NewzIntel.com

Category: Federal Bureau of Investigation

  • MIL-OSI Security: Corning Sex Offender Facing New Child Pornography Charges

    Source: US FBI

    ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Ryan M. Newman, 33, of Corning, NY, was arrested and charged by criminal complaint with production, distribution, receipt, and possession of child pornography. As a convicted sex offender at the time of the alleged crimes, Newman faces an enhanced minimum penalty of 25 years in prison, of maximum penalty of 50 years, and a $250,000 fine.

    Assistant U.S. Attorney Kyle P. Rossi, who is handling the case, stated that according to the complaint, Newman was convicted of child pornography crimes by New York State in 2012, sentenced to serve a local jail term and 10 years’ probation, and required to register as a Level 3 Sex Offender, which is someone considered to be at high risk of re-offending and a threat to public safety. 

    In January 2021, the National Center for Missing and Exploited Children (NCMEC) received a report from Snapchat that a user had uploaded a video of child pornography. NCMEC sent the tip to the New York State Police, who executed a search warrant on Newman’s person and residence in 2022. The search determined that Newman uploaded the child pornography video to Snapchat and possessed other child pornography on his electronic devices. Newman remained out of custody following the 2022 search warrant by the State Police. 

    In April 2024, the FBI Corning received a tip that pornography involving a child in the Corning area, was distributed to an undercover agent in Illinois. Subsequent investigation determined that Newman sexually abused the child and produced the child pornography. Newman was taken into custody by the FBI and Corning Police. In addition, to federal charges, he is also facing charges in Steuben County Court.

    Newman made an initial appearance today before U.S. Magistrate Judge Marian W. Payson and is being held without bail.     

    The criminal complaint is the result of an investigation by the Federal Bureau of Investigation, Corning Office, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Corning Police Department, under the direction of Chief Kenzie Spaulding.

    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: Tucson Man Sentenced to Life in Prison for Child Sexual Abuse

    Source: US FBI

    TUCSON, Ariz. – Eric David Marrufo, 43, of Tucson, Arizona, was sentenced yesterday by United States District Judge Cindy K. Jorgenson to life in prison. Marrufo was convicted of five counts of Aggravated Sexual Abuse of a Child and one count of Abusive Sexual Contact With a Child.

    A jury convicted Marrufo on August 19, 2022, of sexually abusing the victims at his home on the Pascua Yaqui Indian Reservation between August 1, 2006, and August 1, 2008. Marrufo is a member of the Pascua Yaqui Tribe.

    The Federal Bureau of Investigation and Pascua Yaqui Police Department conducted the investigation in this case. Assistant U.S. Attorneys Matthew C. Cassell and Rui Wang, District of Arizona, Tucson, handled the prosecution.

    CASE NUMBER:           CR-17-0976-TUC-CKJ-EJM
    RELEASE NUMBER:    2023-113_Marrufo

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    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

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  • MIL-OSI Security: Registered Sex Offender Going to Prison for 35 Years for Production of Child Pornography

    Source: US FBI

    BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Charles Porterfield, 37, of Springville, NY, who was convicted by a federal jury of production of child pornography and committing the offense as a registered sex offender, was sentenced to serve 420 months in prison by U.S. District Judge Richard J Arcara.

    Assistant U.S. Attorney Paul E. Bonanno, who handled the prosecution of the case, stated that in 2011, Porterfield was convicted in Erie County Court of Engaging in a Course of Sexual Conduct in the 2nd Degree and sentenced to five years in prison and three years post release supervision. Porterfield was also required to register as a sex offender for life. Less than one month after completing his post release supervision, Porterfield paid a 13-year-old girl (Victim) to engage in an online sexual relationship. Porterfield used the Victim to produce images and videos of child pornography.

    The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Northern York County Regional Police Department.  

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  • MIL-OSI Security: Two Long Beach Men Arrested on Indictment Alleging They Sold Fentanyl and Methamphetamine Out of Car Upholstery Shop

    Source: US FBI

    LOS ANGELES – Two Long Beach men were arrested today on an 11-count federal grand jury indictment charging them with selling fentanyl and methamphetamine out of a purported auto upholstery shop in Gardena.

    Hector Valle, 48, and Efren Sanchez, 52, were arrested this morning and are scheduled to be arraigned this afternoon in United States District Court in downtown Los Angeles.

    Valle and Sanchez are both charged with conspiracy to distribute and possess with the intent to distribute fentanyl and methamphetamine, and with being felons in possession of firearms. Valle is also charged with possession with intent to distribute cocaine, and possession of firearms in furtherance of a drug trafficking crime.

    “Those who traffic in fentanyl are well aware that they are profiting by putting others’ lives at risk,” said United States Attorney Martin Estrada. “It is important that those bad actors be held accountable. I commend our law enforcement partners with the FBI and Ventura County Sheriff’s Office for their diligence in taking these dangerous drugs and firearms off our streets.”

    According to the indictment that a grand jury returned on July 17, Valle and Sanchez on June 9, 2023, sold approximately 433 grams of methamphetamine and 49.95 grams of fentanyl.

    During search warrants executed at three locations, law enforcement seized more than 14.3 kilograms (31 pounds) of fentanyl, approximately 424 grams of methamphetamine, approximately 675 grams of cocaine, six firearms, 117 rounds of ammunition, and approximately $21,700 cash. Law enforcement also seized several packages of fentanyl, methamphetamine, and cocaine stowed away in a vending machine at a purported auto upholstery shop called “Stitchn’ Time,” Valle’s purported place of business.

    An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

    If convicted of all charges, each defendant would face a statutory maximum sentence of life in federal prison and a mandatory minimum sentence of at least 10 years in federal prison.

    Operation Safe Cities establishes strategic enforcement priorities with an emphasis on prosecuting the most significant drivers of violent crime. Across this region, the most damaging and horrific crimes are committed by a relatively small number of particularly violent individuals. This strategic enforcement approach is expected to increase the number of arrests, prosecutions and convictions of recidivists engaged in the most dangerous conduct. It is designed to improve public safety across the region by targeting crimes involving illicit guns, prohibited persons possessing firearms, or robbery crews that cause havoc and extensive losses to retail establishments.

    The FBI is investigating this matter. The Ventura County Sheriff’s Office provided assistance. 

    Assistant United States Attorney Matt Coe-Odess of the General Crimes Section is prosecuting this case.

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  • MIL-OSI Security: Parker Man Sentenced to 12 Years for Voluntary Manslaughter

    Source: US FBI

    PHOENIX, Ariz. – Anthony William Delgado, 28, of Parker, Arizona, was sentenced last week by United States District Judge Steven P. Logan to 144 months in prison, followed by three years of supervised release. Delgado pleaded guilty to Voluntary Manslaughter.

    On October 24, 2021, Delgado struck the victim multiple times in the head and face with a sledgehammer, causing the victim to sustain fatal injuries. The victim died one week later. Delgado is an enrolled member of the Colorado River Indian Tribes (CRIT) and the offense occurred on the CRIT Reservation.

