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Contra Costa County, 4 cities to receive Justice grants to address COVID-19 pandemic

May 16, 2020 By Publisher Leave a Comment

SAN FRANCISCO – U.S. Attorney David L. Anderson today announced that counties and cities throughout the Northern District of California have been allocated a total or more than $7 million in grants from the U.S. Department of Justice to respond to the public safety challenges posed by the COVID-19 pandemic. The Department of Justice awarded the grants through the Coronavirus Emergency Supplemental Funding program, which was authorized by recent federal stimulus legislation.

Contra Costa County will receive $82,337, Antioch was granted $161,353, Concord $105,655, Pittsburg $63, 695 and Richmond $221,800.

“First responders continue to work hard to keep the public safe at this time,” said U.S. Attorney Anderson. “They deserve not just our admiration and appreciation, but also our support. We are pleased to announce this funding to assist law enforcement and public safety efforts throughout our district.”

“The outbreak of COVID-19 and the public health emergency it created are sobering reminders that even the most routine duties performed by our nation’s public safety officials carry potentially grave risks,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “These funds will provide hard-hit communities with critical resources to help mitigate the impact of this crisis and give added protection to the brave professionals charged with keeping citizens safe.”

The law gives jurisdictions considerable latitude in the use of these funds for dealing with COVID-19. Potential uses include hiring personnel, paying overtime, purchasing protective equipment, distributing resources to hard-hit areas and addressing inmates’ medical needs.

Agencies that were eligible for the fiscal year 2019 State and Local Edward Byrne Memorial Justice Assistance Grant Program are candidates for the emergency funding. Local units of government and tribes will receive direct awards separately according to their jurisdictions’ allocations. Information on how to apply for grants is available at https://bja.ojp.gov/funding/opportunities/bja-2020-18553.

California counties and municipalities throughout the Northern District received grants through the program:

Jurisdiction Name Grant Allocation
ALAMEDA CITY $41,660
ALAMEDA COUNTY $133,882
ANTIOCH CITY $161,353
BERKELEY CITY $135,693
CONCORD CITY $105,655
CONTRA COSTA COUNTY $82,337
DALY CITY $56,072
EAST PALO ALTO CITY $32,226
EMERYVILLE CITY $32,903
EUREKA CITY $50,185
FREMONT CITY $89,657
GILROY CITY $43,922
HAYWARD CITY $132,068
HUMBOLDT COUNTY $60,602
LAKE COUNTY $45,281
LIVERMORE CITY $43,242
MARIN COUNTY $58,008
MENDOCINO COUNTY $69,733
MONTEREY COUNTY $58,337
MOUNTAIN VIEW CITY $33,660
NAPA CITY $65,354
NAPA COUNTY $58,008
OAKLAND CITY $1,330,582
PETALUMA CITY $51,091
PITTSBURG CITY $63,695
REDWOOD CITY $42,488
RICHMOND CITY $221,800
ROHNERT PARK CITY $47,469
SALINAS CITY $235,764
SAN FRANCISCO CITY AND COUNTY $1,449,067
SAN JOSE CITY $865,998
SAN LEANDRO CITY $107,391
SAN MATEO CITY $58,562
SAN MATEO COUNTY $70,864
SAN PABLO CITY $46,867
SAN RAFAEL CITY $51,242
SANTA CLARA CITY $39,923
SANTA CLARA COUNTY $70,261
SANTA CRUZ CITY $107,845
SANTA CRUZ COUNTY $65,506
SANTA ROSA CITY $149,879
SONOMA COUNTY $140,146
SOUTH SAN FRANCISCO CITY $40,751
SUNNYVALE CITY $37,584
UNION CITY $60,450
WATSONVILLE CITY $63,318

The Office of Justice Programs (OJP), directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information about OJP and its components can be found at www.ojp.gov.

Filed Under: News, U S Attorney

California federal prosecutors and FBI to hold telephone Town Hall Monday on COVID-19 scams

April 18, 2020 By Publisher Leave a Comment

Seniors, public invited to listen – must register, first

SAN FRANCISCO – Prosecutors from the four United States Attorney’s Offices in California, along with representatives from the FBI, will participate in a telephonic town hall to help California residents identify and avoid fraudulent schemes related to Coronavirus and COVID-19.  The event is being coordinated by the American Association of Retired Persons (“AARP”).

