Memphis, TN – United States Attorney Kevin Ritz today announced the creation of a National Security and Civil Rights Unit within the Criminal Division of the U.S. Attorney’s Office for the Western District of Tennessee. This move permanently positions a supervisory attorney and several prosecutors to respond to and prevent hate crimes and civil rights violations, as well as threats to national security.
“None of us can afford for federal investigators and prosecutors to take a passive role when it comes to protecting the rights guaranteed by the Constitution,” said U.S. Attorney Ritz. “We have a responsibility to our communities to be active participants in seeing those rights endure. This new unit mobilizes every tool at our disposal to prosecuting hate-based crimes, civil rights violations, violent extremism, and related crimes. This is a major part of our mission and deserves to always have a clear, formal home in our office.”
Assistant United States Attorney Karen Hartridge was appointed by Ritz to lead the unit as Deputy Criminal Chief. For nearly nine years, Hartridge has represented the United States in the prosecution of violations of federal firearms, controlled substances, and robbery statutes. Prior to joining the U.S. Attorney’s Office, Hartridge served in the Department of Veterans Affairs, where she supervised a team of attorneys and support personnel. As Deputy Criminal Chief, Hartridge will oversee a team of federal prosecutors on cases involving bias-related incidents, official misconduct, domestic terrorism, interstate threats, cybercrime (including exploitation of children), and other related violations of federal law.
That team will expand almost immediately, according to U.S. Attorney Ritz, as he and Hartridge also announced plans to recruit multiple new Assistant United States Attorneys to work on these issues by the end of the summer. The Justice Department recently granted resources to the Western District to hire multiple additional Assistant United States Attorneys, including one to focus specifically on domestic terrorism and violent crime.
“Our first job is to send a strong message to the cities and counties we serve that we take these kinds of cases seriously and that we are focused on holding people accountable when there is a report of a violation of civil rights or threat to national security,” said Hartridge. “That requires us to build a team of passionate, victim-focused prosecutors who understand the responsibility of this work. The team we have in Memphis and Jackson has given us an incredible foundation; I’m excited to work with them and our new hires to grow and sustain the new unit.”
More information on the attorney vacancies, including qualifications and details on the process, can be found on USAJobs.gov. The deadline to apply is July 16, 2023.
The new unit in the Western District of Tennessee prioritizes cases consistent with Attorney General Garland’s May 27, 2021 directive to U.S. Attorneys to combat hate crimes and incidents, address them when they occur, support those victimized by them, and reduce the pernicious effects these incidents have on our society.
Data released in early 2023 shows an increase in hate crimes reported to the FBI by law enforcement agencies, rising from more than 8,000 in 2020 to nearly 11,000 the following year.
United States Attorney Ritz recently joined three subcommittees of the Attorney General’s Advisory Committee (AGAC) as part of this effort. The AGAC was created in 1973 to serve as the voice of U.S. Attorneys and to advise the Attorney General. United States Attorney Ritz serves on the Violent and Organized Crime Subcommittee, the Terrorism and National Security Subcommittee, and the Civil Rights Subcommittee. As a member of these subcommittees, Ritz works with other U.S. Attorneys and Department leadership to advise on issues in these areas and address their impact across the Western District of Tennessee.
“We’re certainly going to continue to lean on our partnerships across local, state, and federal law enforcement to investigate and prosecute these cases wherever we can,” said Ritz. “But community members are also important partners in this fight. Part of our work is going to be talking to people in all 22 of the counties in our District about how domestic terrorism is evolving, what hate crimes look like in 2023, and how they can bring their concerns to our attention.”
To report a hate crime, human trafficking, civil rights violation, or other federal crime, dial 911 for immediate help from local authorities; submit a report to the Civil Rights Division at civilrights.justice.gov; or contact the FBI at 1-800-CALL-FBI or tips.fbi.gov.
Memphis, TN – A federal grand jury returned an indictment charging Jonathan York and Tommy Morris, two former correctional officers at the Northwest Correctional Complex in Tiptonville, Tennessee, with federal civil rights, conspiracy, and obstruction offenses, announced Assistant Attorney General Eric Dreiband of the Department of Justice’s Civil Rights Division, United States Attorney for the Western District of Tennessee D. Michael Dunavant, and FBI-Memphis Special Agent in Charge M.A. Myers.
