NewzIntel.com

Category: Intelligence

  • MIL-OSI Security: Anchorage Man Charged with Child Exploitation Offenses

    Source: US FBI

    ANCHORAGE, Alaska – A man was arrested early Saturday morning in Anchorage on criminal charges related to his alleged involvement with attempted enticement of a minor, attempted production of child pornography and possession of child pornography depicting a minor under 12 years of age.

    According to court documents, Benjamin Roundy, aka “Aleks” or “Alekzander Marko”, 41, of Anchorage, attempted to produce child pornography and coerce a minor to engage in sexually explicit actions through communications on a messaging app and text messages. He is also charged with allegedly possessing child pornography on his cell phone.

    Roundy is charged with attempted coercion and enticement of a minor in violation of 18 U.S.C. §2422(b), attempted production of child pornography in violation of 18 U.S.C. §2251(a), and possession of child pornography depicting minors who have not attained 12 years of age in violation with 18 U.S.C. §2252A(a)(5)(b) and (7)(b)(2). If convicted, Roundy faces a mandatory minimum penalty of 15 years in prison and a maximum life term in prison following conviction on all 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 for the District of Alaska; and Special Agent in Charge Antony Jung of the FBI Anchorage Field Office made the announcement.

    The FBI’s Child Exploitation and Human Trafficking Task Force is actively investigating the case. If anyone has any information concerning Roundy’s alleged actions or may have encountered someone using the name “Aleks” in person, via text message or on an online messaging app, please contact the FBI Anchorage Field Office at (907) 276-4441 or anonymously online at tips.fbi.gov.

    Assistant U.S. Attorney Adam Alexander is prosecuting the case.

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

    A criminal complaint 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: Arizona Men Arrested, Indicted for Trafficking Fentanyl to Alaska

    Source: US FBI

    ANCHORAGE, Alaska – Two Arizona men were arrested over the last three weeks on warrants from a federal indictment charging them with trafficking fentanyl to Alaska.

    According to court proceedings, a federal grand jury returned an indictment on July 18 charging Odarious Shaw, 24, and Corrion James, 25, with allegedly distributing large amounts of fentanyl to Alaska from their home state of Arizona over a four-month period. James was arrested at the Ted Stevens Anchorage International Airport when he arrived carrying a package of 40,000 fentanyl pills, and Shaw was arrested in Arizona.

    James and Shaw are charged with one count conspiracy to distribute and possess with intent to distribute controlled substances in violation of 21 U.S.C. §846 and 841(a)(1), (b)(1)(A), and one count possession of a controlled substance with intent to distribute in violation of 21 U.S.C. §841(a)(1), (b)(1)(A). If convicted, Shaw faces a mandatory minimum penalty of 10 years in prison. 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; Statewide Drug Enforcement Unit Commander Captain Cornelius Sims of the Alaska State Troopers; and Special Agent in Charge Antony Jung of the FBI Anchorage Field Office made the announcement.

    The Alaska State Troopers, Anchorage Police Department and the FBI are investigating the case as part of the FBI Safe Streets Task Force and the Alaska High-Intensity Drug Trafficking Area (HIDTA) initiative.

    Assistant U.S. Attorney Christopher Schroeder 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 Security OSI –

  • MIL-OSI Security: Federal Grand Jury Indicts Anchorage Man on Child Pornography, Attempted Enticement Charges

    Source: US FBI

    ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment today charging an Anchorage man with allegedly attempting to entice a minor to engage in illegal sexual activity.

    According to court documents, Peter Joseph Hickel Jr., 33, was arrested on July 25 near Sunset Park in Anchorage after communicating with and attempting to meet an individual that he believed to be a 12-year-old girl.

    Hickel is charged with attempted production of child pornography in violation of 18 U.S.C. §2251(a), attempted coercion and enticement of a minor in violation of 18 U.S.C. §2422(b), and possession of child pornography in violation of 18 U.S.C. §2251A(a)(5). If convicted, Hickel faces a mandatory minimum penalty of 10 years in prison. 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 for the District of Alaska; and Special Agent in Charge Antony Jung of the FBI Anchorage Field Office made the announcement.

    The FBI’s Anchorage Field Office is investigating the case. If anyone has any information concerning Hickel’s alleged actions or may have encountered him in person, via text message or on an online messaging app, please contact the FBI Anchorage Field Office at (907) 276-4441 or anonymously online at tips.fbi.gov.

    Assistant U.S. Attorney Jennifer Ivers is prosecuting the case.

