservationRead the Press Release
GREAT FALLS — An East Glacier man accused of shooting to death another man in a Bearpaw residence, on the Blackfeet Indian Reservation, in 2020 admitted to a murder charge on Dec. 19, U.S. Attorney Jesse Laslovich said today.
Dillon James Wippert, 27, pleaded guilty to second degree murder. Wippert faces a maximum of life in prison, a $250,000 fine and five years of supervised release.
Chief U.S. District Judge Brian M. Morris presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for May 11, 2023. Wippert was detained pending further proceedings.
In court documents, the government alleged that on May 19, 2020, Blackfeet Law Enforcement Services notified the FBI that there was a death of an individual, identified as John Doe, in a residence in Bearpaw. John Doe lived in the residence at the time. On May 17, 2020, Wippert, John Doe, and three other individuals were at the residence celebrating Wippert’s birthday. At some point, John Doe and others became upset at Wippert and confronted him. After the confrontation, most of the individuals thought Wippert had left the residence. While there are discrepancies in descriptions of events leading to John Doe’s death, at some point only John Doe and Wippert were at the residence. John Doe was in his bedroom when Wippert shot him. An autopsy confirmed that Wippert first shot John Doe in the arm and then shot him in the back of the head. Family members found John Doe’s body on May 19, 2020 in his bedroom.
Assistant U.S. Attorneys Lori Harper Suek, Wendy A. Johnson and Kalah Paisley are prosecuting the case, which was investigated by the FBI and Blackfeet Law Enforcement Services, with assistance from the Cut Bank Police Department, Glacier County Sheriff's Office, Mineral County Sheriff’s Office and U.S. Marshals Service.
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District Man Sentenced to 30 Months in Prison for Burglarizing Public School, Assaulting PoliceRead the Press Release
WASHINGTON – Jason Stroman, 37, of Washington, D.C., was sentenced on Friday, December 16, 2022, to two and a half years in prison for a burglary at an elementary school in Southeast Washington, D.C., and for assaulting the police officers who arrested him, announced U.S. Attorney Matthew M. Graves and Robert J. Contee III, Chief of the Metropolitan Police Department. Stroman was convicted at a jury trial in August 2022 in the Superior Court of the District of Columbia, on one count of Second Degree Burglary and two counts of Assault on a Police Officer.
According to the government’s evidence, Stroman entered C.W. Harris Elementary school early in the morning on Sunday, July 26, 2020, and disguised himself as a construction worker while walking through the school and compiling items - including various school supplies - into a large trash bin near an exit door. When he was discovered by DCPS and MPD officers, he fled on foot before being apprehended hiding nearby. After being placed under arrest, he spat directly onto MPD officers throughout the course of a 20 minute transport ride, telling the officers he hoped they took the coronavirus home to their families.
In announcing the sentence, U.S. Attorney Graves and Chief Contee commended the work of those who investigated the case from the Metropolitan Police Department. They also expressed appreciation for the work of those who handled the cases at the U.S. Attorney’s Office, including Paralegal Specialist Tonya Queen, Assistant U.S. Attorneys Erin DeRiso, Kristin Sourbeer, and Lisa Lindhorst who investigated and indicted the matter, and Assistant U.S. Attorneys Anna Forgie and Teddy Dunn, who tried the case.
Coxsackie Felon Pleads Guilty to Illegally Possessing AR-15Read the Press Release
ALBANY, NEW YORK – Shawn Ubrich, age 50, of Coxsackie, New York, pled guilty today to illegally possessing a firearm as a convicted felon, announced United States Attorney Carla B. Freedman; John B. DeVito, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); and Steven A. Nigrelli, Acting Superintendent of the New York State Police.
Ubrich, a convicted felon, admitted that he possessed an AR-15 in Greene County, New York on October 5, 2021, and agreed to forfeiture of the firearm.
Ubrich faces a maximum sentence of 10 years in prison, a fine of up to $250,000, and a term of post-imprisonment supervised release of up to 3 years when he is sentenced by Chief U.S. District Judge Brenda K. Sannes on April 27, 2023. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.
This case is being investigated by ATF and the New York State Police, and is being prosecuted by Assistant U.S. Attorney Benjamin S. Clark.
Correctional Officer with the U.S. Bureau of Prisons Convicted by Jury of Violating Inmate's Civil RightsRead the Press Release
BOSTON – A federal jury in Boston has convicted a senior correctional officer at FMC Devens of injuring an inmate following a five-day trial.
Seth M. Bourget, 42, of Woodstock, Conn., a Senior Correctional Officer at U.S. Bureau Prisons Federal Medical Center in Devens (FMC Devens), was convicted of one count of deprivation of civil rights under color of law. U.S. District Court Judge Denise J. Casper scheduled sentencing for April 5, 2023. Bourget was arrested and charged in February 2020.
“When Mr. Bourget took an oath to become a law enforcement officer, he swore to serve and protect. He violated that oath when he violently struck a mentally impaired and handcuffed inmate,” said United States Attorney Rachael S. Rollins. “When members of law enforcement demonstrate such poor judgment and gross misconduct, they undermine the exceptional work the vast majority of their colleagues do every day. Wearing a badge is an honor and comes with enormous responsibility. Mr. Bourget’s conduct fell so far below that standard he is now a convicted felon. We thank the jury for their verdict. The victim in this case sustained significant physical injuries and required 12 staples to close a gash Mr. Bourget caused to the back of his skull. Today’s conviction is for him.”
“We entrust Correctional Officers with great authority and responsibility. Bourget abused his power and assaulted an inmate using excessive force. Today, the jury held him accountable for his misconduct,” said Ryan T. Geach, Special Agent in Charge of the Department of Justice Office of the Inspector General New York Field Office.
“Today’s verdict shows that corrections officers like Seth Bourget who break the law, violate their oath, deprive an inmate of their civil rights, and then try to cover it up will be held accountable for their disgraceful conduct,” said Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Most corrections officers are good and honest public servants doing an enormously challenging and important job, but the FBI will not hesitate to pursue those who violate the civil rights of their prisoners because no one is above the law.”
According to evidence presented at trial, on or about June 18, 2019, Bourget struck a handcuffed inmate suffering from severe mental illness with a large protective shield with excessive force, causing serious head injuries.
The charge of willful deprivation of civil rights under color of law provides for a sentence of up to 10 years in prison, two years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
U.S. Attorney Rollins, DOJ-OIG SAC Geach and FBI Boston SAC Bonavolonta made the announcement today. Assistant U.S. Attorneys Neil J. Gallagher, Jr. of Rollins’ Public Corruption Unit and Torey B. Cummings of Rollins’ Civil Rights & Human Trafficking Unit are prosecuting the case.
Convicted Felon Sentenced to 10 Years for Illegal Gun PossessionRead the Press Release
Memphis, TN – Travis Lester, 42, has been sentenced to 10 years in federal prison as a convicted felon in possession of a firearm. A federal jury convicted Lester of this offense after a four-day trial earlier this year. United States Attorney Kevin Ritz announced the sentence today.
According to information presented in court, on May 19, 2021, the United States Marshals Service and the Shelby County Sheriff’s Office apprehended a wanted fugitive, Travis Lester, at a hotel in Memphis, Tennessee. Lester was found in possession of a loaded Smith & Wesson .40 caliber pistol with 16 live rounds of ammunition in an extended magazine. The gun had been reported stolen on December 26, 2020, in a theft from a motor vehicle.
As a result of his prior felony convictions, Lester is prohibited by federal law from possessing firearms.
On December 9, 2022, United States District Judge Samuel H. Mays sentenced Lester to 120 months in federal prison to be followed by three years’ supervised release. There is no parole in the federal system. At the time of his arrest, Lester was on federal supervised release and was sentenced to an additional 17-months incarceration to be served consecutive to his sentence of 120 months incarceration.
This case was investigated by Project Safe Neighborhoods (PSN), the United States Marshals Service, Shelby County Sheriff’s Office, the Memphis Police Department, and the ATF. PSN is a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
United States Attorney Kevin Ritz thanked Assistant United States Attorney Raney Irwin, who prosecuted this case.
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For more information, please contact Public Information Officer Cherri Green at 901- 544-4231 or cherri.green@usdoj.gov. Follow@WDTNNews on Twitter for office news and updates.
Chillicothe Man Sentenced for Illegally Possessing Stolen FirearmsRead the Press Release
KANSAS CITY, Mo. – A Chillicothe, Mo., man has been sentenced in federal court for illegally possessing the firearms he stole from a local business.
Marcus R. Brown, 27, was sentenced by U.S. District Judge Greg Kays on Monday, Dec. 19, to nine years and four months in federal prison without parole.
On March 11, 2022, Brown pleaded guilty to being a felon in possession of a firearm. Brown admitted that he broke into Medicine Creek Trading Company, a firearm dealer in Chillicothe, and stole six firearms on April 22, 2020. Brown stole a Ruger 9mm pistol, a Hi-Point .40-caliber pistol, a Glock 9mm pistol, a Beretta 9mm pistol, a Ruger .45-caliber pistol, and a Block .40-caliber pistol.
Brown was arrested in an unrelated case on April 29, 2020. Investigators found evidence that linked Brown to the business burglary.
Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition. Brown has prior felony convictions for tampering with a motor vehicle, resisting arrest, and burglary. He was on probation at the time of this federal offense.
This case was prosecuted by Assistant U.S. Attorney D. Michael Green. It was investigated by the Chillicothe, Mo., Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Project Safe Neighborhoods
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 gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Chicago Woman Sentenced to Prison for Fraud and Tax CrimesRead the Press Release
A Chicago tax preparer was sentenced to seven years in prison today after her trial conviction for embezzling her deceased grandmother’s pension checks and preparing false tax returns for clients.
According to court documents and evidence presented at trial, in 2016 and 2017 Eunice Salley prepared and filed with the IRS approximately 22 false tax returns on behalf of clients. The returns reported fictitious wages and withholdings, as well as false medical, charitable, and employment related expenses. In addition to charging her clients a preparation fee, Salley also demanded that some clients pay her as much as 50% of the resulting refund. In total, the 22 false returns sought more than $1 million in fraudulent refunds.
Salley also was convicted of pension fraud. Salley’s grandmother died in 2009 after working for and earning a pension with American Can Co. After Salley’s grandmother died, the monthly pension checks continued to be delivered to the residence where Salley resided. From January 2013 to December 2017, American Can Co. sent 33 pension checks, totaling $14,131, to the grandmother. Salley deposited these checks into one of six bank accounts she controlled. On several occasions during this period, Salley notarized and submitted to the pension plan administrator affidavits under her grandmother’s name, fraudulently affirming the grandmother was still alive. In 2017, Salley did not report to the IRS approximately $5,000 in income she received from the embezzled pension checks.
In addition to the term of imprisonment, U.S. District Judge Robert M. Dow Jr. ordered Salley to serve three years of supervised release and to pay approximately $558,369 in restitution to the United States.
Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division, U.S. Attorney John R. Lausch Jr. for the Northern District of Illinois, Special Agent in Charge Justin Campbell of the Chicago Field Office, IRS-Criminal Investigation, and Acting Special Agent in Charge John S. Morales of the FBI Chicago Field Office made the announcement.
IRS-Criminal Investigation and the FBI investigated the case.
Assistant Chief Andrew Kameros of the Tax Division and Assistant U.S. Attorney Barry Jonas of the Northern District of Illinois prosecuted the case.
Charlotte Man Is Sentenced for Armed Robbery and Firearms OffensesRead the Press Release
CHARLOTTE, N.C. –Valentino Cabral Darosa, 30, of Charlotte, was sentenced to 17 years in prison followed by three years of supervised release for the armed robbery of a local business and related firearms offenses, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
Michael C. Scherck, Acting Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD) join U.S. Attorney King in making today’s announcement.
According to filed court documents, evidence introduced at trial and witness testimony, on October 23, 2020, CMPD officers responded to a robbery service call at Atlantic Metals Xchange, located at 11318 N. Community House Road, in Charlotte. The store owner told officers at the scene that prior to opening for business an individual later identified as Darosa approached the store and knocked on the door. When the store owner did not immediately answer, Darosa walked away. The store owner then went outside and approached Darosa. Following a brief exchange, Darosa produced a firearm and forced the store owner into the business and into a back room. As trial evidence established, Darosa ordered the store owner to unplug the surveillance system’s recorder, then handcuffed the store owner and opened the safes. Darosa began stealing items from the safes and proceeded to duct-tape the store owner’s hands and ankles together. Court records show that Darosa took approximately $133,980 in property and cash and the surveillance system’s hard drive. Darosa also took the store owner’s backpack, which contained a firearm, cash, and the victim’s wallet. After Darosa fled the scene, the store owner managed to free himself and call 911 for assistance. On November 5, 2020, CMPD officers arrested Darosa at his apartment in Charlotte. During a search of Darosa’s apartment and vehicle, law enforcement recovered several items Darosa had stolen from the business. According to court records, Darosa was on post-release supervision when he committed the armed robbery. He also has multiple felony convictions in Mecklenburg and Cabarrus Counties and he is therefore prohibited from possessing a firearm.
A federal jury convicted Darosa of robbery of a business affecting interstate commerce, or Hobbs Act Robbery, using or carrying a firearm during and in relation to a crime of violence, and possession of a firearm by a felon. He is currently in federal custody.
In making today’s announcement U.S. Attorney King thanked the FBI and CMPD for their investigation of the case.
Assistant U.S. Attorneys Christopher Hess and Dana Washington prosecuted the case.
Career Offender Sentenced to 30 Years in Federal Prison for Drug Trafficking and Firearm OffensesRead the Press Release
Charles Edward Rowe, 40, of Pensacola, Florida, was sentenced to thirty years in federal prison after pleading guilty to possession with intent to distribute methamphetamine, cocaine, and marijuana, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a convicted felon. The sentence was announced by Jason R. Coody, U.S. Attorney for the Northern District of Florida.
“Those who repeatedly commit serious crimes are deserving of significant prison sentences,” said U.S. Attorney Coody. “This career criminal has demonstrated his unwillingness to abide by the law, committing repeated drug crimes. Given the outstanding work of our state, local, and federal law enforcement partners, he will no longer be distributing drugs in our community.”
On July 27, 2021, as part of an ongoing investigation, the Escambia County Sheriff’s Office Gun Crimes Unit and the Bureau of Alcohol, Tobacco, Firearms and Explosives executed a search warrant at a Pensacola hotel. Rowe, a Career Offender with several violent and narcotics-related prior convictions, was found in possession of distribution amounts of various controlled substances, including over two kilograms of pills containing methamphetamine, crystal methamphetamine, cocaine, cocaine base, and marijuana, as well as a loaded Smith & Wesson 9mm pistol and a loaded Hi-Point .40 caliber pistol. At the time of his arrest, Rowe was on state probation for Grand Theft, Felony Battery, and Domestic Battery by Strangulation.
