https://www.judiciary.senate.gov/meetings/05/19/2021/nominations

U.S. Attorney’s Office

Western District of Oklahoma

FOR IMMEDIATE RELEASE

Tuesday, May 25, 2021

University Professor and Wife Plead Guilty to Offenses Involving Department of Energy Grants

OKLAHOMA CITY – Yesterday, JUAN LU, 57, of Norman, pleaded guilty to making a false statement regarding Department of Energy grants, announced Acting U.S. Attorney Robert J. Troester. Her husband, SHAORONG LIU, 58, of Norman, already pleaded guilty to using false documents in the same case.

On February 18, 2021, a federal grand jury returned a 16-count Superseding Indictment against Liu and Lu. According to the Superseding Indictment, Liu is employed as a professor at the University of Oklahoma Department of Chemistry and Biochemistry. Liu and Lu controlled a company called MicroChem Solutions (MCS). Through MCS, they applied for and received federal grant monies from the Small Business Technology Transfer Program of the Department of Energy. The mission of the grant program was to support scientific excellence and technological innovation through the investment of federal research funds in critical American priorities to build a strong national economy. Liu and Lu spent this grant money on matters unrelated to the purpose of the grant funding, including on personal expenses. Additionally, Liu and Lu made false statements and submitted altered documents to the Department of Energy regarding how they spent grant money.

Yesterday, Lu pleaded guilty to using documents containing materially false statements regarding a matter pertaining to the executive branch of the United States government, namely the Department of Energy. On April 21, 2021, Liu pleaded guilty to making a materially false statement regarding a matter pertaining to the executive branch of the United States government, namely the Department of Energy.

At sentencing, Liu and Lu each face a maximum penalty of 5 years in prison and a potential fine of $250,000.

This case is a result of investigations by the Department of Energy Office of Inspector General, the National Science Foundation Office of Inspector General, and the Federal Bureau of Investigation Oklahoma City Field Office. Assistant U.S. Attorneys Will Farrior and Matt Dillon are prosecuting the case.

Reference is made to court filings for more information.

https://www.justice.gov/usao-wdok/pr/university-professor-and-wife-plead-guilty-offenses-involving-department-energy-grants

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https://www.justice.gov/usao-edpa/pr/former-philadelphia-city-treasurer-charged-superseding-indictment-tax-fraud-and-failure

U.S. Attorney’s Office

Eastern District of Pennsylvania

FOR IMMEDIATE RELEASE

Wednesday, May 26, 2021

Former Philadelphia City Treasurer Charged in Superseding Indictment with Tax Fraud and Failure to File Tax Returns

Dunbar was previously charged with crimes including embezzlement, marriage fraud, and naturalization fraud in September 2020

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Christian Dunbar, 41, of Philadelphia, PA, the former Philadelphia City Treasurer, was charged by Superseding Indictment with two counts of filing a false income tax return and three counts of failure to file tax returns. Dunbar was previously charged with 14 counts of embezzlement by a bank employee, procurement of naturalization through a false statement, procurement of naturalization unlawfully, obtaining false citizenship papers, and making false statements in support of naturalization.

According to the Superseding Indictment, Dunbar allegedly participated in three schemes – (1) bank embezzlement; (2) false statements submitted in his application to become a U.S. citizen; and (3) failing to file his tax returns and falsely filing returns.

The Superseding Indictment includes allegations from the original Indictment that, just weeks before his appointment to serve as the City’s Deputy Treasurer, Dunbar, while still employed at Wells Fargo Bank in Newtown Square, stole $15,000 from two different bank customers on two separate occasions, once in December 2015 and again in January 2016.

Dunbar also allegedly made false representations in his application for naturalization. Dunbar allegedly falsified with whom he was cohabitating, to whom he was married,

where he was residing, and where his child was residing. He is also charged with having submitted a false lease and a false W-2 tax form to immigration officials. And, he is charged with failing to disclose a previous crime that he committed, namely bank embezzlement.

