NewzIntel.com

Category: Federal Bureau of Investigation

  • MIL-OSI Security: HIGH SPRINGS MAN SENTENCED TO FEDERAL PRISON FOR WIRE FRAUD

    Source: Office of United States Attorneys

    GAINESVILLE, FLORIDA – Sean Walker, 34, of High Springs, Florida, was sentenced to 42 months in federal prison for wire fraud in connection with COVID-19 relief fraud. The sentence was announced by Michelle Spaven, Acting United States Attorney for the Northern District of Florida.

    “Our office will continue to eliminate waste, fraud, and abuse of taxpayer money, including holding those accountable who conspired to falsely obtain government funds during the COVID‑19 pandemic,” said Acting United States Attorney Spaven.

    Court documents reflect that Walker obtained over $20,000 in unemployment insurance benefits from the State of California, which were funded in part by the Coronavirus Aid, Relief, and Economic Security (CARES) Act. These funds were intended to provide emergency financial assistance to the millions of Americans who were suffering from the economic effects caused by the COVID-19 pandemic. Walker’s benefits application contained materially false and fraudulent statements. Walker knew that he had never lived or worked in that state and was not entitled to unemployment insurance benefits from California.

    In addition to his prison sentence, Walker was also ordered to pay $21,690 in restitution to California’s Employment Development Department. Walker’s imprisonment will also be followed by three years of supervised release.

    Walker is one of nine defendants who were convicted of similar COVID-19 relief fraud as a result of a joint investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation (IRS-CI). The case was prosecuted by Assistant United States Attorneys Adam Hapner and David P. Byron.

    “While many were facing hardship and uncertainty, these defendants sought to exploit government programs intended to help those in need,” said Special Agent in Charge Ron Loecker, of the IRS-CI, Tampa Field Office. “Their actions were driven by greed and a blatant disregard for the law, undermining the purpose of critical relief efforts. We remain committed to holding accountable those who abuse these programs for personal gain and ensuring that justice is served.”

    “The sentencing of Sean Walker conveys the important message that you cannot steal money from Americans without consequence,” said Kristin Rehler, Special Agent in Charge of the FBI Jacksonville Division. “The funds stolen by this defendant and other co-conspirators add to the massive amount of COVID-19 relief fraud that will ultimately be paid for by taxpayers. The FBI’s investigation into these schemes exemplifies our commitment to hold thieves accountable, and we will continue to work in coordination with our partners to protect the pocketbooks of hard-working Americans.”

    The COVID-19 Fraud Enforcement Task Force marshals the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit Justice.gov/Coronavirus and Justice.gov/Coronavirus/CombatingFraud.

    Anyone with information about allegations of attempted fraud involving COVID-19 relief funds can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form.

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

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  • MIL-OSI Security: River Hills Man Sentenced to 21 Months’ Imprisonment for Paying Health Care Kickbacks

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that, on March 21, 2025, Justin Drew Hanson was sentenced to 21 months’ incarceration for paying healthcare kickbacks in violation of the Anti-Kickback Statute.  Hanson was also ordered to pay over $2.2 million in restitution to Medicaid and Medicare as well as a $75,000 fine.

    According to court records, Hanson and his co-defendant, Mohammed Kazim Ali, owned a Milwaukee-area clinical laboratory called Noah Associates.  Beginning in 2017, Ali and Hanson engaged in a three-year-long scheme to pay kickbacks to the owner of a Milwaukee substance use treatment clinic in exchange for referrals of Medicaid and Medicare patients for urine drug testing performed by Noah Associates.  Hanson and Ali procured sham agreements that further concealed their fraud, ultimately paying over $400,000 in kickbacks to procure the tests.  The tests, however, were not ordered by any physician and were not medically necessary for the treatment of patients.  As a result of the scheme, Medicaid and Medicare paid Noah Associates over $2.2 million for the unnecessary tests.  Hanson personally received hundreds of thousands of dollars from Noah Associates during the scheme. 

    At sentencing, United States District Judge J.P. Stadtmueller emphasized the seriousness of Hanson’s crime, including Hanson’s manipulation and breach of trust of the Medicaid and Medicare programs to receive millions of dollars that were not truly earned.  Judge Stadtmueller further noted that Hanson’s criminal conduct was significant and detrimental because he stole “from every taxpayer citizen in the United States.”  In addition to his sentence, Hanson will also be excluded from participation in the Medicaid and Medicare programs and has shut down Noah Associates.  His co-defendant, Ali, also pleaded guilty for paying healthcare kickbacks and was sentenced to 15 months’ imprisonment earlier this year.

    “Mr. Hanson’s kickbacks resulted in Medicaid and Medicare – and taxpayers – repeatedly paying for unnecessary services,” said Acting U.S. Attorney Frohling.  “Rather than bill the government for tests that patients truly needed, Hanson abused the Medicaid and Medicare programs for his own benefit.  The United States Attorney’s Office is committed to working with its law enforcement partners to hold individuals who engage in these schemes accountable for their actions.”

    “The FBI will relentlessly pursue individuals like Mr. Hanson whose actions defrauded the American people and wasted taxpayer money,” said Special Agent in Charge Michael Hensle of the FBI Milwaukee Field Office. “The FBI will continue to work with our local, state, and federal law enforcement partners to ensure those responsible for schemes to defraud the American people are brought to justice.”

    “HHS-OIG is dedicated to protecting the integrity of Medicare and Medicaid and to ensure taxpayer money is used as intended to serve vulnerable populations,” said Special Agent in Charge Mario M. Pinto of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG).  “The kickback scheme in this case undermined the public’s trust in our nation’s health care system and can interfere with impartial medical decision-making. We will continue to work with our law enforcement partners to hold accountable those who manipulate taxpayer-funded health programs to boost their profits.” 

    The Federal Bureau of Investigation and the Office of the Inspector General, Department of Health and Human Services investigated the case.  Assistant United States Attorneys Michael Carter and Julie Stewart handled the prosecution.     

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    For further information contact:

    Public Information Officer

    Kenneth.Gales@usdoj.gov

    (414) 297-1700

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  • MIL-OSI Security: Medical Device Manufacturer And Its Owner Agree To Pay $550,000 To Resolve False Claims Act Allegations

    Source: Office of United States Attorneys

              GRAND RAPIDS – The United States has reached a settlement agreement with The Prometheus Group (Prometheus), a New Hampshire manufacturer of rectal therapeutic systems and probes, and Richard Poore, its president and sole owner, to resolve a civil lawsuit filed against them. The lawsuit alleges that the defendants violated the False Claims Act by causing health care providers to bill Medicare for services in which the providers improperly re-used single-user rectal sensors and single-use catheters on multiple patients.  As part of the settlement, Prometheus and Poore will pay $550,000 to resolve the claims against them.  

              “Medicare beneficiaries deserve treatment that is reasonable and safe,” said Acting U.S. Attorney for the Western District of Michigan Andrew B. Birge. “Device manufacturers and medical practitioners cannot flaunt the rules and jeopardize the wellbeing of patients in our community.”

              “Manufacturers and providers must ensure that medical devices are utilized in a manner that ensures the safety of patients and complies with Federal laws and regulations,” said Mario M. Pinto, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General – Chicago Region.  “Our agency, working in conjunction with our law enforcement partners, will always work to hold those accountable who jeopardize patient safety or submit false claims to Federal health care programs.”

              “The FBI is committed to investigating bad actors and protecting the public from healthcare professionals and top executives who exploit the trust of patients by prioritizing greed and convenience over safe health practices,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “The FBI remains dedicated to safeguarding public health and maintaining the integrity of the medical system.”

