DNREC Fish & Wildlife Natural Resources Police Blotter: Jan. 13-19

Reminder for the week: Be cautious when boating icy waters or walking on frozen waterways

DOVER (Jan. 24, 2020) – DNREC’s Fish & Wildlife Natural Resources Police conserve Delaware’s fish and wildlife resources, promote boating safety, and protect the public through outreach, education, and law enforcement. To promote public compliance with laws and regulations, officers from Jan. 13-19 made 1,709 public contacts and responded to 45 complaints regarding possible violations of laws and regulations or requests to assist the public.

Fish & Wildlife Natural Resources Police Actions

Officers issued a total of 45 citations for the following listed violations related to:

Wildlife Conservation:

Hunting at night, hunting illegally on a Sunday other than for deer, hunting on a refuge, hunting migratory waterfowl without required HIP number, hunting migratory waterfowl without required federal waterfowl stamp, hunting migratory waterfowl over illegal bait, unlawfully taken goose, hunting with an unplugged shotgun capable of holding more than three shells, removing antlered deer parts prior to checking, failure to tag antlerless deer, failure to check antlerless deer within 24 hours, possession of unlawfully taken red fox, wildlife area map violation – not hunting in assigned waterfowl blind, no conservation access pass, and unlicensed hunting.

Public Safety:

Failure to display required hunter orange during a firearms deer season, possession of heroin, possession of marijuana – civil, and possession of drug paraphernalia.

Other:

Trespassing after hours on a state wildlife area, camping in a state forest without a permit, possession of alcohol on a state forest, obstructing gate on state forest lands, criminal trespass 3

rd

, operating a motor vehicle off an established roadway on a state wildlife area, loitering, and driving with a suspended or revoked license.

DNREC’s Division of Fish & Wildlife recognizes and thanks the majority of anglers, hunters, and boaters who comply with Delaware’s fishing, hunting, and boating laws and regulations. The public can report fish, wildlife, and boating violations to the Delaware Fish & Wildlife Natural Resources Police by calling 302-739-4580 or using the free smartphone DENRP Tip app downloaded from the Google Play Store or iTunes App Store. Wildlife violations can be reported anonymously to Operation Game Theft by calling 800-292-3030, going online to

http://de.gov/ogt

, or using the DENRP Tip app; Verizon customers can connect to Operation Game Theft directly by dialing #OGT.

Are you AWARE?

With the cold weather, anglers, hunters, and winter outdoor enthusiasts are reminded of the potential hazards of ice and winter weather and encouraged to follow these safety tips:

Waterfowl hunters using a boat should watch ice conditions and currents carefully to avoid becoming locked in by ice. Drifting ice in tidal marshes and waterways also can complicate rescue efforts.

Anglers and outdoor enthusiasts should exercise extreme caution when venturing out onto ice, and should always take along someone who could provide or summon help in an emergency situation.

Examine ice carefully before walking on it. Freshwater ice should be a minimum of 2 to 3 inches thick, clear, and solid, with no thin spots caused by springs or currents. Be wary of snow on the ice, which can hide weak spots. For ice fishing, ice should be at least 4 inches thick.

Driving ATVs, snowmobiles, or passenger vehicles on ice is

strongly

discouraged. To support the weight of a vehicle, ice must be at least 7 to 10 inches thick. Without an extended period of extreme cold, ice is unlikely to reach this thickness in Delaware.

Republicans Blame Nadler For Holding Up A Ban On Fentanyl During Impeachment Trial

CHRIS WHITE

TECH REPORTER

Republican Oregon Rep. Greg Walden believes House Democrats’ “obsession” with impeaching President Donald Trump is distracting them from passing a temporary ban on fentanyl substances.

Democratic New York Rep. Jerry Nadler is

holding

up legislation preventing the distribution of a substance health officials say is responsible for tens of thousands of deaths, Walden said in a statement Friday to the Daily Caller News Foundation. The Oregon Republican said time is of the essence on this matter.

“Democrats on the House Judiciary Committee’s partisan obsession with impeachment is preventing us from taking common-sense action to extend a critical tool for law enforcement to combat the trafficking of fentanyl-related substances,” Walden said.