    The Federal Bureau of Investigation and the CRIT Police Department conducted the investigation in this case. Assistant U.S. Attorneys Christina J. Reid-Moore and LeighAnn M. Thomas, District of Arizona, Phoenix, handled the prosecution.

    CASE NUMBER:           CR-22-00427-PHX-SPL
    RELEASE NUMBER:    2023-112_Delgado

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    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

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  • MIL-OSI Security: Riverside County Man Pleads Guilty to Producing Sexually Explicit Images of Children, One of Whom He Met on Online Gaming Platform

    Source: US FBI

    SANTA ANA, California – A Riverside County man pleaded guilty today to a federal criminal charge for catfishing a preteen girl he met on an online gaming platform and persuading her to send him sexually explicit photos of herself and, later, of her 5-year-old relative.

    John Mathew Piecuch, 64, of Hemet, pleaded guilty to one count of production of child pornography. He has been in federal custody since August 2021.

    “This defendant has admitted his despicable acts and now will face a significant prison sentence,” said United States Attorney Martin Estrada. “I urge parents everywhere to be vigilant when it comes to their children’s online usage. Predators lurk in the shadows and use the internet’s cloak of anonymity to inflict life-long trauma.”

    According to his plea agreement, Piecuch met on Roblox, an online gaming platform, an individual identified in court documents as “Minor Victim 1,” a 12-year-old girl. Piecuch told the victim he was a 13-year-old boy.

    In January 2021, Piecuch and Minor Victim 1 texted each other, during which time he persuaded her to send him sexually explicit images of herself. Piecuch also persuaded Minor Victim 1 to take and send him sexually explicit photographs of Minor Victim 2, a 5-year-old girl.

    Minor Victim 1’s mother saw some of the text messages between her daughter and Piecuch on one of the girl’s mobile devices, which prompted her to contact law enforcement, according to court documents.

    United States District Judge John W. Holcomb scheduled an October 25 sentencing hearing, at which time Piecuch will face a mandatory minimum sentence of 15 years in federal prison and a statutory maximum sentence of 30 years in federal prison.

    The FBI investigated this matter in conjunction with the Carroll County (Maryland) Sheriff’s Office.

    Assistant United States Attorney Sonah Lee of the Riverside Branch Office is prosecuting this case.

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  • MIL-OSI Security: Buffalo Woman Who Lied to the FBI During Murder Investigation Sentenced

    Source: US FBI

    BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Deshema Clark, 46, of Buffalo, NY, who was convicted of making a materially false statement,  was sentenced to serve 30 days in prison and two years’ supervised release by Chief U.S. District Judge Elizabeth A. Wolford.  

    Assistant U.S. Attorneys Maeve E. Huggins and Joseph M. Tripi, who handled the case, stated that on October 9, 2019, during the course of a federal criminal investigation, the FBI executed a search warrant at Clark’s Buffalo residence. During the search, Clark spoke with an FBI Special Agent, then went to Buffalo Police Department Headquarters to provide a voluntary statement to law enforcement. Clark knowingly made several false statements regarding the whereabouts of DeAndre Wilson during the evening of September 15, 2019, through the morning of September 16, 2019. Clark falsely stated that she and DeAndre Wilson returned to her residence after attending a concert the evening of September 15, 2019, ate dinner and went to sleep. Clark further falsely stated that a few hours later, she woke up and DeAndre Wilson was still asleep. Clark told investigators that she did not remember DeAndre Wilson leaving her residence on the evening of September 15, 2019, through the morning of September 16, 2019. However, Clark knew that DeAndre Wilson did not remain at her residence, eat dinner, and go to bed.

    DeAndre Wilson was convicted by a federal jury and sentenced to serve three consecutive life sentences plus 30 years for the murders of Miguel Anthony Valentin-Colon, Nicole Marie Merced-Plaud, and Dhamyl Roman-Audiffred on or about September 15-16, 2019.

    The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia; the Buffalo Police Department, under the direction of Commissioner Joseph Gramaglia; the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia; the Erie County Central Police Services Forensic Laboratory.

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  • MIL-OSI Security: Former Jericho Road Employee Charged with Theft of Government Funds

    Source: US FBI

    BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Dejan Karlovic, 29, of Amherst, NY, was arrested and charged by criminal complaint with theft of government funds, which carries a maximum penalty of 10 years in prison and a $250,000 fine.

    Assistant U.S. Attorney David J. Rudroff, who is handling the case, stated that according to the complaint, between October 16, 2023, and July 2, 2024, Karlovic was employed by Jericho Road as a Senior Grants Accountant. In this position, he had access to three commercial credit cards issued through M&T Bank. Among the expenses charged to these credit cards were charges purportedly related to UHAUL, with many of the most significant UHAUL related charges supported by invoices from an entity named D and D. Between March 1 and June 26, 2024, there were more than $574,000 in D and D related transactions conducted on the credit cards.

    In March 2024, Jericho Road switched its credit card process to an online credit card management system called Ramp. Ramp accounts were issued to a limited number of personnel, which did not include Karlovic. One employee who was to receive a Ramp account with administrative access, did not establish his user profile in a timely manner. However, an unknown individual established the employee’s profile on Ramp. At approximately the same time the profile was established, an invitation for administrative access to Ramp was sent to Karlovic and a credit card through Ramp was issued to Karlovic. Karlovic was questioned about this, and he admitted that he received the invitation. Karlovic’s access to the Ramp credit card was revoked. However, when the Ramp program was rolled out to Jericho Road, Karlovic received access to two credit cards. He was to manage the program expenses related to these cards, and was able to make legitimate program purchases using both these credit cards. Between April 10 and June 17, 2024, there were more than $10,000 in D and D related transactions that were conducted on one of the two credit cards Karlovic had access to through Ramp.

    Subsequent investigation determined that some of the funds allegedly stolen by Karlovic in the name of D and D, were transferred to his personal bank account at Northwest Bank. The timing of the transactions coincided with transactions on the M&T credit cards. Jericho Road became aware of the suspicious nature of the transactions involving D and D, conducted an internal investigation, and concluded that the charges were not for legitimate business purposes. Since Karlovic’s access was revoked, no new purchases from D and D have cleared on Ramp.

    The criminal complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.

    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: FBI Announces Results of Local Sex Trafficking Operation: Operation Cross Country XIII Leads to Identification/Location of Adolescent Victims

    Source: US FBI

    PHOENIX, AZ—The FBI’s Phoenix Field Office, working alongside federal and local partners in Phoenix identified and located five (5) minor victims of sex trafficking here as part of a nationwide enforcement campaign, called “Operation Cross Country.” Additionally, as part of the operation, thirty-one (31) subjects were arrested for attempting to have sexual contact with minors, and one (1) alleged trafficker was taken into custody.

