NewzIntel.com

Category: Federal Bureau of Investigation

  • MIL-OSI Security: GirlsDoPorn Owner Michael Pratt Extradited to Face Sex Trafficking Charges

    Source: US FBI

    SAN DIEGO – Michael Pratt, the alleged mastermind behind the GirlsDoPorn commercial sex trafficking ring, made his first appearance in federal court today following his extradition from Spain Monday night.

    Pratt, who was the owner of the website GirlsDoPorn, was charged in October 2019 in the Southern District of California with sex trafficking crimes in connection with a scheme to deceive and coerce young women to appear in pornographic videos. Pratt was an international fugitive for more than three years before he was arrested in Spain in December 2022. Earlier in 2022, he was named to the FBI’s Top Ten Most Wanted list.

    At today’s hearing, Pratt was arraigned and entered a not-guilty plea before U.S. Magistrate Judge Daniel E. Butcher. A detention hearing is scheduled for March 21 at 3 p.m. before Judge Butcher, followed by a motion hearing/trial setting on April 19 at 1:30 p.m. before U.S. District Judge Janis L. Sammartino.

    “We cast a wide net in search of Mr. Pratt and now that he is in San Diego, we are prepared to bring him to justice,” said U.S. Attorney Tara K. McGrath. “We extend our deep appreciation to the government of Spain for its assistance in securing his arrest and extradition.”

    “Michael Pratt’s initial appearance in San Diego is tangible proof that the pursuit of justice never stops, regardless of length of time or location,” said FBI San Diego Special Agent in Charge, Stacey Moy. “Pratt’s arrest and extradition back to the United States reflects a great collaboration among multiple agencies, both in the United States and Spain who were dedicated to seeking justice for the young women he allegedly victimized. This large, internationally coordinated effort could not have been successful without support from our law enforcement partners in Spain, the U.S. Marshals Service, U.S. Department of Justice, and Immigration and Customs Enforcement.”

    According to public court filings, Pratt and his co-defendants used force, fraud, and coercion to recruit hundreds of young adult women – most in their late teens – and at least one minor victim, to appear in GirlsDoPorn videos.

    Pratt is accused of recruiting the victims from throughout the United States and Canada using internet advertisements for clothed modeling jobs. Even after the victims were told the gig involved an adult video-shoot, Pratt and his co-defendants convinced the women that their videos would be provided solely to private collectors on DVD in foreign countries, that they would remain anonymous, and that the videos would not be posted on the internet – assurances that Pratt and his co-defendants knew to be false.

    Most of the video shoots took place in San Diego – at local hotels and short-term rental units.  Although the women were promised that the video shoots would be brief, they often took hours. Once the video productions began, some women were not permitted to leave the shooting locations until the videos were completed; some were threatened with lawsuits or cancelled flights home if they did not complete the videos; and others were allegedly forced to perform certain sex acts, which they had earlier declined to do.

    After the victims returned home, still believing that they would remain anonymous, Pratt and his co-defendants posted clips of the videos on heavily trafficked adult film sites, like Pornhub, to funnel traffic to the full-length versions of the videos on his website, GirlsDoPorn. Pratt charged visitors to GirlsDoPorn a subscription fee. The site generated more than $17 million in revenue for Pratt.

    Pratt faces 19 felony counts stemming from the operation of GirlsDoPorn. The charges include:

    •           Fifteen counts of sex trafficking by force, fraud, and coercion;

    •           Conspiracy to commit sex trafficking by force, fraud, and coercion;

    •           Production of child pornography;

    •           Sex trafficking of a minor by force, fraud, and coercion; and

    •           Conspiracy to commit money laundering.

    The U.S. Attorney’s Office in the Southern District of California recognizes the outstanding efforts of the FBI in San Diego; the FBI Legal Attaché in Spain; the U.S. Marshals Service; Spain’s Ministry of Justice; and law enforcement officials in Spain and Portugal; as well as the Justice Department’s Office of International Affairs, for their substantial assistance in securing the arrest and extradition of Pratt.

    DEFENDANTS                                             Case Number 19cr4488                                   

    Michael James Pratt                                        Age:       36                 Unknown

    Matthew Isaac Wolfe                                      Age        37                     San Diego, CA

    Ruben Andre Garcia                                       Age:       31                      San Diego, CA

    Theodore Gyi                                                  Age,       46                        Solana Beach, CA  

    Valorie Moser                                                 Age:       37                       San Diego, CA

    SUMMARY OF CHARGES IN SUPERSEDING INDICTMENT

    Count 1

    Conspiracy to Commit Sex Trafficking by Force, Fraud and Coercion, 18 U.S.C. § 1594

    Maximum Penalty:  Life in prison, $250,000 fine.

    Counts 2-16

    Sex Trafficking by Force, Fraud and Coercion 18 U.S.C. §1591(a) and (b)(1)

    Minimum penalty: Fifteen years in prison; Maximum penalty: life in custody, $250,000 fine.

    Count 17

    Production of Child Pornography, 18 U.S.C. § 2251(a) and (e)

     Minimum penalty: Fifteen years in prison; Maximum penalty: thirty years in prison, $250,000 fine.

    Count 18

    Sex Trafficking of a Minor and By Force, Fraud and Coercion, 18 U.S.C. § 1591(a)(1), (a)(2), and (c)

    Minimum penalty: Fifteen years in prison; Maximum penalty: life in custody, $250,000 fine.

    Count 19

    Conspiracy to Launder Monetary Instruments, 18 U.S.C. § 1956(a)(1)(A)(i) and 1956(h).

    Civil penalty of the greater of (A) the value of the property, fund or monetary instruments involved in the transaction or (B) $10,000

    INVESTIGATING AGENCIES

    FBI – Southern District of California and Legal Attaché in Spain

    U.S. Marshals Service

    U.S. Department of Justice, Office of International Affairs

    Spanish National Police

    Spain’s Ministry of Justice

    Spain’s Ministry of Interior

    *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: International Trafficker of Counterfeit Apple Products Sentenced to Prison

    Source: US FBI

    NEWS RELEASE SUMMARY – March 25, 2024

    SAN DIEGO – Zhiwei “Allen” Liao was sentenced in federal court today to 51 months in prison for his role as an organizer and leader of an international conspiracy to traffic in counterfeit Apple products. The defendant was also ordered to forfeit two residences along with $120,370 in U.S. currency and more than 200 Apple devices seized during the investigation.

    According to court documents, Zhiwei Liao and his brothers, Zhimin Liao and Zhiting Liao, led an international exchange fraud scheme involving more than 10,000 counterfeit iPhones and iPads. The Liaos imported counterfeit iPhones and iPads from China that looked genuine and included identification numbers (IMEI and serial numbers) matching identification numbers on real iPhones and iPads that were under warranty and had been previously sold to customers in the United States and Canada.  At the direction of the Liao brothers, co-conspirators traveled to hundreds of Apple Stores across the United States and Canada, and attempted to exchange counterfeit iPhones and iPads for genuine iPhones and iPads resulting in a loss of $6.1 million to Apple, Inc. Zhiwei Liao then sent the fraudulently obtained, but genuine Apple products primarily to China where they were sold at a premium.       

    In court today, U.S. District Judge Cynthia Ann Bashant said that a significant prison sentence was appropriate because Zhiwei Liao was the organizer and leader of an extensive international criminal organization that trafficked in counterfeit goods throughout North America for several years.

    The scheme was sophisticated and dynamic, involving counterfeit devices imported from China that looked like genuine devices under warranty. Zhiwei Liao micromanaged the operations and created a moving target for law enforcement by directing counterfeit Apple products and criminal proceeds to be sent to different co-conspirators, companies, and family members throughout the scheme. Co-conspirators supported these efforts to avoid law enforcement by exchanging the counterfeit products using a variety of false names and email accounts.

    The defendant’s brothers, Zhimin Liao and Zhiting Liao, who were also leaders of the conspiracy, were previously sentenced to 41 months in custody in October 2023. 

    This case is part of a multi-year investigation led primarily by the Federal Bureau of Investigation and the San Diego Police Department that resulted in 12 felony convictions, the forfeiture of five residences in San Diego with an estimated value of more than $4.1 million, over $250,000 in cash, and more than 200 Apple products that were either counterfeit, fraudulently obtained, or used during the criminal operations.

    “This was a massive, sophisticated fraud that victimized not only Apple, Inc., but thousands of Apple product owners across North America,” said U.S. Attorney Tara McGrath. “Theft of intellectual property and the sale of counterfeit goods are growing global problems with serious economic implications.” 

    “Mr. Liao’s sentencing closes a major chapter in a multi-year investigation that exposed an international, elaborate scheme to sell counterfeit goods worldwide,” said FBI San Diego Special Agent in Charge Stacey Moy. “This investigation would not have been successful without the unwavering dedication and persistence of our law enforcement partners. We remain diligent in the pursuit of justice to help maintain the integrity of our economy.”

    This case is being prosecuted by Assistant U.S. Attorney Timothy F. Salel.

    DEFENDANTS                                 Case Number 19cr4407-BAS                                               

    Zhiwei Liao, aka “Allen”                   San Diego, CA                                    Age:    34

    Zhimin Liao, aka “Jimmy”                 San Diego, CA                                    Age:    36

    Zhiting Liao, aka “Tim”                     San Diego, CA                                    Age:    33

    Dao Trieu La, aka “Selena”                San Diego, CA                                    Age:    32

    Mengmeng Zhang, aka “Aria”           San Diego, CA                                    Age:    31

    Tam Nguyen, aka “Kelly,”                 San Diego, CA                                    Age:    39

    Charley Hsu                                        San Diego, CA                                    Age:    41

    Danny Tran Chan                               San Diego, CA                                    Age:    32

    Phillip Pak, aka “Teddy”                    San Diego, CA                                    Age:    33

    Deedee Zhu, aka “David,”                  San Diego, CA                                    Age:    35

    Jiaye Jiang, aka “joejoekong”            San Diego, CA                                    Age:    34

    Hyo Yang, aka “Will”                        San Diego, CA                                    Age:    33

    SUMMARY OF CHARGES

    Conspiracy to Traffic in Counterfeit Goods – Title 18, U.S.C., Section 2320

    Maximum penalty: Ten years in prison, $2 million fine, mandatory restitution, and forfeiture.

    INVESTIGATING AGENCIES

    Federal Bureau of Investigation

    San Diego Police Department

    San Diego County Sheriff’s Department

    U.S. Customs and Border Protection

    Homeland Security Investigations

    U.S. Marshals

    MIL Security OSI –

  • MIL-OSI Security: Current and Former Minor League Baseball Players Indicted for Insider Trading in Del Taco Stocks

    Source: US FBI

    NEWS RELEASE SUMMARY – March 26, 2024

    SAN DIEGO – An indictment was unsealed today charging current and former minor league baseball players Jordan Qsar, Grant Witherspoon and Austin Bernard with insider trading in Del Taco, Inc. stocks after they received advanced notice of the acquisition of Del Taco by Jack in the Box, Inc. on December 6, 2021.