The indictment alleges that, on Feb. 1, 2019, Correctional Officer Jonathan York and other officers entered the cell of an inmate identified by the initials R.T. York allegedly directed a fellow correctional officer to cover the surveillance camera in the cell and then he repeatedly punched R.T. York allegedly directed another officer to hit R.T. A third officer also punched R.T. As a result of the unjustified use of force by the officers, R.T. suffered bodily injury.
The indictment alleges that Corporal Tommy Morris violated R.T.’s civil rights when Morris knew of the unjustified staff assault on R.T., but failed to intervene to stop the officers. The indictment charges Morris and York with conspiring to cover up the use of unlawful force on R.T. Finally, the indictment charges Morris with obstructing justice by encouraging correctional officers to provide false and misleading information about the circumstances surrounding the injuries R.T suffered.
The defendants face statutory maximum sentences of 10 years for the civil rights count; five years for the conspiracy charge; and 20 years for each obstruction count.
An indictment is a formal accusation of criminal conduct, not evidence of guilt. The defendants are presumed innocent until proven guilty.
Previously, former correctional officers Cadie McAlister, Nathaniel Griffin, Tanner Penwell, and Carl Spurlin, Jr. entered guilty pleas for criminal offenses arising out of the assault of inmate R.T.
This case was investigated by the Memphis Division of the FBI with the support of the Tennessee Department of Corrections, and is being prosecuted by Trial Attorney Rebekah J. Bailey of the Justice Department’s Civil Rights Division and Assistant United States Attorney David Pritchard of the U.S. Attorney’s Office for the Western District of Tennessee.
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Memphis, TN – Cadie McAlister, 21, pleaded guilty to a federal offense and admitted concealing other correctional officers’ assault of an inmate while McAlister was serving as an officer with the Tennessee Department of Corrections.
"Correctional officers who conceal unlawful actions of other officers erode public trust and will not be tolerated by the Department of Justice," said Assistant Attorney General Eric Dreiband of the Civil Rights Division. "The Department of Justice will continue to hold correctional officers accountable for their actions."
"Correctional officers must abide by and adhere to the same laws they take an oath to uphold and enforce. Instead of serving and protecting the public, this officer actively participated to conceal the use of physical force by other officers to violate the civil rights of an individual. As a result, she will now be held accountable, vividly illustrating that no one is above the law," said U.S. Attorney D. Michael Dunavant for the Western District of Tennessee.
"When a law enforcement officer violates the civil rights of another, she brings shame on the badge and all law enforcement officers," said Special Agent in Charge M.A. Myers of the FBI Memphis Field Office. "This plea should send a clear message that the FBI makes it a priority to bring any law enforcement officer who violates the constitution and the trust of the people to justice."
With her guilty plea, McAlister admitted that, on Feb. 1, 2019, she and other correctional officers at the Northwest County Correctional Complex in Tiptonville, Tennessee went to the cell of R.T., an inmate in the mental health unit. Other officers entered the cell while McAlister stood in the doorway. McAlister heard someone ask for the surveillance camera to be covered and saw a correctional officer cover the camera with his hand.
After the camera was covered, McAlister saw an officer repeatedly hit R.T. without any lawful justification. While the officer was hitting R.T., another officer asked McAlister to get paper towels. She brought paper towels back to the cell and provided them to an officer who wet them. She then saw the officer covering the camera put the wet paper towels over the camera.
McAlister was responsible for regularly updating the logbook in the mental health unit during her shift. However, she failed to document: the arrival of additional officers into the unit; the entry of five officers into R.T.’s cell; that an officer repeatedly hit R.T.; that the camera was covered while the officers were in the cell; that she provided paper towels which were used to cover the camera; or that R.T. remained in his cell bleeding after the correctional officers left.
With today’s guilty plea, McAlister admitted that she violated 18 U.S.C. § 4 by knowing of a federal felony, failing to notify authorities of the felony, and taking an affirmative step to conceal the felony. The maximum penalty for this offense is three years of imprisonment.
