Thursday, June 29, 2023

Browning man admits assaulting corrections officer at Bureau of Indian Affairs jail


GREAT FALLS — A Browning man suspected of trying to put a federal corrections officer in a chokehold while incarcerated at the Bureau of Indian Affairs’ jail on the Blackfeet Indian Reservation admitted to an assault charge today, U.S. Attorney Jesse Laslovich said.

Joseph Ernest Potts, 32, pleaded guilty to assault on a federal officer as charged in an indictment. Potts faces a maximum of 20 years in prison, a $250,000 fine and three years of supervised release.

Chief U.S. District Judge Brian M. Morris presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for Nov. 16. Potts was detained pending further proceedings.

The government alleged in court documents that on Aug. 15, 2021, Potts was in custody at the Browning jail, which is a federal correctional facility operated by the Bureau of Indian Affairs. A corrections officer, identified as John Doe, was supervising male inmates as they returned to their respective cells from the dayroom. Doe saw Potts pacing back and forth between his cell and a cell across the hallway. Potts then grabbed the officer around the neck and began struggling with him, attempting to put the officer in a chokehold. Other inmates had to intervene and pull Potts off the officer. The officer reported pain and discomfort for more than a week after the assault.

Assistant U.S. Attorney Kalah A. Paisley is prosecuting the case. The FBI, Bureau of Indian Affairs and Blackfeet Law Enforcement Services conducted the investigation.

The Real Untouchables and Elliot Ness: Unveiling the Legends


The story of Elliot Ness and "The Untouchables" has captivated audiences for decades. Their relentless pursuit of justice during the Prohibition era in the United States has become the stuff of legends. However, separating fact from fiction can be challenging when it comes to understanding the true nature of Ness and his team. In this article, we delve into the history of the real Untouchables and shed light on the remarkable career of Elliot Ness.

Elliot Ness: A Man of Integrity and Determination

Elliot Ness was born on April 19, 1903, in Chicago, Illinois. After completing his education, he embarked on a career in law enforcement. In 1927, Ness joined the U.S. Treasury Department's Prohibition Bureau and was appointed as a special agent.

Ness's dedication and unwavering commitment to enforcing the law led him to assemble a group of agents known as "The Untouchables." Contrary to popular belief, the name did not originate from their supposed incorruptibility, but rather from a reporter's misinterpretation of their unassigned status.

The Battle Against Al Capone

One of the most famous chapters in the career of Elliot Ness and his team was their pursuit of notorious mobster Al Capone. In the 1920s and early 1930s, Capone's criminal empire dominated Chicago's underworld, fueled by illegal alcohol during the Prohibition era.

Ness and his agents worked tirelessly to dismantle Capone's operations, focusing on gathering evidence related to tax evasion. In 1931, Capone was eventually convicted and sentenced to prison, a significant victory for Ness and the criminal justice system.

Beyond the Capone Case

While the battle against Al Capone brought Elliot Ness and The Untouchables into the public eye, their work extended beyond that famous case. Ness and his team were involved in various investigations targeting organized crime and corruption.

They targeted bootlegging operations, gambling rings, and other criminal activities. Their efforts helped clean up the streets of Chicago, but their work often faced challenges and setbacks due to systemic corruption and limited resources.

The Legacy of Elliot Ness and The Untouchables

Despite their achievements, the real-life Untouchables did not achieve the same level of fame and recognition as their fictional counterparts. Elliot Ness's career after leaving the Treasury Department was marked by both successes and challenges. He held positions in various industries, including public safety and business, but none reached the same level of public acclaim as his pursuit of Al Capone.

Ness's legacy extends beyond his law enforcement career. He became an inspiration for future generations of law enforcement officers, symbolizing the unwavering dedication and pursuit of justice in the face of adversity.

Separating Fact from Fiction

It is important to note that popular culture, including books, films, and television series, have romanticized the story of Elliot Ness and The Untouchables. While these adaptations have entertained and fascinated audiences, they have often embellished or distorted historical facts for dramatic effect.

Conclusion

The real Untouchables, led by Elliot Ness, were true pioneers in the fight against organized crime during the Prohibition era. Their efforts to bring down Al Capone and other criminals left an indelible mark on law enforcement history. While the legends surrounding Ness and his team have endured, it is essential to separate the truth from the fictionalized portrayals to gain a deeper understanding of their contributions and challenges. Elliot Ness remains an emblem of integrity, determination, and the pursuit of justice.

Wednesday, June 28, 2023

Effective Police Reports: Moving Beyond Who, What, When, and Where


Writing an effective police report goes beyond simply documenting the basic details of an incident. While capturing the who, what, when, and where is crucial, a comprehensive and impactful police report delves deeper into the intricacies of the case. It provides a detailed account of the events, captures essential observations, and presents a clear narrative that aids investigations and ensures the integrity of the criminal justice system. In this article, we explore key principles and practical tips for crafting police reports that go beyond the surface and provide a deeper understanding of the incident.

Understanding the Purpose and Audience

To write an effective police report, it is essential to understand the purpose and audience of the document. The report serves as a vital tool for investigators, prosecutors, and other criminal justice professionals. Therefore, it should provide a comprehensive and accurate account of the incident, including not only the basic details but also relevant context, motives, and potential connections to other cases. Understanding the audience ensures that the report fulfills its intended purpose and facilitates a thorough investigation.

Uncover the Why and How

While the who, what, when, and where are essential elements of a police report, delving into the why and how of an incident adds depth and valuable insights. Seek to uncover the underlying motives, intentions, and circumstances that contributed to the event. Explore the factors that led to the commission of the crime, the methods employed by the offenders, and any patterns or trends that may be relevant. By providing a comprehensive understanding of the incident, you empower investigators to make informed decisions.