He added: “The Senate has passed an extension, but the House has yet to act. The House leadership needs to put the Senate bill on the floor next week so this critical authority does not lapse.”

Nadler spokesman Daniel Schwarz told the DCNF that Nadler is aware of the legislation.

The Drug Enforcement Administration

invoked

a ban on all fentanyl analogues in February 2018, but the ban expires Feb. 6. The Justice Department is pressuring Congress to enact a law allowing the DEA to ban the substances indefinitely, the Washington Post noted in a Jan. 5 editorial

A bipartisan group of senators

passed

the “Temporary Reauthorization and Study of the Emergency Scheduling of Fentanyl Analogues Act” on Jan. 16. The House of Representatives, meanwhile,

voted

on Jan. 15 to send the articles of impeachment against Trump to the Senate. Nadler was selected as one of the House’s impeachment managers.

“I believe we are having a hearing on it early next week (Tuesday morning), which is needed before we can vote on anything,” Schwarz said, adding, “Not sure what the complaint is.”

Walden is not the only Republican who is criticizing the New York Democrat.

“While Chairman Nadler wastes taxpayer time on a partisan impeachment sham, he is failing to do his actual job on the Judiciary Committee,” House Minority Leader Kevin McCarthy

wrote

in a Jan. 22 tweet. “

The Senate has unanimously (!) passed a ban on fentanyl. The same legislation languishes on Nadler’s desk.”

Walden is the ranking member of the House Energy and Commerce Committee, which handles opioids.

(RELATED: DOE’s Los Alamos Facility Lost Track Of Enough Fentanyl To Kill More Than 1,750 People, Report Shows)

Fentanyl was

found

in more than 50% of 5,000 opioid overdose deaths in 10 states in 2016. A dose of 2

milligrams

of fentanyl can kill a previously unexposed adult, meaning the loss or misuse of 3.5 grams of the substance due to an inventory error can potentially cause 1,750 deaths, federal research shows.

U.S. officials say the

bulk

of the drug is pouring into the country through China and parts of South America. Media

reports

show Trump is considering an executive order to halt shipments of fentanyl, a move designed to apply pressure to China as the U.S. continues fighting the opioid crisis. Meanwhile, the problem continues apace.

Content created by The Daily Caller News Foundation is available without charge to any eligible news publisher that can provide a large audience. For licensing opportunities of our original content, please contact

licensing@dailycallernewsfoundation.org

.

FBI History: The Volstead Act

Capitol Police catch up to bootleggers in a 1922 car chase. Photo credit: Library of Congress.

For some, it was the start of a “great experiment” that would free society from the ills of demon alcohol. For other Americans, it was a time to mourn the loss of an integral part of their lives and social cultures.

For another group—those willing to violate the law—Prohibition was a chance to grow rich and live the high life at the expense of law and order.

A century ago this January, the Volstead Act authorized the federal government to ban the manufacture and sale of intoxicating beverages.

The Bureau of Investigation (BOI)—the FBI’s predecessor—had already been investigating certain liquor-related matters. During World War I, the Bureau helped enforce the Selective Service Act, which included sections aimed at keeping American soldiers dry so they would be fit for fighting. In the Alaskan territories, the BOI worked with Canadian law enforcement to intercept smuggled booze. And as the Volstead Act started to go into effect, it pursued these new criminal violations as well.

As Prohibition really kicked off, the Treasury Department’s Bureau of Internal Revenue took over enforcement duties, supported by BOI where the Bureau of Internal Revenue was stretched thin.

By the end of the first six months of Prohibition, BOI special agents had conducted investigations that led to the arrests of 269 people for violations of federal prohibition laws and reported an additional 334 possible violators to the Bureau of Internal Revenue for further investigation.

Over the next several years, the BOI found that prohibition violations often involved other crimes. In one case, the Detroit Field Office investigated a Michigan sheriff’s office where four deputies and two former deputies participated in a fake raid to steal bootlegged alcohol for themselves. Bureau agents secured their arrest—and a large supply of contraband booze smuggled in from Canada. All the deputies received fines and jail time.

