NewzIntel.com

Category: Federal Bureau of Investigation

  • MIL-OSI Security: Grand Jury Indicts Five Dayton Individuals in Narcotics Conspiracy Resulting in Death

    Source: US FBI

    DAYTON, Ohio – Five Dayton individuals have been charged federally in a narcotics conspiracy that allegedly resulted in at least one overdose death and one serious bodily injury.

    Those charged include:

    Name

    Also known as

    Age

    Ricardo Busbee

    Cardo

    33

    Torrence Busbee

    Woody

    30

    Demarion Galloway

    Duke

    28

    Dalaquan McGuire

    Rico

    26

    Doretha Hughes

    		  

    27

    In summer 2023, local and federal law enforcement began investigating a significant increase in drug overdoses that had occurred within a six-block radius in Dayton.

    According to the 10-count indictment, the defendants conspired to possess with intent to distribute fentanyl, methamphetamine and cocaine. They allegedly possessed and distributed methamphetamine at a premises where a minor resided.

    It is also alleged that on July 27, 2023, Ricardo Busbee and Hughes distributed a mixture of fentanyl and cocaine that caused an overdose death. The drug combination also allegedly caused serious bodily injury to another individual.

    Ricardo and Torrence Busbee are also charged with illegally possessing firearms as previously convicted felons.

    All the defendants are charged with possessing firearms in furtherance of drug trafficking crimes. They allegedly possessed at least 14 guns that they kept in a storage unit and at residences on Laura and Basswood avenues.

    Due to the allegation that death and serious bodily injury resulted from the drug conspiracy, if convicted, the defendants face a punishment of at least 20 years and up to life in prison.

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

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Orville O. Greene, Special Agent in Charge, Drug Enforcement Administration (DEA); and Dayton Police Chief Kamran Aftal announced the charges that were unsealed on Jan. 12 and commended the cooperative investigation with the assistance of partner agencies including Huber Heights, Trotwood, Springfield and Bellefontaine police departments, Miami County and Montgomery County sheriff’s offices, the FBI, United States Marshals and Ohio Adult Parole Authority. Assistant United States Attorneys Amy M. Smith and Kelly K. Rossi are representing the United States in this case.

    An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Former High School Teacher Sentenced to 20 Years in Prison for Exploiting Minors by Taking ‘Upskirt’ Videos at School and in Other Public Places

    Source: US FBI

    COLUMBUS, Ohio – A former local high school teacher was sentenced in U.S. District Court today to 240 months in prison for crimes related to secretly recording explicit videos of his students at school and possessing child sexual abuse material.

    Justin Foley, 48, of Delaware, Ohio, pleaded guilty in May 2023 to sexually exploiting a minor and possessing child pornography.

    Foley was employed as a chemistry teacher at Columbus Alternative High School at the time of his offenses. He used his cell phone and other digital media devices in a hidden manner to capture the genitalia of his female students under their skirts and shorts during the school day.

    According to court documents, in August 2022, the Delaware Police Department received CyberTip reports from the National Center for Missing and Exploited Children (NCMEC) regarding numerous images of apparent child sexual abuse material that were uploaded via Google email accounts. Investigators tracked the IP addresses for the reported email accounts to Foley. During the investigation into Foley, officers discovered a second CyberTip report. Five of the IP addresses in the second report belonged to Columbus Public Schools.

    Delaware County law enforcement officials executed a search warrant at Foley’s residence on Sept. 20, 2022. Court documents detail that Foley admitted to creating videos in the classroom and hallways of the school at which he taught and that he had created some of these videos as recently as the previous week.

    A review of Foley’s devices by the FBI revealed they contained numerous videos that were voyeuristic in nature and appear to have been self-produced. The videos were recorded at the high school Foley worked at, local department stores in central Ohio, public areas of downtown Delaware, Ohio, and various dressing rooms at different unidentified locations. It is apparent from the videos that the victims depicted in them did not know they were being recorded.

    Foley created numerous videos of female students in the hallways of Columbus Alternative High School or of females that were students in his classroom.  In the videos he secretly recorded, Foley would hide his phone camera or place it beside or behind the victims in attempt to record up their skirts or shorts. Foley then took screenshots from the content he filmed of his victims and created still images of the victim’s nude genitalia, zooming in and “lightening” some of the screenshots to enhance the images.

    In addition to the videos he created himself, more than 1,000 images of child sexual abuse material were recovered from Foley’s devices that depicted a series of images of prepubescent females in various stages of nudity or fully nude exposing their genitals or anus to the camera.

    Foley was arrested and charged locally in Delaware County in September 2022. He was charged federally in November 2022. 

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio; J. William Rivers, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Westerville Police Chief Charles Chandler; Delaware Police Chief Adam Moore; Delaware County Prosecutor Melissa A. Schiffel; and other members of the FBI’s Child Exploitation and Human Trafficking Task Force announced the sentence imposed today by U.S. District Judge Michael H. Watson. Assistant United States Attorneys Jennifer M. Rausch and Emily Czerniejewski are representing the United States in this case.

    # # #

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  • MIL-OSI Security: Alabama Man Arrested for Assault on Law Enforcement During January Six Capitol Breach

    Source: US FBI

    Defendant Accused of Spraying Officers with Pepper Spray and Throwing Metal Rod at Them

                WASHINGTON — An Alabama man has been arrested for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress that was in the process of ascertaining and counting the electoral votes related to the presidential election.

                Christian Matthew Manley, 26, of Birmingham, is charged with engaging in physical violence in a restricted building or grounds, civil disorder, and assaulting, resisting or impeding certain officers, among other charges. He was arrested on Oct. 15, 2021, in Anchorage, Alaska and made his initial court appearance today in the District of Alaska. A detention hearing is scheduled for Oct. 21, 2021.

                According to court documents, Manley was captured on video in the Lower West Terrace of the Capitol, approaching the archway entrance. At approximately 2:53 p.m., he can be seen spraying pepper spray at officers from the U.S. Capitol Police and Metropolitan Police Department, who were defending the entrance. He threw the empty pepper spray container at officers a few seconds later, then used a second cannister to again spray the officers. He then threw this cannister, too, at the officers. Then, at 2:55 p.m., he accepted a metal rod from another rioter and threw it at the officers.

                This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the District of Alaska.

                The case is being investigated by the FBI’s Birmingham Field Office, as well as the FBI’s Washington Field Office, which identified Manley as #81A in its seeking information photos, and the Metropolitan Police Department. Significant assistance was provided by the FBI’s Anchorage Field Office and the U.S. Capitol Police.

                In the nine months since Jan. 6, more than 650 individuals have been arrested in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including over 190 individuals charged with assaulting or impeding law enforcement. The investigation remains ongoing.

                Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

                The charges contained in any criminal complaint or indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Birmingham Man Sentenced to 17 Years in Prison for Kidnapping

    Source: US FBI

    BIRMINGHAM, Ala. – A Birmingham man was sentenced today for kidnapping and collecting ransom money, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Johnnie Sharp, Jr., and United States Secret Service Special Agent in Charge Patrick Davis. 

    U.S. District Judge Abdul K. Kallon sentenced Matthew Amos Burke, 35, to 204 months in prison for kidnapping, bank fraud, and conspiracy to commit bank fraud.  Burke pleaded guilty to the charges in April.

    According to the plea agreement, on September 11, 2020, Burke unlawfully entered the home of the victim. Burke then abducted the victim and transported him to Burke’s residence, where the victim was forced to transfer $250,000 from his bank account  into another bank account as directed by Burke.  Once $250,000 was transferred, Burke drove the victim back to his residence and released him. The victim then contacted the Birmingham Police Department and the Mountain Brook Police Department.

    The FBI and Secret Service investigated the case along with the Birmingham Police Department and the Mountain Brook Police Department.  Assistant United States Attorneys John Camp and William Simpson prosecuted the case. 

    MIL Security OSI –

  • MIL-OSI Security: North Carolina Man Sentenced to 15 Years in Prison for Enticing Arkansas Minor to Engage in Sexual Conduct

    Source: US FBI

          LITTLE ROCK—A North Carolina man was sentenced late Monday after traveling to Arkansas twice to have sex with a minor he enticed over the internet. United States District Court Judge Brian S. Miller sentenced Jonathan Berrier, 53, of Lexington, North Carolina, to 180 months in federal prison. Cody Hiland, the United States Attorney for the Eastern District of Arkansas, and Diane Upchurch, Special Agent in Charge of the FBI Little Rock Field Office, announced the sentencing.

          In January 2017, Berrier reached out to a 13-year-old minor on Facebook, and they began talking through text messaging and telephone as well. The conversations became sexual in nature and continued through spring 2018. As the sexual content of their conversations increased, the defendant sent gifts and packages to the minor, which included cell phones.

          The defendant travelled from North Carolina to Arkansas in February and March of 2018. On both occasions, he gave the minor a cell phone to communicate with him. Text messages retrieved from one of the phones revealed additional sexually explicit messages between the defendant and the minor. On both visits to Arkansas, the defendant had sexual intercourse with the minor.

          “This defendant cultivated a long term, sexually explicit online relationship with a 13-year-old child, and he then leveraged that relationship to come into our state and sexually abuse her,” said U.S. Attorney Hiland. “Today’s 15-year sentence should serve as a warning to anyone who would take advantage of a minor online: if you come to Arkansas with the intent to sexually abuse a child, we will investigate and prosecute, and we will seek a lengthy sentence.”