Analyze the Impacts and Consequences

Go beyond the immediate events and consider the broader impacts and consequences of the incident. Assess the physical, emotional, and financial repercussions for victims and the community. Analyze any long-term implications, such as the potential for recurrence or the need for preventive measures. By including this analysis in your report, you contribute to a more comprehensive understanding of the incident's significance and potential implications.

Provide Detailed Observations and Descriptions

Effective police reports are rich in detail, providing vivid descriptions and detailed observations. Paint a clear picture of the scene, including the physical environment, the demeanor and behavior of individuals involved, and any notable objects or evidence present. Provide comprehensive descriptions of suspects, witnesses, or any other relevant parties, ensuring that the report captures distinguishing features, clothing, or other identifying characteristics. These details can be invaluable in identifying and apprehending suspects.

Maintain Objectivity and Clarity

Maintain objectivity and clarity throughout your report. Avoid personal opinions, biases, or speculation. Stick to the facts, relying on evidence, witness statements, and expert analysis when available. Use clear and concise language, avoiding jargon or technical terms that may be unfamiliar to non-law enforcement readers. Ensure that your report can be easily understood by anyone involved in the investigation or review process.

Review, Revise, and Collaborate

Effective police reports undergo thorough review, revision, and collaboration. Before finalizing your report, carefully review it for accuracy, consistency, and readability. Check for grammatical and spelling errors, ensuring that the report adheres to the appropriate formatting and style guidelines. Seek feedback from colleagues or supervisors, encouraging their input and suggestions to improve the report's clarity and effectiveness. Collaboration enhances the quality of the report and increases its impact.

Conclusion

Effective police reports move beyond the basic facts and provide a comprehensive understanding of an incident. By uncovering the why and how, analyzing impacts, providing detailed observations, maintaining objectivity, and seeking collaboration, law enforcement professionals can craft reports that facilitate thorough investigations and contribute to the overall integrity of the criminal justice system. By going beyond the surface, police reports become powerful tools that aid in the pursuit of justice and the enhancement of public safety.

Tuesday, June 27, 2023

The FBI's National Palm Print System Celebrates 10 Years of Success in Criminal Identification


The NPPS Database Empowers Law Enforcement Agencies with Unprecedented Palm Print Matching Capabilities

In a decade since its launch, the FBI's National Palm Print System (NPPS) has emerged as a vital tool in criminal investigations, revolutionizing the way law enforcement agencies identify and apprehend suspects. As part of the Next Generation Identification System, the NPPS serves as a centralized repository of palm prints, enabling authorities to search for potential matches in unsolved cases at a national level. This milestone marks a significant advancement in forensic technology, enhancing the efficiency and accuracy of criminal investigations across the United States.

One of the key advantages of palm print images lies in their remarkable level of detail. Unlike fingerprints, a palm print can contain approximately 1,500 unique characteristics, making it an invaluable resource for identification purposes. This abundance of distinctive features allows for more accurate matching and significantly expands the pool of potential suspects.

Since its inception ten years ago, the NPPS database has experienced exponential growth, now encompassing over 60 million palm print events. These events correspond to more than 27 million individual identities, with an average of 2.2 palm print images associated with each identity. Contributions to the NPPS database have been made by federal, state, local, and tribal agencies across 49 states, including Washington, D.C., Puerto Rico, and Guam.

Beyond its vast size, the NPPS offers advanced technological capabilities that set it apart from other palm print systems or applications. For instance, it can search for possible matches using an entire latent palm print, while alternative systems might only utilize partial or limited surface areas. This comprehensive approach significantly enhances the system's accuracy, providing law enforcement with a critical edge in investigations.

Sgt. Anthony Delucio, supervisor of the Pennsylvania State Police's Automated Fingerprint Identification System Section, lauds the NPPS for its exceptional performance. Delucio shared his experience with the system, highlighting its ease of use and the ability to identify palm prints that are initially challenging to discern. Similar sentiments have been echoed by experts such as Bill Cromer, principal criminalist with the Greenville County Department of Public Safety in South Carolina, who commended the system's increasing accuracy and its invaluable role in providing investigative leads.

Notable cases have demonstrated the instrumental role of the NPPS in assisting law enforcement agencies in solving complex crimes. In Oklahoma, the NPPS aided in the identification of a severely burned subject through a partial unburned area of the palm. In Florida, a burglary suspect was positively identified based on a latent palm print left at the crime scene. Additionally, in Virginia, collaboration between multiple counties led to the successful identification of a suspect involved in an armed robbery and arson case, all thanks to a palm print found on the victim's vehicle.

The FBI's commitment to continually enhance the NPPS's capabilities remains unwavering. Feedback from law enforcement partners across the country has been overwhelmingly positive, emphasizing the invaluable nature of the NPPS in solving previously unsolvable crimes and enhancing public safety.

With a decade of accomplishments behind it, the NPPS stands as a powerful resource for law enforcement agencies nationwide. By consolidating palm print records previously scattered across various systems, the NPPS has streamlined and expedited investigations, facilitating the swift identification of suspects. As the FBI continues to expand the capabilities of the NPPS, the collaborative efforts of law enforcement agencies and their contributions to the database will further strengthen its potential to combat crime effectively.

For more information on palm prints and the NPPS, including practical guides and visual references, the FBI's website provides a comprehensive resource. Individuals interested in contacting the FBI regarding the NPPS can reach out via email at palm_prints@fbi.gov. The NPPS remains an essential tool in the ongoing pursuit of justice, ensuring the safety and security of communities across the United States.

