NewzIntel.com

Category: Finance

  • MIL-OSI Security: Anchorage Doctor and Her Husband Charged with Health Care Fraud and Tax Evasion

    Source: US FBI

    The doctor allegedly deceived patients about what substances were injected and the defendants received more than $10M in fraud proceeds and filed false tax returns

    ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment last week charging an Anchorage doctor and her husband with health care fraud and tax evasion.

    According to court documents, from 2010 to 2023, Claribel Tan, 60, a practicing rheumatologist, and her husband, Daniel Tan, 69, operated Claribel K. Tan MD LLC (CKTMD), a medical clinic in Anchorage. The indictment alleges that the couple defrauded health care benefit programs by causing the submission of false claims that misrepresented the type and dosage of medication, and the scope of medical services provided to patients. Further, the indictment alleges that both defendants deceived patients regarding the necessity of receiving medication at the clinic and created false medical records. The indictment also alleges that Claribel Tan deceived patients regarding what substances she injected into their bodies. In total, the Tans received over $10 million in fraudulently obtained funds. In a separate civil action, the Justice Department seized roughly $8.5 million of those funds from the defendant’s accounts.

    The indictment also alleges that the Tans evaded income taxes for 2014, 2015 and 2017 by providing false information to their return preparer that overstated CKTMD’s expenses and filing false tax returns that understated their income. The indictment further alleges that Daniel Tan evaded income taxes for 2016 when he provided the Tans’ accountant with false information for that return. The accountant allegedly ceased preparing tax returns for them, and the Tans did not file tax returns for 2016.

    The indictment further alleges that the Tans did not file tax returns for 2018 through 2021, despite being required to by law.

    The defendants are each charged with one count of health care fraud and four counts of willful failure to file a tax return. Daniel Tan is charged with four counts and Claribel Tan is charged with three counts of attempting to evade and defeat tax. The defendants will make their initial court appearance today before U.S. Magistrate Judge Scott A. Oravec of the U.S. District Court for the District of Alaska.

    If convicted, they face a maximum sentence of 10 years in prison for health care fraud, five years for each count of tax evasion and one year for each count of failing to file a tax return. 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 S. Lane Tucker for the District of Alaska made the announcement.

    The IRS Criminal Investigation, Defense Criminal Investigative Service, FBI, Defense Contract Audit Agency, Department of Veterans Affairs Office of Inspector General Criminal Investigations Division, Department of Labor Employee Benefits Security Administration, Food and Drug Administration Office of Criminal Investigations and State of Alaska Division of Insurance Investigation Unit are investigating the case.

    Trial Attorney Dominick Giovanniello of the Justice Department’s Tax Division and Assistant U.S. Attorneys Morgan Walker and Seth Beausang for the District of Alaska are prosecuting the case.

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

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    MIL Security OSI –

  • MIL-OSI Security: “Drug Kingpin” Gets 28 Years for Trafficking Drugs From Mexico to Alaska

    Source: US FBI

    The defendant was arrested and deported to the U.S. in 2021.

    ANCHORAGE, Alaska – The leader of an extensive transnational drug trafficking organization was sentenced to 28 years in prison on Wednesday for running a conspiracy that trafficked vast amounts of dangerous drugs to Alaska.

    According to court documents, Miguel Baez Guevara, a.k.a. “Javi,” 41, a U.S. citizen who was living in Mexico, was the leader of a transnational criminal drug trafficking organization. In October 2014 Guevara was indicted by the State of Arizona for drug trafficking, money laundering and weapons offenses. Guevara fled to Mexico where he headed an enterprise that trafficked large quantities of heroin, methamphetamine and cocaine into the U.S., specifically targeting Alaska, from Mexico. Guevara claimed membership in, and association with, the Sinaloa Cartel.

    Guevara’s organization recruited drug couriers who lived in Alaska by using fake personas on social media and encrypted messaging applications. The couriers were promised money or drugs in exchange for traveling to Mexico to collect narcotics for transport back to Alaska. Couriers would travel in small groups led by a team leader and would typically smuggle around 250 grams of drugs on each trip. Guevara gave them instructions on how to smuggle the drugs back to Alaska, where they were met by a member of Guevara’s organization who paid them and collected the drugs for local distribution.

    Guevara used violence, threats of violence, and his affiliation with the Sinaloa Cartel to intimidate and maintain total control of his organization. He required drug couriers to submit photos of their driver’s license and maintained records of each worker in his organization. He threatened to have houses burned down in Alaska and on one occasion had a U.S. citizen from Alaska shot in the knee over a drug dispute when they traveled to Mexico. He later bragged he was responsible for the shooting, showed photos and ultimately warned others what could happen if they stole drugs or money from him.

    Guevara conducted all these operations from Mexico. The defendant was expelled from Mexico to the U.S. in September 2021 after a federal grand jury in Alaska charged him on a 17 count indictment and he was subsequently arrested by Mexican authorities. Between 2016 and 2022, at least 30 other couriers and dealers working for the defendant were federally prosecuted for participating in Guevara’s drug trafficking organization.

    In total, law enforcement seized 7.1 kilograms of meth, nearly 10 kilograms of heroin and 900 grams of cocaine destined for Alaska linked to Guevara’s enterprise. His enterprise grossed millions of dollars in drug sales during the course of the conspiracy. Those proceeds were smuggled to Mexico.

    The defendant pleaded guilty to one count of continuing criminal enterprise and one count of drug conspiracy on Jan. 17, 2024, in front of U.S. District Court Chief Magistrate Judge Matthew M. Scoble.

    The Continuing Criminal Enterprise statute 21 U.S.C. § 848 is often referred to as the “Kingpin Statute.” The statute is designed to reach the top brass in drug trafficking organizations, and not the lieutenants and foot soldiers. The statute was enacted to target large-scale profit-making enterprises engaged in the illegal importation, manufacture and distribution of controlled substances.

    Three other defendants in this case have already been sentenced:

    • Joel Rascone, 30, pleaded guilty to drug conspiracy and possession with intent to distribute heroin and was sentenced to 120 months’ imprisonment.
    • Serena Joseph, 41, pleaded guilty to drug conspiracy and money laundering and was sentenced to 63 months’ imprisonment.
    • Washahiotha Zaragoza, 46, pleaded guilty to drug conspiracy and was sentenced to 18 months’ imprisonment.

    Four additional co-defendants are believed to be at large in Mexico.

    “I want to thank the FBI, DEA, the Coast Guard Investigative Service and all other supporting law enforcement agencies who helped bring justice in this case,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “Keeping our communities safe from violent drug traffickers is a priority for the U.S. Attorney’s Office. To those looking to greedily profit by trafficking dangerous drugs to Alaska—our office, alongside our law enforcement partners, will use the full force of our resources to investigate and prosecute you to the furthest extent of the law.”

    “Mr. Guevara is responsible for trafficking substantial amounts of dangerous drugs into Alaska from Mexico, while preying and profiting on the addictions of others,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “The FBI, together with our law enforcement partners, will continue to identify, disrupt, and dismantle transnational criminal organizations that threaten the safety and security of our communities in Alaska.”

    “DEA is committed to protecting Alaskans from violent drug traffickers who prey on our communities,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “Mr. Guevara ran a drug trafficking organization that used violence to spread the misery of drugs throughout Alaska for his own enrichment. I am proud of DEA’s role, alongside our partners in the FBI, the Coast Guard Investigative Service, and the U.S. Attorney’s Office, in stopping him.”  

    “The Coast Guard Investigative Service is committed to safeguarding the lives of those who live and work in maritime communities.  We thank our law enforcement partners for their steadfast efforts in removing this threat to the lives of our Alaskan neighbors,” said Special Agent in Charge Paul Shultz of the Coast Guard Investigative Service Northwest Field Office.

    The FBI Anchorage Field Office, U.S. Coast Guard Investigative Service (CGIS) and the Drug Enforcement Administration Seattle Field Office led the investigation, with support from the Anchorage Police Department, Homeland Security Investigations offices in Anchorage, Alaska, and Sells and Nogales, Arizona, U.S. Customs and Border Patrol, Alaska State Troopers, Ted Stevens Anchorage International Airport Police and Alaska National Guard.

    Assistant U.S. Attorneys Ainsley McNerney, Chris Schroeder and William Taylor are prosecuting the case, with assistance from former Assistant U.S. Attorney Allison O’Leary. The U.S. Attorney’s Office, District of Arizona, and law enforcement agencies in the state of Arizona provided additional support on the case.

    This investigation and prosecution are part of the Organized Crime Drug Enforcement Task Force (“OCDETF”), which 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.

    UPDATE: This release has been updated to include Homeland Security Investigations offices in the list of investigating agencies. 

    MIL Security OSI –

  • MIL-OSI Security: Arizona Man Charged with Defrauding at Least 54 Victims in Investment Fraud Scheme

    Source: US FBI

    PHOENIX, Ariz. – Last week, a federal grand jury in Phoenix returned a 19-count indictment against Anthonie Ruinard, Jr., 39, of Chandler, for Wire Fraud and Transactional Money Laundering.

    The indictment alleges that Ruinard scammed at least 54 victims out of more than $5.6 million through an investment fraud scheme operated under the guise of a business called Legacy Investors Group Inc. Ruinard falsely portrayed himself as a successful investor worth over $470 million. He promised victim-investors guaranteed rates of return—generally 5% to 6% per month—through investments in venture capital, private equity, and real estate. While some of the early victim-investors received some initial payments to perpetuate the fraud, others lost their entire investment. Ruinard largely used the victims’ money for himself, including on luxury vehicles (for example, the purchase of an armored vehicle for $344,000), general living expenses, casino gambling, credit card payments, and rental expenses.