    The FBI-led nationwide initiative, in partnership with the National Center for Missing and Exploited Children (NCMEC), focused on identifying and locating victims of sex trafficking and investigating and arresting individuals and criminal enterprises involved in both child sex and human trafficking. Law enforcement agencies conducted targeted operations to identify and apprehend offenders, dismantle criminal networks, and prevent further harm to victims. Those suspects identified will be subject to additional investigation for potential charges.

    In the Valley, the FBI’s Greater Phoenix Area Child Exploitation and Human Trafficking Task Force (GPACEHTTF), which is comprised of officers from Chandler, Gilbert, Mesa, Phoenix, and Tempe police departments, along with assistance from Scottsdale and Surprise police and Homeland Security Investigations (HSI) conducted the operation.

    While Operation Cross Country is an annual national initiative, the GPACEHTTF works with the Phoenix Police Department’s Human Exploitation and Trafficking (HEAT) Unit on a regular basis throughout the year to combat this issue. With its leadership, the Phoenix Police HEAT Unit and the GPACEHTTF routinely collaborate with human trafficking units from law enforcement agencies across the greater Phoenix area on human trafficking operations.

    The FBI remains steadfast in its commitment to combating child exploitation and human trafficking. Operation Cross Country is just one facet of the Bureau’s ongoing efforts to protect the most vulnerable members of society and hold offenders accountable. The FBI encourages continued vigilance, cooperation, and reporting from the public to help identify and recover victims and bring perpetrators to justice.

    Resources:

    Editor’s note: b-roll from Operation Cross Country XII operations can be found/downloaded here: Operation Cross Country 2022 B-Roll — FBI

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  • MIL-OSI Security: Operation Clean House

    Source: US FBI

    TUCSON, AZ—The FBI’s Southern Arizona Violent Crime and Gang Task Force (SAVCGTF) organized a two-week fugitive apprehension operation named Operation Clean House, that proactively arrested multiple violent offenders throughout Pima County.

    This operation ran from July 18 through July 28 and resulted in arrests and drug and weapons seizures.

    • 88 arrests
      • 4 of which were homicide suspects
    • Over 9,000 fentanyl pills seized
    • 10 firearms seized

    This operation was successful due to the dedication and partnership with our local, state, and federal partners. Our partners assisting with this operation include:

    • FBI
    • Pima County Sheriff’s Department
    • Tucson Police Department
    • U.S. Marshals District of Arizona
    • Marana Police Department
    • Oro Valley police Department
    • Pascua Yaqui Police Department
    • Tohono O’odham Police Department

    “The FBI remains committed to doing our part to combat violent crime throughout Arizona,” said Akil Davis, special agent in charge of the FBI Phoenix Field Office. “This operation underscores our invaluable partnerships with law enforcement, and these collaborative efforts will continue to benefit Arizona as we work to eradicate violent criminals in our communities.”

    “I am extremely pleased by the cooperation of our Federal and regional partners to curtail the many outstanding arrest warrants related to violent crimes,” said Pima County Sheriff Chris Nanos. “This effort demonstrates we are committed to keeping our communities safe.”

    “While the number of incidents of violent crime in the City of Tucson is continuing to trend lower this year, the numbers are not as low as they could be. Collaborative law enforcement efforts like this one developed through the Public Safety Partnership (PSP) program are playing a pivotal role in helping to make our community safer,” said Tucson Police Department Chief Chad Kasmar. “City of Tucson leadership is grateful for the regional public safety effort and many active community partners that are all contributing to a safer Tucson.”

    The Southern Arizona Violent Crime and Gang Task Force was created in 2020 and was designed to take advantage of the combined resources of several agencies and provide a solid foundation for addressing significant violent crime and gang violence in Southern Arizona.

    The SAVCGTF is comprised of agents and officers with the Drug Enforcement Administration (DEA), Pima County Sheriff’s Department, Tucson Police Department, U.S. Border Patrol, U.S. Customs and Border Protection-Office of Professional Responsibility, U.S. Attorney’s Office – District of Arizona, and the Arizona Attorney General’s Office.

    The FBI Phoenix Field Office, Tucson Resident Agency would also like to thank the U.S. Attorney’s Office—District of Arizona, and the Pima County Attorney’s Office for their help on this case.

    The FBI’s goal is stopping violent crime, getting drugs and weapons off the streets, and delivering justice for crimes committed in our communities and against U.S. citizens. Violent crime is not a problem that can be solved by law enforcement alone, we need the help of the community. You can provide an anonymous tip to an FBI field office, at 1-800-CALL-FBI, or at tips.fbi.gov.

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  • MIL-OSI Security: Digital Advertising Business Owner and Operator Sentenced to Prison for $5 Million Ponzi Scheme

    Source: US FBI

    LAS VEGAS – A Las Vegas business owner and operator who pleaded guilty to wire fraud was sentenced yesterday by U.S. District Judge Jennifer A. Dorsey to 34 months in prison followed by two years of supervised release for fraudulently soliciting more than $5 million in investments for his digital advertisement business.

    According to court documents, Robert Cortez Marshall, 43, operated a Ponzi scheme between January 2014 and April 2015 by fraudulently soliciting over $5 million for his business R.B.J. Generational Wealth Management LLC d/b/a Adz on Wheelz from more than 200 unwitting investors. He devised a scheme to defraud victims by falsely claiming that: (1) Adz on Wheelz owned and operated a fleet of luxury vehicles that could be customized for digital advertising; (2) Adz on Wheelz had already received millions of dollars in contracts from advertisers; (3) investors would receive a guaranteed weekly royalty payment; and (4) investors could cancel at any time or receive a refund of their investment.

    In reality, Marshall would use money solicited from new investors to make the “royalty payments” owed to prior investors. He also transferred investor funds to other accounts under his control and used investor money for his own personal expenses. Through this scheme, investors lost approximately $3.5 million.

    “The defendant wined and dined his investors, and he promised annual returns of more than 200% on investments,” said U.S. Attorney Jason M. Frierson for the District of Nevada. “The U.S. Attorney’s Office is committed to prosecuting individuals who take advantage and defraud others for profit.”

    “Financial crimes like Ponzi schemes may not be violent, but they certainly are not victimless,” said Special Agent in Charge Spencer L. Evans for the FBI. “Under the guise of an established business Mr. Marshall solicited investments from individuals and secured their trust, swindling more than 200 victims out of more than $5 million for his personal benefit. The FBI will continue to work with our partners to investigate financially devastating schemes and seek justice for victims of fraud.”

    The case was investigated by the FBI. Assistant U.S. Attorneys Jim Fang and Tony Lopez prosecuted the case.

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  • MIL-OSI Security: Las Vegas Resident Sentenced to Prison for Child Sexual Exploitation

    Source: US FBI

    LAS VEGAS – A Las Vegas man was sentenced today by U.S. District Judge James C. Mahan to 24 years and four months in prison followed by lifetime supervised release. In June 2022, a jury convicted Barry Allen Gabelman (52) of coercion and enticement. Under the Sex Offender Registration Notification Act, Gabelman is required to register as a sex offender after completion of his prison term.