Sunday, June 25, 2023

Methods and Techniques in Money Laundering: Concealing the Trail of Illicit Funds


Money launderers employ a wide array of sophisticated methods and techniques to obscure the origin and ownership of illicit funds. These techniques continually evolve as criminals adapt to changes in technology, regulations, and law enforcement measures. Understanding these methods is crucial in the ongoing battle against money laundering. Here, we delve into some of the common methods and techniques utilized by money launderers.

Shell Companies and Offshore Accounts

One prevalent method is the use of shell companies and offshore accounts. Shell companies are entities with no significant operations or legitimate business purpose, often registered in jurisdictions with lax regulations and minimal disclosure requirements. By funneling illicit funds through these companies, money launderers create a veil of legitimacy, making it difficult to trace the funds back to their criminal origins. Offshore accounts in jurisdictions known for their banking secrecy laws offer additional layers of anonymity, further obscuring the money trail.

Smurfing:

Smurfing, also known as structuring or layering, involves breaking down large sums of money into smaller, less conspicuous transactions. Money launderers make multiple deposits or transfers of smaller amounts to avoid detection by financial institutions' transaction monitoring systems. This technique aims to create complexity and confusion, making it challenging for authorities to trace the original source of the funds through a maze of transactions.

Trade-Based Money Laundering: 

Trade-based money laundering involves manipulating trade transactions to facilitate money laundering. Criminals over or under-invoice goods or services in international trade transactions, altering the value of goods, quantity, or description to move illicit funds across borders. By exploiting discrepancies in the trade process, money launderers can disguise the movement of funds and make them appear as legitimate trade transactions.

Virtual Currencies and Cryptocurrencies: 

The emergence of virtual currencies and cryptocurrencies has provided new opportunities for money launderers. Cryptocurrencies, such as Bitcoin, offer a degree of anonymity and decentralization, making it challenging to track transactions and identify the parties involved. Money launderers may convert illicit funds into cryptocurrencies, conduct multiple transactions between digital wallets, or use mixing services to obfuscate the origin of the funds, making it difficult for authorities to trace the money trail.

Shell Games and Complex Ownership Structures: 

Money launderers often employ complex ownership structures, such as layering multiple shell companies, trusts, or partnerships. These convoluted structures are designed to confuse investigators, hide beneficial ownership, and create a web of transactions that makes it extremely challenging to identify the true owners of the funds. The use of nominee directors and shareholders further adds a layer of complexity, shielding the identities of those involved in the illicit activities.

Real Estate Investments:

Investing illicit funds in real estate is another method used to launder money. Criminals may purchase properties using illicit funds, often through shell companies or intermediaries, to mask the true ownership. Real estate investments offer an avenue to park and legitimize large sums of money, as property transactions can be complex and less scrutinized compared to financial transactions. This method allows criminals to enjoy the profits from their illicit activities while creating a veneer of legitimacy.

Casino and Gambling Transactions:

 Money launderers exploit the gambling sector, particularly casinos, as a venue for laundering illicit funds. Cash-intensive businesses like casinos offer an opportunity to mix illicit funds with legitimate gambling activities. Criminals may convert illicit funds into chips or engage in high-stakes gambling, then cash out with "clean" money, effectively disguising the original source of the funds. Online gambling platforms and digital casinos have also become attractive avenues for money laundering due to the relative anonymity they provide.

Money laundering techniques continue to evolve as criminals seek new ways to exploit vulnerabilities in financial systems. The methods discussed here represent just a fraction of the sophisticated techniques employed by money launderers. Combating money laundering requires a multi-faceted approach, including robust regulatory frameworks, enhanced technological solutions, international cooperation, and increased awareness among financial institutions and law enforcement agencies. By staying vigilant and adapting to new challenges, we can effectively disrupt the flow of illicit funds, protect financial systems, and dismantle the infrastructure that supports criminal activities.

Saturday, June 24, 2023

Crimes Behind the Makeup: A Disturbing Look at Crimes Committed by Individuals Dressed as Clowns


Clowns, traditionally known for their entertainment value and jovial personalities, have unfortunately been associated with criminal activities in various instances. The unsettling combination of a clown's exaggerated features, masks, and costumes can create an eerie atmosphere, leading to instances where individuals exploit this disguise for sinister purposes. In this article, we delve into a series of crimes committed by individuals dressed as clowns, shedding light on these disturbing incidents.

  1. The Gacy Case: One of the most notorious examples of criminal behavior associated with clowns is the case of John Wayne Gacy, also known as the "Killer Clown." Gacy, a serial killer active during the 1970s, would dress up as "Pogo the Clown" to entertain children at events, while secretly committing heinous acts of violence against young men.

  2. The Phantom Clown Scare: In the 1980s, several cities in the United States experienced a wave of panic caused by reports of "phantom clowns" attempting to lure children into vans or committing other crimes. While most of these incidents turned out to be unfounded or hoaxes, they fueled widespread fear and paranoia.

  3. Clown-Related Robberies: Over the years, there have been instances of criminals donning clown masks and costumes to carry out robberies. The disguise provides a psychological advantage, creating fear and confusion among victims and witnesses. These incidents have occurred in various countries, including the United States, United Kingdom, and Australia.

  4. Clown Pranks Gone Wrong: While not necessarily criminal acts, there have been cases where individuals engaging in clown-related pranks have inadvertently caused harm or panic. These pranks, involving chasing or scaring unsuspecting people, can lead to dangerous situations, with victims reacting in self-defense or with fear.