The telephonic town hall will happen on Monday, April 20 from 10 to 11 a.m. PDT. During the event, a special agent from the FBI and a federal prosecutor will make presentations, and participants from across California will be allowed to ask questions to a panel of Assistant United States Attorneys from the four offices that serve California.

AARP’s Fraud Watch Network is providing the infrastructure for the event. Approximately 100,000 AARP members will receive a phone call Monday morning inviting them to participate in the town hall. Those who wish to receive an invitation may sign up here (https://vekeo.com/aarpcalifornia/).

During the current health crisis, federal investigators and prosecutors continue to fulfill their critical mission of protecting public safety. Federal officials have prioritized the disruption, investigation and prosecution of crimes related to Coronavirus and COVID-19, including fraudulent schemes, unapproved treatments, and scams related to stimulus money. During the town hall, federal officials will discuss the types of schemes currently being seen, along with tips on how to avoid becoming a victim.

Soon after the town hall event, a recording will be available at https://vekeo.com/aarpcalifornia/.

REPORT COVID-19 CRIME.  Contact the National Center for Disaster Fraud Hotline: 866-720-5721 or disaster@leo.gov.

Filed Under: Crime, News, Seniors, U S Attorney

U.S. Attorney General Barr issues statement on Religious Practice and Social Distancing

April 17, 2020 By Publisher Leave a Comment

Department of Justice files Statement of Interest in Mississippi church case

U.S. Attorney General William Barr. Official portrait by DOJ.

On Tuesday, April 14, 2020, United States Attorney General William P. Barr, the nation’s top law enforcement officer, issued the following statement:

“In light of the COVID-19 pandemic, the President has issued guidelines calling on all Americans to do their part to slow the spread of a dangerous and highly contagious virus.  Those measures are important because the virus is transmitted so easily from person to person, and because it all too often has life-threatening consequences for its victims, it has the potential to overwhelm health care systems when it surges.

To contain the virus and protect the most vulnerable among us, Americans have been asked, for a limited period of time, to practice rigorous social distancing.  The President has also asked Americans to listen to and follow directions issued by state and local authorities regarding social distancing.  Social distancing, while difficult and unfamiliar for a nation that has long prided itself on the strength of its voluntary associations, has the potential to save hundreds of thousands of American lives from an imminent threat.  Scrupulously observing these guidelines is the best path to swiftly ending COVID-19’s profound disruptions to our national life and resuming the normal economic life of our country.  Citizens who seek to do otherwise are not merely assuming risk with respect to themselves, but are exposing others to danger.  In exigent circumstances, when the community as a whole faces an impending harm of this magnitude, and where the measures are tailored to meeting the imminent danger, the constitution does allow some temporary restriction on our liberties that would not be tolerated in normal circumstances.

But even in times of emergency, when reasonable and temporary restrictions are placed on rights, the First Amendment and federal statutory law prohibit discrimination against religious institutions and religious believers.  Thus, government may not impose special restrictions on religious activity that do not also apply to similar nonreligious activity. For example, if a government allows movie theaters, restaurants, concert halls, and other comparable places of assembly to remain open and unrestricted, it may not order houses of worship to close, limit their congregation size, or otherwise impede religious gatherings.  Religious institutions must not be singled out for special burdens.

Today, the Department filed a Statement of Interest in support of a church in Mississippi that allegedly sought to hold parking lot worship services, in which congregants listened to their pastor preach over their car radios, while sitting in their cars in the church parking lot with their windows rolled up.  The City of Greenville fined congregants $500 per person for attending these parking lot services – while permitting citizens to attend nearby drive-in restaurants, even with their windows open.[1]  The City appears to have thereby singled churches out as the only essential service (as designated by the state of Mississippi) that may not operate despite following all CDC and state recommendations regarding social distancing.

As we explain in the Statement of Interest, where a state has not acted evenhandedly, it must have a compelling reason to impose restrictions on places of worship and must ensure that those restrictions are narrowly tailored to advance its compelling interest.  While we believe that during this period there is a sufficient basis for the social distancing rules that have been put in place, the scope and justification of restrictions beyond that will have to be assessed based on the circumstances as they evolve.

Religion and religious worship continue to be central to the lives of millions of Americans.  This is true more so than ever during this difficult time.  The pandemic has changed the ways Americans live their lives.  Religious communities have rallied to the critical need to protect the community from the spread of this disease by making services available online and in ways that otherwise comply with social distancing guidelines.