Assistant United States Attorney Amanda Gordon prosecuted the case, which resulted from a joint investigation by the Escambia County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
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 gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
As part of its PSN strategy, the United States Attorney’s Office is encouraging everyone to lock their car doors, particularly at night. Burglaries from unlocked automobiles are a significant source of guns for criminals in the Northern District of Florida. Please do your part and protect yourself by locking your car doors.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Cardiac Monitoring Companies to Pay More than $44.8 Million to Resolve False Claims Act Liability Relating to Services Performed by Offshore TechniciansRead the Press Release
BioTelemetry Inc. and its subsidiary CardioNet LLC, both headquartered in Pennsylvania (collectively “BioTelemetry”), have agreed to pay $44,875,000 to resolve allegations that they violated the False Claims Act by knowingly submitting claims to Medicare, TRICARE, the Veterans Health Administration, and the Federal Employee Health Benefits Program for heart monitoring tests that were performed, in part, outside the United States, and in many cases by technicians who were not qualified to perform such tests.
The United States alleged that CardioNet improperly billed Medicare and other federal health care programs for certain cardiac monitoring services — including Holter, event monitoring, and mobile cardiovascular telemetry (MCT) tests — that were performed overseas in violation of federal law that prohibits payment for services furnished outside the United States. More specifically, the government alleged that, in 2013, CardioNet contracted with a company located in India for the provision of diagnostic and analysis services of heart monitoring data. Although BioTelemetry set up a workflow that was designed to route electrocardiogram data, including data relating to cardiac events (ECG Data) for federal healthcare beneficiaries, to a domestic independent diagnostic testing facility for review and analysis, the government alleged that BioTelemetry — with the knowledge of then senior management — diverted certain federal beneficiaries’ ECG Data to India when the domestic workflow became backlogged. BioTelemetry also allegedly sent ECG data for other federal beneficiaries directly to India for review. In 2014, over 29% of the ECG Data reviewed in connection with MCT tests, and over 78% of the ECG Data reviewed in connection with event monitoring tests, for Medicare patients were allegedly reviewed by technicians located in India. In 2015, those numbers allegedly rose to over 47% and over 88%, respectively. Although BioTelemetry began implementing technological controls in late 2015 to prevent personnel in India from accessing the domestic workflow, those controls were insufficient, and technicians in India allegedly continued to review and analyze some ECG Data for federal healthcare program beneficiaries thereafter.
“Federal health care beneficiaries deserve care, including remote cardiac monitoring, that complies with federal law and is provided by qualified clinical personnel,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “Today’s settlement reminds all providers that they must observe those standards and reflects the department’s commitment to pursue knowing violations of federal health care program requirements.”
“Providers must act within clear federal healthcare program boundaries to ensure that appropriate care is given to the beneficiaries of those programs,” said U.S. Attorney Jacqueline C. Romero for the Eastern District of Pennsylvania. “This office will continue to pursue cases where providers have failed to honor these rules, which were established to provide quality care to elderly citizens and military veterans, among others.”
“Providers participating in federal health care programs are obligated to obey the laws meant to protect the integrity of those programs and the quality of care furnished to patients,” said Special Agent in Charge Maureen R. Dixon of the Department of Health and Human Services. “With our law enforcement partners, our agency is extremely committed to investigating providers alleged of defying these requirements.”
The United States further alleged that most of the offshore technicians tasked with reviewing ECG Data for federal healthcare program beneficiaries did not have the basic qualifications to perform the tests in question. Of the more than 450 India-based technicians who reviewed Medicare patients’ ECG Data in connection with MCT services that CardioNet billed to Medicare during the 2013 to 2018 period, the government alleged that fewer than 3% were certified by Cardiovascular Credentialing International (CCI), the only recognized credentialing body for such cardiovascular technicians.
In connection with the settlement, BioTelemetry Inc. entered into a five-year Corporate Integrity Agreement (CIA) with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) that requires, among other things, the implementation of a risk assessment and internal review process designed to identify and address evolving compliance risks. The CIA also requires an independent review organization to annually assess the medical necessity and appropriateness of claims billed to Medicare.
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Christopher Strasinski and Philip Leone, both former CardioNet employees. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned U.S. ex rel. Doe v. BioTelemetry, Inc., et al., No. No. 2:18-cv-01688-PD (E.D. Pa.). As part of today’s resolution, the whistleblowers will receive approximately $8.3 million.
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the United States Attorney’s Office for the Eastern District of Pennsylvania. Assistance was provided by HHS-OIG, the Department of Defense’s Defense Criminal Investigative Service, the Department of Veterans Affairs Office of Inspector General and the Office of Personnel Management’s Office of Inspector General.
The investigation and resolution of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).
Attorneys Amy Kossak and Jessica Sievert of the Civil Division and Assistant U.S. Attorneys Eric Gill and Erin Lindgren for the Eastern District of Pennsylvania prosecuted the case.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
Cardiac Monitoring Companies to Pay More than $44.8 Million to Resolve False Claims Act Liability Relating to Services Performed by Offshore TechniciansRead the Press Release
PHILADELPHIA – BioTelemetry, Inc. and its subsidiary CardioNet, LLC, both headquartered in Pennsylvania (collectively, “BioTelemetry”), have agreed to pay $44,875,000 to resolve allegations that they violated the False Claims Act by knowingly submitting claims to Medicare, TRICARE, the Veterans Health Administration, and the Federal Employee Health Benefits Program for heart monitoring tests that were performed, in part, outside the United States, and in many cases by technicians who were not qualified to perform such tests.
The United States alleged that BioTelemetry and CardioNet improperly billed Medicare and other federal healthcare programs for certain cardiac monitoring services – including Holter, event monitoring, and mobile cardiovascular telemetry (MCT) tests – that were performed overseas in violation of federal law that prohibits payment for services furnished outside the United States. More specifically, the government alleged that in 2013, CardioNet contracted with a company located in India for the provision of diagnostic and analysis services of heart monitoring data. Although BioTelemetry set up a workflow that was designed to route electrocardiogram data, including data relating to cardiac events (“ECG Data”) for certain federal payer patients to a domestic independent diagnostic testing facility for review and analysis, the government alleged that BioTelemetry—with the knowledge of then senior management—diverted certain federal beneficiaries’ ECG Data to India when the domestic workflow became backlogged. BioTelemetry also allegedly sent ECG data for other federal payer patients directly to India for review. In 2014, over 29% of the ECG Data reviewed in connection with MCT tests, and over 78% of the ECG Data reviewed in connection with event monitoring tests, for Medicare patients were allegedly reviewed by technicians located in India. In 2015, those numbers allegedly rose to over 47% and over 88%, respectively. Although BioTelemetry began implementing technological controls in late 2015 to prevent personnel in India from accessing the domestic workflow, those controls were insufficient, and technicians in India allegedly continued to review and analyze some ECG Data for federal healthcare program beneficiaries thereafter.
The United States further alleged that most of the offshore technicians tasked with reviewing ECG Data for federal healthcare program beneficiaries did not have the basic qualifications to perform the tests in question. Of the more than 450 India-based technicians who reviewed Medicare patients’ ECG Data in connection with MCT services that CardioNet billed to Medicare during the 2013 to 2018 period, the government alleged that fewer than 3% were certified by Cardiovascular Credentialing International (CCI), the only recognized credentialing body for such cardiovascular technicians.
“Federal healthcare beneficiaries deserve care, including remote cardiac monitoring, that complies with federal law and is provided by qualified clinical personnel,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “Today’s settlement reminds all providers that they must observe those standards and reflects the Department’s commitment to pursue knowing violations of federal health care program requirements.”
“Providers must act within clear federal healthcare program boundaries to ensure that appropriate care is given to the beneficiaries of those programs,” said Jacqueline C. Romero, United States Attorney for the Eastern District of Pennsylvania. “This office will continue to pursue cases where providers have failed to honor these rules, which were established to provide quality care to elderly citizens and military veterans, among others.”
“Providers participating in federal health care programs are obligated to obey the laws meant to protect the integrity of those programs and the quality of care furnished to patients,” said Special Agent in Charge Maureen R. Dixon of the Department of Health and Human Services. “With our law enforcement partners, our agency is extremely committed to investigating providers alleged of defying these requirements.”
“Protecting TRICARE, the healthcare system for military members and their dependents, is a top priority for the Defense Criminal Investigative Service (DCIS), the law enforcement arm of the Department of Defense Office of Inspector General,” stated Special Agent in Charge Patrick J. Hegarty, DCIS Northeast Field Office. “The settlement agreement announced today demonstrates our ongoing commitment to work with our law enforcement partners, the Department of Justice, and the Defense Health Agency to investigate allegations of healthcare fraud.”
In connection with the settlement, BioTelemetry Inc. entered into a five-year Corporate Integrity Agreement (CIA) with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) that requires, among other things, the implementation of a risk assessment and internal review process designed to identify and address evolving compliance risks. The CIA also requires an independent review organization to annually assess the medical necessity and appropriateness of claims billed to Medicare.
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by several relators who were former CardioNet employees. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned U.S. ex rel. Doe v. BioTelemetry, Inc., et al., No. No. 2:18-cv-01688-PD (E.D. Pa.). As part of today’s resolution, the whistleblowers will receive approximately $8.3 million.
The resolution obtained in this matter was the result of a coordinated effort between the United States Attorney’s Office for the Eastern District of Pennsylvania and the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section. Assistance was provided by HHS-OIG, the Department of Defense’s Defense Criminal Investigative Service, the Department of Veterans Affairs Office of Inspector General, and the Office of Personnel Management’s Office of Inspector General.
The matter was handled by Assistant United States Attorneys Eric Gill and Erin Lindgren and Civil Division attorneys Amy Kossak and Jessica Sievert.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
Canyon Lake Man Sentenced to 30 Years on Child Pornography ChargesRead the Press Release
SAN ANTONIO – A Canyon Lake man was sentenced Thursday to 360 months in prison and lifetime supervised release for distribution and receipt of child pornography.
According to court documents, Seth Perricone, 48, shared more than 115,000 files of child sexual abuse material over the internet. In July, a federal jury found Perricone guilty of six counts of distribution of child pornography and one count of receipt of child pornography. An investigation found that Perricone had been downloading and distributing child exploitation material since 2012, some of which depicted children as young as toddlers being sexually assaulted by adults.
“Child pornography violations are horrific crimes that plague victims long after their original abuse,” said U.S. Attorney Jaime Esparza of the Western District of Texas. “With this lengthy sentence by the court, the victims in this case were given the justice they deserve.”
“This sentencing of 30 years in federal prison illustrates the severity of Seth Perricone’s crimes against innocent children,” said Special Agent in Charge Oliver E. Rich Jr. of the FBI San Antonio Division. “Working with our law enforcement partners, the FBI will continue to do everything in our power to protect children from dangerous predators.”
The FBI investigated the case.
Assistant U.S. Attorneys Tracy Thompson and William Calve prosecuted the case.
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 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.justice.gov/psc.
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California Man Pleads Guilty in Scam PACs SchemeRead the Press Release
A California man pleaded guilty today in the Western District of Texas to participating in a scheme to solicit millions of dollars in contributions to two political action committees (PACs) based on false and misleading representations that the funds would be used to support presidential candidates during and after the 2016 election cycle.
According to court documents, from 2016 through at least April 2017, Matthew Nelson Tunstall, 35, of Los Angeles, together with co-conspirators, operated two PACs – Liberty Action Group PAC and Progressive Priorities PAC – which solicited contributions from the public via robocalls and television, radio, and internet advertisements, among other means. The two PACs stated that the contributions would be used to support the presidential nominees of the two major political parties, respectively. Instead, Tunstall and his co-conspirators used the funds to enrich themselves and to fund additional fraudulent solicitations. Specifically, Tunstall admitted that the two PACs raised approximately $3.9 million in contributions during the 2016 election cycle and subsequent months. Additionally, to conceal the origin and nature of the proceeds of the fraudulent scheme, Tunstall and his co-conspirators instructed a third-party vendor to withdraw from the two PACs approximately $353,000 in excess of the amount owed to the vendor for services rendered, then deposit the excess payments into accounts held by shell companies that they controlled.
Tunstall pleaded guilty to one count of conspiracy to commit wire fraud and to cause the PACs to make false statements to the Federal Election Commission and one count of money laundering. He faces a maximum penalty of 25 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Robert Reyes and Kyle Davies – co-conspirators who previously pleaded guilty for their involvement in the fraudulent political solicitation scheme – will be sentenced at a later date.
Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division and Special Agent in Charge Oliver E. Rich, Jr. of the FBI San Antonio Field Office made the announcement.
The FBI San Antonio Field Office, Austin Resident Agency investigated the case.
Trial Attorneys Michael N. Lang and Celia Choy of the Criminal Division’s Public Integrity Section (PIN) are prosecuting the case. Former PIN Trial Attorney Rebecca Schuman provided significant assistance.
Crowheart Man Arraigned for Illegal Possession of FirearmsRead the Press Release
Acting United States Attorney Nicholas Vassallo announced today that TEMAYNE THUNDER, 43, of Crowheart, Wyoming, was charged with being a felon in possession of a firearm. At an arraignment hearing on December 8, 2022, before United States Magistrate Judge Teresa McKee, he pleaded not guilty to the charges. A trial has been set for February 13, 2023.
If convicted, Thunder faces up to 15 years’ imprisonment with three years of supervised release, up to a $250,000 fine, and a $100 special assessment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This crime is being investigated by the Federal Bureau of Investigation. Assistant United States Attorney Timothy W. Gist is prosecuting the case.
An indictment merely contains allegations, and every defendant is presumed innocent unless and until proven guilty.
Case No. 22-CR-00104
Businessman Sentenced to Nearly Five Years in Prison for Swindling Hospital in Connection with Attempted Purchases of Personal Protective EquipmentRead the Press Release
CHICAGO — A suburban Chicago businessman has been sentenced to nearly five years in federal prison for swindling millions from a hospital that paid him for scarce personal protective equipment in the early weeks of the Covid-19 pandemic.
DENNIS W. HAGGERTY, JR., 46, of Burr Ridge, Ill., pleaded guilty earlier this year to federal wire fraud and money laundering charges. U.S. District Judge John F. Kness on Monday imposed a 57-month sentence and ordered Haggerty to pay more than $1.9 million in restitution.
The sentence was announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; and John S. Morales, Acting Special Agent-in-Charge of the Chicago Field Office of the FBI. The government was represented by Assistant U.S. Attorney L. Heidi Manschreck.
Haggerty and two business partners in March 2020 formed a company called At Diagnostics Inc. to sell personal protective equipment. The company agreed to sell 500,000 N95 respirator masks to a hospital in Iowa for $2.495 million. Haggerty created an invoice to reflect the agreement and to instruct the hospital on where to wire the payment. Based on the invoice, the hospital on March 31, 2020, wired the money to a bank account that Haggerty falsely claimed was an At Diagnostics account, but which was actually the account of a different business solely controlled by Haggerty.
Haggerty spent part of the money for his personal benefit, including purchasing three luxury automobiles, paying nearly $189,000 to credit card companies, withdrawing more than $147,000 in cash, and paying $20,000 to a personal friend. At Diagnostics never delivered the masks, and when questioned about it by the hospital he falsely claimed that the bank had no record of the hospital’s payment being received. When his business partners questioned Haggerty about the whereabouts of the money, Haggerty altered a bank statement to make it appear as if the hospital’s funds had not been received.
Haggerty also engaged in similar conduct with a hospital in Illinois. After agreeing to sell one million N95 masks for nearly $4.5 million, the hospital requested that an initial payment be sent to an escrow account instead of the account Haggerty provided. When At Diagnostics failed to fulfill the hospital’s order, the money in escrow was returned. The hospital, however, later inadvertently wired more than $933,000 to Haggerty’s account in connection with a second order for 500,000 N95 masks that was never fulfilled. Haggerty spent some of this money for his personal use and did not return any of it.