  5. The Wrinkles the Clown Phenomenon: In recent years, a character known as Wrinkles the Clown gained notoriety through social media and documentary films. Wrinkles, portrayed as a creepy clown for hire, received requests to scare children or make appearances at parties. While the intentions behind this act were mostly harmless, it raises concerns about the potential misuse of such personas.

  6. Clown-Related Threats: The rise of the internet and social media platforms has provided a platform for anonymous individuals to issue threats while hiding behind clown personas. These threats range from school shootings to acts of terrorism, causing widespread panic and necessitating investigations by law enforcement agencies.

  7. The Creepy Clown Sightings: In 2016, reports of creepy clown sightings surged across multiple countries, with individuals dressed as clowns appearing in public places or lurking near residential areas. These sightings created a wave of fear and paranoia, leading to increased police presence and public concern. In most cases, the motives behind these sightings remained unclear.

While the majority of clowns are dedicated to bringing joy and laughter, there have been disturbing instances where individuals have exploited this disguise for criminal purposes. The crimes committed by people dressed as clowns remind us of the complex relationship between appearance, fear, and criminal behavior. It is essential to remember that these instances are outliers, and the actions of a few should not overshadow the positive contributions of the clown community.

Friday, June 23, 2023

FBI Statement Regarding Suspicious Letters Sent to Public Officials


“The FBI is investigating a series of suspicious letters sent to a number of public officials. Some of the letters contained an unknown substance and we are working closely with our law enforcement partners to respond to each incident and safely collect the letters. Laboratory testing is ongoing but at this time has not indicated a risk to public safety. Additional testing will be needed to fully identify the unknown substance in the letters.

Law enforcement and public safety officials are working to determine how many letters were sent, the individual or individuals responsible for the letters, and the motive behind the letters. As this is an ongoing matter, we will not be commenting further regarding our steps or methods, but the public can be assured that law enforcement will continue to keep the public's safety as its top priority.

The FBI would also like to remind everyone to exercise care in handling mail, especially from unrecognized senders. If you see something suspicious, please contact law enforcement immediately.”

Attorney General Merrick B. Garland Highlights Efforts to Combat Gun Violence at ATF’s Chiefs of Police Executive Forum

Washington, DC - June 22, 2023

Attorney General Merrick B. Garland addressed the attendees of the ATF's Chiefs of Police Executive Forum on Crime Guns, expressing his gratitude for their dedication and highlighting the urgent need to address gun violence in communities across the United States. The event, held at ATF headquarters, brought together law enforcement leaders from various parts of the country.

Garland acknowledged the challenges faced by law enforcement officers who not only combat violent crime but also serve as first responders to deeply entrenched social problems. He recognized the dangers they face daily and the emotional toll they bear in witnessing tragic events that most Americans never experience.

In the aftermath of mass shootings and incidents of gun violence, Garland emphasized that communities turn to law enforcement for support and answers. He expressed deep concern over the continuing occurrence of such acts, describing it as heartbreaking and unacceptable.

The Department of Justice, along with the ATF, recognizes the urgency to intensify efforts in combating gun violence. Garland outlined several key initiatives aimed at addressing this pressing issue.

First, the DOJ is leveraging the resources of all 25 ATF Field Divisions and 94 United States Attorneys’ Offices to investigate and prosecute repeat offenders responsible for the highest levels of gun violence. Prosecutors and agents are utilizing every available authority to crack down on criminal gun trafficking networks and prevent firearms from falling into the wrong hands.

Garland highlighted the success of strike forces established in five critical corridors across the country. These strike forces have resulted in the prosecution of 682 defendants and the seizure of over 4,000 illegal firearms, including nearly 300 machine guns and conversion devices. Additionally, prosecutions of unlicensed firearms dealing have increased by 52% between 2021 and 2022, with expectations of further increases this year.

Secondly, the DOJ aims to maximize the impact of grant programs that provide targeted support and assistance to law enforcement agencies and communities nationwide. Over $139 million was awarded last year through the COPS Hiring Program, facilitating the hiring of additional full-time law enforcement professionals. The upcoming year will see over $224 million dedicated to this program. The DOJ is also funding evidence-informed, community-centered initiatives focused on preventing and disrupting gun violence, including support for extreme risk protection order laws and life-saving programs.

The third pillar of the DOJ's approach involves strengthening partnerships with state and local law enforcement agencies. Collaboration between ATF Special Agents in Charge (SACs), agents, and experts with their counterparts at the state and local levels is crucial in tackling gun violence comprehensively. Garland provided notable examples of successful joint operations, highlighting the work of ATF San Francisco in identifying a suspect involved in a mass shooting, ATF Cape Girardeau's involvement in convicting Gangster Disciples leaders, and ATF Philadelphia's operation to arrest a suspected firearms trafficker.

Garland emphasized the significance of ATF's crime gun intelligence capabilities, such as Crime Gun Intelligence Centers and the National Integrated Ballistic Information Network (NIBIN). He praised NIBIN for generating nearly 200,000 leads on violent criminals since June of the previous year. To further enhance its effectiveness, a policy was implemented requiring the submission of all firearms and fired cartridges recovered in connection with federal investigations to NIBIN. The DOJ continues to collaborate with state, local, and Tribal partners to ensure timely ballistics evidence submission.

Garland also discussed the expansion of ATF's eTrace program, a central online database for firearms data across jurisdictions. Recognizing potential barriers to eTrace usage, ATF has implemented a pilot program called eTrace DIRECT, allowing law enforcement agencies with centralized records and case management systems to automate firearms data submission.