The Superseding Indictment newly alleges that Dunbar did not file his personal income tax returns for tax years 2015, 2016, and 2019 (during the last of which he was serving as the Philadelphia City Treasurer). Also, Dunbar is charged with filing false tax returns for the years 2017 and 2018 by claiming business losses resulting in tax refunds to which he was not entitled.

If convicted, Dunbar faces a maximum possible sentence of 174 years’ imprisonment and a fine of $6.025 million.

>>13758146

“As first detailed in the initial Indictment announced last September, and further alleged in the Superseding Indictment announced today, Christian Dunbar’s conduct in this case demonstrates a shocking level of misconduct – three separate fraud schemes – for a person who held such a senior, cabinet-level position with City of Philadelphia,” said Acting U.S. Attorney Williams. “Our Office will continue to work with our law enforcement partners to investigate these types of complicated public corruption cases, and hold public officials accountable.”

“For whatever reason, some people feel like the laws we all must abide by simply don’t apply to them,” said Michael J. Driscoll, Special Agent in Charge of the FBI’s Philadelphia Division. “Christian Dunbar allegedly perpetrated quite an array of fraud schemes. I guess he thought he’d get away with all of it. Today’s superseding indictment suggests otherwise. The FBI and our partners won’t stand for fraudsters flouting federal law, particularly those who’ve wound up in positions of public trust.”

“Today’s action demonstrates our collective efforts to enforce the law and ensure public trust,” said Thomas Fattorusso, Special Agent in Charge of IRS Criminal Investigation. “Public officials hold positions of trust in the public eye. That trust is eroded when public officials commit crimes. IRS-CI will continue to work with our law enforcement partners to seek justice on behalf of the citizens of Philadelphia.”

The case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigations, and is being prosecuted by Assistant United States Attorneys Josh Davison and Denise S. Wolf.

An indictment, information, or criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.

U.S. Attorney’s Office

Southern District of Georgia

FOR IMMEDIATE RELEASE

Wednesday, May 26, 2021

Italian company admits guilt in scheme to evade U.S. national security trade sanctions

International investigation continues against remaining defendants

SAVANNAH, GA: An Italian company has entered a guilty plea in a scheme to evade United States national security laws.

GVA International Oil and Gas Services (GVA) pled guilty in U.S. District Court to violating the Export Control Act, said David H. Estes, Acting U.S. Attorney for the Southern District of Georgia. The plea subjects the company to a sentence of up to five years’ probation, along with significant fines and financial restitution.

GVA owner Gabrielle Villone currently is serving a 28-month prison sentence after pleading guilty to conspiracy in the case, USA v. World Mining and Oil Supply et. al.

“This conspiracy represents a tangled web of deceit designed to allow Russian interests to evade United States trade sanctions,” said Acting U.S. Attorney Estes. “With our law enforcement partners, we will continue to hold accountable those who would threaten our nation’s security.”

As described in court documents and testimony, the conspiracy began when an unnamed Russian government-controlled business contracted with Oleg Vladislavovich Nikitin, general director of KS Engineering (KSE), a St. Petersburg, Russia-based energy company, to purchase a power turbine from a U.S.-based manufacturer for approximately $17.3 million. The Russian company intended to use the turbine on a Russian Arctic deepwater drilling platform, expressly prohibited by the U.S. Department of Commerce without first obtaining a license.

Nikitin and KSE previously pled guilty to a conspiracy to evade U.S. export regulations and to defraud the United States and await sentencing.

Nikitin admitted that he and another KSE employee, Anton Cheremukhin, conspired with Villone, GVA, and GVA employee Bruno Caparini, to obtain the turbine on their behalf. Villone, Caprini and GVA then employed the services of Dali Bagrou and World Mining and Oil Supply (WMO) of Dacula, Ga., to procure the turbine from a U.S.-based manufacturer and to have the turbine shipped overseas. The parties conspired to conceal the true end user of the turbine from both the U.S. manufacturer and the U.S. government by submitting false documentation that stated it would be used by a U.S. company in and around Atlanta.