              Prometheus manufactures and sells device systems for use in pelvic muscle rehabilitation (PMR), a non-surgical therapy to eliminate or reduce symptoms of pelvic floor disorders, including urinary and fecal incontinence. Specifically, Prometheus has manufactured and marketed the Pathway CTS 2000 Pelvic Floor Training System and the Morpheus System.  Both systems required the use of a rectal pressure probe that is inserted into a patient’s rectum during therapy. Prometheus manufactured its own sensor for use with the Pathway System and encouraged its customers to use a competitor’s anorectal manometry catheter with the Morpheus System.

              The U.S. Food and Drug Administration (FDA) cleared the Prometheus rectal pressure sensor to be used as a single-user device and the anorectal manometry catheter to be used as a single-use device.  For example, the instructions for use identify the rectal pressure sensor as “a potential bio-hazard” and state: “This sensor is restricted for single person use only. Use by another person is strictly prohibited by Federal Regulations.” Similarly, the anorectal manometry catheter was cleared by the FDA as a disposable single-use device, with packaging that states: “Do not re-use.”

              According to the United States’ complaint, the defendants knew of these restrictions, but for years encouraged and instructed health care providers to reuse the rectal pressure sensors and anorectal manometry catheters on multiple patients, using a glove or condom to cover the probes, as a way to reduce the overhead costs associated with Prometheus’s systems.  The government alleged that using the devices in this manner, which exposed patients to unnecessary risk of infections, was not reasonable or necessary, and thus was ineligible for Medicare coverage. 

              The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the United States Attorney’s Office for the Western District of Michigan, with assistance from the Department of Health and Human Services, Office of Inspector General, the FDA’s Office of Criminal Investigations, and the Federal Bureau of Investigation.

              The investigation and resolution of this matter illustrates the government’s emphasis on combating healthcare fraud.  One of the most powerful tools in this effort is the False Claims Act.  Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

              The lawsuit, which was filed in the U.S. District Court for the Western District of Michigan, is captioned United States v. The Prometheus Group., et al., No. 22-cv-446 (W.D. Mich.).  The lawsuit was handled by Senior Trial Counsel Jay D. Majors and former Assistant U.S. Attorney Andrew J. Hull. 

    The claims resolved by the settlement are allegations only, and there has been no determination of liability. 

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  • MIL-OSI Security: Pittsburgh Felon Sentenced to Prison for Possessing and Attempting to Prevent the Seizure of Firearms

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 45 months of imprisonment, to be followed by three years of supervised release, on his convictions of possession of firearms and ammunition by a convicted felon and attempting to take action to prevent seizure, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge Marilyn J. Horan imposed the sentence on Javon Pope, 36.

    According to information presented to the Court, on the morning of November 19, 2019, agents from the Federal Bureau of Investigation discovered Pope inside a Wilkinsburg residence at which another individual had just been arrested and officers had observed several firearms in plain view. The agents detained and searched Pope, finding a digital scale, a small amount of marijuana, and a cellular telephone. Upon the execution of a search warrant for the residence, agents found four firearms, but in different locations from where they had been initially observed by officers. A search warrant for Pope’s cellular telephone revealed an internet search for “how long does it take to get a search warrant” during the morning of November 19 while the FBI would have had the house secured pending the warrant, as well as a picture of the defendant with several of the firearms found in the residence. Pope has a prior felony conviction, and federal law prohibits possession of a firearm or ammunition by a convicted felon.

    The cell phone also revealed several telephone calls between Pope and a resident of the home beginning around the time the Pittsburgh S.W.A.T. Team arrived at the residence, during which Pope was informed that federal agents were at the home and intending to search it. It is a violation of federal law to attempt to take action to prevent seizure of items pursuant to a federal search warrant.

    Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Federal Bureau of Investigation and Pittsburgh S.W.A.T. Team for the investigation leading to the successful prosecution of Pope.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

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  • MIL-OSI Security: Humble man sentenced in relation to scheme to illegally ship firearms to Iraq

    Source: Office of United States Attorneys

    HOUSTON – A 53-year-old local resident has been sentenced to federal prison for providing false information on federally mandated firearms records, announced U.S. Attorney Nicholas J. Ganjei.

    Yashab Idnan Sandhu, Humble, pleaded guilty July 24, 2023.

    U.S. District Judge Andrew Hanen has now ordered Sandhu to serve 42 months in federal prison to be immediately followed by three years of supervised release.

    “The Southern District of Texas is pleased to have worked with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) to have intercepted this shipment of guns before they reached Iraq, and used for whatever unknown purpose,” said Ganjei.

    “Being a responsible gun dealer is not just a matter of business; it’s a fundamental duty to safeguard public safety and uphold the trust placed in our agency by the American people,” said ATF Special Agent in Charge Michael Weddel. “ATF puts great trust in Federal Firearms Licensees (FFLs), to include ‘responsible persons,’ as they carry significant responsibility. When that trust is violated, it undermines the confidence the public has in the system. ATF Houston is committed to maintaining public safety, which includes holding these FFLs and their associated employees responsible when the laws and regulations are not followed.”

    The investigation began March 13, 2020, when authorities discovered a cache of handguns concealed in a shipping crate addressed to Iraq at a Port of Houston warehouse. They recovered approximately 473 handguns, 38 of which were pistols with obliterated serial numbers.

    Law enforcement ultimately traced 38 pistols with obliterated serial numbers to R’s Golf & Guns, an FFL for whom Sandhu was a “responsible person.”

    A responsible person is someone who has the authority and power to direct firearm compliance decisions and operations for an FFL.

    The investigation revealed Sandhu had sold these firearms to a suspected firearms smuggler. As part of his plea, Sandhu admitted he went back to previously completed forms and added the firearms, falsely reporting they had been sold to other innocent persons. 

    Sandhu was permitted to remain on bond and voluntarily surrender to a U.S. Bureau of Prisons facility to be determined in the near future.

    ATF conducted the investigation with the assistance of the FBI and Bureau of Industry and Security. Assistant U.S. Attorneys Steven Schammel and Heather Winter prosecuted the case.

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  • MIL-OSI Security: Brooksville Man Sentenced To Prison For Electronic Prescribing Fraud Scheme

    Source: Office of United States Attorneys

    Tampa, FL – U.S. District Judge Mary S. Scriven today sentenced Colton Neal (26, Brooksville) to two years and six months in federal prison for wire fraud and aggravated identity theft. Neal pleaded guilty on December 16, 2024.

    According to court documents, beginning in June 2022 and continuing through July 2023, Neal used an electronic health record and digital telehealth platform to issue electronic prescriptions transmitted through interstate wires. In doing so, Neal used Doctor #1’s name and National Provider Identifier, which he obtained without permission or consent, and posted advertisements on a darknet forum. Neal collected payments for issuing fraudulent controlled substance prescriptions via cryptocurrency and other payment methods. The investigation revealed Neal issued approximately 144 prescriptions for various controlled substances to individuals across the United States.

    This case was investigated by the Federal Bureau of Investigation, the U.S. Department of Health and Human Services—Office of Inspector General, and the Drug Enforcement Administration. It was prosecuted by Assistant United States Attorney Greg Pizzo.

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  • MIL-OSI Security: Former Controller of Shelton, Washington outdoor equipment manufacturer sentenced to 12 months and one day in prison for wire fraud

    Source: Office of United States Attorneys

    Seattle – The former Controller of a Shelton, Washington, outdoor equipment company was sentenced today to 12 months and one day in prison and three years of supervised release for his embezzlement scheme that stole more than $665,000 from the company, announced Acting U.S. Attorney Teal Luthy Miller. Jesse Arden Sherman, 63, of Elma, Washington illegally diverted company funds to his own accounts between 2012 and 2018. In addition, Sherman failed to pay taxes on his ill-gotten gain, resulting in a tax debt of $202,196. At the sentencing hearing U.S. District Judge Tiffany M. Cartwright emphasized the economic and non-economic losses experienced by the victim company and its employees.

