Union County Teacher Admits to Producing Child Pornography

Source: US FBI

NEWARK, N.J. – A Union County, New Jersey, man who was employed as a New Jersey high school teacher, admitted to producing child pornography, U.S. Attorney Alina Habba announced.

Michael Hamilton, 53, pleaded guilty before U.S. District Judge Christine P. O’Hearn in Camden federal court to one count of producing child pornography.

According to documents filed in this case and statements made in court:

Hamilton admitted to meeting a minor victim and engaging in sexual conduct with that victim, which Hamilton recorded on video. Law enforcement seized a copy of that video during the search of his home in October 2023. Hamilton also admitted to receiving and possessing sexually explicit messages, pictures, and videos of two other minor victims.

The charge of production of child pornography carries a mandatory minimum penalty of 15 years in prison and a maximum potential penalty of 30 years in prison and a $250,000 fine.  Sentencing is scheduled for September 9, 2025.

U.S. Attorney Habba credited FBI Newark’s Child Exploitation and Human Trafficking Task Force, under the direction of Acting Special Agent in Charge Terence G. Reilly, with the investigation.  U.S. Attorney Habba also thanked the Springfield Police Department and the Union County Prosecutor’s Office.

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

The government is represented by Rebecca Sussman and Robert Taj Moore of the Narcotics/OCDETF Unit in Newark.

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Defense counsel: Randy Davenport, Esq.

FBI Anchorage Seeks Information Regarding Serial Bank Robber

Source: US FBI

ANCHORAGE, AK—The FBI Anchorage Field Office is seeking information regarding the identity and whereabouts of an individual with alleged involvement in three separate bank robberies that took place in Anchorage. With each robbery, the individual presented a note demanding money to a bank employee and stated he had a weapon. The robberies occurred on September 23, 2024; October 7, 2024; and October 16, 2024.

The individual is believed to have robbed the following banks:

  • On September 23, 2024, at approximately 11:45 a.m., the subject allegedly robbed the Credit Union 1, Midtown Branch, located at 3525 Eureka Street in Anchorage. After the robbery, the subject fled the area on a dark-colored bicycle.
  • On October 7, 2024, at approximately 10:15 a.m., the subject allegedly robbed the Global Credit Union located at 8475 Hartzell Road in Anchorage. After the robbery, the subject entered a stolen vehicle and drove away.
  • On October 16, 2024, at approximately 12:30 p.m., the subject allegedly robbed the Global Credit Union located at 2300 Abbott Road in Anchorage. After the robbery, he departed the area on foot and headed north towards Abbott Road.

The individual is described as a male, approximately 5’5” tall, with black hair and brown eyes, weighing approximately 155 lbs.

Anyone with information concerning the identity and whereabouts of this individual should contact the FBI Anchorage Field Office at 907-276-4441 or submit a tip online at tips.fbi.gov.

Arkansas Man Sentenced for Assaulting Law Enforcement and Other Offenses During January 6 Capitol Breach

Source: US FBI

            WASHINGTON – An Arkansas man was sentenced today after he was previously convicted of multiple felony and misdemeanor offenses related to his conduct during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

            Nathan Earl Hughes, 35, of Fayetteville, Arkansas, was sentenced by U.S. District Judge Carl J. Nichols to 25 months in prison, 36 months of supervised release, and ordered to pay a $5,000 fine.

            Hughes previously pled guilty to two felony offenses, including assaulting, resisting, or impeding certain officers and civil disorder. In addition to the felonies, Hughes also pled to the misdemeanor offense of impeding passage through the Capitol grounds or buildings.

            According to court documents and evidence presented during the sentencing hearing, on Jan. 6, 2021, in Washington, D.C., Hughes was present in the vicinity of an area known as the Lower West Terrace Tunnel for almost two hours. The Tunnel was the site of some of the most violent attacks against law enforcement that day. Hughes wore a custom black and camouflage print hat with a frayed brim, distinctive black Mechanix gloves, a gray hooded sweatshirt, and a black “Infowars” branded shirt with an image of a space shuttle and the words ‘Space Force Est. 2020” written on it.