    According to the indictment, Qsar learned from a close friend who worked at Jack in the Box that the company was acquiring Del Taco. The friend was a senior associate in Jack in the Box’s strategic finance department who personally worked on the acquisition project. The disclosure was a violation of duties to Jack in the Box and its shareholders.

    The indictment states that Qsar fraudulently shared the inside information with Witherspoon and Bernard, who were connected to Qsar through collegiate and minor league baseball teams at Pepperdine University and the Tampa Bay Rays.

    In the following months, after learning the inside information, Qsar, Witherspoon, and Bernard purchased Del Taco stocks, discussed when and how many shares they were purchasing, and tipped others with the inside information.

    According to the indictment, after Jack in the Box and Del Taco went public with the acquisition on December 6, 2021, Del Taco stocks jumped in price from $7.53 to $12.51 per share—representing a 66 percent increase from the prior trading day’s closing price. In the days following, Qsar, Witherspoon, and Bernard sold all their Del Taco stocks, earning them illegal profits of approximately $56,000, $41,800, and $64,600, respectively.

    “The system has to be fair for everyone, or the market fails,” said U.S. Attorney Tara McGrath. “Those who seek to undermine this system for personal gain will face consequences.”

    “Insider trading directly affects the integrity of our economy,” said FBI San Diego Special Agent in Charge Stacey Moy. “We will continue to work with our federal, state, and local law enforcement partners to ensure people who intentionally undermine and threaten our economy will be brought to justice.”

    This case is being prosecuted by Assistant U.S. Attorney Ronald Sou.

    DEFENDANTS                                 Case Number: 24-CR-0385-DMS

    Jordan Joseph Qsar                             Age: 28

    Grant Lee Witherspoon                      Age: 27

    Austin Lane Bernard                          Age: 28

    SUMMARY OF CHARGES

    Title 18 U.S.C. 371 – Conspiracy

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

    Title 15 U.S.C. 78j(b), 78ff & Title 17 C.F.R. 240.10b-5 and 240.10b5-1 – Securities Fraud

    Maximum Penalty: Twenty years in prison; $5 million fine

    Title 18 USC 1343 – Wire Fraud & Title 18 USC 2 – Aiding and Abetting

    Maximum Penalty: Twenty years in prison; $250,000 fine

    Title 18 USC 981(a)(1)(C) and Title 28 USC 2461(c) – Criminal Forfeiture

    INVESTIGATING AGENCY

    Federal Bureau Investigation

    *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: Indictment Charges Las Vegas Couple with Drug and Money Laundering Conspiracy

    Source: US FBI

                WASHINGTON – Rushan Lavar Reed, 46, and Celeste Nicole Reed, 26, both of Las Vegas, Nevada, were arrested on charges, filed in U.S. District Court in Washington, D.C., related to the alleged sale of illegal drugs and the laundering of the drug proceeds. The charges were announced today by U.S. Attorney Matthew M. Graves, and Special Agent in Charge Wayne Jacobs of the FBI Washington Field Office’s Criminal and Cyber Division.

                According to the indictment, unsealed yesterday, starting in March of 2017, the Reeds knowingly conspired with others – known and unknown to the Grand Jury – to distribute and possess with intent to distribute narcotics that included a detectable amount of oxycodone, hydrocodone, and amphetamine. The indictment also alleges that the defendants conducted and attempted to conduct financial transactions involving the proceeds of illegal drug trafficking activity.

                If convicted, the defendants each face a maximum statutory sentence of 10 years in prison for conspiracy to distribute the illegal drugs and 10 years in prison for conspiracy to commit money laundering. The maximum statutory sentence for federal offenses is prescribed by Congress and is provided here for informational purposes. The sentencing will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors.

                This case is being investigated by the FBI’s Washington Field Office and Office of the Inspector General of the District of Columbia, with assistance from the FBI Las Vegas Field Office and U.S. Postal Inspection Service. It is being prosecuted by Assistant U.S. Attorneys Gary Crosby and Andy Wang, of the Violence Reduction and Trafficking Offenses Section of the U.S. Attorney’s Office for the District of Columbia.

                An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Man Sentenced for More Than $500,000 COVID-19 Relief Fraud and Money Laundering Scheme

    Source: US FBI

    LAS VEGAS – A Nevada man was sentenced yesterday to two years and four months in prison for fraudulently obtaining over $500,000 in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program loans that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, and then laundering the money through family, friends, and others.

    According to court documents, Brandon Casutt, 52, of Henderson, submitted multiple false and fraudulent applications to the SBA and four SBA lenders on behalf of two entities he controlled, seeking to fraudulently obtain more than $5.7 million. Two of Casutt’s fraudulent applications ultimately received funding: a PPP loan for approximately $350,000 in the name of a purported business called Sky DeSign, and an EIDL program loan for approximately $150,000 in the name of a purported charity called Skyler’s CF Foundation. While the loan applications affirmed falsely that each entity had numerous employees, significant payroll expenses, and substantial revenue, neither entity had employees nor paid any wages.

    After receiving the PPP money, Casutt laundered it by writing dozens of fake payroll checks – each in the amount of approximately $8,330 – to himself, family members, and friends. On many of the checks, Casutt falsely wrote “pandemic pay” or “back pay” in the check memo. Casutt cashed or deposited these fake paychecks. Then, within days and at Casutt’s direction, the money was diverted back to a bank account under Casutt’s control. Casutt then used the money to buy a house in Henderson.

    On Aug. 26, 2020, Casutt pleaded guilty to one count of wire fraud and one count of concealment money laundering.

    Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, U.S. Attorney Jason M. Frierson for the District of Nevada, Special Agent in Charge Al Childress of the IRS Criminal Investigation (IRS-CI) Phoenix Field Office, and Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division made the announcement.

    IRS-CI and the FBI Las Vegas Field Office investigated the case.

    Trial Attorney Sara Hallmark and Assistant Chief Cory E. Jacobs of the Criminal Division’s Fraud Section and former Assistant U.S. Attorney Eric C. Schmale for the District of Nevada prosecuted the case, with assistance from Assistant U.S. Attorneys Jessica Oliva and Daniel Hollingsworth for the District of Nevada.

    In May 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The task force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the inception of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at www.justice.gov/criminal-fraud/ppp-fraud.

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    MIL Security OSI –

  • MIL-OSI Security: Nevada CPA Pleads Guilty to Filing False Tax Returns

    Source: US FBI

    A Nevada man pleaded guilty to aiding and assisting the filing of false tax returns for his role in a purported investment scheme to sell false tax deductions.

    According to court documents and statements made in court, Lance K. Bradford of Henderson, was a certified public accountant (CPA) and founder and manager of an accounting firm, LL Bradford & Company (LLB). LLB provided accounting services including tax preparation, audit and consulting services. Bradford also operated a real estate business that developed office buildings and other real property. In connection with Bradford’s real estate development activities, he operated and controlled a real estate investment partnership entity.

    In 2011, Bradford began offering LLB’s high-net-worth clients an “investment opportunity” through which the clients would make a payment to his partnership entity and, in exchange, receive a large tax deduction of approximately five to seven times the amount of money the client “invested.” Bradford advised that the clients’ payments would entitle them to claim the large tax deduction based on losses derived from the partnership entity even though the tax laws did not permit the sale of such deductions in exchange for an investment or money and the partnership did not incur the losses or depreciation in the amounts Bradford was selling. Bradford also did not report the purported investments as losses on the clients’ tax returns as promised. Instead, he caused the clients’ returns to report large false deductions for cost of goods sold, professional and consulting fees or nonpassive losses. In total, Bradford’s scheme caused a tax loss to the IRS of at least $8 million.

    As part of the investment scheme, in 2014, Bradford asked a client to make a $417,780 “investment” to his partnership entity in exchange for purported depreciation-based losses to be placed on his client’s 2013 corporate tax return (Form 1120S). But instead of reporting depreciation related to the investment, Bradford caused LLB to prepare and file a Form 1120S that falsely inflated the company’s cost of goods sold by $2,110,000, causing a tax loss to the IRS of approximately $860,627.

    Bradford is scheduled to be sentenced on Jan. 16, 2024, and faces a maximum penalty of three years in prison. He also faces a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Jason M. Frierson for the District of Nevada made the announcement.

    IRS-Criminal Investigation are investigating the case with the assistance of the FBI.

    Trial Attorney Patrick Burns of the Tax Division and Assistant U.S. Attorney Steven W. Myhre for the District of Nevada are prosecuting the case.

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    MIL Security OSI –

  • MIL-OSI Security: Las Vegas Police Officer Sentenced to 12 Years in Prison for Committing Three Casino Robberies

    Source: US FBI

    LAS VEGAS – A Las Vegas Metropolitan Police Department (LVMPD) officer was sentenced today by United States District Judge Andrew P. Gordon to 12 years in prison followed by three years of supervised release for robbing three casinos and stealing approximately $164,000 in total.

    In July 2023, following a four-day trial, a jury convicted Caleb Mitchell Rogers (33) of three counts of interference with commerce by robbery and one count of brandishing a firearm during and in relation to a crime of violence.

    According to court documents, Rogers stole approximately $73,810 from a casino in the western part of Las Vegas on November 12, 2021. A few months later, on January 6, 2022, he robbed a casino in North Las Vegas of approximately $11,500. In both robberies, he walked directly to the casino’s cashier cage and demanded money from the cashiers. The third robbery occurred on February 27, 2022, in which Rogers ran toward two casino employees in the sportsbook area and yelled: “Get away from the money. I’ve got a gun. I will shoot you!” Rogers climbed over the counter and shoved one of the employees to the floor, before grabbing approximately $78,898 and placing it into a bag. Rogers fled when the employees triggered an alarm. As Rogers ran toward the parking garage, a casino security officer tackled him. Rogers drew a .357 caliber revolver and, with his finger on the trigger, threatened: “I’m going to shoot you!” Security officers were able to disarm Rogers and restrain him until LVMPD officers arrived. The officers arrested Rogers and seized his firearm. Checking the revolver’s serial number, officers learned that it belonged to the LVMPD.

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

    This case was investigated by the FBI and the LVMPD. Assistant United States Attorneys Dan Cowhig and David Kiebler prosecuted the case.

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    MIL Security OSI –

  • MIL-OSI Security: Las Vegas Resident Sentenced to Prison for Possession and Distribution of Thousands of Child Sexual Abuse Material

    Source: US FBI

    LAS VEGAS – A Las Vegas man who committed an additional felony offense while on release was sentenced today by United States District Judge Jennifer A. Dorsey to 111 months in prison followed by a 20 year term of supervised release for collecting and sharing thousands of child sexual abuse materials depicting children as young as infants to other people — including people who did not want to view the images.