    According to records filed in the case, Sherman began working for Sims Vibration Laboratory Inc. in 2008. In his role as controller, he had complete access and control of the company accounting systems and banking functions. In 2012, he began abusing the trust the company had placed in him, by using a variety of schemes to steal from the company. Sherman made false representations to the company’s owner and President, he created false business records, and he created payroll checks and other checks that he deposited in his own accounts. In some instances, he noted in the company books that the check was “void” even though he had cashed it.

    Sherman’s fraud resulted in a loss to the company of at least $665,840. As a Certified Public Accountant Sherman knew that he owed taxes on the money he obtained by fraud, but he failed to pay the $202,196 he owed on his taxes between 2013 and 2018.

    In asking the court for an 18-month prison sentence, prosecutors noted that Sherman betrayed his employer’s trust month after month with each fraudulent check or entry in the company books. “Despite personal and professional privileges, Sherman elected to create a multi-faceted fraud scheme, which he deployed repeatedly over the years to unjustly enrich himself. Although he claims his gambling drove his behaviors, Sherman had the means and self-recognition to address this issue and instead of doing so he instead re-committed to his scheme over and over again to the detriment of SVL, SVL employees, SVL business partners, and Sherman’s family.”

    Sherman has agreed to make restitution to the company of $665,840 and to the IRS of $202,196. 

    The case was investigated by the Internal Revenue Service Criminal Investigation (IRS-CI), the FBI and the Mason County Sheriff’s Office.

    The case was prosecuted by Assistant United States Attorney Brian Wynne.

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  • MIL-OSI Security: Anchorage man sentenced to 16 years for producing child pornography

    Source: Office of United States Attorneys

    ANCHORAGE, Alaska – An Anchorage man was sentenced yesterday to 16 years in prison and will serve 15 years on supervised release for exploiting a 16-year-old minor to produce child pornography.

    According to court documents, in 2019, the minor female victim moved from Oregon to Alaska and began living with Donteh Devoe, 46. At some point after the victim began living with him, Devoe started sexually abusing her and convinced her that because she was 16, the sexual abuse was legal.

    The victim confided in a friend, explaining that she and Devoe were “dating and having sex.” The victim also disclosed instances where Devoe physically abused her and texted her sexually graphic images during the school day. The victim’s friend promptly reported the alleged abuse to law enforcement and an investigation began.

    In February 2020, law enforcement obtained a search warrant for accounts on Devoe’s and the victim’s devices. Law enforcement reviewed those accounts and discovered sexually explicit conversations between Devoe and the victim. During conversations on Sept. 30, and Oct. 1, 2019, Devoe directed the victim to take sexually explicit photos and send them to him.

    On Nov. 15, 2024, Devoe pleaded guilty to one count of production of child pornography.

    “Mr. Devoe used emotional and physical manipulation to carry out his sexual abuse and get what he wanted. The harm that he caused with his conduct is lasting,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “I want to thank the investigators and prosecutors who were essential in securing a serious penalty for the crime he pleaded guilty to, and the witness for promptly coming forward to report the abuse. I also want to commend the victim for showing extraordinary bravery and resilience in bringing this perpetrator to justice. Our office will continue our strong partnerships with law enforcement to investigate and prosecute anyone who threatens the safety of children.”

    “Through manipulation and a betrayal of trust, Devoe emotionally, physically, and sexually abused a minor in our community, including the production of CSAM,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “The sexual abuse and exploitation of children is inexcusable and will not be tolerated by Alaska’s law enforcement community.”

    “The Anchorage Police Department remains committed to ensuring justice for victims and their families. Our officers and investigators worked diligently to bring this case to a resolution, and we appreciate the collaboration with our law enforcement partners and the judicial system. Today’s sentencing is a testament to the dedication of those who seek justice and uphold the safety of our community,” said Christopher Barraza, Deputy Director, Community Relations Unit for the Anchorage Police Department.

    The FBI Anchorage Field Office and Anchorage Police Department investigated this case as part of the FBI’s Child Exploitation and Human Trafficking Task Force.

    Assistant U.S. Attorneys Jennifer Ivers and Ainsley McNerney prosecuted the case.

    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 CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

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  • MIL-OSI Security: U.S. Marshals, Partner Agencies Launch Manhunt for 2 Murder Suspects Wanted in Moses Lake, Wash., Drive-By Shooting

    Source: US Marshals Service

    Spokane, WA – The U.S. Marshals Pacific Northwest Violent Offender Task Force (PNVOTF), are working closely with the Moses Lake Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Washington State Department of Corrections, U.S. Border Patrol, and the FBI to locate and apprehend two fugitives suspected in a drive-by shooting March 21 in Moses Lake that claimed the life of a 14-year-old boy and left four others—three juveniles and one adult — critically injured.

    A reward of up to $10,000 ($5,000 per fugitive) is available for information leading directly to their arrests. The suspects should be considered armed and dangerous.

    The Moses Lake Police Department identified three suspects and recovered an abandoned vehicle linked to the crime. On March 22, the U.S. Marshals Service PNVOTF was requested to adopt the fugitive investigation.

    On March 24, at the request of the U.S. Marshals, the Richland Police Department arrested a juvenile suspect was arrested at Kadlec Regional Medical Center in Richland. The suspect, who had sustained a self-inflicted gunshot wound to the leg, is charged with first-degree murder.

    Arrest warrants for the two remaining fugitives were issued March 25, charging both with murder in the first degree, five counts of assault in the first degree, drive-by shooting, and felon in possession of a firearm.

    Anyone with information is urged to contact the nearest U.S. Marshals office or local law enforcement, the U.S. Marshals Service Communications Center at 1-800-336-0102, or at USMS Tips.

    The Pacific Northwest Violent Offender Task Force is a U.S. Marshals-led partnership comprising federal, state, and local law enforcement officers from Washington, Oregon, and Alaska. The task force’s primary mission is to locate, arrest and return to the justice system the most violent and egregious federal and state fugitives.

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  • MIL-OSI Security: Missoula Man Sentenced to 10 Years in Prison for Trafficking Methamphetamine and Fentanyl

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    MISSOULA — A Missoula man who trafficked methamphetamine and fentanyl was sentenced today to 120 months in prison, to be followed by five years of supervised release, U.S. Attorney Kurt Alme said.

    Andrew David Ambler, 27, pleaded guilty in November 2024 to possession with intent to distribute controlled substances.

    U.S. District Judge Donald W. Molloy presided.

    The government alleged in court documents that on May 24, 2024, Ambler was arrested by members of the Montana Regional Violent Crime Task Force on a parole violation for suspected drug trafficking and firearm-related offenses. Prior to being taken into custody, Ambler attempted to flee on foot while trying to get to his vehicle and discarded a backpack and a bag that were on his person.  The backpack and bag contained a loaded .22 caliber pistol, methamphetamine, and fentanyl.  A search of Ambler’s vehicle resulted in the seizure of approximately 5,000 fentanyl pills, which he admitted he intended to distribute.

    The U.S. Attorney’s Office prosecuted the case.  The FBI’s Montana Regional Violent Crime Task Force conducted the investigation.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.

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  • MIL-OSI Security: St. Louis man sentenced to 12+ years’ imprisonment in $1.7 million check fraud scheme

    Source: Office of United States Attorneys

    BENTON, Ill. – A southern Illinois district judge sentenced a St. Louis man to 145 months in federal prison for his involvement in a vehicle sale scheme using fake cashier’s checks and targeting victims in Madison, Jasper, Bond and Fayette counties.

    Valentino Colic, 34, pleaded guilty in September to one count of conspiracy to commit wire fraud, two counts of wire fraud, two counts of interstate transportation of property taken by fraud and six counts of aggravated identity theft. Following imprisonment, he will serve three years of supervised release.

