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  A former Bureau of Prisons supervisor, Kevin X. Pearce, 39, was sentenced yesterday to 66 months in prison followed by one year of supervised release for leading two cover-ups of assaults of inmates held at U.S. Penitentiary Big Sandy. Pearce was convicted after a six-day trial. His co-defendants, former corrections officers Samuel Patrick and Clinton Pauley, previously pleaded guilty and were respectively   sentenced   to 36 and 40 months in prison.  “As a supervisor, this defendant was responsible for safeguarding the rights of thousands of inmates, but he abused his authority by leading cover-ups of two violent assaults of inmates in his custody,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department will continue to hold accountable law enforcement officials who violate federal civil rights laws or who cover up violations. We will protect the rights of all people, including those held ...

  Take interest in Beauty, Health and Wellness Three former Mississippi Department of Corrections officials were sentenced today for using excessive force against an inmate, involving the use of dangerous weapons and resulting in bodily injury.   According to court documents, on July 11, 2019, at the Central Mississippi Correctional Facility, Corrections Officer (CO) Jessica Hill, CO LaToya Richardson and Case Manager Nicole Moore assaulted a defenseless inmate, L.C., while L.C. was in the fetal position and not resisting in any fashion. Hill struck L.C. several times with an OC cannister and then repeatedly punched her in the head. Richardson kicked the inmate four times in the head and upper torso, and Moore kicked L.C. one time in the back of the head. Hill continued to strike L.C., who was still laying on the ground in the fetal position, until fellow prison staff intervened to stop Hill’s assault. All three defendants previously pleaded guilty to their respective ...

Defendant Accused of Assaulting Law Enforcement with OC Spray WASHINGTON — A Pennsylvania man has been arrested on felony and misdemeanor charges, including assaulting law enforcement, related to his actions during the breach of the U.S. Capitol on Jan. 6, 2021. He and others helped to disrupt a joint session of the U.S. Congress convened to count the electoral votes of the 2020 presidential election. Troy Spackman, 40, of West York, Pa., is charged in a criminal complaint filed in the District of Columbia with felony offenses of civil disorder and assaulting, resisting, or impeding federal officers. In addition to the felonies, Spackman is charged with misdemeanor offenses of disorderly and disruptive conduct in a restricted building or grounds, engaging in physical violence in a restricted building or grounds, and act of physical violence in the Capitol grounds or buildings. Spackman was arrested today in Harrisburg and will make h...

  A federal jury in Miami convicted a Florida man and woman today for their roles in a conspiracy to defraud Medicare by billing over $93 million for home health therapy services that were never rendered. According to court documents and evidence presented at trial, Karel Felipe, 42, of Miami Shores, and Tamara Quicutis, 54, of Hialeah, conspired with others to submit false bills to Medicare for three home health companies located in Michigan. Their co-conspirators recruited individuals from Cuba to sign Medicare enrollment documents and appear as the owners of the home health agencies to conceal the identities of Felipe, Quicutis, and others involved in the scheme. Felipe, Quicutis, and their co-conspirators used these home health companies to submit claims for services that were not rendered using lists of stolen patient identities. Felipe, Quicutis, and their co-conspirators used hundreds of shell companies and bank accounts to launder the Medicare fraud proceeds and convert th...

Nigerian National Extradited from South Africa for Cyber Fraud Scheme Targeting Tulsa Company Spoofed Email Led to Fraudulent Shipment of $400,000 in Surface Pro Tablets TULSA, Okla. – Sunday Daniel Ganyo, 37, a Nigerian national, made his initial appearance in federal court Friday, after being extradited from South Africa pursuant to a 2020 federal criminal complaint alleging his involvement in a cyber fraud scheme targeting companies in Tulsa and North Carolina. Ganyo faces charges for conspiracy; transportation of stolen goods; means of identification fraud; trafficking in false means of identification; identity theft conspiracy and attempt; aggravated identity theft; mail fraud; wire fraud; and attempt and conspiracy to commit mail and wire fraud. “Identity theft and computer fraud have a lasting impact on the financial health of the victims and society,” said U.S. Attorney Clinton Johnson. “We are committed to bringing cyber criminals that target Oklahoma companies to justice, ...