    Colby Matthew Olen (36) pleaded guilty in July 2023 to distribution of child pornography and possession of child pornography. In addition to imprisonment, under the Sex Offender Registration and Notification Act, Olen must register as a sex offender and keep the registration current.

    According to court documents, the Las Vegas Metropolitan Police Department received CyberTips from the National Center for Missing and Exploited Children (NCMEC) about Olen’s involvement with child sexual abuse materials. In September 2020, a search warrant was executed at Olen’s residence. A forensic examination of electronic devices belonging to Olen found images and videos of child sexual abuse materials.

    On November 25, 2020, a criminal complaint charged Olen with distribution of child pornography. Although the government moved for detention, Olen was released on a personal recognizance bond with conditions and was advised of potential enhanced penalties for committing another felony offense while on release. In June 2021, a second search warrant was executed at Olen’s residence after a report to the Las Vegas Metropolitan Police Department. A forensic examination of Olen’s electronic devices revealed child sexual abuse materials to include videos of children as young as infants. Olen was arrested and a federal grand jury returned a superseding indictment charging Olen with an additional felony offense committed while on release.

    Olen admitted he distributed child sexual abuse materials depicting children as young as infants being sexually abused to others through an online cloud storage and file hosting service. In total, he distributed 2,716 videos and 5,203 images of child sexual abuse materials.

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

    The case was investigated by the FBI and Las Vegas Metropolitan Police Department. Assistant United States Attorney Supriya Prasad prosecuted the case.

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

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

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    MIL Security OSI –

  • MIL-OSI Security: Three Nigerian Men Indicted in Multimillion-Dollar Internet-Enabled Investment Fraud Scheme

    Source: US FBI

    NEWARK, N.J. – The United States Attorney’s Office for the District of New Jersey unsealed charges today against three Nigerian nationals for their roles in a transnational internet-enabled investment fraud scheme, U.S. Attorney Philip R. Sellinger announced.

    Augustine Chibuzo Onyeachonam, 30, Stanley Asiegbu, a/k/a “Stanislaus, Asiegbu”, 37, and Chukwuebuka Nweke-Eze, 29, all of the Federal Republic of Nigeria, were each charged by Indictment with one count of wire fraud conspiracy (Count One), two counts of wire fraud (Counts Two and Three), one count of securities fraud conspiracy (Count Four), one count of identity theft conspiracy (Count Five), and four counts of aggravated identity theft (Counts Six through Nine).

    These defendants not only defrauded dozens of victims out of millions of dollars of their hard-earned money, but they also impersonated licensed FINRA representatives, spoofed their websites, and misappropriated the seal of the SEC to carry out their fraud,” U.S. Attorney Sellinger said. “My office will continue to work with our law enforcement partners to pursue these kinds of scammers no matter where in the world they are and seek justice for their victims.”

    According to the Indictment:

    From at least as early as in or around 2018 through the present, Onyeachonam, Asiegbu, Nweke-Eze, and others (the “Conspirators”) orchestrated an internet-enabled fraud scheme that targeted victims throughout the United States, including in the District of New Jersey. As part of the fraud scheme, the Conspirators impersonated dozens of individuals registered as broker-dealers with the Financial Industry Regulatory Authority (“FINRA”) and used those stolen identities to solicit investments from members of the public through fraudulent public-facing websites.

    The fraudulent, or “spoofed”, websites were registered in the names of the impersonated victim brokers and often included genuine credentials, such as CRD numbers, associated with the victim brokers. At times, the spoofed websites also included links to: (1) the FINRA website associated with the victim brokers that allowed any member of the public to view the victim brokers’ employment history, certifications, licenses, or prior violations; and (2) fake social media accounts created by the Conspirators in the names of the victim brokers.  At times, the spoofed websites also displayed, without authorization, the seal of the U.S. Securities and Exchange Commission (“SEC”).  The Conspirators would further use the SEC seal in email communications with victims.

    The Conspirators lured victims of the fraud scheme to the spoofed websites by touting the services of the victim brokers in the comment sections of online articles or videos discussing financial and cryptocurrency investment-related topics. At times, the Conspirators would include links to one or more of the spoofed websites.

    When a fraud victim visited a spoofed website, he or she was directed to communicate with an individual they believed to be a legitimate broker-dealer by contacting a telephone number or email address listed on the spoofed website. The Conspirators, posing as the victim brokers, then communicated with fraud victims and, among other things: (1) told fraud victims that their money would be invested in various stocks and cryptocurrencies; and (2) guaranteed fraud victims returns on their investments of up to 25%. The Conspirators used voice-changing software applications to impersonate certain female victim broker dealers when communicating by telephone.

    When a fraud victim decided to invest money with one of the Conspirators posing as a victim broker, the fraud victim was told to: (1) open an account at a particular cryptocurrency trading platform; (2) purchase cryptocurrency assets through that platform; and (3) send the cryptocurrency assets to a particular cryptocurrency wallet address for the purpose of investment. In reality, the funds transferred by the fraud victims to the Conspirators were not invested but were stolen by the Conspirators. At times, fraud victims’ funds were stolen directly from the account(s) opened by them at a particular cryptocurrency exchange.

    As part of the fraud scheme, the Conspirators further created fraudulent online investment platforms that falsely displayed monthly returns associated with the fraud victims’ investments. A fraud victim visiting one of the fraudulent investment platforms typically would observe substantial returns on their investment. At times, when a fraud victim requested to withdraw funds from their account, they would be asked by the Conspirators to pay additional money in fees or taxes to withdraw the funds. After paying these fees, the funds would still not be released.

    In total, the Conspirators caused dozens of fraud victims to transmit funds that they believed to be for investments in the aggregate amount of at least approximately $3 million.

    The wire fraud conspiracy charged in Count One carries a maximum potential penalty of 20 years in prison and a $250,000 fine; the wire fraud charged in Counts Two and Three of the Indictment each carry a maximum potential penalty of 20 years in prison and a $250,000 fine, the conspiracy to commit securities fraud charged in Count Four of the Indictment carries a maximum potential penalty of 20 years in prison and a $250,000 fine; the conspiracy to commit identity theft charged in Count Five of the Indictment carries a maximum potential penalty of 15 years in prison and a $250,000 fine; and the aggravated identity theft counts charged in each carry a mandatory minimum sentence of two years and a $250,000 fine.

    The U.S. Securities and Exchange Commission today filed a civil complaint against all three defendants based on the same conduct.

    U.S. Attorney Sellinger credited special agents of the FBI – Newark Atlantic City Resident Agency, under the direction of Acting Special Agent in Charge Nelson I. Delgado, with the investigation leading to the indictment.

    The government is represented by Assistant U.S. Attorneys Anthony P. Torntore and Andrew Kogan of the U.S. Attorney’s Office Cybercrime Unit in Newark.

    The charges and allegations contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

    24-450

    MIL Security OSI –

  • MIL-OSI Security: Three New Jersey Men Convicted for Racketeering Conspiracy and for Their Roles in Three Gang-Related Murders

    Source: US FBI

    NEWARK, N.J. – A Newark jury convicted three New Jersey men for their roles in a violent racketeering conspiracy, three murders, and related firearms offenses, U.S. Attorney Philip R. Sellinger announced.

    Myron Williams, aka “Money,” aka “Tunchi,” 31, of Newark, Khalil Kelley, aka “Billski,” 25, and Roger Pickett, aka “Zy Gz,” 24, both of Jersey City, were convicted in connection with a multi-count Indictment predicated upon their respective roles in the racketeering conspiracy.  Williams was convicted of racketeering conspiracy, murder in aid of racketeering, discharging a firearm during and in relation to a crime of violence, causing death through the use of a firearm, and possession with intent to distribute controlled substances.  Kelley was convicted of racketeering conspiracy, murder in aid of racketeering, discharging a firearm during and in relation to a crime of violence, and causing death through the use of a firearm.  Pickett was convicted of racketeering conspiracy, three counts of murder in aid of racketeering, three counts of discharging a firearm during and in relation to a crime of violence, three counts of causing death through the use of a firearm, and Hobbs Act robbery.

    “These three Marion street gang members brazenly committed three murders in the name of their gang. Two rival gang members were lured to their deaths through social media accounts that gang members used to impersonate the victims’ friends, and a third individual was killed during the course of a robbery committed against him.  The senseless killing of these three men caused incredible danger to the community. Myron Williams, Khalil Kelley, and Roger Pickett now face mandatory life sentences for their crimes, and the District of New Jersey is safer as a result. As this case demonstrates, my office is committed to working closely with the Hudson County Prosecutor’s Office and the Jersey City Police Department, alongside our federal law enforcement partners, to protect the community.  This commitment to prosecuting violent crime ensures that serious consequences will follow for individuals who commit violence and have no regard for human life.”  

    U.S. Attorney Philip R. Sellinger

    “Today’s guilty verdicts bring accountability to violent criminals whose actions disregard criminal law, human life, and public safety. ATF remains steadfast in identifying and apprehending those who are terrorizing our neighborhoods with gang violence and disorder. We will continue to work alongside our law enforcement partners and secure the safety of our communities.”

    ATF SAC L.C. Cheeks, Jr.

    “This verdict is a testament of our commitment in law enforcement to ensure that justice is always served. The defendants in this matter intentionally disregarded human life and instilled fear in neighborhoods across Jersey City. I thank our local, state, and federal partners who continuously work collaboratively with the Hudson County Prosecutor’s Office to ensure residents feel safe in their own communities.”

    Hudson County Prosecutor Esther Suarez

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

    Williams, Kelley, and Pickett are all members and associates of the neighborhood street gang associated with the Marion Gardens Housing Complex. Since 2013, they have committed numerous acts of violence, including three separate murders, on March 29, 2021, Nov. 20, 2021, and Nov. 1, 2022.

    On March 29, 2021, Kelley and other gang members lured a rival gang member outside by sending him Instagram messages pretending to be the victim’s fellow gang member.  When the victim opened the door to his residence, Kelley and another gang member brandished firearms, and the victim was shot multiple times in the chest, killing him. Pickett and Williams then picked up Kelley and other gang members after they abandoned the murder vehicle in Newark.

    On Nov. 20, 2021, Williams, Pickett, and another gang member lured a rival gang member outside by sending him Instagram messages pretending to be the second victim’s fellow gang member. Williams and another gang member shot the victim when he opened the door to his residence.