    According to court documents, from October 31 to December 6, 2019, Gabelman exchanged sexually explicit messages and photos via social media and a messaging account with individuals whom he believed to be an 11-year-old girl and her stepfather. During their communications, Gabelman discussed having sex with the girl, requested nude images of the girl, and sent the girl photos of his genitals. On December 6, 2019, he traveled to a pre-arranged location in Las Vegas intending to have sex with the girl, but instead he was arrested by law enforcement.

    United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

    This case was investigated by the FBI and the Internet Crimes Against Children Task Force. Assistant U.S. Attorneys Bianca Pucci and Supriya Prasad prosecuted the case.

    The 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 U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, 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 and for information about internet safety education, please visit www.justice.gov/psc.

    Anyone with information on suspected child sexual exploitation can contact the National Center for Missing and Exploited Children at 1-800-843-5678, or https://report.cybertip.org.

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  • MIL-OSI Security: Member of Drug Trafficking Organization Sentenced to Prison for Role in Large Methamphetamine Distribution Conspiracy

    Source: US FBI

    LAS VEGAS – A member of the Pomona Sur Lokotes (PSL) drug trafficking organization was sentenced Tuesday by U.S. District Judge Kent J. Dawson to 14 years in prison followed by five years of supervised release for his leadership role in trafficking large quantities of methamphetamine from California and Mexico to Nevada.

    Luis Arellano, aka “Lewis Arellano” and “Laughter,” (31) pleaded guilty in September 2022 to conspiracy to distribute a controlled substance.

    According to court documents, in December 2019, law enforcement began investigating Arellano and other members of PSL. The evidence showed that Arellano was responsible for distributing over 4.5 kilograms of methamphetamine, a Schedule II controlled substance, in Las Vegas. He also directed other members to import methamphetamine from California and Mexico to Las Vegas.

    Co-defendants Jacqueline Martinez (31) pleaded guilty and was sentenced to 78 months in prison; Amelio Che Medina (45) pleaded guilty and was sentenced to 97 months in prison; Anna Barrios (34) pleaded guilty and was sentenced to 90 months in prison; and Victor Manuel Rodriguez, aka “Smokey” (39) pleaded guilty and was sentenced to 100 months in prison. Co-defendants Ivan Salazar, aka “Evil,” (40) and Domingo Montes, aka “JR,” (36) pleaded guilty and await sentencing.

    United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

    The FBI’s Safe Streets Gang Task Force and Las Vegas Metropolitan Police Department investigated the case. Assistant U.S. Attorney Kimberly Sokolich prosecuted the case.

    This case was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

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  • MIL-OSI Security: Repeat Offender Sentenced to Prison for Committing Robberies While on Supervised Release

    Source: US FBI

    LAS VEGAS – A Las Vegas resident was sentenced Wednesday by U.S. District Judge James C. Mahan to four years and nine months in prison followed by three years of supervised release for carrying out a series of commercial robberies while on supervised release.

    Alfonzo Dale Lobas (34) pleaded guilty in November 2022 to three counts of interference with commerce by robbery.

    According to court documents, on November 19, 2021, Lobas began a term of supervised release after an earlier conviction for a series of robberies. He admitted that, between January 16 and 28, 2022, he brandished an air pistol to intimidate cashiers at three gas station and convenience stores. During a robbery on January 20, 2022, Lobas told the cashier to “empty the register and hurry up,” and on January 24, when asked by a witness why he was robbing the store, he replied “because it’s fun.” At each of the robberies, he approached the cashier and demanded money while holding what the cashier believed to be a handgun.

    United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

    The FBI and the Las Vegas Metropolitan Police Department investigated the case. Assistant United States Attorney Dan Cowhig prosecuted the case.

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  • MIL-OSI Security: Ninth Defendant Sentenced to Prison for Involvement in Large-Scale Methamphetamine Trafficking Conspiracy

    Source: US FBI

    LAS VEGAS – A Henderson resident was sentenced Wednesday by U.S. District Judge Andrew P. Gordon to 65 months in prison followed by five years of supervised release.

    Brian Scarborough (47) pleaded guilty in September 2022 to conspiracy to distribute a controlled substance – methamphetamine. Scarborough was the ninth defendant to plead guilty for his role in a large-scale conspiracy to distribute methamphetamine in Las Vegas.

    According to court documents, from a date unknown to April 17, 2019, Scarborough conspired with others – including Miriam Elizabeth Suarez-Contreras, aka “Ella” and “Liz,” who was an organizer of the criminal conspiracy – to distribute methamphetamine in the Las Vegas area. As part of the conspiracy, Suarez-Contreras, a Mexican national, received methamphetamine orders via telephone while she was living in California, and dispatched different drug couriers to deliver the methamphetamine in Las Vegas. On April 3, 2019, the FBI executed a search warrant of Scarborough’s hotel room after he had ordered methamphetamine from Suarez-Contreras via telephone and discovered about 130 grams of methamphetamine and a 9mm handgun.

    Co-defendants Suarez-Contreras was sentenced to 135 months in prison; Roberto Blancas-Mata, aka “Carlos Delgado,” of Las Vegas, was sentenced to 12 months and one day in prison; Rahdsma Henderson, aka “Weezy,” of Las Vegas, was sentenced to 41 months in prison; Stephen Lloyd, of Las Vegas, was sentenced to time served; Doug Stumpf, of Henderson, was sentenced to 46 months in prison; Renea Barnes, aka “Renea Valdez,” of Las Vegas, was sentenced to 48 months in prison; Quentin Armstrong, of Sandy Valley, Nevada, was sentenced to 90 months in prison; and Jose Guillermo Tello-Albarran, of Las Vegas, was sentenced to time served. Charles Parr, aka “Charles Magnuson,” of Salt Lake City, Utah, awaits sentencing.

    United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

    The case was investigated by the Safe Streets Gang Task Force, the Las Vegas Metropolitan Police Department, and the North Las Vegas Police Department. Assistant United States Attorney Melanee Smith is prosecuting this case.

    This case was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

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  • MIL-OSI Security: Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS

    Source: US FBI

    NEWARK, N.J. – An Arizona man was sentenced today to 49 months in prison for conspiring to obtain over $4.4 million by defrauding the IRS, U.S. Attorney Philip R. Sellinger announced.

    Walid Khater, 38, of Mesa, Arizona, previously pleaded guilty before U.S. District Judge Brian R. Martinotti to an information charging him with one count of conspiracy to commit wire fraud and one count of conspiracy to defraud the IRS. Walid Khater’s conspirator, Omar Khater, 33, of Fairfield, New Jersey, previously pleaded guilty to the same charges and was sentenced on June 12, 2024, to 57 months in prison.

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

    Walid and Omar Khater were relatives who worked together and with others to steal victims’ identities, which they used to file false tax returns and fraudulently receive tax refunds from the IRS. They electronically submitted tax documents to the IRS falsely claiming that the individual taxpayers listed on those documents had earned certain income or won thousands – and in some cases millions – of dollars in gambling and lottery winnings. The false filings also claimed tax withholdings on the purported income or gambling winnings that entitled the tax filer to refund payments from the IRS.