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

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

    MIL Security OSI –

  • MIL-OSI Security: Anchorage Man Arrested for Recent Credit Union Robberies

    Source: US FBI

    ANCHORAGE, Alaska – An Anchorage man was arrested by the FBI yesterday on criminal charges related to recent alleged robberies of a local credit union.

    According to court documents, Etuale Ioane, 20, allegedly stole more than $3,400 after robbing the Credit Union 1 branch on Debarr Road in July and August.

    On July 17, around 1:15 p.m., Ioane allegedly entered the credit union and waited in line until being called forward by a teller. The defendant produced a handwritten note commanding the employee to give him money, and stated to hurry up because he had a gun and would shoot everyone inside. The defendant left the credit union with roughly $2,118.

    On Aug. 28, around 2:42 p.m., Ioane allegedly entered the same credit union and presented a demand note that stated people within the building would be harmed if his demands were not met. The note said to not alert anyone, press any buttons or try to give him bait bills. The defendant fled with around $1,340.

    The Anchorage Police Department received a tip on Aug. 30, stating the suspect was Ioane and he was in a van near a grocery store on East Northern Lights Boulevard. Local officers located and detained Ioane shortly after receiving the tip.

    A search warrant was executed on Ioane’s residence and clothing consistent with those worn by the suspect in both July and August robberies were recovered.

    Ioane is charged with four counts of credit union robbery, in violation of 18 U.S.C. §2113(a) and 2113(b). If convicted, he faces up to 20 years in prison. 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; and Special Agent in Charge Antony Jung of the FBI Anchorage Field Office made the announcement.

    The FBI’s Anchorage Field Office, with assistance from the Anchorage Police Department, is investigating the case as part of the FBI’s Safe Streets Task Force.

    Assistant U.S. Attorney Christopher Schroeder is prosecuting the case.

    A criminal complaint 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: Eagle River Man Pleads Guilty to Child Pornography, Sexual Abuse of a Minor

    Source: US FBI

    ANCHORAGE, Alaska – An Eagle River man pleaded guilty today to one count sexual exploitation of a child for production of child pornography and one count possession of child pornography.

    According to court documents, Michael V. Ross, 32, coerced a minor to engage in sexually explicit conduct and documented some of the abuse through pictures and videos kept on his cell phone. It is alleged that the abuse occurred between March 2017 and August 2021, sometimes occurring weekly.

    The defendant faces a mandatory minimum of 15 years in prison. 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 made the announcement.

    The FBI Anchorage Field Office and Anchorage Police Department investigated the case.

    Assistant U.S. Attorney Seth Brickey and Adam Alexander are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Anchorage Man Sentenced to 14 Years for Trafficking Fentanyl, Methamphetamine

    Source: US FBI

    FAIRBANKS, Alaska – An Anchorage man was sentenced on Sept. 5 to 14 years in prison for distributing large quantities of controlled substances in Alaska.

    According to court documents, Darrell Latory Moss Sr, 45, sold over 1,300 grams of methamphetamine and 100 fake prescription pills containing fentanyl over a three-month period.

    The defendant was arrested in Bethel, Alaska, in March 2023. The defendant pleaded guilty to one count of distributing a controlled substance, in violation of 21 U.S.C.§841(a)(1). Moss was sentenced to 14 years in federal prison, five years’ supervised release, and he is required to forfeit two vehicles and over $8,500 cash.

    ”Mr. Moss’s sentence brings us another step closer in our efforts to keep Alaskans safe,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “Drugs are affecting communities and villages large and small and create serious public safety issues. Our office will continue to prioritize working with our Federal, State and local law enforcement partners to identify, investigate and prosecute people who choose to push dangerous drugs out into our communities. Their actions will not be tolerated.”

    “This defendant sought to financially gain from distributing dangerous drugs, including deadly fentanyl pills disguised as oxycodone pills, at the expense of Alaska’s communities,” said Special Agent in Charge Antony Jung of the FBI Anchorage Field Office. “This sentencing ensures accountability for those crimes, and is a result of law enforcement partnerships across Alaska working to keep illicit drugs out of our communities.”

    The FBI Anchorage Field Office, with assistance from the Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), IRS Criminal Investigation, Alaska State Troopers, Anchorage High Intensity Drug Trafficking Area (HIDTA) team, Fairbanks HIDTA team and Mat-Su Valley HIDTA team investigated the case.

    Assistant U.S. Attorney Carly Vosacek and former Assistant U.S. Attorney Ryan Tansey prosecuted the case.

    This investigation and prosecution were 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.

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    MIL Security OSI –

  • MIL-OSI Security: Arrest Made in Recent Anchorage Credit Union, Bank Robberies

    Source: US FBI

    ANCHORAGE, Alaska – An Anchorage man was arrested last week by the FBI on criminal charges related to recent robberies of a credit union and bank.

