Showing posts with label evidence tampering. Show all posts
Showing posts with label evidence tampering. Show all posts

Saturday, June 30, 2012

Wanted by the FBI: Luckenson DesRivieres


Unlawful Flight to Avoid Prosecution - Murder, Robbery, Theft, Receiving Stolen Property, Tampering with Evidence

LUCKENSON DESRIVIERES
DESCRIPTION:

Date(s) of Birth Used:  December 9, 1987 
Place of Birth:  Haiti
Height:  5'7"
Weight:  150 pounds 
NCIC:  W635304439 
 Hair:  Black 
Eyes:  Brown
Sex:  Male
Race:  Black
Nationality: Haitian

Remarks: Desrivieres has ties to New Jersey and Haiti. He is in the United States illegally.

CAUTION
Luckenson Desrivieres is wanted for his alleged involvement in the murder of a man and a woman in Norristown, Pennsylvania, on June 14, 2012. The two individuals were stabbed to death in a residence. Desrivieres is believed to have fled to New Jersey after the murder. On June 19, 2012, Desrivieres was charged with two counts of first degree murder, among other charges, in Montgomery County, Pennsylvania. A federal arrest warrant was issued for Desrivieres in the Eastern District of Pennsylvania on June 26, 2012, after he was charged with unlawful flight to avoid prosecution.

SHOULD BE CONSIDERED ARMED AND DANGEROUS
If you have any information concerning this person, please contact your local FBI office or the nearest American Embassy or Consulate.

Tuesday, February 07, 2012

CBP Officers in Nogales Nab Homicide Suspect

Nogales, AZ. — Customs and Border Protection officers assigned to the Tucson Field Office arrested a 46-year-old Iraqi national yesterday wanted for murder in Louisville, Ky.

The man was attempting to enter the United States through a pedestrian lane at the Dennis DeConcini Port when officers referred him for additional questioning.

He then told officers he wanted to surrender in connection to an outstanding arrest warrant. A routine records check confirmed his identity and that he was wanted by Louisville Metro Police on charges for homicide, domestic violence, assault, 1st degree domestic violence, burglary, 1st degree tampering with physical evidence, and violation of an emergency protective order/domestic violence order. The subject was immediately taken into custody, processed and turned over to the Santa Cruz County Sheriff’s Department.

Individuals arrested are charged with a criminal complaint, which raises no inference of guilt. An individual is presumed innocent until competent evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

CBP's Office of Field Operations is the primary organization within Homeland Security tasked with an anti-terrorism mission at our nation’s ports. CBP officers screen all people, vehicles and goods entering the United States while facilitating the flow of legitimate trade and travel. Their mission also includes carrying out border-related duties, including narcotics interdiction, enforcing immigration and trade laws, and protecting the nation's food supply and agriculture industry from pests and diseases.

U.S. Customs and Border Protection is the unified border agency within the Department of Homeland Security charged with the management, control and protection of our nation's borders at and between the official ports of entry. CBP is charged with keeping terrorists and terrorist weapons out of the country while enforcing hundreds of U.S. laws

Thursday, January 19, 2012

Former Police Chief Michael Baxton, Sr. Pleads Guilty to Theft of Evidence and Making False Statements to Federal Investigators

The former police chief for the Village of Alorton and the City of East St. Louis pled guilty in United States District Court in East St. Louis on January 19, 2012, to felony charges of stealing evidence and making false statements to federal investigators, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. After his pleas of guilty, the former chief, Michael Baxton, Sr., 49, was released on bond, pending his sentencing, which is set for April 27, 2012 at 1:30 p.m..

“It is a sad day when law enforcement must pursue one of their own. There is no pleasure to be taken in convicting a police officer. The citizens of Southern Illinois should be continually assured that my office will never tolerate police misconduct in any fashion. By knowing that, citizens may be confident that they can place their trust in the overwhelming majority of law enforcement officers who are honest and professional and who risk their lives every day for our safety.” said United States Attorney Wigginton.

In May, 2011, Baxton was hired by the Village of Alorton to serve as the police chief. Baxton was appointed to fill the vacancy created after the previous Alorton police chief, Robert L. Cummings, pled guilty to unrelated federal tax crimes. Baxton served as the Village of Alorton chief of police until October 14, 2011, when the Illinois Law Enforcement Training and Standards Board decertified Baxton as a police officer after discovering that he had, at one time, received two felony convictions from 1982 (theft of more than $150, in Madison Co. case 81-CF-751; and burglary, in Madison Co. case 81-CF- 752).

On November 17, 2011, a St. Clair County judge reinstated Baxton’s law enforcement credentials based on the fact that Baxton’s felony convictions had been expunged in 1989. After being reinstated to serve as a police officer, Baxton was hired by the City of East St. Louis to be that city’s police chief on November 30, 2011. He served in that capacity until January 18, 2012, when he resigned as part of his agreement to plead guilty to the current felony charges.

