department of justice news

Bronx Man Arrested for Attempting to Provide Material Support for Terrorism Delowar Mohammed Hossain was Arrested at John F. Kennedy International Airport While Allegedly Attempting to Travel Overseas to Join the Taliban in Order to Kill Americans

Department of Justice
Office of Public Affairs

FOR IMMEDIATE RELEASE
Friday, July 26, 2019

Bronx Man Arrested for Attempting to Provide Material Support for Terrorism

Delowar Mohammed Hossain was Arrested at John F. Kennedy International Airport While Allegedly Attempting to Travel Overseas to Join the Taliban in Order to Kill Americans

John C. Demers, Assistant Attorney General for National Security, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Michael McGarrity, Assistant Director of the FBI’s Counterterrorism Division, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the FBI, and James P. O’Neill, the Commissioner of the Police Department for the City of New York (NYPD), announced that Delowar Mohammed Hossain was arrested today at John F. Kennedy International Airport (JFK Airport) in Queens, New York. Hossain was charged in a criminal Complaint today with attempting to provide material support for acts of terrorism, specifically in support of killing U.S. nationals located overseas.  Hossain was presented today before Magistrate Judge Stewart D. Aaron in Manhattan federal court.

“As alleged, Hossain planned to travel overseas and join the Taliban in order to kill American soldiers,” said Assistant Attorney General Demers.  “The threat of terrorism at home and abroad remains, and the National Security Division is committed to preventing individuals from carrying out deadly plans such as this.  I want to thank the agents, analysts, and prosecutors who are responsible for this case.”

“As alleged, Delowar Hossain plotted to travel to Afghanistan to join the Taliban, specifically so he could commit acts of terrorism,” said U.S. Attorney Berman.  “Hossain wanted to kill Americans, and particularly wanted to target members of our armed forces, serving our nation overseas.  The excellent work of the FBI and NYPD stopped Hossain’s alleged deadly plan to join the Taliban before he took flight, and he now faces federal terrorism charges.”

“The criminal complaint in this case reveals Delowar Hossain had a despicable goal. He wanted to make his way to Afghanistan, join up with Taliban forces, and kill Americans,” said Assistant Director McGarrity.  “But he failed because members of the FBI’s Joint Terrorism Task Force interrupted his plans. The FBI is committed to working with our law enforcement partners to stop those who want to commit acts of terrorism here in the U.S. or overseas.”

“The lure of radical ideologies comes from many sources, and just because the Taliban may seem like an old and out of vogue extremist group, it shouldn’t be underestimated,” said Director-in-Charge Sweeney Jr.  “The FBI New York Joint Terrorism Task Force stopped Mr. Hossain from traveling overseas to allegedly support a deadly organization, and kept him from his alleged plan to kill innocent people.”

“As we continue to see time and again, attempting to support terrorist attacks will lead to arrest,” said NYPD Commissioner O’Neil.  “I commend the dedication of the NYPD detectives and FBI agents who, through the Joint Terrorism Task Force, remain relentless in their focus to keep New York City and our nation safe.”

As alleged in the criminal Complaint filed today in Manhattan federal court, beginning in the fall of 2018, Hossain expressed his desire to join the Taliban and fight against American forces.  Over the months that followed, Hossain attempted to recruit a confidential source of the FBI (CS-1) to travel with Hossain from the United States to Pakistan, and then to cross the border into Afghanistan to join the Taliban.  Hossain told CS-1 that his purpose was to “fight the American government from there . . . combined with the Taliban,” and that “I want to kill some kufars [non-believers] before I die.”  Hossain described to CS-1 steps he had taken to prevent detection of his plan, such as planning to reach Pakistan by first flying to Thailand, which Hossain believed would conceal his ultimate goal of joining the Taliban.  At the same time, Hossain made preparations to fight in Afghanistan, including buying equipment such as walkie-talkies and trekking gear and instructing CS-1 to save money “to buy weapons” after reaching Afghanistan.