    According to court documents, Tyler Ching, 34, entered the Global Credit Union on Industry Way in Anchorage on Sept. 19. He approached two customers who were speaking with a bank teller, and he pointed what appeared to be a handgun at them. The defendant placed a bag on the counter and demanded the teller put money inside. The defendant left the credit union with roughly $2,320.

    On Sept. 20, Ching allegedly entered the Wells Fargo Bank branch on Jewel Lake Road in Anchorage. He approached a teller who was speaking to a customer and pointed what appeared to be a handgun at the customer and teller. He demanded the teller put money in a bag he brought with him. The defendant fled with around $2,820.

    Law enforcement received multiple tips on Sept. 20 stating the suspect resembled Ching. After further investigation, the suspect was identified as Ching, and he was arrested in Cooper Landing on Sept. 22.

    Ching is charged with two counts of bank robbery, in violation of 18 U.S.C. §2113(a). If convicted, he faces up to 20 years in prison on each count. 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; and Special Agent in Charge Antony Jung of the FBI Anchorage Field Office made the announcement.

    The FBI’s Anchorage Field Office, with assistance from the Alaska State Troopers and the Anchorage Police Department, is investigating the case.

    Assistant U.S. Attorney Alana Weber is prosecuting the case.

    A criminal complaint 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: Oro Valley Man Indicted for Assaulting a Border Patrol Agent with a Firearm

    Source: US FBI

    TUCSON, Ariz. – Erik Alberto Beal, 26, of Oro Valley, was indicted by a federal grand jury in Tucson on May 1, 2024, on two counts of Assault of a Federal Officer with a Dangerous Weapon, that is, a Firearm, and Brandishing a Firearm During a Crime of Violence. 

    The indictment alleges that, on April 11, 2024, in Nogales, Arizona, Beal assaulted a United States Border Patrol Agent with a firearm while the agent was on duty. Border Patrol agents were working near the United States-Mexico Border when a subject jumped the International Boundary Fence and ran onto a nearby property. The victim agent ran in search of the suspected undocumented non-citizen. During the search, Beal came out of a residence adjacent to the border fence and confronted the agent. Beal pointed his firearm, a Sig Sauer, Model P250, .45 caliber pistol, at the victim agent before eventually being subdued and arrested.

    A conviction for Assault of a Federal Officer with a Dangerous Weapon carries a maximum penalty of 20 years in prison, a $250,000 fine, or both. A conviction for Brandishing a Firearm During a Crime of Violence carries a mandatory minimum sentence of seven years up to life imprisonment, a fine of $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, with the assistance of United States Customs and Border Protection’s Office of Professional Responsibility, is conducting the investigation in this case. Assistant U.S. Attorney Serra M. Tsethlikai, District of Arizona, Tucson, is handling the prosecution.
     

    CASE NUMBER:            CR-24-02352-TUC-SHR
    RELEASE NUMBER:    2024-064_Beal

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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: Stalker Arrested for Cyberstalking and Transmitting Interstate Threats to University of Arizona Student

    Source: US FBI

    TUCSON, Ariz. – Caleb Alfred Tifft, 29, of Tucson, was arrested on May 8, 2024, on a federal indictment warrant by the Federal Bureau of Investigation’s Southern Arizona Violent Crime and Gang Task Force on charges of Cyberstalking and Transmitting Interstate Threats, for stalking and threatening a student at the University of Arizona.

    On February 7, 2024, Tifft is alleged to have transmitted a threat in interstate commerce when he sent a message via Facebook Messenger to the victim, stating “Think I’ll just go rape and kill a girl at this point. I give up. I’m the bad guy.” The next day, Tifft was served with an Injunction Against Harassment, which prohibited contact with the victim. Tifft was also served with a 12-month Exclusionary Order from all University of Arizona properties.

    Tifft continued to cyberstalk the victim when on March 1, 2024, he made an anonymous 911 call to the Pima County Sherriff’s Department (PCSD), stating that his friend had sent him a message that the friend was going to commit a mass shooting and that the friend was at the “[specific University of Arizona] building.” The call to PCSD was disconnected before it was able to be transferred to the University of Arizona Police Department (UAPD). However, PCSD provided the phone number to UAPD and UAPD recognized that the phone number belonged to Tifft.