    A conviction for wire fraud carries a maximum penalty of 20 years in prison and a fine of up to $250,000, or both. A conviction for transactional money laundering carries a maximum penalty of 10 years in prison and a fine of up to $250,000, or both.

    An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    The Federal Bureau of Investigation – Phoenix Division conducted the investigation. The United States Attorney’s Office, District of Arizona, Phoenix, is handling the prosecution. If you believe you were defrauded by the defendant, and have not previously contacted the FBI, please reach out to the following email address: LegacyGroupVictims@fbi.gov or fill out the questionnaire at this link: https://forms.fbi.gov/legacygroupvictims/view

    CASE NUMBER:           CR-24-01904-PHX-SMB
    RELEASE NUMBER:    2024-163_Ruinard

     

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

    MIL Security OSI –

  • MIL-OSI Security: Rio Rico Man Indicted After Attempting to Flee Nogales Port of Entry

    Source: US FBI

    TUCSON, Ariz. – On November 13, 2024, a federal grand jury indicted Miguel Soto-Morando, of Rio Rico, on one count of Smuggling Ammunition from the United States, Assault on a Federal Officer with a Deadly or Dangerous Weapon, and Possession of Ammunition by a Prohibited Person.

    According to the complaint filed in this case, on October 16, 2024, Soto-Morando attempted to leave the United States through the DeConcini Port of Entry in Nogales. After Soto-Morando was referred to secondary inspection, he tried to flee into Mexico. The victim, a United States Customs and Border Protection officer, reached into Soto-Morando’s truck and attempted to prevent Soto-Morando’s escape. With the officer’s arm inside the vehicle, Soto-Morando accelerated toward the gate leading into Mexico but crashed into a pillar located in the United States. The collision caused the officer to be ejected from Soto-Morando’s vehicle.

    When Soto-Morando got out of his vehicle, two officers, including the victim officer, discharged their firearms, striking Soto-Morando twice. A subsequent search of a spare tire from the vehicle uncovered 3,140 rounds of ammunition destined for Mexico. Soto-Morando is also alleged to be a convicted felon who is prohibited from possessing firearms or ammunition.

    A conviction for Smuggling Goods from the United States carries a maximum penalty of 10 years in prison. A conviction for Assault on a Federal Officer – Deadly or Dangerous Weapon carries a maximum penalty of 20 years in prison. A conviction for Possession of Ammunition by a Prohibited Person carries a maximum penalty of 15 years in prison. Each offense also carries a fine of up to $250,000 and three years of supervised release.

    An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    The Federal Bureau of Investigation is conducting the investigation in this case. Assistant United States Attorney Nathaniel J. Walters, District of Arizona, Tucson, is handling the prosecution.
     

    CASE NUMBER:           CR-24-07997-RCC
    RELEASE NUMBER:    2024-167_Soto-Morando

     

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

    MIL Security OSI –

  • MIL-OSI Security: Bureau of Prisons Inmate Sentenced to Life in Prison for 2015 Murder at United States Penitentiary

    Source: US FBI

    TUCSON, Ariz. – Morgan Wayne Siler, 40, of Portsmouth, Virginia, was sentenced last week by United States District Judge Scott H. Rash to two concurrent terms of life in prison. Siler pleaded guilty to Murder and Conspiracy to Murder on September 11, 2024.

    On December 18, 2015, at the United States Penitentiary in Tucson, Siler – along with fellow inmate and co-conspirator David Hammer – killed another inmate who was housed at the facility. Siler and Hammer planned the murder in advance. The victim’s cause of death was determined to be from asphyxia and blunt force injuries.

    At the time of the murder, Siler was in federal custody for a 2008 conviction stemming from an assault on a Bureau of Prisons corrections officer and a 2005 conviction for a series of retail establishment robberies in Virginia. Siler’s life sentences will run consecutive to the sentences already imposed in those cases. Co-conspirator Hammer passed away in 2019.

    The Federal Bureau of Investigation conducted the investigation. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.
     

    CASE NUMBER:           CR-23-1300-TUC-SHR
    RELEASE NUMBER:    2024-171_Siler

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

    MIL Security OSI –

  • MIL-OSI Security: Leader of Child Sexual Abuse Ring Sentenced to 50 Years in Prison

    Source: US FBI

    PHOENIX, Ariz. – Samuel Rappylee Bateman, 48, of Colorado City, was sentenced yesterday by United States District Judge Susan M. Brnovich to 50 years in prison, followed by lifetime supervised release. On April 1, 2024, Bateman pleaded guilty to Conspiracy to Commit Transportation of a Minor for Criminal Sexual Activity and Conspiracy to Commit Kidnapping.  

    “Protecting the most vulnerable is our highest calling as prosecutors,” said United States Attorney Gary Restaino. “Many thanks to our dedicated prosecutors and law enforcement colleagues for an expeditious investigation, and to our victim advocates for their focus on services and healing.”

    “Every child should feel and be safe in their homes,” said FBI Phoenix Special Agent in Charge Jose A. Perez. “Today’s sentencing brings some closure to the victims with hopes they can confidently continue the long road to living normal lives with trusted and loving adults surrounding them. Protecting our most vulnerable populations, with children at the top of the list, is and will continue to be a high priority for the FBI and our partners.”

    Bateman, who represented himself as a religious prophet, was the leader of a years-long child sexual abuse conspiracy that spanned several states and victimized at least 10 children. Beginning in 2019, Bateman amassed followers in Arizona, Utah, Colorado, and Nebraska. In 2020 and 2021, Bateman’s followers gave their minor daughters and wards to him as child “brides” to sexually abuse. The victims were as young as nine years old. Through coercion and manipulation, Bateman regularly forced his victims to participate with him in individual and group sexual activities with adults and other children. He gave one of the victims to an adult male follower to be sexually abused, and on another occasion transmitted a live video stream of child sexual abuse to his followers. Bateman and others transported the victims between states to facilitate the sexual abuse, which continued until Bateman’s arrest on federal charges in September 2022.

    Following Bateman’s arrest, his child victims were placed in the legal and physical custody of the Arizona Department of Child Safety. In November 2022, Bateman conspired with some of his followers to kidnap the victims from their custody placements. The conspirators succeeded in taking eight of the girls to California and then to Washington, where they were found by law enforcement and returned to Arizona.

    Bateman was charged along with 11 of his adult followers, all of whom have also been convicted of charges related to the child sexual abuse conspiracy. Two of Bateman’s co-defendants were convicted at trial by a jury, and the others were convicted by guilty plea. Several other defendants have already been sentenced, and the remaining defendants will be sentenced in the coming months.

    The Federal Bureau of Investigation-Phoenix conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution. The United States Attorney’s Office continues to extend special gratitude to the Arizona Department of Child Safety for its work rescuing and protecting Arizona children impacted by this matter, the Colorado City Police Department, the Iron County (Utah) Sheriff’s Office, the U.S. Marshals Service, and the St. George Resident Agency of the FBI’s Salt Lake City Field Office for their assistance in this matter.
     

    CASE NUMBER:           CR-22-8092-PHX-SMB
    RELEASE NUMBER:    2024-173_Bateman

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

     

    MIL Security OSI –

  • MIL-OSI Security: Arizona Man Indicted for Sending Antisemitic Death Threats and Stalking

    Source: US FBI

    Edward Y. Kim, the Acting United States Attorney for the Southern District of New York, and Nelson I. Delgado, the Acting Special Agent in Charge of the Federal Bureau of Investigation (“FBI”) Newark Field Office, announced the return today of a three-count Indictment charging DONOVAN HALL with making interstate threats and interstate stalking.  HALL was arrested on November 22, 2024, in Mesa, Arizona, and was subsequently presented in federal court in the District of Arizona.  The case has been assigned to U.S. District Judge Jennifer H. Rearden.

    Acting U.S. Attorney Edward Y. Kim said: “Donovan Hall allegedly unleashed a campaign of terror against several Jewish New Yorkers, allegedly sending scores of hateful, violent, and antisemitic death threats.  No individual deserves to be at the receiving end of these types of threats or to be targeted because of their religion.  This Office is committed to aggressively prosecuting hate crimes of all kinds and seeking justice for the victims of these offensive and harmful acts.”

    Acting Special Agent in Charge Nelson I. Delgado said: “We allege Hall used graphic and hate-filled rhetoric to terrorize several victims in New York City and around the U.S.  These malicious phone calls escalated to text messages brazenly displaying his weapons, furthering his victims’ worst fears.  The FBI has ZERO tolerance for hate-filled speech, threats and violent actions. We will not rest until those who commit these types of crimes are held accountable.”

    According to the Complaint, the Indictment, and other documents and statements in the public record:

    Over a period of three months, HALL contacted several individuals  located in New York, New York, (the “Victims”) approximately 1,000 times and made anti-Semitic and violent threats to torture, mutilate, and murder them and their families.   In particular, starting in August 2024, HALL made dozens of threatening phone calls—many of which were anti-Semitic in nature—to the owner of a hotel located in Manhattan, the owner’s family members, and hotel staff.  During these calls, HALL threatened numerous times to kill the Victims.

    In October 2024, HALL escalated his threatening conduct by texting photographs of two firearms and a machete to the hotel owner, along with threats to use those weapons to harm the owner and his family.  During a search of HALL’s residence in Arizona conducted on November 22, 2024, the firearms depicted in the text messages, among other weapons and ammunition, were recovered.  The two firearms—neither of which is registered in HALL’s name—were located alongside his wallet in his backpack.  One of the firearms was loaded.