Haggerty’s sentence included an enhancement for obstruction of justice. In his initial court filings in advance of sentencing, Haggerty claimed that he had relied on a bill of lading purportedly sent by a supplier of the N95 masks, and that he began spending the money from the first hospital believing it was owed to him from his business partners. Haggerty later withdrew those claims and admitted that he had created a fake bill of lading. He acknowledged that his conduct warranted the enhancement.
Brookline Doctor Indicted for Money Laundering and Health Care FraudRead the Press Release
BOSTON – A Brookline sleep medicine physician has been indicted by a federal grand jury in Boston for his alleged role in a health care fraud scheme.
Dr. Pankaj Merchia, 49, of Brookline and Boca Raton, Fla., was indicted on three counts of money laundering and one count of health care fraud. Merchia self-surrendered this morning and will appear in federal court in Boston today at 3 p.m. before U.S. District Court Magistrate Judge Jennifer C. Boal.
According to the indictment, Merchia perpetrated two distinct health care fraud schemes. Specifically, Merchia allegedly billed former patients’ insurance companies for monthly rentals of Continuous Positive Airway Pressure (CPAP) and Bilevel Positive Airway Pressure (BiPap) machines years after the former patients had discontinued their use of the machines and/or returned the machines to Merchia’s office. It is alleged that Merchia used the proceeds of this fraud to purchase an expensive home in Brookline. Additionally, Merchia allegedly billed the insurance company of a family member over $400,000 for a monthly rental of a CPAP machine, despite knowing that the insurance carrier would not pay for treatment rendered by a family member. It is alleged that Merchia used the proceeds of this fraud to fund a wire transfer of $250,000 and to purchase at least $140,000 in securities.
The charges of money laundering and health care fraud provide for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Rachael S. Rollins; Joleen Simpson, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston; and Anthony M. DiPaolo, Executive Director of the Insurance Fraud Bureau of Massachusetts made the announcement today. Assistant U.S. Attorneys Lauren A. Graber of Rollins’ Health Care Fraud Unit and Evan D. Panich of Rollins’ Narcotics & Money Laundering Unit are prosecuting the case.
The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Bridgeport Meth Dealer Sentenced to 39 Months in Federal PrisonRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DEREK COULSON, 36, of Bridgeport, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 39 months of imprisonment, followed by three years of supervised release, for distributing methamphetamine.
According to court documents and statements made in court, in January and February 2021, Coulson sold a total of more than 80 grams of methamphetamine to an undercover law enforcement officer.
Coulson was arrested on June 11, 2021. On October 8, 2021, he pleaded guilty to possession with intent to distribute, and distribution of, methamphetamine.
At the conclusion of today’s court proceeding, Coulson, who was released on bond, was remanded the custody of the U.S. Marshals Service to begin serving his sentence.
This investigation was conducted by the Drug Enforcement Administration New Haven Task Force, which includes participants from the U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Connecticut State Police and the New Haven, Hamden, West Haven, North Haven, East Haven, Branford, Ansonia, Meriden, Derby, Middletown, Naugatuck and Waterbury Police Departments. The case was prosecuted by Assistant U.S. Attorney Brendan Keefe.
Bethlehem Company Agrees to Pay $230,000 to Resolve Allegations It Failed to Notify the DEA and Maintain Required Records Regarding Chemical TransactionsRead the Press Release
PHILADELPHIA – U.S. Attorney Jacqueline C. Romero announced that Ungerer & Company, a flavor and fragrance business operating in Bethlehem, Pennsylvania, has agreed to pay $230,000 and improve its compliance measures to resolve allegations it failed to make required notifications to the Drug Enforcement Administration (DEA) about certain international shipments of listed chemicals that can be used to manufacture illicit controlled substances, and failed to create necessary records documenting the transfer of chemicals within the company.
Federal law and regulations require companies to notify the DEA before they export certain chemicals that can be used to manufacture illicit controlled substances on a form frequently referred to as a “486.” In addition, federal law and regulations require companies to generate and maintain records regarding certain transactions involving these chemicals. For example, companies must generate and maintain these records when they make transactions between their own DEA registrations such as transfers to different locations or within the same company.
Ungerer and the United States previously entered into a civil settlement agreement, in which Ungerer agreed to pay $450,000 to resolve allegations that the company had imported and exported listed chemicals on a number of occasions and failed to provide information to the DEA on the date and quantity actually imported and exported within 30 days after certain transactions. As part of that resolution, the company entered into an administrative agreement with the DEA to implement certain remedial measures.
With the company’s implementation of those remedial measures, Ungerer self-disclosed certain conduct it had discovered to the United States. The current settlement is based on that self-disclosure. In particular, the settlement alleges that Ungerer, in 2018, negligently exported listed chemicals on three occasions without submitting the required pre-export notification, or “486.” In addition, the settlement alleges that Ungerer had transferred listed chemicals between its DEA registrations, but negligently failed to generate the records required to document those transactions.
Along with the $230,000 payment, Ungerer entered into two three-year administrative agreements with the DEA under which it has committed to implement heightened remedial measures. For example, the agreement requires Ungerer to document transfers of listed chemicals between registrations, train its employees on the documentation requirement, and regularly provide the DEA with a list of their listed chemical exports.
“Ungerer self-disclosed these chemical violations to the United States on its own accord,” said U.S. Attorney Romero. “The documentation requirements that are the subject of this settlement agreement are critical to ensure accountability and transparency over listed chemical transactions inside and outside of the United States. Ungerer’s self-disclosure is an important step in its commitment to compliance.”
“Ungerer appropriately discovered and disclosed these export reporting issues,” said Thomas Hodnett, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) Philadelphia Field Division. “The DEA’s goal is to ensure the proper transfer and export of listed chemicals so they can be properly accounted for.”
This investigation was conducted with the Philadelphia Field Division of the DEA and the Diversion Chemical Investigations Unit in the DEA’s Diversion Control Division. For the United States Attorney’s Office, Assistant United States Attorney Anthony D. Scicchitano handled the investigation and settlement.
The claims resolved by the settlement are allegations only; there has been no determination of liability.
Ballston Spa Felon Pleads Guilty to Drug Conspiracy and Firearm ChargesRead the Press Release
ALBANY, NEW YORK – Maxwell Leiser, age 35, of Ballston Spa, New York, pled guilty today to drug and firearm charges, and admitted to conspiring with the leader of a Schenectady-based drug trafficking organization to distribute cocaine base and heroin in Saratoga County.
The announcement was made by United States Attorney Carla B. Freedman, Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), and New York State Police (NYSP) Acting Superintendent Steven A. Nigrelli.
Leiser admitted that between December 2020 and April 2021, he conspired with Terell M. Patrick aka “Lite,” to distribute approximately 465 grams of cocaine base and 198 grams of heroin in Saratoga County. Leiser further admitted that he unlawfully possessed three firearms and ammunition as a felon.
Leiser faces at least 10 years and up to life in prison, a term of supervised release of at least 5 years and up to life, and a maximum fine of $10 million, when he is sentenced by United States District Judge Mae A. D’Agostino on April 20, 2023. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.
The following defendants have also pled guilty in connection with the conspiracy, and were sentenced as follows:
Name
Age
Prison Term
Supervised Release Term
Donovan Milhouse
25
60 months
4 years
The following defendants have also pled guilty in connection with the conspiracy, and face the following penalties when they are sentenced:
Name
Age
Minimum
Maximum
Terell M. Patrick aka “Lite”
38
10 years
Life
Dequenton Slade
30
5 years
40 years
Alexis Bernadt
28
5 years
40 years
This case was investigated by the FBI and NYSP, and is being prosecuted by Assistant U.S. Attorney Emmet J. O’Hanlon.
Amarillo Drug Dealer Sentenced to 50 YearsRead the Press Release
A violent drug dealer was sentenced today to 50 years in federal prison, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
A jury convicted Gilbert Joseph Carrasco, 44, of conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine, and possession of a firearm by a convicted felon after just seven minutes of deliberation in August 2022. He was sentenced Tuesday by U.S. District Judge Matthew J. Kacsmaryk, who noted that the defendant’s violent past – including multiple physical assaults with his fists, a screwdriver, and even a brick – warranted the sentence.
According to evidence presented at trial, undercover agents arranged to purchase methamphetamine from 25-year-old Catrina Palmer on April 28, 2020. Mr. Carrasco drove Ms. Palmer to the undercover buy. Agents located a trap in the dashboard of his truck that contained methamphetamine. Investigation later revealed that Mr. Carrasco was Ms. Palmer’s methamphetamine supplier.
In an interview, Mr. Carrasco admitted to receiving and distributing methamphetamine. He also admitted to being a convicted felon and knowingly possession a .22 bolt action rifle he said he obtained on the “streets.”
Ms. Palmer pled guilty in April 2021 to possession with intent to distribute methamphetamine and was sentenced to five years in federal prison.
The Amarillo Police Department, the Drug Enforcement Administration’s Dallas Field Division, and the Bureau of Alcohol, Tobacco, Firearms & Explosives’ Dallas Field Division conducted the investigation. Assistant U.S. Attorneys Matt Tusing and Joshua Frausto prosecuted the case with the help of Assistant U.S. Attorney Anna Marie Bell.
Advanced Bionics LLC to Pay United States $11.36 Million to Resolve FCA Allegations Related to Cochlear Implant ProcessorsRead the Press Release
PHILADELPHIA – Advanced Bionics LLC, a Valencia, California, based manufacturer of cochlear implant systems, will pay $11.36 million to resolve alleged False Claims Act violations for misleading federal healthcare programs regarding the radio-frequency (RF) emissions generated by some of its cochlear implant processors. The settlement was announced today by United States Attorney Jacqueline C. Romero and the Justice Department.
The settlement resolves allegations that Advanced Bionics, in submitting pre-market approval applications to the U.S. Food and Drug Administration (FDA) for its Neptune and Naida cochlear implant processors, made false claims regarding the results of its RF emissions tests. These tests measure the extent to which cochlear implant systems generate RF emissions that can interfere with other devices that use the RF spectrum – such as mobile phones, alarm and security systems, televisions, and radios.
According to the allegations, Advanced Bionics represented that its processors satisfied an internationally recognized emissions standard when, in fact, they did not. More specifically, Advanced Bionics is alleged to have manipulated testing conditions to obtain passing test results by not testing processors in “worst-case” configurations, and improperly shielding certain emissions-generating components of the cochlear implant system during emissions testing – all contrary to the standard’s requirements.
“The FDA’s approval process requires companies to demonstrate the efficacy of their products,” said U.S. Attorney Romero. “The settlement in this case demonstrates our commitment to hold responsible any medical device manufacturer that skirts these rules and seeks FDA approval of a device it knows is not as effective as represented. The consumers who use these devices, and the federal programs that pay for many of them, deserve better.”
“The United States expects device manufacturers to provide accurate information when they claim that their devices meet certain tests or standards,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Department of Justice’s Civil Division. “The integrity of our health care system depends on the government being able to rely on the information provided by manufacturers when they apply for permission to market their devices.”
“Patients deserve to receive medical devices which are in compliance with all federal standards,” said Maureen R. Dixon, Special Agent in Charge, Office of the Inspector General, Department of Health and Human Services (HHS-OIG). “Manufacturers are required to be truthful in submitting claims for payment to the Medicare and Medicaid Programs. HHS-OIG will continue to work with DOJ and our law enforcement partners to protect the integrity of the Medicare Trust Fund.”
“The VA OIG is dedicated to ensuring veterans receive the healthcare products that the VA is promised,” said Special Agent in Charge Christopher Algieri of the Department of Veterans Affairs Office of Inspector General’s Northeast Field Office. “In reaching today’s settlement, we thank the U.S. Attorney’s Office and our law enforcement partners in exposing misleading practices that affect medical devices meant for veterans and the proper use of VA dollars for their benefit.”
“The Department of Defense Office of Inspector General’s Defense Criminal Investigative Service (DCIS) is committed to working with its law enforcement partners and the U.S. Attorney’s Office, Eastern District of Pennsylvania, to combat health care fraud,” stated Special Agent in Charge Patrick J. Hegarty, DCIS Northeast Field Office. “TRICARE, the health care program for active-duty military personnel, retirees, and dependents, relies on medical providers to furnish complete and truthful information about the efficacy of their products and services. Today’s settlement demonstrates DCIS’s tireless commitment to investigating the submission of false claims and statements to TRICARE.”
“We expect that medical products offered to federal employees and their families meet the standards promised by the manufacturer,” said Amy K. Parker, Special Agent in Charge, Office of Personnel Management (OPM) OIG. “We applaud our law enforcement partners and colleagues at the Department of Justice for their hard work resulting in today’s settlement.”
As a result of today’s settlement, in addition to the $11.36 million paid to the United States, Advanced Bionics will pay state Medicaid programs $1,238,580. The Medicaid program is funded jointly by the federal and state governments.
In addition to the civil settlement, Advanced Bionics entered into a five-year Corporate Integrity Agreement (CIA) with HHS-OIG. The CIA requires an independent review of activities and processes relating to the preparation or submission of Premarket Approval Applications (PMAs) to the FDA and performance standards relevant to those PMAs. Advanced Bionics must also implement a robust compliance program that includes, among other things, a risk assessment program and compliance certifications from key managers and from the Board of Directors.
The settlement resolves a lawsuit originally brought by David Nyberg, a former Advanced Bionics engineer, under the whistleblower, or qui tam, provisions of the False Claims Act. The Act permits private citizens with knowledge of fraud against the government to bring a lawsuit on behalf of the United States and to share in any recovery. Nyberg will receive approximately $1.87 million of the federal settlement.
The government’s pursuit of these matters illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services, at 800 HHS TIPS (800-447-8477).
The case is being handled in this district by Assistant United States Attorney Lauren DeBruicker and Auditor Dawn Wiggins. This settlement was the result of a coordinated effort by the U.S. Attorney’s Office for the Eastern District of Pennsylvania; the Civil Division of the United States Department of Justice; the Department of Health and Human Services, Office of Counsel to the Inspector General and Office of Investigations; the Defense Criminal Investigative Service; the Defense Health Agency Office of General Counsel; the Office of Personnel Management, Office of Inspector General; the Department of Veterans Affairs, Office of Inspector General; and the National Association of Medicaid Fraud Control Units. The FDA’s Office of Chief Counsel also provided assistance.
The lawsuit is captioned United States, et al., ex rel. David Nyberg v. Advanced Bionics Corp., No. 19-cv-3439 (E.D. Pa.). The claims resolved by the settlement are allegations only; there has been no determination of liability.
Advanced Bionics LLC to Pay over $12 Million for Alleged False Claims for Cochlear Implant ProcessorsRead the Press Release
Advanced Bionics LLC, a Valencia, California-based manufacturer of cochlear implant system devices, has agreed to pay more than $12 million to resolve allegations that it misled federal health care programs regarding the radio-frequency (RF) emissions generated by some of its cochlear implant processors.
“The United States expects device manufacturers to provide accurate information when they claim that their devices meet certain tests or standards,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Department of Justice’s Civil Division. “The integrity of our health care system depends on the government being able to rely on the information provided by manufacturers when they apply for permission to market their devices.”