    Later that day, UAPD received a call from a Tucson Police Department dispatcher who transferred a 911 caller. A male caller, later identified as Tifft, told the UAPD dispatcher he was calling because a friend of his “sent some threatening messages about wanting to commit a mass shooting.” Tifft said the friend was “[the victim]” and confirmed the victim was at the “[specific University of Arizona] building.” The call was then disconnected. A UAPD officer familiar with Tifft from having interacted with him previously listened to the recorded call and determined the voice matched Tifft’s. The telephone number associated with the call was the same number used to contact the PCSD. Tifft turned himself in to the FBI on an indictment warrant.

    A conviction for Cyberstalking and Transmitting Interstate Threats each carries a maximum penalty of five years in prison, a fine of $250,000, or both, and a maximum term of 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 and the University of Arizona Police Department, as part of the FBI’s Southern Arizona Violent Crime and Gang Task Force, conducted the investigation in this case. Assistant U.S. Attorney Adam Rossi, District of Arizona, Tucson, is handling the prosecution.

    CASE NUMBER:           CR-24-02373-TUC-SHR
    RELEASE NUMBER:    2024-067_Tifft

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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: South Carolina Man Sentenced to 27 Years in Prison for Transporting Arizona Minor with Intent to Engage in Illicit Sexual Conduct

    Source: US FBI

    TUCSON, Ariz. – Timothy Mikell Schultheis, 26, of Hilton Head, South Carolina, was sentenced on Tuesday by United States District Judge Rosemary Márquez to 27 years in prison, followed by lifetime supervised release. Schultheis also will have to register as a sex offender. Schultheis pleaded guilty to Transportation of a Minor with Intent to Engage in Criminal Sexual Activity on January 10, 2024.

    Schultheis, aka Jackson Oden, transported a 12-year-old minor, from Arizona to South Carolina, with the intent to engage in sexual activity. After using social media to meet and groom the minor, Schultheis drove from South Carolina to Safford to pick up the minor and drive her back to his South Carolina residence. The investigation revealed Facebook communications between the minor and then-24-year-old Schultheis, which included his travel plans and detailed his intention to participate in sexual conduct with her. When Schultheis was arrested at his apartment in South Carolina on March 30, 2022, the minor was found inside.

    “Our efforts to protect the public start with safeguarding our youth from predators on social media” said United States Attorney Gary Restaino.  “Defendant will have a long time in custody to reflect on his crimes, and upon release decades from now, his supervised release conditions will restrict his use of smart phones and encryption technology to further protect the community.”

    “This sentencing puts a stop to Timothy Schulthies and his repeated offenses. He can no longer hurt children or their families across the country,” said FBI Phoenix Special Agent in Charge Akil Davis. “This case demonstrates the FBI’s commitment to follow the evidence wherever it leads. We will use all tools available to bring to justice those who seek to harm children. We are extremely grateful for the swift actions of our law enforcement partners who worked nonstop to locate and apprehend Schultheis.”

    Schultheis had been previously arrested and released by South Carolina authorities for similar conduct involving a different 12-year-old and was wearing an ankle monitor at the time of his offense in this case. The plea agreement in this case required that Schultheis plead guilty to the South Carolina charges of Criminal Sexual Conduct with a Minor and Contributing to the Delinquency of a Minor.

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

    The Federal Bureau of Investigation in Sierra Vista and the Graham County Sheriff’s Office conducted the investigation in this case. Assistant U.S. Attorney Carin Duryee, District of Arizona, Tucson, handled the prosecution.
     

    CASE NUMBER:           CR-22-00973-TUC-RM
    RELEASE NUMBER:    2024-071_Schultheis

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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: Two in Custody in Gila River Indian Community Officer-Involved Shooting

    Source: US FBI

    PHOENIX, AZ—The FBI’s Phoenix Field Office and Gila River Police Department along with other law enforcement partners continue their investigation of the officer-involved shooting that occurred in District 4 of the Gila River Indian Community during the early morning hours of Saturday, June 1. Gila River Police Officer Josh Briese and a bystander were killed, and another police officer was wounded.

    Two subjects have been identified and were taken into custody yesterday. One is an adult and the other is a juvenile. Both are males and both are receiving medical care for injuries they received during yesterday’s shooting.

    While the FBI does not comment on operational specifics, the FBI and Gila River PD are conducting interviews, gathering evidence, sharing information, and collectively working to identify all angles of the investigation. There is a widely variable pace to investigations given the need for methodical and thorough evidence-gathering.

    Once the FBI’s case is complete, it will be handed over to the U.S. Attorney’s Office for the District of Arizona for a charging decision.

    Department of Justice guidelines do not allow for investigative updates. As in any given matter, if/when charges are filed, they will eventually become a matter of public record.

    MIL Security OSI –

  • MIL-OSI Security: FBI Urges Safety and Security During Pride Month

    Source: US FBI

    PHOENIX, AZ—In support of Pride Month, FBI Phoenix is providing the following guidance to help ensure the safety of everyone participating in Pride Month celebrations across the state of Arizona.