          Berrier was originally charged in a two-count indictment with one count of enticement of a minor and one count of travel to engage in illicit sexual conduct. The defendant pleaded guilty to enticement of a minor on September 25, 2020.

          In addition to the prison term, Berrier was sentenced to ten years of supervised release following his imprisonment. He was also ordered to pay $2400 in restitution to the victim to assist in paying for counseling services. The investigation was conducted by the FBI.

    # # #

    This news release, as well as additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    Twitter:

    @EDARNEWS

    MIL Security OSI –

  • MIL-OSI Security: Lowell Man Sentenced to 10 Years in Federal Prison for Money Laundering

    Source: US FBI

    Fayetteville, Arkansas – David Clay Fowlkes, First Assistant United States Attorney for the Western District of Arkansas announced that, Jonathan Terry, age 35, was sentenced today to 120 months in federal prison followed by three years of supervised release on one count of Money Laundering. The Honorable Judge Timothy L. Brooks presided over the sentencing hearing today in the United States District Court in Fayetteville.

    Beginning in July of 2019, Terry began fraudulently obtaining the banking and personally identifying information of individuals throughout the Fayetteville Division of the Western District of Arkansas through various means, primarily from stealing mail from unattended mailboxes.  After he obtained that information, Terry opened financial accounts at various financial institutions, to include TD Ameritrade and Fidelity, and funded those accounts with stolen checks.  Terry also attempted to take advantage of the “pending” status of large deposits to transfer funds amongst the various accounts he opened.  In all, the Court found that Terry attempted $2,256,727.50 in transactions on those fraudulent accounts, though he and his coconspirators only obtained approximately $4,000 in the overall scheme.  The Court found that Terry was an “organizer or leader” of the scheme, that he victimized over 10 individuals, and that he obstructed justice during the investigation.        

    Terry was indicted by a federal grand jury in March of 2020 and entered a guilty plea in June of 2020. 

    This case was investigated by the Madison County Sheriff’s Office, the Fayetteville Police Department, the Washington County Sheriff’s Office, the Arkansas State Police, IRS, the FBI and the Treasury Inspector General for Tax Administration (TIGTA).  Assistant United States Attorney Ben Wulff prosecuted the case for the Western District of Arkansas.

    MIL Security OSI –

  • MIL-OSI Security: Three from Northwest Arkansas Plead Guilty to Making False Statements to Obtain Coronavirus Relief Funds

    Source: US FBI

    Fayetteville, Arkansas – David Clay Fowlkes, First Assistant United States Attorney for the Western District of Arkansas, announced that Melvin Stout, age 40, of Fayetteville, AR, pleaded guilty today to making a false statement on a loan application to obtain money through the Small Business Administration’s Paycheck Protection Program (PPP).  Earlier this month, Stout’s wife, Tiffany Acuff, age 36, of Fayetteville, and sister, Valarie Watson, age 43, of Fayetteville, also pleaded to charges in connection with obtaining loans through the PPP, which is intended for businesses struggling through the coronavirus pandemic.  

    The program, which provides low-interest, forgivable loans for businesses who use the funds for essential business expenses, such as payroll, is part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, passed in March 2020.

    According to the plea agreements in each case, Stout, Acuff, and Watson submitted PPP loan applications that falsely represented their ownership of small businesses, which they alleged were eligible for PPP funds. Stout, was approved and received $9,400.00, Acuff, was approved and received $20,800.00, while Watson, applied for $20,800.00, but was declined. Along with the applications, the defendants submitted falsified tax documents and business receipts.  None of the defendants owned the businesses listed in the applications. 

    Stout, Acuff, and Watson’s sentencings will be determined by the court at a later date, following the U.S. Probation Office’s completion of a presentence investigation. Based on their guilty pleas, the maximum penalties for each defendant include imprisonment for up to five years and a fine of up to $250,000.

    The case was investigated by IRS, the FBI, and the Treasury Inspector General for Tax Administration (TIGTA). Assistant United States Attorney Hunter Bridges is prosecuting the case for the United States.

    MIL Security OSI –

  • MIL-OSI Security: Mexican National Sentenced for Financially Benefiting from Forced Labor

    Source: US FBI

    FRANKFORT, Ky. – A Mexican National illegally residing in Lexington, Serafin Bayona, 35, was sentenced on Wednesday to 135 months by U.S. District Judge Gregory VanTatenhove for financially benefiting from forced labor.

    According to his plea agreement, Bayona participated in a venture to financially benefit through the forced labor of others. Specifically, Bayona would loan money to the victims, all Mexican nationals then living in Mexico, to be smuggled into the United States.  He would then coordinate the smuggling of these victims and arrange transportation to Lexington, where they would be housed in one of several properties he maintained. The victims would repay Bayona, after they obtained work in the United States, with interest that was added to their debt.  Bayona also would charge the victims other fees, including fees for rent, transportation, cleaning, food, clothing, and obtaining employment and false identification documents.  Ultimately, the amounts owed by the victims resulted in an endless cycle of debt. When the victims protested paying the continued fees, Bayona used threats of force on victims and the victims’ families, including instances of brandishing a firearm, to compel the victims to continue to work in order to pay him.  During the execution of search warrants at properties Bayona maintained, over $50,000 in cash was discovered, which he admitted was generated through his participation in this forced labor venture. 

    Under federal law, Bayona must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for three years.

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Olivia Olson, Acting Special Agent in Charge, FBI, Louisville Field Office; Rana Saoud, Special Agent in Charge, Department of Homeland Security, Homeland Security Investigations (HSI); and Chief Lawrence Weathers, Lexington Police Department, jointly announced the sentence.

    The investigation was conducted by the FBI, HSI, and Lexington Police Department. Assistant U.S. Attorney Erin Roth is prosecuting the case on behalf of the United States.

    – END –

    MIL Security OSI –

  • MIL-OSI Security: Three Gang Members Sentenced to Decades in Federal Prison for Their Roles in the Robbery and Fatal Shooting of Off-Duty LAPD Officer

    Source: US FBI

    LOS ANGELES – Three members of a South Los Angeles street gang each were sentenced today to decades in prison for their roles in the robbery and fatal shooting in 2022 of Los Angeles Police Officer Fernando Arroyos.

    In separate hearings today, United States District Judge Percy Anderson sentenced Luis Alfredo de la Rosa Rios, 30, a.k.a. “Lil J” and “Lil Malo,” to 50 years in federal prison and ordered him to pay $31,204.07 in restitution. Judge Anderson also sentenced Ernesto Cisneros, 25, a.k.a. “Gonzo” and “Spooky,” to 50 years in federal prison and ordered him to pay $28,604.07 in restitution. Finally, Jesse Contreras, 36, a.k.a. “Skinny Jack” and “Flaco,” was sentenced to 35 years in federal prison and ordered him to pay $31,204.07 in restitution.

    At today’s hearing, Judge Anderson said, “The senseless loss of life is all too frequent in our community. It is literally ripping apart the fabric of our society. The sentence imposed today must send a message, not only to this defendant but to everyone, that if you choose to endanger our community by murdering, robbing, and trafficking in narcotics, there will be significant consequences.”

    Rios, Contreras, and Cisneros – all members of the South Los Angeles-based Florencia 13 (F13) street gang – pleaded guilty in July 2023 to one count of conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act.

    “Gangs bring death and destruction, most often upon the very communities they claim to represent,” said United States Attorney Martin Estrada. “These defendants coldly and callously murdered an innocent man who grew up in our community and returned home to give back to the city he loved. I hope the major sentences we announce today bring some degree of solace to Officer Arroyos’ family, friends, and colleagues. My office will continue to collaborate with our law enforcement partners to aggressively investigate and prosecute gang violence.”

    “Fernando Arroyos should be with us today, helping to protect a city he was ready and willing to give his life for. Yet he died in a way none of us could have imagined” said Akil Davis, Assistant Director in Charge of the FBI Los Angeles Field Office. “With Officer Arroyos’ senseless killing, we lost a protector, and most importantly, his family lost someone who meant the whole world to them. The sentences handed down today are just and reinforce our commitment to ensuring public safety and holding those who terrorize our communities accountable.”

    “Gang violence tears at the very fabric of our communities, causing immeasurable harm and suffering,” said Los Angeles County Sheriff Robert Luna. “Today’s sentencing sends a clear message that acts of violence, especially against our dedicated law enforcement officers, will be met with the full force of justice. Officer Arroyos had a promising life ahead of him and chose to serve the community where he was raised, and we will forever remember his commitment and sacrifice. We are grateful for our local and federal partners’ collaborative efforts in bringing these brazen criminals to justice and preventing them from preying on others in our communities.”

    On the night of January 10, 2022, the defendants were driving in Rios’ truck around F13’s “territory” in the Florence-Firestone area of South Los Angeles, looking for people to rob. The defendants decided to rob Officer Arroyos because he was wearing gold chains around his neck. Arroyos was accompanied by his girlfriend – another victim who is identified in court documents as “A.M.” Contreras handed Rios a loaded gun. Cisneros, who accompanied Rios and Contreras in Rios’s truck, already possessed a loaded gun. Rios and Cisneros, both armed, then exited Rios’ truck.