“The FDA’s approval process requires companies to demonstrate the efficacy of their products,” said U.S Attorney Jacqueline C. Romero for the Eastern District of Pennsylvania. “The settlement in this case demonstrates our commitment to hold responsible any medical device manufacturer that skirts these rules and seeks FDA approval of a device it knows is not as effective as represented. The consumers who use these devices, and the federal programs that pay for many of them, deserve better.”
The tests at issue measured the extent to which cochlear implant systems generate RF emissions that can potentially interfere with other devices that use the RF spectrum. Such other devices may include telephones, alarm and security systems, televisions and radios.
The settlement resolves allegations that Advanced Bionics, in submitting pre-market approval applications to the Food and Drug Administration (FDA) for Advanced Bionics’ Neptune and Naida cochlear implant processors, made false claims regarding the results of its RF emissions tests. Advanced Bionics allegedly represented that its processors satisfied an internationally recognized emissions standard when, in fact, Advanced Bionics did not comply with that standard. More specifically, Advanced Bionics allegedly failed to honor the standard’s requirements to test processors using “worst-case” configurations, and improperly shielded certain emissions-generating system components during emissions testing. Advanced Bionics then allegedly sought reimbursement from Medicare, Medicaid, and other federally funded healthcare programs for these devices.
“Patients deserve to receive medical devices which are in compliance with all federal standards,” said Special Agent in Charge Maureen R. Dixon of the Department of Health and Human Services (HHS-OIG) Office of the Inspector General. “Manufacturers are required to be truthful in submitting claims for payment to the Medicare and Medicaid Programs. HHS-OIG will continue to work with the Department of Justice and our law enforcement partners to protect the integrity of the Medicare Trust Fund.”
“The Department of Defense Office of Inspector General's Defense Criminal Investigative Service (DCIS) is committed to working with its law enforcement partners, including the Department of Justice, to combat health care fraud,” said Special Agent in Charge Patrick J. Hegarty of the DCIS Northeast Field Office. “TRICARE, the health care program for active-duty military personnel, retirees, and dependents, relies on medical providers to furnish complete and truthful information about the efficacy of their products and services. Today’s settlement demonstrates DCIS’s tireless commitment to investigating the submission of false claims and statements to TRICARE.”
“We expect that medical products offered to federal employees and their families meet the standards promised by the manufacturer,” said Special Agent in Charge Amy K. Parker of the Office of Personnel Management, Office of Inspector General (OPM-OIG). “We applaud our law enforcement partners and colleagues at the Department of Justice for their hard work resulting in today's settlement.”
“The Department of Veterans Affairs Office of Inspector General (VA-OIG) is dedicated to ensuring veterans receive the quality healthcare products they are promised,” said Special Agent in Charge Christopher Algieri of the VA-OIG Northeast Field Office. “In reaching today's settlement, we thank the Department of Justice, and our law enforcement partners in exposing misleading practices that affect medical devices meant for veterans and the proper use of VA dollars for their benefit.”
In addition to the civil settlement, Advanced Bionics entered into a five-year Corporate Integrity Agreement (CIA) with HHS-OIG. The CIA requires an independent review of activities and processes relating to the preparation or submission of Premarket Approval Applications (PMAs) to the FDA and performance standards relevant to those PMAs. Advanced Bionics must also implement a robust compliance program that includes, among other things, a risk assessment program and compliance certifications from key managers and from the Board of Directors.
The settlement provides that Advanced Bionics will pay roughly $11.36 million to the United States, and in addition, will pay approximately $1.24 million to the participating Medicaid States, pursuant to the terms of separate settlement agreements that Advanced Bionics has, or will enter into, with those states.
The settlement resolves a lawsuit originally brought by David Nyberg, a former Advanced Bionics engineer, under the qui tam or whistleblower provisions of the False Claims Act. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. As part of this resolution, Mr. Nyberg will receive approximately $1.87 million of the federal settlement amount.
This settlement was the result of a coordinated effort by the Justice Department’s Civil Division’s Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the Eastern District of Pennsylvania, with assistance from the Department of Health and Human Services, Office of Counsel to the Inspector General and Office of Investigations; the Defense Criminal Investigative Service; the Defense Health Agency Office of General Counsel; the Office of Personnel Management, Office of Inspector General; the Department of Veterans Affairs, Office of Inspector General; and the National Association of Medicaid Fraud Control Units.
The investigation and resolution of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).
Senior Trial Counsel Daniel Spiro of the Civil Division’s Commercial Litigation Branch, Fraud Section, and Assistant U.S. Attorney Lauren DeBruicker for the Eastern District of Pennsylvania prosecuted the case.
The lawsuit resolved by this settlement is captioned United States, et al., ex rel. Nyberg v. Advanced Bionics Corp., Case No. 2:19-cv-3439 (E.D.PA.). The claims resolved by the settlement are allegations only, and there has been no determination of liability.
19 December 2022
司法部宣布新的执法机构语言通达倡议Read the Press Release
司法部宣布发起执法机构语言通达倡议，该全国性的倡议旨在帮助执法机构向英语程度有限者(LEP)提供有意义的语言协助，履行他们的义务。该项倡议将以司法部的长期工作为基础，确保执法机构遵守他们提供语言协助的义务。
司法部民权司的助理检察长克里斯滕•克拉克说:“向执法部门提供他们需要的工具，以确保有效和有意义的语言协助，此举能更好地促进和提高英语程度有限者的安全性。”“通过此倡议，我们将能够和全国各地的执法机构分享语言通达最好的做法和类似的资源。”
该倡议由民权司的联邦协调和合规办牵头，与美国检察长办公室合作执行。具体而言，该倡议的措施如下：
- 开发技术支持方面的资源和工具，协助地方和州执法机构努力为其管辖范围内的英语程度有限者和群众提供有意义的语言服务。
- 让有意审阅、更新、或加强他们的语言通达政策、计划和培训的执法机构，积极地参与进来。
- 利用与美国检察长办公室的合作，在全国各地的社区里开展培训，以提高语言通达义务的认识，鼓励执法机构广泛采用最佳的做法。
- 加强与英语程度有限者和群体的利益相关人士和群众的联系和接触。
除了今天的倡议公告外，司法部和科罗拉多地区美国检察长办公室还宣布一项协议，以解决对丹佛警察局（DPD）违反1964年《民权法》第六章因基于民族血统而歧视英语程度有限者的指控的调查。第六章禁止对联邦经济援助获得者进行基于种族、肤色和源自国的歧视。
“与丹佛警察局达成的这个协议将帮助警务人员做好他们的工作，”美国检察官（在28 U.S.C. §515法律规定下为科罗拉多区域行使代理职责）马修•柯尔切表示。“无论是在进行社区交流或在逮捕被控违法的个人中，确保能够获得准确的语言服务都能让警员们服务并保护社区所有的成员，无论其英语程度如何。”
司法部对丹佛警察局的调查, 始于社区群众对涉及居住在丹佛东科尔法克斯(East Colfax)地区英语程度有限者的缅甸和罗兴亚语居民的事件提出关切之后。调查揭露了许多情况，丹佛警察局的警员多次没有向英语程度有限者提供语言协助，或者提供了无效或不适当的语言协助。比如，调查发现出现了依赖儿童、家庭成员和旁观者来提供语言服务的情况，这其中包括本应该使用更可靠和客观的语言协助的情况。
作为本和解协议的一部分，丹佛警察局已同意对其语言通达的政策、程序和培训实施一系列的改变，包括：
- 更新警局的《语言通达政策和计划》，以建立与包括作为包括证人和嫌疑人的英语程度有限者沟通的程序，除非在特殊情况下，禁止使用儿童、家庭成员和旁观者来与英语程度有限者沟通；
- 任命警局有史以来的首位英语程度有限者协调员，在每个丹佛警察局的辖区里建立语言通达联络点；
- 对所有丹佛警察局的员工和新雇员进行培训，让他们更好地分辨英语程度有限者，如何与他们沟通，以及如何记录下和他们的互动；
- 设立一个语言通达委员会,包括代表英语程度有限者社区利益的利益相关者。
关于民权司的其他信息可在 www.justice.gov/crt 民权司网站上查阅，英语程度有限和民权法第六章的信息可以在www.lep.gov上面找到。公众可以在https://civilrights.justice.gov/report/ 上举报违反民权的可能行为。
English
Amharic: አማርኛ
Arabic: العربية
Burmese: မြန်မာဘာသာ
Chinese, Simplified: 简体字
Chinese, Traditional: 簡體字
Farsi: فارسی
French: Français
Karen: ကညီ
Nepali: नेपाली
Rohingya: Ruáingga
Russian: Pусский