    The FBI’s mission is to protect the American people and uphold the Constitution of the United States. This responsibility includes affording protections against hate crimes and violence. The FBI asks for the public’s help in reporting any suspicious activities or threats to LGBTQIA+ events throughout the month of June.

    In a May 10, 2024 IC3 report, the FBI and DHS issued a public service announcement providing information related to foreign terrorist organizations (FTOs) and/or their supporters potentially targeting LGBTQIA+ events during Pride Month. Currently, FBI Phoenix is not aware of any threats to the LGBTQIA+ community or events in Arizona.

    The following are possible threat indicators that should be reported to the FBI or local law enforcement agencies:

    • Violent threats made online, in person, or via mail.
    • Unusual or prolonged testing or probing of security measures at events or venues.
    • Photography of security related equipment, personnel, or access points consistent with pre-operational surveillance without a reasonable alternative explanation.
    • Unusual surveillance or interest in buildings, gatherings, or events.
    • Attempts to gain access to restricted areas, bypass security, or impersonate law enforcement officials.
    • Observation of or questions about facility security measures, including barriers, restricted areas, cameras, and intrusion detection systems without a reasonable explanation.
    • Eliciting information from facility personnel regarding the nature of upcoming events, crowd sizes, busiest times of day, etc. without a reasonable explanation.
    • Attempts to enter a restricted area, bypass security, or impersonate law enforcement officials.

    FBI Phoenix offers the following to everyone as we work with our partners to keep Arizonans safe:

    • Be aware of your surroundings at all times and report suspicious activities to the authorities.
    • If there is an emergency, contact local law enforcement or call 911 immediately.
    • To report a threat to the FBI, submit a tip online at tips.fbi.gov, or call 1-800-CALL-FBI (225-5324).

    MIL Security OSI –

  • MIL-OSI Security: Tucson Woman Sentenced to 60 Months in Prison for Trafficking Approximately 453,000 Fentanyl-Laced Pills and One Kilogram of Fentanyl Powder

    Source: US FBI

    TUCSON, Ariz. – Alegria Pompeya Mendoza-Castro, 30, of Tucson, was sentenced on Tuesday by United States District Judge John C. Hinderaker to 60 months in prison. Mendoza-Castro pleaded guilty to Conspiracy to Distribute Fentanyl and Possession with Intent to Distribute Fentanyl on November 16, 2023.

    On April 20, 2023, Mendoza-Castro traveled from Mexico through the DeConcini Port of Entry in Nogales. During the inspection of her vehicle, approximately 453,000 fentanyl-laced pills and one kilogram of fentanyl powder were discovered in the spare tire. 

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

    The investigation was conducted by Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Federal Bureau of Investigation, the Drug Enforcement Administration, the U.S. Marshals Service, and the Arizona Department of Public Safety. Assistant United States Attorney David Petermann, District of Arizona, Tucson, handled the prosecution.
     

    CASE NUMBER:           CR 23-00692-TUC-JCH
    RELEASE NUMBER:    2024-073_Mendoza-Castro

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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 Charged with Selling Guns for Use in Mass Shooting

    Source: US FBI

    PHOENIX, Ariz. – Mark Adams Prieto, 58, of Prescott, was indicted by a federal grand jury today on Firearms Trafficking, Transfer of a Firearm for Use in a Hate Crime, and Possession of an Unregistered Firearm.

    The indictment alleges that, between January 2024 and May 2024, Prieto had discussions with two individuals working with the Federal Bureau of Investigation to devise a plan to commit a mass shooting of African Americans and other minorities to incite a race war prior to the 2024 United States Presidential Election. Prieto did not know the individuals were working with the government, but instead believed that they shared his racist beliefs and wanted to commit a mass shooting to incite a race war. The targeted event was a concert in Atlanta that was going to be held on May 14 and May 15, 2024.

    The indictment further alleges that, having discussed specific details about the planned attack, Prieto sold two rifles to one of the individuals, an AK-style rifle on February 25, 2024, and an AR-style rifle on March 24, 2024. During the entire investigation, the Federal Bureau of Investigation closely monitored Prieto’s movements. On May 14, 2024, Prieto was stopped by law enforcement driving east from Arizona through New Mexico along Interstate 40. Prieto was in possession of seven firearms and was taken into federal custody. Law enforcement then executed a search warrant at his home in Prescott. Law enforcement found more firearms in his residence, including an unregistered short-barreled rifle.