    HALL’s threats toward the Victims were part of a larger pattern of death threats sent to various other individuals.  The targets of his threats are located throughout the U.S.  In these communications, HALL consistently used violent and threatening language, and often targeted Jews.

    *                *                *

    HALL, 34, of Mesa, Arizona, has been charged with two counts of making interstate threats, which each carry a maximum sentence of five years in prison, and one count of interstate stalking, which carries a maximum sentence of five years in prison.

    The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.

    Mr. Kim praised the outstanding investigative work of the FBI’s Newark Field Office.  Mr. Kim also thanked the New York Police Department, the U.S. Attorney’s Office for the District of Arizona, the FBI Phoenix Field Office, the Mesa Police Department, and the Clifton Police Department in Clifton, New Jersey.

    This case is being handled by the Office’s Civil Rights Unit in the Criminal Division.  Assistant U.S. Attorney Sam Adelsberg is in charge of the prosecution.

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

    MIL Security OSI –

  • MIL-OSI Security: Participants in ‘Tech Support’ Scheme Charged with Conspiracy to Launder Fraudulent Proceeds

    Source: US FBI

    TUCSON, Ariz. – On December 11, 2024, a federal grand jury in Tucson returned an elder fraud indictment against Ahmed Maqbul Syed, 57, and Rupesh Chandra Chintakindi, 27, both citizens of India, for Conspiracy to Commit Money Laundering. Syed was also charged with Conspiracy to Commit Wire Fraud.

    The indictment alleges that Syed, Chintakindi, and others conspired to launder fraudulent proceeds derived from schemes targeting elderly victims around the United States, including Arizona. Generally, victims were lured into the schemes when they observed a “pop-up” display on their computer, indicating their computer had been hacked or there was another issue. Victims were directed to contact “tech support” or “government representatives” to resolve the issue. In fact, victims were directed to other conspirators in the scheme who further convinced the victims that their accounts had been hacked and their information had been compromised, which was not true. The conspirators then instructed the victims to withdraw or transfer money by telling them, for example, that they needed to protect their money and accounts.

    Victims were directed to purchase gold from various gold dealers and to withdraw cash. They were then told that individuals purporting to be representatives of the government would retrieve the gold and cash from the victims. Victims were also directed to purchase gift cards from various private businesses and transfer the gift card numbers to individuals they were led to believe would help them. At least one victim was also directed to make cash deposits into a bitcoin ATM.

    Convictions for Conspiracy to Commit Money Laundering and Conspiracy to Commit Wire Fraud each carry a maximum penalty of 20 years in prison and a $250,000 fine.

    Syed has been arrested on the charges, and the Court has ordered him detained pending trial. An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    The Federal Bureau of Investigation (Indianapolis and Phoenix Divisions) and the Marana (Arizona) Police Department conducted the investigation. Other local law enforcement agencies from Arizona, Illinois, Wisconsin, Texas, and Indiana also assisted with the investigation. The United States Attorney’s Office, District of Arizona, Tucson, is handling the prosecution.
     

    CASE NUMBER:           CR-24-08825-TUC-JCH
    RELEASE NUMBER:    2024-181_Syed

     

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

     

    MIL Security OSI –

  • MIL-OSI Security: Texarkana Man Sentenced to More Than 10 Years in Federal Prison for Methamphetamine Trafficking

    Source: US FBI

    TEXARKANA – A Texarkana, Arkansas, man was sentenced today to 121 months in prison, followed by five years of supervised release, for Possession of Methamphetamine with Intent to Distribute.  The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearing, which was held in the United States District Court in Texarkana.

    According to court records, on November 9, 2021, investigators with the Federal Bureau of Investigation, Texarkana Arkansas Police Department, Bi-State Narcotics Task Force, and Homeland Security Investigations served a federal search warrant at the residence of A’jene Rashodd Cornelius, age 29.  Cornelius and two family members, including a small child, were present when the search warrant was executed.  Inside the residence, investigators found and seized over 1.3 pounds of pure methamphetamine, multiple loaded firearms, and over $13,000 in drug trafficking proceeds.  Cornelius pleaded guilty in August 2023.

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

    The Federal Bureau of Investigation, Homeland Security Investigations and the Bi-State Narcotics Task Force investigated the case.

    Assistant U.S. Attorney Graham Jones prosecuted the case for the United States.

    Related court documents may be found on the Public Access to Electronic Records website at www.pacer.gov.

    MIL Security OSI –

  • MIL-OSI Security: Barling Man Pleads Guilty to Threatening Federal Judge and Child Pornography Offense

    Source: US FBI

    FORT SMITH – A Barling man pled guilty today to one count of Threatening a Federal Official and one count of Receipt of Child Pornography. The Honorable Judge Mark E. Ford presided over the change of plea hearing in the United States District Court in Fort Smith.

    According to the plea agreement, Fort Smith Police Department was dispatched to a local shopping establishment pursuant to a 911 call wherein the caller stated the defendant, Rodney Dewayne Sheffield, age 40, had traveled to the shopping establishment in Fort Smith, Arkansas with the intent to shoot people.

    Officers with the Fort Smith Police Department subsequently made a traffic stop on Sheffield for operating his vehicle in a reckless manner on Rogers Avenue in Fort Smith. During the traffic stop, the officer observed a rifle on the passenger side floorboard of the vehicle.  The Officer separated Sheffield from the rifle and located ammunition on his person. 

    Further investigation showed Sheffield had a pending Social Security disability claim and was upset at the status of the claim. A witness stated Sheffield had traveled to the building where the Social Security administration offices were located and told him, “I’ve had enough, I can’t take it anymore.” The individual further stated Sheffield told him he was going to shoot the Social Security Administrative Law Judge. Sheffield stated he wanted to do this to “teach the Government a lesson.” The individual stated he called 911 after speaking to Sheffield.

    Subsequently a search warrant was obtained for Sheffield’s phone. Officers located images and videos of child pornography including children as young as approximately 5 years old on Sheffield’s phone.

    Sheffield’s sentencing date will be set at a later time. He faces a maximum sentence of 10 years imprisonment for Threatening the Federal Official and a minimum of 5 years imprisonment, maximum of 20 years for the Receipt of Child Pornography. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney David Clay Fowlkes of the Western District of Arkansas made the announcement.

    The Federal Bureau of Investigation, Office of the Inspector General Social Security Administration and Fort Smith Police Department are investigating the case.

    Assistant U.S. Attorney Carly Marshall is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Reno Man Sentenced to 10 Years in Prison for Coercion and Enticement of a Minor

    Source: US FBI

    RENO – A Reno resident was sentenced by United States District Judge Miranda M. Du to 10 years in prison to be followed by 20 years of supervised release for coercion and enticement of a teenage boy.

    According to court documents, in March 2023, Gregory Weeks (37) engaged in sexually explicit conversations with and sent nude videos of himself masturbating to a 15-year-old boy. The conversations included making plans to have sex in a hotel in Reno. Weeks drove from Utah to Reno and picked the victim up outside the gate leading to the victim’s home. Weeks then drove the victim to a hotel where Weeks made reservations and engaged in sexual activities with the victim.

    In July 2024, Weeks pleaded guilty to one-count of coercion and enticement. In addition to imprisonment, Weeks was also ordered to pay $6,150 in restitution to the victim. Under the Sex Offender Registration and Notification Act (SORNA), after his release from prison, Weeks will be required to register as a sex offender.

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

    The FBI-led Northern Nevada Child Exploitation and Human Trafficking Task Force, which is comprised of detectives and investigators from the Sparks Police Department, Washoe County Sheriff’s Office, Nevada Attorney General’s Office, and Homeland Security Investigations (HSI) investigated the case. Assistant United States Attorney Megan Rachow prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Justice Department. Led by U.S. Attorneys’ Offices and the 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, please visit www.justice.gov/psc.

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

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    MIL Security OSI –

  • MIL-OSI Security: Paterson Firearms Trafficker Indicted on Firearm Offenses, Including Possession of Machine Guns

    Source: US FBI

    NEWARK, N.J. – A Paterson man was indicted today by a federal grand jury for his role in committing firearms offenses after authorities discovered dozens of illicit firearms, including 3D-printed “ghost” gun frames, machine gun conversion devices, firearm silencers, short-barreled rifles, hundreds of rounds of ammunition, and a 3D printer in his residence, U.S. Attorney John Giordano announced.

    Mikhail Gouldson, 36, of Paterson, New Jersey, is charged in a five-count indictment with one count of dealing in firearms without a license, one count of possession of a firearm and ammunition by a convicted felon, one count of possession of machineguns, one count of possession of unregistered firearms and one count of attempted trafficking in firearms. Gouldson, who was previously charged by complaint, will be arraigned on a date to be determined.

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

    Over the course of the investigation, law enforcement intercepted multiple shipments of weaponry that were mailed to Gouldson’s residence. After searching Gouldson’s residence, law enforcement recovered large quantities of firearms and ammunition, as well as 3D printing equipment.

    The dealing in firearms without a license count carries a maximum penalty of 5 years’ imprisonment. The possession of firearms and ammunition by a convicted felon and attempted trafficking in firearms counts each carries a maximum penalty of 15 years’ imprisonment. The possession of machineguns and unregistered firearms counts each carries a maximum penalty of 10 years’ imprisonment. Each of the counts carries a maximum fine of $250,000.

    U.S. Attorney John Giordano credited special agents of the United States Department of Homeland Security, Homeland Security Investigations Newark, under the direction of Ricky J. Patel; the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark; the Bureau of Alcohol, Tobacco, Firearms and Explosives, Newark Field Division, under the direction of Special Agent in Charge L.C. Cheeks, Jr.; and the postal inspectors of the United States Postal Inspection Service, Philadelphia Division, under the direction of Inspector in Charge Christopher A. Nielsen, with the investigation leading to today’s charges.