Previously, former correctional officers Nathaniel Griffin, Tanner Penwell, and Carl Spurlin Jr., entered guilty pleas for criminal offenses arising out of the assault of inmate R.T.
This case is being investigated by the Memphis Division of the FBI, with the support of the Tennessee Department of Corrections, and is being prosecuted by Trial Attorney Rebekah J. Bailey of the Justice Department’s Civil Rights Division and Assistant United States Attorney David Pritchard of the U.S. Attorney’s Office for the Western District of Tennessee.
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Memphis, TN – Carl Spurlin Jr., 42, pleaded guilty to a federal offense and admitted concealing other correctional officers’ assault of an inmate while Spurlin was serving as a correctional officer with the Tennessee Department of Corrections.
"The Department of Justice will not tolerate this egregious behavior," said Assistant Attorney General Eric Dreiband of the Civil Rights Division. "The Civil Rights Division will vigorously prosecute all those who have violated the civil rights of others."
"Correctional officers must abide by and adhere to the same laws they take an oath to uphold and enforce. Instead of serving and protecting the public, this officer actively participated to conceal the use of physical force by other officers to violate the civil rights of an individual. As a result, he will now be held accountable, vividly illustrating that no one is above the law," said U.S. Attorney D. Michael Dunavant for the Western District of Tennessee.
"When correctional officers abuse their authority and harm inmates, it not only violates our civil rights laws, it undermines the criminal justice system as a whole," said M.A. Myers, Special Agent in Charge of the Memphis Field Office of the FBI. "This plea should send a clear message that the FBI takes these allegations seriously, and will vigorously investigate these kinds of cases, and those who violate the public's trust will be held accountable."
With his guilty plea, Spurlin admitted that, on February 1, 2019, he and several other correctional officers at the Northwest County Correctional Complex in Tiptonville, Tennessee, entered the cell of R.T., an inmate in the mental health unit. R.T. had been identified as a suicide risk and he was bleeding when the officers entered his cell. After the correctional officers entered the cell, R.T. swung his bloody hand towards the officers nearest him, flinging blood in their direction.
A correctional officer looked in the direction of the surveillance camera in the cell and said, "violate the camera." When Spurlin did not make a move to do so, the officer repeated the command. Spurlin looked at a supervisory officer standing nearby, and when the supervisory officer did not contradict the officer who had spoken, Spurlin covered the camera with his hand. Spurlin then watched three correctional officers repeatedly punch R.T. in the head and body. According to Spurlin, the officers struck R.T. "like a piñata."
While the three officers repeatedly punched R.T., another correctional officer came to the cell with paper towels. The officer handed wet paper towels to Spurlin and he used them to cover the camera. The assault by the officers continued while Spurlin covered the surveillance camera.
With today’s guilty plea, Spurlin admitted that he violated 18 U.S.C. § 4 by knowing of a federal felony, failing to notify authorities of the felony, and taking an affirmative step to conceal the felony. The maximum penalty for this offense is three years of imprisonment. Sentencing is set for January 15, 2020.
In related cases, former Correctional Officer Nathaniel Griffin entered a guilty plea in federal court on August 15, 2019, and former Correctional Officer Tanner Penwell entered a guilty plea in federal court on September 5, 2019. With their guilty pleas, both defendants admitted that they assaulted R.T. on February 1, 2019.
This case is being investigated by the Memphis Division of the FBI with the support of the Tennessee Department of Corrections, and is being prosecuted by Trial Attorney Rebekah J. Bailey of the Justice Department’s Civil Rights Division and Assistant United States Attorney David Pritchard of the U.S. Attorney’s Office for the Western District of Tennessee.
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Memphis, TN – Tanner Penwell, 22, pleaded guilty to using unlawful force on an inmate while Penwell was serving as a correctional officer with the Tennessee Department of Corrections.
"This type of behavior and violation of an inmate’s civil rights will not be tolerated," said Assistant Attorney General Eric Dreiband of the Department of Justice’s Civil Rights Division. "The Department of Justice will continue to seek out justice on behalf of those who have had their civil rights violated."