The current charges against Baxton were unrelated to his decertification by the Illinois Police Training and Standards Board, as there was an ongoing covert federal investigation already underway at the time Baxton was hired. This investigation concerned allegations of systemic corruption within the Village of Alorton by various public officials. In the months following his appointment, certain Alorton police officers reported to federal investigators that Baxton intervened to provide favorable treatment to arrestees who were family members or associates of a particular Alorton individual, or of Baxton, the police chief. Those officers further alleged that evidence under the custody and control of the chief was not being sent to the Illinois State Police crime laboratory for testing, and other evidence was missing from the secure evidence room within the chief’s office. It was alleged that Baxton and this other Alorton individual were stealing evidence for their personal use and/or profit. Based upon these facts, federal investigators decided to conduct a proactive integrity test on October 5, 2011.

On that date, federal agents arranged for a federally owned covert vehicle to be registered to a fictitious Illinois business and to be entered into the National Crime Information Center (NCIC) database as stolen. The purportedly stolen vehicle was loaded with five Xbox 360 video gaming consoles that had been purchased by the FBI for the sting operation. Baxton responded to the call of an abandoned vehicle along with a Village of Alorton police officer who was assisting the federal investigation in an undercover capacity. When Baxton discovered the electronics in the purportedly stolen car, he took four of the devices and directed the other officer to take the fifth one.

On January 5, 2012, Baxton was interviewed by agents from the IRS and FBI. During that interview, Baxton denied ever taking anything while working as a police officer. When confronted with the fact that agents knew gaming consoles had been stolen, Baxton at first blamed another officer for theft; stating that the other officer took all of the devices and that Baxton should not have allowed the other officer to do so. When confronted more directly, Baxton then admitted taking four Xbox gaming consoles himself. He apologized and assisted in recovering each of the four game systems that were stolen on October 5, 2011.

The crime of theft of government property is punishable by up to 10 years’ imprisonment, a $250,000 fine, and not more than three years’ supervised release upon release from prison. The crime of making a false statement to a federal law enforcement officer is punishable by up to five years’ imprisonment, a $250,000 fine, and not more than three years’ supervised release upon release from prison. However, the United States Sentencing Guidelines must be applied to the case and considered by the court during sentencing.

United States Attorney Wigginton praised the dedication and professionalism of the agents working with the Metro East Public Corruption Task Force, including the cooperative efforts of agents from the Internal Revenue Service, the Illinois State Police, the Columbia, Illinois, Police Department, St. Clair County Sheriff’s Office, St. Clair County State’s Attorney’s Office, and the Federal Bureau of Investigation. United States Attorney Wigginton noted that public corruption convictions continue to increase in his office and that he has cast a very wide net to ensnare corruption wherever it exists. “Corrupt public officials should be on notice—we are coming for you.” United States Attorney Wigginton declared.

The case is being prosecuted by Assistant United States Attorneys Steven D. Weinhoeft and Norman R. Smith.

Friday, March 25, 2011

Prince George’s County Councilwoman Leslie Johnson Charged with Conspiracy to Commit Witness and Evidence Tampering

Criminal Information Supersedes Criminal Complaint

GREENBELT, MD—A criminal information was filed today charging Prince George’s County Councilwoman Leslie Johnson, age 59, of Mitchellville, Maryland, with conspiracy to commit witness and evidence tampering. The criminal supersedes a criminal complaint previously filed against Mrs. Johnson. The preliminary hearing scheduled on the criminal complaint has been canceled. No court proceeding is currently scheduled.

The charge was announced by United States Attorney for the District of Maryland Rod J. Rosenstein, Special Agent in Charge Richard A. McFeely of the Federal Bureau of Investigation; and Special Agent in Charge Rebecca Sparkman of the Internal Revenue Service - Criminal Investigation, Washington, D.C. Field Office.

According to the criminal information, on November 12, 2010, after receiving instructions from a co-conspirator, Leslie Johnson refused to open the door to FBI and IRS-CI agents who were attempting to execute a federal search warrant authorizing the search of Johnson’s home. Further, the criminal information alleges that Leslie Johnson destroyed a $100,000 check from a developer that had been given to her co-conspirator in return for the co-conspirator’s help in securing funds for the developer’s projects. Finally, the criminal information alleges that Leslie Johnson hid $79,600 in cash that was hidden in her home, in order to impair the evidence’s integrity and availability for use in the course of an ongoing federal grand jury investigation and any subsequent federal criminal proceedings involving Leslie Johnson and her co-conspirator.

The information seeks forfeiture of the proceeds of the scheme, including $79,600 in cash.

Leslie Johnson faces a maximum sentence of 20 years in prison and a $250,000 fine for the conspiracy.

A criminal information is not a finding of guilt. An individual charged by criminal information is presumed innocent unless and until proven guilty at some later criminal proceedings.

United States Attorney Rod J. Rosenstein praised the FBI and IRS-CI for their work in the investigation. Mr. Rosenstein thanked Assistant United States Attorneys James A. Crowell IV, A. David Copperthite and Sujit Raman, who are prosecuting the case.