    This case was prosecuted under the new criminal provisions of the Bipartisan Safer Communities Act of June 2022.  The Act is the first federal statute specifically designed to target the unlawful trafficking and straw-purchasing of firearms

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

    This case is also part of the Paterson Violent Crime Initiative (VCI), which was formed in 2020 by the U.S. Attorney’s Office for the District of New Jersey, the Passaic County Prosecutor’s Office, and the City of Paterson’s Department of Public Safety for the purpose of combatting violent crime in and around Paterson. As part of this partnership, federal, state, county, and city agencies collaborate and pool resources to prosecute violent offenders who endanger the safety of the community. The VCI is composed of the U.S. Attorney’s Office, the FBI, the ATF, the Drug Enforcement Administration, the U.S. Marshals, the Paterson Department of Public Safety, the Paterson Police Department, the Passaic County Prosecutor’s Office, the Passaic County Sheriff’s Office, N.J. State Parole, Bergen County Jail, N.J. State Police Regional Operations and Intelligence Center/Real Time Crime Center, and N.J. Department of Corrections.

    The government is represented by Assistant U.S. Attorney Daniel H. Rosenblum of the Narcotics/OCDETF 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.
     

    MIL Security OSI –

  • MIL-OSI Security: Pine Bluff Man Sentenced to 15 Years in Federal Prison for Drug Trafficking and Possession of a Firearm in Furtherance of a Drug-Trafficking Crime

    Source: US FBI

          LITTLE ROCK—Tristan Larandell Lee, a multi-convicted felon, will spend the next 15 years in federal prison for illegally possessing cocaine with intent to distribute and possessing a firearm in furtherance of a federal drug-trafficking crime. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down on Tuesday, July 9, 2024, by United States District Judge James M. Moody, Jr.

          An investigation revealed that on Monday, March 8, 2021, Arkansas State Police troopers responded to a traffic accident on the median of I-530 after receiving reports of this vehicle being driven in a reckless manner. Arkansas State Police troopers located Lee in the driver’s seat. The responding trooper found Lee asleep. He struck the front passenger window which woke Lee up, at which time Lee attempted to start his vehicle and flee.

          Lee was given commands to exit his vehicle but refused to do so. The trooper eventually opened the passenger door to remove Lee from the vehicle, who was placed into custody due to combative behavior. During an inventory search of Lee’s vehicle, cocaine, heroin, marijuana, assorted pills, drug paraphernalia, and an Anderson Manufacturing, AM-15 rifle equipped with a 60-round drum magazine were located.

          On June 8, 2022, Lee, 39, of Pine Bluff, was indicted by a federal grand jury on one count of possession with intent to distribute cocaine, one count of possession with intent to distribute heroin, one count of possession with intent to distribute marijuana, one count of possession of a firearm in furtherance of a drug trafficking crime, and one count of unlawful possession of a firearm by a felon. On March 13, 2024, Lee pleaded guilty to possession of cocaine with intent to distribute and possession of a firearm in furtherance of a drug-trafficking crime.

          United States District Judge Moody sentenced Lee to 10 years’ imprisonment for possession of cocaine with intent to distribute and five years’ imprisonment for possession of a firearm in furtherance of a drug trafficking crime, ordering the sentences be served consecutively to one another. Judge Moody also sentenced Lee to five years’ supervised release.

          The investigation was conducted by the Federal Bureau of Investigation with assistance from the Arkansas State Police. The case was prosecuted by Assistant United States Attorney Amanda Fields.

    # # #

    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

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI –

  • MIL-OSI Security: Registered Sex Offender Sentenced to 10 Years in Federal Prison for Child Pornography Offense

    Source: US FBI

    FORT SMITH – A Van Buren man was sentenced today to 120 months in prison followed by 10 years of supervised release on one count of Transportation of Child Pornography. The Honorable P.K. Holmes III presided over the sentencing hearing in the U.S. District Court in Fort Smith.

    According to court documents, James Allen Price, age 42, is a registered sex offender. In July 2023 law enforcement was alerted by NCMEC (National Center for Missing and Exploited Children) that someone had emailed child pornography from one email account to another. Subsequent law enforcement investigation identified Price as the owner of both email accounts. A federal search warrant was conducted on Price’s residence and electronic devices were seized. Price was interviewed by law enforcement where he admitted to emailing himself child pornography. Price possessed images of children under the age of twelve years old.

    U.S. Attorney David Clay Fowlkes of the Western District of Arkansas made the announcement.

    The Federal Bureau of Investigation, Van Buren Police Department and Joplin, Missouri Police Department investigated the case.

    Assistant U.S. Attorney Carly Marshall prosecuted the case.

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

    Related court documents may be found on the Public Access to Electronic Records website @ www.pacer.gov.

    MIL Security OSI –

  • MIL-OSI Security: Repeat Sex Offender from Michigan Sentenced to 40 Years in Federal Prison After Being Convicted of Numerous Sexual Offenses Against a Child

    Source: US FBI

          LITTLE ROCK—Jeremy Robert Ward, a registered sex offender from Michigan, was sentenced to 40 years in federal prison on Thursday. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down by Chief United States District Judge Kristine G. Baker.

          Ward was previously convicted in 2013 in Michigan of three counts of possession of child sexual abusive material and one count of accosting a child for an immoral purpose.

          Ward met the 12-year-old minor victim online in September 2022 when he added her to his Snapchat account. He exchanged messages with the victim for approximately three weeks before traveling to Arkansas from his home in Michigan to meet her. On October 15, 2022, he met her face-to-face when he met her in his pickup truck while she was riding her bike near her neighborhood in Bryant. During her encounter with Ward, the victim began surreptitiously recording a portion of her exchange with him. On the video, Ward told her, “I was hoping to take you home” and “I just wish she [her mom] would let you go, especially since I drove all the way down here.” Ward also told the minor victim that she must “think I’m gonna kidnap you or something,” to which she replied, “You probably are about to at this point.” He later asked if she knew of any “private spots,” in an attempt to find a more secluded place to be with her.

          Around the same time, using an application on her cell phone, her father noticed she was outside of the established boundary where she was permitted to be. Her parents went to her location, and her father found the minor victim laying in the grass with Ward, whose pants were around his ankles. Ward then fled into the woods.

          The minor victim testified at trial that while she was in the field with Ward, he attempted to commit sexual acts with her. Subsequent investigation revealed that the victim and Ward communicated through video messages, some of which Ward recorded on his phone. The recorded video messages were recovered from Ward’s phone and included video and still images of the nude minor victim in the shower.

          After a three-day trial that concluded on January 24, 2024, a federal jury found Ward, 33, of Marine City, Michigan, guilty on all nine counts for which he was indicted: one count of interstate travel with the purpose of enticing a minor to engage in sexual activity with a minor, six counts of sexual exploitation of a minor, one count of receipt of child pornography, and one count of travel with the purpose to engage in illicit sexual activity with a minor.

          Judge Baker also sentenced Ward to a lifetime of supervised release.

          The investigation was conducted by the Bryant Police Department and the Federal Bureau of Investigation, and the case was prosecuted by Assistant United States Attorneys Kristin Bryant and Amanda Fields.

    # # #

    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

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI –

  • MIL-OSI Security: Jonesboro Man Who Instructed Young Girls to Self-Harm, Drink Toilet Water, and Film Child Pornography Sentenced to 30 Years in Federal Prison

    Source: US FBI

          LITTLE ROCK—Justin Lee Palmer, who “coached” young girls who were anorexic and encouraged them to self-harm and film child pornography, will spend 30 years in federal prison for production of child pornography. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down on Thursday by Chief United States District Judge Kristine G. Baker0.

          “A vile, disgusting, reprobate has finally received his due, the maximum sentence under the law,” said Ross. “We are thankful for the tireless work of the Federal Bureau of Investigation (FBI) and the bravery of the victims and their families to bring a stop to his crimes. Parents everywhere should heed this case as reason to monitor and engage with your children’s use of social media.”

          An investigation revealed that in March 2020, FBI agents in New Jersey identified a user on KIK messenger who had sexually abused a 9-year-old girl and distributed videos of the abuse to other KIK users. One of the users who received the child pornography was identified by the username “skipdinnergetmethin.” Agents were able to connect the IP addresses associated with that username to Palmer, of Jonesboro, Arkansas. A search of one of Palmer’s cell phones revealed numerous images and videos that contained child pornography.

          The investigation further revealed that Palmer, 44, would pose as a 15-year-old girl, befriend teen and preteen girls, and “coach” them on how to be anorexic. He would instruct the victims to film themselves pulling on their fat areas while nude to make them feel disgusted and motivated to lose weight. Agents discovered that Palmer also directed victims to film themselves performing other humiliating and harmful acts, such as cutting demeaning words into their skin, drinking toilet water and their own urine, and engaging in sexually explicit activities.

          In April 2020, Palmer asked a young female on KIK messenger, “what are your stats?” to which the female responded, “cw [current weight] 93 pounds. Five feet one inch. Female. 13 years old. Goal weight 75.” Palmer instructed the minor female to “suck in your belly so I can see your ribs.” This minor victim appears in 89 photographs and videos sent to Palmer, 71 of which depict her engaging in sexual, humiliating, or self-harming acts.

          “Mr. Palmer’s actions were revolting and deplorable,” said FBI Little Rock Special Agent in Charge Alicia D. Corder. “Today’s sentence showcases FBI Little Rock’s commitment to utilizing all available resources to protect innocent children from predators who seem to harm them.”