Somali: Soomaaliga
Spanish: Español
Vietnamese: Tiếng Việt
司法部宣佈新的執法機構語言通達倡議Read the Press Release
司法部宣佈發起執法機構語言通達倡議，該全國性的倡議將幫助執法機構向英語程度有限者(LEP)提供有意義的語言協助，履行他們的義務。該項倡議將以司法部德長期工作為基礎，確保執法機構遵守他們提供語言協助的義務。
司法部民權司的助理檢察長克里斯滕•克拉克说:“向執法機構提供他們需要的工具，以確保有效和有意義的語言協助，此擧能更好地促進和提高英語程度有限者的安全。”“通過此倡議，我们將能够和全國各地的執法機構分享語言通達最好的做法和類似的資源。”
該倡議由民權司的聯邦協調和合規辦領頭，與美國檢察長辦公室合作執行。倡議的具體措施如下：
- 開發技術支持方面的資源和工具，協助地方和州的執法機構努力為其管轄範圍内的英語程度有限者和民衆提供有意義的語言服務。
- 讓有意審閲、更新、或加强他們的語言通達政策、計劃和培訓的執法機構，積極地參與進來。
- 利用与美國檢察長辦公室的合作，在全國各地的社區里開展培訓，以提高對語言通達義務的認識，鼓勵執法機構廣汎采用最佳的做法。
- 加强與英語程度有限者和群體的利益相關人士和民衆的聯係和接觸。
除了今天的倡議公告外，司法部和科羅拉多地區美國檢察長辦公室還宣佈一項協議，以解決對於丹佛警察局(DPS)違反1964年民權法第六章因基於民族血統而歧視英語程度有限者的指控的調查。第六章中禁止對聯邦經濟援助獲得者進行基於种族、肤色和源自国的歧视。
“与丹佛警察局達成的這個協議將幫助警務人員做好他們的工作，”美國檢察官（在28 U.S.C. §515法律規定下為科羅拉多區域行使代理職責）馬修•柯爾切表示。“無論是在進行社區交流或在逮捕被控違法的個人中，確保能夠獲得準確的語言服務都能讓警員們服務並保護社區所有的成員，無論其英語程度如何。”
司法部对丹佛警察局的調查, 始於社區民衆對涉及居住在丹佛东考爾費克斯(East Colfax)地區英語程度有限者的緬甸和羅興亞語居民的事件提出關切之後。調查揭露了許多情況，丹佛警察局的警員多次没有向英語程度有限者提供語言協助，或者提供了無效或不適當的語言協助。比如，調查發現出現了依賴孩童、家庭成員和旁觀者来提供語言服務的情況，這其中包括本應該使用更可靠和客觀的語言協助的情況。
作爲本和解協議的一部分，丹佛警察局已同意對其語言通達的政策、程序和培訓實施一系列的改變，包括：
- 更新警局的《語言通達政策和計劃》，以建立与包括作爲證人或疑犯的英語程度有限者溝通的程序，除非在特殊情況下，禁止使用孩童、家庭成员和旁觀者来和英語程度有限者溝通；
- 任命警局有史以來的首位英語程度有限者協調員，在每個丹佛警察局的轄區里建立語言通達聯絡點；
- 對所有丹佛警察局的員工和新雇員進行培訓，讓他們更好地分辨英語程度有限者，如何與他們溝通，以及如何記錄下和他們的往來；
- 設立一個語言通達委員會, 其中包括代表英語程度有限者社區利益的利益相關者。
關於民權司的更多信息可在www.justice.gov/crt 民權司網站上查閲。英語程度有限和民權法第六章的信息可以在www.lep.gov上面找到。公衆可以在https://civilrights.justice.gov/report/ 上舉報違法民權的可能行爲。
English
Amharic: አማርኛ
Arabic: العربية
Burmese: မြန်မာဘာသာ
Chinese, Simplified: 简体字
Chinese, Traditional: 簡體字
Farsi: فارسی
French: Français
Karen: ကညီ
Nepali: नेपाली
Rohingya: Ruáingga
Russian: Pусский
Somali: Soomaaliga
Spanish: Español
Vietnamese: Tiếng Việt
የፍትህ ሚኒስቴር፤ ለሕግ ማስከበሪያ እርምጃ የሚውል አዲስ የቋንቋ ተደራሽነት ማስጀመሩን አስታወቀRead the Press Release
የፍትህ ሚንስቴር በሃገር አቀፍ ደረጃ የህግ አስከባሪ አካላት፤ ውሱን የእንግሊዝኛ ቋንቋ ችሎታ ላላቸው የማህበረሰብ አባላት ትርጉም ባለው እና ተገቢ በሆነ የቋንቋ ድጋፍ በመታገዝ ግዴታቸውን እንዲወጡ ለመርዳት ለህግ ማስከበር አገልግሎት የሚጠቅም የቋንቋ ተደራሽነት እርምጃ ማስጀመሩን አስታውቋል።
የዚህ ሃሳብ ተነሳሽነት የሚኒስቴር መስርያ ቤቱ የህግ አስከባሪ አካላት በቋንቋ ተደራሽነት የሚጠበቅባቸውን ግዴታ እየተወጡ መሆናቸውን ለማረጋገጥ ለረዥም ግዜ ሲያደርግ የነበረው ጥረት ላይ የሚገነባ ይሆናል።የሚኒስቴር መስሪያ ቤቱ የዜጎች መብቶች ክፍል ረዳት አቃቤ ህግ የሆኑት ክሪስተን ክላርክ ሲናገሩ፣
“የህግ አስከባሪ አካላት ውጤታማ እና ትርጉም ያለው የቋንቋ ተደራሽነት እንዲኖራቸው ለማረጋገጥ የሚያስፈልጋቸውን መሳርያ መስጠት፤ ውሱን የሆነ የእንግሊዝኛ ቋንቋ ችሎታ ያላቸው ሰዎች ከህግ አስከባሪ አባላት ጋር የሚኖራቸውን ግንኙነት አስተማማኝነት የሚያራምድና የሚያሳድግ ይሆናል።” “የፍትህ ሚኒስቴር በዚህ የሃሳብ አነሳሽነት የተካተቱ የቋንቋ ተደራሽነት ምርጥ ተሞክሮዎችን እና መሰል ግብአቶችን በመላው ሃገሪቱ የሚገኙ የህግ አስከባሪ አካላት እንዲጋሩ ለማድረግ ያስችለዋል” በማለት ክሪስተን ክላርክ ጨምረው ገልጸዋል።ይህ እርምጃ በዜጎች መብቶች መምሪያ የፌዴራል ማስተባበርያና የክትትል ማስከበሪያ ክፍል ከዩናይትድ ስቴትስ የአቃቤ ህግ ጽህፈት ቤቶች ጋር በመተባበር የሚመራ ይሆናል። በተለይም ይህ እርምጃ:
- የአካባቢ እና የግዛት የህግ አስከባሪ አካላት በክልላቸው ከሚኖሩ ውሱን የእንግሊዝኛ ቋንቋ ተናጋሪ ከሆኑ ግለሰቦችና የተለያዩ የማህበረሰብ ክፍሎች ጋር ትርጉም ያለው የቋንቋ ተደራሽነት አገልግሎት ለማቅረብ የሚያደርጉትን ጥረት የሚያግዝ የቴክኒክ ድጋፍ እና ሌሎች ግብአቶችን ያጎለብታል።
- የቋንቋ ተደራሽነት መመሪያዎቻቸውን፣ እቅዶቻቸውን፣ እና ስልጠናቸውን ለመገምገም ፣ ለማዘመን ወይም ለማጠናከር የሚፈልጉ የህግ አስከባሪ አካላትን በአዎንታዊ መልክ ያሳትፋል።
- የቋንቋ ተደራሽነት ግንዛቤን ለመጨመር እና የህግ አስከባሪ አካላትን መልካም ተሞክሮ እና ግዴታ በሰፊው ለማበረታታት፣ ከዩናይትድ ስቴትስ የአቃቤ ህግ ጽህፈት ቤቶች ጋር በመተባበር ስልጠናዎችን ያከናውናል።
- የሚኒስቴሩ መስርያ ቤት ውሱን የእንግሊዝኛ የመግባባት ችሎታ ካላቸው የማህበረሰብ አባላት ጋር የሚኖረውን መልካም ግንኙነትና ስምሪት ያጠናክራል።
ከዛሬው የእርምጃ ሃሳብ ማስታወቅያ በተጨማሪ የፍትህ ሚኒስቴር እና የዩናይትድ ስቴትስ የኮሎራዶ ግዛት የአቃቤ ህግ ጽህፈት ቤት የዴንቨር የፖሊስ መምርያ ውሱን የእንግሊዝኛ ችሎታ ባላቸው የህብረተሰብ አባላት ላይ በ1964 ዓም የተደነገገውን የዜጎች መብቶች ሕግ አንቀጽ VI በጣሰ ሁኔታ ብሔራዊ ማንነትን መሰረት ያደረገ አድልዎ ይፈጽማል ተብሎ በቀረበበት ውንጀላ ተጀምሮ የነበረውን ምርመራ በስምምነት ለማጠናቀቅ መግባባታቸውን አስታውቀዋል።
የዚህ ሕግ አንቀጽ VI ፤ የፌዴራል የገንዘብ እገዛ የሚደረግላቸው አካላት ዘርን ፣የቆዳ ቀለምን፣ ወይም ብሄራዊ ማንነትን መሰረት ያደረገ አድልዎን እንዳያደርጉ ይከለክላል።
“ይህ ከዴንቨር የፖሊስ መምሪያ ጋር የተደረሰው ስምምነት የፖሊስ አባላት ተግባራቸውን እንዲያከናውኑ ይረዳቸዋል፤” ሲሉ በዩናይትድ ስቴትስ ህግ ኮድ 28 § 515 አማካይነት በተሰጠ ስልጣን መሰረት ለኮሎራዶ ግዛት የዩናይትድ ስቴትስ ጠበቃ የሆኑት ማቲው ከርሽ ገልጸዋል።” “ማህበረሰብን የመድረስ ተግባር ሲያከናውኑም ሆነ ሕግ የጣሱ ግለሰቦችን በቁጥጥር ስር ለማዋል በሚያደርጉት ጥረት ትክክለኛ የሆነ የቋንቋ አገልግሎት ማረጋገጥ፤የእንግሊዝኛ ቋንቋ ችሎታ ላይ በማያተኩር መልኩ፤ የፖሊስ መኮንኖች ሁሉንም የማህበረሰብ አባላት ለማገልገልና ጥበቃም ለማድረግ ያስችላቸዋል፣ በማለት ማቲው ከርሽ ጨምረው ገልጸዋል።
የፍትህ ሚኒስቴር በዴንቨር የፖሊስ መምሪያ ላይ ይህንን ምርመራ የጀመረው በዴንቨር ምስራቃዊ ኮልፋክስ አካባቢ የሚኖሩ እና ዝቅተኛ የሆነ የእንግሊዘኛ ችሎታ ያላቸው የበርማ እና የሮሂንግያ ቋንቋ ተናጋሪ የሆኑ ነዋሪዎች በፖሊስ መምርያው ላይ ባቀረቡት ቅሬታ የተነሳ ነው።
ምርመራው፤ የዴንቨር ፖሊስ መምሪያ አባላት፤ ዝቅተኛ የእንግሊዝኛ ችሎታ ላላቸው አባላት የቋንቋ እገዛ እንደማያቀርቡ፣ ቢያቀርቡም ተገቢ እና ብቃት ያለው እንዳልሆነ በዛ ባሉ አጋጣሚዎች አሳይቷል። ለምሳሌ፣ ይህ ምርመራ አስተማማኝና ተጨባጭ የሆነ የቋንቋ እገዛ የሚያስፈልግበትን ሁኔታዎች ጨምሮ፣ የፖሊስ መምርያው አባላት፣ ልጆችን፣የቤተሰብ አባላትን፣ ወይም ተመልካቾችን የቋንቋ ድጋፍ እንዲያደርጉ አመኔታ ጥለውባችው እንዳነበረ በተደጋጋሚ አሳይቷል።በዚህ የመግባቢያ ስምምነት መሰረት፣ የዴንቨር ፖሊስ መምሪያ ከዚህ በታች የተዘረዘሩትን ጨምሮ፤ በቋንቋ ተደራሽነት መመሪያዎች፣ የአሰራር ስርአቶችና ስልጠናን የተመለከቱ ተከታታይ ለውጦችን ተግባራዊ ለማድረግ ተስማምቷል:
- ምስክሮችንና ተጠርጣሪዎችን ጨምሮ፤ ዝቅተኛ የእንግሊዝኛ መግባባት ችሎታ ካላቸው ግለሰቦች ጋር ለመግባባት የሚያግዛቸውን አሰራር ለመዘርጋት የቋንቋ ተደራሽነት መመሪያና እና እቅዳቸውን ለማዘመን፤ እንዲሁም፤ አጣዳፊ ከሆኑ ሁኔታዎች በስተቀር፤ ህጻናትን፤ የቤተሰብ አባላትና ተመልካቾችን መጠቀምን ለማስወገድ፤
- በሁሉም የዴንቨር ፖሊሰ ጣብያ ዞኖች ለመጀመርያ ጊዜ ዝቅተኛ የእንግሊዝኛ ብቃት ላላቸው ተጠቃሚዎች አገልግሎት አስተባባሪዎችን መመደብ እና የቋንቋ ተደራሽነት ተጠሪዎችን ማዋቀር፤
- የዴንቨር የፖሊስ መምርያ ሰራተኞችን በሙሉና አዲስ ምልምሎችን ዝቅተኛ የእንግሊዝኛ ብቃት ያላቸውን ግለሰቦች እንዴት መለየት፣መቅረብ እንደሚኖርባቸውና ከግለሰቦቹም ጋር የነበሯቸውንም ተግባቦቶች በጽሁፍ ስለመመዘገብ ማሰልጠን፣ እና
- ዝቅተኛ የእንግሊዝኛ ችሎታ ያላቸውን የማህበረሰብ አባላትን ፍላጎት የሚወክሉ ባለድርሻ አካላትን የሚያካትት የቋንቋ ተደራሽነት ኮሚቴ ማቋቋም።
ስለ ዜጎች መብቶች መምሪያ ተጨማሪ መረጃ በ www.justice.gov/crt ድረ-ገጽ ላይ ይገኛል።
ውሱን የእንግሊዝኛ ብቃት እና ይህን መብት የሚመለከት የሕግ አንቀጽ VI መረጃ በ www.lep.gov ድረ-ገጽ ላይ ይገኛል። በተጨማሪም የህብረተሰቡ አባላት ተፈጽሟል ብለው የሚያምኑበትን የዜጎች መብት ጥሰት
በ https://civilrights.justice.gov/report/ ድረ-ገጽ ላይ ማመልከት ይችላሉ።
English
Amharic: አማርኛ
Arabic: العربية
Burmese: မြန်မာဘာသာ
Chinese, Simplified: 简体字
Chinese, Traditional: 簡體字
Farsi: فارسی
French: Français
Karen: ကညီ
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Rohingya: Ruáingga
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တၢ်တီတၢ်တြၢ်အ၀ဲၤကျိၤအတၢ်ဘိးဘၣ်သ့ၣ်ညါတၢ်မၤန့ၢ်သူကျိာ်အသီတၢ်ဒုးလူၤပိာ်ထွဲသဲးစးအတၢ်မၤအိၣ်သီထီၣ်တၢ် (Justice Department Announces New Language Access Law Enforcement Initiative)Read the Press Release
တၢ်တီတၢ်တြၢ်အ၀ဲၤကျိၤ (Justice Department) ဘိးဘၣ်သ့ၣ်ညါ၀ဲအတၢ်စးထီၣ်ဒုးလဲၤတရံးတၢ်ဒုး လဲၤပိာ်မၤထွဲသဲစးဂ့ၢ်၀ီတၢ်မၤန့ၢ်သူကျိာ်အတၢ်မၤအိၣ်ထီၣ်သီ (Law Enforcement Language Access Initiative) န့ၣ်လီၤ. တၢ်မၤအံၤမ့ၢ်ထံကီၢ်ဒီတဘ့ၣ်အတၢ်ထဲးဂံၢ်ထဲးဘါလၢတၢ်ကမၤစၢၤ တၢ်ကရၢကရိလၢအဖံးမၤတၢ်လၢတၢ် ကဒုးလူၤပိာ်ထွဲကမျၢၢ်ဒီးသဲစးတၢ်ဘျၢတဖၣ်အဂီၢ်ဒ်သိးအ၀ဲသ့ၣ်အကမၤတုၤထီၣ်ဘးအမူအဒါအတၢ်ဖံးတၢ်မၤတဖၣ်လၢတၢ်ကဟ့ၣ်ကျိာ်အတၢ်မၤစၢၤလၢအဘျုးအဖှိၣ်အိၣ်၀ဲဒၣ်ဆူနီၢ်တဂၤစုာ်စုာ်လၢအအိၣ်ဒီးအဲးကလံးကျိာ်အတၢ်သ့တၢ်ဘၣ်လၢအစှၤတဖၣ် (LEP) အဂီၢ်န့ၣ်လီၤ.တၢ်မၤအိၣ်ထီၣ်သီတခါအံၤကသူၣ်ထီၣ်အသးလၢ၀ဲၤကျိၤအကတီၢ်ယံာ် တၢ်ဖံးတၢ်မၤလၢတၢ်ကမၤလီၤတံၢ်တၢ်ကရၢကရိလၢအဖံးမၤတၢ်လၢတၢ်ကဒုးလူၤပိာ်ထွဲကမျၢၢ်ဒီးသဲစးတၢ်ဘျၢတဖၣ် အဂီၢ်လၢအကမၤပိာ်ထွဲအမူအဒါတဖၣ်လၢအဘၣ်ထွဲဒီးတၢ်မၤန့ၢ်သူကျိာ်န့ၣ်လီၤ.
ပီၢ်ရီခိၣ်ကျၢၢ်အစၢၤ Kristen Clarke လၢအမၤတၢ်လၢတၢ်တီတၢ်တြၢ်အ၀ဲၤကျိၤအထံဖိကီၢ်ဖိကမျၢၢ်အခွဲးအယာ်ဂ့ၢ်၀ီ အ၀ဲၤဒ့စံး၀ဲဒၣ်လၢ“တၢ်ဟ့ၣ်လီၤတၢ်ကရၢကရိလၢအဒုးလူၤပိာ်မၤထွဲကမျၢၢ်ဒီးသဲစးတၢ်ဘျၢတဖၣ်ဃုာ်ဒီးစုက၀ဲၤတဖၣ်လၢအ၀ဲသ့ၣ်လိၣ်ဘၣ်၀ဲလၢအတၢ်ကမၤလီၤတံၢ်တၢ်မၤန့ၢ်သူကျိာ်လၢအဘျုးအဖှိၣ်အိၣ်ဒီးအတုၤလီၤတီၤလီၤ,ဟ့ၣ်သဆၣ်ထီၣ်ဒီးမၤလဲၤထီၣ်လဲၤထီတၢ်ပူၤဖျဲးလၢအဂ့ၤဒိၣ်ထီၣ်လၢပှၤလၢအအိၣ်ဒီးအဲးကလံးကျိာ်တၢ်သ့တၢ်ဘၣ်လၢအစှၤတဖၣ်အဂီၢ်န့ၣ်လီၤ”.“ခီဖျိတၢ်မၤအိၣ်ထီၣ်သီတၢ်တခါအံၤတဆီပကနီၤဟ့ၣ်လိာ်ဘၣ်ပသးဒီးတၢ်မၤန့ၢ်သူကျိာ်အတၢ်ဖံးတၢ်မၤအကျိၤအကွာ်လၢအဂ့ၤတဖၣ်ဒီးတၢ်တိစၢၤမၤစၢၤဒ်သိးအံၤတဖၣ်ဒီးတၢ်ကရၢကရိလၢအဖံးမၤတၢ်လၢတၢ်ကဒုးလူၤပိာ်ထွဲကမျၢၢ်ဒီးသဲစးတၢ်ဘျၢတဖၣ်လၢအအိၣ်လၢထံကီၢ်တၢ်လီၢ်ခဲလၢာ်အပူၤ”န့ၣ်အ၀ဲကတိၤထီၣ်၀ဲဒ်န့ၣ်လီၤ.
တၢ်မၤအိၣ်ထီၣ်သီတၢ်တခါအံၤကဘၣ်တၢ်တီခိၣ်ရိၣ်မဲအီၤခီဖျိကမျၢၢ်ထံဖိကီၢ်ဖိအခွဲးအယာ်အ၀ဲၤဒ့ကီၢ်စဲၣ်စၢဖှိၣ်တၢ်ရဲၣ်ကျဲၤပၢဆှၢတၢ်ဒီးတၢ်လူၤပိာ်မၤထွဲတၢ်ဘျၢအဒ့,ဃုာ်ဒီးတၢ်ပာ်ဃုာ်မၤသကိးတၢ်ဒီး U.S. ပီၢ်ရီအ၀ဲၤဒၢးန့ၣ်လီၤ. လီၤဆီဒၣ်တၢ်, တၢ်မၤအိၣ်ထီၣ်သီတၢ်တခါအံၤက-
- မၤကဲထီၣ်တၢ်သ့တၢ်ဘၣ်လီၤဆီအတၢ်မၤစၢၤအဂံၢ်ထံးတဖၣ်ဒီးစုက၀ဲၤတဖၣ်လၢအကမၤစၢၤလီၢ်က၀ီၤဒီးကီၢ်စဲၣ်တၢ်ကရၢကရိလၢအဖံးမၤတၢ်လၢတၢ်ဒုးလူၤပိာ်ကမျၢၢ်ဒီးသဲစးတၢ်ဘျၢတဖၣ်ဒ်သိးအကသ့ထဲးဂံၢ်ထဲးဘါလၢအတၢ်ကဟ့ၣ်၀ဲဒၣ်တၢ်မၤန့ၢ်သူကျိာ်လၢအဘျုးအဖှိၣ်အိၣ်ဆူ LEP နီၢ်တဂၤစုာ်စုာ်တဖၣ်မ့တမ့ၢ်ကမျၢၢ် အဂၤလၢအအိၣ်လၢအ၀ဲသ့ၣ်တၢ်ပၢတၢ်ပြးတဖၣ်အပူၤအဂီၢ်န့ၣ်လီၤ.