    The 11-count indictment also named co-conspirators Alen Saric, 36, Almir Palic, 25, and Emad Hasanbegovic, 34, all of St. Louis. Saric pleaded guilty in January to one count of conspiracy to commit wire fraud, one count of interstate transportation of property taken by fraud and one count of aggravated identity theft. His sentencing hearing is scheduled for May 7.

    Palic was sentenced to 51 months in February. Hasanbegovic is facing one count of conspiracy to commit wire fraud and one count of identity theft. He is scheduled for a court hearing in May.

    An indictment is merely a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge until proved guilty beyond a reasonable doubt to the satisfaction of a jury.

    “Criminals are skilled at creating fake checks to look real and defraud victims, so it’s critical for the public to authenticate checks from people not personally known to them by confirming with the issuing bank or waiting until checks are accepted into their bank account before transferring property or otherwise sending funds,” said U.S. Attorney Steven D. Weinhoeft.

    According to court documents, the co-conspirators participated in a scheme to defraud private vehicle sellers on Facebook marketplace and Craigslist with fake cashier’s checks from 2018 until August 2023. The checks were printed on security-enhanced check paper with the names and logos of real banks with fake routing numbers.

    Once the fraudsters possessed a vehicle, they would then resell the vehicle to another individual for cash before the original victim could try to cash the check and realize it was worthless. The conspirators issued at least $1,710,999 in fake cashier’s checks.

    “This investigation is a testament to the strength of collaboration across local, state, and federal law enforcement,” said FBI Springfield Special Agent in Charge Christopher Johnson. “This sentencing as well as the upcoming sentencing of co-conspirators highlights efforts the FBI and our partners are making to ensure those who attempt to exploit others for personal gain will be held accountable.”

    To keep the co-conspirators’ names out of the chain of title, they used the names of prior victims to buy and sell the vehicles and forged signatures to complete documents such as titles and bills of sale. When posing as the victims, they often used copies of their photo IDs they had received during the previous sales. By writing bad checks from prior victims, the conspiracy caused even more financial hardship by revictimizing the same people repeatedly.  

    The fraudsters bought and resold vehicles from more than 100 victims across five states. Colic and Saric admitted to driving the vehicles over state lines to benefit the scheme.

    The FBI Springfield Field Office, the Metro East Auto Theft Task Force, Missouri State Highway Patrol, Illinois State Police, Illinois Secretary of State Police, Jefferson County (Missouri) Sheriff’s Department and several local police departments contributed to the investigation. Assistant U.S. Attorney Peter T. Reed is prosecuting the case.

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  • MIL-OSI Security: Dominican Republic Citizen Residing in Cleveland, Ohio, Indicted for Defrauding Grandparents from Western Pennsylvania Out of Tens of Thousands of Dollars

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Cleveland, Ohio, originally from the Dominican Republic has been indicted by a federal grand jury in Pittsburgh on charges of Receipt of Stolen Money that Crossed a State Border, Acting United States Attorney Troy Rivetti announced today.

    The five-count Indictment names Luis Alfonso Bisono Rodriguez, 34, as the sole defendant. Rodriguez was previously charged on March 21, 2025, by way of Criminal Complaint, and was arrested last week in the Cleveland area.

    As alleged in the Complaint Affidavit, Rodriguez is a member of an organized crime group operating across Pennsylvania and Ohio to defraud victims in the Western District of Pennsylvania and elsewhere out of tens of thousands of dollars pursuant to a grandparent fraud scam. As part of that scheme, scammers call a grandparent and impersonate their grandchild in a crisis such as an accident or arrest, and then ask the grandparent to send immediate financial assistance. Money from the victims was picked up in Pennsylvania and delivered by Lyft and Uber drivers to various locations in Northern Ohio, where Rodriguez was captured on surveillance videos from various retail establishments meeting the drivers and receiving the stolen money. Rodriguez then sent much of the fraud proceeds to the Dominican Republic via wire transfers, as well as deposited portions of the fraud proceeds into bank accounts.

    As alleged, between October 2024 and January 2025, at least five elderly individuals from Western Pennsylvania were victimized by the scam and defrauded out of a total of more than $50,000. The investigation has revealed that there are likely many more victims in Pennsylvania, Ohio, and other states. The Federal Bureau of Investigation asks that individuals with information about this scam and/or who believe that they or others they know may have been a victim of the scam report that fraud through the Bureau’s Internet Crime Complaint Center at www.ic3.gov.

    Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.

    The Pittsburgh and Cleveland offices of the Federal Bureau of Investigation conducted the investigation leading to the Criminal Complaint and Indictment, with the assistance of the Parma Police Department in Northern Ohio and numerous police departments in Western Pennsylvania, including the Millcreek Township Police Department, Grove City Police Department, Scott Township Police Department, Fox Chapel Police Department, Finley Township Police Department, and Hermitage Police Department.

    An indictment and a criminal complaint are accusations. A defendant is presumed innocent unless and until proven guilty.

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  • MIL-OSI Security: Muncie Drug Trafficking Ring Dismantled, Six Sentenced to a Combined 87 Years in Federal Prison

    Source: Federal Bureau of Investigation (FBI) State Crime News

    INDIANAPOLIS— Five defendants have been sentenced to a total of 70 years in federal prison for their roles in a large methamphetamine, cocaine, and fentanyl trafficking conspiracy. The sentences were imposed by U.S. District Judge Richard L. Young. The defendants plead guilty and were sentenced as follows:

    Defendant Charge(s) Sentence
    Jamarr Hill, 30, Muncie Conspiracy to possess with intent to distribute controlled substances, money laundering,  and conspiracy to make a false statement in connection with purchasing a firearm 17 years’ imprisonment, 5 years supervised release.
    Terry Hill, 49, Muncie Conspiracy to possess with intent to distribute 500 grams or more of cocaine 5 years’ imprisonment, time served, 5 years’ supervised release.
    Lance McGee, 32, Muncie Conspiracy to possess with intent to distribute controlled substances 15 years’ imprisonment, 5 years supervised release.
    Nakevius Shannon, 33, Muncie Making a false statement in connection with purchasing a firearm 3 years’ probation

    According to court documents, between May and November of 2022, Jamarr Hill, Lance McGee, Terry Hill, and others conspired together to distribute controlled substances including cocaine, methamphetamine, and fentanyl.

    Jamarr Hill acted as the ringleader for the conspiracy, obtaining large quantities of drugs from Rodolfo Silva in San Diego, California for redistribution in Muncie. Terry Hill and Lance McGee served as distributors, dealing the drugs into communities in Muncie and elsewhere in central Indiana.

    On November 12, 2022, Nakevius Shannon purchased two firearms from Rural King, a federally licensed firearms dealer, completing an ATF Form 4473 in connection with the purchase. At the time Shannon completed the Form 4473, he falsely stated on the form that he was the intended transferee/buyer of handguns, when in fact, he purchased the firearms for Jamar Hill in order to further Hill’s drug trafficking conspiracy.

    In total, the defendants obtained and distributed no less than 2,004 grams of fentanyl, 10 kilograms of cocaine, and 203 pounds of methamphetamine.

    As part of the investigation, two other defendants were charged and have been sentenced. Joseph Haskins, of Muncie, Indiana, was charged in August 2021 with possession with intent to distribute 50 grams or more of methamphetamine. After a two-day trial in December 2023, Haskins was sentenced as a career offender to 33 years’ imprisonment and 5 years of supervised release. Rodolfo Silva was charged in 2024 in the Southern District of California with conspiracy to distribute controlled substances. Silva plead guilty and was sentenced to 17 years’ and 6 months’ imprisonment.