          On October 8, 2020, Palmer was indicted by a federal grand jury for two counts of production of child pornography and one count of attempted production of child pornography. He pleaded guilty to production of child pornography on August 4, 2023. Chief Judge Baker also sentenced Palmer to a lifetime of supervised release. There is no parole in the federal system.

          The investigation was conducted by the FBI. Assistant United States Attorney Lauren Eldridge prosecuted the case.

    # # #

    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

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI –

  • MIL-OSI Security: High-Ranking Member of Sinaloa Cartel Indicted on Drug Conspiracy Charge

    Source: US FBI

    SAN DIEGO — A federal grand jury in Chicago indicted a high-ranking member of the Sinaloa Cartel for allegedly manufacturing cocaine, fentanyl, and other drugs in Mexico and importing them into the United States.

    According to an indictment returned Monday in the Northern District of Illinois, Jose Angel Canobbio Inzunza, 44, served as a principal advisor, lieutenant, and security chief for Ivan Archivaldo Guzman Salazar. Ivan Archivaldo Guzman Salazar, along with his three brothers, allegedly led a faction of the Sinaloa Cartel in Mexico after the arrest and imprisonment of their father, Joaquin Guzman Loera. The indictment alleges Canobbio Inzunza conspired with the brothers — who are known as the “Chapitos” — and others to manufacture cocaine, fentanyl, methamphetamine, and marijuana in Mexico and import the drugs into the United States for further distribution. The indictment states that Canobbio Inzunza financed and led an armed security group known as “Los Chimales,” which provided security for the Guzman faction of the Sinaloa Cartel and engaged in armed conflict to assist the Chapitos in importing drugs into the United States. The Chapitos have been charged in other indictments in the United States within the last year.

    Canobbio Inzunza is charged with conspiracy to manufacture and distribute controlled substances for unlawful importation into the United States and to import controlled substances into the United States. If convicted, he faces a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Canobbio Inzunza is believed to be currently residing in Mexico and a U.S. warrant has been issued for his arrest.

    Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois, U.S. Attorney Tara K. McGrath for the Southern District of California, Assistant Director in Charge David Sundberg of the FBI Washington Field Office, Special Agent in Charge Stacey Moy of the FBI San Diego Field Office and Special Agent in Charge Francisco B. Burrola of Homeland Security Investigations (HSI) Arizona made the announcement.

    The FBI and HSI are investigating the case.

    Trial Attorney Kirk Handrich of the Criminal Division’s Narcotic and Dangerous Drug Section, Assistant U.S. Attorneys Andrew Erskine and Michelle Parthum for the Northern District of Illinois and Assistant U.S. Attorney Matthew Sutton for the Southern District of California are prosecuting the case.

    The case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles drug trafficking organizations and other criminal networks that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local enforcement agencies.

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

    MIL Security OSI –

  • MIL-OSI Security: Federal Jury Convicts Siblings of Fraud; Defendants Made Tens of Millions of Dollars from Lying to Manufacturers in Years-Long Scheme

    Source: US FBI

    SAN DIEGO – Adriana Camberos (formerly Adriana Shayota) and Andres Camberos, sister and brother, were convicted by a federal jury of multiple fraud charges on October 25, 2024.

    Their illegal scheme involved lying to manufacturers to sell wholesale groceries and other goods at steep discounts by promising the goods would be sold in Mexico, or to prisons or rehabilitation facilities. Instead, the defendants sold the products at higher prices to U.S. distributors, for the U.S. market. Wire fraud charges arose from the numerous wire transfers, as well as other interstate communications, the defendants made as they bought products from the manufacturers, transferred money among their own companies to facilitate the scheme, and then re-sold the products at higher prices to U.S. customers.

    Following an 11-day trial, the jury found the defendants guilty of eight of 11 counts that went to the jury. Adriana and Andres Camberos were both found guilty of conspiracy to commit wire and mail fraud and seven wire fraud counts, and not guilty of three mail fraud counts.

    According to evidence presented at trial, the defendants owned and controlled three businesses: Tradeway International, Inc., doing business as Baja Exporting (owned by Adriana Camberos); Specialty Foods International, Inc., doing business as Promix Co., Prison Food Depot, Rehab Food Depot and Specialty Foods International (owned by Andres Camberos); and Baja Foodservice S.R.L. de C.V. (95% owned by Andres Camberos and managed by Adriana Camberos). Specialty Foods International and Baja Exporting shared a warehouse and office space in San Diego. Baja Foodservice had a warehouse in Tijuana. All three operated together, as sister companies.

    Baja Exporting claimed to be an exporter of grocery items and consumer goods to Baja California, Mexico. Similarly, Specialty Foods International, claimed to be a regional distributor of groceries and other goods to retailers in Baja California, Mexico, and to correctional facilities and rehabilitation and wellness facilities within the United States. Baja Foodservice likewise claimed to be a regional distributor in Baja California, Mexico.

    The defendants used the three companies—especially Baja Foodservice—to tell manufacturers that they would sell the manufacturers’ products in Mexico, and based on that, they received significant discounts for purported sales, distribution, and exporting to the Baja California market. The defendants also sought discounted goods for Specialty Foods International, d/b/a Prison Food Depot and Rehab Food Depot, based on the claim that they sold products to prisons and rehab facilities.

    But the defendants lied. In a years-long scheme, they used their three companies to get those lower prices from manufacturers and resell the products at higher prices to U.S. customers—often the same distributors the victim companies were already selling their products to. Between 2019 and September 2023 alone, Baja Exporting and Specialty Foods International sold hundreds of millions of dollars of products to U.S. distributors; less than a tenth of one percent of their sales were to any Mexican retailer or distributor, and they did no business with prisons or rehab centers.

    The defendants took other numerous steps to conceal and perpetuate their fraud. For example, the defendants removed GPS tracking devices from manufacturers’ shipments; removed Spanish-language labels or packaging intended for the Mexican market; obtained Mexican customs documents to try to prove to manufacturers that products were being exported; arranged “market visits” in Tijuana, taking manufacturers’ representatives to various stores in Baja California where they placed the manufacturers’ products—often alongside models who were hired by the defendants’ companies and associates—to create the appearance the products were being sold as promised; had a fake “office” in Mexico City to meet with manufacturers, in an effort to make the companies think the defendants did substantial business in Mexico; and otherwise doubled down on their lies when the victim companies suspected the defendants were diverting their products  and defrauding them.

    Baja Exporting and Specialty Foods International made over $58 million in gross profits between January 2019 and September 2023. As owners, the defendants made millions each. In the same time period, Adriana Camberos took in over $12 million from Baja Exporting, and Andres Camberos paid himself over $14 million from Specialty Foods International. This caused manufacturers to lose tens of millions of dollars—money they would have made in the normal course of selling to U.S. distributors, but for the defendants’ lies.

    With the money they made from the scheme, Adriana and Andres Camberos made extensive luxury purchases and investments. They bought or financed a Ferrari F12 Berlinetta, a Lamborghini Huracan, and multiple Range Rovers; purchased multiple homes in the San Diego area; purchased a condominium at the beach in Coronado; and put the money in multiple investment accounts, life insurance policies, a cryptocurrency account, and other assets. These and other items are subject to forfeiture.

    “These defendants’ deception led to millions in illegal profits, but the gain was fleeting,” said U.S. Attorney Tara McGrath. “When this elaborate scheme unraveled, justice prevailed.”

    “The Camberos siblings built a multimillion-dollar empire solely on fraud,” said FBI San Diego Special Agent in Charge Stacey Moy. “This conviction should send a clear message that fraud — no matter the scale — will be thoroughly investigated and those found guilty of perpetrating such schemes will be brought to justice.”

    The defendants are scheduled to be sentenced on March 3, 2025, before U.S. District Judge Cynthia Bashant.

    This case is being prosecuted by Assistant U.S. Attorneys Joshua Mellor, Peter Horn and Jordan Arakawa.

    DEFENDANTS                                             Case Number 23-CR-1916-BAS                            

    Adriana Isabel Camberos (aka Adriana Shayota)      Age: 54                       San Diego, CA

    Andres Enrique Camberos                                          Age: 45                       San Diego, CA

    SUMMARY OF CHARGES

    Conspiracy to Commit Mail and Wire Fraud – Title 18, U.S.C., Section 1349

    Maximum Penalty: Twenty years in prison

    Wire Fraud – Title 18, U.S.C., Section 1343

    Maximum Penalty: Twenty years in prison

    INVESTIGATING AGENCY

    Federal Bureau of Investigation

    MIL Security OSI –

  • MIL-OSI Security: Distributor of ANOM Hardened Encrypted Devices Sentenced to 63 Months in Prison for Racketeering Conspiracy

    Source: US FBI

    SAN DIEGO – Osemah Elhassen of Sydney, Australia, was sentenced in federal court today to 63 months in prison for participating in a worldwide conspiracy to distribute hardened encrypted communication devices to criminal syndicates to facilitate drug trafficking and other crimes.

    Elhassen was one of 17 defendants indicted in San Diego in 2021 in connection with Operation Trojan Shield, an international law enforcement effort in which the FBI secretly operated an encrypted messaging network used by criminals, leading to the arrests of hundreds worldwide.

    According to court records, the platform was known as ANOM. While ANOM’s criminal users unknowingly communicated on the system operated by the FBI, agents catalogued more than 27 million messages between users around the world whose criminal discussions were covertly obtained and reviewed by the FBI. The platform was taken down in June 2021. Please see Operation Trojan Shield in 2021.