    Cisneros approached the off-duty officer, patted him down, and then took his chains and wallet, which contained Arroyos’ LAPD identification card. Rios approached A.M., patted her down and stole her property.

    After robbing Arroyos, Rios and Cisneros opened fire. Arroyos was struck by a single bullet, which killed him.

    Earlier the same day, Rios and Contreras committed armed robberies against two victims outside a bar within F13’s “territory” in the Florence-Firestone area.

    Haylee Marie Grisham, 21, an F13 associate who was Rios’ girlfriend, pleaded guilty in April 2023 to one count of violent crime in aid of racketeering for participating in the fatal robbery of Arroyos. Her sentencing hearing is scheduled for September 9, at which time she will face a statutory maximum sentence of life imprisonment.

    The FBI and the Los Angeles County Sheriff’s Department investigated this matter. The Los Angeles Police Department provided substantial assistance.

    Assistant United States Attorney Kathy Yu, Chief of Ethics and Post-Conviction Review, and Christopher C. Kendall of the International Narcotics, Money Laundering, and Racketeering Section are prosecuting this case.

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

    MIL Security OSI –

  • MIL-OSI Security: Rap Artist Sentenced for Carrying a Loaded Semiautomatic Pistol with Extended Clip in Carry-On Bag at LAX

    Source: US FBI

    An Atlanta man and known rap artist was sentenced today to 20 months in federal prison for attempting to carry a loaded weapon in his carry-on bag as he attempted to board a flight to Atlanta.

    Tiwan Raybon, 36, of Douglasville, Georgia, was sentenced this afternoon by United States District Judge André Birotte Jr. to one year and 8 months in federal prison.

    Raybon, also known as “Fat Money” was indicted by a federal grand jury in United States District Court in Los Angeles on June 27, 2022, for knowingly possessing a Glock 9mm-caliber semiautomatic pistol and several rounds of ammunition—which were contained in his carry-on luggage—while attempting to board a flight from Los Angeles destined for Atlanta, Georgia. In April 2024, Raybon pleaded guilty to one federal count of being a prohibited person in possession of a firearm and ammunition.

    At the time of the offense, Raybon fled after officers with the Transportation Security Administration (TSA) found the firearm and ammunition during a routine luggage inspection. TSA then contacted the FBI for further investigation. Raybon was in possession of the weapon illegally as he had been convicted previously of multiple felonies and a misdemeanor crime of domestic violence in Cook County, Illinois.

    It is unlawful for a person convicted of a felony or a misdemeanor crime of domestic violence to ship, transport, receive, or possess a firearm or ammunition.

    The FBI’s Task Force located at Los Angeles International Airport (LAX) and the Transportation Security Administration (TSA) investigated this case. The FBI’s Task Force at LAX is comprised of FBI Agents and detectives with the Los Angeles Police Department and the Los Angeles World Airport Police Department.

    The case against Raybon was prosecuted by Assistant United States Attorney Jennifer Chou with the United States Attorney’s Office in Los Angeles.

    MIL Security OSI –

  • MIL-OSI Security: Stockton Man Pleads Guilty to Attempted Sexual Exploitation of a Minor

    Source: US FBI

    SACRAMENTO, Calif. — Elmer Yusay Ngo, 28, of Stockton, pleaded guilty today to one count of attempted sexual exploitation of a minor, U.S. Attorney Phillip A. Talbert announced.

    According to court documents, Ngo utilized social media to sexually exploit female minors. This sexual exploitation included attempting to coerce, entice, and persuade the minors to produce child pornography for Ngo.

    This case is the product of an investigation by the Federal Bureau of Investigation and the Internet Crimes Against Children Task Force, with assistance from state and local police departments nationwide. Assistant United States Attorney Kristin F. Scott is prosecuting the case.

    Ngo is scheduled to be sentenced by U.S. District Judge Kimberly J. Mueller on Nov. 4, 2024. Ngo faces a minimum statutory penalty of 15 years in prison, a maximum statutory penalty of 30 years in prison, a $250,000 fine, supervised release and restitution. 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 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 U.S. Attorneys’ 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 those 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.

    MIL Security OSI –

  • MIL-OSI Security: Texas Man Pleads Guilty to Possession of a Firearm as a Felon

    Source: US FBI

    SACRAMENTO, Calif. — William Lesley, 34, of Dallas, Texas, pleaded guilty today to being a felon in possession of a firearm, U.S. Attorney Phillip A. Talbert announced.

    According to court documents, law enforcement officers conducted a parole search in Galt, at the residence of Lesley’s co-defendant, Dexter Weeks, a known felon on parole. While clearing the residence, officers encountered Lesley as he was coming out of a bedroom. In the bedroom where Lesley had exited, officers found a loaded Ruger pistol located in a backpack on the floor near the bed. Weeks and Lesley are prohibited from possessing firearms or ammunition because they each have multiple state felony convictions.

    This case is the product of an investigation by the Sacramento Sheriff’s Office, the Federal Bureau of Investigation, and the FBI’s Safe Streets Task Force. Assistant U.S. Attorney Haddy Abouzeid is prosecuting the case.

    Lesley is scheduled to be sentenced on Nov. 5, 2024, by U.S. District Judge Dale A. Drozd. Weeks pleaded guilty on Jan. 30, 2024, and is scheduled for sentencing on Aug. 6, 2024. Both defendants face a maximum statutory penalty of 15 years in prison and a $250,000 fine. The actual sentences, 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 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 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.  For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

    MIL Security OSI –

  • MIL-OSI Security: FBI Returns Fugitive to Sacramento County to Face Charges

    Source: US FBI

    SACRAMENTO—The Federal Bureau of Investigation (FBI) Sacramento Field Office and Sacramento County Sheriff’s Department announced the successful extradition from Mexico of Baltazar Guevara Ortiz, who fled to avoid prosecution in Sacramento County. The agencies worked with the FBI Legal Attaché Office in Mexico City, the U.S. Department of State’s Diplomatic Security Service, U.S. Customs and Border Protection, and the Department of Justice’s Office of International Affairs to secure Ortiz’s arrest and extradition.

    Following an investigation by the Sacramento County Sheriff’s Department Major Crime Unit, the Sacramento County District Attorney’s Office charged Ortiz, a Mexican national, on June 22, 2010, with multiple counts for the alleged sexual assault of a minor. The charges are mere allegations, and all defendants are presumed innocent pending prosecution.

    The FBI obtained a federal arrest warrant for the unlawful flight to avoid prosecution on Nov. 12, 2010, following information indicating that Ortiz left the United States to avoid prosecution in Sacramento County. Ortiz was apprehended by Agencia de Investigación Criminal in Guanajuato, Mexico on March 13, 2024, and was held while extradition was pending.

    Ortiz’s return is funded by the United States Government’s “Project Welcome Home,” which provides funding to assist in the transportation of federal fugitives to the United States.

    The FBI continues to collaborate with its law enforcement partners to apprehend criminals charged with state crimes who flee the jurisdiction. Cases seeking information from the public, including fugitive matters, are posted on the FBI Sacramento Field Office’s Most Wanted web page and FBI Most Wanted application. Anyone with information that may aid these cases may contact their local FBI office, United States embassy, or submit information online at tips.fbi.gov.

    Questions regarding Ortiz’s detention and pending prosecution should be directed to the Sacramento County District Attorney’s Office.

    MIL Security OSI –

  • MIL-OSI Security: Firearms Trafficker Sentenced to 15 Years in Prison for Supplying Weapons and Ammunition to Sinaloa Cartel

    Source: US FBI

    NEWS RELEASE SUMMARY – October 18, 2023

    SAN DIEGO – Alfredo Lomas Navarrete, a prolific firearms trafficker, was sentenced in federal court today to 15 years in custody for his role in supplying hundreds of high-powered weapons and tens of thousands of rounds of ammunition to the Sinaloa Cartel.

    This case is part of a long-running investigation targeting the Valenzuela Transnational Criminal Organization (TCO), which is a significant component of the Sinaloa Cartel. The Valenzuela TCO is one of the largest importers of cocaine into the United States. The TCO sources cocaine and other controlled substances (including fentanyl, heroin, methamphetamine, and marijuana) from South America and Mexico, transports the drugs to multiple locations along the U.S.-Mexico border using commercial trucking companies, smuggles the narcotics into the country, and distributes them throughout the U.S. The TCO then smuggles the bulk cash proceeds from its drug trafficking activities back to the TCO’s leadership in Mexico.

    According to court records, throughout 2020, the Valenzuela TCO, including one of its leaders, Jorge Alberto Valenzuela Valenzuela (“Jorge”), was engaged in violent conflict with another component of the Sinaloa Cartel led by Ivan Archivaldo Guzman-Salazar. During this conflict, Jorge’s brother and previous TCO leader, Gabriel Valenzuela-Valenzuela, was killed. This led the Valenzuela TCO to procure large quantities of firearms, ammunition, tactical gear, armored vehicles, and ballistic vests. A considerable number of these items were sourced from within the United States and clandestinely smuggled into Mexico, using numerous arms trafficking networks.