The Bureau’s emergency role in enforcing the Volstead Act also led to significant cases. In Savannah, over the course of 1922, more than 50 agents were called in to investigate a large-scale conspiracy to violate prohibition laws. By the summer of 1924, 142 people had been sentenced for criminal violations related to the case.

By the end of the first six months of Prohibition, Bureau of Investigation special agents had conducted investigations that led to the arrests of 269 people for violations of federal prohibition laws.

The BOI also found that when they investigated the ownership of cars seized in bootlegging operations, some of the cars had been stolen. And of all the criminal matters linked to prohibition, fugitives were the most significant concern as the Bureau worked with the U.S. Marshals and others to track bootleggers who went on the lam.

Impersonation of a federal officer was another problem as criminals would sometimes represent themselves as federal officers to extort money or otherwise threaten their fellow-criminals or members of the general public. A few deeply corrupt individuals, like Gaston Means, used their legitimate connections to the federal government to conduct criminal work.

Means had a long record of unsavory and unlawful actions even before Prohibition—he was accused of spying for Germany, he was suspected of murdering a widow and forging her will (which left him a sizable inheritance), and he was a close and shady confidant of U.S. Attorney General Harry Daugherty.

Gaston Means in 1924. Photo credit: Library of Congress.

With this connection, Means became a Bureau agent in 1921 and was soon using his position to extort significant sums of cash from bootleggers in return for promises of using his influence to get them out of jail. When J. Edgar Hoover took over in the Bureau in 1924, Means was shown the door. He came back to the Bureau’s attention in 1932, though, when he swindled a wealthy Florida woman. His false promise to her to find Charles Lindbergh’s son, who was

kidnapped in March of that year

, landed him in to jail.

In 1927, Congress moved prohibition enforcement to the Department of Justice, creating a Bureau of Prohibition that stood apart from the Bureau of Investigation. Although better organized, this new law enforcement body struggled to keep up. Too many people wanted a drink, too many people were willing to supply that drink, and too much violence and corruption followed.

Prohibition agents like Eliot Ness sought to bring down the bootleggers but had limited success. Despite Ness’ famed hunt for Al Capone, it was the IRS that

arrested the notorious bootleg

king of Chicago. The Bureau played a minor, but

important, role in the matter

, too.

At the end of 1933, Congress passed the 21st Amendment to repeal prohibition. The Bureau of Prohibition, with its more than a thousand investigators, was no longer needed. The attorney general considered integrating them into the Bureau of Investigation, but Hoover convinced him that such a move would destroy the BOI and the work it had made to reform itself since the problematic days of the mid-1920s.

And Ness? Like his fellow prohibition agents, Ness was offered the chance to apply to Hoover’s Bureau. And, like his fellow-agents, he was told that he would have to start as a new agent and complete the extensive required training.

Ness, understandably, wanted to enter BOI in a leadership role, but when he was overheard trying to see if political supporters in Washington would back his plea, Hoover

marked his application “unacceptable.\”

Resources

The FBI and the American Gangster, 1924-1938

Famous Cases and Criminals: Lindbergh Kidnapping

Solving Scareface: How the Law Finally Caught Up with Al Capone

Famous Cases and Criminals: Al Capone

A Byte Out of History: Eliot Ness

Cherry Hill Man Charged with Pos. of Child Porn

CHERRY HILL NJ –Robert Hammond, 68, of Cherry Hill, was charged with one count of Possession of Child Pornography according to Acting Camden County Prosecutor Jill S. Mayer and Cherry Hill Police Chief William Monaghan.

On January 24, 2020, detectives from the High-Tech Crimes Unit (HTCU) of the Camden County Prosecutor’s Office and Members of Homeland Security Investigations (HSI) – Cherry Hill Office executed a search warrant for Robert Hammond’s residence on the 500 block of Murray Avenue in Cherry Hill. An onsite preview of digital media devices found in the home resulted in Hammond being charged. Numerous digital devices were taken to the Camden County Prosecutor’s Office’s HTCU forensic lab to be further analyzed.