The United States Department of Justice will continue to ensure that religious freedom remains protected if any state or local government, in their response to COVID-19, singles out, targets, or discriminates against any house of worship for special restrictions.”

 

Filed Under: Faith, Legal, News, U S Attorney

UPDATE: Contra Costa Sheriff issues misdemeanor citation to North Richmond church for holding Easter service

April 17, 2020 By Publisher Leave a Comment

All Nations Church of God in Christ from Google Maps and Pastor Wyndford Williams, Sr. from the church’s Facebook page.

UPDATE: Filed the case with DA’s office for prosecution; parishioners weren’t wearing masks nor practicing social distancing according to the Deputy Sheriff. Pastor denies those claims.

By Allen Payton

In a press release from the Contra Costa County Sheriff’s spokesman Jimmy Lee wrote, “at about 12:32 PM on Sunday, April 12, 2020, the Office of the Sheriff received an anonymous complaint of an unlawful assembly at the All Nations Church of God in Christ at 1225 York Street in North Richmond.

A deputy responded to the location and saw approximately 40 people inside the church. None of them were wearing a face mask and they did not practice social distancing.

The deputy first spoke to the deacon and asked to speak to the pastor who was in front of the parishioners. The pastor was uncooperative and refused to talk to the deputy.

The deputy left the location and wrote a report.

On April 13, 2020, a Deputy responded to the church and issued a misdemeanor citation for violation of the Health Officer order (California Health and Safety Code § 120295).

The Sheriff’s Office later filed a case with the Contra Costa DA’s Office for prosecution.

‘Our focus has been on education of the Health Officer Order and in the vast majority of cases we ask for voluntary compliance and that solves the problem,’ said Contra Costa Sheriff David Livingston. ‘This was different. The pastor refused to cooperate and put the lives of dozens of parishioners at risk.’”

Asked if the deputy attempted to interrupt the church service to speak to the pastor, Lee responded, “no” and reiterated that the deputy first spoke to the deacon. Asked if the deputy waited until after the church service was over to speak to the pastor, Lee responded, “I don’t have that detail but the Deputy made several attempts to talk to the pastor, who refused to talk to him.”

Attempts to reach the church’s pastor, Wyndford Williams, Sr., for comment by phone and email were unsuccessful prior to publication time. A message on the church’s Facebook page Thursday afternoon stated media inquiries were to be sent to the pastor’s email address and that “a reply will be sent within 24 hours.”

5:11 PM UPDATE: The following “official statement” was received from the pastor refuting the Sheriff Deputy’s claims in his report – “Easter Sunday is one of the most important celebrations in the Christian faith. A small service was held with approximately forty people in attendance. Masks were worn. Hand sanitizers were provided. Families that lived together sat together. Otherwise, social distancing was observed.”

On Monday, U.S. Attorney General Barr issued a statement on “Religious Practice and Social Distancing”.

In it, he wrote, “In exigent circumstances, when the community as a whole faces an impending harm of this magnitude, and where the measures are tailored to meeting the imminent danger, the constitution does allow some temporary restriction on our liberties that would not be tolerated in normal circumstances.

But even in times of emergency, when reasonable and temporary restrictions are placed on rights, the First Amendment and federal statutory law prohibit discrimination against religious institutions and religious believers.  Thus, government may not impose special restrictions on religious activity that do not also apply to similar nonreligious activity. For example, if a government allows movie theaters, restaurants, concert halls, and other comparable places of assembly to remain open and unrestricted, it may not order houses of worship to close, limit their congregation size, or otherwise impede religious gatherings.  Religious institutions must not be singled out for special burdens.”

The Department of Justice filed a Statement of Interest in support of a church in Mississippi that sought to hold “parking lot worship services, in which congregants listened to their pastor preach over their car radios, while sitting in their cars in the church parking lot with their windows rolled up.” That was because the “city (of Greenville) appears to have…singled churches out as the only essential service (as designated by the state of Mississippi) that may not operate despite following all CDC and state recommendations regarding social distancing… while permitting citizens to attend nearby drive-in restaurants, even with their windows open.”

In the case of the All Nations Church of God, neither the pastor nor parishioners were following the guidelines and practices of social distancing as outlined in the county health officer’s order of “no gatherings”. (See related article)

Asked if the Sheriff’s Office wouldn’t have cited the church if the parishioners had been wearing masks and practiced social distancing, or if it was because more than 10 people were gathered, Lee responded, “Everything we want to say is in the press release.”