    The Khaters and others typically submitted these fraudulent tax filings using the names and personal identifying information of individual taxpayers without their knowledge or permission. The fraudulent filings caused the IRS to pay lucrative tax refunds, totaling $4.49 million, which the Khaters and others directed to various bank accounts that they controlled.

    In addition to the prison term, Judge Martinotti sentenced Walid Khater to three years of supervised release and ordered restitution of $4.49 million.

    U.S. Attorney Sellinger credited special agents of IRS-Criminal Investigation, Newark Field Office, under the direction of Acting Special Agent in Charge Jenifer L. Piovesan, and special agents of FBI-Newark, under the direction of Acting Special Agent in Charge Nelson I. Delgado with the investigation leading to the sentencing. He also thanked the NJ Transit Police.

    The government is represented by Assistant U.S. Attorneys Fatime Meka Cano of the Economic Crimes Unit and Katherine M. Romano of the Health Care Fraud Unit in Newark.

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  • MIL-OSI Security: Disbarred Attorney Admits Defrauding Victims in Ponzi-Like Wire Fraud Scheme

    Source: US FBI

    NEWARK, N.J. – A Somerset County, New Jersey, disbarred attorney today admitted a wire fraud scheme that caused losses of more than $1 million, U.S. Attorney Philip R. Sellinger announced.

    Lawrence Coven, 61, of Hillsborough, New Jersey, pleaded guilty before U.S. District Court Judge Robert Kirsch in Trenton federal court to an information charging him with one count of wire fraud.

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

    Coven operated and controlled Sunrise Enterprises LLC, which purported to provide financial services to investors. In reality, Coven induced victim investors into sending him funds by falsely representing that he would invest their money through Sunrise in exchange for large profits by providing short-term loans to borrowers who could not obtain standard loans. He falsely guaranteed investors returns of between 10 to 15 percent on their investments and told investors that their investments were risk-free. But instead of investing the money as he promised, Coven diverted investor funds for personal expenses, including utilities, entertainment, real estate, credit card bills, and cash withdrawals. And when investors began asking questions, Coven provided them with false assurances that their money was safe and used money from existing investors to make payments to other investors in a Ponzi-like fashion.

    The wire fraud charge carries a maximum penalty of 20 years in prison and a maximum fine of $250,000 or twice the gross gain to the defendant or loss to the victim, whichever is greatest. Sentencing is scheduled for Feb. 13, 2025.

    U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado in Newark, with the investigation leading to the guilty plea.

    The government is represented by Assistant U.S. Attorneys Olta Bejleri and Fatime Meka Cano of the Economic Crimes Unit in Newark.

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  • MIL-OSI Security: Essex County Man Sentenced to 10 Years in Prison for Unlawful Possession of Ammunition by a Convicted Felon

    Source: US FBI

    NEWARK, N.J. – An Essex County man was sentenced today to 120 months in prison for being a felon in possession of ammunition, Attorney Philip R. Sellinger announced today.

    Lamar McCullough, 30, of Essex County, was convicted by a federal jury on June 7, 2024, of unlawful possession of ammunition by a convicted felon following a trial before U.S. District Judge Katherine Hayden, who imposed the sentence today in Newark federal court.

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

    On March 5, 2021, members of the Newark Police Department responded to a report of a shooting victim at University Hospital. Surveillance video recorded at 7:22 p.m. showed McCullough shoot a victim four times at close range in the middle of Isabella Avenue in Newark. Four 9-millimeter shell casings were recovered from the area where McCullough discharged the firearm.

    In addition to the prison term, Judge Hayden sentenced McCullough to three years of supervised release.

    U.S. Attorney Philip R. Sellinger credited Newark Police Department, under the direction of Public Safety Director Fritz Fragé, the Essex County Prosecutor’s Office, under the direction of Prosecutor Theodore N. Stephens II, and special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado in Newark, with the investigation.

    The investigation was conducted as part of the Newark Violent Crime Initiative (VCI). The Newark VCI was formed in August 2017 by the U.S. Attorney’s Office for the District of New Jersey, the Essex County Prosecutor’s Office, and the City of Newark’s Department of Public Safety for the purpose of combatting violent crime in and around Newark. As part of this partnership, federal, state, county, and city agencies collaborate and pool resources to prosecute violent offenders who endanger the safety of the community. The VCI is composed of the U.S. Attorney’s Office, the FBI, the ATF, the DEA New Jersey Division, the U.S. Marshals, the Department of Homeland Security – Homeland Security Investigations, the Newark Department of Public Safety, the Essex County Prosecutor’s Office, the Essex County Sheriff’s Office, New Jersey State Parole, Union County Jail, New Jersey State Police Regional Operations and Intelligence Center/Real Time Crime Center, New Jersey Department of Corrections, the East Orange Police Department, and the Irvington Police Department.

    The government is represented by Assistant U.S. Attorneys Jessica Ecker of the Healthcare Fraud Unit and Katherine Calle of the Special Prosecutions Division.

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  • MIL-OSI Security: Owner of Garfield Counseling Center Sentenced to 15 Months in Prison for Orchestrating Health Care Fraud Scheme

    Source: US FBI

    NEWARK, N.J. – The owner of a New Jersey counseling center was sentenced today to 15 months in prison for her role in a health care fraud scheme involving hundreds of false claims, U.S. Attorney Philip R. Sellinger announced.

    Maria P. Cosentino, 61, of Garfield, New Jersey, previously pleaded guilty before U.S. District Judge Katharine S. Hayden to an information charging her with participating in a health care fraud scheme. Judge Hayden imposed the sentence today in Newark federal court,

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

    Cosentino owned Bergen Alliance Counseling Services, which provided counseling services and mental health treatment to children, families, couples, and adults. She admitted that for years she submitted false claims to private health insurance plans for counseling sessions that she never provided. Cosentino falsely claimed that various individuals had received counseling at the center when in fact they had been out of the country, had ceased attending the practice, or had never visited the counseling center at all. The false claims caused insurance plans to issue reimbursement checks to the center even though the individuals had never received any treatment. Cosentino kept the illicit profits, which totaled more than $700,000.

    In addition to the prison term, Judge Hayden sentenced Cosentino to three years of supervised release and ordered her to pay restitution of $708,038.

    U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado in Newark, with the investigation leading to the guilty plea.

    The government is represented by Assistant U.S. Attorney DeNae Thomas of the Health Care Fraud Unit in Newark.

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  • MIL-OSI Security: Member of Marion Gardens Jersey City Gang Sentenced to 234 Months in Prison for Racketeering, Violent Crimes

    Source: US FBI

    NEWARK, N.J. – A member of a Jersey City gang associated with the Marion Gardens Housing Complex was sentenced today to 234 months in prison for racketeering, violent crimes in aid of racketeering, drug trafficking, and firearms offenses, U.S. Attorney Philip R. Sellinger announced.