Robert Hammond was transported to the Cherry Hill Police Department, where he was processed and released pending further court proceedings.

The Cherry Hill Police Department, Cherry Hill Police Department Tactical Response Team and a New Jersey State Police Electronic Storage Detection K9 assisted the Camden County Prosecutor’s Office HTCU Detectives and HSI-Cherry Hill in this investigation.

The investigation is ongoing.

All persons charged with crimes are presumed innocent until proven guilty in a court of law.

Tyler Dralle, 22, and Kwamere Benjamin, 19, Convicted of Murder and Other Crimes

CAMDEN CITY NJ (January 24, 2020)–On January 23, 2020, a jury convicted Tyler Dralle, 22, and Kwamere Benjamin, 19, of Felony Murder, Murder, Armed Robbery, Armed Burglary, Conspiracy to Commit Burglary, Unlawful Possession of a Weapon and Possession of a Weapon for an Unlawful Purpose in connection with the murder of Deanna Scordo.  Assistant Prosecutor Peter Gallagher represented the State at trial.

Officers initially responded to a blueberry farm located at the 700 block of Bairdmore Avenue, in Winslow Township, shortly before 4:00 am on June 25, 2017, after receiving a 911 call from the victim’s father, stating that intruders had broken into his home and shot his daughter. On arrival, officers found Deanna Scordo lying on the floor of her bedroom. She had been shot three times and was pronounced deceased shortly thereafter. Detectives determined that the intruders had forced entry to the Scordo residence and, during the course of the home invasion, had stolen currency and property.

The extensive investigation was led by Sergeant Christopher Sarson and Detective Matthew Barber of the Camden County Prosecutor’s Office and Detective Nick Arnold and Detective Darren Dogostino of the Winslow Township Police Department and included numerous witness interviews and the forensic examination of physical evidence.  As a result, detectives were able to determine that Kwamere Benjamin and Tyler Dralle had committed the home invasion after conspiring to do so. Both defendants were charged felony murder and arrested in connection with the home invasion and shooting of Deanna Scordo.

The trial for both defendants commenced the week of November 17, 2019, and culminated with guilty verdicts on all counts for both defendants on January 23, 2020.

Sentencing hearings for Tyler Dralle and Kwamere Benjamin are scheduled for February 28, 2020, before the Honorable Frederick J. Schuck. Both men face up to life in prison.

Released Friday, January 24, 2020.

Officer Down: Police Officer Katie Thyne Dragged by a Vehicle Pinned Against a Tree

Police Officer Katie Thyne

Newport News Police Department, Virginia

End of Watch

Thursday, January 23, 2020

Police Officer Katie Thyne, age 24, died after being dragged by a vehicle while conducting an investigation.

Police Officer Thyne and her partner were investigating reports of drug activity when they approached a car along the 1400 block of 16th Street in Newport News. During the investigation, the driver sped off, dragging Police Officer Thyne for a block. The vehicle struck a tree, and Officer Thyne was pinned between the tree and the vehicle door.

Police Officer Thyne was taken to Sentara Norfolk General Hospital, where she died from her injuries.

The driver of the vehicle was taken into custody and charged with felony homicide, evading and eluding, and possession of narcotics.

Police Officer Thyne served with the Newport News Police Department for approximately one year and had previously served with the United States Navy.

Police Officer Thyne is survived by her two-year-old daughter.

RELATED:

Via

Officer Down Memorial page

CNB Crime

Blue Line

CNBNews Tips and Snippets

CNBNews Point of View

BREAKING NEWS

published Gloucestercitynews.net | January 24, 2020

Mount Laurel Man Charged with Possession of Child Pornography

Burlington County Prosecutor Scott Coffina and Mount Laurel Police Chief Stephen Riedener announced that a 34-year-old Mount Laurel man has been charged with possessing child pornography.

Brian Horner, of the 200 block of Saint David Drive, was charged with one count of Endangering the Welfare of a Child (Third

Degree).