Damian Williams, the United States Attorney for the Southern District of New York, announced today that CHIBUNDU JOSEPH ANUEBUNWA, a citizen of Nigeria who was previously extradited from the United Kingdom, pled guilty today before U.S. District Judge Paul A. Crotty to wire fraud conspiracy in connection with his participation in fraudulent business email compromise scams that targeted thousands of victims around the world, including in the United States. In connection with the same conspiracy as ANUEBUNWA, co-defendant DAVID CHUKWUNEKE ADINDU was previously sentenced to 41 months in prison, and co-defendant ONYEKACHI EMMANUEL OPARA was previously extradited from South Africa and sentenced to 60 months in prison. U.S. Attorney Damian Williams said: “As he has now admitted, Chibundu Joseph Anuebunwa participated in a conspiracy to trick thousands of business employees located all around the world into wiring millions of dollars to overseas bank accounts by sending bogus emails t...

Cases Brought by the Southern District of New York, the Northern District of California, and the Department of Justice’s Criminal Division Damian Williams, the United States Attorney for the Southern District of New York, announced that JOSEPH JAMES O’CONNOR, a/k/a “PlugwalkJoe,” a U.K. citizen, was sentenced today to five years in prison for his role in a wide array of cybercrime offenses. O’CONNOR was extradited from Spain on April 26, 2023, and pled guilty on May 9, 2023, before U.S. District Judge Jed S. Rakoff to two sets of charges: (i) conspiracy to commit computer hacking and other charges pending in the Southern District of New York relating to a fraudulent scheme perpetrated by O’CONNOR and his co-conspirators to use a cyber intrusion technique known as a SIM swap attack to steal cryptocurrency, then valued at approximately $794,000, from a Manhattan-based cryptocurrency company and then to launder the proceeds of the scheme (the “SDNY Case”), and (ii) a set of charges fi...

HOUSTON – A 57-year-old Nigerian national has been extradited from France to face charges in the United States for his alleged leadership role in a conspiracy perpetrated against victims in more than 20 countries, announced U.S. Attorney Alamdar S. Hamdani. Uche Victor Diuno is set to appear today at 2 p.m. before U.S. Magistrate Judge Dena H. Palermo in Houston. He arrived in the United States Friday, June 9. The charges allege Diuno helped to orchestrate a scam involving false promises of investment funding by individuals who impersonated U.S. bank officials in person and over the internet to victims around the world. Those victims were allegedly told they had to make certain payments before they could supposedly receive their funding. Proceeds of the scheme were laundered through U.S. bank accounts and diverted back to the scheme’s perpetrators in Nigeria, according to the charges. Diuno allegedly lead a criminal network of “catchers,” who sent phishing emails to potential vic...

Press Release AUSTIN, Texas – A federal grand jury in Austin returned an indictment Tuesday, June 6, 2023, charging Natin Paul, aka Nate Paul, with making false statements for the purpose of influencing the actions of financial institutions on applications for loans. The indictment, unsealed during his initial appearance in Austin today, charges Paul with eight violations of Section 1014 of Title 18 of the United States Code, which prohibits knowingly making a false statement or report for the purpose of influencing the action of a financial institution on an application for a loan. According to the indictment, the lenders were based in Ireland, New York, Connecticut and Texas. The alleged violations occurred between March 2017 and April 2018. The defendant made his initial court appearance today before U.S. Magistrate Judge Dustin Howell of the U.S. District Court for the Western District of Texas. Each count of the indictment carries a maximum penalty of up to 30 years in pris...