See the complete statement by Attorney General Barr, here:

Attorney General William P. Barr Issues Statement on Religious Practice and Social Distancing; Department of Justice Files Statement of Interest in Mississippi Church Case

Attorney General William P. Barr issued the following statement:

“In light of the COVID-19 pandemic, the President has issued guidelines calling on all Americans to do their part to slow the spread of a dangerous and highly contagious virus.  Those measures are important because the virus is transmitted so easily from person to person, and because it all too often has life-threatening consequences for its victims, it has the potential to overwhelm health care systems when it surges.

To contain the virus and protect the most vulnerable among us, Americans have been asked, for a limited period of time, to practice rigorous social distancing.  The President has also asked Americans to listen to and follow directions issued by state and local authorities regarding social distancing.  Social distancing, while difficult and unfamiliar for a nation that has long prided itself on the strength of its voluntary associations, has the potential to save hundreds of thousands of American lives from an imminent threat.  Scrupulously observing these guidelines is the best path to swiftly ending COVID-19’s profound disruptions to our national life and resuming the normal economic life of our country.  Citizens who seek to do otherwise are not merely assuming risk with respect to themselves, but are exposing others to danger.  In exigent circumstances, when the community as a whole faces an impending harm of this magnitude, and where the measures are tailored to meeting the imminent danger, the constitution does allow some temporary restriction on our liberties that would not be tolerated in normal circumstances.

But even in times of emergency, when reasonable and temporary restrictions are placed on rights, the First Amendment and federal statutory law prohibit discrimination against religious institutions and religious believers.  Thus, government may not impose special restrictions on religious activity that do not also apply to similar nonreligious activity. For example, if a government allows movie theaters, restaurants, concert halls, and other comparable places of assembly to remain open and unrestricted, it may not order houses of worship to close, limit their congregation size, or otherwise impede religious gatherings.  Religious institutions must not be singled out for special burdens.

Today, the Department filed a Statement of Interest in support of a church in Mississippi that allegedly sought to hold parking lot worship services, in which congregants listened to their pastor preach over their car radios, while sitting in their cars in the church parking lot with their windows rolled up.  The City of Greenville fined congregants $500 per person for attending these parking lot services – while permitting citizens to attend nearby drive-in restaurants, even with their windows open.[1]  The City appears to have thereby singled churches out as the only essential service (as designated by the state of Mississippi) that may not operate despite following all CDC and state recommendations regarding social distancing.

As we explain in the Statement of Interest, where a state has not acted evenhandedly, it must have a compelling reason to impose restrictions on places of worship and must ensure that those restrictions are narrowly tailored to advance its compelling interest.  While we believe that during this period there is a sufficient basis for the social distancing rules that have been put in place, the scope and justification of restrictions beyond that will have to be assessed based on the circumstances as they evolve.

Religion and religious worship continue to be central to the lives of millions of Americans.  This is true more so than ever during this difficult time.  The pandemic has changed the ways Americans live their lives.  Religious communities have rallied to the critical need to protect the community from the spread of this disease by making services available online and in ways that otherwise comply with social distancing guidelines.

The United States Department of Justice will continue to ensure that religious freedom remains protected if any state or local government, in their response to COVID-19, singles out, targets, or discriminates against any house of worship for special restrictions.”

 

 

Filed Under: Faith, Health, News, Sheriff, U S Attorney

U.S. Attorney urges public to report suspected COVID-19 fraud

March 21, 2020 By Publisher Leave a Comment

SAN FRANCISCO – U.S. Attorney David L. Anderson of the Northern District of California today urged the public to report suspected fraud schemes related to COVID-19 (the Coronavirus) by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or to the NCDF e-mail address disaster@leo.gov.

In coordination with the Department of Justice, Attorney General William Barr has directed U.S. Attorneys to prioritize the investigation and prosecution of Coronavirus fraud schemes. The NCDF Hotline can receive and enter complaints into a centralized system that can be accessed by all U.S. Attorneys, as well as Justice Department litigating and law enforcement components to identify, investigate and prosecute fraud schemes.

“Unfortunately, there are fraudsters out there who will try to use this public health emergency to scam the public and profit on the pandemic,” said U.S. Attorney Anderson. “As communities throughout Northern California take steps to limit the spread of COVID-19, we are working closely with our law enforcement partners to guard against fraud and bring swift justice to those who try to ply their scams in our district.”