The investigation began after the BCPO High-Tech Crimes Unit received information regarding Horner’s online activities from the National Center for Missing and Exploited Children.

The investigation revealed that Horner was utilizing a search engine to locate and view child pornography online. He was taken into custody at his residence following the execution of a search warrant on January 22. Electronic devices seized from his residence will be examined by detectives from the BCPO High-Tech Crimes Unit.

The case will now be prepared for presentation to a Burlington County Grand Jury for possible indictment. Horner will be prosecuted by Assistant Prosecutor Joseph Remy.

The investigation was conducted by the BCPO High-Tech Crimes Unit, with assistance from United States Homeland Security Investigations – Cherry Hill Office, the Mount Laurel Township Police Department and the Cinnaminson Township Police Department. The lead investigator was BCPO Detective Kevin Sobotka.

The Prosecutor’s Office High-Tech Crimes Unit and the Cinnaminson Township Police Department are members of the New Jersey State Police Internet Crimes Against Children (ICAC) Task Force. The BCPO also belongs to the New Jersey State Police Cyber Terrorism Task Force.

All persons are considered innocent until proven guilty in a court of law.

Camden City Drug Dealer Indicted for Causing Death of Customer

Burlington County Prosecutor Scott Coffina announced that a Camden drug dealer has been indicted for causing the death of a customer to whom he sold fentanyl-laced cocaine last year.

Marquese Smith, 22, of Baird Boulevard, was indicted on one count of Strict Liability for Drug-Induced Death (First Degree). The indictment was returned January 14 and signed by Prosecutor Coffina. An arraignment will be scheduled soon in Superior Court.

The investigation began in June 2019 when officers from the Maple Shade Police Department responded to the Ryan Run West Apartment Complex and discovered the body of 33-year-old Kristi Ventura, who had fatally overdosed.

The Burlington County Medical Examiner’s Office concluded the cause of death was cocaine and fentanyl toxicity.

The investigation determined that the drugs used by the victim had been purchased from Smith, who has been lodged in the Burlington County Jail in Mount Holly since his arrest in October.

The case is being prosecuted by Assistant Prosecutor Jeremy Lackey. The investigation was conducted by the Maple Shade Police Department and the BCPO Gang, Gun and Narcotics Task Force.

This is the second drug-induced death indictment the BCPO has announced this week.

Terrance D. Walker, 37, of Pemberton Township, was indicted January 9 on charges of Strict Liability for Drug-Induced Death (First Degree), Distribution of a Controlled Dangerous Substance (Third Degree), two counts of Possession of a Controlled Dangerous Substance (Third Degree) and two counts of Possession of a Controlled Dangerous Substance with Intent to Distribute (Third Degree).

Walker was charged in October with causing the death of a 21-year-old Pemberton Township woman by supplying the fentanyl-laced heroin that led to her fatal overdose in May 2019.

An indictment is an accusation. Defendants are presumed innocent unless or until proven guilty.

Ocean County Attorney George Gilmore Sentenced, Failed to Pay Taxes/Lied on Loan App

TRENTON, N.J. – George Gilmore, a partner at an Ocean County law firm, was sentenced today to one year and one day in prison for his conviction on two counts of failing to pay over payroll taxes withheld from employees to the IRS and one count of making false statements on a bank loan application submitted to Ocean First Bank N.A., First Assistant U.S. Attorney Rachael A. Honig announced.

On April 17, 2019, Gilmore, 70, of Toms River, New Jersey, was acquitted of two counts of filing false tax returns for calendar years 2013 and 2014; the jury could not reach a unanimous verdict on one count of income tax evasion for calendar years 2013, 2014, and 2015. The verdicts were returned following a trial that began April 1, 2019, before U.S. District Judge Anne E. Thompson, who imposed the sentence today in Trenton federal court.