Hossain purchased an airline ticket for a flight scheduled to depart on July 26, 2019, from JFK Airport, to Thailand, for the first leg of the route to Afghanistan that Hossain had described to CS-1.  On July 26, Hossain traveled to JFK Airport, where the FBI arrested him after he attempted to board that flight.

Hossain, 33, of the Bronx, is charged with one count of attempting to provide material support for terrorism, which carries a maximum sentence of 15 years in prison.  The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.

Assistant Attorney General John Demers and U.S. Attorney Berman praised the outstanding efforts of the FBI’s New York Joint Terrorism Task Force, which consists principally of agents from the FBI and detectives from the NYPD.

This prosecution is being handled by the Office’s Terrorism and International Narcotics Unit.  Assistant U.S. Attorneys David W. Denton, Jr. and Michael K. Krouse are in charge of the prosecution, with assistance from Trial Attorney Jennifer Burke of the Counterterrorism Section.

The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

Topic(s):
National Security
Press Release Number:
19-814
Updated July 26, 2019
department of justice news

U.S. Attorney’s Office Continues to Promote Elder Justice Initiative by Partnering with Meals on Wheels

Department of Justice
U.S. Attorney’s Office
Eastern District of North Carolina

FOR IMMEDIATE RELEASE
Monday, July 29, 2019

U.S. Attorney’s Office Continues to Promote Elder Justice Initiative by Partnering with Meals on Wheels

The U.S. Attorney’s Office for the Eastern District of North Carolina continues to promote the Department of Justice’s (DOJ) Elder Justice Initiative (EJI) throughout the Wake County area.  On July 22, 2019, the Eastern District partnered with Meals on Wheels in Wake County to conduct Phase II of its outreach to approximately 1,300 seniors in the area to raise awareness about DOJ’s Elder Justice Initiative and provide facts about financial exploitation and how seniors can protect themselves from falling victim.

Below are some facts shared with the community about financial exploitation:

  • Examples of financial exploitation include:
    • Using ATM cards without permission
    • Forging a signature on a check or property title (wills, deeds)
    • Using a power of attorney to benefit oneself rather than the older adult
    • Unauthorized sales, such as a family ring or the family farm
    • Threats to harm precious property if money is not handed over
  • How to protect yourself from financial exploitation
    • Check your financial statements each month
    • Store financial materials in a locked drawer or out of sight
    • Talk to your bank about age-friendly banking options
    • Contact a civil legal attorney before signing documents
    • Visit ftc.gov every year to get your free credit reports

The mission of the Elder Justice Initiative is to support and coordinate DOJ’s enforcement and programmatic efforts to prevent and combat elder abuse, neglect, financial exploitation and scams that target our nation’s seniors by promoting justice for older adults; helping older victims and their families; enhancing state and local efforts through training and resources; and supporting research to improve elder abuse policy and practice.

For more information about DOJ’s efforts to prevent and combat elder abuse, please visit the Elder Justice Website at https://www.justice.gov/elderjusticeElder fraud complaints may be filed with the FTC at www.ftccomplaintassistant.gov or at 877-FTC-HELP. You can also contact the Victim Connect Hotline between 9am-6pm, Monday through Friday, at: 1- 855-4VICTIM (1-855-4842846), or contact the Elder Justice Coordinator at the U.S. Attorney’s Office for the Eastern District of North Carolina at (919) 856-4530.

Topic(s):
Elder Justice
Updated July 29, 2019
department of justice news

Justice Department Settles with T-Mobile and Sprint in Their Proposed Merger by Requiring a Package of Divestitures to Dish

Department of Justice
Office of Public Affairs

FOR IMMEDIATE RELEASE
Friday, July 26, 2019

Justice Department Settles with T-Mobile and Sprint in Their Proposed Merger by Requiring a Package of Divestitures to Dish

Divestiture Will Enable DISH’s Entry as a Fourth Nationwide Facilities-Based Wireless Competitor and Expedite Deployment of High-Quality 5G for American Consumers

The Department of Justice announced today that it and the Attorneys General for five states reached a settlement with T-Mobile and Sprint regarding their proposed merger.  The settlement requires a substantial divestiture package in order to enable a viable facilities-based competitor to enter the market.  Further, the settlement will facilitate the expeditious deployment of multiple high-quality 5G networks for the benefit of American consumers and entrepreneurs.