"Correctional officers must abide by and adhere to the same laws they take an oath to uphold and enforce. Instead of serving and protecting the public, this officer used physical force to violate the civil rights of an individual and will now be held accountable, vividly illustrating that no one is above the law," said U.S. Attorney D. Michael Dunavant.
"The FBI will vigorously investigate and bring to justice any law enforcement officer who crosses the line and engages in activity that violates the civil rights of those whose safety they are charged with," said Bryan McCloskey, Acting Special Agent in Charge of the Memphis Field Office of the Federal Bureau of Investigation. "This plea should be a reminder that wearing a badge does not make one above the law."
With his guilty plea, Penwell admitted that, on February 1, 2019, he and several other correctional officers entered the cell of R.T., an inmate in the mental health unit at the Northwest County Correctional Complex in Tiptonville, Tennessee. Penwell and the other officers entered the cell because R.T. was a suicide risk. Inmate R.T. was already bleeding when the officers entered his cell, and R.T. flung blood toward the correctional officers.
Once inside, a correctional officer looked in the direction of the surveillance camera in the cell and said, "violate the camera." Another correctional officer then covered the camera with his hand.
The correctional officer who asked for the camera to be violated then repeatedly punched R.T. Penwell estimated that this officer hit R.T. more than 20 times. When the officer stopped hitting R.T., he looked back at Penwell and said, "get him." Penwell stepped up and punched R.T. multiple times in the head. After Penwell stopped punching R.T., a third correctional officer punched R.T.
Throughout the time he was being punched by the correctional officers, inmate R.T. sat on the bench in the cell and only used his arms to cover his face in an apparent attempt to protect his face from the correctional officers’ punches. At no point did R.T. attempt to fight back. Penwell knew that punching R.T. was unlawful, but he did not step in to stop it. A supervisor and several correctional officers were in a position to watch as the three correctional officers punched inmate R.T., but none of them attempted to stop the officers from hitting R.T. After R.T. was punched by the officers, Penwell observed that R.T. was bleeding much more than when they had first entered the cell.
Once outside of the cell, Penwell spoke with several correctional officers and a supervisor. The supervisor said he needed to see if the camera inside the cell was working. The supervisor and the first correctional officer who punched R.T. decided that all of the officers would falsely claim that R.T. injured himself while he was on suicide watch in the mental health unit.
The next morning, the first correctional officer who punched R.T. told Penwell that instead of falsely claiming that R.T. injured himself, as the supervisor had proposed the day before, they should both falsely blame the third correctional officer who punched R.T. for all of R.T.’s injuries. Over the next few days, the first officer who punched R.T. repeatedly told Penwell to stick to this new cover story.
With today’s guilty plea, Penwell admitted that he violated 18 U.S.C. § 242 when he repeatedly punched and injured inmate R.T. without legal justification. The maximum penalty for this civil rights offense is 10 years imprisonment.
In a related case, former Correctional Officer Nathaniel Griffin entered a guilty plea in federal court on August 15, 2019. Sentencing is scheduled for November 27, 2019, before U.S. District Court Judge J. Daniel Breen.
This case was investigated by the Memphis Division of the FBI with the support of the Tennessee Department of Corrections, and is being prosecuted by Trial Attorney Rebekah J. Bailey of the Justice Department’s Civil Rights Division and Assistant United States Attorney David Pritchard of the U.S. Attorney’s Office for the Western District of Tennessee.
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Memphis, TN – Nathaniel Griffin, 29, today pleaded guilty to using unlawful force on an inmate while Griffin was serving as a correctional officer with the Tennessee Department of Corrections, announced Assistant Attorney General Eric Dreiband of the Department of Justice’s Civil Rights Division, United States Attorney for the Western District of Tennessee D. Michael Dunavant, and FBI-Memphis Special Agent in Charge M.A. Myers.
"The Justice Department will continue to vigorously prosecute correctional officers who violate the public’s trust by committing crimes and attempting to cover up violations of federal criminal law," said Assistant Attorney General Eric Dreiband. "Officer Griffin abused his power in this case, and the Department of Justice held him accountable for his unlawful actions."