           Court documents say that, at approximately 3:15 p.m., Hughes was at the mouth of the Tunnel and signaled the crowd of rioters, “C’mon! C’mon!” while waving his hand in the direction of the Tunnel. After signaling to the crowd, Hughes entered the Tunnel and charged toward the police line. Inside the Tunnel, Hughes continued to signal others to enter and confront the police line by pushing against the officers at the front of the line. Hughes then stood shoulder-to-shoulder with others and began to rock back and forth in a synchronized movement with the crowd. At about 3:18 p.m., Hughes called out to other officers to “grab” an officer’s shield and then assisted the mob with forcefully removing police riot shields and passing them out of the Tunnel. Hughes also personally attempted to forcefully pull away police shields and pass them out of the Tunnel back to the other rioters.

            At approximately 3:19 p.m., as Hughes was being forced out of the Tunnel by police, he  grabbed a police officer’s baton and tried to pull it from the officer’s grip. Hughes then used his elbow to strike that police officer before striking the officer twice with his fist. The officer was then pulled from the tunnel and was accosted by the rioters on the Lower West Terrace. After he was pushed out of the Tunnel, Hughes remained in the vicinity of the Tunnel for at least 90 minutes. During this time, Hughes encouraged other rioters to “Pull the cops out!”

            The FBI arrested Hughes on Aug. 30, 2023, in Arkansas.

            This case was prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Western District of Arkansas.

            This case was investigated by the FBI’s Fayetteville Resident Agency and Washington Field Office, with valuable assistance provided by the U.S. Capitol Police and the Metropolitan Police Department.

            In the 47 months since Jan. 6, 2021, more than 1,572 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 590 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

            Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

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FBI Warning: ‘Tis the Season for Scammers

Source: US FBI

As we enter the 2024 holiday season, Arkansas residents must remain mindful of criminals who care less about giving and more about stealing. Shoppers looking for a good deal this holiday season need to be aware of aggressive and deceptive scams designed by criminals to steal money and personal information. According to the FBI’s Internet Crime Complaint Center (IC3), Americans lost over $12.5 billion to fraudsters just in 2023, including more than $34.5 million stolen from Arkansans. This year, FBI Little Rock wants Arkansas shoppers to enjoy a scam-free holiday season by remaining vigilant against the below schemes.

Charity Scams: Charity-related frauds increase during the holidays as individuals look to donate money to those less fortunate. Criminals use phone calls, e-mail campaigns, and fake websites to solicit on behalf of fraudulent charities. Scammers target people who want to donate to charity, then hoard well-intentioned donations while those most in need never see a dime.

Fraudulent Social Media Posts: Consumers should be aware of posts on social media sites that appear to offer special deals, vouchers, or gift cards. Some may appear as holiday promotions or contests. Others may be sent by friends who shared a link on popular social media sites. These scams frequently lead consumers to participate in online surveys designed to steal personal information. Before you click on a social media advertisement, do your due diligence and check the legitimacy of the website before providing any personal or credit card information.

Online Shopping Scams: Criminals often offer too-good-to-be-true deals via phishing emails, text messages, and fake advertisements on social media. Perhaps you were looking to buy tickets to an upcoming concert and found just what you were looking for—at a great price—in an online marketplace. Those tickets could end up being bogus. Or maybe you just located a new, hard-to-find gaming system… but in reality, you clicked on a link that gave criminals the ability to install malware onto your device. Bottom line: if a deal looks too good to be true, it probably is! Stay clear of unfamiliar sites offering unrealistic discounts on brand-name merchandise. Scammers frequently prey on bargain hunters by advertising “One-Day Only” promotions for recognizable brands. Without employing a skeptical eye, consumers may end up paying for an item, giving away personal and financial information, and then receiving nothing in return except a compromised identity.