- ပှဲၤတၢ်လီၤတံၢ်လီၤဆဲးဒုးပာ်ဃုာ်ပာ်ဂီၢ်တၢ်ကရၢကရိလၢအဖံးမၤတၢ်လၢတၢ်ဒုးလူၤပိာ်ကမျၢၢ်ဒီးသဲစးတၢ်ဘျၢတဖၣ်လၢအအဲၣ်ဒိးကွၢ်သမံသမိးက့ၤ,မၤသီထီၣ်,မ့တမ့ၢ်အတၢ် ဂံၢ်ဆူၣ်လၢအ၀ဲသ့ၣ်အဖီလစံၣ်တဖၣ်, တၢ်ရဲၣ်တၢ်ကျဲၤတဖၣ်ဒီးတၢ်သိၣ်လိနဲၣ်ယုၤလၢအဘၣ်ထွဲဒီးတၢ်မၤန့ၢ်သူကျိာ်အဂ့ၢ်န့ၣ်လီၤ.
- မၤဆူၣ်ထီၣ်တၢ်မၤသကိးဃုာ်တၢ်ဒီး U.S. ပီၢ်ရီအ၀ဲၤဒၢးလၢတၢ်ကမၤ၀ဲဒၣ်တၢ်သိၣ်လိနဲၣ်ယုၤလၢ တၢ်ဆဲးကျိး ဆဲးကျၢလၢထံကီၢ်ဒီတဘ့ၣ်လၢတၢ်ကမၤအါထီၣ်တၢ်သ့ၣ်ညါနၢ်ပၢၢ်တၢ်မၤန့ၢ်သူကျိာ်အမူအဒါတဖၣ်ဒီးဟ့ၣ်သဆၣ်ထီၣ်တၢ်ကရၢကရိလၢအဖံးမၤတၢ်လၢတၢ်ဒုးလူၤပိာ်ကမျၢၢ်ဒီးသဲစးတၢ်ဘျၢတဖၣ်အတၢ်မၤန့ၢ်သူတၢ်မၤအကျိၤအကွာ်အဂ့ၤကတၢၢ်တခါအံၤလဲၢ်လဲၢ်ကွာ်ကွာ်အဂီၢ်န့ၣ်လီၤ.
- မၤဆူၣ်ထီၣ်၀ဲၤကျိၤအတၢ်စၢဃာ်အသးဒီးဒုးပာ်ဃုာ်ပာ်ဂီၢ် LEP အပှၤတ၀ၢပှၤဘၣ်မူဘၣ်ဒါတဖၣ်ဒီး LEP အကမျၢၢ်တဖၣ်န့ၣ်လီၤ.
တနံၤအံၤတၢ်မၤအိၣ်ထီၣ်သီတၢ်အတၢ်ဘိးဘၣ်သ့ၣ်ညါအမဲာ်ညါ, တၢ်တီတၢ်တြၢ်အ၀ဲၤကျိၤဒီး U.S. ပီၢ်ရီအ၀ဲၤဒၢး လၢကီၢ်ရ့ၣ်ကိၣ်လိၣ်ရၣ်ဒိၣ်ဘိးဘၣ်လီၤ၀ဲဒၣ်တၢ်အၢၣ်လီၤအီလီၤတခါလၢတၢ်ကဃဲာ်လီၤ ဘှါလီၤတၢ်ဃိထံသ့ၣ်ညါ တခါလၢအမ့ၢ်တၢ်ဆှိးထီၣ်လၢအဘၣ်ထွဲဒီးဒဲဘၢၣ်ပၢၤကီၢ်အ၀ဲၤကျိၤ (DPD) အတၢ်ကွၢ်တလီၤထီဒါတၢ်လၢအဒိးသ န့ၤထီၣ်အသးလၢထံကီၢ်တၢ်လီၢ်အခီၣ်ထံးခီၣ်ဘိအဂ့ၢ်လၢ LEP နီၢ်တဂၤစုာ်စုာ်အဖီခိၣ်လၢအလူၤသ့ၣ်ခါပတာ်၀ဲဒၣ် Title VI လၢအအိၣ်လၢကမျၢၢ်ထံဖိကီၢ်ဖိအခွဲးအယာ်အတၢ်သိၣ်တၢ်သီ 1964 န့ၣ်လီၤ. Title VI တြီဃာ်၀ဲဒၣ်တၢ်ကွၢ် တလီၤထီဒါလၢပှၤလၢအဒိးန့ၢ်ဘၣ်ကီၢ်စဲၣ် စၢဖှိၣ်အတၢ်မၤစၢၤတဖၣ်အဖီခိၣ်မ့ၢ်လၢအဒူၣ်ကလုာ်,ဖံးညၣ်အလွဲၢ်ဒီးထံ ကီၢ်တၢ်လီၢ်အခီၣ်ထံးခီၣ်ဘိအဃိန့ၣ်လီၤ.
“တၢ်အၢၣ်လီၤတခါအံၤဃုာ်ဒီးဒဲဘၢၣ်ပၢၤကီၢ်အ၀ဲၤကျိၤကမၤစၢၤပၢၤကီၢ်တဖၣ်မၤအ၀ဲသ့ၣ်အမူဒါတၢ်ဖံးတၢ်မၤ,” န့ၣ် Matthew Kirsch, ပီၢ်ရီလၢ United States, ဖံးမၤတၢ်လၢတၢ်စိတၢ်ကမီၤလၢတၢ်ဟ့ၣ်လီၤအီၤအဖီလာ် ခီဖျိ 28 U.S.C. §515 လၢကိၣ်လိၣ်ရၣ်ဒိၣ်ကီၢ်ရ့ၣ်အဂီၢ်စံး၀ဲဒၣ်န့ၣ်လီၤ. “မ့ၢ်အမၤ၀ဲဒၣ်တၢ်လဲၤလီၤမၤစၢၤ တၢ်လၢအတုၤလီၤတုၤကျဲ လၢပှၤတ၀ၢအပူၤမ့ၢ်ဂ့ၤမ့တမ့ၢ်ဖဲမ့ၢ်ဖီၣ်ပှၤတဂၤလၢတၢ်ပာ်ထီၣ်တၢ်ကမၣ်လၢအလိၤလၢအလူၤသ့ၣ်ခါပတာ်တၢ်သိၣ်တၢ်သီမ့ၢ်ဂ့ၤ, တၢ်မၤလီၤတံၢ်ကျိာ်အတၢ်မၤစၢၤအတၢ်ဖံးတၢ်မၤလၢအဘၣ်ဒီးအိၣ်ကတဲာ်ကတီၤအသးလၢတၢ်ကမၤန့ၢ် အီၤအံၤကမၤစၢၤပဒိၣ်ပပှၢ်တဖၣ်လၢအကမၤန့ၢ်တၢ်ဒီးဒီသဒၢပှၤတ၀ၢဖိခဲလၢာ်ခဲဆ့လၢတအိၣ်ဒီးတၢ်ကွၢ်ကပာ်အ၀ဲသ့ၣ်အအဲးကလံးကျိာ်အတၢ်သ့တၢ်ဘၣ်န့ၣ်လီၤ.”
တၢ်တီတၢ်တြၢ်အ၀ဲၤကျိၤအတၢ်ဃိထံသ့ၣ်ညါ၀ဲဒၣ် DPD အံၤ စးထီၣ်အသးဖဲပှၤတ၀ၢဖိတဖၣ်ပာ်ဖျါထီၣ်အတၢ်ဘၣ် ယိၣ်ဘၣ်ဘီတဖၣ်လၢအဘၣ်ထွဲဒီးတၢ်ကဲထီၣ်အသးလၢအပာ်ဃုာ် LEP လၢအကတိၤပယီၤဒီးရိၣ်ဟ့ကၠၣ်အကျိာ်လၢ အအိၣ်ဆိးလၢ East Colfax အလီၢ်လၢ Denver အပူၤန့ၣ်လီၤ. တၢ်ဃိထံသ့ၣ်ညါအံၤပာ်ဖျါထီၣ်၀ဲဒၣ်လၢတၢ်မၤအ သးတဘျုးဘျီဖဲ DPD အပဒိၣ်တဖၣ်အံၤလီၤတူာ်လီၤကာ်လၢအတၢ်ဟ့ၣ်ကျိာ်အတၢ်မၤစၢၤဆူနီၢ်တဂၤစုာ်စုာ်လၢအမ့ၢ် LEP မ့တမ့ၢ်ဟ့ၣ်ကျိာ်အတၢ်မၤစၢၤလၢတတုၤထီၣ်ထီၣ်ဘးမ့တမ့ၢ်တဖိးမံဘၣ်တဖၣ်န့ၣ်လီၤ. အဒိန့ၣ်, တၢ်ဃိထံသ့ၣ် ညါထံၣ်န့ၢ်၀ဲဒၣ်လၢဖိသၣ်,ဟံၣ်ဖိဃီဖိတဖၣ်ဒီးပှၤလၢအအိၣ်ဖဲတၢ်ကပိၤကပၤတဖၣ်တၢ်သူအီၤလၢကျိာ်အတၢ်မၤစၢၤအဂီၢ်,ပာ်ဃုာ်တၢ်အိၣ်သးတဖၣ်ဖဲကျိာ်အတၢ်မၤစၢၤလၢ တၢ်နာ်န့ၢ်အီၤသ့ဒီးတကွၢ်မဲာ်တၢ်န့ၣ်တၢ်လိၣ်ဘၣ်အီၤလၢတၢ် ကဘၣ်ဟ့ၣ်အီၤအခါန့ၣ်တၢ်တဟ့ၣ်အီၤဘၣ်.
ဒ်တၢ်လၢအဘၣ်ထွဲဒီးတၢ်ဆီလီၤမၤဘၣ်က့ၤတၢ်အတၢ်အၢၣ်လီၤအီလီၤတခါအံၤအသိး, DPD အၢၣ်လီၤ၀ဲဒၣ်လၢအ ကမၤလၢထီၣ်ပှဲၤထီၣ်တၢ်ဆီတလဲတဘျုးမံၤလၢအဘၣ်ထွဲဒီးအတၢ်မၤန့ၢ်သူကျိာ်အဖီလစံၣ်,အကျိၤအကွာ်တဖၣ်ဒီးတၢ်သိၣ်လိနဲၣ်ယုၤ,ပာ်ဃုာ်-
- မၤသီထီၣ်အတၢ်မၤန့ၢ်သူကျိာ်အဖီလစံၣ်ဒီးတၢ်ရဲၣ်တၢ်ကျဲၤဒ်သိးတၢ်ကသူၣ်ထီၣ်တၢ်မၤအကျိၤအကွာ်တဖၣ်လၢတၢ်ကဆဲးကျိးဆဲးကျၢဒီး LEP နီၢ်တဂၤစုာ်စုာ်, ပာ်ဃုာ်ပှၤအုၣ်သးတဖၣ်ဒီးပှၤ လၢတၢ်ဆိကမိၣ်လၢအမၤ ကမၣ်သဲစးတဖၣ်ဒီးဒ်သိးတၢ်ကတြီဒီးတသူ၀ဲဒၣ်ဖိသၣ်,ဟံၣ်ဖိဃီဖိဒီးပှၤလၢအအိၣ်ဖဲတၢ်ကပိၤကပၤတဖၣ်လၢကဆဲးကျိးတၢ်ဒီး LEP နီၢ်တဂၤစုာ်စုာ်,တပာ်ဃုာ်ဂ့ၢ်ဂီၤအူတၢ်အိၣ်သးလၢတၢ်လိၣ်ဘၣ်နီၢ်နီၢ်အိၣ်ထီၣ်အခါ တဖၣ်
- ဃုထၢထီၣ်အ LEP အမူဒါခိၣ်အခီၣ်ထံးတဘျီဒီးသူၣ်ထီၣ်တၢ်မၤန့ၢ်သူကျိာ်အလီၢ်အကျဲလၢတၢ်ဆဲးကျိးအ ဂီၢ် (LAPCs) လၢ DPD ကီၢ်ရ့ၣ်ခဲလၢာ်အပူၤ,
- သိၣ်လိ၀ဲဒၣ် DPD အပှၤမၤတၢ်ဖိခဲလၢာ်ဒီးပှၤနုာ်လီၤသီတၢ်မၤတဖၣ်လၢကထံၣ်န့ၢ်, ဆဲးကျိးဆဲးကျၢ၀ဲဒၣ် ဒီးမၤနီၣ်မၤဃါအတၢ်တဲတၢ်,မၤတၢ်ဒီး LEP နီၢ်တဂၤစုာ်စုာ်ဒီး
- မၤကဲထီၣ်တၢ်မၤန့ၢ်သူကျိာ်အကမံးတံာ်တဖုလၢအပာ်ဃုာ်ပှၤဘၣ်မူဘၣ်ဒါလၢအကဲခၢၣ်စးလၢ LEP အပှၤတ၀ၢအတၢ်သးစဲတဖၣ်န့ၣ်လီၤ.
တၢ်ဂ့ၢ်တၢ်ကျိၤဆူညါဘၣ်ဃးထံဖိကီၢ်ဖိအခွဲးအယာ်အ၀ဲၤကျိၤန့ၣ်အိၣ်၀ဲဒၣ်လၢအပှာ်ယဲၤသန့အလိၤဖဲ www.justice.gov/crt ဒီးတၢ်ဂ့ၢ်တၢ်ကျိၤဘၣ်ဃးအဲးကလံးကျိာ်အတၢ်သ့တၢ်ဘၣ်လၢအစှၤဒီး Title VI န့ၣ်အိၣ်၀ဲဒၣ်ဖဲ www.lep.gov န့ၣ်လီၤ. ကမျၢၢ်တဖၣ်ပာ်ဖျါထီၣ်ကမျၢၢ်ထံဖိကီၢ်ဖိအခွဲးအယာ် အတၢ်လူၤသ့ၣ်ခါပတာ်ဂ့ၢ်၀ီလၢအကဲထီၣ် သးတဖၣ်ဖဲ https://civilrights.justice.gov/report/ န့ၣ်သ့လီၤ.