"Correctional officers must abide by and adhere to the same laws they take an oath to uphold and enforce. Instead of serving and protecting the public, this officer used physical force to violate the civil rights of an individual and will now be held accountable, vividly illustrating that no one is above the law," said U.S. Attorney D. Michael Dunavant.
"The FBI takes all allegations of civil rights violations seriously, and we will work tirelessly alongside our law enforcement partners to preserve the integrity of the criminal justice system," said M.A. Myers, Special Agent in Charge of the Memphis Field Office of the Federal Bureau of Investigation. "Those who choose to ignore the oath they took to protect and serve will be investigated and brought to justice."
On or about Feb. 1, Griffin and fellow correctional officers T.P., J.Y., C.M., and C.S. entered the cell of R.T., an inmate in the mental health unit at the Northwest County Correctional Complex in Tiptonville, Tennessee. Inmate R.T. spit and then remained seated on a bench, with his arms by his sides.
Correctional officer J.Y. looked in the direction of the surveillance camera in the cell and said, "Cover the camera." Officer C.S. then covered the camera with his hand. When the camera was covered, Griffin saw inmate R.T. sitting with his arms by his side. Correctional Officer J.Y. then repeatedly punched R.T. Griffin estimated that Officer J.Y. hit R.T. between 20-30 times. At some point, Officer J.Y. stopped hitting R.T., looked back at Officer T.P., and said, "Get you some." Officer T.P. then stepped up and punched R.T. between four to five times.
During the assault by the officers, inmate R.T. sat on the bench and covered his face and head with his hands. Griffin knew that punching R.T. was unlawful, but he did not step in to stop it. Officers T.M., C.S., and C.M. were in a position to watch as J.Y. and T.P. punched inmate R.T., but none of them attempted to stop the officers from hitting R.T.
Griffin heard an officer in the cell ask for paper towels. Correctional Officer C.M. handed the towels to Griffin. Griffin wet them in the sink, and handed them to Officer C.S. Griffin knew when they wet the towels, they would be used to cover the camera. After R.T. was punched by J.Y. and T.P., Griffin observed that R.T. was bleeding.
After Officers J.Y. and T.P. stopped punching R.T., the inmate spit on Griffin’s chest and arm. Griffin punched R.T. multiple times. Griffin then left the cell.
Outside of the cell, Griffin spoke with T.P., J.Y., and Corporal T.M. Corporal T.M., who was the ranking officer, told the other officers that they should come up with a false cover story about what happened to R.T. Griffin understood that any subsequent discussion of the incident would not include that he and other officers had punched R.T.
Griffin admitted in today’s guilty plea that he violated 18 U.S.C. § 242 when he repeatedly punched and injured inmate R.T. without legal justification. The maximum penalty for this civil rights offense is 10 years imprisonment. Sentencing is scheduled for November 13, 2019, before U.S. District Court Judge J. Daniel Breen.
This case was investigated by the Memphis Division of the FBI with the support of the Tennessee Department of Corrections, and is being prosecuted by Trial Attorney Rebekah J. Bailey of the Justice Department’s Civil Rights Division and Assistant United States Attorney David Pritchard of the U.S. Attorney’s Office for the Western District of Tennessee.