Some examples of these schemes include:

  • Individuals and businesses selling fake cures for COVID-19 online and engaging in other forms of fraud.
  • Phishing emails from entities posing as the World Health Organization or the Centers for Disease Control and Prevention.
  • Malicious websites and apps that appear to share Coronavirus-related information to gain and lock access to your devices until payment is received.
  • Seeking donations fraudulently for illegitimate or non-existent charitable organizations.
  • Medical providers obtaining patient information for COVID-19 testing and then using that information to fraudulently bill for other tests and procedures.

In a memorandum to U.S. Attorneys issued March 19, Deputy Attorney General Jeffrey Rosen also directed each U.S. Attorney to appoint a Coronavirus Fraud Coordinator to serve as the legal counsel for the federal judicial district on matters relating to the Coronavirus, direct the prosecution of Coronavirus-related crimes, and to conduct outreach and awareness activities.   The Northern District of California has appointed an Assistant U.S. Attorney to be a Coronavirus Fraud Coordinator who can be reached at 415-436-7200.

The NCDF can receive and enter complaints into a centralized system that can be accessed by all U.S. Attorneys, as well as Justice Department litigating and law enforcement components to identify, investigate, and prosecute fraud schemes.  The NCDF coordinates complaints with 16 additional federal law enforcement agencies, as well as state Attorneys General and local authorities.

To find more about Department of Justice resources and information, please visit www.justice.gov/coronavirus.

 

Filed Under: Crime, U S Attorney

Pleasant Hill man charged with production and possession of child pornography

January 21, 2020 By Publisher 1 Comment

Daniel Joseph Feliciano. Photo by CCDA.

Defendant charged with creating video of sexual contact with nine-year old

OAKLAND – A federal grand jury indicted Daniel Joseph Feliciano charging him with producing and possessing child pornography, announced United States Attorney David L. Anderson and Homeland Security Investigations (HSI) San Francisco Special Agent in Charge Ryan L. Spradlin.

According to the indictment, Feliciano, 29, of Pleasant Hill, Calif., is alleged to have coerced a minor to engage in sexually explicit conduct in order to produce a visual depiction of the conduct.  Feliciano is also alleged to have knowingly possessed child pornography. (See related article).

According to a criminal complaint filed December 12, 2019, in connection with this case, this investigation began with a series of tips sent in October and December 2019 to the CyberTipline maintained by the National Center for Missing and Exploited Children (NCMEC).  The tips, referred to as CyberTips by the NCMEC, contained reports from internet service providers to NCMEC as well as the actual files from the accounts being reported.  Investigators from the Silicon Valley Internet Crimes Against Children Task Force traced the files, that included depictions of minors engaged in sexually explicit conduct, to an email account and an IP address in defendant’s name.

According to the complaint, the first CyberTip came from Dropbox in October 2019.  It contained a report and approximately 182 files, including three videos of prepubescent girls engaged in sexually explicit conduct.  Investigators discovered that the last IP address used to access the account could be traced to Feliciano.

In December 2019, several CyberTips alerted NCMEC regarding child pornography stored in a Google account.  The files included two videos of a 9- to 10-year-old child engaged in sexually explicit conduct.  Investigators traced the Google account and the videos to Feliciano.

The indictment charges Feliciano with one count of production of child pornography, in violation of 18 U.S.C. § 2251(a), and one count of possession of child pornography, in violation of 18 U.S.C. § 2251(a)(4)(B) and (b)(2).

Feliciano is next scheduled to appear on February 18, 2020, at 1 p.m. before the Hon. Jeffrey S. White, U.S. District Judge.

An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.  If convicted on the production of child pornography charge, the defendant faces a maximum sentence of 30 years imprisonment, a minimum sentence of 15 years, five years to a life term supervised release, a fine of $250,000, a special assessment of $5,100, criminal forfeiture, and restitution.  If convicted on the possession of child pornography charge, the defendant faces a maximum sentence of 20 years imprisonment, five years to a life term supervised release, a fine of $250,000, a special assessment of $5,100, criminal forfeiture, and restitution.  However, any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

Suspected child sexual exploitation may be reported to the National Center for Missing & Exploited Children, via its toll-free 24-hour hotline, 1-800-843-5678.  Indeed, a NCMEC tip led to the investigation in this case.