    Elhassen pleaded guilty in May 2024 to Count 1 of a superseding indictment charging him and the others with a racketeering conspiracy in connection with the ANOM enterprise. A citizen of Australia, Elhassen was a Colombia-based distributor of ANOM devices who was also directly involved in drug trafficking and money laundering.

    Elhassen admitted that around November 2019, he became a member of the ANOM enterprise. According to his plea agreement, he admitted to helping accomplish the illegal objectives of that enterprise, including drug trafficking, money laundering, and obstruction of justice offenses. To that end, Elhassen distributed ANOM devices to criminal end-users for over a year and a half, and in doing so, facilitated the importation, exportation, and distribution of at least 15 kilograms of cocaine and the laundering of proceeds from the enterprise’s illegal activities.

    According to the government’s sentencing filings, Elhassen’s ANOM messages show significant distribution of ANOM devices in Colombia and other places. His messages also show that Elhassen participated in providing ANOM device support and arranging subscription renewals, among other sales and price-setting activity.

    Elhassen was arrested in Colombia in June 2021 and was extradited to the Southern District of California in May 2023. He pleaded guilty in May 2024.

    “Despite use of sophisticated technology and extreme measures to conceal the criminal enterprise, Mr. Elhassen could not thwart federal investigators,” said U.S. Attorney Tara McGrath. “The sentence today demonstrates that even those who go to the greatest lengths to hide will be held to account.”

    “Evidence collected during Operation Trojan Shield showed that distributors of ANOM devices, like Mr. Elhassen, were not merely providing a messaging service but enabling and facilitating Transnational Criminal Organizations,” said FBI San Diego Special Agent in Charge, Stacey Moy. “Today’s sentence should send a strong message to the users and distributors of these types of devices. The FBI will continue to collaborate with domestic and international partners on new and innovative strategies to combat the ever-evolving threat posed by transnational criminal organizations.”

    This case is being prosecuted by Assistant U.S. Attorneys Joshua C. Mellor, Mikaela L. Weber, and Peter S. Horn. The Justice Department’s Office of International Affairs and the Narcotic and Dangerous Drug Section’s Judicial Attaché Office in Bogota provided significant assistance in securing the arrest and extradition of Elhassen. The United States also thanks Colombian law enforcement authorities for their valuable assistance.

    Three other defendants in this case have pleaded guilty, including Dragan Nikitovic, aka Dr. Djek; Edwin Harmendra Kumar, aka Edwin Harmendra Valentine; and Miwand Zakhimi, aka Maiwand Zakhimi. They are scheduled to be sentenced in December 2024 and January 2025. A trial for four other defendants is scheduled for March 10, 2025. Eight other defendants in the case are yet to be extradited to the United States, and one is a fugitive.

    For further information on investigations and prosecutions of encrypted communication providers, see https://www.justice.gov/usao-sdca/pr/fbi-s-encrypted-phone-platform-infiltrated-hundreds-criminal-syndicates-result-massive (ANOM), https://www.justice.gov/usao-sdca/pr/sky-global-executive-and-associate-indicted-providing-encrypted-communication-devices (Sky Global), and https://www.justice.gov/usao-sdca/pr/chief-executive-communications-company-sentenced-prison-providing-encryption-services (Phantom Secure).

    Operation Trojan Shield 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.

    DEFENDANT                                               Case Number 21cr1623-JLS-17                                   

    Osemah Elhassen                                            Age: 51                                   Sydney, Australia

    SUMMARY OF CHARGES

    Count 1:  Racketeering Conspiracy – Title 18, U.S.C., Section 1962(d)

    Maximum penalty: Twenty years in prison, and fine of up to $250,000 or twice the gain or loss

    INVESTIGATING AGENCIES

    Federal Bureau of Investigation

    Drug Enforcement Administration

    United States Marshals Service

    Department of Justice, Office of International Affairs

    Australian Federal Police

    Swedish Police Authority

    Lithuanian Criminal Police Bureau

    National Police of the Netherlands

    EUROPOL                                                          

    MIL Security OSI –

  • MIL-OSI Security: Four Men Indicted on Kidnapping Charge

    Source: US FBI

    DENVER – The United States Attorney’s Office for the District of Colorado announces that Darwin Veliz-Gonzalez, Jose Daniel Pineda-Moreno, Jeffrerson Balza-Delfin, and Yender Enrique Campos-Malave were each indicted by a federal grand jury on one count for unlawfully seizing, confining, kidnapping, abducting and holding for ransom an unidentified victim.

    Balza-Delfin and Campos-Malave made their initial appearance in front of Magistrate Judge Cyrus Y. Chung today.  Veliz-Gonzalez and Pineda-Moreno are scheduled to appear at a later date.

    The Federal Bureau of Investigation Denver Field Office and the Denver Police Department are handling the investigation.  The prosecution is being handled by the Violent Crimes and Immigration Enforcement section of the United States Attorney’s Office.

    Case Number: 25-cr-00077-JLK

    MIL Security OSI –

  • MIL-OSI Security: Owner of Marketing Companies and DME Company Convicted for Role in $100 Million Scheme to Defraud Medicare and Other Insurers and to Violate the Anti-Kickback Statute

    Source: US FBI

    NEWARK, N.J.  A Florida man was convicted by a federal jury for his role in a durable medical equipment (DME) kickback scheme that caused millions of dollars in losses to Medicare and other insurance providers, United States Attorney John Giordano announced.

    Following a month-long jury trial before U.S. District Judge Michael E. Farbiarz, Raheel Naviwala, 36, of Coral Springs, Florida, was convicted on Feb. 28, 2025, of conspiracy to commit health care fraud and wire fraud, one count of health care fraud, conspiracy to violate the Anti-Kickback Statute, and three counts of violating the Anti-Kickback Statute. He was also acquitted of two counts of health care fraud.

    “This Office is committed to prosecuting those like the defendant who seek to profit by defrauding and corrupting our nation’s medical systems,” United States Attorney John Giordano said. “When people siphon millions from Medicare to line their own pockets, regular citizens pay the price. This case demonstrates that serious consequences will follow for such conduct.”

    “The scheme Naviwala and his co-conspirators created to steal money from the government was complex and expansive,” FBI Acting Special Agent in Charge Terence G. Reilly said. “However, FBI Newark and our law enforcement partners have the expertise and grit to dig through mountains of data and find the fraudsters. We want this case to serve as a warning to anyone hoping to capitalize on hiding under the red tape – we are still here, and you will eventually get caught.”

    “The defendant convicted in this case prioritized greed over the provision of appropriate health care services to patients, bilking the federal government for medically unnecessary durable medical equipment,” stated Special Agent in Charge Naomi Gruchacz with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue to work with our law enforcement partners to ensure the integrity of the federal health care system and hold accountable owners and providers engaging in fraud that targets its programs.”

    “Investigating corrupt schemes that undermine the integrity of TRICARE, the healthcare system for military members and their families, is a top priority for the Department of Defense Office of Inspector General’s Defense Criminal Investigative Service (DCIS),” stated Special Agent in Charge Patrick J. Hegarty, DCIS Northeast Field Office. “Mr. Naviwala’s illegal schemes put the TRICARE program and its beneficiaries at risk. We are committed to working with our partner agencies and the Department of Justice to pursue those individuals who selfishly place personal gain over the safety and care of TRICARE beneficiaries.”

    “Schemes such as these compromise the integrity of VA’s programs and services and divert funds from our nation’s deserving veterans,” said Special Agent in Charge Christopher F. Algieri with the Department of Veterans Affairs Office of Inspector General’s Northeast Field Office. “The VA OIG will continue to work with our law enforcement partners to root out fraudsters and hold them accountable.”

    According to the evidence at trial:

    Naviwala and his coconspirators purchased lists of Medicare patients’ names, addresses, and phone numbers, and hired telemarketers to convince the patients to get DME (orthotic braces). These telemarketers pre-filled prescriptions and picked the highest-paying braces to bill to insurers. Naviwala then paid telemedicine doctors to sign the pre-filled prescriptions for braces, regardless of whether the patients needed or wanted braces. Generally, the telemedicine doctor did not even speak to the patients before signing the pre-filled prescriptions.

    Naviwala then sold the signed prescriptions to DME supply companies that could bill Medicare, TRICARE, and other insurers for the braces. To conceal the fraud, Naviwala and his coconspirators signed sham contracts and used sham invoices that falsely represented that Naviwala was billing DME supply companies for marketing or consulting.

    Naviwala also owned and operated a DME supply company that was used to bill Medicare, and which submitted claims to Medicare for up to nine braces for a single patient.

    To further conceal his illegal conduct, Naviwala put multiple of his businesses in the names of nominee owners. The nominee owners generally performed no legitimate work for any company and were paid to hide Naviwala’s involvement.

    Medicare and other insurers paid hundreds of millions of dollars to members of the conspiracy and paid at least approximately $100 million for DME associated with Naviwala’s companies. Naviwala personally pocketed more than $10 million in fraud proceeds.

    Conspiracy to commit health care fraud and wire fraud is punishable by a maximum potential penalty of 20 years in prison. Health care fraud is punishable by a maximum potential penalty of 10 years in prison. Conspiracy to violate the federal Anti-Kickback Statute is punishable by a maximum potential penalty of five years in prison. Each count of illegal kickbacks is punishable by a maximum potential penalty of 10 years in prison. Each count is also punishable by a fine. Sentencing is scheduled for 10 a.m. on July 29, 2025, before Judge Farbiarz in Newark.

    United States Attorney John Giordano credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark; HHS-OIG, under the direction of Special Agent in Charge Naomi Gruchacz; DCIS, under the direction of Special Agent in Charge Patrick J. Hegarty; and the U.S. Department of Veterans Affairs Office of Inspector General, under the direction of Special Agent in Charge Christopher F. Algieri with the investigation leading to the conviction.