Steps to avoid holiday fraud schemes:

  • Routinely check bank and credit card statements, especially after making online purchases and in the weeks following the holiday season.
  • Be highly suspicious of promotions and giveaways that require your personal information.
  • Never give personal information— such as your date of birth, Social Security number, or home address— to anyone you do not know.
  • Before shopping online, secure all your financial accounts with strong passphrases. Additionally, use a different passphrase for each financial account.
  • Prior to donating to any charity, verify they have a valid Taxpayer Identification Number by visiting their website or calling the charity directly.

Reporting fraud: Shoppers who suspect they’ve been victimized should immediately contact their financial institution, then call their local law enforcement agency or FBI Little Rock at (501) 221-9100. Victims of holiday scams are also encouraged to file a complaint with the FBI at www.ic3.gov.

Inmate Sentenced to More Than Four Years in Prison on Assault Charge

Source: US FBI

BIRMINGHAM, Ala. – A federal judge sentenced a federal inmate for assaulting a corrections officer, announced U.S. Attorney Prim F. Escalona and FBI Special Agent in Charge Carlton Peeples.

U.S. District Court Judge R. David Proctor sentenced Christopher McCallum to 51 months in prison based on his September 2024 guilty plea to assault of an officer.

According to the plea agreement, McCallum was a federal inmate of the Bureau of Prisons at FCI Talladega, serving a sentence for a previous federal conviction.  On February 29, 2024, McCallum became disruptive, walked toward the staff with clinched fists, and ultimately assaulted a female corrections officer.  McCallum punched her in the head and upper torso area. The corrections officer sustained multiple injuries.

FBI investigated the case.  Assistant U.S. Attorney Brad Felton prosecuted the case.  

Four Defendants Indicted for Carjacking

Source: US FBI

BIRMINGHAM, Ala. – A federal grand jury has indicted four Birmingham men with multiple crimes related to three separate carjacking events in Jefferson County, announced U.S. Attorney Prim F. Escalona and FBI Special Agent in Charge Carlton Peeples. 

Those indicted in January include:

  • Dearrius Dontrell Pace, 30, who was charged with carjacking and kidnapping. This incident occurred on July 16, 2024;
  • Charles Avery Pruitt, 22, who was charged with carjacking and possession of a firearm in furtherance of a crime of violence.  This incident occurred on July 10, 2024; and
  • Kyone D’Mias Harris and Brandon Taylor Ezell, both 24, who were charged with carjacking and possession of a firearm in furtherance of a crime of violence.  This incident occurred in October 2024.

FBI investigated each case.  Assistant U.S. Attorneys John G. Camp, Daniel S. McBrayer, and Darius C. Greene are prosecuting these cases.

An indictment contains only charges.  A defendant is presumed innocent unless and until proven guilty.

Inmate at Federal Bureau of Prisons Sentenced to an Additional 10 Years’ Imprisonment Following Guilty Verdict for Assault Causing Serious Bodily Injury

Source: US FBI

      LITTLE ROCK—Raymond Tetzlaff, an inmate incarcerated at the Federal Bureau of Prisons (BOP) in Forrest City, Arkansas, will spend an additional 10 years in federal prison after his current sentence is complete following his conviction for an assault causing serious bodily injury in which the victim ultimately died. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down today by United States District Judge James M. Moody, Jr.

      Following a three-day jury trial, Tetzlaff, 41, of Great Falls, Montana, was convicted by a federal jury on June 12, 2024. The jury found Tetzlaff guilty on one count of assault causing serious bodily injury.

      Tetzlaff is currently serving a 216-month federal sentence for drug crimes from a 2017 case out of Montana. That sentence is expected to expire in 2032. Tetzlaff’s 120-month sentence in the assault case will begin to run when the sentence from the drug case is complete. In addition to the 10 years’ of imprisonment, Judge Moody sentenced Tetzlaff to five years of supervised release. The sentence is the maximum amount of imprisonment under law Tetzlaff could serve. There is no parole in the federal system.