Assistant U.S. Attorney Jonathan Lee is prosecuting the case with the assistance of Kay Konopaske and Kathleen Turner.  The prosecution is the result of an investigation by the HSI, the Silicon Valley Internet Crimes Against Children Task Force, and the Pleasant Hill Police Department.

Filed Under: Central County, Crime, News, U S Attorney

Discovery Bay pilot convicted of making false statements to FAA

January 21, 2020 By Publisher Leave a Comment

Nicholas King Beyer from his Facebook page.

Lied about medical condition

SAN FRANCISCO – Nicholas King Beyer was convicted in United States District Court today of making false statements to the Federal Aviation Administration (FAA) on pilot medical certification forms, announced United States Attorney David L. Anderson; U.S. Department of Veterans Affairs Office of Inspector General, Criminal Investigations Division, Special Agent in Charge James Wahleithner; and U.S. Department of Transportation Office of Inspector General Regional Acting Special Agent in Charge Susan Ocampo.  The verdict was handed down today following a half-day bench trial before the Honorable Charles R. Breyer, U.S. District Judge.

Judge Breyer found Beyer, 34, of Discovery Bay, Calif., guilty on two counts of making false statements to the FAA, in violation of 18 U.S.C. § 1001(a)(2), and two counts of falsifying, concealing, or covering up material facts by trick, scheme, or device, in violation of 18 U.S.C. § 1001(a)(1).

According to his Facebook page, Beyer is a flight instructor at SkyView Aviation, LLC, worked at USS Harry S. Truman, is a former ABH at United States Navy and former Navy firefighter at NALF Fentress, studies at ATP Flight School and at Embry-Riddle Aeronautical University, and attended Liberty High School in Brentwood, CA.

Evidence at trial showed that Beyer made false statements on applications for an airman medical certificate, FAA Form 8500-8, which he submitted to the FAA in 2016, and again in 2018.  The FAA’s airman medical certificate process is the mechanism by which the FAA evaluates whether pilots are mentally and physically fit to fly.  The evidence showed that Beyer falsely stated on both of his Form 8500-8s that he had never been diagnosed with, did not have, and had never had a mental disorder of any sort; when in fact Beyer had been diagnosed with Major Depressive Disorder by the Department of Veterans Affairs (VA) in 2016.  The evidence also showed that Beyer falsely stated on the forms that he was only receiving disability benefits for knee and back injuries from the VA, when he was also receiving disability benefits for Major Depressive Disorder.

A federal grand jury indicted Beyer on August 23, 2018, charging him with two counts of making false statements to the FAA, in violation of 18 U.S.C. § 1001(a)(2), and two counts of falsifying, concealing, or covering up material facts by trick, scheme, or device, in violation of 18 U.S.C. § 1001(a)(1).  Judge Breyer convicted Beyer on all four counts.

Judge Breyer scheduled the defendant’s sentencing hearing for April 22, 2020.

Beyer faces maximum statutory penalties of five (5) years imprisonment and a fine of $250,000, plus restitution for each violation of 18 U.S.C. § 1001(a)(2) and each violation of 18 U.S.C. § 1001(a)(1).  However, any sentence will be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

Special Assistant U.S. Attorney Alexandra Shepard and Assistant U.S. Attorney David Ward are prosecuting the case with the assistance of Hector Lopez.  The prosecution is the result of an investigation by the Department of Transportation Office of Inspector General and the Department of Veterans Affairs, Office of Inspector General.

Allen Payton contributed to this report.

Filed Under: Crime, East County, News, U S Attorney

Pittsburg man, associate charged with selling fake oxycodone pills laced with fentanyl

December 16, 2019 By Publisher 1 Comment

By U.S. Attorney’s Office, Northern District of California, Department of Justice

SAN FRANCISCO – Jose Ricardo Loza and Randy Lee Walker were charged in a criminal complaint with distributing fentanyl and heroin, announced United States Attorney David L. Anderson and Postal Inspector in Charge Rafael E. Nuñez, United States Postal Inspection Service.

An affidavit filed in the case by an agent of the United States Postal Inspection Service alleges that Loza sold blue counterfeit oxycodone pills that were laced with Fentanyl.  According to the affidavit, Loza sold to a third party 50 Fentanyl-laced pills on August 22, 2019, when at the auto body shop where he works in Pittsburg, Calif.  Loza allegedly did not initially have enough pills to sell, so he texted Walker, who arrived with more Fentanyl-laced pills.  The affidavit alleges that during the transaction, Loza warned the customer to be careful when taking these pills because he (Loza) gave the same pills to a mutual friend who overdosed and died.  According to the affidavit, a laboratory test verified that a sample of the pills Loza sold contained fentanyl.