    Each conviction for Firearms Trafficking and Transfer of Firearm for Use in a Hate Crime carries a maximum penalty of 15 years in prison, a fine of $250,000, or both. A conviction for Possession of an Unregistered Firearm carries a maximum penalty of 10 years in prison, a fine of $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 Phoenix Field Office of the Federal Bureau of Investigation conducted the investigation in this case, with assistance from the Phoenix Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Albuquerque Field Office of the Federal Bureau of Investigation, the Department of Veteran’s Affairs Office of Inspector General, the Arizona Attorney General’s Office, and the Prescott Police Department. Valuable assistance was provided by the U.S. Attorney’s Office for the District of New Mexico. The U.S. Attorney’s Office, District of Arizona, Phoenix, is handling the prosecution, along with the U.S Department of Justice, Civil Rights Division, and the U.S. Department of Justice, National Security Division’s Counterterrorism Section.

    RELEASE NUMBER:    2024-074_Prieto

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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: Defendants Sentenced for Shooting at Hopi Police Officers During Car Chase

    Source: US FBI

    PHOENIX, Ariz. –Two defendants were sentenced by Senior United States District Judge David G. Campbell last week for their role in shooting at Hopi police officers while fleeing from tribal law enforcement. Ryan Adelbert Johnson, 39, of Dilkon, was sentenced to 209 months in prison, followed by three years of supervised release. Mike Duffy, III, 41, of Ganado, was sentenced to 161 months in prison, followed by three years of supervised release.

    After a five-day jury trial in September 2023, Johnson and Duffy were each convicted of two counts of Assault with a Dangerous Weapon; Johnson also was convicted of Discharging a Firearm During a Crime of Violence; and Duffy also was convicted of Possession of a Firearm During a Crime of Violence.

    In addition to the convictions at trial, Johnson and Duffy, who are convicted felons, both pleaded guilty to one count each of Felon in Possession of a Firearm.

    On February 3, 2021, Johnson and Duffy were driving through the Hopi Indian Reservation when they ran a stop sign and nearly collided with a Hopi Law Enforcement Services (HLES) police vehicle. Johnson and Duffy then fled and refused repeated commands by law enforcement to pull over. While Duffy drove, Johnson used an AM-15 rifle to fire multiple shots at the pursuing officers, who narrowly avoided being hit. Johnson and Duffy are enrolled members of the Navajo Nation.

    “Too often law enforcement is confronted with gun violence as a part of their duties,” said United States Attorney Gary Restaino. “This sentence sends a message that when the violence is directed at them, it will not be tolerated.”

    “This shooting was without justification and threatened the lives of police officers who work every day to keep their community safe,” said Daniel Mayo, acting special agent in charge of the FBI’s Phoenix Field Office. “An attack like this has serious consequences as proven by the sentences handed down to the defendants.”

    The Phoenix Field Office of the Federal Bureau of Investigation and Hopi Law Enforcement Services conducted the investigation in this case, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Bureau of Indian Affairs, and the Navajo Division of Public Safety. Assistant U.S. Attorneys Alanna Kennedy and Christina Reid-Moore, District of Arizona, Phoenix, handled the prosecution.
     

    CASE NUMBER:           CR-22-08057-PCT-DGC
    RELEASE NUMBER:    2024-079_Duffy

    # # #

    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: Former Tucson Resident Sentenced to Prison for Scheme to Defraud Refugees

    Source: US FBI

    TUCSON, Ariz. – Nidal Awawdah, aka Kifah Dalia, 34, of Bakersfield, California (and formerly of Tucson), was sentenced last week by United States District Judge Rosemary Márquez to 14 months in prison, followed by three years of supervised release. Awawdah pleaded guilty to one count of Bank Fraud on January 25, 2024.

    From approximately December 2016 through August 2017, Awawdah established herself as a trusted resource to several Syrian refugees. Awawdah befriended the refugees, acted as a translator, and assisted them in establishing their new lives in the Tucson community. Awawdah then used her position of trust to defraud the victims. Awawdah gained access to the victims’ personal information and stole their identities. Awawdah opened credit card accounts in the victims’ names and made thousands of dollars in unauthorized purchases using the fraudulently obtained credit cards. Awawdah also used at least one stolen identity to unlawfully obtain student loans.

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

    CASE NUMBER:           CR-22-01033-TUC-RM
    RELEASE NUMBER:    2024-077_Awawdah

    # # #

    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: Kayenta Resident Sentenced to Seven Years in Prison for Making Hoax Calls to Elicit SWAT Responses

    Source: US FBI

    PHOENIX, Ariz. – James Thomas Andrew McCarty, 21, of New Mexico, was sentenced last week to seven years in prison after pleading guilty to charges in two separate indictments relating to hoax calls that elicited police SWAT responses. 

