Justice Dept Honors Criminal Investigators

December 3, 2019 — As part of the 3rd Annual Attorney General's Award for Distinguished Service in Policing, Attorney General William P. Barr recognized several law enforcement professionals for their work in criminal investigations.

Detective William Maldonado of the Suffolk County Police Department, New York:

Detective William Maldonado is being recognized posthumously for his effort in leading the criminal investigation into the violent trans­national street gang MS-13. Detective Maldonado was assigned to assist in the investigation of the disappearance of a young man. Intelligence gathered by Detective Maldonado indicated the missing boy was a murder victim of MS-13. Without the detective’s work, along with his team, the murder spree would no doubt have continued. Instead, several dozen people were arrested, charged with 17 murders, the Suffolk County MS-13 Sailor Clique was eliminated, and several other cliques were disrupted. Maldonado accomplished this while battling cancer, and rarely missed work. He succumbed to his illness in 2018, but not before arrests were made in the cases.

Detectives George Duarte and Jeffrey Richards of the Providence Police Department, Rhode Island:

Detectives George Duarte and Jeffrey Richards are being recognized for their extraordinary investigative work in solving an abduction and sexual assault case of a 14-year-old girl. Their investigation not only solved that case, but also led to solving several other cases of sexual assault by the same suspect. Because of their work, the detectives were able to have this vicious predator removed from the community, victims of unreported crimes were helped, and justice was brought to a number of other victims.

Detectives Sandra Marquez and Kenneth Sealy of the Aventura Police Department, Florida:

Detectives Kenneth Sealy and Sandra Marquez are being recognized for their investigative work in solving several high-dollar fraud schemes targeting multiple businesses and retail stores. During an intense investigation involving a large credit card fraud ring operating in south Florida, the detectives identified approximately $194,000 in fraudulent transactions and seized another $218,000. Another case involved money laundering and widespread credit card fraud committed in multiple states, which included a loss of almost $4 million over three years. The detectives are continuing this important work in coordination with several federal agencies.

 
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