The Department’s Antitrust Division, along with the offices of five state Attorneys General (Plaintiff States), filed a civil antitrust lawsuit today in the U.S. District Court for the District of Columbia to block the proposed transaction.  At the same time, the Department and the Plaintiff States filed a proposed settlement that, if approved by the court, would resolve the Department’s and the Plaintiff States’ competitive concerns. The participating state Attorneys General offices represent Nebraska, Kansas, Ohio, Oklahoma, and South Dakota.

Under the terms of the proposed settlement, T-Mobile and Sprint must divest Sprint’s prepaid business, including Boost Mobile, Virgin Mobile, and Sprint prepaid, to Dish Network Corp., a Colorado-based satellite television provider.  The proposed settlement also provides for the divestiture of certain spectrum assets to Dish.  Additionally, T-Mobile and Sprint must make available to Dish at least 20,000 cell sites and hundreds of retail locations.  T-Mobile must also provide Dish with robust access to the T-Mobile network for a period of seven years while Dish builds out its own 5G network.

“With this merger and accompanying divestiture, we are expanding output significantly by ensuring that large amounts of currently unused or underused spectrum are made available to American consumers in the form of high quality 5G networks,” said Assistant Attorney General Makan Delrahim of the Justice Department’s Antitrust Division.  “Today’s settlement will provide Dish with the assets and transitional services required to become a facilities-based mobile network operator that can provide a full range of mobile wireless services nationwide.  I want to thank our state partners for joining us in this settlement.”  Delrahim added, “In crafting this remedy, we are also mindful of the significant commitments T-Mobile, Sprint, and Dish have made to the Federal Communications Commission.”

The Department and the Plaintiff States said that, without the divestiture, the proposed acquisition would eliminate competition between two of only four facilities-based suppliers of nationwide mobile wireless services.  According to the complaint, T-Mobile and Sprint both operate mobile networks and offer nationwide coverage to consumers, and they are particularly close competitors to each other for the roughly 30% of retail subscribers who purchase prepaid mobile wireless service.  The combination of T-Mobile and Sprint would eliminate head-to-head competition between the companies and threaten the benefits that customers have realized from that competition in the form of lower prices and better service.

T-Mobile US Inc. is a Delaware corporation headquartered in Bellevue, Washington.  In 2018, T-Mobile posted revenues of more than $43 billion.  Deutsche Telekom AG, a German corporation headquartered in Bonn, Germany, is the controlling shareholder of T-Mobile US Inc.

Sprint Corporation is a Delaware corporation headquartered in Overland Park, Kansas.  In 2018, its posted revenue was over $32 billion.  Sprint is controlled by SoftBank Group Corp., a Japanese Corporation headquartered in Tokyo, Japan.

As required by the Tunney Act, the proposed consent decree, along with the Department’s competitive impact statement, will be published in the Federal Register.  Any person may submit written comments concerning the proposed settlement within 60 days of its publication to Scott Scheele, Chief, Telecommunications and Broadband Section, Antitrust Division, U.S. Department of Justice, 450 Fifth Street, N.W., Suite 7000, Washington, D.C. 20530.  At the conclusion of the 60-day comment period, the court may enter the final judgment upon a finding that it serves the public interest.

Updated July 26, 2019
department of justice news

Press Release: Detroit Man Sentenced To 20 Years In Prison For Selling Drugs In A Detroit Park

Department of Justice
U.S. Attorney’s Office
Eastern District of Michigan

FOR IMMEDIATE RELEASE
Monday, July 29, 2019

Detroit Man Sentenced To 20 Years In Prison For Selling Drugs In A Detroit Park

Danny Lee Woods, 46, of Detroit, Michigan, was sentenced on July 23, 2019, to a total of 20 years in federal prison by U.S. District Judge George Caram Steeh, III, for possession with intent to distribute controlled substances and possessing a firearm in furtherance of a drug trafficking crime, announced United States Attorney Matthew Schneider. Woods pleaded guilty on February 27, 2019.