    With respect to the indictment originating from the District of Arizona, McCarty pleaded guilty on February 1, 2024, to making two hoax calls to high schools in Indiana and Oklahoma using the names of real students at the high schools he called. McCarty also pleaded guilty to two separate crimes of aggravated identity theft since he used the identity of an actual individual during these calls. On January 25, 2021, McCarty made repetitive hoax calls to two different high schools. In the first series of hoax calls to a high school in Indiana, McCarty called school officials representing that he was a student at the school, while using the real name of a student there, and that he was outside the school with an AR-15 rifle, a Glock handgun, and propane bottles ready to shoot at the school. In the second series of hoax calls about 20 minutes later to a high school in Oklahoma, McCarty called school officials representing that he was a student at the school, while using the real name of a student there, and that he was outside of the school with an AR-15 rifle, a Glock handgun, and propane tanks ready to shoot the propane tanks before coming into the school. McCarty also pleaded guilty to two hoax calls he made on April 16, 2021, and May 20, 2021. He used the name of the same homeowner in both calls, stating to police that he had killed his wife, would kill everyone, blow up the residence, and had four bombs planted outside of a retail location. McCarty was a resident of Kayenta and made all his calls while residing there.

    With respect to the indictment originating from the Central District of California, McCarty pleaded guilty on February 1, 2024, to conspiracy by working with others to access Ring doorbell accounts. On November 13, 2020, McCarty made an unauthorized intrusion into a victim’s Ring doorbell account in Florida, called the police in that Florida community where the victim lived, and represented himself to be the victim’s husband who had just killed her, was holding a hostage, and had rigged explosives at the residence. McCarty then livestreamed the law enforcement response and posted a message that he thought it was funny. McCarty also made multiple calls to victims in California.

    This investigation was conducted by the Federal Bureau of Investigation, Arizona and Los Angeles, California offices. Valuable assistance was provided by South Plainfield (New Jersey) Police Department, Snellville (Georgia) Police Department, Forsyth County (Georgia) Sheriff’s Office, Westfield (Indiana) Police Department, Vinita (Oklahoma) Police Department, and Parma (Ohio) Police Department. The United States Attorney’s Office, District of Arizona, Phoenix, and the United States Attorney’s Office in the Central District of California, handled the prosecution.
     

    CASE NUMBER:           CR 22-08133-PHX-SPL (Original District of Arizona Indictment)
                                          CR 24-00122-PHX-SPL (Originally Central District of CA—Rule 20)
    RELEASE NUMBER:    2024-082_McCarty

    # # #

    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: Conway Man Sentenced to 30 Years in Prison for Attempted Production of Child Pornography

    Source: US FBI

          LITTLE ROCK—A Conway man was sentenced yesterday afternoon for attempting to produce child pornography. United States District Court Judge Billy Roy Wilson sentenced Kenneth Avance, 26, to 30 years in federal prison.

          In May 2021, FBI received a report that Kenny Avance had contacted an individual on Snapchat and asked for photos of “you doing sexy things with your little ones.” Avance was aware the individual had children ages 9 and 13. Avance asked the person to “show them naked or naked and you touching them,” and the individual responded they were not comfortable doing that. Avance then sent two images of a female toddler, completely naked, with a naked adult male’s genitalia in the photo.

          During the investigation, FBI agents discovered Avance had two cell phones, both of which contained images of child sexual abuse. Forensic examination revealed these phones contained 630 photos and 74 videos of child sexual abuse material.

          Avance was indicted in June 2021 and pleaded guilty in August 2022. In addition to the 30-year prison term, Avance was sentenced to ten years of supervised release following his imprisonment. The case was investigated by the FBI and prosecuted by Assistant United States Attorney Allison Bragg.

    # # #

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

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

    https://www.justice.gov/edar

    Twitter:

    @EDARNEWS

    MIL Security OSI –

  • MIL-OSI Security: FBI Warning: ‘Tis the Season for Holiday Scams

    Source: US FBI

    As we enter the 2022 holiday season, Arkansas residents must remain mindful of criminals who care less about giving and more about stealing. Shoppers looking for a good deal this holiday season need to be aware of aggressive and deceptive scams designed by criminals to steal money and personal information. According to the FBI’s Internet Crime Complaint Center (IC3), Americans lost over $6.9 billion to fraudsters just in 2021, including more than $335 million in online shopping and non-delivery scams. This year, FBI Little Rock wants Arkansas shoppers to enjoy a scam-free holiday season by remaining vigilant against the below schemes.