    Jervon Morris, aka “Sticky,” 35, of Jersey City, New Jersey, previously pleaded guilty before U.S. District Judge Claire C. Cecchi in Newark federal court to racketeering conspiracy and related crimes.

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

    Morris and his co-defendants are all members and associates of the neighborhood street gang associated with the Marion Gardens Housing Complex, which routinely distributes cocaine and heroin, among other controlled substances, in and around the Marion Gardens Housing Complex. Members and associates of the gang also engaged in acts of violence, including numerous assaults, shootings, and murders, which targeted rival gang members and others. On July 28, 2011, Morris, Kevin Williams, aka “KK,” aka “Kay Kay,” 31, and other members of the Marion Gardens street gang, murdered a victim in the area of Gifford Avenue and Bergen Avenue in Jersey City.

    In addition to the prison term, Judge Cecchi sentenced Morris to three years of supervised release.

    On Feb. 7, 2018, Williams and another member of the Marion Gardens street gang assaulted a victim in the area of Summit Avenue and Magnolia Avenue in Jersey City. Williams was sentenced on Oct. 3, 2024, to 198 months in prison.

    On June 30, 2018, Terick Rogers, aka “Moot,” 32, and two other members of the enterprise shot five people while celebrating “Meech Day” in honor of a deceased fellow gang member. On Aug. 21, 2024, Rogers, was sentenced to 192 months in prison.

    On Jan. 9, 2019, Jakeem Gibson-Madison, aka “Beanz,” 30, and another member of the enterprise, traveled to the area of Grant Avenue and Ocean Avenue to target a rival gang member, at which time three victims were shot at, two of whom were hit. On Aug. 20, 2024, Gibson-Madison was sentenced to 180 months in prison.

    U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado, investigators of the Hudson County Prosecutor’s Office, under the direction of Prosecutor Esther Suarez, and the Jersey City Police Department, under the direction of Director James Shea, for the investigation leading to the charges.

    This investigation was conducted as part of the Jersey City Violent Crime Initiative (VCI). The VCI was formed in 2018 by the U.S. Attorney’s Office for the District of New Jersey, the Hudson County Prosecutor’s Office, and the Jersey City Police Department, for the sole purpose of combatting violent crime in and around Jersey City.  As part of this partnership, federal, state, county, and city agencies collaborate to strategize and prioritize the prosecution of violent offenders who endanger the safety of the community.  The VCI is composed of the U.S. Attorney’s Office, the FBI, the ATF, the Drug Enforcement Administration’s (DEA) New Jersey Division, the U.S. Marshals, the Jersey City Police Department, the Hudson County Prosecutor’s Office, the Hudson County Sheriff’s Office, New Jersey State Parole, the Hudson County Jail, and the New Jersey State Police Regional Operations and Intelligence Center/Real Time Crime Center.

    The government is represented by Assistant U.S. Attorney Desiree Grace, Chief of the Criminal Division for the District of New Jersey in Newark.

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  • MIL-OSI Security: FBI Defeats U.S. Secret Service in Charity Hockey Game

    Source: US FBI

    The FBI won a hard-fought game against its longtime hockey rivals, the U.S. Secret Service, on Saturday night. Most importantly, the game was expected to raise around $20,000 for families of fallen law enforcement officers.

    Despite falling behind early, the FBI’s team rallied to win, 3-2.

    “It was a good, hard-fought battle. It’s always back and forth between our two teams. We know they’re a fast team; so we like to weather the storm with them…We fought back, got a couple goals in the third and took it to them and won,” said Kevin Weinstock, who skates for the FBI team even though he recently left the agency.

    While the on-ice action at Medstar Capitals Iceplex in Arlington, Virginia provided plenty of excitement, two special four-legged visitors stole the show. The FBI’s victim assistance dog, Wally, and retired Secret Service dog, Hurricane, both made appearances at the game. Hurricane participated in the ceremonial puck drop between U.S. Secret Service Chief Operating Officer George Mulligan and FBI Director Christopher Wray.

    The hockey rivalry was put on hold last year, in light of the COVID-19 pandemic. The previously annual tradition dates back to the early 2000s, when then-FBI Director Robert S. Mueller, III, a former hockey player, used to skate with the team in warmups.

    For both the players and the fans, the game offers an opportunity to support their agencies outside of the grueling demands of a typical workday, Weinstock said.

    “I think it gives employees a fun, social event that relates to work, but it’s outside of it,” he said. “It’s something fun you can feel a part of supporting your team.”

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  • MIL-OSI Security: Melissa Vanek: Anchorage Field Office

    Source: US FBI

    After graduating from the University of California, Berkeley, with a degree in integrative biology and then competing as a professional track and field athlete, I was recruited by the FBI for an intelligence analyst position in the San Francisco Field Office. I worked criminal matters for more than three years before I entered the FBI Academy. I returned to the San Francisco Field Office and spent 12 years as a special agent in the Santa Rosa Resident Agency, working everything from Ponzi schemes to armored car robberies to wine heists to disaster fraud. I am currently coordinating several programs for the Anchorage Field Office.

    Who made a difference in your career? How?

    After 15 years with the FBI, the excitement of being a special agent began to diminish, as I found myself taking my job for granted.

    One day, a colleague handed me a letter that changed everything. The letter was dated April 21, 1972, and it was addressed to a woman named Jane who had expressed interest in becoming an FBI special agent.

    Jane was informed that only men could be employed as special agents, because, as the letter stated: “Due to the diverse situations with which special agents are confronted, many of which are combat in nature, we must employ in that capacity men who are fully qualified and on whom we can rely to discharge effectively under any contingency the full range of duties for which they are responsible.” The letter was signed John Edgar Hoover, Director.

    This letter awakened in me the realization that the professional opportunities I had been afforded were only possible because of those who refused to accept that women were incapable of performing the duties of an FBI special agent. I reflected on how many women, like Jane, received those rejection letters. Instead of conceding defeat, they worked to prove that women undoubtedly belonged among the ranks of FBI special agents. It was not lost on me that in the same year this letter was written, the first two female special agents were accepted into the FBI Academy. I often ponder the impact of Jane’s letter on my career and the careers of all female agents who have contributed to the FBI.

    This letter was a catalyst for me to become a special agent recruiter for the FBI, and I now devote myself to recruiting a diverse range of qualified candidates into the most prestigious law enforcement agency in the world.

    As we now celebrate 50 years of female special agents, Jane’s letter is displayed at my workspace as a reminder of the debt I owe her and so many others for paving the way for not only me, but all past, current, and future female special agents.

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  • MIL-OSI Security: Former FBI Director Airs Warning About Elder Fraud

    Source: US FBI

    The Websters are among millions of older Americans targeted each year in elder fraud schemes like bogus lottery and romance scams. Fraudsters string along victims with promises of love or riches in exchange for cash advances or assistance moving illegal funds. Losses from these types of scams reach into the hundreds of millions each year and are increasing as the U.S. population ages.