      “It is my sincere hope that today’s sentence will bring a level of comfort and peace to the victim’s family,” said Jonathan D. Ross, U.S. Attorney for the Eastern District of Arkansas. “Prisoners should be safe while serving their term of imprisonment. The significant sentence handed down by the judge should serve as a warning to all inmates that if you cause harm to a fellow prisoner, our office will work to hold you accountable.

      “The defendant showed no remorse and the sentence is reflective of the defendant’s callous indifference to the loss of another man’s life.”

      Tetzlaff was indicted by a federal grand jury on August 1, 2023, in a two-count indictment that charged him with one count of manslaughter and one count of assault causing serious bodily injury. The jury returned a verdict of guilty on assault but did not reach a verdict on the manslaughter charge.

      Through an investigation, it was revealed that on October 29, 2022, at the federal prison in Forrest City, Tetzlaff punched an inmate in the face, knocking him to the floor. The victim of the assault sustained a fractured skull when he hit the floor. Three days after the assault by Tetzlaff, the victim succumbed to the injuries. It was discovered during the investigation that Tetzlaff assaulted the victim over concerns for a missing contraband cell phone. 

      Witnesses at trial testified that Tetzlaff punched the victim when the victim was not paying attention and was turning away from him. After being punched, the victim was knocked unconscious and crashed to the floor, resulting in a fracture to his skull. Witnesses reported the victim later had a seizure and fell from his top bunk onto the floor. The victim was taken to the hospital, but never regained consciousness.

      In pronouncing the sentence, Judge Moody pointed out Tetzlaff’s lack of remorse and violence of the act, as well as numerous previous incidents in which he had used violence in criminal activities, as reasons for the sentence. 

      This case was investigated by the Federal Bureau of Investigation with assistance from the BOP. This case was prosecuted by Assistant United States Attorneys Bart Dickinson and Chris Givens.

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Additional information about the office of the

United States Attorney for the Eastern District of Arkansas, is available online at

https://www.justice.gov/edar

X (formerly known as Twitter):

@USAO_EDAR 

Birmingham Man Sentenced to Over 10 Years in Prison for Drug Trafficking and Firearms Charge

Source: US FBI

BIRMINGHAM, Ala. – A Birmingham man was sentenced for drug trafficking and possessing a firearm in furtherance of his drug trafficking, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples.

U.S. District Court Judge Madeline H. Haikala sentenced Courdarius Lamont Hall, also known as “Skinny,” 26, to 123 months in prison. In April 2024, Hall pleaded guilty to distribution of methamphetamine and fentanyl, possession with the intent to distribute methamphetamine and fentanyl, and possession of a firearm in furtherance of a drug trafficking crime.

According to the plea agreement, during three separate controlled drug transactions in 2023, Hall sold methamphetamine and fentanyl to a confidential source. Jefferson County Sheriff’s Office deputies obtained a search warrant for Hall’s house.  Deputies recovered a substantial amount of methamphetamine and fentanyl from his daughter’s Minnie Mouse backpack; a Glock .40 caliber pistol equipped with a machinegun-conversion device, commonly referred to as a “Glock switch;” a Draco.223 caliber firearm; and a loaded, extended drum magazine.

The FBI investigated the case along with the Jefferson County Sheriff’s Office Vice and Narcotics Division. Assistant U.S. Attorney Brittany T. Byrd prosecuted the case.  

Operators of New Jersey Company Sentenced to Prison and Enter Into Related Civil Settlement Agreement for Roles in $127 Million Health Care Fraud and Kickback Scheme

Source: US FBI

NEWARK, N.J. – Two operators of a New Jersey marketing company were sentenced to prison for their roles in conspiracies to commit health care fraud and to pay and receive illegal kickbacks, United States Attorney Alina Habba announced.