    “Drug traffickers like these defendants, responsible for pushing poison from across the country into our neighborhoods, must be held accountable for the suffering they cause in search of quick profits,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. This case is an outstanding example of the impact we can have with the help of our state and local law enforcement partners. I commend the efforts of the FBI, and the Muncie and Anderson Police Departments to make our communities safer by getting drugs and drug dealers off our streets.”

    “This is a significant victory in the ongoing efforts to target and dismantle drug trafficking organizations that send a flow of illegal drugs into our communities and threaten public safety,” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton. “The FBI will continue to work with our law enforcement partners to ensure every available resource is used to disrupt these criminal enterprises and hold those responsible accountable.”

    The FBI, IRS, Muncie Police Department, Anderson Police Department, and Fishers Police Department investigated this case. 

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorneys Lindsay Karwoski and Barry Glickman, who prosecuted this case.

    This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

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  • MIL-OSI Security: Crownpoint Man Faces Federal Charges for Assaulting Tribal Police Officer

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Crownpoint man is facing charges in federal court for allegedly assaulting a Navajo Police Department officer and escaping twice before being recaptured.

    According to court documents, on March 18, 2025, two Navajo Police Department officers were dispatched to a domestic violence call. When the officers arrived on the scene, Jason Thompson, 39, an enrolled member of the Navajo Nation, was already in handcuffs but he managed to escape and run away from the officers while still handcuffed.

    During the ensuing struggle to regain control, one officer deployed a department-issued taser on Thompson. Thompson then grabbed the taser and fired it at the officer, striking him in the chest. After Thompson was recaptured and placed in an NPD unit, he escaped again by removing the rear window bars and kicking out the window.

    Thompson was apprehended later that night by the NPD.

    Thompson is charged with assault with a dangerous weapon and will remain in custody pending trial, which has not been set. If convicted of the current charges, Thompson faces up to 10 years in prison.

    Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Mark A. Probasco is prosecuting the case.

    A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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  • MIL-OSI Security: Newcomb Man Sentenced for Role in Fatal Altercation

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Newcomb man was sentenced to three years of probation for his role in the death of an individual who died from a fatal stab wound during a drunken altercation.

    There is no parole in the federal system.

    According to court documents, on June 2, 2021, Leighton Spencer, 32, an enrolled member of the Navajo Nation, and two other individuals were at Spencer‘s home, consuming a mixture of Gatorade and hand sanitizer, followed by beers, when an altercation between the two other individuals occurred. After one person left to cool down and returned, they discovered the third individual deceased in the doorway, covered in blood. Spencer initially claimed the person was sleeping, but emergency services were called.

    The Office of the Medical Investigator ruled the death a homicide caused by a stab wound to the neck, which damaged major blood vessels and the right upper lung lobe. Spencer initially provided conflicting accounts of the incident, blaming others and fabricating causes of death before eventually admitting to the killing. Throughout the investigation, Spencer attempted to deflect responsibility and mislead law enforcement. Ultimately, Spencer admitted he lied and pleaded guilty to the charge of involuntary manslaughter.

    Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorney Nicholas J. Marshall is prosecuting the case.

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  • MIL-OSI Security: Monroe County Man Charged With Drug Trafficking

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Eli Valentine Calero, age 43, of East Stroudsburg, Pennsylvania, was indicted yesterday by a federal grand jury on a drug trafficking charge. 

    According to Acting United States Attorney John C. Gurganus, the indictment alleges that on March 12, 2025, in Monroe County, Calero possessed over 500 grams of methamphetamine and an amount of cocaine for distribution. 

    The case was investigated by the Federal Bureau of Investigation, the Pennsylvania State Police, the Pocono Mountain Police Department and the Monroe County District Attorney’s Office.  Assistant U.S. Attorney Jenny P. Roberts is prosecuting the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).

    The maximum penalty under federal law for this offense is lifetime imprisonment, a term of supervised release following imprisonment, and a fine. 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.

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

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  • MIL-OSI Security: FBI Recovers Money Swindled from Kansas Bank’s Investors

    Source: Federal Bureau of Investigation (FBI) State Crime News

    Indeed, it’s rare for fraud victims to recover their lost money, especially when scammers use cash or cryptocurrency, which can be hard to trace since the money can change hands quickly.

    In 2023, the Bureau’s Internet Crime Complaint Center (IC3) received more than 69,000 complaints from the public regarding financial fraud involving the use of cryptocurrency. Estimated losses with a nexus to cryptocurrency totaled more than $5.6 billion. Investigators in the Kansas case were heartened when a federal judge last November informed the failed bank’s owners that all was not lost.

    “To be able to give them back their money is extremely powerful,” said Emilee Thompson, a forfeiture specialist for FBI Kansas City.

    The courtroom erupted when the judge told victims at a November 4 restitution hearing in Wichita that the FBI recovered most of their money.

    “There was cheering and clapping and crying because these people went from thinking they had lost $8.2 million to being made aware they were going to be made very near whole,” Special Agent Hemmert said.

    He said it was particularly impactful to help folks in rural Southwest Kansas, whose opinions of the FBI vary widely.

    “To live up to the reputation of the FBI and to show that we will do whatever we can—move heaven and earth if necessary—to do what we can to get their money back, that was cool,” he said. “To show these people and Elkhart that the FBI cares a great deal about victims and to do whatever we can to make them whole after they’ve been the victim of a crime.”

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  • MIL-OSI Security: York County Man Sentenced to 217 Months in Prison for Armed Robbery and Discharging a Firearm in Furtherance of a Crime of Violence

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jose Diaz-Garcia, age 24, of York, Pennsylvania, was sentenced yesterday to 217 months in prison by U.S. District Judge Keli M. Neary for three counts of conspiracy to interfere with commerce by robbery and one count of discharging a firearm in furtherance of a crime of violence.

    According to Acting United States Attorney John C. Gurganus, Diaz-Garcia previously pleaded guilty to these offenses, which involved Diaz-Garcia’s armed robberies of the Smoke and Chill convenience store, the Family Dollar store, and Rod’s Corner Store in December 2021, during a 5-day crime spree in York County.  During each of these robberies, Diaz-Garcia pointed a loaded handgun at employees and took money by means of actual and threatened force, violence, and fear of injury. During the robbery at the Family Dollar on December 8, 2021, Diaz-Garcia discharged the firearm in the presence of store patrons and employees, and held the gun against an employee prior to robbing the store and fleeing to a nearby hotel.

    Judge Neary also ordered Diaz-Garcia to pay $4,601.58 in restitution to the businesses, and to serve 5 years of supervised release after he completes his prison sentence.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).

    The matter was investigated by the Federal Bureau of Investigation and the York City Police Department.  Assistant United States Attorney Christian Haugsby prosecuted the case.          

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  • MIL-OSI Security: Houtzdale Man Sentenced to 10 Years In Prison For Attempted Enticement Of A Minor To Engage In Prostitution And Sexual Activity

    Source: Office of United States Attorneys

    WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Walter Sitosky, age 67, of Houtzdale, Pennsylvania, was sentenced to 120 months in prison to be followed by five years of supervised release by U.S. Chief District Judge Matthew W. Brann after pleading guilty to attempted enticement of a minor charge. 

    According to Acting United States Attorney John C. Gurganus, Sitosky arranged to pay for sexual services from a 13-year-old child. Sitosky was arrested as part of an undercover operation after travelling to an establishment in Centre County to meet the child on November 10, 2023.

    The case was investigated by the FBI, Pennsylvania State Police, Patton Township Police, the Centre County District Attorney’s Office, Williamsport Police, and the Lycoming County District Attorney’s Office. Assistant U.S. Attorney Alisan V. Martin is prosecuting the case.