    On Nov. 1, 2022, a gang member facilitated the murder of the third victim by coordinating a narcotics transaction with the victim and an associate of the victim. When the victim and his associate arrived at the Marion Gardens Housing Complex to complete the narcotics transaction, they were robbed of their narcotics supply. During the robbery, Pickett and another gang member held the victim and his associate at gunpoint. After a struggle ensued, Pickett shot and killed the victim while his associate fled. Pickett then fled the Marion Gardens Housing Complex in his vehicle.

    Investigators observed and documented hundreds of narcotics transactions in and around the Marion Gardens Housing Complex during the monthslong investigation.  In addition, when Williams was arrested on March 17, 2023, he possessed controlled substances packaged for distribution.

    Eight other individuals originally were indicted with Williams, Kelley, and Pickett.  All have since pleaded guilty for their roles in the racketeering enterprise.

    The racketeering conspiracy count of which all three were convicted carries a maximum potential penalty of life in prison, and a $10 million fine. Each was also convicted of murder in aid of racketeering, which carries a mandatory life sentence, discharging a firearm during and in relation to a crime of violence, which carries a mandatory minimum penalty of ten years in prison and a maximum potential penalty of life in prison, and causing death through the use of a firearm, which carries a maximum potential penalty of life in prison. Pickett was also convicted of Hobbs Act robbery, which carries a maximum potential penalty of 20 years in prison, and Williams was convicted of possession with intent to distribute controlled substances, which also carries a maximum potential penalty of 20 years in prison. Sentencing is scheduled for April 22, 2025.

    U.S. Attorney Sellinger credited investigators of the Gang Intelligence Unit and the Homicide Unit of the Major Case Division of Hudson County Prosecutor’s Office, under the direction of Prosecutor Esther Suarez and Chief of Detectives James A. Parker, and special agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), under the direction of Special Agent in Charge L.C. Cheeks Jr., and investigators of the Jersey City Police Department, under the direction of Director James Shea, with the investigation leading to the convictions. He also thanked the Federal Bureau of Investigation (FBI), under the direction of Acting Special Agent in Charge Nelson I. Delgado, and the U.S. Marshals, under the direction of U.S. Marshal Juan Mattos, for their assistance.

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

    The government is represented by Assistant U.S. Attorney Desiree Grace, Chief of the Criminal Division, and Assistant U.S. Attorneys John Maloy and Javon Henry, of the Organized Crime and Gangs Unit of the U.S. Attorney’s Office’s Criminal Division in Newark.
     

    MIL Security OSI –

  • MIL-OSI Security: Washington Man Charged with Threatening Flight Attendants on an Airplane

    Source: US FBI

    NEWARK, N.J. – A Washington, DC, man was arrested for threatening flight attendants during an incident in which he had to be restrained by flight crew and passengers while aboard a flight to Newark Liberty International Airport, U.S. Attorney Philip R. Sellinger announced.

    Kedus Yacob Damtew, 38, of Washington, DC, was charged by complaint in Newark federal court with one count of interference with flight crew members and attendants by assault or intimidation. He appeared before Magistrate Judge Matthew J. Sharbaugh in Washington, DC federal court, and was released.

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

    On June 12, 2024, shortly before landing on a flight from Houston, Texas, Damtew removed his shirt; pushed his bare chest into a flight attendant, pinning the flight attendant against the aircraft exit door; shouted epithets and threats of physical violence; and punched an aircraft oven. Damtew then followed the same flight attendant to the rear of the aircraft, where he continued to shout threats and epithets and threw a cup of water. Another flight attendant requested assistance over the airplane’s public address system, prompting several passengers to assist in securing Damtew in flex cuffs in the last row of the plane until the flight landed at Newark.

    The charge of interfering with flight crew members and attendants carries a maximum sentence of 20 years in prison and a maximum fine of $250,000.

    U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado in Newark, with the investigation leading to the charge. He also thanked the Port Authority Police Department, under the direction of Edward T. Cetnar, for its assistance.

    The government is represented by Assistant U.S. Attorney Eli Jacobs of the General Crimes Unit in Newark.

    The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

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    Defense counsel: Elizabeth Mullin, Esq., Assistant Federal Public Defender, Washington, DC

    MIL Security OSI –

  • MIL-OSI Security: FBI Newark Warns Public Against Pointing Lasers at Manned Aircraft or Shooting Down Suspected UAS

    Source: US FBI

    NEWARK, NJ—FBI Newark and New Jersey State Police want to warn the public about an increase in pilots of manned aircraft being hit in the eyes with lasers because people on the ground think they see an Unmanned Aircraft Systems (UAS). There is also a concern with people possibly firing weapons at what they believe to be a UAS but could be a manned aircraft. FBI Newark, NJSP, and dozens of other agencies and law enforcement partners have been out every night for several weeks to legally track down operators acting illegally or with nefarious intent, and using every available tool and piece of equipment to find the answers the public is seeking. However, there could be dangerous and possibly deadly consequences if manned aircraft are targeted mistakenly as UAS.

    Misidentification often occurs when UAS are mistaken for more familiar objects such as manned aircraft, low-orbit satellites, or celestial bodies like planets or stars. To improve accuracy and prevent false sightings, a variety of tools and techniques can be used to assist with the visual identification of suspected UAS. Accurate identification is critical for maintaining safety and ensuring appropriate responses to UAS activity.

    There are many different websites and mobile applications the public can access through various governmental agencies and private companies that show flight paths for manned aircraft, satellites in Earth’s orbit, and stars and planets visible on a given evening that can help determine if people are seeing UAS or something else.

    MIL Security OSI –

  • MIL-OSI Security: Crew Member Sentenced to 19 Years for East Coast Gun-Point Robberies of Six South Asian Jewelers that Netted Millions

    Source: US FBI

                WASHINGTON – William Hunter, 28, of Washington D.C., was sentenced in U.S. District Court today to 228 months in federal prison for participating in a multi-state string of violent gun-point robberies of South Asian jewelry stores that netted millions of dollars in cash and gold for the 15-member crew, allegedly led by Trevor Wright, aka rapper “Taliban Glizzy.”

                The sentence was announced by U.S. Attorney Matthew M. Graves; ATF Special Agent in Charge Anthony A. Spotswood of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives; FBI Assistant Director in Charge David Sundberg of the Washington Field Office; FBI Acting Special Agent in Charge Nelson I. Delgado of the Newark Field Office; U.S. Marshal Peter Marketos of the United States Marshals Service; and Chief Pamela A. Smith, of the Metropolitan Police Department.

                Hunter, aka “Ill Will,” pleaded guilty on September 4, 2024 to interfering with interstate commerce by robbery (aka Hobbs Act robbery) and possessing a firearm during a crime of violence. In his plea, Hunter accepted responsibility for six robberies across Virginia, New Jersey, and Pennsylvania that not only stole millions of dollars in jewelry, but terrorized multiple victims and left behind a wake of destruction and financial loss. In addition to the prison sentence, U.S. District Court Judge Christopher R. Cooper ordered Hunter to serve 48 months of supervised release.

                According to court documents, over the course of 18 months, Hunter and his co-conspirators engaged in a scheme to rob multiple South Asian jewelry stores of heavy gold jewelry of high purity. The conspiracy began in January 2022 and continued until August 2023 when several of the co-conspirators had been charged and arrested.

                Each robbery was carefully coordinated in advance of its commission and employed a similar modus operandi, one that the co-conspirators seemed to hone and perfect over time and with each new criminal act. The co-conspirators researched stores to select their targets before meeting in Washington, D.C. and traveling in one or more getaway vehicles to the stores. To evade law enforcement detection, some of the suspect vehicles were stolen or outfitted with stolen tags. At least one of the vehicles was carjacked by Hunter and others at gunpoint on September 11, 2022, and later used in a robbery on September 20, 2022.

                The co-conspirators often cased the stores in advance of the robbery and gained access by a variety of means, including using sledgehammers to shatter a store’s door or windows before storming in. The co-conspirators employed a show of force to gain compliance from their victims, with at least one co-conspirator armed with a firearm in each instance. They used hammers to smash the glass display cases, filling bags with gold jewelry and resulting in significant damage throughout the stores. In every single instance, however, Hunter and his co-conspirators terrorized the store’s owners, employees, and customers by engaging in an armed takeover of the store and then ransacking it before fleeing.

                Often, following the robberies, the stolen gold would be melted to bars and ultimately converted to cash. Hunter and his co-conspirators would then flaunt their ill-gotten gains on social media.   

                On March 6, 2023, in Washington, D.C., law enforcement arrested Hunter on an outstanding arrest warrant issued out of Maryland arising from an October 22, 2022, armed carjacking. At the time of his arrest, Hunter had a loaded Glock 23 .40 caliber handgun with an obliterated serial number in his waistband. That same day, law enforcement executed a residential warrant at Hunter’s D.C. residence and recovered, among other items, 135 live rounds of assorted ammunition, four rifle magazines, one speed loader, and an AR-15 rifle drum magazine. They also recovered clothing that appeared consistent with some worn by Hunter during the commission of robberies, along with a crowbar and a hammer.

                In April 2023, a federal grand jury indicted Hunter and Trevor Wright, aka rapper “Taliban Glizzy,” in connection with the armed robbery of Paradise Jewelry Store. On August 17, 2023, a federal grand jury returned a 19-count Superseding Indictment, charging Hunter and his co-conspirators in connection with nine armed robberies in New Jersey, Pennsylvania, Florida, and Virginia, with substantial planning and coordination occurring in D.C. On March 12, 2024, a Second Superseding Indictment was filed, adding charges related to two additional robberies, including one in D.C., as well as charges related to the recovery of firearms and narcotics from multiple residences associated with the various co-conspirators.

                According to his plea agreement, Hunter accepted responsibility for his roles in: (1) the January 7, 2022, armed robbery of Yasini Jewelers in Falls Church, Virginia; (2) the September 20, 2022, armed robbery of Sonia Jewelers and Boutique in Springfield, Virginia; (3) the October 25, 2022, armed robbery of Paradise Jewelry in Paterson, New Jersey; (4) the November 10, 2022, armed robbery of Baral Jewelers and Gift Center in Harrisburg, Pennsylvania; (5) the November 27, 2022, armed robbery of Sara Emporium Jewelry in Jersey City, New Jersey; and (6) the January 27, 2023, armed robbery of Princess Diamonds in Falls Church, Virginia.

                This case was investigated by the ATF, Metropolitan Police Department, and FBI Newark and Washington Field Offices. It is being prosecuted by Assistant U.S. Attorneys Sitara Witanachchi and Andrea Duvall.