English
Amharic: አማርኛ
Arabic: العربية
Burmese: မြန်မာဘာသာ
Chinese, Simplified: 简体字
Chinese, Traditional: 簡體字
Farsi: فارسی
French: Français
Karen: ကညီ
Nepali: नेपाली
Rohingya: Ruáingga
Russian: Pусский
Somali: Soomaaliga
Spanish: Español
Vietnamese: Tiếng Việt
တရားေရးဌာနက ဘာသာစကားအသစ္အသုံးျပဳခြင့္ ဥပေဒစိုးမိုးေရးအစီအစဥ္ကို ေၾကညာRead the Press Release
Burmese Translation - Justice Department Announces New Language Access Law Enforcement InitiativeEnglish
Amharic: አማርኛ
Arabic: العربية
Burmese: မြန်မာဘာသာ
Chinese, Simplified: 简体字
Chinese, Traditional: 簡體字
Farsi: فارسی
French: Français
Karen: ကညီ
Nepali: नेपाली
Rohingya: Ruáingga
Russian: Pусский
Somali: Soomaaliga
Spanish: Español
Vietnamese: Tiếng Việt
कानुन लागू गर्ने एकाइहरूको लागि न्यायिक विभाग (Justice Department), भाषाप्रति पहुँसम्बन्धी नयाँ अग्रसरताको घोषणा गर्दछRead the Press Release
Nepali Translation - Justice Department Announces New Language Access Law Enforcement Initiative
English
Amharic: አማርኛ
Arabic: العربية
Burmese: မြန်မာဘာသာ
Chinese, Simplified: 简体字
Chinese, Traditional: 簡體字
Farsi: فارسی
French: Français
Karen: ကညီ
Nepali: नेपाली
Rohingya: Ruáingga
Russian: Pусский
Somali: Soomaaliga
Spanish: Español
Vietnamese: Tiếng Việt
وزارة العدل تُعلن عن مبادرة جديدة لقانون الوصول إلى المساعدة اللغوية في مجال إنفاذ القانونRead the Press Release
أعلنت وزارة العدل الأمريكية عن إطلاق مبادرة الوصول إلى المساعدة اللغوية في مجال إنفاذ القانون، وهي مجهود على مستوى البلاد لمساعدة وكالات إنفاذ القانون على الوفاء بالتزاماتها لتوفير مساعدة لغوية حقيقية للأفراد ذوي القدرات المحدودة في اللغة الإنجليزية. وستستند المبادرة إلى العمل الذي تقوم به الوزارة منذ فترة طويلة لضمان امتثال وكالات إنفاذ القانون لالتزاماتها المتعلقة بإتاحة فرص الوصول إلى المساعدة اللغوية.
وقالت مساعدة وزير العدل لشعبة الحقوق المدنية كريستين كلارك: "إن تزويد وكالات إنفاذ القانون بالأدوات التي تحتاجها لضمان الوصول الفعال والملموس إلى المساعدة اللغوية يعزز ويوفّر المزيد من السلامة للأفراد ذوي القدرات المحدودة في اللغة الإنجليزية". وأضافت أنه "من خلال هذه المبادرة سنتمكن من مشاركة أفضل ممارسات الوصول إلى المساعدة اللغوية، وموارد مشابهة، مع وكالات إنفاذ القانون في جميع أنحاء البلاد".
وسيقودُ المبادرة قسمُ التنسيق والامتثال الفيدرالي بشعبة الحقوق المدنية بشراكة مع مكاتب المدعين العامين الفيدراليين. وستقوم المبادرة على وجه التحديد بما يلي:
- تطوير موارد وأدوات المساعدة التقنية التي يمكن أن تساعد وكالات إنفاذ القانون المحلية وعلى مستوى الولايات في جهودها الرامية إلى إتاحة فرص الوصول إلى المساعدة اللغوية الحقيقية للأفراد والسكان ذوي القدرات المحدودة في اللغة الإنجليزية في مناطق نفوذها.
- المشاركة بالإيجاب مع وكالات إنفاذ القانون التي تريد مراجعة و/أو تحيين و/أو تقوية سياساتها وخططها وتدريبها في مجال الوصول إلى المساعدة اللغوية.
- الاستفادة من التعاون مع مكاتب المدعين العامين الفيدراليين لإجراء دورات تدريبية في المجتمعات المحلية في جميع أنحاء البلاد لزيادة الوعي بالتزامات الوصول إلى المساعدة اللغوية ولتشجيع اعتماد وكالات إنفاذ القانون لأفضل الممارسات على نطاق واسع.
- تعزيز روابط وتعاون الوزارة مع الجهات المعنية والسكان في مجتمعات الأفراد ذوي القدرات المحدودة في اللغة الإنجليزية.
وبالإضافة إلى إعلان المبادرة اليوم، أعلنت وزارة العدل ومكتب المدعي العام الأمريكي لمنطقة كولورادو عن إتفاق لإنهاء تحقيق في شأن اتهامات بأن شرطة مدينة دنفر قامت بالتمييز على أساس الأصل القومي ضد أفراد ذوي القدرات المحدودة في اللغة الإنجليزية في انتهاك للمادة السادسة من قانون الحقوق المدنية لعام 1964. وتحظر المادة السادسة التمييز على أساس العرق واللون والأصل القومي للمستفيدين من المساعدة المالية الفيدرالية.
قال ماثيو كيرش، مدعي الولايات المتحدة الأمريكية، الذي يعمل بموجب السلطة الممنوحة وفقا للبند 515 من الفصل 28 من قانون الولايات المتحدة لمقاطعة كولورادو: "هذا الاتفاق مع شرطة دنفر سيساعد ضباط الشرطة على أداء وظائفهم". وأضاف أنه "سواء تعلق الأمر بالقيام بتوعية المجتمع أو باعتقال الأفراد المتهمين بمخالفة القانون، فإن ضمان الوصول السريع إلى خدمات المساعدة اللغوية يُمكّنُ الضباط من خدمة وحماية جميع أفراد المجتمع بغض النظر عن الكفاءة في اللغة الإنجليزية."
وقد بدأ تحقيق وزارة العدل مع شرطة دنفر بعد أن عبّر أفراد المجتمع المحلي عن مخاوفهم بشأن حوادث تعرض لها سكان ذوي القدرات المحدودة في اللغة الإنجليزية يتحدثون بالبورمية والروهينغية، ويعيشون في منطقة شرق كولفاكس في دنفر. وكشف التحقيق عن حالات عديدة لم يقم فيها ضباط شرطة دنفر بتوفير المساعدة اللغوية لأفراد ذوي القدرات المحدودة في اللغة الإنجليزية أو قدموا مساعدة لغوية غير فعالة أو غير مناسبة. فعلى سبيل المثال، كشف التحقيق عن حالات تم الاعتماد فيها على الأطفال وأفراد الأسرة والمارة لتوفير المساعدة اللغوية، بما في ذلك في الظروف التي كان ينبغي فيها تقديم مساعدة لغوية أكثر موثوقية وموضوعية.
وكجزء من إتفاق التسوية هذا، وافقت شرطة دنفرعلى تنفيذ سلسلة من التغييرات في سياساتها وإجراءاتها وتدريباتها المتعلقة بإتاحة الوصول إلى المساعدة اللغوية، بما في ذلك:
- تحيين سياستها وخطتها المتعلقة بالوصول إلى المساعدة اللغوية من أجل وضع إجراءات للاتصال بالأفراد ذوي القدرات المحدودة في اللغة الإنجليزية، بمن فيهم الشهود والمشتبه فيهم، ومن أجل حظر استخدام الأطفال أو أفراد الأسرة أو المارة للتواصل مع الأفراد ذوي القدرات المحدودة في اللغة الإنجليزية، إلا في الظروف القاهرة؛
- تعيين أول منسق للأفراد ذوي القدرات المحدودة في اللغة الإنجليزية من نوعه، وإنشاء نقاط اتصال للوصول إلى المساعدة اللغوية في كل مقاطعة من مقاطعات شرطة دنفر؛
- تدريب جميع موظفي شرطة دنفر الحاليين والجدد على طرق التعرف على الأفراد ذوي القدرات المحدودة في اللغة الإنجليزية والتواصل معهم وتوثيق التعاملات معهم ؛
- وإنشاء لجنة الوصول إلى المساعدة اللغوية تضم الأطراف المعنية التي تمثل مصالح الأفراد ذوي القدرات المحدودة في اللغة الإنجليزية.
ويمكن الاطلاع على المزيد من المعلومات عن شعبة الحقوق المدنية على موقعها www.justice.gov/crt و على المعلومات المتعلقة بمحدودية إتقان اللغة الإنجليزية والفصل السادس على الموقع www.lep.gov . ويمكن للعموم الإبلاغ عن أي انتهاكات محتملة للحقوق المدنية على الموقع التالي https://civilrights.justice.gov/report: .
English
Amharic: አማርኛ
Arabic: العربية
Burmese: မြန်မာဘာသာ
Chinese, Simplified: 简体字
Chinese, Traditional: 簡體字
Farsi: فارسی
French: Français
Karen: ကညီ
Nepali: नेपाली
Rohingya: Ruáingga
Russian: Pусский
Somali: Soomaaliga
Spanish: Español
Vietnamese: Tiếng Việt
اعلامیه وزارت دادگستری درباره پیشگامی جدید دسترسی به خدمات زبانهای خارجی توسط نیروهای انتظامیRead the Press Release
وزارت دادگستری اعلام کرد که پیشگامی دسترسی به خدمات زبانهای خارجی توسط نیروهای انتظامی آغاز شده است. این یک تلاشی است در سراسر کشور برای یاری رساندن به سازمانهای انتظامی تا آنها بتوانند تعهدات خود را در ارائه هدفمند خدمات زبانهای خارجی به افراد کم مهارت در زبان انگلیسی انجام بدهند. این پیشگامی بر تاریخچه طولانی این وزارتخانه گسترش خواهد یافت تا اطمینان حاصل شود که سازمانهای انتظامی تعهدات خود را در رابطه با دسترسی به خدمات زبانهای خارجی انجام می دهند.
کریستین کلارک، دستیار دادستان کل بخش حقوق مدنی وزارت دادگستری، گفت: «ارائه ابزار لازم به سازمانهای انتظامی در زمینه دسترسی موثر و هدفمند به خدمات زبانهای خارجی منجر به ترویج و افزایش امنیت افرادی خواهد شد که در زبان انگلیسی کم مهارت هستند. از طریق این پیشگامی ما قادر خواهیم شد تا بهترین شیوه های دسترسی به خدمات زبانهای خارجی و منابع مشابه را با سازمانهای انتظامی در کل کشور به اشتراک بگذاریم.»
این پیشگامی توسط بخش حقوق مدنی، قسمت هماهنگی و پیروی فدرال، و با همکاری دفاتر دادستانی ایالات متحده هدایت خواهد شد. این پیشگامی بویژه موارد زیر را انجام خواهد داد:
● گسترش منابع و ابزار فنی که میتواند به سازمانهای انتظامی محلی و ایالتی در تلاش خود برای ارائه خدمات هدفمند زبانهای خارجی به افراد و جوامع کم مهارت در زبان انگلیسی در حوزه قضایی شان کمک کنند.
● مشارکت مثبت سازمانهای انتظامی که مایل به بررسی، به روزرسانی، و یا تقویت رویه ها، طرح ها⸲ و آموزشهای مربوط به دسترسی به خدمات زبانهای خارجی در آن سازمانها هستند.
● بهره بری ازهمکاری با دفاتر دادستانی ایالات متحده برای اجرای آموزشها در جوامع سر تا سر کشور برای آگاهی بیشتر در زمینه تعهدات مربوط به دسترسی به خدمات زبانهای خارجی، و تشویق سازمانهای انتظامی به برگزیدن گسترده بهترین شیوه ها.
● تقویت روابط و همکاریهای وزارت دادگستری با جوامع کم مهارت در زبان انگلیسی و اشخاص کلیدی آنها.امروز علاوه بر اعلام این پیشگامی، وزارت دادگستری و دفتر دادستانی ایالات متحده در منطقه کلرادو اعلام کرد که با اداره پلیس دنور به توافق رسیدند که تحقیقات در باره اتهامات مبنی بر تبعیض قائل شدن اداره پلیس دنور نسبت به اصلیت ملی افراد کم مهارت در زبان انگلیسی، که خلاف ماده ششم قانون حقوق مدنی ۱۹۶۴است، به پایان برسد. ماده ششم دریافت کنندگان کمک مالی فدرال را از تبعیض بر مبنای نژاد، رنگ پوست، و اصلیت ملی منع می کند.
متیو کرش، وکیل دادستان ایالات متحده که بر اساس بخش ۵۱۵ ماده ۲۸ قوانین ایالات متحده مسئولیت این امر را در منطقه کلرادو برعهده دارد، گفت: «توافق حاصل شده با اداره ﭙلیس دنور به افسران پلیس کمک خواهد کرد که وظیفه خود را انجام دهند. اطمینان داشتن از دسترسی آماده به خدمات صحیح زبانهای خارجی افراد انتظامی را قادر می کند که بدون توجه به مهارت در زبان انگلیسی افراد، به خدمت و محافظت تمامی افراد جامعه بپردازند. چه این امر مربوط به گسترش ارتباطات با جوامع باشد، و چه مربوط به دستگیری اشخاصی که متهم به شکستن قانون هستند.»
وزارت دادگستری تحقیقاتش را بر روی اداره پلیس دنور زمانی آغاز کرد که اعضای جامعه نگرانی هایی را ابراز کردند درباره رخدادهایی مربوط به ساکنان منطقه کلفس شرقی در دنورکه به زبانهای برمه ای و روهینگا صحبت می کنند ومهارت کم در زبان انگلیسی دارند. این تحقیقات نشان داد که افسران ﭙلیس دنور در موارد بسیاری یا از ارائه خدمات زبان به اشخاص کم مهارت در زبان انگلیسی کوتاهی کردند، یا خدماتی که ارائه دادند بی ثمر و یا نامناسب بوده است. به عنوان مثال، تحقیقات مواردی را آشکار کرد که در آنها از کودکان، اعضای خانواده، و رهگذران برای خدمات زبانهای خارجی استفاده شده بود. از جمله رویدادهایی که مستلزم ارائه خدمات معتبرتر و بیطرفانه تر زبانهای خارجی می بود.
بر اساس بخشی از این توافق، اداره پلیس دنور پذیرفته است که تغییراتی دررویه ها⸲ روندها، و آموزشهای خود در دسترسی به زبانهای خارجی بدهد که شامل موارد زیر می باشد: ● بروزرسانی رویه و طرح دسترسی به زبانهای خارجی خود به منظور ایجاد روندهایی برای ارتباط با افراد کم مهارت در زبان انگلیسی، از جمله شاهدان و افراد مظنون، تا استفاده از کودکان، اعضای خانواده، یا رهگذران برای برقراری ارتباط با افراد کم مهارت در زبان انگلیسی منع شود⸲ مگر در شرایط ضروری.
● انتساب شخصی برای نخستین بار به عنوان مسئول هماهنگی با افراد کم مهارت در زبان انگلیسی، و گزینش اشخاصی در هر یک از حوزه های پلیس دنور که برای خدمات زبانهای خارجی با آنها باید تماس گرفته شود.● آموزش دادن به همه کارکنان و تازه استخدامی های اداره پلیس دنور تا آنها بتوانند افراد کم مهارت در زبان انگلیسی را شناسایی کنند، با آنها ارتباط برقرار کنند، و برخوردهای خود را با آنان مستند سازند.
● ایجاد کمیته دسترسی به زبانهای خارجی که شامل اشخاصی باشد که به نمایندگی از جامعه کم مهارت در زبان انگلیسی حضور داشته باشند تا منافع جامعه را ابراز کنند.