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

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  • MIL-OSI Security: Pittsford father and son facing multiple fraud and ID theft charges in Rochester area credit card scam

    Source: Office of United States Attorneys

    ROCHESTER, NY—U.S. Attorney Michael DiGiacomo announced today that Talib Hussain, 74, and Mirza Khan, 46, both of Pittsford, NY, were charged by criminal complaint with bank fraud, wire fraud, conspiracy to commit bank and wire fraud and aggravated identity theft. The charges carry a maximum penalty of 30 years in prison and a $1,000,000 fine.

    Assistant U.S. Attorney Meghan K. McGuire, who is handling the case, stated that according to the complaint, since January 2015, JP Morgan Chase, Discover Financial Services, Pentagon Federal Credit Union, Bank of America, Barclay Bank, US Bank, Capital One and American Express have identified fraudulent credit card activity in the Rochester area. A high number of newly issued credit cards were charged to their maximum credit limit and almost all the cards had no valid payments applied to the accounts.

    The investigation determined that several of the credit cards were connected. The credit cards were applied for using an actual social security number but a fabricated name and date of birth to create a new, or “synthetic” identity, which was then used to acquire lines-of-credit used by the creator and/or his co-conspirators to make fraudulent purchases until the credit limit was reached. Some of them were used to pay property taxes to the City of Rochester and the Rochester Gas & Electric Corporation bills for properties in Rochester, including Lucky Beverage on Norton Street, Chili Express on Chili Avenue, and Easy (EZ) Food Market on Plymouth Avenue. A total of 32 different fraudulent credit cards were used to make periodic online property tax payments for the three properties between 2016 and 2022, totaling approximately $163,000. Further investigation determined that Lucky Beverage and Chili Express are owned by Mirza Khan, while Easy Food Market is owned by Khan’s father and co-defendant Talib Hussain.

    The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, Internal Revenue Service Criminal Investigation New York, under the direction of Harry Chavis, Acting Executive Special Agent in Charge, the U.S. Postal Inspection Service Boston Division, under the direction of Inspector in Charge Ketty Larco-Ward, and the Social Security Administration Office of Inspector General, under the direction of Acting Special Agent-in-Charge Amy Connelly.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

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  • MIL-OSI Security: Court Sentences Felons for Illegally Possessing Firearms and Ammunition in Project Safe Neighborhoods Cases

    Source: Office of United States Attorneys

    FRESNO, Calif. — The Project Safe Neighborhoods (PSN) initiative brings together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence. At the core of PSN is setting focused and strategic enforcement priorities that help prevent violence from occurring in the first place. Acting U.S. Attorney Michele Beckwith announces the following PSN prosecutions that resulted in sentences in the beginning of 2025.

    Arturo Talamantes, 31, of Fresno, was sentenced today to four years in prison for being a felon in possession of a firearm. According to court documents, on Dec. 16, 2023, police responded to a 911 call from a crowded bar in Fresno reporting a man with a gun. When officers arrived, Talamantes had a loaded black Kahr P40 handgun that he carried through the crowded bar, ignoring officer commands to stop. Once inside, he hid the gun in a hallway storage area where officers found and seized it. Talamantes is prohibited from possessing firearms due to prior felony convictions for manufacturing a short-barreled rifle and inflicting corporal injury on a spouse or cohabitant. This case was the product of an investigation by the Fresno Police Department and the Federal Bureau of Investigation.

    ****

    David Diaz, 48, of Bakersfield, was sentenced on March 3, 2025, to eight years and eight months in prison for being a felon in possession of ammunition. According to court documents, on Sept. 20, 2023, Diaz and co-defendant Jesus Alejandro Lopez, 47, of Bakersfield, drove to Fresno after agreeing to sell 35 pounds of methamphetamine. Both men were armed when they arrived. Shortly after arriving, police arrested the men and seized a stolen Rock Island Armory .45 caliber handgun loaded with seven rounds from Diaz. Diaz is prohibited from possessing ammunition due to three prior felony convictions involving possession and transportation of a controlled substance and inflicting corporal injury on a spouse or cohabitant.

    On March 10, 2025, Lopez pleaded guilty to being a felon in possession of a firearm and ammunition and is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on June 23, 2025. Lopez faces a maximum statutory penalty of 15 years in prison and $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. This case was the product of an investigation by the Fresno Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    ****

    Tionte Beard, 25, of Fresno, was sentenced on March 3, 2025, to three years and 10 months in prison for being a felon in possession of firearms and ammunition. According to court documents, on Oct. 28, 2023, police conducted a probation compliance check at Beard’s apartment after Beard posted pictures of guns on his social media. Police seized an Anderson Manufacturing model AM-15 .223-caliber rifle, a Sig Saur model P320 9 mm handgun, and several rounds of ammunition hidden in a laundry basket in a closet. Beard is prohibited from possessing firearms and ammunition due to prior felony convictions for carjacking, illegally possessing a firearm, and inflicting corporal injury to a spouse or cohabitant. This case was the product of an investigation by the Fresno Police Department and the Federal Bureau of Investigation.

    ****

    Amed Taylor Muhammad, 24, of Fresno, was sentenced on Jan. 13, 2025, to two years and six months in prison for being a felon in possession of a firearm. According to court documents, on Sept. 26, 2023, police responded to reports of a shooting in southwest Fresno near a high school and middle school. Officers stopped Muhammad near the location of the shooting after eyewitnesses spotted him from the location with others while holding something in his waistband. After a brief struggle, officers detained Muhammad and seized a loaded black Taurus PT140 G2, .40 caliber pistol from his front waistband. Muhammad is prohibited from possessing firearms due to prior felony convictions for assault by means likely to produce great bodily injury, vehicular theft, and illegally possessing a firearm. This case was the product of an investigation by the Fresno Police Department, and Homeland Security Investigations.

    The above cases were prosecuted by Assistant U.S. Attorney Cody S. Chapple.

    ****

    Felix Alejandro, 38, of Delano, was sentenced on Jan. 6, 2025, to four years and three months in prison for being a felon in possession of ammunition. According to court documents, on Aug. 2, 2023, police pulled Alejandro over for violating traffic laws. Alejandro consented to a search of his car and police found a 0.40 caliber semi-automatic Polymer 80 pistol wedged between the driver’s seat and center console. The handgun was loaded with 10 rounds of .40 caliber ammunition. Alejandro was on federal supervised release for a prior drug trafficking felony conviction and was prohibited from possessing firearms or ammunition. This case was the product of an investigation by the Delano Police Department and the Federal Bureau of Investigation. Assistant U.S. Attorneys Cody S. Chapple and Jeffrey A. Spivak prosecuted the case.

    These cases are part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

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  • MIL-OSI Security: Missoula man sentenced to ten years in prison for trafficking meth and fentanyl

    Source: Office of United States Attorneys

    MISSOULA — A Missoula man who trafficked methamphetamine and fentanyl was sentenced today to 120 months in prison, to be followed by five years of supervised release, U.S. Attorney Kurt Alme said.

    Andrew David Ambler, 27, pleaded guilty in November 2024 to possession with intent to distribute controlled substances.

    U.S. District Judge Donald W. Molloy presided.

    The government alleged in court documents that on May 24, 2024, Ambler was arrested by members of the Montana Regional Violent Crime Task Force on a parole violation for suspected drug trafficking and firearm-related offenses. Prior to being taken into custody, Ambler attempted to flee on foot while trying to get to his vehicle and discarded a backpack and a bag that were on his person.  The backpack and bag contained a loaded .22 caliber pistol, methamphetamine, and fentanyl.  A search of Ambler’s vehicle resulted in the seizure of approximately 5,000 fentanyl pills, which he admitted he intended to distribute.

    The U.S. Attorney’s Office prosecuted the case.  The FBI’s Montana Regional Violent Crime Task Force conducted the investigation.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.