    DEFENDANT

    AKA

    HOME

    		 CHARGES/SENTENCE
    Trevor Wright, 33 Taliban Glizzy Washington DC Interfering with interstate commerce by robbery (aka Hobbs Act robbery);  conspiracy to commit Hobbs Act robbery; possessing a firearm during a crime of violence; money laundering; conspiracy to engage in monetary transactions in property derived from unlawful activity.
    William Hunter, 28 Ill Will Washington DC Sentenced to 228 months on Dec. 11, 2024, after pleading guilty to interfering with interstate commerce by robbery (aka Hobbs Act robbery); and possessing a firearm during a crime of violence.
    Avery Fuller, 29 Deavry Cordell Fuller,  Fully Ace Washington DC Pending sentencing after pleading guilty in the Middle District of Florida to conspiracy to commit Hobbs Act robbery; and possessing a firearm during a crime of violence.
    Franklin Hunter, 30 Gino Washington DC Interfering with interstate commerce by robbery (aka Hobbs Act robbery);  conspiracy to commit Hobbs Act robbery; and possessing a firearm during a crime of violence;  conspiracy to engage in monetary transactions in property derived from unlawful activity.
    Davon Johnson, 31 YB Washington DC Sentenced to 111 months on November 20, 2024, for conspiracy to commit Hobbs Act robbery; and possessing a firearm during a crime of violence.
    Decarlos Hill, 30 Los Maryland Sentenced to 57 months on November 6, 2024, for conspiracy to commit Hobbs Act robbery.
    Lamont Marable, 28   Washington DC Sentenced to 93 months on November 11, 2024, for interfering with interstate commerce by robbery (aka Hobbs Act robbery);  and possessing a firearm during a crime of violence.
    Keith McDuffie, 27   California Interfering with interstate commerce by robbery (aka Hobbs Act robbery);  conspiracy to commit Hobbs Act robbery; and possessing a firearm during a crime of violence.
    Jameise Christian, 33 Safety, Safe, Safe Play Washington DC Pending sentencing after pleading guilty in the Middle District of Florida to conspiracy to commit Hobbs Act robbery; and possessing a firearm during a crime of violence.
    Andrew Smith, 30 Drewso, Drew Maryland Sentenced to 138 months in prison on October 17, 2024, for conspiracy to commit Hobbs Act robbery; and possessing a firearm during a crime of violence.
    Robert Sheffield, 33 Real Lifaa Washington DC Interfering with interstate commerce by robbery (aka Hobbs Act robbery);  conspiracy to commit Hobbs Act robbery; possessing a firearm during a crime of violence; felon in possession of a firearm.
    Jaylaun Brown, 22 Lil Launy Washington DC Conspiracy to interfere with interstate commerce by robbery (aka Hobbs Act robbery).
    Timothy Conrad, 33 Twin Washington DC Sentenced to 168 months on October 1, 2024, for conspiracy to commit Hobbs Act robbery; and for possessing a firearm during a crime of violence.
    Antonio Tate, 21   Washington DC Sentenced to 120 months for conspiracy to commit Hobbs Act robbery; and for brandishing a firearm during a crime of violence.
    Delonte Martin, 35   Washington DC Sentenced to 108 months for conspiracy to commit Hobbs Act robbery; and for brandishing a firearm during a crime of violence.

    Photo introduced into evidence depicts the robbery of $250,000 in jewelry from Princess Diamonds in Falls Church, Virginia

    Surveillance photo depicts William Hunter walking with a tray of jewelry in one hand and a gun in the other during the January 7, 2022, armed robbery of Yasini Jewelers.

    Images posted on October 29 and November 1, 2022, to Hunter’s Instagram account depict him with stacks of cash, a firearm, and a wristwatch.

    23cr137

    MIL Security OSI –

  • MIL-OSI Security: Ten Indicted in $2.7 Million Little Rock Fraud Ring

    Source: US FBI

          LITTLE ROCK—Ten defendants have been indicted for their roles in a bank fraud conspiracy that involved theft of pandemic unemployment funds. Khi Simms, 27, of Alexander, Arkansas, was ordered to remain in federal custody late yesterday afternoon after a detention hearing held before United States Magistrate Judge J. Thomas Ray.

          Three other defendants, Brelyn London, 27; Karl Harris, 26; and Deuntae Diggs, 26; all of Little Rock, are also in custody awaiting trial. The remaining six defendants, Madison Clark, 24, of Alexander; Keshoun Coleman, 23; Derrick Harris, 19; Terence Holman, 27; Brandon Shavers, 29; and Quentin Watson, 27; all of Little Rock, have been released on bond to await trial, which is scheduled for April 18, 2022.

          The indictment alleges that the defendants used unemployment debit cards, which were designed to distribute pandemic unemployment assistance made available by the Coronavirus Aid, Relief, and Economic Security Act (the CARES Act), to withdraw funds to which they were not entitled. According to the indictment, Madison Clark worked as a contract employee with a bank who had a role in distributing these unemployment debit cards for the state of California’s Employment Development Department.

          The indictment alleges that Clark used her access to issue debit cards, remove fraud blocks, and add credits to unemployment debit card accounts, resulting in approximately $2.7M in losses as calculated to this point in the investigation. Clark and Simms, and others Simms recruited, then used fraudulent debit cards to withdraw the funds Clark made available.

          All ten defendants are charged with conspiracy to commit bank fraud, which carries a maximum penalty of 30 years imprisonment, a fine of up to $1M, and not more than five years of supervised release. All ten defendants are also charged with wire fraud, which carries a maximum penalty of 20 years imprisonment, a fine of up to $250,000, and not more than five years of supervised release. The case is being investigated by the FBI and prosecuted by Assistant United States Attorney Allison W. Bragg.

          An indictment contains only allegations. Defendants are presumed innocent unless and until they are 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: Jury Finds Little Rock Man Guilty of Sex Trafficking; Distribution and Production of Child Pornography

    Source: US FBI

          LITTLE ROCK—A Little Rock man has been convicted of four sex offenses at the conclusion of a three-day trial. A federal jury found KeShawn Boykins, 27, guilty on all four counts for which he was indicted: two counts of sex trafficking, distribution of child pornography, and production of child pornography.

          The jury returned their verdict this afternoon after deliberating for just under three hours. United States District Judge James M. Moody, Jr., presided over the trial, and Judge Moody will sentence Boykins at a later date. 

          “This defendant physically abused his victims in order to maintain control over them and profit from the sexual acts he forced them to perform,” said Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas. “Today’s verdict sends a clear message to those who engage in these violent acts: you will be caught, and you will be prosecuted to the fullest extent available to us under federal law.”

          Testimony during the trial established that in October 2018, a 19-year-old female identified as H.E. notified employees at Walmart in Maumelle, Arkansas, that she needed to escape from the man she was with. The employees contacted police, and H.E. told law enforcement she had met Boykins five days earlier and exchanged numbers. H.E. had been kicked out of her parents’ home, and Boykins offered for her to live with him, which she agreed to do.

          When H.E. arrived at Boykins’ apartment, she learned he was living with a 17-year-old female, identified as T.M., an adult woman, and others. The defendant made a profile for H.E. on an online dating website. Two days after moving in, the defendant told H.E. she had two “dinners” to attend. T.M. had already told H.E. that these dates meant H.E. would be expected to have sex for money. H.E. testified at trial that when she told Boykins she did not want to go, he threw her on the floor, choked her, and continued to physically abuse her. H.E. escaped during a trip to Walmart the following day.

          T.M. testified at trial that the defendant used an online dating website to arrange dates for her, and that if she came back with less money than Boykins expected, he would hit her. He never allowed her to keep any of the money and, due to her repeated attempts to leave, he routinely physically abused her.

          Evidence at trial indicated that Boykins’ phone contained multiple messages in which he arranged dates for both T.M. and H.E. He sent sexually explicit photos of both T.M. and H.E. while attempting to set up dates. The photos of T.M., taken when she was a minor, led to Boykins’ conviction on the child pornography charges.

          “Mr. Boykins produced child sexual abuse material and lured a vulnerable minor into the reprehensible world of sex trafficking,” said FBI Little Rock Special Agent in Charge James A. Dawson. “His abominable actions highlight the pervasive threat Arkansas children and families face on a daily basis. FBI Little Rock will continue to work with our local police partners and federal prosecutors to protect our communities from vile child predators.”

          The statutory penalty for sex trafficking ranges from not less than 15 years imprisonment up to life imprisonment. The statutory penalty for distribution of child pornography is not less than five years and not more than 20 years imprisonment. The statutory penalty for production of child pornography is not less than 15 years imprisonment and not more than 30 years imprisonment. All offenses of conviction include a potential penalty of not more than a $250,000 fine and not less than five years of supervised release.

          The investigation was conducted by the FBI, and the case was prosecuted by Assistant United States Attorneys Kristin Bryant and Benecia Moore.

    # # #

    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: FBI Little Rock Warns of Increase in Targeted Sextortion Schemes

    Source: US FBI

    FBI Little Rock has noted an increase in sextortion schemes targeting children. The FBI has received numerous reports of predators posing as young girls on social media to coerce young boys into sending sexual videos of themselves and then extorting money from these victims.

    Here’s how this disturbing scheme works:

    1. A predator (posing as a young girl on social media) uses deception and manipulation to convince a young male, usually 13 to 17 years old, to engage in explicit sexual activity over video chat.
    2. The video is secretly recorded and saved by the predator.
    3. The predator then reveals they have saved the recordings and attempts to extort money from the juvenile victim by threatening to post the videos on various social media pages.
    4. To receive money, the predator may ask for bank account login information or request gift cards.

    Sextortion is a crime. The coercion of a child by an adult to produce child sexual abuse material (CSAM) carries heavy penalties, including life sentences for offenders. To make the victimization stop, children typically notify someone—normally a parent, teacher, caregiver, or law enforcement. The embarrassment children feel from the activity they were coerced to engage in is what usually prevents them from coming forward. Sextortion offenders frequently have dozens of victims around the world, so coming forward to help law enforcement identify a predator may prevent countless future incidents of sexual exploitation.

    Here are some tips to protect adults and children online:

    • Parents should be selective about what they share online. If social media accounts are open to everyone, offenders can easily learn about parents and their children, and then use that information for predatory purposes.
    • Be wary of anyone you encounter online. Block or ignore messages from strangers.
    • People can pretend to be anyone online. Videos and photos are not proof that a person is who they claim to be.
    • Be highly suspicious if someone you meet on a game or app asks you to start communicating with them on a different platform.
    • Encourage children to report suspicious behavior to a trusted adult.

    If you know someone who may be a victim of sextortion in Arkansas:

    1. Contact FBI Little Rock at 501-221-9100 or the National Center for Missing and Exploited Children (1-800-THE-LOST).
    2. Do not delete anything before law enforcement is able to review it.
    3. Tell law enforcement everything about the online encounters. It may be embarrassing, but it is necessary to find the predator.