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY
Description: The code of the federal judicial circuit where the case was located
Format: A2
Description: The code of the federal judicial district where the case was located
Format: A2
Description: The code of the district office where the case was located
Format: A2
Description: Docket number assigned by the district to the case
Format: A7
Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3
Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3
Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5
Description: Case type associated with the current defendant record
Format: A2
Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18
Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15
Description: The status of the defendant as assigned by the AOUSC
Format: A2
Description: A code indicating the fugitive status of a defendant
Format: A1
Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD
Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD
Description: The date when a case was first docketed in the district court
Format: YYYYMMDD
Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD
Description: A code used to identify the nature of the proceeding
Format: N2
Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD
Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2
Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2
Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE1
Format: N2
Description: The four digit AO offense code associated with FTITLE1
Format: A4
Description: The four digit D2 offense code associated with FTITLE1
Format: A4
Description: A code indicating the severity associated with FTITLE1
Format: A3
Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE2
Format: N2
Description: The four digit AO offense code associated with FTITLE2
Format: A4
Description: The four digit D2 offense code associated with FTITLE2
Format: A4
Description: A code indicating the severity associated with FTITLE2
Format: A3
Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5
Description: The date of the last action taken on the record
Format: YYYYMMDD
Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD
Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD
Description: The date upon which the case was closed
Format: YYYYMMDD
Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8
Description: A count of defendants filed including inter-district transfers
Format: N1
Description: A count of defendants filed excluding inter-district transfers
Format: N1
Description: A count of original proceedings commenced
Format: N1
Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1
Description: A count of defendants terminated including interdistrict transfers
Format: N1
Description: A count of defendants terminated excluding interdistrict transfers
Format: N1
Description: A count of original proceedings terminated
Format: N1
Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1
Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1
Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1
Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10
Description: A sequential number indicating the iteration of the defendant record
Format: N2
Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD
Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
NEW ORLEANS – RYAN P. MULLEN, age 43 and a resident of Jayess, MS., and DUANE A. DUFRENE, age 56, of Destrehan, LA., were sentenced on March 20, 2024 and March 27, 2024 respectively by U.S. District Judge Jane Triche Milazzo for two separate cases involving conspiracy to commit bank fraud, conspiracy to commit wire fraud, and conspiracy to commit money laundering, announced U.S. Attorney Duane A. Evans. Judge Milazzo sentenced MULLEN to 160 months imprisonment for both cases and she sentenced DUFRENE to 24 months imprisonment for the same two cases.
According to court documents, MULLEN and DUFRENE used fictitious entities, falsified tax returns, fraudulent financial statements, and fraudulent appraisals to defraud the lending institutions so that MULLEN and DUFRENE could purchase a residence in Jayess, MS. (using a state bank in Mississippi), The Briars bed and breakfast in Natchez, MS. (using a Mississippi credit union) and two other Natchez hotels (using an out of state commercial lender). The sale of the Jayess, MS. residence was premised on false financial information provided by DUFRENE to MULLEN, who then gave it to the Mississippi bank. The sales of The Briars and the two hotels were premised upon not only false information prepared by DUFRENE and given to the financial institutions by MULLEN, but also on inflated appraisals stemming from side sales agreements between MULLEN and DUFRENE. After the sales of the bed and breakfast and hotel properties, MULLEN paid DUFRENE $90,000. MULLEN used the proceeds to buy at least 20, some already governmentally seized, high-end luxury cars, a number of which have been seized. The loss from their fraudulent purchasing and flipping schemes totals approximately $6.5 million.
In the second fraud scheme, MULLEN conspired with DUFRENE, DILLON ARCENEAUX, LANCE VALLO, GRANT MENARD, and ZEB SARTIN to use several shell Louisiana corporations, devoid of assets, to defraud a Georgia based merchant cash company. MULLEN and DUFRENE helped establish ARCENEAUX, VALLO, MENARD, and SARTIN as the owners of the existing shell corporations. MULLEN and DUFRENE then created fake vendor accounts for the corporations, and MULLEN, along with another person, created falsified bank records for the companies. MULLEN then used an alias and represented himself to be a broker for the shell companies he helped create.
Through the aid of another broker, MULLEN supplied the victim merchant cash advance company with the fake vendor accounts and false bank records in order to obtain funding. The victim cash advance company approved the advances and began to electronically wire ARCENEAUX, VALLO, MENARD, and SARTIN millions of dollars in advances. MULLEN, ARCENEAUX, VALLO, MENARD, and SARTIN conspired to launder a portion of the funds by paying DUFRENE a fee for preparing the fake vendor contracts. ARCENEAUX, VALLO, MENARD, and SARTIN then closed their non-existent businesses before fully repaying the victim merchant cash advance company, resulting in overall losses to the victim of approximately $6.4 million. MULLEN again used criminally derived proceeds to purchase a number of high-end vehicles, that he stored at his home in Jayess, Mississippi.
In addition to incarceration, Judge Milazzo ordered MULLEN to serve 3 years of supervised release and pay $6,401,385.96 in restitution for one case. She also ordered that restitution in the other case, would be determined at a future restitution hearing. In addition to incarceration, Judge Milazzo also ordered that DUFRENE serve 3 years of supervised release and pay $6,401,385.96 in restitution. Each defendant was also ordered to pay a mandatory special assessment fee of $200.