John Chen and Lin Feng Allegedly Furthered the PRC Government’s Transnational Repression Campaign Against the Falun Gong by Bribing a Purported IRS Official A federal court in the Southern District of New York today unsealed a complaint charging two individuals with acting and conspiring to act in the United States as unregistered agents of the People’s Republic of China (PRC), conspiring to bribe and bribing a public official, and conspiracy to commit money laundering. According to the complaint, John Chen, aka Chen Jun, 70, a Los Angeles resident and former citizen of the PRC, and Lin Feng, a Los Angeles resident and PRC citizen, allegedly participated in a PRC Government-directed scheme targeting U.S.-based practitioners of Falun Gong — a spiritual practice banned in the PRC. Chen and Feng were arrested today in the Central District of California. “The Chinese government has yet again attempted, and failed, to target critics of the PRC here in the United States,” said Attorney Ge...

WASHINGTON – The Department of Justice, FBI, U.S. Postal Inspection Service, and other federal law enforcement agencies announced today the completion of a three-month campaign that disrupted networks used by foreign fraudsters to obtain fraud proceeds. Multiple law enforcement actions addressed conduct by individuals sometimes referred to as “money mules,” who have been providing critical services to fraudsters by receiving money from fraud victims and forwarding the fraud proceeds to the perpetrators (many of whom are based overseas). Some individuals knew they were facilitating fraud. Others first interacted with fraudsters as victims and may have been unaware that their activity furthered criminal activity. Over approximately the last three months, law enforcement took over 4,000 actions against individuals responsible for facilitating a range of fraud schemes. These schemes included those that targeted consumers, such as lottery fraud and romance scams, as well as those that targ...

Mona Faiz Montrage Received Over $2 Million in Fraud Proceeds and Pretended to Marry One Victim to Further the Fraud Scheme Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the unsealing of a six-count Indictment charging MONA FAIZ MONTRAGE for her role in a series of romance schemes and for laundering the proceeds of those schemes. MONTRAGE was arrested in the United Kingdom on November 10, 2022, and was extradited from the United Kingdom on May 12, 2023. MONTRAGE will be presented before U.S. District Judge Paul A. Crotty, to whom the case is assigned, later today. U.S. Attorney Damian Williams said: “As alleged, Mona Faiz Montrage was a member of a criminal conspiracy that specifically targeted older Americans through romance scams. These scams can be both financially and emotionally devastating f...

Defendant extradited from the United Kingdom BOSTON – A Nigerian man has been sentenced in federal court in Boston for his role in online fraud schemes. Happy Chukwuma, 30, was sentenced on May 5, 2023 by U.S. Senior District Court Judge Douglas P. Woodlock to eight months in prison (time served). On April 10, 2023, Chukwuma pleaded guilty to one count of wire fraud conspiracy. Chukwuma was indicted by a federal grand jury in August 2019. He was arrested and detained in the United Kingdom in September 2022 and extradited to the United States in March 2023. Between November 2015 and January 2019, Chukwuma and his co-conspirators participated in a variety of online fraud schemes, including “phishing” and romance scams. They exchanged victims’ personally identifiable information, including identification and financial documents, and engaged in financial transactions with that information. Several of the victims whose information was compromised were from Massachusetts. Phishing s...

New Jersey Proud Boys Leader Sentenced on Felony Charge For Actions During Jan. 6 Capitol Breach Defendant Joined Confrontation on Lower West Terrace WASHINGTON – A New Jersey man, a regional leader of the Proud Boys, was sentenced today on a felony charge for his actions during the breach of the U.S. Capitol on Jan. 6, 2021. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election. Shawn Price, 28, of Rockaway Township, New Jersey, was sentenced to 12 months and one day in prison for interfering with law enforcement officers during a civil disorder. Price pleaded guilty on October 14, 2022, in the District of Columbia. In addition to the prison term, U.S. District Court Judge Carl J. Nichols ordered $2,000 in restitution. According to court documents, on Jan. 6, 2021, Price was a member of the Proud Boys and served as vice p...