    The Websters’ case was featured on fbi.gov in 2019 and garnered national attention. The couple hopes the new public service announcement (PSA) will remind older people, their families, and caregivers that they need to maintain their guard against sophisticated schemes.

    “Since we have become involved with this issue, we’ve heard sad stories of millions of dollars stolen, lives threatened, and even suicides,” Lynda Webster said. “My husband has been targeted for years. And when one scammer threatened our lives we knew we had to act.”

    The PSA includes archival images of Webster as a Navy officer in World War II and Korea and later as a federal judge and head of the country’s premier intelligence and law enforcement agencies. The scammer who targeted the Websters didn’t know this background, just that Judge Webster was older and might therefore be susceptible to cons that prey on traits like trustworthiness, loneliness, and a yearning for more financial security.

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  • MIL-OSI Security: Amy Kaskel: Albuquerque Field Office

    Source: US FBI

    I joined the FBI in 1999 and have worked national security and counterintelligence investigations in the New York and Los Angeles offices and at FBI Headquarters. I have also managed human intelligence operations and witness security programs and served as a team leader in the inspection division. In March 2020, I was promoted to assistant special agent in charge of the Albuquerque Field Office.

    What drew you to the FBI?  

    While working as a customs inspector at O’Hare International Airport in Chicago, I met the FBI special agent assigned to the airport. One day he suggested I apply, but I thought all FBI agents were men who had been attorneys, accountants, law enforcement, or military. He explained the FBI was looking for smart, inquisitive people with varied backgrounds and life experiences. 

    I was drawn to the FBI because of the many opportunities, unique travel, interesting training, fascinating overseas assignments, challenging collateral duties, the opportunity to protect the United States, and no more polyester uniform! Now, 23 years later, I am a different person because of the opportunities presented to me in my career and am glad I was encouraged to apply to the FBI.

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  • MIL-OSI Security: U.S. Attorney’s Office and FBI Investigates Suspected Child Sexual Abuse

    Source: US FBI

    ALBUQUERQUE – The FBI is investigating allegations of child sexual abuse involving a minor against a man in Vanderwagen, New Mexico.

    Nolin Leupp, 26, appeared before a federal judge and will remain on conditions of release pending trial, which has not been scheduled, on charges of receiving child sexual abuse material.

    According to court documents, on December 8, 2024, a witness reported a suspected sexual assault involving Leupp and a minor victim. The witness further disclosed concerning communications between Leupp and the victim, including Snapchat messages of a sexual nature and plans to meet late at night.

    During a subsequent interview on December 19, 2024, Leupp admitted to a romantic relationship with the minor. A search of Leupp’s phone revealed four videos of suspected child sexual abuse material, downloaded from Discord and Snapchat.

    If convicted of the current charges, Leupp faces a mandatory minimum of 5 and up to 20 years in prison.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case. Assistant United States Attorney Jesse Pecoraro is prosecuting the case as part of 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 Justice.gov/PSC.

    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: FBI Honors Fallen During 2022 Police Week Events

    Source: US FBI

    As the nation recognizes Police Week, FBI Director Christopher Wray expressed his gratitude to law enforcement officers nationwide and voiced his concern over the growing dangers faced by those who work to keep our communities safe.

    On Monday, the FBI released its annual statistics on law enforcement officers killed in the line of duty. Those numbers show 129 officers were killed in line-of-duty incidents in 2021. Seventy-three of those deaths were felonious.

    “Each and every story is heartbreaking,” Wray said in a video address. “A 30-year Florida deputy murdered one shift shy of retirement. An officer ambushed on his first day on the job, leaving behind a wife and an infant son. A combat veteran and his police dog killed while serving together.”

    Police Week is observed every May and provides an opportunity for law enforcement officers to gather for fellowship events and honor those they lost.

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  • MIL-OSI Security: T. White: Dallas Field Office

    Source: US FBI

    Prior to joining the FBI, I served as a law enforcement officer with the U.S. Capitol Police for 10 years. I worked as a K9 handler and K9 sergeant before becoming an FBI agent. Since joining the FBI, I have primarily worked organized crime.

    What drew you to the FBI?

    My introduction into law enforcement came at an early age after hearing various stories from my father about his days working as a military police officer. I grew up wanting to be a doctor, however, and went to college to pursue that career. But I found myself more interested in forensic science and took a few graduate courses to further explore that field. Those courses piqued my interest in the FBI, and even though I wasn’t initially selected to be an agent, I was motivated to work even harder to gain relevant experience and reapply. It took me nearly eight years, but I was determined. I contacted the recruiter at my local field office, resubmitted my application, completed the selection process, and was given a class date to begin new agent training at the FBI Academy in Quantico.

    Share the thing you’re most proud of from your FBI career.

    Given the diverse backgrounds within the Bureau, it never occurred to me that I could be the first anything in the FBI. 

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  • MIL-OSI Security: Kimberly Vagos Blackwood: Boston Field Office

    Source: US FBI

    Born in 1972, the first year women were permitted to be FBI special agents, I started my FBI career as a file clerk in 1996 and became an agent in early 2001. I have worked cases in a number of areas, but have focused on complex financial crimes, health care fraud, and other white-collar investigations.

    What is the best career or life advice you’ve been given?

    In the days and weeks following the terrorist attacks of 9/11, we were all working extremely long hours and not getting a lot of sleep. A few weeks in, I knew I needed to get some exercise, so I snuck out for a quick run. I was feeling guilty and hoping that no one would see me. In the elevator on my way outside, I bumped into a very senior agent. I apologized profusely for sneaking out for a run. 

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  • MIL-OSI Security: FBI Albuquerque Warns of Government Impersonation Scams

    Source: US FBI

    The FBI Albuquerque Field Office is issuing a public warning about Government Impersonation scams.

    The FBI, along with other federal, state, local, and tribal partners, is working to investigate cases in which scammers are using advanced spoofing scams to steal the public’s hard-earned money.

    According to the FBI’s Internet Crime Complaint Center (IC3), there have been Nationwide reported losses of more than $33 million due to Government Impersonation scams from January through November 2024. While these scams are not new, they have become more advanced and involve networks of criminals. These schemes could be multi-layered and may last several weeks to months until victims realize they are being scammed and their financial accounts have been depleted.

    Special Agent in Charge Raul Bujanda of the FBI Albuquerque Division said, “While the FBI does not want the public to ignore calls that appear to come from law enforcement, be aware that neither the FBI nor any other legitimate law enforcement agency will ever demand cash or gift cards from you or ask you to move your money into an account for safe keeping.”