Nikitin, Villone, and Bagrou all were arrested in Savannah, Ga., while attempting to complete the illegal transaction. Bagrou remains in custody pending further legal action, and with all defendants is considered innocent unless and until found guilty in court.

The Department of Commerce, Bureau of Industry and Security, Office of Export Enforcement, as well as the Defense Criminal Investigative Service and the Federal Bureau of Investigation are investigating the case with assistance from the Georgia Department of Natural Resources and Customs and Border Protection. Assistant U.S. Attorneys Jennifer G. Solari and Steven H. Lee are prosecuting the case with Trial Attorney William A. Mackie of the National Security Division’s Counterintelligence and Export Control Section.

https://www.justice.gov/usao-sdga/pr/italian-company-admits-guilt-scheme-evade-us-national-security-trade-sanctions

>933.Trafficking in firearms

(a)Definitions

For purposes of this section—

(1)the term crime of violence has the meaning given that term in section 924(c)(3);

(2)the term drug trafficking crime has the meaning given that term in section 924(c)(2); and

(3)the term Federal crime of terrorism has the meaning given that term in section 2332b(g).

(b)Offense

It shall be unlawful for any person to—

(1)ship, transport, transfer, or otherwise dispose of two or more firearms to another person in or otherwise affecting interstate or foreign commerce, if the transferor knows that the use, carrying, or possession of a firearm by the transferee would violate subsection (g) or (n) of section 922, or constitute a crime of violence, a drug trafficking crime, or a Federal crime of terrorism;

(2)receive from another person two or more firearms in or otherwise affecting interstate or foreign commerce, if the recipient—

(A)knows that such receipt would violate subsection (g) or (n) of section 922; or

(B)intends to use the firearm in furtherance of a crime of violence, a drug trafficking crime, or a Federal crime of terrorism; or

(3)attempt or conspire to commit the conduct described in paragraph (1) or (2).

(c)Penalties

(1)In general

Any person who violates subsection (b) shall be fined under this title, imprisoned not more than 15 years, or both.

(2)Organizer

If a violation of subsection (b) is committed by a person acting in concert with other persons as an organizer, leader, supervisor, or manager, the person shall be fined under this title, imprisoned not more than 20 years, or both.

.

(b)Technical and conforming amendment

The table of sections for chapter 44 of title 18, United States Code, is amended by inserting after the item relating to section 931 the following:

1. Straw purchasing of firearms.

2. Trafficking in firearms.

.

(c)Directive to the sentencing commission

Pursuant to its authority under section 994 of title 28, United States Code, and in accordance with this section, the United States Sentencing Commission shall review and amend its guidelines and policy statements to ensure that persons convicted of an offense under section 932 or 933 of title 18, United States Code, and other offenses applicable to the straw purchases and firearms trafficking of firearms are subject to increased penalties in comparison to those currently provided by the guidelines and policy statements for such straw purchasing and firearms trafficking offenses. In its review, the Commission shall consider, in particular, an appropriate amendment to reflect the intent of Congress that straw purchasers without significant criminal histories receive sentences that are sufficient to deter participation in such activities. The Commission shall also review and amend its guidelines and policy statements to reflect the intent of Congress that a person convicted of an offense under section 932 or 933 of title 18, United States Code, who is affiliated with a gang, cartel, organized crime ring, or other such enterprise should be subject to higher penalties than an otherwise unaffiliated individual.

https://qagg.news/?q=Traitor

https://www.fbi.gov/about/leadership-and-structure

https://t.me/CodeMonkeyZ/373

With humanity on the brink of alien disclosure, do you really trust the government to tell you the whole truth?

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U.S. Attorney’s Office

Western District of Texas

FOR IMMEDIATE RELEASE

Wednesday, May 26, 2021

Former San Antonio Police Officer Sentenced to Federal Prison for Distribution of Obscene Visual Representations of the Sexual Abuse of Children

SAN ANTONIO – A federal judge yesterday sentenced 27-year-old former San Antonio police officer Sebastian Torres to eight years in federal prison followed by 15 years of supervised release for the distribution of obscene visual representations of the sexual abuse of children.