Addressing the growing concern of ghost guns, the DOJ has designated coordinators in all U.S. Attorneys’ Offices and ATF Field Divisions. These coordinators are supported by a newly established division at ATF headquarters, and updated regulations have been enacted to prevent criminals and prohibited individuals from obtaining untraceable firearms.

In concluding his remarks, Attorney General Garland reaffirmed the Justice Department's commitment to supporting law enforcement agencies in their efforts to combat gun violence. He acknowledged the immense responsibility borne by these agencies and pledged to provide them with the necessary partnership and support.

The Attorney General expressed his gratitude to the forum attendees for their dedication and service to their communities and the country. As the forum came to a close, he encouraged them to continue their crucial work in safeguarding communities and protecting the nation from gun violence.

The event concluded with a sense of shared determination and a renewed commitment to address the urgent issue of gun violence through collaborative efforts between law enforcement agencies and the Department of Justice.

Thursday, June 22, 2023

U.S. Attorney Discusses Anti-Gun Violence Efforts, Announces Indictment Of Defendant Allegedly Involved In Murder Of Rochester Police Officer

ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross joined with law enforcement partners at the federal, state, and local levels today to announce the return of an indictment of the leader and members of a violent drug trafficking organization and to discuss ongoing efforts aimed at reducing violence, in particular gun violence, in the City of Rochester. 

“My message to those who think that they can terrorize our community with senseless acts of violence is ‘don’t do it’.” “Our office, together with our law enforcement partners, is vigilant, working day and night to hold those committing crimes accountable. We will continue these efforts to ensure that the community can feel safe and community members can enjoy the summer.”

Over the last year, the U.S. Attorney’s Office has worked closely with the RPD, ATF, FBI, USMS, NYSP, MCSO, DEA, and the Monroe County District Attorney's Office to target, investigate, and bring federal charges against violent offenders and those who possess and illegally use guns in Rochester. To that end, the U.S. Attorney’s Office has adjusted its charging practices to communicate with RPD and ATF, quickly and effectively, to screen gun arrests and determine whether they are appropriate for federal prosecution.  Once federal charges are brought, in appropriate cases, the U.S. Attorney’s Office will make a motion to the court to detain defendants who pose a danger to the community or who are likely to flee pending trial.  This has helped reduce the number of violent offenders and illegal gun possessors who are returned to the community after arrest, which has helped to reduce violence in the city.

As part of its gun violence initiative, the U.S. Attorney’s Office has pursued larger, more organized violent groups.  Working closely with RPD, ATF and other law enforcement partners, the Office has targeted two violent groups who were engaged in a feud with each other.  As a result of this investigation, 23 defendants have been charged in criminal complaints.  In addition to these complaints, last week the federal grand jury in Rochester returned a 10-count indictment against Brandon Washington, Deadrick Fulwiley, Derrick Steele and Jermell Washington, charging them with conspiracy to possess with intent to distribute more than 100 kilograms of marijuana from various drug houses they operated in the City of Rochester. The four defendants are also charged with possessing, using, and carrying firearms in furtherance of their drug trafficking crimes. In addition, Brandon Washington and Deadrick Fulwiley are charged with possessing, using, and carrying a machine gun in furtherance of their drug trafficking crimes. Brandon Washington is alleged to be the leader of an armed drug trafficking organization in Rochester that became involved in a violent dispute with a rival gang headed by Rasheem Sullivan during the summer of 2022. Sullivan, along with eight additional Bloods gang members, were charged in December 2022 with narcotics conspiracy and weapons offenses. The conflict between Washington and Sullivan resulted in multiple instances of violence, including drive-by shootings, arsons, assaults, and murders. These included the ambush shooting of Rochester Police Officers Anthony Mazurkiewicz and Sino Seng on July 21, 2023, which resulted in the death of Officer Mazurkiewicz.

As a result of the hard work of our law enforcement partners and our collaboration with the Monroe County District Attorney’s Office, since July of 2022, the U.S. Attorney’s Office has charged approximately 100 defendants with federal gun crimes. These arrests and the underlying investigations have resulted in more than 100 illegal firearms being removed from the community. Most importantly, these efforts have resulted in a reduction in the volume of gun violence in Rochester in the first half of 2023.

Drivers Hit and Killed More Than 7,500 Pedestrians Last Year, Most Since 1981, New Projection Shows


Dangerous driving, inadequate infrastructure, larger and heavier vehicles contribute to record death toll, with 20 people walking killed every day

 WASHINGTON, D.C. – Drivers struck and killed at least 7,508 people walking in the United States in 2022 – the most pedestrian deaths since 1981 – according to a new report released today by the Governors Highway Safety Association (GHSA). The report also includes an analysis of 2021 data from the National Highway Traffic Safety Administration (NHTSA) that reveals a troubling safety disparity for people on foot: Pedestrian fatalities have skyrocketed 77% since 2010, compared to 25% for all other traffic-related deaths.

Earlier this year, GHSA released a preview of state and national pedestrian traffic deaths for the first six months of 2022, based on preliminary data reported by the State Highway Safety Offices (SHSOs) in 49 states and the District of Columbia (D.C.). The report warned that not only has the number of pedestrian deaths continued to rise over the past decade, but an uptick in dangerous driving behaviors that started in 2020 hasn’t abated, further endangering people on foot. This new, comprehensive report, Pedestrian Traffic Fatalities by State: 2022 Preliminary Data, provides a detailed look at projected pedestrian deaths for the full year using additional preliminary data provided by the SHSOs. The data analysis was conducted by Elizabeth Petraglia, Ph.D., with the research firm Westat.