    During the multi-year investigation, agents identified Alfredo Lomas Navarrete as a major firearms trafficker for the TCO. Agents recovered hundreds of messages between Jorge and Lomas in which they discussed firearms trafficking. Lomas worked closely with Jorge and other high-ranking organization members to supply hundreds of firearms to the TCO. These firearms ranged from .50 caliber rifles, submachine guns, and grenade launchers, to assault rifles (AK-47s, AR-15s, FN SCARs) and handguns. In addition to the weapons, Lomas and his co-conspirators supplied tens of thousands of rounds of ammunition to the TCO. Some of these weapons and ammunition were acquired in the United States, including in California, Arizona, and Nevada, and then smuggled through the Ports of Entry in San Diego and Arizona into Mexico

    To date, this investigation has resulted in the charging of 109 defendants and the seizure of approximately 2,000 kilograms of cocaine and fentanyl, over $16 million in cash, and 21,000 rounds of ammunition.

    Lomas pleaded guilty in April 2023 to conspiring to import cocaine, distribute cocaine, commit money laundering, and to smuggle goods from the United States.

    “The amount of cash, ammunition, and narcotics seized in this case is staggering,” said U.S. Attorney Tara McGrath. “The collaboration in this case sends a clear message that the U.S. Attorney’s Office will attack every facet of drug trafficking organizations from money to drugs to firearms. We will stay after it for as long as it takes to bring them to justice.”

    “The Venezuelan transnational criminal organization has brought death and suffering to countless people through their once prosperous criminal enterprise,” said Chad Plantz, special agent in charge for HSI San Diego. “The sentencing of this firearms trafficker sends a resounding message to traffickers and criminals around the world that HSI and the law enforcement community will vehemently pursue those who seek to harm not only Americans, but humanity as a whole with their brutality and deadly drugs.”

    “Drug cartels use drug proceeds to purchase weapons and ammunition, fueling violence in our communities,” said DEA Special Agent in Charge Shelly Howe.  “DEA and our federal, state, and local partners will continue to hold drug traffickers and the cartels responsible for the carnage and destruction they cause.”

    “The sentencing of Mr. Navarrete is a major milestone in federal law enforcement’s efforts to disrupt and dismantle illegal trafficking operations of all kinds,” said FBI San Diego Special Agent in Charge, Stacey Moy. “We are proud to support our law enforcement partners in all efforts that target and take down crime organizations that threaten the citizens of the United States of America.”

    “Mr. Navarrete’s enablement of violence on both sides of the U.S.-Mexico border is over,” said Special Agent in Charge Tyler Hatcher, IRS Criminal Investigation, Los Angeles Field Office. “Crime leaves a money trail, and when we pool our resources we are able to find the evidence necessary to lead to conviction. Navarrete is going to prison because of a well-coordinated joint investigation we are proud to have been part of.”

    This case is being prosecuted by Assistant U.S. Attorneys Matthew J. Sutton and Mikaela Weber.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

    DEFENDANT                                               Case Number 21-cr-2960-AGS                              

    Alfredo Lomas Navarrete                                           Age: 33                                   Culiacan, Mexico

    SUMMARY OF CHARGES

    International Conspiracy to Distribute Cocaine for Purpose of Unlawful Importation, in violation of Title 21 U.S.C. §§ 959, 960 and 963.

    Maximum Penalty: Mandatory minimum 10 years and up to life in prison, $10 million fine.

    Conspiracy to Import Cocaine, in violation of Title 21 U.S.C. §§ 952, 960 and 963.

    Maximum Penalty: Mandatory minimum 10 years and up to life in prison, $10 million fine.

    Conspiracy to Distribute Cocaine, in violation of Title 21 U.S.C. §§ 841(a)(1) and 846.

    Maximum Penalty: Mandatory minimum 10 years and up to life in prison, $10 million fine.

    Conspiracy to Launder Monetary Instruments, in violation of Title 18 U.S.C. 1956(h).

    Maximum Penalty: Twenty years in prison, a fine of $500,000 or twice the value of the monetary instrument or funds involved.

    Conspiracy to Smuggle Goods, in violation of Title 18, U.S.C. §§ 371 and 554(a).

    Maximum Penalty: Five years in prison, fine of $250,000.

    AGENCY

    Homeland Security Investigations

    Drug Enforcement Administration

    Federal Bureau of Investigation

    Internal Revenue Service – Criminal Investigation

    United States Marshals Service

    Customs and Border Protection, Office of Field Operations

    Customs and Border Protection, Office of Border Patrol

    Department of Justice, Organized Crime Drug Enforcement Task Forces

    Department of Justice, Office of Enforcement Operations

    Department of Justice, Office of International Affairs

    San Diego County Sheriff’s Department

    San Diego Police Department

    Border Crime Suppression Team

    San Diego County District Attorney’s Office

    MIL Security OSI –

  • MIL-OSI Security: Imperial Valley Doctor Sentenced for Years-Long Use of Unapproved Cosmetic Drugs

    Source: US FBI

    NEWS RELEASE SUMMARY – October 20, 2023

    SAN DIEGO – Tien Tan Vo, a doctor practicing in Imperial Valley, was sentenced in federal court yesterday for crimes related to his years-long use of foreign unapproved and misbranded cosmetic drugs.  According to his plea and court records, Vo injected as many as 178 patients with unapproved drugs that had been smuggled into the United States from Mexico. 

    Magistrate Judge Allison H. Goddard sentenced Vo to three years of probation and ordered him to pay a $201,534 fine and forfeit the $100,767 in proceeds he made from his use of unlawful cosmetic drugs.  A restitution hearing is set for December 7, 2023, to finalize an order for restitution to potential victims.

    In August, Vo pleaded guilty to two misdemeanor counts: receipt of misbranded drugs in interstate commerce and being an accessory after the fact to Flor Cham, who smuggled the unapproved drugs into the United States from Mexico.  Cham is charged in case number 23-cr-01926-JLS.

    In his plea agreement, Vo admitted that none of the injectable botulinum toxin or lip fillers used by his clinics between November 2016 and October 2020 were approved for use in the United States. This specifically included a botulinum toxin product called “Xeomeen” and an injectable lip filler called Probcel—both products that have not been approved by the U.S. Food and Drug Administration. 

    According to court papers, Vo used these unapproved drugs on approximately 178 patients over about four years.  Many were never told that they received unapproved drugs as part of their treatment. 

    “The public faith in the FDA approval process relies on medical providers adhering to those rules,” said U.S. Attorney Tara McGrath. “By side-stepping the safety and approval protocols of the FDA, Dr. Vo compromised care and put profits before patients. But thanks to the hard work of the agencies and our federal restitution process, those ill-gained profits will be recovered in this case.”

    “Today’s sentencing serves as our promise to use every tool to investigate and hold accountable those who deliberately smuggle and administer products that pose a significant public health threat,” said Chad Plantz, special agent in charge for HSI San Diego. “HSI, together with the U.S. Attorney’s Office will continue to work together to prosecute those individuals who deceive and threaten our communities.”

    “The FDA’s requirements help ensure that patients receive safe and effective medical treatments. Evading the FDA process and distributing unapproved drugs to U.S. consumers will not be tolerated,” said Special Agent in Charge Robert M. Iwanicki, FDA Office of Criminal Investigations, Los Angeles Field Office.  “We will continue to investigate and hold accountable those who traffic in unapproved drugs.”

    A restitution hearing is set for December 7, 2023, at 9:30 a.m. before Judge Allison H. Goddard. 

    Potential victims related to this case may provide or request information by emailing USACAS.Cosmetic.Case@usdoj.gov.  Individuals may submit written statements including information about potential losses or requests for refunds that may be included as part of the restitution ordered on December 7, 2023. 

    DEFENDANT                                               Case Number 23cr1700-AHG                                      

    Tien Tan Vo                                                    Age: 47                                   El Centro, CA

    SUMMARY OF CHARGES

    Accessory After the Fact to Entry of Goods by Means of False Statement – Title 18, U.S.C., Sections 542 and 3

    Maximum penalty: one year in prison, fine of $100,000 or twice the pecuniary gain or loss

    Receipt in Interstate Commerce of Misbranded Drugs and Delivery for Pay or Otherwise – Title 21, U.S.C., Sections 331(c) and 333(a)(1)

    Maximum penalty: one year in prison, fine of $1,000 or twice the pecuniary gain or loss

    AGENCIES

    Homeland Security Investigations

    U.S. Food and Drug Administration, Office of Criminal Investigations

    Federal Bureau of Investigation

    U.S. Department of Health and Human Services, Office of Inspector General

    MIL Security OSI –

  • MIL-OSI Security: Second “United Against Hate Week” Begins Today

    Source: US FBI

    SAN DIEGO – Beginning today, the U.S. Attorney’s Office and the San Diego Anti-Hate Coalition launch their second “United Against Hate Week,” joining cities throughout California for a series of events that promote tolerance and respect.

    United Against Hate Week began in the Bay Area as a call for local civic action to stop the hate and implicit biases that are a dangerous threat to the safety and civility of our neighborhoods. The campaign has now spread to more than 200 communities.

    “Combating hate crimes requires a committed, coordinated, and united effort,” said U.S. Attorney Tara K. McGrath. “No one should live in fear of hate-filled violence. The Justice Department is committed to building on our partnerships with all of you to effectively prosecute illegal acts of hate.”

    The full calendar of events for United Against Hate Week can be accessed at https://www.justice.gov/usao-sdca/united-against-hate.