“The crimes committed by the two defendants lost legitimate lenders’ money by receiving loans for fraudulently overvalued properties and nonexistent businesses,” said Lisa Fontanette, Assistant Special Agent in Charge, IRS Criminal Investigation, Atlanta Field Office. “IRS Criminal Investigation special agents and their law enforcement partners will continue to investigate and bring to justice those who engage in financial fraud schemes.”
U.S. Attorney Evans commended the Federal Bureau of Investigation and IRS-Criminal Investigation, for their handling of the matter. The case is being prosecuted by Assistant United States Attorneys Edward J. Rivera of the Financial Crimes Unit and Andre J. Lagarde of the Public Integrity Unit.
MEMPHIS – U.S. Attorney D. Michael Dunavant of the Western District of Tennessee today announced that more than $65 million in Department of Justice grants is available to help communities combat human trafficking and serve adults and children who are victimized in trafficking operations.
"Our nation is facing difficult challenges, none more pressing than the scourge of human trafficking. Human traffickers pose a dire threat to public safety and countering this threat remains one of the Administration’s top domestic priorities," said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. "The Department of Justice is front and center in the fight against this insidious crime. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions."
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs that support human trafficking task forces and services for human trafficking survivors.
U.S. Attorney D. Michael Dunavant said: "Human trafficking of minors and adults for commercial sex purposes is an unconscionable crime that preys on the most vulnerable in our society. The Department of Justice is committed to providing meaningful resources to our state and local law enforcement partners to strategically combat human trafficking by finding and rescuing victims, and imposing severe consequences on offenders. We appreciate the commitment of Attorney General Barr and the Office of Justice Programs in providing enhanced financial support to help us better address some of the most pressing issues impacting public safety in communities across West Tennessee."
A number of funding opportunities are currently open, with several more opening in the near future.
Missing and Exploited Children Training and Technical Assistance Programhttps://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17351
Total Available $1.8 million Deadline 4/6/2020 (Extended)
Multidisciplinary Task Force Program to Combat Human Trafficking
Total Available $22 million Opens week of 3/16/2020
Preventing Trafficking of Girls
Total Available $1.7 million Opens week of 3/16/2020
Research and Evaluation on Trafficking in Personshttps://nij.ojp.gov/funding/opportunities/nij-2020-17324
Total Available $2.5 million Deadline 4/20/2020
Services for Victims of Human Trafficking
Total Available $16.5 million Opens week of 3/16/2020
Specialized Training and Technical Assistance on Housing for Victims of Human Trafficking
Total Available $2 million Opens week of 3/16/2020
Human Trafficking Training and Technical Assistance Program
Total Available $5 million Opens week of 3/16/2020
Improving Outcomes for Child and Youth Victims of Human Trafficking
Total Available $6 million Opens week of 3/16/2020
Integrated Services for Minor Victims of Labor Trafficking
Total Available $8 million Opens week of 3/16/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
Memphis, TN -We are pleased to join together today as the leaders of federal, state, and local law-enforcement agencies in Memphis and Shelby County to announce the crime statistics for 2019 in the City of Memphis. Special thanks goes to Deputy Chief Don Crowe at the Memphis Police Department for compiling and making these crime statistics available for our use and analysis on a regular basis. As you will see from the reported numbers, we are pleased to announce that overall Part I crime decreased by 6.3% in all precincts of the city, and in most major categories. Violent crime also decreased by 8.2% in 2019, adding to a two-year total decrease of 13.1% since 2017.
While none of us can take individual credit for these positive public safety outcomes, these numbers represent the collective work, vision, collaboration, and coordination of resources, specialties, and priorities of all of the law-enforcement agencies assembled here today. These significant decreases in major violent crime categories demonstrate that our policies, initiatives, and task force models are working to target and remove the most violent and repeat offenders from our community, which in turn improves overall public safety for law abiding citizens.