Schneider was joined in the announcement by James M. Deir, Special Agent in Charge of the Detroit Field Office of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and Detroit Police Department Chief James Craig.

According to court records, Woods, who was on parole at the time, was selling crack cocaine and heroin that was mixed with fentanyl at Sasser Playground, a neighborhood park located in Detroit. While making the sales, Woods had a loaded pistol in his waistband, which Woods later hid behind a tree inside the park. Woods was being surveilled by officers of the Detroit Police Department and was subsequently arrested. The case was adopted for federal prosecution.

As part of his plea, Woods agreed that he qualified as a Career Offender under the Sentencing Guidelines.

“Parks should be a place where families feel safe to gather,” said United States Attorney Matthew Schneider. “We will continue to work closely with our local police

partners to prosecute violent offenders who threaten us, so we can protect innocent children and families who just want to enjoy a nice day at the park.”

“Danny Lee Woods put innocent lives in danger when he chose to sell drugs and toss a handgun in a public park,” said Special Agent in Charge James Deir. “Instead of improving his life following previous felony convictions, Woods continued to break the law. ATF stands with our law enforcement partners to rid our community of dangerous individuals.”

“We certainly appreciate the partnership of our federal partners and commend the great work by the men and women of this department,” said Detroit Police Chief James Craig. “Our families deserve to have safe and drug free parks and we will not tolerate behavior that will compromise the well-being of our residents. We will continue our efforts in working with our federal agencies in attacking the drug epidemic that plagues our society and dampens the quality of life within our communities.”

This case was investigated by special agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and officers of the Detroit Police Department. It was prosecuted by Assistant United States Attorneys J. Michael Buckley and Trevor Broad of the United States Attorney’s Office for the Eastern District of Michigan.

Updated July 29, 2019
department of justice news

Michigan Defendant Pleads Guilty to Conspiracy to Defraud the IRS and Steal From an Organization Receiving Federal Funds

Department of Justice
Office of Public Affairs

FOR IMMEDIATE RELEASE
Monday, July 15, 2019

Michigan Defendant Pleads Guilty to Conspiracy to Defraud the IRS and Steal From an Organization Receiving Federal Funds

A Boca Raton, Florida, resident pleaded guilty today in Flint, Michigan, to conspiring to impede the lawful functions of the Internal Revenue Service (IRS) and conspiring to steal from an organization receiving federal funds, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division.

According to court documents, from January 2013 through December 2017, Scott Jawetz and his co-defendants executed a scheme, using the company Blue Horseshoe Consulting Inc. (Blue Horseshoe), to obtain police reports, stolen from the Detroit Police Department, which contained automobile crash victim information. Jawetz and his co-conspirators used the stolen information to solicit automobile accident victims for medical and chiropractic services. Jawetz and his co-conspirators also underreported to the IRS gross receipts they received from Blue Horseshoe business operations and the total wages Blue Horseshoe paid to its employees.

United States District Court Judge Matthew F. Leitman scheduled sentencing for Jawetz for Jan. 15, 2020. Jawetz faces a maximum sentence of five years in prison and a $250,000 fine on each of the two conspiracy counts. Jawetz also faces a period of supervised release, restitution, and monetary penalties.

Acting Deputy Assistant Attorney General Goldberg thanked special agents of IRS-Criminal Investigation and the Federal Bureau of Investigation, who conducted the investigation, and Tax Division Trial Attorneys Mark McDonald and William Guappone, who are prosecuting the case.