On February 26, 2020, the San Antonio resident pleaded guilty to one count of distribution of obscene visual representations of the sexual abuse of children and admitted he sent numerous obscene depictions of young children being sexually assaulted to another individual on October 31, 2019. During this investigation, local authorities executed a search warrant at the defendant’s residence and seized the defendant’s cell phone which was used to commit the offense.

U.S. Attorney Ashley C. Hoff and FBI Special Agent in Charge Christopher Combs, San Antonio Division made the announcement.

This investigation was initiated by the San Antonio Police Department and then proceeded as a joint investigation with the San Antonio FBI Child Exploitation and Human Trafficking Task Force. Assistant U.S. Attorney Tracy Thompson prosecuted this case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

https://www.justice.gov/usao-wdtx/pr/former-san-antonio-police-officer-sentenced-federal-prison-distribution-obscene-visual

U.S. Attorney’s Office

Middle District of Pennsylvania

FOR IMMEDIATE RELEASE

Wednesday, May 26, 2021

Harrisburg Man Sentenced To 15 Years’ Imprisonment For Soliciting Child Pornography

HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Justin Wagner, age 40, of Harrisburg, Pennsylvania, was sentenced to 15 years’ imprisonment to be followed by 15 years on supervised release on May 24, 2021, by U.S. District Court Judge Jennifer P. Wilson, for soliciting child pornography.

According to Acting United States Attorney Bruce D. Brandler, Wagner previously pleaded guilty to soliciting child pornography. Wagner committed the offense on October 22, 2016. Wagner also used his laptop computer to access hundreds of images and videos of child pornography and traded them with others on the internet.

Judge Wilson also ordered Wagner to pay a total of $30,000 restitution to six minor victims depicted in the images and videos of child pornography that he received and distributed.

The matter was investigated by the Federal Bureau of Investigation. Assistant United States Attorney Christian Haugsby prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States 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, please visit www.usdoj.gov/psc For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."

https://www.justice.gov/usao-mdpa/pr/harrisburg-man-sentenced-15-years-imprisonment-soliciting-child-pornography

U.S. Attorney’s Office

Western District of North Carolina

FOR IMMEDIATE RELEASE

Wednesday, May 26, 2021

Members Of Identity Theft Ring Operating In Three States Are Sentenced To Prison

CHARLOTTE, N.C. – Four members of an identity theft ring operating in at least three states have been sentenced to prison, announced William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina.

On Tuesday, May 25, 2021, U.S. District Judge Frank D. Whitney sentenced Dayton Louis Kolczak, 29, and Heather Westerfield, 37, both of Charlotte, to 71 months and 57 months in prison, respectively, and ordered each to serve three years under court supervision. Both Kolczak and Westerfield previously pleaded guilty to bank and wire fraud conspiracy and aggravated identity theft charges. Two other co-defendants, Kenneth D. Bennett-Rosario, 45, of Charlotte, and Jessica Bailey Sowell, 28, also of Charlotte, previously pleaded guilty to aggravated identity theft. Bennett-Rosario was sentenced to 39 months in prison, and Sowell was ordered to serve 24 months for their role in the scheme.

According to documents filed in this case and statements made in court, the ring operated in North Carolina, South Carolina, Georgia, and elsewhere, between October 2018 and September 2019. Court records show that Sowell and others in the ring obtained personal identification information (PII) of actual persons by various means, including stealing mail, over the internet, through real estate listings, and other public records. Kolczak made counterfeit North Carolina and South Carolina driver’s licenses in the victims’ names and PII but with photographs of the members of the ring.