    MIL Security OSI –

  • MIL-OSI Security: Jury Convicts Monticello Man of Selling Methamphetamine Multiple Times

    Source: US FBI

          LITTLE ROCK—A Monticello man has been convicted of selling methamphetamine three different times in 2018 following a two-day trial that featured videos of all three sales. A federal jury convicted Ramien “Rambo” Collins, 40, on all three counts for which he was indicted.

          The jury returned their verdict Wednesday morning after deliberating for approximately 30 minutes. United States District Judge James M. Moody, Jr., presided over the trial, and Judge Moody will sentence Collins at a later date. Collins, based on his charges, criminal history, and the jury’s verdict, faces a statutory minimum sentence of 10 years to life imprisonment, and an anticipated recommended sentencing range of 360 months to life in federal prison.

          A grand jury indicted Collins on September 5, 2019, on three counts of distribution of more than 50 grams of actual methamphetamine for transactions that occurred in September and November 2018. Testimony during the trial established that in 2018 the FBI developed a confidential informant who was being supplied with multiple pounds of cocaine and methamphetamine by Collins. The informant then made three purchases directly from Collins three different times—one-quarter pound of methamphetamine on September 12 and September 26, and three ounces of methamphetamine on November 7.

          At trial the jury heard evidence that Collins had previously been convicted of a federal drug trafficking crime and was on federal supervised release when he was selling methamphetamine in 2018.

          All of Collins’s offenses of conviction, in addition to the imprisonment ranges, include a potential penalty of not more than a $10,000,000 fine and not less than five years of supervised release.

          The investigation into Collins was part of the larger “Quack Attack” operation that resulted in the arrests of 15 defendants. During the course of Operation Quack Attack, investigators conducted 58 controlled purchases of drugs and executed two search warrants. Authorities seized more than 2.5 kilograms of methamphetamine, 229 grams of cocaine, 200 grams of crack cocaine, 128 grams of marijuana, and 6 firearms, as well as almost $17,000 in cash.

          This effort 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 https://www.justice.gov/OCDETF.

          The investigation into Collins was conducted by the FBI, the 13th Judicial Drug Task Force, and the Arkansas State Police, and the case was prosecuted by Assistant United States Attorneys Julie Peters and Chris Givens.

    # # #

    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: Oklahoma Man Sentenced to 12 Years in Prison

    Source: US FBI

          LITTLE ROCK—An Oklahoma man has been sentenced to 12 years in prison for his role in a conspiracy that resulted in the trafficking of firearms to Mexican cartels. Andrew Scott, Pierson, 46, of Jay, Oklahoma, was sentenced this afternoon by United States District Judge Brian S. Miller.

          In May 2017, an Arkansas resident received a shipment of firearm components that had been sent to him for cerakoting, a process in which a polymer-ceramic coating is added to a firearm or its parts to improve durability. The parts appeared to be 80% Colt lower receivers, and this individual recognized these firearm parts as counterfeit. He contacted law enforcement. The counterfeit receivers were traced to an organization in Laredo, Texas, which was transporting firearm parts to Pierson in Nuevo Laredo, Mexico. Pierson assembled the parts into functioning weapons for the Cartel Del Noreste (CDN) and Cartel Jalisco Nueva Generacion (CJNG).

          Pierson was arrested at the southern United States border on December 10, 2018. Pierson admitted to ordering and receiving firearm parts from the United States and manufacturing automatic weapons in Mexico for the CDN and CJNG cartels. Law enforcement later confirmed cartel firearm availability was impaired following Pierson’s arrest.

          On September 3, 2019, a federal grand jury indicted Pierson and seven others for their involvement conspiracies to traffic in counterfeit goods and to violate the Arms Export Control Act. Five codefendants have previously pleaded guilty, and one co-defendant remains a fugitive. In November 2021, Pierson pleaded guilty to Count 2 of the Fourth Superseding Indictment, conspiracy to violate the Arms Export Control Act. 

          “Mr. Pierson’s participation in the exportation and manufacturing of illegal firearms to Mexican cartels is an inexcusable contribution to the violence carried out by these groups,” said United States Attorney Jonathan D. Ross. “We are committed to prosecuting any case that will help prevent violent criminal organizations from obtaining firearms.”

          “Our Special Agents worked diligently on this investigation to intercept illegal weapon components being trafficked to criminal organizations in Mexico,” said Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Special Agent in Charge Kurt Thielhorn. “Our goal is to disrupt and dismantle the illegal activity and this sentencing sends a message to those who seek to aid violent criminals that it will not be tolerated.  ATF works aggressively to identify and investigate individuals who arm the ruthless organizations that are responsible for a majority of the extreme violence in Mexico.”

          “The U.S. Postal Inspection Service values our law enforcement partners and the U.S. Attorney’s Office in the Eastern District of Arkansas who helped bring this investigation to a successful conclusion,” said Thomas Noyes, Inspector in Charge of the Fort Worth Division. “Illegal shipments of weapons threaten the safety of all our communities. These crimes are a priority for Postal Inspectors and demonstrate the importance of our mission that includes the safeguarding of the Postal Service, its customers, and preventing the illegal use of the U.S. Mail.” 

          This effort 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 https://www.justice.gov/OCDETF.

          Essential support and coordination for Operation Thor’s Hammer was supplied by Special Operations Division (SOD) personnel, including assigned agents from the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Drug Enforcement Administration, and attorneys from the Narcotic and Dangerous Drug Section and Money Laundering and Asset Recovery Section. The United States Postal Inspection Service and the Pine Bluff Police Department were also instrumental in the investigation, with assistance from Homeland Security Investigations and the FBI. The case was prosecuted by Assistant United States Attorney Anne Gardner.

    # # #

    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: Florida Man Sentenced for Misleading Federal Agents

    Source: US FBI

          LITTLE ROCK—A Florida man was sentenced today for lying to federal agents. Steve Hill, 57, was sentenced to 18 months in prison and ordered to forfeit $345,727.15 by United States District Judge Brian S. Miller.

          Formerly of the Memphis area, Hill spent nearly a quarter century working in the medical sales industry for various Fortune 500 companies, during which time he received standard compliance training on the Anti-Kickback Statute. In 2014, then working under Brad Duke of Little Rock, Hill began to promote expensive compounded prescription drugs covered by TRICARE. Hill operated on a commission basis, earning a fixed percentage of whatever TRICARE paid for the drugs.

          To generate sales, Hill encouraged a Memphis area doctor to prescribe the expensive compounded drugs by agreeing to share his commission on the doctor’s prescriptions through payments to the doctor’s spouse. Most of Hill’s payments would eventually be routed to a Tennessee shell corporation formed under the spouse’s name. Within a year, Hill’s arrangement succeeded in generating over $1 million in TRICARE compounded prescription drug claims, earning Hill $345,727.15.

          Federal agents investigating the case discovered the connection between Hill, the shell corporation, the spouse, and the doctor. In August 2017, federal agents visited Hill’s Memphis area home to discuss his promotion of compounded prescription drugs. When asked about his financial dealings with the spouse, Hill denied paying the spouse anything in relation to the doctor’s prescriptions.

          The investigation was conducted by the FBI and the U.S. Department of Health and Human Services, Office of the Inspector General (HHS-OIG), and the case was prosecuted by Assistant United States Attorney Alexander D. Morgan.

    # # #

    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: Texarkana Man Sentenced to 14 Years in Federal Prison for Drug Trafficking

    Source: US FBI

    TEXARKANA – A Texarkana man was sentenced today to 168 months in prison followed by three years of supervised release on one count of Possession with the Intent to Distribute Methamphetamine. The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearing in the United States District Court in Texarkana.

    According to court records, Officers with the Texarkana Police Department began investigating, 33 year old, Terron Jerome Pearse, after receiving information that a felony warrant had been issued for his arrest.  On October 12, 2020, officers located and attempted to make contact with Pearse, while he sat in a parked vehicle at his residence. As officers approached Pearse, he ran inside his residence and locked the door.  Knowing that Pearse was on state parole, and had an active search wavier on file, officers searched Pearse’s vehicle.  Inside Pearse’s vehicle, officers located a backpack that contained approximately 611 grams (or about 1.34 pounds) of suspected methamphetamine. While officers were making attempts to get Pearse to come out of the residence, he fell through the ceiling and was taken into custody.

    U.S. Attorney David Clay Fowlkes made the announcement.

    The Texarkana Police Department, the Bi-State Narcotics Task Force and the FBI investigated the case.

    Assistant U.S. Attorney Graham Jones prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: FBI Field Offices Warn of Numerous Targeted Sextortion Schemes in Southern Arkansas and Northern Louisiana

    Source: US FBI

    The FBI has received numerous reports of predators posing as children on social media to coerce minors into sending sexual videos of themselves and then extorting money from these underage victims. The FBI Little Rock Field Office has noted an alarming uptick in these schemes targeting children in areas around El Dorado, Magnolia, and Monticello, Arkansas. The FBI New Orleans Field Office has also seen similar schemes targeting children in the Monroe, Alexandria, and Shreveport, Louisiana areas.

    Here’s how this disturbing scheme works:

    1. A predator (posing as a child on social media) uses deception and manipulation to convince a minor victim, usually 13 to 17 years old, to engage in explicit sexual activity over video chat.
    2. The videos or images are secretly recorded and saved by the predator.
    3. The predator then reveals they have saved the recordings and attempts to extort money from the juvenile victim by threatening to post the videos on various social media pages.
    4. To receive money, the predator may ask for bank account login information or request gift cards.

    Sextortion is a crime. The coercion of a child by an adult to produce child sexual abuse material (CSAM) carries heavy penalties, including life sentences for offenders. To make the victimization stop, children typically notify someone—normally a parent, teacher, caregiver, or law enforcement. The embarrassment children feel from the activity they were coerced to engage in is what usually prevents them from coming forward. Sextortion offenders frequently have dozens of victims around the world, so coming forward to help law enforcement identify a predator may prevent countless future incidents of sexual exploitation.

    Here are some tips to protect children online:

    • Everyone should be wary of anyone they encounter online. Block or ignore messages from strangers.
    • People can pretend to be anyone online. Videos and photos are not proof that a person is who they claim to be.
    • Be highly suspicious if someone you meet on a game or app asks you to start communicating with them on a different platform.
    • Encourage children to report suspicious behavior to a trusted adult.

    If you know someone who may be a victim of sextortion in Arkansas or Louisiana:

    1. Contact FBI Little Rock at 501-221-9100 or FBI New Orleans at 504-816-3000.
    2. Do not delete anything before law enforcement is able to review it.
    3. Tell police investigators everything about the online encounters. It may be embarrassing, but it is necessary to find and stop the predator.