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  • MIL-OSI Security: Former Smyrna Detective Sentenced to 10 Years in Federal Prison for Coercion/Enticement of a Minor

    Source: Office of United States Attorneys

    WILMINGTON, Del. – Shannon T. Hanson, Acting U.S. Attorney for the District of Delaware, announced that Michael Kealty, of Magnolia, Delaware, was sentenced today in the U.S. District Court for the District of Delaware to 10 years in federal prison for his crime of coercing and enticing a minor into sexual activity. The Honorable U.S. District Judge Richard G. Andrews issued the sentence.

    According to Court documents, Mr. Kealty met a 16-year-old girl online and groomed her for six months into producing sexually explicit images and videos of herself. At one point Mr. Kealty threatened to expose the girl’s images to the public if she did not continue to perform for him. Mr. Kealty’s online accounts also showed his attempted exploitation of additional, unidentified minor girls, including a 13-year-old.

    Mr. Kealty—a former detective with the Smyrna Police Department—was charged in October 2023 with Distribution and Possession of Child Sexual Abuse Material. On October 15, 2024, Mr. Kealty pleaded guilty to an enhanced charge of Coercion/Enticement of a Minor, which carries a mandatory minimum penalty of 10 years in prison.

    Acting U.S. Attorney Hanson stated, “Mr. Kealty betrayed his oath, his badge, and his community by exploiting the most vulnerable members of our community, our children. Today’s sentence sends a message that no one is above the law. I commend the FBI for their diligent pursuit of justice in this case and for ensuring that child predators like Mr. Kealty are brought to justice.”

    “There is absolutely no tolerance for any actions that hurt a child. Kealty’s crimes are especially egregious considering he swore to protect our communities and children,” says Special Agent in Charge William J. DelBagno of the FBI’s Baltimore Field Office. “Delaware is safer with him locked up where can no longer victimize or abuse anyone else.”

    This case was investigated by the FBI. Assistant U.S. Attorney Briana Knox prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER.

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

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  • MIL-OSI Security: Woodbury Man Pleads Guilty in Child Sextortion Scheme

    Source: Office of United States Attorneys

    ST. PAUL, Minn. – Timothy Lennard Gebhart, a Woodbury man, has pleaded guilty to the production and distribution of child sexual abuse material and for coercing minors to engage in sexually explicit conduct, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, on multiple occasions between approximately July 10, 2021, and March 11, 2022, Timothy Lennard Gebhart, 38, coerced a 16-year-old child, Minor A, and a 14-year-old, Minor B, to engage in sexually explicit conduct for the purpose of producing pornographic videos. After obtaining the images of minors engaged in sexually explicit conduct, Gebhart distributed the videos via computer and cellular phone. Gebhart then used the pornographic videos to extort money and other items of value from Minor A, threatening to damage the victim’s reputation by sending nude photos and videos to their family and friends.

    Gebhart pleaded guilty in U.S. District Court today before Judge Jerry W. Blackwell to two counts of child pornography production, one count of child pornography distribution, and one count of interstate communication with the intent to extort. A sentencing hearing will take place at a later date.  Gebhart faces a mandatory minimum 15-year sentence.

    “Sextortion—threatening to share explicit images of a victim unless they comply with a predator’s demands—is abhorrent,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “All too often, our children become victims of these monstrous schemes.  My office will continue to prosecute these cases to the fullest extent of the law.”

    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. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    This case is the result of an investigation conducted by the Woodbury Police Department, Greene County (Indiana) Sheriff’s Department, the Indiana State Police, and the FBI, with assistance from the Owatonna Police Department.

    Assistant U.S. Attorney David M. Classen is prosecuting the case.

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  • MIL-OSI Security: Fort Eisenhower woman pleads guilty to murder in child’s death

    Source: Office of United States Attorneys

    AUGUSTA, GA:  A U.S. Army spouse at Fort Eisenhower awaits sentencing after pleading guilty to the stabbing murder of her infant son.

    April Evalyn Short, 31, of Fort Eisenhower, pled guilty to Murder in the Second Degree, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. The negotiated plea agreement subjects Short to a sentence of 20 years in prison, along with substantial financial penalties and five years of supervised release following her prison term. There is no parole in the federal system.

    “The plea agreement in this disturbing case represents a difficult but appropriate resolution to this tragic and shocking homicide,” said Acting U.S. Attorney Lyons.

    As described in the plea agreement, on Nov. 15, 2023, at Fort Eisenhower, Short killed her 11-month-old son “willfully, deliberately, maliciously, and with malice aforethought,” using a knife.

    Short remains in custody of the U.S. Marshals Service, and U.S. District Court Judge J. Randal Hall will schedule sentencing upon completion of a presentence investigation by U.S. Probation Services.

    “This plea is a testament to the outstanding investigative efforts of our Army CID personnel, particularly the child forensic interview team, as well as the dedication of the DOJ prosecution and Victim Advocacy teams, and is indicative of our commitment to ensure justice for victims of heinous crimes such as this,” said Steven Ausfeldt, Special Agent in Charge of the Department of the Army Criminal Investigation Division Southeast Field Office. “Army CID will continue to work closely with our law enforcement and prosecutorial partners to pursue those who would harm the most innocent members of our communities, and to hold them fully accountable for their actions.”

    “April Short will now have 20 years to think about her heinous actions,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “This plea cannot undo that tragedy and loss, but brings another measure of justice to those who knew and loved the child during his short life.”

    The case is being investigated by Department of the Army Criminal Investigation Division with assistance from the FBI, and prosecuted for the United States by Assistant U.S. Attorneys Henry W. Syms Jr. and Patricia G. Rhodes.

    For any questions, please call the U.S. Attorney’s Office at (912) 652-4422. 

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  • MIL-OSI Security: Armed robber sentenced to over 12 years in prison

    Source: Office of United States Attorneys

    RICHMOND, Va. – A Chesterfield man was sentenced today to 12 years and three months in prison for armed robbery.

    According to court documents, on April 22, 2023, two victims were robbed at gunpoint on Dunston Avenue in Richmond. The victims described the incident and the robber to police, who then located surveillance cameras that captured a suspect vehicle. Police identified the vehicle as a four-door Acura with a moon roof and distinctive stickers on the two rear passenger windows. They also identified the license plate and determined that the Acura was registered to the girlfriend of Kumkio Leftha Martin, 31.

    The next day, Martin entered a convenience store in Chesterfield, pointed a gun at the victims inside, and demanded money and cigarettes. He took the victims’ iPhones as well as a bag containing a laptop, payroll checks, credit cards, cash, and car keys. Footage from a nearby camera showed a sedan resembling the Acura.

    On May 4, 2023, Martin entered a tobacco store in Richmond and, while brandishing a firearm, demanded money and vaping products from a store employee. Martin’s girlfriend was also in the store. About two minutes after Martin fled, the Acura with the distinctive stickers on the passenger side rear windows drove past the store.

    Police located Martin and the vehicle and performed a felony traffic stop. Law enforcement later performed a search of Martin’s girlfriend’s residence and located the firearm the defendant used in the May 4, 2023, robbery.

    On Nov. 12, 2024, Martin pled guilty to armed robbery and brandishing a firearm during a crime of violence related to the May 4, 2023, robbery. As a part of his plea, the defendant also admitted to committing the April 23, 2023, robbery.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Field Office, made the announcement after sentencing by Senior U.S. District Judge Robert E. Payne.

    Assistant U.S. Attorneys Stephen E. Anthony and Vetan Kapoor prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:23-cr-150.

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  • MIL-OSI Submissions: Animal Welfare – Major Federal Dogfighting Bust Draws Commendation from Leading Animal-Welfare Organizations

    Source: Animal Wellness Action

    This kind of robust enforcement, plus stronger anti-cruelty laws, is needed to wipeout animal-fighting ventures in America

    BROKEN ARROW, Okla.—Animal-welfare advocates applauded federal officials at the FBI and the Department of Justice for the arrest of Broken Arrow man Leshon Eugene Johnson, the former NFL running back and kick returner, following a grand jury indictment for his alleged role in a large-scale dog fighting operation.