In addition, the affidavit alleges that on November 22, 2019, Loza sold 500 more counterfeit pills to an undercover officer and then told the officer that he had 10,000 more of the same pills for sale.  Further, the affidavit alleges Loza sold two ounces of heroin on September 10, 2019.

Loza and Walker are charged with distribution of controlled substances, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C).

Loza and Walker were arrested on December 12, 2019.  At the time of Loza’s arrest, law enforcement agents found more than 2,000 counterfeit oxycodone pills hidden in hollowed out compartments of his furniture.

Defendants Loza and Walker made their initial appearances Friday morning, Dec. 13 before U.S. Magistrate Judge Thomas S. Hixson.  Both defendants currently are in custody.  Walker’s next court appearance was scheduled for Monday, December 16, 2019, for appointment of counsel. Loza’s next court appearance is scheduled for Wednesday, December 18, 2019, for a hearing to address detention issues.

If convicted, the defendants face a maximum statutory penalty of up to 20 years in prison.  A term of supervised release, fines, forfeitures, and restitution also may be ordered, however, any sentence following conviction would be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

The complaint contains allegations only and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.

Assistant U.S. Attorney Ross Weingarten is prosecuting the case with the assistance of Linda Love.  The prosecution is the result of an investigation by the United States Postal Inspection Service.

Filed Under: Crime, East County, News, U S Attorney

Martinez, San Ramon residents sentenced to prison for selling fraudulent financial instruments

December 11, 2019 By Publisher Leave a Comment

Defendants ordered to pay restitution to victims

By U.S. Attorney’s Office, Northern District of California, Department of Justice

OAKLAND – Sharon Ringgenberg was sentenced to 15 months in prison for her role in a scheme to commit wire fraud, announced United States Attorney David L. Anderson, Federal Bureau of Investigation Special Agent in Charge John F. Bennett, and Internal Revenue Service, Criminal Investigation, Special Agent in Charge Kareem Carter.  In addition to the prison term, Ringgenberg was ordered to pay restitution totaling $705,000 to victims of the scheme.  The sentence was handed down by the Hon. Jon S. Tigar, U.S. District Judge on December 6, 2019.

Ringgenberg, 70, of Martinez, Calif., pleaded guilty to the charge on August 10, 2018. According to her plea agreement, Ringgenberg conspired with codefendants Craig Scott, 53, of Oakland, and Kenneth Taylor, 57, of San Ramon, to commit wire fraud.  In her plea agreement, Ringgenberg admitted that from November 2008 through May 2012, she and Taylor sold fraudulent standby letters of credit and proof of funds statements to clients of a company called Success Bullion USA, LLC (“Success Bullion”).  These financial instruments were fraudulent because they reported false client creditworthiness and client balances that exceeded Success Bullion’s assets.  Success Bullion falsely purported to be a subsidiary of a large Hong Kong financial institution.  Ringgenberg acted as an officer of Success Bullion and signed and provided false documents on behalf of the company.  Success Bullion used brokers, including co-defendant Scott, to find clients.

A federal grand jury indicted Taylor, Ringgenberg, and Scott on April 13, 2017, charging them with one count of conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349, two counts of wire fraud, in violation of 18 U.S.C. § 1343, and two counts of subscribing to a false tax return, in violation of 26 U.S.C. § 7206(1).

In addition to the prison term and restitution, Judge Tigar ordered Ringgenberg to serve a three-year period of supervised release and forfeit $295,000 in additional proceeds that she received from the scheme.

Scott pleaded guilty to his part in the scheme on August 12, 2018.  In his plea agreement, Scott admitted that from 2009 to May 2012, he was a broker for Success Bullion.  Scott solicited customers and acted as a broker for fraudulent standby letters of credit and proof of funds statements sold by Success Bullion. Judge Tigar sentenced him on December 6, 2019, to five years of probation with a year of home confinement and ordered him to pay restitution of $527,575 to victims of the scheme, to forfeit $20,000 in additional proceeds he received from the scheme, and not to sell securities as part of his term of probation.