    MIL Security OSI –

  • MIL-OSI Security: Ringleader of $10 Million TRICARE Scheme Sentenced

    Source: US FBI

          LITTLE ROCK—The organizer of a multi-million-dollar kickback conspiracy was sentenced today. Brad Duke, 47, of Little Rock was sentenced to 36 months’ imprisonment and ordered to forfeit $1,055,855.86 by United States District Judge Brian S. Miller.

          Duke promoted prescription pain creams, scar creams, and supplements for a Mississippi-based compounding pharmacy, earning a share of whatever the pharmacy was paid for prescriptions issued by Duke’s affiliated doctors. After learning TRICARE, the national military’s health insurer, paid tens of thousands of dollars per month per patient for the compounded drugs he was promoting, Duke began to offer and pay kickbacks to generate prescriptions for those with TRICARE insurance.

          Duke paid kickbacks to recruiters, including Michael “Chance” Beeman (52, of Maumelle), Michael Sean Brady (53, of Little Rock), Jason Greene (35, of Nashville, Tenn.), Brian Means (47, of Fort Smith), and Jennifer Sorenson (44, of McKinney, Tex.), to find TRICARE beneficiaries around the country willing to receive the drugs. Duke explained a doctor would sign off on the necessary prescriptions without ever consulting the patients. All Duke needed was TRICARE beneficiary insurance information sufficient to fill out prescription forms.

          Upon receipt of beneficiary information from his recruiters, Duke routed prescriptions in the names of the TRICARE beneficiaries to local medical assistant Charlotte Leija (41, of Conway), to whom Duke paid kickbacks, usually $1,000 per prescription, to file the prescriptions under the name of the doctor for whom she worked.

          Within a year, Duke’s scheme generated over $10 million in compound drug prescriptions for over 100 TRICARE beneficiaries hailing from as far west as Chula Vista, Calif., to as far east as Foxborough, Mass. No one ever consulted a prescriber. Duke paid his recruiters more than $2 million to supply the beneficiaries and over $250,000 to Leija to issue the prescriptions.

          Judge Miller previously sentenced co-conspirators Brady, Beeman, Green, Means, Sorenson, and Leija to prison terms ranging from 8 months to 28 months and ordered them to forfeit illicit proceeds ranging from $198,799.00 to $598,435.99. As of today’s sentencing hearing, the U.S. Marshals had already seized $1,055,855.86 from Duke.

          The investigation was conducted by the FBI and the U.S. Department of Health and Human Services, Office of the Inspector General (HHS-OIG), and the case was prosecuted by Assistant United States Attorney Alexander D. Morgan.

    # # #

    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: Man Sentenced to 35 Years in Prison for Attempting to Murder Two Jewish Men Leaving Los Angeles Synagogues Last Year

    Source: US FBI

    LOS ANGELES – A man who last year shot and wounded two Jewish men as they left religious services in the Pico-Robertson area of Los Angeles was sentenced today to 420 months in federal prison.

    Jaime Tran, 30, formerly of Riverside, was sentenced by United States District Judge George H. Wu, who set a restitution hearing for December 2, 2024.

    Tran pleaded guilty on June 3 to two counts of hate crimes with intent to kill and two counts of using, carrying, and discharging a firearm during and in relation to a crime of violence. 

    “Targeting people for death based solely on their religious and ethnic background brings back memories of the darkest chapters in human history,” said United States Attorney Martin Estrada. “Such hate-fueled violence has no place in America. We hope the sentence imposed today sends a strong message to all in our community that we will not tolerate antisemitism and hate of any sort. For those who engage in hate crimes, the punishment will be severe.”

    “After years of spewing antisemitic vitriol, the defendant planned and carried out a two-day attack attempting to murder Jews leaving synagogue in Los Angeles,” said Attorney General Merrick B. Garland. “Vile acts of antisemitic hatred endanger the safety of individuals and entire communities, and allowing such crimes to go unchecked endangers the foundation of our democracy itself. As millions of Jewish Americans prepare to observe the High Holidays of Rosh Hashanah and Yom Kippur, the Justice Department reaffirms its commitment to aggressively confronting, disrupting, and prosecuting criminal acts motivated by antisemitism, or by hatred of any kind. No Jewish person in America should have to fear that any sign of their identity will make them the victim of a hate crime.”

    “This country was founded by many who fought for religious freedom, and practicing our religion continues to be a sacred and fundamental right,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The FBI will always defend that constitutional right. Those who violate the First Amendment by violent acts, those who would target the innocent based on hatred, will be held accountable.”

    “While this sentencing cannot fully restore the sense of safety stolen from the two victims and the Jewish community, it is a decisive step towards justice and a clear message that such acts of hate and violence will not be tolerated,” said Los Angeles Police Chief Dominic Choi.

    According to the government’s sentencing position, Tran obsessed over his antisemitic hatred for years leading up to the attack. In 2018, Tran left graduate school after making antisemitic comments about other students. From August 2022 to December 2022, Tran’s antisemitic statements escalated and included increasingly violent language, including messages to former classmates such as “I want you dead, Jew,” and “Someone is going to kill you, Jew.” Tran described himself as a “ticking time bomb” and maintained social media accounts with the handle “k1llalljews.”

    In November 2022, Tran emailed two dozen former classmates a flyer containing antisemitic propaganda, including the statement, “EVERY SINGLE ASPECT OF THE COVID AGENDA IS JEWISH.” The following month, Tran emailed his former classmates excerpts from an anti-Semitic website further denigrating Jewish persons. 

    As a result of previous mental health holds, as of 2023, Tran was prohibited from purchasing firearms. In January 2023 in Phoenix, Tran asked a third party to buy two firearms for him. Tran selected the firearms he wanted and paid approximately $1,500 in cash to the third party, who then purchased them. Law enforcement identified the third party, who has now pleaded guilty in Arizona to illegally selling Tran the firearm used in the shootings. Messages later retrieved from his phone reflected that Tran had asked multiple people to purchase firearms for him and had offered to pay more if no background check was performed. 

    In early February 2023, Tran sent an online message stating: “it’s time to kill all Jews.” On the morning of February 15, 2023, Tran used the internet to research locations with a “kosher market,” planning to shoot someone near a kosher market because he believed there would be Jewish people in the area. Tran drove to Pico-Robertson and shot a Jewish victim wearing a yarmulke as he was leaving religious services at a synagogue. Tran, believing the victim was Jewish, shot him at close range centimeters from his spine, intending to kill him. Tran then fled the scene in his car.

    The next morning, February 16, 2023, Tran returned to the Pico-Robertson area, intending to shoot another Jewish person. Tran shot a second Jewish victim, also wearing a yarmulke and leaving a synagogue after attending religious services. Tran shot the victim at close range, intending to kill him, as the victim crossed the street. Tran again fled the scene.

    Both victims survived the attacks. Law enforcement arrested Tran on February 17, 2023, after a witness reported seeing someone shooting a firearm behind a motel.  When he was arrested, Tran told law enforcement that he was “practicing” with his assault weapon. In its sentencing position, the government argued that “[h]ad [Tran] not been caught the night of his second shooting, his campaign of terror would likely have continued.”

    The FBI and the Los Angeles Police Department investigated this matter. The Riverside County Sheriff’s Department, the Cathedral City Police Department, the Fountain Valley Police Department, the Beverly Hills Police Department, and the UCLA Police Department provided substantial assistance.

    Assistant United States Attorneys Kathrynne N. Seiden of the Terrorism and Export Crimes Section and Frances S. Lewis of the Public Corruption and Civil Rights Section prosecuted this case.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office for the District of Vermont’s Statement Relating to November 2024 General Election

    Source: US FBI

    Burlington, Vermont – United States Attorney Nikolas P. Kerest announced today that Assistant United States Attorney (AUSA) Jason Turner will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA Turner has been appointed to serve as the District Election Officer (DEO) for the U.S. Attorney’s Office for the District of Vermont, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.

    United States Attorney Kerest said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election. Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.”

    The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

    Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).

    United States Attorney Kerest stated that: “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Turner will be on duty in this District while the polls are open. He can be reached by the public at the following telephone number: 802-651-8246.

    In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at 1-800-CALL-FBI.

    Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.

    United States Attorney Kerest said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”

    Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.

    MIL Security OSI –

  • MIL-OSI Security: Jennifer LaBonte Pleads Guilty to Embezzling From Employer

    Source: US FBI

    Rutland, Vermont – The United States Attorney’s Office announced that Jennifer LaBonte, 45, of Essex Junction, Vermont pleaded guilty today in United States District Court in Rutland to a charge of wire fraud. U.S. District Judge Mary K. Lanthier released LaBonte on conditions pending sentencing, which is scheduled for March 4, 2025.

    On October 2, 2024, the United States Attorney filed an information charging LaBonte with a single count of wire fraud. That is the charge to which she pleaded guilty. According to the information, between 2001 and January 2024, LaBonte was employed by automobile dealerships located in Burlington. From about 2012 until her termination, LaBonte served as office manager for the dealerships, a position that gave her oversight over all accounting matters. LaBonte had check-signing authority.

    The information charges that, beginning no later than 2013, LaBonte began embezzling from the dealerships. For the most part, LaBonte stole cash receipts that had been paid by dealership customers, but she also issued checks to herself for non-business-related purposes. LaBonte tried to cover up her thefts by manipulating and falsifying entries about individual transactions in the dealerships’ computerized accounting systems. An officer at the dealerships uncovered the fraud in January 2024, and LaBonte was immediately fired. The total loss resulting from her embezzlement is about $191,000. In court, the parties announced that LaBonte has provided the dealerships with a check that repaid them in full for the stolen funds.

    LaBonte faces up to 20 years of imprisonment and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    This case was investigated by the Federal Bureau of Investigation.

    LaBonte is represented by Brooks McArthur, Esq. The prosecutor is Assistant U.S. Attorney Gregory Waples.

    MIL Security OSI –

  • MIL-OSI Security: New York Man Sentenced to Prison for Assaulting Law Enforcement During January 6 Capitol Breach

    Source: US FBI

                WASHINGTON— A New York man was sentenced to prison today after he previously pleaded guilty to assaulting law enforcement during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

                James Weeks, 55, of Sodus, New York, was sentenced to 27 months in prison, 36 months of supervised release, and ordered to pay $2,774.00 in restitution and a $5,000 fine by U.S. District Judge Beryl A. Howell. Weeks previously pleaded guilty to a to single felony offense of assaulting, resisting, or impeding certain officers on June 27, 2024.

                According to court documents, at approximately 3:02 p.m. on Jan. 6, 2021, Weeks was seen on video footage entering the Lower West Terrace Tunnel. The Tunnel was created by the construction of a stage for the upcoming Presidential Inauguration and was the site of some of the most violent attacks against law enforcement that day. After entering the Tunnel, Weeks made his way through a crowd of rioters and toward the police line.