    McGrath will be available for brief interviews about United Against Hate Week. If interested, please contact Kelly Thornton at Kelly.Thornton@usdoj.gov.

    “As we launch this collaborative effort, there are many ways to participate,” said McGrath. “Every person who joins in, increases the impact of this incredibly important campaign to end intolerance. We can all make a difference by learning more about the campaign, attending an event, or following on social media.”

    For more information, please contact Assistant U. S. Attorneys Cindy Cipriani (619-546-9608) and Alicia Williams (619-546-8917) and Law Enforcement/Outreach Coordinator Shastity Urias (619-546-9399). Please follow us on social media @sdantihate to get updates about the upcoming events and resources.

    Members of the public are encouraged to report hate incidents and hate crimes to the Federal Bureau of Investigation at 1-800-CALL-FBI or online at https://tips.fbi.gov/. Please call 911 if you need emergency assistance.

    MIL Security OSI –

  • MIL-OSI Security: Mexican Mafia Associate Sentenced to 10 Years in Prison

    Source: US FBI

    NEWS RELEASE SUMMARY – November 13, 2023

    SAN DIEGO – Juan Castro of San Diego was sentenced today in federal court to 10 years in prison and 10 years of supervised release for selling 109 grams of methamphetamine to a cooperating individual. 

    A government memorandum submitted for Castro’s sentencing described him as a high-ranking member of the San Ysidro (or “Sidro”) street gang and an associate of the Mexican Mafia. Castro oversaw day-to-day operations for Sidro which included collecting payments in exchange for allowing others to commit crimes in the San Ysidro area. The payments, or taxes, were then distributed to high-ranking Mexican Mafia members. In sentencing Castro, U.S. District Judge Larry Alan Burns called him a “hand puppet for the Mexican Mafia.”

    Castro was apprehended after a long-term investigation by the FBI’s Violent Crimes Task Force and Gang Group.

    DEFENDANT                                               Case Number 23-cr-00371-LAB                                        

    Juan Castro                                                     Age: 38                       San Diego, CA

    SUMMARY OF CHARGES

    Distribution of Methamphetamine – Title 21, U.S.C., Section 841(a)(1)

    Maximum penalty: Forty years in prison, with a mandatory minimum of five years, and $5 million fine

    AGENCIES

    Federal Bureau of Investigation – Violent Crimes Task Force – Gang Group (VCTF-GG), which currently includes investigators from the following agencies:

    • Federal Bureau of Investigation
    • San Diego Police Department
    • Homeland Security Investigations
    • Bureau of Alcohol, Tobacco, Firearms and Explosives
    • California Department of Corrections
    • San Diego County Sheriff’s Department
    • Chula Vista Police Department
    • National City Police Department

    Although not currently part of VCTF-GG, during the investigation of this case, VCTF-GG also included investigators from the following:

    • Bureau of Prisons
    • San Diego District Attorney’s Office of Investigations

    MIL Security OSI –

  • MIL-OSI Security: Fourteen Defendants Indicted in $5 Million California State Unemployment Fraud Scheme

    Source: US FBI

    NEWS RELEASE SUMMARY – November 16, 2023

    SAN DIEGO – An indictment partially unsealed today charges 14 defendants with fraud and money laundering offenses for a scheme centered around fraudulent unemployment applications submitted to the California Employment Development Department during the pandemic. The indictment alleges the fraud netted the defendants almost $5.2 million in funds from the state of California.

    According to the indictment, David Constantin and Constantin Bobi Sandu, who was arrested and charged separately in March 2023, helped hundreds of applicants apply for EDD benefits using fraudulent documents. Constantin and Sandu recruited potential applicants through Facebook and met applicants at parks throughout Southern California to complete the application process. Applicants paid Constantin or Sandu a partial fee up front for assisting with fraudulent applications and another fee after applicants received EDD payments.

    The indictment alleges that from July 2020 to August 2022, Constantin transmitted more than $128,000 in fraud proceeds to associates in Romania. Another defendant who fraudulently obtained EDD benefits with Constantin’s help, Eduard Buse, transmitted almost $129,000 to Romania in the same period. Buse also purchased a 2020 BMW X6 with over $105,000 in cash fraud proceeds in December 2022 and shipped the vehicle to Romania. Several other defendants also transmitted fraud proceeds to accounts in Romania.

    David Constantin was arrested in Romania at the request of the United States on November 13th by Romanian authorities who also served search warrants and seized, among other things, the BMW with California license plates. The Department of Justice will seek Constantin’s extradition to the United States. Buse and defendants Leonard Miclescu, Constantin Iosif Constantin and Florentina Sima were arrested in California and Texas. Nine other defendants remain at large.

    This case is being prosecuted by Assistant U.S. Attorneys Jessica Adeline Schulberg and Valerie Chu with assistance from the Department of Justice’s Office of International Affairs, FBI’s Legal Attaché in Bucharest, and Romanian authorities including the Directorate for Combating Organized Crime (DCCO) Service for Countering of Organized Criminal Groups, Brigade for Combating Organized Crime (BCCO) – Pitești, County Service for Countering Organized Crime – Teleorman, Romanian Gendarmerie Battalion, Romanian Ministry of Justice, and Romanian Criminal Investigative Directorate – Fugitive Unit.

    DEFENDANTS                                             Case Number 23CR2090-LAB                                

    David Constantin                                            Age: 27                                   Arges County, Romania

    aka Vlad Alexandru                           

    Eduard Buse                                                    Age: 30                                   Transient, Romanian

    Leonard Miclescu                                           Age: 49                                   Transient, Romanian

    Constantin Iosif Constantin                            Age: 30                                   Transient, Romanian

    Florentina Sima                                              Age: 29                                   Transient, Romanian

    *Additional defendants are not in custody and their names are redacted

    SUMMARY OF CHARGES

    Title 18, U.S.C. § 1349 — Conspiracy to Commit Wire Fraud

    Title 18, U.S.C. § 1343 — Wire Fraud

    Maximum penalty: Thirty years in prison, $1 million fine

    Title 18 U.S.C. § 1956(h) — Conspiracy to Launder Monetary Instruments

    Title 18 U.S.C. § 1956(a)(2)(A) — Laundering of Monetary Instruments

    Title 18 U.S.C. § 1956(a)(2)(B)(i) — Laundering of Monetary Instruments

    Maximum penalty: Twenty years in prison and $500,000 fine or twice the value of the monetary instrument or funds involved in the transportation, transmission, or transfer, whichever is greater

    AGENCY

    Federal Bureau of Investigation

    San Diego Police Department Economic Crimes Unit

    IRS Criminal Investigation

    California Employment Development Department Investigative Division

    Department of Labor Office of Inspector General

    U.S. Department of Homeland Security

    *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: California Woman Sentenced in Multi-Million-Dollar Medicare Fraud Scheme

    Source: US FBI

    BOSTON – A California woman was sentenced yesterday for her role in a multi-million-dollar Medicare fraud scheme.

    Stefanie Hirsch, 51, of Los Angeles, Calif., was sentenced by U.S. Senior District Court Judge George A. O’Toole Jr. to three years of probation. Hirsch was also ordered to pay a fine of $2,500. On Feb. 24, 2021, Hirsch pleaded guilty to violating the HIPAA statute.

    Hirsch sold access to a Medicare eligibility tool that allowed Juan C. Perez Buitrago and Nathan LaParl to improperly access patients’ detailed personal, demographic, medical and insurance information. Hirsch owned EI Medical, Inc., a Medicare-enrolled wheelchair and scooter repair company that qualified for access to a health care clearinghouse that contains Medicare patients’ personal, medical and insurance information. Hirsch improperly gave Perez Buitrago and LaParl access to that clearinghouse and charged them about $0.25 per patient eligibility check. Using Hirsch’s credentials, LaParl accessed the personal and medical data of more than 350,000 patients and Perez Buitrago’s credentials were used for 150,000 patients. 

    Perez Buitrago and LaParl pleaded guilty to federal health care crimes in October 2020 and January 2021, respectively.

    Acting United States Attorney Nathaniel R. Mendell; Johnnie Sharp Jr., Special Agent in Charge of the Federal Bureau of Investigation, Birmingham Field Division; Phillip Coyne, Special Agent in Charge of the Department of Health and Human Services, Office of the Inspector General, Boston Division; and Joshua McCallister, Acting Inspector in Charge of the U.S. Postal Inspection Service made the announcement. Assistant U.S. Attorney Elysa Q. Wan of Mendell’s Health Care Fraud Unit prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Fairbanks Man Convicted for Stalking and Murder-for-Hire Plot

    Source: US FBI

    FAIRBANKS – A federal jury today convicted a Fairbanks man for stalking and attempting to arrange a murder for hire. 

    According to court documents and evidence presented at trial, Roger Keeling, 55, devised and solicited a murder for hire plot targeting his former girlfriend while he was in custody on stalking charges.   

    In October 2020 Keeling placed his hands around his girlfriend’s neck, told her he should rip her heart out and threatened to burn her house down. Keeling pleaded guilty to a misdemeanor assault charge in state court. The victim applied for and was granted a Domestic Violence Protective Order (DVPO) and it was served on Keeling before his release on the assault charges. Over the next six weeks, Keeling was arrested – and released by the state court – for violating this DVPO multiple times in an escalating pattern that included following the victim, slashing her tires, sending dozens of threatening emails from various “disguised” email accounts and planting disturbing handwritten notes along her usual running route.