Eric Karlewicz a/k/a “Anthony Mazza,” 46, of Rockland County, New York, and Nicco Romanowski, 33, of Roswell, Georgia, were sentenced by U.S. District Judge Esther Salas in Newark federal court following their guilty pleas to Informations charging conspiracy to violate the Federal Anti-Kickback statute and conspiracy to commit health care fraud.  Karlewicz was sentenced to 51 months in prison and Romanowski was sentenced to 80 months in prison.

According to documents filed in this case and statements made in court:

From in or around June 2017 through in or around May 2019, Karlewicz and Romanowski participated in a scheme with durable medical equipment (“DME”) companies, telemedicine companies, and doctors to submit false claims to health care benefit programs, including Medicare and TRICARE, based on a circular scheme of kickbacks and bribes.  Karlewicz and Romanowski controlled a New Jersey-based marketing company, Empire Pain Center Holdings LLC (“Empire”), though which they and their co-conspirators identified Medicare and TRICARE beneficiaries to target.  Employees of Empire called the beneficiaries to pressure them to agree to accept DME, frequently consisting of back, shoulder, and knee braces. Karlewicz and Romanowski paid Empire’s employees commissions, bonuses, and incentives to encourage them to convince as many beneficiaries as possible to accept DME, regardless of medical necessity.

Karlewicz and Romanowski, through Empire, then paid kickbacks to telemedicine companies, which in turn paid kickbacks to doctors in exchange for prescriptions for the DME. As agreed upon, the doctors signed the prescription orders regardless of medical necessity, often without ever speaking to the patient.  Karlewicz and Romanowski distributed the prescriptions to DME suppliers around the country, with which Empire had additional kickback arrangements. These DME suppliers submitted claims for reimbursement to health care benefit programs including Medicare and TRICARE, and thereafter sent a portion of the proceeds to Empire as payment for the doctor’s orders generated through the conspiracy.  Empire received more than $63 million from DME suppliers in exchange for the referrals. 

In total, Karlewicz and Romanowski caused the submission of false and fraudulent claims to health care benefit programs totaling in excess of $127 million for DME.  Using proceeds from the scheme, Karlewicz and Romanowski purchased luxury vehicles, including a Ferrari, and Lamborghini, a Bentley, and a BMW.

In addition to the prison terms, Judge Salas sentenced each defendant to three years of supervised release and ordered them to pay $127,600,000 in restitution.  Karlewicz was ordered to forfeit over $63 million, and Romanowski was ordered to forfeit over $5.5 million.

United States Attorney Habba also announced that Karlewicz and Empire entered into a civil settlement agreement. As part of that civil settlement agreement, Karlewicz and Empire admitted to violating the False Claims Act and agreed to the entry of a consent judgment against them in the amount of $63.8 million.

The civil settlement agreement resolves a lawsuit filed under the whistleblower provision of the False Claims Act, which permits private parties, called relators, to file suit on behalf of the United States for false claims and share in a portion of the government’s recovery. The relator, Robert Jackson Tyler, Jr., will receive a share of the funds recovered by the United States pursuant to the False Claims Act.

United States Attorney Habba credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, U.S. Department of Health and Human Services Office of Inspector General, under the direction of Special Agent in Charge Naomi Gruchacz, and U.S. Department of Defense, Office of Inspector General, Defense Criminal Investigative Service, Northeast Field Office, under the direction of Acting Special Agent in Charge Christopher Silvestro, with the investigation.

The government is represented in the criminal case by Assistant U.S. Attorney Katherine M. Romano of the Health Care Fraud Unit and Senior Trial Counsel Barbara Ward of the Bank Integrity, Recovery, and Money Laundering Unit in Newark.

The government is represented in the civil case by Assistant U.S. Attorney David V. Simunovich of the Health Care Fraud Unit and Trial Attorney Martha Glover of U.S. Department of Justice, Civil Fraud Section. 

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Defense counsel: Darren Gelber, Esq. (for Eric Karlewicz)

                            Alyssa Cimino, Esq. (for Nicco Romanowski)