    The government is represented by Assistant U.S. Attorneys Elaine K. Lou, Deputy Chief of the Criminal Division, Matthew Specht of the Special Prosecutions Division, and Aaron L. Webman of the Economic Crimes Unit in Newark.

                                                               ###

    Defense counsel:

    Jamie Hoxie Solano, Esq. New York, New York

    Amy C. Brown, Esq. New York, New York

    Bryan W. McCracken, Esq. New York, New York

    Ifedapo Benjamin, Esq. New York, New York

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  • MIL-OSI Security: Birmingham Home Builder Sentenced for $1.2 Million-Dollar Fraud

    Source: US FBI

    BIRMINGHAM, Ala. – A Birmingham-area man has been sentenced for defrauding more than a dozen victims whose homes he had promised to build, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples. 

    U.S. District Judge Annemarie Carney Axon sentenced Cecil Wayne Sanford, 58, of Birmingham, to 58 months in prison. Sanford was also ordered to pay forfeiture and restitution of about $1.27 million.  In April 2024, Sanford pleaded guilty to wire fraud. 

    According to the plea agreement, Sanford was a residential builder in Alabama who operated through his business, Stone Pointe Builders, LLC. Between 2020 and early 2022, more than a dozen victims in the Birmingham area contracted with Sanford to build their homes and paid Sanford substantial sums of money (tens of thousands of dollars or more). Yet the victims saw little or no work done despite Sanford’s representations, draws on their construction loans, and invoices for construction-related expenses. Sanford made statements to victims about how their funds would be used and then spent the money in other ways. In February 2022, days after closing with a family on a construction contract and collecting more than $27,000 from the family as a down payment, Sanford moved $10,000 into his personal bank account, withdrew it, abruptly closed the business, and left town.

    The FBI investigated the case. . The Alabama Home Builders Licensure Board assisted in the investigation.  Assistant U.S. Attorney J. B. Ward prosecuted the case.  

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  • MIL-OSI Security: Trussville Man Sentenced in Multimillion-Dollar Health Care Fraud Case

    Source: US FBI

    BIRMINGHAM, Ala. – Another man has been sentenced in a series of cases involving multi-million-dollar health care fraud and kickback conspiracies, announced U.S. Attorney Prim F. Escalona; Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples; and U.S. Department of Health and Human Services, Office of Inspector General, Special Agent in Charge Tamala E. Miles. 

    “This was a crime of greed and indifference to the consequences of the actions to the overall health system,” said U.S. Attorney Prim Escalona. “The crime cost insurers millions of dollars, and it exploited vulnerable patients trying to get appropriate medical care, not run up the tab on insurance. We will continue to fight hard to keep our community safe from serious crimes like this one.”

    “Health care fraud is not a victimless crime. It costs U.S. taxpayers millions of dollars every year. It can raise health insurance premiums, expose patients to unnecessary medical procedures, and increase taxes,” said James DeLoatch, Acting Special Agent in Charge of the FBI Birmingham Division. “The FBI is committed to coordinating with our partners and aggressively pursuing those who take advantage of others for their personal gain. This sentencing should serve as a warning to others who might engage in these types of schemes.”

    “Kickback arrangements can compromise medical decisions and threaten the integrity of federally funded health care programs,” said Tamala E. Miles, Special Agent in Charge at the U.S. Department of Health and Human Services Office of Inspector General. “Today’s sentence exemplifies our commitment to protecting taxpayer-funded health care programs and the patients they serve.”

    Earlier this week, U.S. District Court Judge L. Scott Coogler sentenced John Alan Robson, 41, of Trussville, to 56 months in prison. Robson was also ordered to pay forfeiture of about $1.1 million, and restitution of about $5.3 million. In February 2024, Robson pleaded guilty to health care fraud conspiracy related to his work with Brian Bowman, James Ray, and others.

    According to Robson’s plea agreement, Robson knew that insurers would not pay for items or services that had been ordered based on kickbacks or that were medically unnecessary for a patient. Yet Robson received kickbacks—from specialty pharmacies, a nerve conduction testing company, and brace suppliers—to generate medically unnecessary orders and prescriptions from doctors’ offices that would be billed to insurance and reimbursed at high rates.

    For example, Robson marketed nerve conduction testing to medical providers for a Huntsville-based company called QBR or Diagnostic Referral Community. QBR paid those providers a flat fee (for example, $50) for each test they ordered that insurance paid for. QBR paid Robson a flat fee for each of those tests, too. QBR paid one of Robson’s medical practices more than $100,000 in per-test kickbacks.

    As another example, Robson marketed high-reimbursing topical creams—such as pain creams and scar creams—to providers on behalf of specialty pharmacies like Global Compounding Pharmacy and Watson Rx Solutions. Robson was paid lucrative commissions on the cream prescriptions that he and his team generated and insurance paid for. Robson got prescriptions for himself and family members regardless of whether those topical creams were medically necessary for the patients. Robson and other sales reps got blank pre-signed prescriptions from medical providers, filled out the prescriptions to make sure insurance would pay for them, and even selected the drugs or drug formulations to make sure insurance would pay for them. Robson admitted that federal insurance programs paid millions of dollars for medically unnecessary prescriptions for which Robson, Ray, and Bowman received commissions.

    This case is the latest in a series of cases involving health care fraud and kickbacks through pain clinics, specialty pharmacies, and a nerve conduction company in north Alabama.

    The FBI and HHS-OIG investigated this case.  Assistant U.S. Attorneys J.B. Ward and Don Long prosecuted the case. 

    See related press here:

    https://www.justice.gov/usao-ndal/pr/medical-sales-rep-and-former-pain-clinic-owner-sentenced-related-multi-million-dollar

    https://www.justice.gov/usao-ndal/pr/pain-clinic-owners-sentenced-unlawfully-distributing-opioids-and-multimillion-dollar

    https://www.justice.gov/usao-ndal/pr/etowah-pain-clinic-owner-pleads-guilty-multi-million-dollar-kickback-and-health-care

    https://www.justice.gov/usao-ndal/pr/multiple-defendants-sentenced-major-compounding-pharmacy-fraud-conspiracy

    https://www.justice.gov/usao-ndal/pr/new-hope-man-sentenced-his-role-multi-million-dollar-kickback-and-health-care-fraud

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  • MIL-OSI Security: Kentucky Man Sentenced to 25 Years in Prison Related to Sextortion Scheme

    Source: US FBI

    BIRMINGHAM, Ala. – A Kentucky man was sentenced today on a charge of sexual exploitation of children, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples.

    U.S. District Court Judge L. Scott Coogler sentenced Aden Willis Yeager, 22, of Louisville, Kentucky, to 300 months in prison, followed by a life term of supervised release.  As part of his sentence, Yeager was ordered to pay $92,620 in restitution to the victims and a $50,000 special assessment under the Amy, Vicky, and Andy Act. In March, Yeager pleaded guilty to one count of production of child pornography. 

    According to the plea agreement, in November 2020, the West Alabama Human Trafficking Task Force received a CyberTipline report from the National Center for Missing and Exploited Children related to acts of sextortion committed by Yeager towards a minor female. Yeager coerced and enticed the minor to send him nude photos of herself, and then he sold the photos online.  When the minor would refuse to send more pictures, Yeager would threaten to send her nude photos to everyone in her contact list on social media. Further investigation revealed over 60 individual folders in Yeager’s Dropbox account that were labeled by female names and contained sexually explicit images and videos. FBI agents were able to positively identify and locate 19 minor females who had been contacted by Yeager to send pornographic photos.

    FBI Birmingham’s Child Exploitation and Human Trafficking Task Force investigated the case along with FBI Louisville, Kentucky; the West Alabama Human Trafficking Task Force; and the University of Alabama Police Department. Assistant U.S. Attorney R. Leann White prosecuted the case.

    The U.S. Attorney’s Office (USAO) and the National Children’s Advocacy Center (NCAC) have partnered and released a digital series to educate parents and caretakers about sextortion and how they can help prevent kids and teens from being victims. This series offers three-to-five-minute videos about current online safety topics and provides essential information about the true dangers of online activities.

    The videos can be accessed from the following locations:

    nationalcac.org/sextortion-prevention/

    https://www.youtube.com/@nationalcac

    If you suspect or become aware of possible sexual exploitation of a child, please contact law enforcement. To alert the FBI Birmingham Office, call 205-326-6166. Reports can also be filed with the National Center for Missing & Exploited Children (NCMEC) or online at www.cybertipline.org.

    The case was brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 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 (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, and to identify and rescue victims.  For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

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  • MIL-OSI Security: Pell City Man Sentenced to 71 Months in Prison for Financial Fraud Scheme

    Source: US FBI

    BIRMINGHAM, Ala – A Pell City man has been sentenced in a scheme to defraud more than 40 investors in his various companies out of more than $4.7 million, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples.

    Chief U.S. District Court Judge R. David Proctor sentenced John Michael Golden, 48, to 71 months in prison followed by three years of supervised release.  In April 2024, Golden pleaded guilty to one count of wire fraud.  

    According to the plea agreement and information provided at sentencing, Golden was the founder and owner of Wolf-Tek, LLC; MountainTop Timber, LLC; and DroneTek, Inc. Between January 2018 and at least October 2023, Golden devised a scheme to persuade individuals to invest in his companies. He made various misrepresentations to the investors, including telling them his businesses were about to be sold for millions of dollars to companies such as Amazon, he had timber leases and an ability to harvest timber for profit, and he had hundreds of pre-orders for drones that he simply needed capital to fulfill. Golden also gave some investors Promissory Notes in which he falsely promised lucrative returns on investments within a short period of time. Golden even defrauded a new victim eight days after originally signing a plea agreement.