    Keeling was arrested for stalking the victim in December 2020. While in custody, Keeling told his cellmate he wanted to find someone to harm his girlfriend. During the next few days, Keeling agreed to pay his cellmate $1,500 to arrange for a hitman to kill her, and after being released by a state court judge, he made an initial payment of $500. During a search of Keeling’s home, Alaska State Troopers and the Federal Bureau of Investigation found numerous notes and documents confirming the existence of the plot, as well as multiple documents and drawings created by Mr. Keeling that showed his desire to see her harmed, including a hand-drawn picture of her home in flames.

    “Every citizen has the right to feel safe as they go about their daily life. With today’s conviction, the victim will no longer live in fear always looking over her back and worried about her personal safety,” said Acting U.S. Attorney Bryan Wilson, District of Alaska.

    “The Alaska State Troopers are committed to working with our law enforcement partners to keep the citizens of our great state safe,” said Colonel Bryan Barlow, Director of the Alaska State Troopers. “Investigations like these should serve as a warning to anyone considering soliciting a murder; the Alaska State Troopers and our local, state, and federal law enforcement partners will aggressively investigate and hold accountable anyone that perpetrates these unconscionable acts.”

    Keeling faces up to a five year sentence on the stalking conviction and up to a 10 year sentence on the murder for hire conviction. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Alaska State Troopers, the Federal Bureau of Investigation and the Fairbanks Police Department conducted the investigation.

    Assistant U.S. Attorneys Daniel Doty and Ryan Tansey are prosecuting the case.

    This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. 

    ###

    MIL Security OSI –

  • MIL-OSI Security: Antony A. Jung Named as Special Agent in Charge of the Anchorage Field Office

    Source: US FBI

    Director Christopher Wray has named Antony A. Jung as the special agent in charge of the Anchorage Field Office in Alaska. Mr. Jung most recently served as a section chief in the Information Management Division in Winchester, Virginia.

    Mr. Jung joined the FBI as a special agent in 2004 and was first assigned to the Baton Rouge Resident Agency in the New Orleans Field Office. He investigated criminal matters and led a Safe Streets Gang Task Force. He was also a crisis negotiator.

    In 2009, he transferred to the Miami Field Office. He was then promoted to supervisory special agent and moved to the Criminal Investigative Division at FBI Headquarters and the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF) Fusion Center, where he served to support the FBI and other federal partners.

    In 2014, Mr. Jung was selected as a supervisory special agent in the Kansas City Field Office in Missouri. Mr. Jung led a High Intensity Drug Trafficking Area Task Force and squad investigating transnational organized crime and OCDETF matters.

    In 2017, Mr. Jung was promoted to assistant special agent in charge of the Criminal and Administrative Branch of the Anchorage Field Office. He also served as the acting special agent in charge.

    In 2019, Mr. Jung was promoted to section chief in the Information Management Division, where he led the National Name Check Program Section. The program supports partner agencies across the U.S. government vetting more than 3 million persons seeking federal employment, access to sensitive information, systems, facilities, special accesses, and various immigration matters.

    Prior to joining the FBI, Mr. Jung was a lieutenant with the Florida Highway Patrol. As a state trooper, he served on the Tactical Response Team and was a certified police and firearms instructor. Mr. Jung served in the Army National Guard. He earned a Bachelor of Science and a Master of Science in criminal justice from the University of Central Florida and a doctorate in human services from Capella University. He is a recipient of the FBI Director’s Manuel J. Gonzales Ethics Award.

    MIL Security OSI –

  • MIL-OSI Security: Nineteen-Year-Old Woman Charged for Assaulting TSA Officers

    Source: US FBI

    PHOENIX, Ariz. – Ma’Kiah Cherae Coleman, 19, of Glendale, Arizona, was indicted on May 17, 2023, by a federal grand jury in Phoenix. The six-count indictment included three counts of assault on Transportation Security Administration (TSA) officers and three counts of Interference with Airport Security Screening Personnel. 

    The indictment alleges that, at approximately 6:00 a.m. on April 25, 2023, at Sky Harbor International Airport in Phoenix, Arizona, Coleman interfered with TSA officers who were conducting security screenings at Security Checkpoint D of Terminal 4. The indictment further alleges that during her interference with TSA officers, Coleman inflicted bodily injury on two TSA officers; specifically, she grabbed one officer by the hair, forcing the officer’s head down against a table, and hitting the officer in the head multiple times, and elbowed the other TSA officer in the head. Coleman also is alleged to have bit the hair of a third TSA officer who had come to the aid of the other two officers who were struggling with Coleman during the altercation.

    Each conviction for Assault on a Federal Officer resulting in Bodily Injury carries a maximum penalty of 20 years in prison, a fine of up to $250,000, and up to three years of supervised release. Assault on a Federal Officer with contact and during the commission of another felony carries a maximum penalty of eight years in prison, a fine of up to $250,000, and up to three years of supervised release. Each conviction for Interference with Airport Security Screening Personnel carries a maximum penalty of 10 years in prison, a fine of up to $250,000, and up to three years of supervised release.

    An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt. Coleman has been released from detention on personal recognizance with conditions pending trial.

    The Federal Bureau of Investigation investigated this case with assistance from the Phoenix Police Department. Assistant United States Attorney Glenn McCormick, U.S. Attorney’s Office, District of Arizona, Phoenix, is handling the prosecution.

    CASE NUMBER:           23-00780-PHX-DLR
    RELEASE NUMBER:    2023-080_M. Coleman

    # # #

    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.

    2023-080_M. Coleman

    MIL Security OSI –

  • MIL-OSI Security: Four Additional Oath Keepers Sentenced for Seditious Conspiracy Related to U.S. Capitol Breach

    Source: US FBI

    Four members of the Oath Keepers were sentenced this week on seditious conspiracy and other charges for crimes related to the breach of the U.S. Capitol on Jan. 6, 2021. Their actions and the actions of others disrupted a joint session of the U.S. Congress that was in the process of ascertaining and counting the electoral votes related to the presidential election.

    Roberto Minuta, 39, of Prosper, Texas, was sentenced June 1 to 54 months in prison followed by 36 months of supervised release.

    Edward Vallejo, 64, of Phoenix, Arizona, was sentenced on June 1 to 36 months in prison followed by 36 months of supervised release, including the first 12 months to be served on home confinement.

    David Moerschel, 45, of Punta Gorda, Florida, was sentenced on June 2 to 36 months in prison followed by 36 months of supervised release.

    Joseph Hackett, 53, of Sarasota, Florida, was sentenced on June 2 to 42 months in prison followed by 36 months of supervised release.

    The four defendants were found guilty of seditious conspiracy, conspiracy to obstruct an official proceeding, obstruction of an official proceeding and conspiracy to prevent Members of Congress from discharging their official duties on Jan. 23, following a seven-week trial. Hackett was also found guilty of destruction of evidence.

    According to the evidence, in the months leading up to Jan. 6, the defendants and their co-conspirators plotted to oppose by force the lawful transfer of presidential power, including by amassing an armed “quick reaction force” on the outskirts of the District of Columbia. Beginning in late December 2020, via encrypted and private communications applications, the defendants and various co-conspirators coordinated and planned to travel to Washington, D.C., on or around Jan. 6, 2021, the date of the certification of the electoral college vote. The defendants made plans to bring weapons to the area to support the operation. The co-conspirators then traveled across the country to the Washington, D.C., metropolitan area in early January 2021, with paramilitary gear and supplies including firearms, tactical vests with plates, helmets, and radio equipment.

    The defendants conspired through a variety of manners and means, including: organizing into teams that were prepared and willing to use force and to transport firearms and ammunition into Washington, D.C.; recruiting members and affiliates to participate in the conspiracy; organizing trainings to teach and learn paramilitary combat tactics; bringing and contributing paramilitary gear, weapons, and supplies – including knives, camouflaged combat uniforms, tactical vests with plates, helmets, eye protection and radio equipment – to the Capitol grounds; breaching and attempting to take control of the Capitol grounds and building on Jan. 6, 2021, in an effort to prevent, hinder and delay the certification of the electoral college vote; using force against law enforcement officers while inside the Capitol on Jan. 6, 2021; continuing to plot, after Jan. 6, 2021, to oppose by force the lawful transfer of presidential power and using websites, social media, text messaging and encrypted messaging applications to communicate with co-conspirators and others.

    The case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Justice Department’s National Security and Criminal Divisions. Valuable assistance was provided by numerous U.S. Attorneys’ Offices across the country.

    The case is being investigated by the FBI’s Washington Field Office, as well as the Metropolitan Police Department, with significant assistance provided by the FBI’s New York, Dallas, Tampa and Phoenix Field Offices. Valuable assistance was provided by the U.S. Capitol Police and the U.S. Secret Service.

    In the 28 months since Jan. 6, 2021, more than 1,000 individuals have been arrested in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 320 individuals charged with assaulting or impeding law enforcement. The investigation remains ongoing. 

    Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    MIL Security OSI –

  • MIL-OSI Security: Former Youth Pastor Pleads Guilty to Transporting Minors for Sexual Activity

    Source: US FBI

          LITTLE ROCK – A former Little Rock youth pastor pleaded guilty today to transporting minors across state lines for the purpose of unlawful sexual activity. Robert Shiflet, 50, now of Denton, Texas, entered his guilty plea earlier today before United States District Judge Lee P. Rudofsky. Cody Hiland, United States Attorney for the Eastern District of Arkansas, and Diane Upchurch, Special Agent in Charge of the Little Rock Field Office of the FBI, announced today’s guilty plea

          Shiflet pleaded guilty to two separate instances of criminal conduct. One of these accounts began in 1996, when Shiflet met a 14-year-old girl in the youth group he pastored in Denton, Texas. Shiflet frequently made inappropriate comments to the minor and often told her he loved her. In May of 1997, when the minor was 15 years old, Shiflet led an eighth grade camping trip to the Buffalo National River in Arkansas. Shiflet was able to isolate the minor away from the group and then sexually assaulted her. He told her not to tell anyone.

          Another minor reported that in 2002, when Shiflet was her youth pastor at a Little Rock church, Shiflet engaged in inappropriate sexual contact with her when she was 16 years old. Shiflet had sex with the minor multiple times during 2002-2003, when Shiflet was 32. In the summer of 2002, the youth group attended an event in Panama City, Florida. On that trip, Shiflet asked the minor to ride on the charter bus with him instead of riding on another bus with her friends. On the bus ride, he sexually assaulted the minor.

          “This defendant took advantage of his position of trust as a mentor to young people and instead used his power to isolate and sexually abuse them,” stated U.S. Attorney Hiland. “This predatory behavior is never acceptable, but it is particularly disturbing when the offender is a youth pastor. Our office will continue to aggressively pursue those who commit these deplorable crimes.”

          Shiflet was indicted in June 2020 with three counts of transportation of a minor to engage in illegal sexual activity and one count of coercion of a minor to engage in sexual activity. In exchange for his guilty plea, the remaining charges were dismissed.

          Judge Rudofsky will sentence Shiflet at a later date. Transportation of a minor to engage in illegal sexual activity is punishable by not more than 15 years imprisonment and not more than three years of supervised release. The case was investigated by the FBI and is being prosecuted by Assistant United States Attorney Kristin Bryant.

    # # #

    This news release, as well as additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    Twitter:

    @EDARNEWS

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  • MIL-OSI Security: Arizona Adoption Attorney Sentenced to Over Six Years in Prison for Alien Smuggling for Financial Gain

    Source: US FBI

    Fayetteville, Arkansas – First Assistant United States Attorney David Clay Fowlkes for the Western District of Arkansas, Special Agent in Charge Diane Upchurch of the FBI Little Rock Field Office, Special Agent in Charge Peter Kapoukakis of the U.S. Department of State’s Diplomatic Security Service, Miami Field Office and Arkansas Attorney General Leslie Rutledge announced that Paul Petersen, age 45, of Mesa, Arizona was sentenced today to 72 months in federal prison, followed by three years of supervised release and ordered to pay a fine and court costs totaling $105,100.00 for Conspiracy to Smuggle Illegal Aliens for Commercial Advantage and Private Financial Gain. The Honorable Timothy L. Brooks presided over the sentencing in the U.S. District Court in Fayetteville.

    “The defendant in this case violated the laws of three states and two countries during the course of his criminal scheme,” stated First Assistant United States Attorney Fowlkes.”  He exploited a legal loophole and used it to run an International adoption business outside the necessary oversight from the United States or the Republic of the Marshall Islands.  During the scheme, the defendant lied to state court judges, falsified records, encouraged others to lie during court proceedings, and manipulated birth mothers into consenting to adoptions they did not fully understand.  This unique case merited the strong sentence ordered by the Court today.  It is our sincere hope that this sentence sends a message to those who would seek to conduct human trafficking operations in the Western District of Arkansas, and to those who would seek to manipulate and take advantage of people like the Marshallese citizens in this case.”

    According to the Plea Agreement filed in this case, the FBI, the DSS and local law enforcement, have been actively investigating the criminal activities of Paul Petersen, 44, of Mesa, Arizona, for several years. During the course of the investigation, law enforcement determined that the defendant, Paul Petersen, among other things, orchestrated the travel of several pregnant women from the Republic of the Marshall Islands to the Western District of Arkansas.  The purpose of this travel was for Petersen to arrange adoption of their children by families living in the United States. 

    The Republic of the Marshall Islands (RMI) is an island country near the equator in the Pacific Ocean, slightly west of the International Date Line.  In 1983, the United States entered into a Compact of Free Association (hereinafter, the “Compact”) with the RMI government.  The United States and the RMI signed an Amended Compact in 2003, which Congress codified at Public Law 108-188.  Section 141 of the Compact grants RMI citizens the ability to freely enter and take up employment within the United States.  Section 141(b) prohibits RMI citizens from entering the United States under the Compact agreement if their travel is for the purpose of adoption.

    According to the Plea Agreement, the Defendant, Paul Petersen, is a licensed attorney who practices law in Arizona, Utah, and Arkansas.  During the course of the investigation, FBI and DSS agents discovered that Petersen used credit card accounts that he controlled to purchase airline tickets for several women, all citizens of the RMI who did not have official authorization to enter or reside in the United States, to travel from the RMI to the Western District of Arkansas.  This travel arranged and funded by Petersen was in violation of the Immigration and Nationality Act because the women were all citizens of the RMI and were not eligible for admission into the United States under the terms of the Compact.  According to State of Arkansas Circuit Court records, the families who adopted these children paid Petersen significant sums of money for him to act as a legal facilitator of the adoptions.  Finally, also according to the Plea Agreement, witness interviews conducted by the agents investigating Petersen revealed that it was part of the conspiracy that Petersen’s co-conspirators offered the women $10,000 to induce them to travel to the United States and consent to the adoptions.

     A federal grand jury indicted Petersen in October 2019, and he entered a guilty plea in June 2020.

    The FBI and the DSS conducted the investigation. First Assistant United States Attorney David Clay Fowlkes, Deputy Criminal Chief Kim Harris, and Assistant United States Attorney Sydney Butler are prosecuting the case. The Justice Department’s Office of International Affairs of the Department’s Criminal Division also assisted in the investigation.

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  • MIL-OSI Security: Former Craighead County Clerk Federally Indicted

    Source: US FBI

          LITTLE ROCK – A federal grand jury has indicted former Craighead County Clerk Jacob Kade Holliday for allegedly taking more than $1.4 million in county money for his personal use. Cody Hiland, United States Attorney for the Eastern District of Arkansas, and Diane Upchurch, Special Agent in Charge of the FBI Little Rock Field Office, announced the indictment of Holliday, 32, of Jonesboro.

          The indictment, which was returned by the grand jury late on December 1, 2020, alleges that Holliday, as the elected County Clerk in Craighead County, served as the official bookkeeper of county government. In that capacity, Holliday was tasked with keeping an accurate account of all financial transactions within the county. The funds Holliday controlled included county payroll tax obligations as well as employment retirement contributions.

          According to the indictment, from January 29, 2020, to June 24, 2020, Holliday transferred money from the Craighead County Clerk’s banking account to his own personal and business accounts. He then allegedly obtained cashier’s checks in approximately the same amounts and further converted them to his own use.

          “We take all allegations of undermining public trust very seriously,” stated U.S. Attorney Hiland. “In this case and in all potential cases, any reports of public corruption will be thoroughly investigated by our office with the help of our law enforcement partners.”

          “Without the diligent efforts of our partners at the Arkansas State Police, Mr. Holliday’s alleged theft of over $1.4 million from the citizens of Craighead County would not have been uncovered,” said FBI Special Agent in Charge Upchurch. “Every day, we work closely with our state partners to protect Arkansans from crimes like the ones alleged in this case.”

          Holliday is charged with 11 counts of wire fraud; one for each of the 11 transactions he made during the time alleged in the indictment. Holliday will appear before United States Magistrate Judge Joe J. Volpe for plea and arraignment on December 17, 2020. The maximum penalty for wire fraud is not more than 20 years’ imprisonment, a fine of not more than $250,000, and not more than three years of supervised release.

          The FBI and the Arkansas State Police conducted the investigation. Assistant United States Attorney Allison W. Bragg is prosecuting the case.

          An indictment only contains allegations. A defendant is presumed innocent unless and until proven guilty.

    # # #

    This news release, as well as additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    Twitter:

    @EDARNEWS

    MIL Security OSI –

  • MIL-OSI Security: Texas Man Sentenced to Nine Months in Federal Prison for Operating Website That Offered Computer Attack Services

    Source: US FBI

    LOS ANGELES – A Texas man was sentenced today to 9 months in federal prison for running a website that allowed paying users to launch powerful distributed denial of service – or DDoS – attacks that flooded tens of thousands of targeted computers with information and prevented them from being able to access the internet.

    Scott Raul Esparza, 24, of Katy, Texas, was sentenced by United States District Judge Michael W. Fitzgerald who also ordered two years of supervised release with conditions including a full computer monitoring program after serving his prison sentence.

    Esparza pleaded guilty on March 6 to one count of conspiracy to commit unauthorized impairment of a protected computer and one count of unauthorized impairment of a protected computer.