The new report found that the projected 7,508 pedestrian deaths in 2022 was a 1% increase from the year before. Forty-nine states and D.C. provided pedestrian fatality data for the report; due to a technical issue, Oklahoma did not provide data. Considering that the state averaged 92 pedestrian deaths in recent years, the actual total number of U.S. pedestrian fatalities last year could be as high as 7,600. Nationwide, there were 2.37 pedestrian deaths per billion vehicle miles traveled (VMT) in 2022, continuing a troubling trend of elevated rates that coincided with the start of the pandemic.

“Every day, 20 people go for a walk and do not return home. These are people living their daily lives – commuting to and from school and work, picking up groceries, walking the dog, getting some exercise – who died suddenly and violently,” said GHSA Chief Executive Officer Jonathan Adkins. “The saddest part is that these crashes are preventable. We know what works – better-designed infrastructure, lower speeds, addressing risky driving behaviors that pose a danger to people walking. We must do these things and more to reverse this awful trend and protect people on foot. Enough is enough.”

The GHSA report also explains how the comprehensive Safe System approach can improve pedestrian safety and gives numerous examples of how SHSOs and their partners are incorporating Safe System principles into their pedestrian safety work. Some of the proven and promising approaches include designing and building safer roadways, engaging with people experiencing homelessness, focusing traffic enforcement on dangerous driving behaviors such as speeding and driving impaired or distracted, and educating novice drivers about their responsibility to look out for and yield to pedestrians and other road users.

Pedestrian Safety Trends, 2010-2021

The GHSA report also examines 2021 data from NHTSA’s Fatality Analysis Reporting System (FARS) to provide insights on trends regarding when, where and how drivers strike and kill people on foot. Findings include:

              Most pedestrian fatalities continue to occur at night, although nighttime deaths have accounted for an even larger share over the past few years. In 2021, 77% of fatal pedestrian crashes occurred in the dark, with approximately 20% happening in daylight and 3% during dawn or dusk. Since 2010, nighttime fatal crashes have increased by 86%, compared with a 31% rise in daytime pedestrian deaths.

              Drivers of passenger cars have consistently accounted for the greatest number of fatal pedestrian crashes. However, over the past decade the number of pedestrian deaths in crashes involving sport utility vehicles (SUVs) increased at a far faster rate (120%) than deaths in crashes involving passenger cars (26%). Because of their greater body weight and larger profile, SUVs and other light trucks can cause more harm to a person on foot when a crash occurs.

              In 2021, 69% of pedestrian fatalities occurred in locations where no sidewalk was noted on the crash report, up from 59% in 2017 and continuing a steady upward trajectory in recent years. The presence of sidewalks can help protect people walking by separating them from motor vehicle traffic, but additional infrastructure design considerations, such as raised crosswalks and traffic calming that slows vehicle speeds, can provide even more protection.

              It is well documented that people of color are overrepresented in pedestrian fatalities. Although race and ethnicity data for 2021 pedestrian deaths were not available in FARS due to delays in processing death certificates, researchers looked at changes between 2018 and 2020. They found that the proportion of pedestrians whose race and ethnicity was reported as White non-Hispanic on their death certificate fell from 47% in 2018 to 41% in 2020, while the proportions rose for Black non-Hispanic (from 19% to 20%) and Hispanic (from 20% to 21%) pedestrians.

              The percentage of pedestrian deaths involving speeding was 8.1% in 2021, a slight decrease from the year before but higher than before the pandemic, when approximately 6-7% of pedestrian fatalities involved a speeding driver. The average risk of death for pedestrians increases exponentially the faster a vehicle is traveling, from 10% at 23 mph to 90% at 58 mph.

              Non-freeway arterial roads, which typically carry large volumes of traffic at high speeds, are the most dangerous for people on foot, accounting for 60% of all fatalities in 2021. Approximately 18% of pedestrian deaths were on freeways. Stranded motorists exiting their vehicles, first responders and tow truck drivers are all examples of pedestrians who have been killed on freeways. While all states have Move Over laws that require drivers to slow down and change lanes when approaching a stopped vehicle, the fact that more than 1,300 pedestrians died on freeways indicates these laws need to be strengthened, better publicized and more heavily enforced.

This August, traffic safety, public health, law enforcement, government and business leaders will come together in New York City for the GHSA 2023 Annual Meeting. They will discuss, among other things, the increase in pedestrian deaths and how to leverage the Safe System approach to help protect people on foot.

Wednesday, June 21, 2023

Former FBI Analyst Sentenced for Illegally Retaining Classified Documents

top secret

Kansas City, MO - Kendra Kingsbury, a former intelligence analyst with the Kansas City Division of the FBI, has been sentenced to 46 months in federal prison for unlawfully retaining documents related to the national defense. The sentencing took place today in federal court before U.S. District Judge Stephen R. Bough. Kingsbury, 50, pleaded guilty to two counts of illegally retaining classified documents on October 13, 2022, in violation of the Espionage Act.

During her more than 12 years as an intelligence analyst with the FBI, from 2004 to December 15, 2017, Kingsbury had access to national defense and classified information. Despite being explicitly warned not to retain classified materials at her personal residence, Kingsbury admitted to repeatedly removing sensitive government documents and retaining them in her home in North Kansas City, Missouri.

In total, Kingsbury unlawfully kept approximately 386 classified documents at her residence, some of which contained highly sensitive national defense information. The documents she retained revealed important and secretive methods employed by the government in collecting essential national security intelligence. Kingsbury's actions posed a risk to national security as the classified information could have fallen into the wrong hands.