اطلاعات بیشتر در مورد بخش حقوق مدنی در این تارنما موجود است:
www.justice.gov/crt
اطلاعات در مورد کم مهارتی در زبان انگلیسی و ماده ششم در این تارنما موجود است:
www.lep.gov
افراد جامعه میتوانند تخلفات احتمالی قوانین حقوق مدنی را از طریق این تارنما گزارش بدهند:
https://civilrights.justice.gov/report/
English
Amharic: አማርኛ
Arabic: العربية
Burmese: မြန်မာဘာသာ
Chinese, Simplified: 简体字
Chinese, Traditional: 簡體字
Farsi: فارسی
French: Français
Karen: ကညီ
Nepali: नेपाली
Rohingya: Ruáingga
Russian: Pусский
Somali: Soomaaliga
Spanish: Español
Vietnamese: Tiếng Việt
Министерство Юстиции Объявило О Новой Инициативе Правоохранительных Органов По Обеспечению Доступа К Языковым РесурсамRead the Press Release
Министерство юстиции объявило о запуске инициативы по обеспечению доступа к языковым ресурсам для правоохранительных органов – общенациональной программы по оказанию поддержки правоохранительным органам в выполнении их обязательств по предоставлению значимой языковой помощи лицам с ограниченным знанием английского языка. Инициатива будет основываться на многолетней работе министерства по обеспечению соблюдения правоохранительными органами своих обязательств по обеспечению доступа к языковым ресурсам.
«Предоставление правоохранительным органам инструментов, необходимых для эффективного и целенаправленного обеспечения доступа к языковым ресурсам, будет содействовать улучшению безопасности людей с ограниченным знанием английского языка», — заявила помощница Генерального прокурора Кристен Кларк из Отдела гражданских прав Министерства юстиции. «Благодаря этой инициативе мы сможем поделиться передовым опытом предоставления доступа к языковым и другим подобным ресурсам с правоохранительными органами по всей стране».
Инициативу будет возглавлять Секция федеральной координации и надзора за нормативно-правовым соответствием Отдела гражданских прав в партнерстве с прокуратурой США. В частности, инициатива позволит:
- Разработать ресурсы и механизмы технической помощи, которые помогут местным и государственным правоохранительным органам в их усилиях по предоставлению доступа к языковым ресурсам лицам и группам населения с ограниченным знанием английского языка в пределах их юрисдикции.
- Активно привлекать правоохранительные органы, которые хотят пересмотреть, доработать и/или улучшить свои внутренние правила, планы и обучение в области предоставления языковой помощи.
- Эффективно использовать сотрудничество с прокуратурой США при проведении тренингов для местной общественности по всей стране с целью повышения осведомленности об обязательствах по доступу к языковым ресурсам и поощрения повсеместного внедрения передового опыта правоохранительными органами.
- Укреплять связи и взаимодействие министерства с заинтересованными представителями местной общественности и населения с ограниченным знанием английского языка.
В дополнение к сегодняшнему объявлению об указанной инициативе, Министерство юстиции и прокуратура США судебного округа штата Колорадо объявили о соглашении о завершении расследования по делу обвинения Департамента полиции г. Денвер в дискриминации лиц с ограниченным знанием английского языка по признаку национальной принадлежности в нарушение Раздела VI Закона о гражданских правах 1964 года. Раздел VI этого закона запрещает дискриминацию по признаку расы, цвета кожи и национального происхождения получателями федеральной финансовой помощи.
«Это соглашение с Департаментом полиции г. Денвер поможет полицейским выполнять свою работу», — заявил Мэтью Кирш, прокурор США, действующий в соответствии с полномочиями, предоставленными параграфом 515 Раздела 28 Кодекса США судебного округа штата Колорадо. «Будь то проведение работы с населением или арест лиц, обвиняемых в нарушении закона, обеспечение свободного доступа к надежным языковым услугам позволит полицейским исполнять свои обязанности и защищать всех членов общества, вне зависимости от их знания английского языка».
Расследование Министерства юстиции в отношении Департамента полиции г. Денвер началось после того, как представители местной общественности выразили обеспокоенность по поводу инцидентов с участием жителей, говорящих на бирманском языке и на языке рохинджа, и обладающих ограниченным знанием английского языка, проживающих в районе Ист-Колфакс в г. Денвер. Расследование выявило многочисленные случаи, когда сотрудники Департамента полиции г. Денвер либо не оказывали языковую помощь лицам с ограниченным знанием английского языка, либо оказанная языковая помощь была неэффективной или неадекватной. Например, в ходе расследования были выявлены случаи, в которых за языковой помощью обращались к детям, членам семьи и прохожим, в то время, когда должна была быть оказана более надежная и объективная языковая помощь.
В рамках этого мирового соглашения, Департамент полиции г. Денвер согласился внести ряд изменений в свои внутренние правила, процедуры и обучение в области предоставления доступа к языковым ресурсам, в том числе:
- Обновление внутренних правил и планов предоставления доступа к языковым ресурсам с целью установления процедур общения с лицами с ограниченным знанием английского языка, включая свидетелей и подозреваемых, и запрета использования детей, членов семьи или посторонних лиц для общения с лицами с ограниченным знанием английского языка, за исключением неотложных случаев;
- Назначение первого в истории координатора по работе с лицами с ограниченным знанием английского языка и контактных лиц для обеспечения доступа к языковым ресурсам в каждом округе Департамента полиции г. Денвер;
- Обучение всех сотрудников и новобранцев Департамента полиции г. Денвер по выявлению, общению и документированию взаимодействия с лицами с ограниченным знанием английского языка; а также
- Создание комитета по обеспечению доступа к языковым ресурсам, в который будут входить члены местной общественности, представляющие интересы лиц с ограниченным знанием английского языка.
Дополнительная информация об Отделе гражданских прав доступна на его веб-сайте по адресу: www.justice.gov/crt, а информация по вопросам, связанным с ограниченным владением английским языком и Разделом VI, доступна по адресу: www.lep.gov. Представители общественности могут сообщать о возможных нарушениях гражданских прав по адресу: https://civilrights.justice.gov/report/.
English
Amharic: አማርኛ
Arabic: العربية
Burmese: မြန်မာဘာသာ
Chinese, Simplified: 简体字
Chinese, Traditional: 簡體字
Farsi: فارسی
French: Français
Karen: ကညီ
Nepali: नेपाली
Rohingya: Ruáingga
Russian: Pусский
Somali: Soomaaliga
Spanish: Español
Vietnamese: Tiếng Việt
Yuma Contractor Convicted of Insurance FraudRead the Press Release
PHOENIX, Ariz. – On Tuesday, Isrrael Millan, III, 40, of Yuma, Arizona, was found guilty by a federal jury on one count of Conspiracy to Commit Fraud, eight counts of Wire Fraud, two counts of Mail Fraud, and four counts of Money Laundering. Sentencing is scheduled for February 21, 2023, before Senior United States District Judge Roslyn O. Silver.
Millan’s charges were related to several insurance fraud schemes that occurred in Yuma, Arizona, between 2018 and 2020. The schemes included staging vehicle accidents, as well as deliberately flooding residences and then submitting fraudulent claims to insurance companies related to those incidents. One of the incidents occurred in the early morning of June 2, 2019, when two individuals recruited by Millan purposefully crashed a U-Haul moving truck into the Sunshine Market and Liquor Convenience Store in Yuma.
The evidence at trial revealed that Millan worked as a general contractor and made fraudulent claims related to the damage caused by the incidents in an effort to collect insurance proceeds.
The Federal Bureau of Investigation conducted the investigation in this case. Assistant U.S. Attorneys Raymond K. Woo and Aron Ketchel, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-20-00713-PHX-ROS
RELEASE NUMBER: 2022-225_Millan# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.
Wasaaradda Cadaaladda Oo Ku Dhawaaqday Hindisaha Dhaqangelinta Sharciga Luuqad CusubRead the Press Release
Wasaaradda Cadaaladda ayaa ku dhawaaqday bilawga Hindisaha marin-u-helidda Luqadda ee Sharci Fulinta, dadaal heer qaran ah oo lagu caawinayo hay’adaha Sharci Fulinta si ay u gutaan waajibaadkooda oo ay u siiyaan kaalmo luuqadeed oo macno leh shaqsiyaadka leh aqoonta xadidan ee afka Ingiriiska (LEP). Hindisaha ayaa dhisi doona shaqada soo jireenka ah ee wasaaradda si loo hubiyo in hay’adaha sharci fulinta ay u hogaansamaan waajibaadkooda luqadda.
Kaaliyaha Xeer Ilaaliyaha Guud Kristen Clarke ee Wasaaradda Cadaaladda Qaybta Xuquuqda Madaniga ah (Justice Department’s Civil Rights Division) ayaa tiri, “Siinta hay’adaha fulinta sharciga agabka ay u baahan yihiin si loo hubiyo helitaanka luuqad waxtar leh oo macno leh waxay kor u qaadaysaa badbaadada weyn ee dadka aqoonta kooban ee afka Ingiriisiga.” “Waxaan awood u yeelan doonaa inaan la wadaagno sida ugu wanaagsan marin-u-heliida luuqad, iyo sida ugu haboon ee loo adeegsan karo hay’adaha fulinta sharciga ee dalka oo dhan anagoo adeegsanayna hindisahan.”
Hindisaha waxaa hogaamin doona Qaybta Xuquuqda Madaniga ee Isku Duwidda iyo Dhaqangelinta Dawladda Federaalka (Civil Rights Division’s Federal Coordination and Compliance) iyada oo lala kaashanayo Xafiisyada Qareenada Maraykanka (U.S. Attorneys’ Office). Gaar ahaan hindisaha:
- Waxay horumarin doontaa agabka kaalmada farsamada iyo agabka caawin kara wakaaladaha fulinta sharciga deegaanka iyo gobolka dadaalka ay ugu jiraan bixinta luuqad macno leh oo ay helaan shaqsiyaadka LEP (dadka aqoonta afka ingiriisiga xadidan) iyo dadyowga ku jira xukunkooda.
- Si dhab ah u hawlgelin doonaa hay’adaha fulinta sharciga ee doonaya inay dib u eegaan, cusboonaysiiyaan, iyo/ama xoojiyaan siyaasadaha marin-u-helka luuqad dooda, qorshayaasha, iyo tababarka.
- Ka faa’iidaysan doontaa wada shaqaynta Xafiisyada Xeer Ilaaliyaha Maraykanka si loo tababaro bulshooyinka dalka oo dhan si loo kordhiyo wacyiga ku saabsan waajibaadka marin-u-helka luuqadda iyo dhiirigelinta ku dhaqanka baahsan ee hababka ugu wanaagsan ee hay’adaha fulinta sharciga.
- Xoojin doonaa xiriirka wasaaradda iyo la shaqaynta daneeyayaasha LEP (dadka aqoonta xadidan ee afka ingiriisiga) iyo dadwaynaha LEP (dadka aqoonta xadidan ee ingriisiga).
Ka sokoow ku dhawaaqista hindisaha manta, Wasaaradda Cadaaladda iyo Xafiiska Xeer Ilaaliya Mareykanka ee Degmada Colorado (U.S. Attorney’s Office for the District of Colorado) waxay ku dhawaaqeen heshiis lagu xallinayo baaritaanka eedeymaha ah in Booliska Denver ay takoor ku saleysan tahay asalka qaran ee shaqsiyaadka LEP (dadka aqoonta ingiriisiga xadidan) ee xadgudubka xeerka Title VI of the Civil Rights Act of 1964. Xeerka Title VI wuxuu mamnuucayaa midabtaakoorka midabka iyo asalka qaran ee dadka qaata kaalmada maaliyadeed ee federaalka.
“Matthew Kirsch, Xeer Ilaaliya Mareykanka oo ah Ku Simaha hoos yimaada Maamulka uu bixiyey xeerka 28 U.S.C 515 ee Degmada Colorado wuxuu yiri, “Heshiiskan lala galay Booliska Denver wuxuu ka caawin doonaa saraakiisha booliska inay qabsadaan shaqadooda.” Wuxuu kaloo yiri, “Hadday samaynayso wacyigelin bulsho ama la xirayo shaqsiyaadka lagu eedeeyay inay sharciga jabiyeen hubinta helitaanka diyaarka ah ee adeegyada luuqadda saxda ah waxay awood u siinaysaa saraakisha inay u adeegaan oo ay ilaaliyaan dhamaan xubnaha bulshada iyadoon loo eegayn aqoonta Ingiriisiga.”
Wasaaradda Cadaaladda ayaa bilowday baaritaanka ku saabsan Booliska Denver ka dib markii xubnaha bulshada ay walaac ka muujiyeen dhacdooyin ku lug leh dadka Burmese iyo Ronhingya ku hadla ee ah LEP (dadka aqoonta ingiriisiga xaddidan) ee ku nool agagaarka East Colfax ee Denver. Baarintaanku wuxuu daaha ka qaaday tusaalayaal badan oo saraakiisha booliska Denver ay ku guuldaraysteen inay bixiyaan caawinta luuqadda shaqsiyaadka LEP (dadka aqoonta afka ingiriisiga xaddidan) ama ay bixiyaan caawimaad luqadeed oo aan waxtar lahayn ama aan haboonayn. Tusaale ahaan, baarintaanku wuxuu daaha ka qaaday xaaladaha carruurta, xubnaha qoyska iyo dadka ag jooga lagu tiirsaday caawinta luuqadda oo ay ku jiraan xaalado ay aheed in la bixiyo gargaar luqaddeed oo la isku haleyn karo oo macquul.
Iyada oo qayb ka ah heshiiskan xaalbixinta Booliska Denver wuxuu ogolaaday inuu hirgeliyo isbeddelo taxane ah oo lagu sameeyo helitaanka adeegyada luuqadda, nidaamyada iyo tababarka oo ay ku jiraan:
- Cusboonaysiinta Siyaasaddeeda iyo Qorsheheeda Helitaanka Luuqadda si loo dhiso habraacyo lagula xiriiro shaqsiyaadka LEP (dadka aqoonta ingiriisiga xaddidan) oo ay ku jiraan markhaatiyaasha iyo tuhmanayaasha iyo in la mamnuuco isticmaalka carruurta, xubnaha qoyska ama dadka ag jooga si ay ula xiriiraan shakhsiyaadka LEP (dadka aqoonta ingiriisiga xaddidan) marka laga reebo xaaladaha macquulka ah;
- Magacaabista isku dawaha LEP-ka ugu horeeyay iyo in la dhiso Barta Helintaanka Luuqadda ee Degmo kasta oo Booliskka Denver ah;
- Tababarka dhammaan shaqaalaha Booliska Denver iyo kuwa cusub ee la qorayo aqoonsiga, la xiriirka iyo diiwaan-gelinta isdhexgalka shaqsiyaadka LEP (dadka aqoonta ingiriisiga xaddidan); iyo
- Abuurista Guddi qaabilsan Marin-u-heliddda Luqadda oo ay ku jiraan daneeyayaasha matalaya danaha bulshada LEP (dadka aqoonta ingiriisiga xaddidan).
Macluumaad dheeraad ah oo ku saabsan Qaybta Xuquuqda Madaniga (Civil Rights Division) ah ayaa laga heli karaa shabakadeeda www.justice.gov/crt iyo macluumaadka ku saabsan aqoonta ingiriisiga xaddidan (limited English proficiency) iyo xeerka Title VI waa laga heli karaa www.lep.gov.
Xubnaha dadweynaha waxeey u tebin karaan xadgudubyada xuquuqda madaniga https://civilrights.justice.gov/report/
English
Amharic: አማርኛ
Arabic: العربية
Burmese: မြန်မာဘာသာ
Chinese, Simplified: 简体字
Chinese, Traditional: 簡體字
Farsi: فارسی
French: Français
Karen: ကညီ
Nepali: नेपाली
Rohingya: Ruáingga
Russian: Pусский
Somali: Soomaaliga
Spanish: Español
Vietnamese: Tiếng Việt