Three years ago, all of these agencies committed to participation in the Public Safety Partnership, also known as PSP, where the Department of Justice provided training and technical assistance for us to develop data-driven best practices and coordinated policies to drive down violent crime. We are now starting to see the positive fruits of our labors, and these numbers are more than just tough on crime or smart on crime rhetoric. These quantitative measures represent real lives saved, real victims avoided, and better quality of life for citizens, neighborhoods, and businesses in Memphis. To quote the Mayor, Memphis has Momentum in many areas, and now that momentum includes violent and overall crime reduction in a sustained and meaningful way. The anecdotal stories of crime that we often tell are now confirmed by the statistical results of our labor.
Reducing violent crime requires comprehensive and collaborative strategies. It also takes courage from all law enforcement agencies to find solutions that work, and commitment to follow through with them with sustainable approaches and long-term investments. This group of law enforcement leaders has done just that.
When armed carjacking incidents spiked in Memphis and Shelby County over 65% in late 2017, we launched the Carjacking Initiative to coordinate investigations and prosecutions, and as a result, carjacking incidents have decreased this past year by 12.1%.
The FBI Safe Streets Task Force has gotten back to the basics of response to and investigation of armed bank and business robberies, dramatically increasing the clearance rate of those cases. As a result, the incident rate of business robberies declined by 25.8% in 2019.
In August, 2019, the U.S. Marshals Service conducted a joint initiative with all of these agencies known as "Operation Bluff City Blues", which arrested 214 fugitives, many of whom had outstanding warrants for violent crimes. That successful operation included a total of 79 identified gang members, 65 individuals for aggravated assault, 34 individuals for homicide, 69 individuals for weapons offenses, and 40 individuals for drug offenses.
Over the last 2 years, the Department of Justice has invested resources into Memphis to combat violent crime, and we are using them effectively. The ATF has established a Crime Gun Intelligence Center (CGIC) to use the technology of the National Integrated Ballistic Information Network (NIBIN) to better respond to, solve, and correlate shooting incidents. The ATF has also added new agents to the Gun Strike Force, who is working with the Multi-Agency Gang Unit (MGU) to disrupt and dismantle criminal gangs and remove violent offenders from the streets of Memphis.
Because we know that violent crime is often associated with and motivated by drug trafficking activities, we have partnered with the DEA and the Memphis Police Department Organized Crime Unit in our Heroin Initiative to identify and stop the source of supply, punish and deter heroin and fentanyl dealers, prevent new users, refer addicts to treatment, deploy Narcan to hotspots, and save lives.
Our reinvigorated Project Safe Neighborhoods (PSN) Task force is continuing their great work in coordinating and prioritizing firearms offenses for aggressive prosecutions, which take guns out of the hands of dangerous and violent offenders.
In a new approach led by the District Attorney’s Office that is already paying dividends, we have fully committed to "Operation Comeback," a focused deterrence crime-reduction strategy in which carefully selected high-risk offenders are advised of swift, severe and certain punishment for continued criminal behavior, while at the same time being offered social services such as job training, education, housing assistance, drug and alcohol treatment, counseling, life skills and anger management.
And finally, our newest initiative, "Operation Relentless Pursuit", will surge new federal resources and agents into Memphis to further reduce violent crime. As a result of federal grant funding, Memphis and Shelby County will be able to hire more officers, obtain new technology, training, vehicles, and other personnel, and assign more officers to federal task forces to effectively target violent offenders and hot spots. The first phase of the operation is being led by the U.S. Marshals Service, and the name of the operation speaks directly to its proactive nature and sustained duration.
Our return to proven law enforcement policies and our adoption of new initiatives and resources is working. Here in the U.S. Attorney’s Office, we have dramatically increased our output in the number of firearms, violent crime, drug and gang prosecutions over the last 2 years, and the welcome outcome has been improved public safety. Putting the right people in prison incapacitates the most violent offenders, upholds the rule of law, deters criminal conduct with a strong message of significant consequences, and makes us all safer.
While many persistent violent crime challenges remain and much work is still needed in these areas, we are optimistic about these downward trends in crime, and we look forward to continuing to implement effective strategies with resolve and commitment to public safety in Memphis and Shelby County.