According to court records, the co-conspirators used the counterfeit identification cards and stolen identities to obtain over $450,000 in fraudulent credit card accounts at retail store chains, such Lowe’s, Belk Department Stores, Kohl’s, and Target, to purchase or rent luxury vehicles, pay for rooms at various hotel chains, and to rent storage units, among other things. According to court records, in this manner, the co-conspirators used the stolen identities of at least 40 individuals. Over the course of the investigation, law enforcement seized printers, laptop computers, an embossing machine, a laminator, and other devices used to manufacture the fraudulent identification cards.

This case was the result of the investigative efforts of CMPD and the Secret Service. The CMPD and the Secret Service have established a fully integrated partnership to combat the most significant organized criminal groups operating in Charlotte. Through this partnership, this unit has successfully leveraged local and federal resources, personnel, expertise and authorities to identify and combat the criminals and criminal organizations that have the largest negative impact on the community.

Assistant U.S. Attorney Michael E. Savage, of the U.S. Attorney’s Office in Charlotte, prosecuted the case.

https://www.justice.gov/usao-wdnc/pr/members-identity-theft-ring-operating-three-states-are-sentenced-prison

U.S. Attorney’s Office

Eastern District of Arkansas

FOR IMMEDIATE RELEASE

Tuesday, May 25, 2021

VA Employee Sentenced to Prison for Stealing Veterans' Personal Information

LITTLE ROCK—A former program analyst for the Department of Veterans Affairs (VA) was sentenced to prison on Thursday afternoon after stealing personal information from veterans and VA employees. Phillip Hill, 35, of Malvern, was sentenced to 46 months in federal prison by United States District Judge Kristine G. Baker.

In the fall of 2017, federal agents learned that Hill, who worked at the North Little Rock VA Medical Center, had access to veterans’ and current VA employees’ personal information to include names, dates of birth, and social security numbers.

Agents learned that Hill had contacted another individual and attempted to sell personal identifying information to a buyer for approximately $100,000. Multiple recorded conversations with this individual and Hill were monitored by agents. Throughout one monitored conversation, Hill repeatedly acknowledged the illegality of his conduct. Hill explained that he was offering to sell the personal identifying information for any veteran who had received VA compensation or a pension, visited a VA medical center, or had completed a VA financial assessment. Hill also offered to sell personal identifying information for VA employees, explaining the employees data would be particularly valuable to identity thieves, as it would include personal identifying information and personal account information for employees who were earning over $50,000 a year.

Hill was arrested on December 17, 2017, at the VA Regional Office by agents. As part of the investigation, his phone was searched. Records found on the phone indicated that a VA database spreadsheet containing personal information had been loaded onto Hill’s Google drive account had been accessed by Hill on his phone days prior to his arrest.

“This defendant took advantage of his position of trust within the VA healthcare system,” stated Jonathan D. Ross, Acting United States Attorney for the Eastern District of Arkansas. “His fraudulent scheme had the potential to create financial chaos for those whose information he stole. This sentence demonstrates our office’s commitment to prosecuting those who would defraud the heroes who have served our country.”

“This sentence sends a clear message that those entrusted with the protection of the personal information of our nation’s veterans and VA employees will be held accountable should they violate that trust,” said U.S. Department of Veterans Affairs Office of Inspector General (VA OIG) Special Agent in Charge Jeffrey Breen, South Central Field Office. “The VA OIG thanks the United States Attorney’s Office and our law enforcement partners at the United States Secret Service for their joint efforts to achieve justice in this case.”

Hill was indicted in January 2018 with attempted trafficking in access devices, aggravated identity theft, and possession of access device-making equipment. In September 2019, he pleaded guilty to attempted trafficking in access devices in exchange for dismissal of the remaining charges. In addition to 46 months in prison, Judge Baker sentenced Hill to two years of supervised release following his term of imprisonment. The case was investigated by the VA OIG with assistance from the United States Secret Service and prosecuted by Assistant United States Attorney Jana Harris.

https://www.justice.gov/usao-edar/pr/va-employee-sentenced-prison-stealing-veterans-personal-information

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>>13758538

Mobilized 5k telegram accounts to follow in less than an hour