According to documents filed in this case and the evidence at trial:

Gilmore worked as an equity partner and shareholder at Gilmore & Monahan P.A., a law firm in Toms River, where he exercised primary control over the firm’s financial affairs. Because he exercised significant control over the law firm’s financial affairs, Gilmore was responsible for withholding payroll taxes from the gross salary and wages of the law firm’s employees to cover individual income, Social Security and Medicare tax obligations. For the tax quarters ending March 31, 2016, and June 30, 2016, the law firm withheld tax payments from its employees’ checks, but Gilmore failed to pay over in full the payroll taxes due to the IRS.

Gilmore also submitted a loan application to Ocean First Bank containing false statements. On Nov. 21, 2014, Gilmore reviewed, signed, and submitted to Ocean First Bank a Uniform Residential Loan Application (URLA) to obtain refinancing of a mortgage loan for $1.5 million with a “cash out” provision that provided Gilmore would obtain cash from the loan. On Jan. 22, 2015, Gilmore submitted another URLA updating the initial application. Gilmore failed to disclose his outstanding 2013 tax liabilities and personal loans that he had obtained from others on the URLAs. Gilmore received $572,000 from the cash out portion of the loan.

In addition to the prison term, Judge Thompson sentenced Gilmore to three years of supervised release.

First Assistant U.S. Attorney Honig credited special agents of IRS-Criminal Investigation, under the direction of Special Agent in Charge John R. Tafur, special agents with U.S. Attorney’s Office under the direction of Supervisory Special Agent Thomas Mahoney, and special agents of the FBI Red Bank Resident Agency, under the direction of Special Agent in Charge Gregory W. Ehrie in Newark, with the investigation leading to today’s sentencing.

The government is represented by Deputy U.S. Attorney Matthew J. Skahill; Assistant U.S. Attorney Jihee G. Suh of the U.S. Attorney’s Office Special Prosecutions Division; and Trial Attorney Thomas F. Koelbl of the U.S. Department of Justice – Tax Division.

Defense counsel: Kevin H. Marino Esq., Chatham, New Jersey

Former Carlisle Police Detective And FBI Task Force Officer Indicted

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania, Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, Special Agent in Charge Michael Harpster of the FBI’s Philadelphia Field Office, and Special Agent in Charge Guido Modano of the Department of Justice Office of the Inspector General’s New York Field Office announced that Christopher Collare, age 52, currently a resident of Blythewood, South Carolina, was indicted by a federal grand jury for bribery, drug distribution, fraud, and making false statements.

The indictment alleges that Collare, who was a veteran detective for the Carlisle Police Department, a task force officer with the Federal Bureau of Investigation (FBI), and a member of the Cumberland County Drug Task Force, used his official position to obtain sex from two women in exchange for agreeing to take actions in prosecutions.  In 2015, Collare allegedly agreed to accept sex or money in exchange for not appearing at an evidentiary hearing so that a criminal charge would be dismissed.  In 2018, Collare allegedly agreed to accept sexual favors in exchange for taking steps to help reduce a potential sentence.

The indictment also alleges that Collare distributed heroin in 2016, and that he defrauded the Borough of Carlisle and the Cumberland County Drug Task Force between 2011 and 2018 by providing confidential informants with drugs and allowing informants to retain drugs that they had obtained during controlled buys.

The indictment further alleges that Collare lied on a federal form he completed during the process of becoming an FBI task force officer, and that he made multiple false statements in an interview with federal agents in May 2018.

First Assistant U.S. Attorney Bruce D. Brandler was designated United States Attorney for this case because United States Attorney David J. Freed recused himself.  Mr. Freed was previously the District Attorney for Cumberland County and worked with Collare.

The case was investigated by the FBI and the U.S. Department of Justice Office of the Inspector General.  Assistant U.S. Attorneys Carlo D. Marchioli and Phillip J. Caraballo and Trial Attorney James I. Pearce of the Criminal Division’s Public Integrity Section are prosecuting the case.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The maximum penalty under federal law ranges from 10 years to 20 years on the bribery-related counts, 20 years on the drug distribution count, 20 years on each of the fraud-related counts, and 5 years on each of the false statement counts.  There is also a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant\’s educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

The year 2020 marks the 150th anniversary of the Department of Justice.  Learn more about the history of our agency at

www.Justice.gov/Celebrating150Years

.