    Below describes how this scam is typically carried out:

    • Scammers claim to be personnel from the FBI, IRS, U.S. Marshal Service, Secret Service, or other federal agencies or local law enforcement agencies. The scammers “spoof” or fake where they are calling from, so it appears to the victim that they are calling from a legitimate agency.
    • Victims are threatened that a warrant for their arrest has been issued, that they are being implicated in a crime, that their Social Security number is suspended, or that they are simply under investigation and that they must pay a fee or fine to avoid detention.
    • These scammers often demand that the victim act quickly, not get off the phone, and threaten or scare the victim into believing that they will be arrested imminently.
    • Subsequently, some of these scams are much more elaborate, with multiple scammers spoofing different agencies to draw the victim into the scheme. Oftentimes the scammer will send fake documents on what appears to be U.S. Government letterhead to further legitimize the scam and involvement of multiple people.
    • Scammers may also provide victims with phone numbers to call, which lead to an associate of the scammer. This person may tell the victim that they can fix the problem, but that their financial accounts have been “hacked” and the victim should move their money to a secure account number provided by the scammers.
    • The victim is commonly instructed to withdraw money from their bank account and transfer via wire transfer, or deposit into a cryptocurrency kiosk or ATM, or instructed to purchase gift cards and then provide the card information to the fraud actor. Recently, scammers are requesting the victim purchase gold or other precious metals for a courier to pick up.

    A variation of this scam was recently reported in New Mexico:

    A victim received a call from a scammer stating that he worked with The U.S. Marshal Service (USMS) and informed the victim that his social security number had be implicated in a money laundering operation. Following the initial contact, the victim received a subsequent call from a spoofed phone number appearing to be from the local Police Department, this caller confirmed that the victim was in fact under investigation and that he should follow the instructions given by the supposed Marshal. The victim was instructed to withdraw funds from his bank account and deposit them into an ATM. At the time of this scam the ATM was out of service, so the scammer sent someone to pick up the funds from the victim’s residence.

    Tips to Protect Yourself:

    • Know that the U.S. Government and Law Enforcement agencies will not email you or call you unsolicited. Nor will they ever request that you wire money or cryptocurrency, send precious metals, or purchase gift cards to avoid detention or to mitigate an alleged issue with your finances or digital devices.
    • Slow down before taking action. Scammers oftentimes depend on victims to make quick decisions.
    • Always look up your local or federal law enforcement office’s phone number on your own and contact them directly. Do not call the number provided by the caller or allow them to transfer you.
    • Never give out your personal information, including banking information, Social Security number, or other personally identifiable information over the phone to individuals you do not know.
    • Do not click on unsolicited popups, links through text messages, or email links and attachments.
    • Do not contact unknown numbers provided to you in these communications.
    • Do not authorize unknown individuals access to your computer.
    • Do not meet with unknown individuals to deliver cash or precious metals.
    • Be skeptical of individuals representing themselves as officials soliciting donations or demanding payment.

    If you suspect you are a victim of this or any scam, immediately end communications with the subjects and contact law enforcement.

    • If you feel that you are in imminent danger, call 911
    • Contact your financial institution immediately upon suspecting or discovering a fraudulent transfer
    • Report to the FBI at 1-800-CALL-FBI or tips.fbi.gov
    • Submit a complaint to the Internet Crime Complaint Center at ic3.gov

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  • MIL-OSI Security: Indian Citizen Charged in Multimillion-Dollar Health Care Fraud Scheme

    Source: US FBI

    Owned lab in Everett, WA that billed Medicare $8.7 million for COVID tests that were never legitimately ordered or performed

    Seattle – An Indian national indicted for health care fraud will make his initial appearance today in U.S. District Court in Seattle, announced Acting U.S. Attorney Teal Luthy Miller. Mohammed Asif, 34, was arrested on April 10, 2025, at Chicago O’Hare International Airport while attempting to board an international flight. Asif is charged with health care fraud and conspiracy to commit health care fraud in connection with the operation of American Labworks LLC, a diagnostic testing laboratory in Everett, Washington. The indictment alleges that Asif conspired with others to bill Medicare for COVID-19 tests and other respiratory illness tests that had not been ordered or performed.

    “Medicare provides critical funding for senior citizens’ health care needs, which makes this type of fraud all the more reprehensible,” said Acting U.S. Attorney Miller. “This case stands as an example of how federal law enforcement is working diligently to protect those critical tax dollars from fraud schemes.”

    According to the indictment and an earlier-filed criminal complaint, the Washington Secretary of State has American Labworks being formed in October 2021 and dissolved in March 2025. Washington Department of Health records indicate that its license as a Medical Test Site expired in December 2023. Asif is listed in filings with the state and with Medicare as the owner and director of American Labworks.

    Claims data from April 2024 to December 2024 show that American Labworks billed Medicare more than $8.7 million for laboratory testing services, including for COVID-19 testing. Medicare paid out over $1.1 million to the lab.

    Between June 2024 and March 2025, Medicare received more than 200 complaints from enrollees and others about American Labworks. Many of these complainants reported that Medicare was billed for testing that was never received. For example, one Medicare enrollee noted that Medicare paid American Labworks $545 for COVID-19 tests in August 2023 and March 2024. But the beneficiary had never had any COVID-19 tests on those dates. Multiple Medicare beneficiaries said they too had seen bills for tests that never occurred. Physicians who had allegedly ordered the tests said they had not sent patients to American Labworks, and many patients said they had never heard of the referring physician listed in the records.

    In some instances, the billing records indicated a beneficiary’s testing date of service occurred after other records indicated the beneficiary was dead. And in other instances, the physician who allegedly referred the patient for testing was dead at the time of the date of service.

    Financial records indicate Mohammed Asif received multiple checks and made withdrawals from the American Labworks bank account, which he controlled. In May 2024, he withdrew $260,000 from the American Labworks checking account. Soon after that Asif, who had been in the U.S. on a student visa, retuned to India. He came back to the U.S. in March 2025 as investigators were unraveling the fraud. Prosecutors and special agents with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) and Federal Bureau of Investigation (FBI) moved quickly to draft the criminal complaint and take Asif into custody. A grand jury then returned the indictment of Asif on April 23.

    Asif is alleged to have conspired with other people to accomplish the fraud. Those coconspirators are not named in the criminal complaint or indictment. The government’s investigation is ongoing.

    “By all appearances, there is nothing legitimate about Mr. Asif’s company.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “Mr. Asif, along with his co-conspirators, used this apparently illegitimate company to fraudulently bill Medicare almost $9 million for tests that were never done. When we receive allegations such as these, the FBI and our partners will aggressively investigate potential fraud against the US taxpayer.”

    “Through this scheme to fraudulently bill Medicare for laboratory testing services never furnished, the defendant diverted taxpayer money that was meant to pay for legitimate medical services,” said Acting Special Agent in Charge Robb Breeden of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “HHS-OIG will continue to work with our law enforcement partners to hold accountable those who exploit federal health care programs for their own personal gain.”

    Health care fraud and conspiracy to commit health care fraud are punishable by up to ten years in prison and a fine of up to $250,000.

    The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

    The case is being investigated by HHS-OIG and the FBI.

    The case is being prosecuted by Assistant United States Attorney Philip Kopczynski.

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