Investigators discovered that Kingsbury also destroyed other documents over the years that potentially contained classified and/or national defense information. The unlawfully retained documents included electronic files stored on hard drives, compact discs, and other storage media.

Among the national defense information unlawfully retained by Kingsbury were documents classified at the SECRET level from the FBI. These documents described intelligence sources, methods, counterterrorism efforts, counterintelligence activities, and the FBI's technical capabilities against counterintelligence and counterterrorism targets. Additionally, Kingsbury retained classified documents from another government agency, which contained intelligence related to collecting information on terrorist groups, including details on al Qaeda members and their activities in Africa.

The FBI's investigation into Kingsbury's actions raised concerns and questions regarding her use of the classified documents. Suspicious calls made by Kingsbury to individuals associated with subjects of counterterrorism investigations were uncovered during a review of her telephone records. These individuals also contacted Kingsbury, but the reason for their communication remains unknown. Kingsbury declined to provide further information to the government.

The case is being investigated by the FBI Omaha Field Office. Assistant U.S. Attorney Patrick Edwards from the Western District of Missouri and Trial Attorney Scott Claffee from the National Security Division's Counterintelligence and Export Control Section are prosecuting the case.

The sentencing of Kendra Kingsbury underscores the seriousness with which the retention of classified information is treated under the Espionage Act. It serves as a reminder of the importance of safeguarding national security and maintaining the integrity of sensitive government materials.

Five Tennessee Law Enforcement Officers Graduate From the FBI National Academy


The FBI National Academy in Quantico, Virginia, graduated 238 law enforcement officers, including five from Tennessee:

  • Deputy Chief Michael Mullins, Mount Juliet Police Department
  • Lieutenant Vikki Shabazz, Memphis Police Department
  • Lieutenant Amber Webb, Memphis Police Department
  • Lieutenant Nicholas Reece, Jonesborough Police Department
  • Special Agent Phillip Carney, Tennessee Department of Revenue

The FBI Memphis Field Office and the FBI Knoxville Field Office congratulate the five members of the law enforcement community in Tennessee for completing this comprehensive training.

These officers were among the men and women from 47 states and the District of Columbia who completed the 10 weeks of training and became the 286th class to graduate. The class also included members of law enforcement agencies from 25 countries, five military organizations, and six federal civilian organizations.

The FBI National Academy is a professional course of study for U.S. and international law enforcement managers nominated by their agency heads because of demonstrated leadership qualities. The 10-week program—which provides coursework in intelligence theory, terrorism and terrorist mindsets, management science, law, behavioral science, law enforcement communication, and forensic science—serves to improve the administration of justice in police departments and agencies at home and abroad and to raise law enforcement standards, knowledge, and cooperation worldwide.

A total of 54,366 graduates have completed the FBI National Academy since it began in 1935. The National Academy is held at the FBI Training Academy in Quantico, the same facility where the FBI trains its new special agents and intelligence analysts.

Three Mt. Carmel Police Officers Indicted for Using Excessive Force, Violating Civil Rights

HARRISBURG - Former Lt. David Donkochik, Patrol Officer Jonathan McHugh, and Patrol Officer Kyle Schauer of the Mt. Carmel Borough Police Department have been indicted by a federal grand jury for charges related to using excessive force during arrests over a three-year period. The United States Attorney's Office for the Middle District of Pennsylvania made the announcement, marking a significant development in the case.

According to the indictment, the three officers are accused of conspiring to violate the civil rights of individuals they arrested between 2018 and 2021. The charges include allegations that they engaged in acts of excessive force, such as kicking, punching, choking, and inflicting bodily injuries on the arrestees in 22 separate incidents.

In an attempt to conceal their actions, Donkochik, McHugh, and Schauer took measures to prevent police cameras from capturing video footage of the arrests. If any incriminating footage was captured, they ensured it was not preserved. Additionally, the indictment alleges that the officers falsely reported that the arrestees posed a threat, justifying their use of violence. Subsequently, they charged the arrestees with aggravated assault, resisting arrest, and other related offenses to further conceal their own misconduct. The officers would also threaten arrestees with additional violence.

U.S. Attorney Gerard M. Karam emphasized the gravity of the officers' actions, stating, "The defendants violated the civil rights of numerous individuals in their community over an extended period and, in the course of doing so, betrayed the significant public trust placed in them." Karam affirmed the commitment of his office to hold those who abuse their positions accountable.

Jacqueline Maguire, Special Agent in Charge of the FBI's Philadelphia Division, expressed the FBI's dedication to ensuring justice in cases where individuals in positions of authority violate civil rights. She stated, "When someone wearing a badge abuses those powers and deprives another human being of their civil rights, the FBI and our partners will ensure that justice is brought to those who egregiously violate the public's trust."

Captain James Cuttitta of the Pennsylvania State Police, Bureau of Criminal Investigation, commended the joint efforts of the FBI and Pennsylvania State Police in their investigation. He expressed gratitude to the witnesses, residents, law enforcement departments, and county service agencies for their cooperation during the challenging and lengthy investigation. Cuttitta affirmed the commitment of the Pennsylvania State Police to thoroughly investigate cases of this nature statewide.

The case is being prosecuted by Assistant U.S. Attorneys Carlo Marchioli and Michael Consiglio. If found guilty, the defendants could face a maximum penalty of 10 years imprisonment, supervised release, and a fine, as prescribed by federal law.

It is important to note that an indictment or criminal information represents accusations, and all individuals charged are presumed innocent unless proven guilty in a court of law.

The investigation was conducted by the FBI and the Pennsylvania State Police, with support from various law enforcement agencies and county service agencies.