Additional information about the Tax Division’s enforcement efforts can be found on the division’s website.

department of justice news

NEWS: INVESTIGATIVE SUMMARY: Findings of Misconduct by an Assistant U.S. Attorney for Possessing, Transporting, and Consuming Marijuana Edibles; Falsely Denying Controlled Substance Use on a Security Form; and Lack of Candor

INVESTIGATIVE SUMMARY: Findings of Misconduct by an Assistant U.S. Attorney for Possessing, Transporting, and Consuming Marijuana Edibles; Falsely Denying Controlled Substance Use on a Security Form; and Lack of Candor.
The Department of Justice (DOJ) Office of the Inspector General (OIG) initiated an investigation of an Assistant United States Attorney (AUSA) based on that attorney’s self-report to the OIG that the AUSA had possessed, transported, and consumed marijuana edibles in August or September 2016 in an attempt to alleviate back pain.
The AUSA further stated that during a marital dispute, the AUSA’s spouse had threatened to call DOJ to report the AUSA because the spouse assumed that the AUSA had not disclosed the AUSA’s medicinal marijuana use on the Standard Form (SF) 86 (Questionnaire for National Security Positions) form. The AUSA additionally stated that in the SF-86 form that the AUSA submitted in February 2017 the AUSA had incorrectly denied using a controlled substance in the past seven years.
The OIG substantiated and the AUSA admitted to the OIG possessing, transporting, and consuming marijuana edibles in violation of federal and state law. The AUSA further admitted to the OIG incorrectly denying having used a controlled substance in the past seven years on the SF-86 form that the AUSA submitted approximately six months after consuming the marijuana edibles.
The OIG concluded that the AUSA had violated federal and state criminal law in possessing, transporting, and consuming the marijuana edibles, and that the AUSA had violated 18 U.S.C. § 1001 when the AUSA falsely denied on an SF-86, submitted in February 2017, that the AUSA had not used controlled substances in the past seven years.
The OIG also concluded that the AUSA had lacked candor in an interview with the OIG when the AUSA claimed that the incorrect responses on the SF-86 were inadvertent. Criminal prosecution by federal and state authorities was declined.
The OIG has completed its investigation and has provided its report to EOUSA and the Department of Justice Office of Professional Responsibility for action they deem appropriate.
department of justice news

PRESS RELEASE: California Man Sentenced to 14 Years in Prison for Sexually Exploiting a Minor He Met While Playing “Clash Of Clans”

Department of Justice
Office of Public Affairs

FOR IMMEDIATE RELEASE
Friday, May 31, 2019

California Man Sentenced to 14 Years in Prison for Sexually Exploiting a Minor He Met While Playing “Clash Of Clans”

A Fresno, California, man was sentenced today to 14 years in prison followed by seven years of supervised release for using the internet to coerce and entice a minor into producing child pornography.

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney G. Zachary Terwilliger of the Eastern District of Virginia and Acting Assistant Director in Charge John P. Selleck of the FBI’s Washington Field Office made the announcement.

Emilio Morales, 29, was sentenced today before U.S. District Judge Liam O’Grady. According to admissions made in connection with his guilty plea, Morales met the 11-year-old victim while playing the online game “Clash of Clans.”  In 2017, Morales began grooming the victim over Clash of Clans before proposing that he and the victim communicate privately over the online chatting application Kik Messenger.  While communicating over Kik Messenger, Morales coerced and persuaded the victim to produce and send him sexually explicit images and videos.  The conduct ceased when, despite Morales’s attempts at manipulation, the minor victim refused to participate in any further sexual activity.

The case was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force and the Prince William County Police Department, with substantial assistance from the High Technology Investigative Unit of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS).  The case was prosecuted by CEOS Trial Attorney Kyle P. Reynolds and Assistant U.S. Attorney Whitney D. Russell of the Eastern District of Virginia.

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 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.

department of justice news

Press Release: U.S. Attorney’s Office Promotes Elder Justice Initiative with Live Interactive Telephone Town Hall

FOR IMMEDIATE RELEASE
Thursday, May 30, 2019

U.S. Attorney’s Office Promotes Elder Justice Initiative with Live Interactive Telephone Town Hall

GREENSBORO, N.C. — The United States Attorney’s Office for the Middle District of North Carolina is promoting the Department of Justice’s Elder Justice Initiative throughout the Piedmont Triad area, announced U.S. Attorney Matthew G.T. Martin. On May 28, 2019, the Middle District partnered with the FBI and the AARP to conduct outreach and raise awareness to educate older adults about the latest scams so they do not fall victim. More than 4000 seniors in North Carolina dialed in to an interactive telephone town hall to learn about the latest financial scams. A recording of the town hall is available online here.