    To continue his scheme, Golden placated victims by sending them text messages falsely claiming that their money was available and would arrive on specific future dates. Golden subsequently had his bond revoked for contacting victims and making false promises to them regarding repayment. Golden ultimately defrauded investors in his companies out of more than $4.7 million. He used the funds to pay back prior investors and for personal expenses.

    The Federal Bureau of Investigation investigated the case, with assistance from the Alabama Securities Commission. Assistant United States Attorney Ryan Rummage prosecuted the case.

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  • MIL-OSI Security: Tuscaloosa Woman Pleads Guilty to COVID-19 Pandemic Fraud

    Source: US FBI

    BIRMINGHAM, Ala. – A Tuscaloosa County woman pleaded guilty this week to defrauding the Small Business Administration’s (SBA) Paycheck Protection Program (PPP), announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation (FBI) Special Agent in Charge Carlton L. Peeples.

    Erica Lasha Prewitt, 42, of Tuscaloosa, pleaded guilty before United States District Court Judge L. Scott Coogler to theft of government funds. 

    According to the plea agreement, in August 2020, Prewitt received a fraudulent PPP loan totaling $96,875.  Prewitt made material misrepresentations on the loan application that was supported by fraudulent documentation.  In September 2021, Prewitt submitted a PPP Loan Forgiveness Application in which she claimed her business employed 30 people and the full amount of the loan was spent on payroll costs.  Prewitt never owned or operated a business and did not use the PPP loan funds to retain workers during the COVID-19 pandemic. 

    Prewitt is scheduled to be sentenced on November 26, 2024.  The maximum penalty for theft of government funds is 10 years in prison.

    FBI investigated the case. Assistant U.S. Attorney Jonathan “Jack” Harrington is prosecuting the case.

    Anyone with information about allegations of attempted fraud involving COVID-19 relief funds can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

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  • MIL-OSI Security: California Man Sentenced for Distributing Methamphetamine

    Source: US FBI

    SYRACUSE, NEW YORK – Troy Alexander Mendez, age 25, a resident of California, was sentenced today to 66 months in federal prison for distributing controlled substances. Acting United States Attorney Daniel Hanlon and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    As part of his guilty plea, Mendez admitted that, in August 2023, he sold and shipped over 300 grams of methamphetamine via the U.S. Postal Service to a customer in the Syracuse, New York area. Law enforcement intercepted the package and identified Mendez as the source of the shipment. At the sentencing hearing, the evidence established that Mendez also sold drugs on other occasions and possessed multiple firearms in connection with that drug activity.

    Senior United States District Judge Glenn T. Suddaby also imposed a 5-year term of supervised release to begin after Mendez is released from prison.

    The Federal Bureau of Investigation (FBI) investigated the case, with assistance from the New York State Police. Assistant U.S. Attorney Ben Gillis prosecuted the case.

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  • MIL-OSI Security: South African Man Indicted for Stabbing on Cruise Ship En Route to Alaska

    Source: US FBI

    JUNEAU, Alaska – A federal grand jury in Alaska returned an indictment charging a South African man with assaulting three people with medical scissors while aboard a cruise ship.

    According to court documents, on May 6, 2024, Ntando Sogoni, 35, was allegedly discovered trying to deploy a lifeboat and was taken to the ship’s medical area for an evaluation.

    During his evaluation, he began struggling with a nurse and security guard and fled to another examination room, where he assaulted a female victim, who is a U.S. citizen. He stabbed her with trauma scissors multiple times in the chest, arms and head, causing serious bodily harm. He proceeded to attack two security guards, stabbing one guard, a national of the Philippines, in the head, and stabbing the other guard, a national of Nepal, in the spine.

    He was detained and held in the ship’s jail until arriving in Juneau on May 7, where he was charged by complaint and arrested by the FBI.

    At the time of the assault, the ship was on the high seas and within the special maritime and territorial jurisdiction of the U.S., and on a voyage with a scheduled departure from or arrival in the U.S.

    Sogoni is charged with one count assault with intent to murder in violation of 18 U.S.C. §7(1), (7) and (8) and 113(a)(1), three counts of assault with a dangerous weapon in violation of 18 U.S.C. §7(1), (7) and (8) and 113(a)(3), and three counts of assault resulting in serious bodily injury in violation of 18 U.S.C. §7(1), (7) and (8) and 113(a)(6), The defendant made his initial court appearance on May 9 before U.S. Magistrate Judge Matthew M. Scoble of the U.S. District Court for the District of Alaska. If convicted, he faces a maximum penalty of 20 years in prison for the one count of assault with intent to murder and 10 years in prison and a $250,000 fine for the other five assault counts. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney S. Lane Tucker of the District of Alaska, Special Agent in Charge Rebecca Day with the FBI Anchorage Field Office and Supervisory Special Agent Brett Durham of the U.S. Coast Guard Investigative Service (CGIS) Resident Agency Juneau and Resident Unit Anchorage made the announcement.

    The FBI Anchorage Field Office and FBI Juneau Resident Agency, and the CGIS Resident Agency Juneau are investigating the case.

    Assistant U.S. Attorney Jack Schmidt is prosecuting the case.

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

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  • MIL-OSI Security: U.S. Attorney’s Office Announces Additional Charges Against Leader, Member of Alaska Organized Drug Crime Ring

    Source: US FBI

    ANCHORAGE, Alaska – A federal grand jury in Alaska returned a superseding indictment adding new charges against the leader and a high-ranking member of a large-scale organized drug crime ring operating in Alaska.

    In January, the U.S. Attorney’s Office for Alaska announced charges against 53 defendants allegedly connected to the drug trafficking enterprise. Conspiracy to distribute fentanyl, methamphetamine, heroin and cocaine, continuing criminal enterprise, killing in furtherance of a continuing criminal enterprise, kidnapping conspiracy, kidnapping resulting in death and carjacking resulting in death, were among the original charges against leaders, members and associates of the organization.

    According to court documents, Heraclio Sanchez-Rodriguez, 57, is allegedly the leader of the transnational organized crime and drug trafficking ring targeting Alaska. Tamara Bren, 41, is a high-ranking member known as one of his “wives.” Per the new charges, from August 2022 to September 2023, Bren and Sanchez-Rodriguez allegedly conspired to launder money by directing members of the enterprise to use money transferring services, like wire transfers, mobile applications and money orders, to attempt to launder over $1.3 million in drug proceeds.

    Court documents also charge Sanchez-Rodriguez with allegedly altering and falsifying investigative reports by the DEA, FBI, and U.S. Postal Inspection Service, to impede, obstruct and influence the investigation on Dec. 20, 2023.

    According to the superseding indictment, law enforcement has seized over 92 kilograms of fentanyl, 26 kilograms of meth, 11 kilograms of heroin and 110 grams of cocaine in connection to this enterprise.

    In addition to the original charges, Sanchez-Rodriguez and Bren are charged with one count of money laundering conspiracy in violation of 18 U.S.C. §1956(h), and Sanchez-Rodriguez is charged with one count of obstruction of justice in violation of 18 U.S.C. §1519.

    U.S. Attorney S. Lane Tucker of the District of Alaska, Assistant Special Agent in Charge David Zahn of the Drug Enforcement Administration Anchorage District Office, Inspector in Charge Anthony Galetti of the U.S. Postal Inspection Service Seattle Division, Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office and Special Agent in Charge Adam Jobes of the IRS Criminal Investigation Seattle Field Office made the announcement.

    The Drug Enforcement Administration Seattle Division Office and Anchorage District Office, FBI Anchorage Field Office, IRS Criminal Investigation Seattle Field Office, U.S. Postal Inspection Service Seattle Division and Anchorage Domicile, Homeland Security Investigations Anchorage, Alaska Office, Alaska State Troopers, Anchorage Police Department and Palmer Police Department, with significant law enforcement support from the U.S. Marshals Service, are investigating the case.

    Assistant U.S. Attorneys Stephan Collins, Christopher Schroeder, Karen Vandergaw and Alana Weber are prosecuting the case.

    This investigation and prosecution are part of the Organized Crime Drug Enforcement Task Force (“OCDETF”), which 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.

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

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  • MIL-OSI Security: Rochester Man Charged with Receipt and Possession of Child Pornography

    Source: US FBI

    ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Daniel P. Walsh, 58, of Rochester, NY, was arrested and charged by criminal complaint with receipt and possession of child pornography. The charges carry a maximum penalty of 20 years in prison, and a $250,000 fine.

    Assistant U.S. Attorney, Kyle P. Rossi, who is handling the case, stated that the according to the complaint, in November 2024, the National Center for Missing and Exploited Children received a report from Google that an individual using an account registered in Walsh’s name, from Walsh’s IP address, uploaded multiple images of child pornography to Google’s platforms. Rochester Police and the FBI executed a search warrant at Walsh’s residence, during which they seized multiple computers and other digital devices. A forensic examination of those devices revealed that Walsh had received and possessed hundreds of images of child pornography, to include child pornography depicting prepubescent minors engaged in sexual conduct with adults. In many instances, Walsh had superimposed the faces of minors that he knew onto the images.

    The defendant made an initial appearance before U.S. Magistrate Judge Mark W. Pedersen and was released on conditions.

    The criminal complaint is the result of an investigation by the Rochester Police Department, under the direction of Chief David Smith and the Federal Bureau of Investigation Child Exploitation Task Force, under the direction of Special Agent-in-Charge Matthew Miraglia.                  

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

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