Note: For more information and updates on this case, please contact the United States Attorney's Office for the Middle District of Pennsylvania.

Tuesday, June 20, 2023

Justice Department Establishes New National Security Cyber Section to Combat Cyber Threats

The United States Justice Department has unveiled its latest initiative in the fight against cyber threats with the creation of the National Security Cyber Section, commonly referred to as NatSec Cyber. This newly established litigating section, which has received congressional approval, is a direct response to the key findings outlined in Deputy Attorney General Lisa O. Monaco's Comprehensive Cyber Review in July of 2022.

Assistant Attorney General Matthew G. Olsen of the Justice Department's National Security Division expressed the importance of NatSec Cyber, stating, "This new section will allow NSD to increase the scale and speed of disruption campaigns and prosecutions of nation-state threat actors, state-sponsored cybercriminals, associated money launderers, and other cyber-enabled threats to national security."

The primary objective of the National Security Cyber Section is to enhance the Justice Department's capability to detect, disrupt, and respond to malicious cyber activities. It aims to foster collaboration not only within the Department but also across various government agencies, addressing the increasingly sophisticated and aggressive cyber threats posed by hostile nation-state adversaries. By working closely with key partners such as the Criminal Division's Computer Crimes and Intellectual Property Section (CCIPS) and the FBI's Cyber Division, the Section will facilitate information sharing and coordination to effectively combat cyber threats.

Assistant Attorney General Olsen emphasized the importance of NatSec Cyber as an incubator for early-stage cases, allowing for intensive investigative work and providing the necessary time and resources to respond to highly technical cyber threats.

The establishment of the National Security Cyber Section builds upon recent successes in identifying, addressing, and eliminating national security cyber threats. Notably, the Justice Department has made significant strides in charging alleged cybercriminals involved in ransomware attacks against critical U.S. infrastructure. Furthermore, they have disrupted the operations of the Russian government's primary cyberespionage malware tool.

With the launch of the National Security Cyber Section, the Justice Department aims to bolster its ability to confront and neutralize cyber threats to national security. This proactive approach will ensure the protection of critical systems, infrastructures, and sensitive information, while strengthening the collaborative efforts between federal agencies, U.S. Attorneys' Offices, and FBI Field Offices nationwide.

As the digital landscape continues to evolve, the Justice Department remains committed to staying at the forefront of cybersecurity, safeguarding the nation's interests, and promoting the security and well-being of its citizens in an increasingly interconnected world.

The Evolution of Police Helmets: From Functionality to Symbolism


Police helmets have a long and fascinating history, tracing back to ancient times when headgear was used for protection during combat. Over the centuries, these helmets have evolved, not only in terms of their functionality but also in their symbolism. Today, police helmets serve as iconic symbols of law enforcement and are essential components of a police officer's uniform. This article delves into the history of police helmets, exploring their origins, transformations, and their significance in modern policing.

Ancient Origins:

The use of protective headgear dates back to ancient civilizations. In ancient Greece, soldiers wore Corinthian helmets, which offered substantial protection to the head and face during battle. Similarly, Roman soldiers donned galea helmets, featuring distinctive designs and cheek guards. These early examples set the foundation for the development of headgear in the context of law enforcement.

Medieval Times and Beyond:

During the Middle Ages, knights and guards often wore helmets as part of their armor. These helmets were designed to withstand the impact of weapons and projectiles. As societies evolved, the need for organized law enforcement arose, leading to the establishment of constabularies and early police forces. With this development, helmets became a practical component of a police officer's uniform, offering protection in potentially dangerous situations.

Functional Features:

Historically, police helmets were primarily focused on functionality. They were crafted from durable materials such as metal or leather and designed to provide adequate head protection. These helmets featured a brim to shield the face and eyes from debris and offered some defense against physical attacks. The design of the helmets varied across regions and time periods, reflecting the prevailing trends and requirements of law enforcement.

Symbolism and Authority:

As law enforcement institutions became more formalized, police helmets began to carry symbolic significance. They became powerful visual representations of authority and order, signifying the presence of law enforcement officers and their role in maintaining peace and security. The distinct shape and appearance of the helmets became instantly recognizable to the public, instilling a sense of reassurance and deterrence.

Modern Adaptations:

In modern times, police helmets have undergone significant adaptations to meet the evolving needs of law enforcement. Traditional metal or leather helmets have been replaced by lightweight and impact-resistant materials such as fiberglass or composite materials. These modern helmets incorporate advanced features such as adjustable straps, visors, and integrated communication systems, enhancing both comfort and functionality for officers on duty.

Community Policing and Visibility:

Beyond their practical and symbolic functions, police helmets play a crucial role in community policing. They serve as visible markers of authority, helping to establish a sense of order and accountability. The presence of officers wearing helmets fosters a sense of safety and encourages public trust and cooperation. In community outreach events or public demonstrations, the visibility of police helmets enables officers to engage with the public and build positive relationships.

Future Trends:

As technology continues to advance, police helmets may undergo further transformations. Integration of augmented reality displays, built-in cameras for evidence collection, and enhanced communication capabilities could become commonplace in the future. These advancements aim to equip law enforcement with the tools necessary to effectively respond to emerging challenges while maintaining a visible and approachable presence in communities.

In conclusion, police helmets have evolved from simple protective gear to powerful symbols of authority and community policing. Their history reflects the progression of law enforcement and the changing needs of society. Today, these helmets continue to serve as essential elements of a police officer's uniform, combining functionality, symbolism, and the promotion of public safety. The evolution of police helmets mirrors the ongoing evolution of policing itself, adapting to the ever-changing demands of a complex and dynamic world.