Scammers are targeting seniors at an alarming rate. Across the country, victims of all ages lost $2.71 billion dollars to fraud in 2018, according to statistics collected by the FBI’s Internet Crime Complaint Center. Victims over the age of 60 account for $649,227,724 of those losses. According to the same statistics, in North Carolina, more than 7,500 people lost more than $137 million dollars.

The DOJ Elder Justice Initiative aims to combat elder financial exploitation by expanding efforts to investigate and prosecute financial scams that target seniors; educating older adults on how to identify scams and avoid getting ripped off by scammers; and promoting greater coordination with law enforcement partners.

Some examples of financial fraud targeting seniors discussed during the seminar are:

  • Lottery phone scams – in which the callers convince seniors that a large fee or taxes must be paid before they can receive lottery winnings.
  • Grandparent scams – which convince seniors that their grandchildren are in trouble and need money to make rent, repair a car, or even money for bail.
  • Romance scams – which lull victims to believe that their online paramour needs funds for a U.S. visit or some other purpose.
  • IRS imposter scams – which defraud victims by posing as IRS agents and claiming that victims owe back taxes.
  • Sham business opportunities – which convince victims to invest in lucrative business opportunities or investments.

Below are some tips shared with participants during the seminar on how to avoid falling victim to a financial scam:

  • Don’t share personal information with anyone you don’t know.
  • Don’t pay a fee for a prize or lottery winning.
  • Don’t click on pop-up ads or messages.
  • Delete phishing emails and ignore harassing phone calls.
  • Don’t send gift cards, checks, money orders, wire money, or give your bank
  • account information to a stranger.
  • Don’t fall for a high-pressure sales pitch or a lucrative business deal.
  • If a scammer approaches you, take the time to talk to a friend or family member.
  • Keep in mind that if you send money once, you’ll be a target for life.
  • Remember, it’s not rude to say, “NO.”
  • A good rule of thumb is, if it sounds too good to be true, it’s likely a scam.

In March of this year, Attorney General William P. Barr and multiple law enforcement partners, including the FBI, announced the largest coordinated sweep of elder fraud cases in history. The Department took action in every federal district across the country, through the filing of criminal or civil cases. The cases brought during this sweep involved more than 260 defendants from around the globe who victimized more than two million Americans, most of them older adults. As part of the sweep, the Middle District of North Carolina charged, and obtained the guilty plea of, a woman who embezzled around $370,000 from an older person for whom she was a caretaker, using the money to pay for spa treatments, travel, college tuition, dining, and expensive shopping sprees. She will be sentenced in July 2019.

In another matter, Assistant U.S. Attorney Frank Chut secured the conviction of a woman who obtained credit card numbers and personal information from older residents of Davidson County, by calling victims and pretending to be calling from a hospital or pharmacy. The defendant was sentenced to fourteen months imprisonment, and was ordered to pay restitution to her victims for the more than $69,000 that she obtained through her scheme.

Attacking exploitation and fighting fraud are two priorities of the Middle District, and the U.S. Attorney’s office is committed to aggressively pursuing individuals who engage in such acts.

Elder abuse includes physical abuse, caregiver neglect, financial exploitation, psychological abuse, sexual abuse, and abandonment. Elder fraud complaints may be filed with the FTC at www.ftccomplaintassistant.gov or at 877-FTC-HELP. You can also contact the Victim Connect Hotline between 9am-6pm, Monday through Friday, at: 1- 855-4VICTIM (1-855-4842846), or email the U.S. Attorney’s Office for the Middle District of North Carolina at USANCM.CivilRights@usdoj.gov.

For more information about the Elder Justice Initiative, please visit: https://www.justice.gov/elderjustice.