    From 2019 to September 2022, Esparza operated and co-administrated with Shamar Shattock, 21, of Margate, Florida, a DDoS-for-hire service called “Astrostress.com.” The term “DDoS” refers to a type of computer attack in which multiple computers attempt to make connections through the Internet to a targeted computer at the same time. The amount of internet traffic generated by such an attack quickly overwhelms the capacity of the victim computer, resulting in the victim computer being unable to send, receive or respond to commands.

    Astrostress.com was a type of DDoS-for-hire service known as a “booter” service, referring to its ability to “boot” victims off the internet. Customers of Astrostress.com were offered various levels of subscriptions – depending on how many attacks they wanted to conduct and with what power – and were charged accordingly. This site thus enabled co-conspirators worldwide to set up accounts on Astrostress.com and then use the Astrostress.com resources to direct attacks at internet-connected computers around the globe.

    Esparza was responsible for procuring the attack servers and maintaining the attack functionality of Astrostress.com. Esparza also helped Shattock market the service, and he hired a co-conspirator to assist with responding to support requests from customers of the service.

    Esparza neither owned nor had the rights to use the third-party computers he exploited to generate the amplified attack power made available via the Astrostress.com website. He was aware that his customers were using the site to attack computers that did not belong to the customers, and which the customers had no authorization to impair. Esparza personally conducted thousands of attacks using his own service.

    From September 2021 to September 2022, while Esparza administered the website, customers used Astrostress.com to attack tens of thousands of protected computers. As a result, they impaired or attempted to impair the availability of the victim computers by knocking them offline.

    In or around September 2022, shortly after the FBI caused Astrostress.com to shut down, Esparza called Shattock and left him a voicemail message in which he instructed Shattock to “clear” all his social media accounts “so nothing gets linked back to us.”

    Shattock pleaded guilty in March 2023 to one felony conspiracy count and faces up to five years in federal prison at his sentencing hearing, which is expected to occur in the coming months.

    The FBI investigated this matter as part of Operation PowerOFF, a multi-national effort to combat DDoS-for-hire services.

    Assistant United States Attorneys Cameron L. Schroeder, Chief of the National Security Division, and Aaron B. Frumkin of the Cyber and Intellectual Property Crimes Section prosecuted this case. Assistant United States Attorney James E. Dochterman of the Asset Forfeiture and Recovery Section is handling the seizure of the Astrostress domain.

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  • MIL-OSI Security: CEO of “Smart Ring” Wearable Tech Company Arrested on Securities Fraud Charges

    Source: US FBI

    LOS ANGELES – A Boca Raton woman was arrested today on charges alleging she lied to investors to obtain over $2 million for her company ESOS Rings, Inc., which she then used for personal expenses and Ponzi payments to keep the scheme going. 

    Michelle Bisnoff, also known as “Michelle Angeline Silverstein” and “Shelly Silverstein,” 57, previously of Pacific Palisades and Santa Barbara and currently living in Boca Raton, Florida, is charged in a criminal complaint with one count of securities fraud and one count of wire fraud.  Bisnoff was released on bond and ordered to appear for further proceedings in United States District Court in downtown Los Angeles on August 7.

    According to the affidavit in support of the criminal complaint, Bisnoff is the founder and CEO of ESOS.  Allegedly, from 2017 through the end of 2023, Bisnoff fraudulently solicited investments in ESOS by falsely representing ESOS’s business activities and profitability, and the returns that the investors would receive on their investments. Bisnoff allegedly told prospective investors that ESOS owned patents for “smart rings,” a wearable device encoded with financial information, which could be used to make contactless payments. Bisnoff allegedly said ESOS earned transaction fees each time a ring was used, generating profits for ESOS.  Bisnoff also allegedly told prospective investors that ESOS was already manufacturing and selling these smart rings, and that ESOS would soon be bought by Apple or another suitor, resulting in a buy back of the investors’ shares at prices significantly above the share price she was offering to the investors. 

    According to the affidavit, neither Bisnoff nor ESOS owned the patents at issue; the majority of investor funds raised were used to allegedly make Ponzi payments to earlier investors and to benefit Bisnoff personally; the prospective acquirors of ESOS had no knowledge of ESOS and/or no plan to provide capital for it; and ESOS had virtually no business operations, let alone profits.

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

    If convicted of both charges, Bisnoff faces a statutory maximum sentence of 40 years. 

    The U.S. Securities and Exchange Commission sued Bisnoff and ESOS for allegedly fraudulently raising $1.95 million from ESOS investors.  On September 19, 2023, United States District Judge Consuelo B. Marshall imposed a judgment finding Bisnoff and ESOS jointly and severally liable for disgorgement of $566,483, representing net profits from the fraud, as well as $46,836 in pre-judgment interest and a civil penalty of $223,229, with the total amount due—$836,548—to be paid to the SEC within 30 days.  According to the affidavit, to date neither Bisnoff nor ESOS has paid any of the amounts due.

    The Federal Bureau of Investigation is investigating this matter.  Substantial assistance was provided by the SEC and the United States Attorney’s Office, Southern District of Florida

    Assistant United States Attorney Ranee A. Katzenstein of the Criminal Appeals Section is prosecuting this case.

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  • MIL-OSI Security: Los Angeles Duo Found Guilty for 10-Day Liquor Store Robbery Spree Ending in Police Chase, Car Crash and Foot Pursuit

    Source: US FBI

    LOS ANGELES – Two Los Angeles men have been found guilty today for committing a string of robberies in a 10-day span that ended in the duo leading law enforcement in a chase in Los Angeles County before crashing a stolen car into a tree then running across six lanes of highway traffic during rush hour.

    At the conclusion of a three-day trial, a jury convicted the two defendants with Hobbs Act robbery. They will be sentenced by United States District Judge Hernán D. Vera on October 24:

    Anthony Flores, a.k.a. “BabyGfar”, 28, of Los Angeles; and

    Ivin Kitu Sanford, 32, of Los Angeles.

    According to court documents, beginning in May 2023, the defendants conspired to rob and robbed two BevMo stores, stealing high-end liquor stored behind security glass and, in some instances, threatened employees with violence. Flores and Sanford would then sell the liquor to individuals on Instagram. The incidents involved the following locations:

    • Long Beach: Flores stole approximately $2,604 worth of liquor.
    • Lakewood: Flores stole approximately $800 worth of liquor. Additionally, Hardgraves allegedly threatened to shoot a store employee if he attempted to interfere with the robbery.

    Furthermore, Flores and Sanford conspired to rob two additional BevMo stores located in Pasadena and West Covina.

    After the robberies, Flores was surveilled and seen selling the bottles. Flores was arrested and released. On June 5, 2023, the two defendants again attempted to rob the Canyon Country BevMo store. Flores and Sanford physically subdued a store victim-employee and attempted to steal high-end bottles of liquor. The defendants fled in a stolen silver Dodge Charger with a stolen license plate and attempted to evade officers during a traffic stop. Flores and Sanford led law enforcement on a chase through Los Angeles County before crashing into a tree. After the crash, defendants ran on foot across the California State Route 14, a 65-mile-per-hour highway, during rush hour traffic. Flores and Sanford were later found in bushes in a desolate area.

    “Callous disregard for the law undermines our community’s sense of safety,” said United States Attorney Martin Estrada. “These defendants’ violent robberies and attempts to evade officers put lives at risk.  Our Operation Safe Cities initiative aims to ensure that violent crimes are met with serious consequences, and today’s convictions demonstrate our steadfast commitment to that goal.”

    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 case against the third defendant, Jabco Hardgraves, a.k.a. “Jacob Hardgraves,” Baby Monster,” “Lil Turtle”, 27, of Los Angeles is still pending and is not currently set for trial.

    The Federal Bureau of Investigation, Los Angeles County Sheriff’s Department, West Covina Police Department, and Long Beach Police Department investigated this matter.

    Assistant United States Attorneys Kevin J. Butler and Jena A. MacCabe of the Violent and Organized Crime Section prosecuted this case.

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  • MIL-OSI Security: Romanian National Sentenced for Using Debit Card Skimming Devices on ATMs to Steal Nearly $150,000 from Victims Throughout California

    Source: US FBI

    FRESNO, Calif. — Christos Mavrokelos, 37, was sentenced today by U.S. District Judge Charles R. Breyer to 18 months in prison and ordered to pay $75,000 in restitution for illegally using counterfeit debit cards and skimming devices, U.S. Attorney Phillip A. Talbert announced.

    According to court records, from July 2021 through November 2023, in Fresno and Madera Counties and elsewhere, Mavrokelos knowingly and with intent to defraud, used counterfeit debit cards that contained victims’ stolen account information to make unauthorized cash withdrawals from the victims’ accounts. The victims’ account information was stolen through the use of skimming devices, which are devices that can be surreptitiously installed on bank ATMs and card readers that are used to record victims’ information.

    In total, Mavrokelos made unauthorized cash withdrawals on at least 40 victims’ accounts. The withdrawals were made from banks whose deposits were insured by the Federal Deposit Insurance Corporation. Mavrokelos’s misconduct resulted in a total loss of approximately $149,000.

    This case is the product of an investigation by the FBI and the Clovis Police Department. Assistant U.S. Attorneys Joseph D. Barton and Cody C. Chapple prosecuted the case.

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