Social Media Influencer Douglass Mackey Convicted of Election Interference in 2016 Presidential Race Defendant Attempted to Suppress Vote Through Social Media Disinformation Campaign Douglass Mackey, also known as “Ricky Vaughn,” was convicted today by a federal jury in Brooklyn of the charge of Conspiracy Against Rights stemming from his scheme to deprive individuals of their constitutional right to vote. The verdict followed a one-week trial before United States District Judge Ann M. Donnelly. When sentenced, Mackey faces a maximum of 10 years in prison. Breon Peace, United States Attorney for the Eastern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the verdict. “Mackey has been found guilty by a jury of his peers of attempting to deprive individuals from exercising their sacred right to vote for the candidate of their choice in the 2016 Presidential Election,” stated United...

Justice Department Recovers Over $53M in Profits Obtained from Corruption in the Nigerian Oil Industry The Justice Department announced today the final resolution of two civil cases seeking the forfeiture of various luxury assets that were the proceeds of foreign corruption offenses and were laundered in and through the United States. With the conclusion of the cases, the department has recovered roughly $53.1 million in cash – constituting the net liquidated value of the defendant’s assets – plus a promissory note with a principal value of $16 million. According to court documents, from 2011 to 2015, Nigerian businessmen Kolawole Akanni Aluko and Olajide Omokore conspired with others to pay bribes to Nigeria’s former Minister for Petroleum Resources, Diezani Alison-Madueke, who oversaw Nigeria’s state-owned oil company. In return, Alison-Madueke used her influence to steer lucrative oil contracts to companies owned by Aluko and Omokore. The proceeds of those illicitly awarded contr...

Three Plead Guilty To Conspiracy To Commit Armed Robberies And Shootings In Hillsborough, Polk, Pasco, And Lee Counties While Dressed As Police Officers Tampa, Florida – United States Attorney Roger B. Handberg announces that Reginald Roberts (22, Lakeland), a/k/a/ “Rudy,” Nathaniel Keith Carr (28, Riverdale), a/k/a “Nate,” and Chrishawn De’Earl Butler (22, Brooksville), a/k/a “Baby,” have each pleaded guilty to conspiracy to commit robbery, Hobbs Act robbery, and brandishing and discharging firearms in the commission of crimes of violence. Each faces a minimum mandatory sentence ranging from 14 to 21 years, up to life, in federal prison. Sentencing dates have not yet been set. According to the plea agreements, and as depicted in the attached photographs introduced at the initial appearance hearing on May 12, 2021, between December 2020 and April 2021, Roberts, Carr, Butler and others engaged in a conspiracy to rob individuals they suspected of distributing narcotics. During that time...

A federal jury in the Middle District of Florida convicted a Virginia man today for his role in a scheme to defraud Medicare of over $1 million in prescription drug benefits. According to court documents and evidence presented at trial, Ronald A. Beasley II, 33, of Portsmouth, was the pharmacist in charge at NH Pharma, a pharmacy located in Lake Mary, Florida. Through NH Pharma, Beasley and his co-conspirators billed Medicare for expensive compound drug creams that they never actually purchased or dispensed, and instead provided Medicare patients an inexpensive compound drug cream not covered by Medicare. Inventory records showed that NH Pharma did not buy enough of the expensive prescription drugs to fill all the prescriptions NH Pharma billed to Medicare. In total, Beasley and his co-conspirators received more than $1 million in fraudulent proceeds from Medicare. Beasley was convicted of conspiracy to commit health care fraud and three counts of health care fraud. He is scheduled t...

Behind the Bureau’s role as the lead governing agency for the forensic examination of the Chinese high-altitude balloon FBI special agents assigned to the Evidence Response Team process material recovered from the high-altitude balloon recovered off the coast of South Carolina. In a news briefing on Thursday, senior FBI officials detailed the Bureau’s role as the lead governing agency for the forensic examination of the Chinese high-altitude balloon identified and shot down February 5 by the U.S. military off the coast of South Carolina. The Operational Technology Division and the Laboratory Division are working closely with subject matter experts from the Department of Defense—including the Naval Criminal Investigative Service—and other government agencies. Additionally, personnel from the FBI’s Washington, Columbia, Charlotte, and Norfolk field offices have deployed personnel, including ERT- and USERT-trained agents, to assist with the logistics of the recovery and analysis of th...