    Johnson, who pleaded guilty in 2005 to the crime of dog fighting in Okmulgee County, Okla., is accused of breeding, training, and selling dogs for illegal fights through his operation, Mal Kant Kennels. Officials say he selectively bred “champion” and “grand champion” fighting dogs, marketing their bloodline to other dog fighters across the country. The 190 pit bull-type dogs seized from his properties in Broken Arrow and Haskell represent the largest number ever taken from a single individual in a federal dog fighting case.

    If convicted, Johnson faces up to five years in prison per count and a $250,000 fine. He received a five-year deferred sentence for his 2005 guilty plea.

    “Dogfighting is perhaps the most sickening form of animal cruelty,” said Wayne Pacelle, president of Animal Wellness Action and the Center for a Humane Economy. “The scale of cruelty in this case is jarring to the core, and I commend the FBI and the DOJ for their hard, life-saving work.”

    Pacelle was involved with the aftermath of the arrest of football star Michael Vick. In 2007, the NFL quarterback was charged and later convicted for his role in a dogfighting operation known as “Bad Newz Kennels.” The case brought national attention to the horrors of dog fighting, sparking widespread condemnation and leading to stronger anti-cruelty laws and enforcement efforts.

    “After the Michael Vick case, I thought the lessons would spillover to convince others—especially high-profile athletes—not to participate in this bloodsport. I was wrong. That’s why we need new and tougher legislation and government response.”

    Advocates in Oklahoma recently helped defeat a pro-cockfighting group that wanted to weaken the state’s animal fighting laws. Kevin Chambers, the Oklahoma state director for Animal Wellness Action, helped swat down the efforts. “As a native of eastern Oklahoma, I continue to be deeply disturbed by the prevalence of dogfighting and cockfighting in our communities,” Chambers said. “This case should send a signal to every one of these felons that they risk their freedom if they continue to engage in this barbarous abuse of animals.”

    Ramping Up the Fight Against Animal-Fighting

    Animal Wellness Action and the Center for a Humane Economy are advocating for passage of the Fighting Inhumane Gambling and High-Risk Trafficking (FIGHT) Act, which has been endorsed by the hundreds of sheriffs’ associations and other enforcement groups across the country. The legislation would enhance enforcement of these laws by banning online gambling on animal fights; halting the shipment of mature roosters (chickens only) through the U.S. Postal Service (it is already illegal to ship dogs through the mail); allowing a civil right of action for private citizens against animal fighters after proper notice to federal authorities; and enhancing criminal forfeiture penalties to include real property for those convicted of animal fighting crimes.

    The groups also are advocating for the DOJ to create an Animal Cruelty Crimes section to combat acts of malice toward animals. The new section would concentrate on enforcing federal anti-cruelty laws, including a series of measures signed by President Trump during his first term.

    “Without enforcement, our laws are just aspirations, and criminals ignore them and charge ahead with their cruelty and chaos,” Pacelle said. “Crimes of malice toward animals are predictors of violence toward humans, so we are making everybody safer in our communities by robustly enforcing these laws.”

    He added, “I consider passing the FIGHT Act in Congress as urgent a priority as we have at Animal Wellness Action and the Center for a Humane Economy.”

    Animal Wellness Action is a Washington, D.C.-based 501(c)(4) whose mission is to help animals by promoting laws and regulations at federal, state and local levels that forbid cruelty to all animals. The group also works to enforce existing anti-cruelty and wildlife protection laws. Animal Wellness Action believes helping animals helps us all. Twitter: @AWAction_News

    The Center for a Humane Economy is a Washington, D.C.-based 501(c)(3) whose mission is to help animals by helping forge a more humane economic order. The first organization of its kind in the animal protection movement, the Center encourages businesses to honor their social responsibilities in a culture where consumers, investors, and other key stakeholders abhor cruelty and the degradation of the environment and embrace innovation as a means of eliminating both. The Center believes helping animals helps us all. X: @TheHumaneCenter

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  • MIL-OSI Security: Clairton Resident Pleads Guilty to Wire Fraud Charges

    Source: Office of United States Attorneys

    PITTSBURGH, Pa – A resident of Clairton, Pennsylvania, pleaded guilty in federal court to charges of wire fraud, Acting United States Attorney Troy Rivetti announced today.

    Tracey Smith, age 56, pleaded guilty to four counts before United States District Judge Cathy Bissoon.

    In connection with the guilty plea, the court was advised that in 2023, Smith was hired as a comptroller at a Pittsburgh engineering firm where she embezzled company funds for her personal use by issuing herself additional payroll checks to herself, making unauthorized credit card transactions with company credit cards, and by falsifying expense reports, all totaling approximately $673,556.80 in embezzled funds.

    Judge Bissoon scheduled sentencing for July 17, 2025. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both as to each count. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Smith.

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  • MIL-OSI Security: Starkville Man Sentenced to Three Years for Possession and Sale of Illegal Glock Device

    Source: Office of United States Attorneys

    Oxford, MS – A Starkville man was sentenced today to three years in prison for possession and transfer of a “Glock switch,” which is a device that converts a semi-automatic handgun to fully automatic.

    According to court documents, Kylen Ingram, also known as “KTM Prime,” 22, previously pled guilty to possession and transfer of a “Glock switch” which constitutes a machinegun under federal law. U.S. District Judge Sharion Aycock sentenced Ingram today to 36 months in prison followed by three years of supervised release. Ingram was remanded to the custody of the U.S. Marshals following sentencing.

    U.S. Attorney Clay Joyner of the Northern District of Mississippi; Bureau of Alcohol, Tobacco, Firearms, and Explosives New Orleans Special Agent in Charge Joshua Jackson; and FBI Jackson Field Office Special Agent in Charge Robert Eikhoff made the announcement.

    This case was investigated by the FBI, the Starkville Police Department, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

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  • MIL-OSI Security: San Francisco Man Charged With Production Of Child Sexual Abuse Materials

    Source: Office of United States Attorneys

    SAN FRANCISCO – A federal grand jury has indicted Ricci Lee Wynne on charges of producing child sexual abuse materials.  Wynne made his initial appearance in federal court this morning.

    According to the indictment filed March 18, 2025, Wynne, 39, of San Francisco, allegedly employed, used, persuaded, induced, enticed, and coerced minor victims to engage in sexually explicit conduct for the purpose of producing videos and/or images of the conduct on or about April 9, 2022, and Oct. 29, 2022.

    Wynne has been in federal custody since December 2024 following a report of a supervised release violation in another case.   He is next scheduled to appear in district court on March 26, 2025, for a status conference before Senior U.S. District Judge Charles R. Breyer.

    Acting United States Attorney Patrick D. Robbins and FBI Special Agent in Charge Sanjay Virmani made the announcement.  

    Wynne is charged with two counts of production of child pornography under 18 U.S.C. § 2251(a).  An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.  If convicted, the defendant faces a minimum sentence of 15 years in prison and a maximum sentence of 30 years in prison and a fine of $250,000 for each violation of 18 U.S.C. § 2251(a).  Any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.  

    Assistant U.S. Attorneys E. Wistar Wilson and Eric Cheng are prosecuting the case with the assistance of Soana Katoa and Marina Ponomarchuk.  The prosecution is the result of an investigation by the FBI.  The U.S. Attorney’s Office and the FBI appreciate the assistance of the San Francisco Police Department and HSI.  Anyone with information relevant to this case can report it by contacting the FBI at (415) 553-7400 or tips.fbi.gov.

    Ricci Lee Wynne Indictment
     

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