                After reaching the police line, and as the crowd of rioters continued to violently fight the police, Weeks reached his arm through the broken pane of glass of one of the gold doors inside the Tunnel behind which the police line was located as if to grab a nearby Metropolitan Police Department (MPD) officer. As he attempted to grab the officer, Weeks yelled, “Shove it up your a—! You fat f—! I’m gonna shove that up your a—!” and “We’re gonna f— you up!”

                Seconds later, Weeks moved around the doors so that he was directly in front of the police. Other rioters in the crowd called out, “Get that door open!” and, in response, Weeks pushed the door open, allowing more rioters access to the police line in the Tunnel. After opening the door, court documents say that Weeks struck an MPD officer using his hands and body. Shortly after, another rioter sprayed Weeks with a chemical irritant, causing him to exit the Tunnel.

                After leaving the Tunnel, Weeks approached the Northwest Courtyard on the Upper West Terrace outside the Capitol building. There, Weeks joined a crowd of rioters gathering outside a set of windows in that area. As other rioters climbed up on the windowsill, kicked, punched, or otherwise struck the panes of glass and/or boards covering the windowpanes, Weeks cheered them on. Weeks then approached the window himself, waved a black can of OC spray through one of the broken panes of glass, and banged it several times against the edges of the window. He then struck the window several times with a wooden stick in conjunction with other rioters, causing the window to break.

                The FBI arrested Weeks on Feb. 1, 2024, in Albany, New York.

                The U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section are prosecuting this case. The U.S. Attorney’s Office for the Western District of New York provided valuable assistance.

                The FBI’s Buffalo and Washington Field Offices investigated this case. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

                In the 44 months since Jan. 6, 2021, more than 1,504 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 560 individuals charged with assaulting or impeding law enforcement, a felony. 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: Amherst Woman Pleads Guilty to Threatening a Witness

    Source: US FBI

    BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Jessica Leyland, 37, of Amherst, NY, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to witness retaliation, which carries a maximum penalty of 20 years in prison and a $250,000 fine.

    Assistant U.S. Attorney Louis A. Testani, who is handling the case, stated that in July 2019, Leyland approached an individual (Victim) at a bar in Buffalo, NY, and asked if she could speak with the Victim. The Victim agreed and then Leyland accused the Victim of “talking to the feds” and threatened to “(expletive) kill” the Victim. Leyland then placed the Victim in a headlock, causing bodily injury. Leyland ultimately had to be physically separated from the Victim by employees at the bar.

    The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia.

    Sentencing will be scheduled at a later date.

    # # # #

    MIL Security OSI –

  • MIL-OSI Security: Bloods Gang Leader Charged with Narcotics Distribution Resulting in One Death and Three Additional Poisonings

    Source: US FBI

    Defendant Allegedly Distributed Narcotics throughout Long Island Over Seven Year Period

    Earlier today, Gary Johnson, a Bloods gang leader also known as “G Money,” was arraigned in federal court in Central Islip on new charges in a 26-count second superseding indictment charging him with distributing controlled substances, including fentanyl and cocaine base, that caused the death of a woman and caused serious bodily injury to three additional victims.  Johnson is also charged with conspiracy to distribute and possession with intent to distribute heroin and fentanyl in Long Island, additional narcotics distribution offenses, various firearms offenses and destruction of evidence.  Today’s arraignment was held before United States District Judge Joan M. Azrack. Johnson previously was detained pending trial.

    John J. Durham, United States Attorney for the Eastern District of New York, James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) and Kevin Catalina, Commissioner, Suffolk County Police Department (SCPD), announced the charges.

    “Our district has suffered terribly from the opioid epidemic, and as alleged in the superseding indictment, Johnson sold large amounts of dangerous narcotics for his own profit, without regard for the deadly consequences of his actions, even after a victim was fatally poisoned by the defendant’s drugs,” stated United States Attorney Durham.  “With these new charges, this Office continues its tireless efforts, in conjunction with our federal and local law enforcement partners, to prosecute drug traffickers responsible for the opioid crisis. It is my hope that the charges will bring some measure of closure to the family members of the victim whose death was caused by the defendant.”

    “Gary Johnson, a Bloods gang leader, allegedly sold substantial quantities of illicit drugs, which resulted in a known death of one victim and poisonings of three others. These alleged actions threatened public safety by exposing neighborhoods to a supply of dangerous substances,” stated FBI Assistant Director in Charge Dennehy. “The FBI and our law enforcement partners will continue its mission to assuage the flow of lethal narcotics from polluting our communities and apprehending those responsible for its pipeline.”

    “For years, Gary Johnson knew the poison he was selling posed deadly consequences, yet, his only concern was about making money,” stated SCPD Commissioner Catalina.  “We will continue to work with our federal partners to take down drug traffickers while undoubtedly saving lives in the process.”

    As alleged in court filings, Johnson is a leader of the G-Shine set of the Bloods gang. Between June 2013 and November 2020, when Johnson was arrested on federal charges, the defendant conspired to sell narcotics throughout Long Island. The drugs that Johnson sold – including heroin, fentanyl and cocaine base – resulted in at least four victims suffering poisonings. Specifically, on March 3, 2020, Johnson distributed narcotics which were ingested by John Doe #1 and Jane Doe #1 in the parking lot of Baseball Heaven in Yaphank, New York.  John Doe #1 and Jane Doe #1 lost consciousness and were revived by emergency medical personnel who administered CPR and Narcan on both victims.  They were resuscitated and survived.  On May 1, 2020, Johnson distributed narcotics ingested by John Doe #2 and Jane Doe #2. John Doe #2 was found unconscious by coworkers in St. James, New York, and was revived with Narcan. Jane Doe #2, a 39-year-old mother of a three-year-old son, was found deceased in her home in Rocky Point, New York. Her cause of death was determined to be acute mixed drug intoxication caused by a combination of cocaine and fentanyl – these drugs were supplied by the defendant.

    The charges in the second superseding indictment are allegations, and the defendant is presumed innocent unless and until proven guilty.  If convicted, Johnson faces a mandatory minimum sentence of 25 years’ imprisonment.

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

    The government’s case is being handled by the Criminal Section of the Office’s Long Island Division.  Assistant United States Attorneys Mark Misorek, Meredith A. Arfa and Stephen Petraeus are in charge of the prosecution with assistance from Paralegal Specialist Dejah Turla.

    The Defendant:

    GARY JOHNSON
    Age:  41
    Bellport, New York

    E.D.N.Y. Docket No. 20-CR-518 (S-2)(JMA)

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  • MIL-OSI Security: Durham Man Who Fled From Law Enforcement Sentenced to 12 Years in Prison

    Source: US FBI

    GREENSBORO – A Durham man who pleaded guilty to a firearm charge has been sentenced, announced Sandra J. Hairston, United States Attorney for the Middle District of North Carolina.

    MARIO DEANDRE TAYLOR, age 44, was sentenced yesterday, November 12, 2024, to 144 months of imprisonment and 3 years of supervised release. Sentencing was held in Greensboro, North Carolina, before United States District Judge William L. Osteen, Jr. 

    TAYLOR pleaded guilty in August to one count of felon in possession of a firearm, a Smith & Wesson .40 caliber handgun.

    According to court documents, on October 5, 2023, members of the Durham County Sheriff’s Office patrol division attempted to apprehend TAYLOR, who had outstanding state warrants for armed robberies, felony larcenies, assault on a law enforcement officer, aggravated assault, and robbery with a dangerous weapon, among other alleged crimes that took place between July 28, 2023, and October 5, 2023.  Around 11:00 p.m. that night, TAYLOR, who had already eluded capture twice that day, led deputies on a high-speed chase through residential and business areas in Durham, driving at high rates of speed, running through stop signs and stop lights, side-swiping a truck, and nearly hitting a city bus. Eventually, TAYLOR slowed down on South Buchanan Boulevard in a residential neighborhood, jumped out of the vehicle with a loaded weapon in his possession, and ran.  After a short foot chase, TAYLOR was arrested but did not have a gun on his person.  Approximately fifteen to twenty feet from the location of TAYLOR’s arrest, a K-9 found the loaded .40 caliber handgun that TAYLOR had thrown during the pursuit.

    The case was investigated by the Federal Bureau of Investigation’s Raleigh-Durham Safe Streets Task Force (SSTF) and the Durham County Sheriff’s Office.  The lead investigator was an FBI Task Force Officer from the Durham County Sheriff’s Office. The case was prosecuted by Assistant United States Attorney Laura Jeanne Dildine.   

    Since 1992, the FBI’s Safe Streets Violent Crime Initiative has successfully aligned FBI Agents, state and local law enforcement investigators, and federal and state prosecutors onto SSTFs to reduce violent crime. This nationwide initiative brings resources together in a “force multiplier concept” and utilizes the expertise of each agency.  SSTFs focus primarily upon street gang and drug-related violence through sustained, proactive, coordinated investigations to obtain prosecutions on violations such as racketeering, drug conspiracy, and firearms violations.

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  • MIL-OSI Security: New Bern Bloods Gang Member Sentenced for Illegal Firearm

    Source: US FBI

    RALEIGH, N.C. – A New Bern man was sentenced to nearly five years in prison for possessing a firearm as a felon. On August 15, 2024, Kevin Martell Johnson a/k/a “Stoney J”, age 28, pled guilty to the charge.

    According to court documents and other information presented in court, on March 17, 2023, officers with the New Bern Police Department conducted a traffic stop on a vehicle in which Johnson was a passenger after it ran a stop sign. The vehicle pulled into the Wells Fargo parking lot, and Johnson fled on foot. As Johnson was fleeing, he dropped a .40 caliber handgun. Officers discovered approximately five grams of crack cocaine stuffed in the trigger guard of the firearm. Johnson was eventually apprehended, and during a search of his person, officers found marijuana and eight oxycodone pills.

    Officers swabbed the firearm to obtain a DNA sample from Johnson, which was then sent to the lab for comparison. The lab confirmed that Johnson’s DNA was present on the firearm. Johnson is identified as an active member of the Bloods street gang in New Bern.

    “The New Bern Police Department is proud to be part of a partnership dedicated to addressing violent street gangs, felony drug offenses, and other acts of violence. Collaborating with the U.S. Attorney’s Office, the FBI, and other local and state law enforcement agencies, we have combined personnel, technology, and resources to hold offenders accountable for these serious crimes. We remain committed to creating a safe, crime- and drug-free community where everyone can live without fear,” said New Bern Police Chief Patrick Gallagher.

    The conviction is a result of the ongoing Violent Crime Action Plan (VCAP) initiative which is a collaborative effort with local, state, and federal law enforcement agencies, working with the community, to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement, and interagency coordination and intelligence-led policing.

    Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The FBI and New Bern Police Department investigated the case and Assistant U.S. Attorney Phil Aubart prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:24-CR-20-FL.

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