Similarly, Taylor, pleaded guilty to his part in the scheme on March 1, 2019.  Judge Tigar sentenced him on October 18, 2019, to 36 months of prison, three years of supervised release, and ordered to him to forfeit $3,436,002 and to pay $1,100,774 to the Internal Revenue Service and $90,000 to a victim of the fraud scheme.  Before handing down the three-year sentence against Taylor, Judge Jon S. Tigar found that “Mr. Taylor enriched himself greatly, and he did so out of greed [. . . t]hat’s all,” and that “[t]his was a sophisticated, day-in-day-out fraud scheme that lasted for many years.”

Assistant United States Attorney Colin Sampson and Tax Division Trial Attorney Charles A. O’Reilly are prosecuting the case.  This case is the result of an investigation by the FBI and IRS-Criminal Investigation.

Filed Under: Crime, News, U S Attorney

Concord man charged by U.S. Attorney with making false statements to gain admittance into military

November 23, 2019 By Publisher Leave a Comment

Suspect Ross Farca. Herald file photo.

Defendant identified after posting racist messages, identifying himself as a neo-Nazi, and discussing mass shootings of synagogues on an online video game website

SAN FRANCISCO – Ross Anthony Farca was charged in a criminal complaint with making a false statement to a government agency, announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special Agent in Charge John F Bennett.

He had been previously charged for threats to commit mass shooting at synagogue, shoot cops and possession of an illegal assault-style rifle. (See related article).

In a complaint filed November 19, 2019, a redacted version of which was unsealed today, Farca, 23, of Concord, was charged with making a false statement on an online background check application in his bid to join the U.S. Army.  According to the complaint, on June 22, 2017, Farca traveled to a U.S. Army Recruitment Center in Mountain View, Calif., where he completed and submitted the background check application, also known as an SF-86.  The SF-86 contains language specifically warning that falsifying or concealing a material fact on the application is a felony which may result in fines or imprisonment.  In this case, the criminal complaint alleges that Farca nevertheless knowingly made false statements about his mental health when completing the form.  Specifically, he affirmatively stated that he had not received mental health treatment, which the complaint alleges was not true.

According to the complaint, Farca had been in regular contact with a psychiatrist since 2011.  In addition, Farca allegedly had received prescriptions for various medications and had received treatments to manage his mental disorders.  Further, according to the complaint, Farca understood that because of his diagnosis, he needed a letter of clearance from a mental health professional before he would be qualified to enlist in the army.

The complaint alleges that Farca requested a letter of clearance from both his psychiatrist and a caseworker familiar with his condition; both mental health professionals, however, denied Farca’s request for a clearance letter.  The complaint further alleges that when Farca completed the SF-86, rather than admit he had been seeing a psychiatrist and that he was unable to obtain a letter clearing him for duty, Farca instead denied he had ever had counseling for his psychological or emotional health.

According to the complaint, Farca reported to basic training on August 28, 2017, and was discharged October 3, 2017.  The discharge paperwork cited “failed medical, physical, procurement standards” and noted, “erroneous enlistment; medical condition disqualifying for military service, with no medical waiver approved.”

The complaint suggests that evidence of Farca’s false statements on the SF-86 was obtained during the June 10, 2019, search of his home.  Officers from the Concord Police Department executed warrants to arrest Farca and to search his home while investigating messages Farca posted on an online video game website.  The complaint describes several messages Farca allegedly posted using his online name “Adolf Hitler (((6 MILLION)))” about carrying out a mass shooting of synagogues and praising terrorists who have perpetrated recent mass shootings at houses of worship.  During the search of Farca’s home, paperwork relating to his psychiatric condition and his military service discharge were found.

The complaint charges Farca with knowingly making false statements to a government agency, in violation of 18 U.S.C. § 1001(a)(2).  The charges contained in the criminal complaint are mere allegations. As in any criminal case, the defendant is presumed innocent unless and until proven guilty in a court of law.

Farca currently is in federal custody pending a continued detention hearing currently scheduled before U.S. Magistrate Judge Sallie Kim on Tuesday, November 26, 2019 at 10:30.  If convicted, Farca faces a maximum statutory penalty maximum sentence of five years imprisonment and a fine of $250,000, plus restitution, for each violation of 18 U.S.C. § 1001(a)(2).  However, any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

The case is being prosecuted by the Special Prosecutions and National Security Unit of the U.S. Attorney’s Office in San Francisco and investigated by the FBI and the Concord Police Department.

Filed Under: Central County, Concord, Crime, News, U S Attorney

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