    Online Shopping Scams: Criminals often offer too-good-to-be-true deals via phishing emails, text messages, and fake advertisements on social media. Perhaps you were looking to buy tickets to an upcoming concert and found just what you were looking for—at a good deal—in an online marketplace? Those tickets could end up being bogus. Or maybe you just located a new, hard-to-find gaming system… but in reality, you clicked on a link which gave a criminal the ability to download malware onto your device. Bottom line is if a deal looks too good to be true, it probably is! Stay clear of unfamiliar sites offering unrealistic discounts on brand-name merchandise. Scammers frequently prey on bargain hunters by advertising “One-Day Only” promotions for recognizable brands. Without employing a skeptical eye, consumers may end up paying for an item, giving away personal information, and receiving nothing in return except a compromised identity.

    Fraudulent Social Media Posts: Consumers should beware of posts on social media sites that appear to offer special deals, vouchers, or gift cards. Some may appear as holiday promotions or contests. Others may be sent by friends who shared a link on popular social media sites. These scams frequently lead consumers to participate in online surveys designed to steal personal information. Before you click on a social media advertisement, do your due diligence and check the legitimacy of the website before providing any personal or credit card information.

    Charity Scams: Charity-related frauds increase during the holidays as individuals look to donate money to those less fortunate. Criminals use phone calls, email campaigns, and fake websites to solicit on behalf of fraudulent charities. Scammers target people who want to donate to charity, then hoard well-intentioned donations while those most in need never see a dime.

    Steps to avoid holiday fraud schemes:

    • Before shopping online, secure all your financial accounts with strong passphrases. Additionally, use different passphrases for each financial account.
    • Routinely check bank and credit card statements, especially after making online purchases and in the weeks following the holiday season.
    • Never give personal information— such as your date of birth, Social Security number, or home address— to anyone you do not know.
    • Be highly suspicious of promotions and giveaways which require your personal information.
    • Prior to donating to any charity, verify they have a valid Taxpayer Identification Number by visiting their website or calling the charity directly.

    Reporting fraud: Shoppers who suspect they’ve been victimized should immediately contact their financial institution, then call their local law enforcement agency or FBI Little Rock at (501) 221-9100. Victims of holiday scams are also encouraged to file a complaint with the FBI at www.ic3.gov.

    MIL Security OSI –

  • MIL-OSI Security: Teacher’s Assistant Pleads Guilty to Production of Child Pornography

    Source: US FBI

          LITTLE ROCK— A teacher’s assistant has pleaded guilty to three counts of production of child pornography. Augustus “Gus” Shenker, 22, of Little Rock, who was initially charged in a criminal complaint in May 2021 and indicted in June 2021, pleaded guilty today before United States District Judge Lee P. Rudofsky.

          In May 2021, FBI received a cyber tip that Dropbox user Augustus Shenker, using an email address that contained his name, possessed seven videos containing child pornography. Investigators determined Shenker’s address and learned that he was employed at Miss Selma’s School in Little Rock, an early education school with children from 18 months old to fifth grade.

          FBI agents obtained a search warrant for Shenker’s home and made contact with him at the school where he worked. Law enforcement seized Shenker’s iPhone and advised him a search warrant was being executed at his residence. Shenker was interviewed and admitted he used to have a problem with child pornography several years ago but no longer viewed child pornography. He also confirmed the email address and Dropbox account from the cyber tip belonged to him.

          A review of items seized from Shenker’s residence revealed six videos created in March 2021 that showed Shenker touching the buttocks and vagina of a preschool-age child in a classroom at Miss Selma’s School. His iPhone contained a hidden folder with 19 additional videos, all of which were taken in the same preschool classroom where Shenker worked. Shenker’s face is visible in several of the videos. In addition to the videos of abuse that Shenker produced himself, law enforcement located more than a thousand images of child sexual abuse on Shenker’s phone and other devices.

          Shenker was first charged in a criminal complaint on May 18, 2021, when the FBI received the initial cyber tip. On June 1, 2021, after the discovery of the videos on his phone, a federal grand jury returned an indictment charging Shenker with 22 counts of production of child pornography and one count of possession of child pornography. On Tuesday, Shenker pleaded to three of the production counts.

          “This defendant violated the trust parents placed in him each day by placing their children in his care,” said United States Attorney Jonathan Ross. “Using his position to exploit preschoolers is an unthinkable abuse, especially in their own school—the very place we expect children to be protected. We appreciate the hard work of the FBI in identifying and arresting this defendant and hope this conviction deters others who would harm children.”

          “Today’s conviction of Mr. Shenker demonstrates the unwavering dedication and adamant determination of the investigators who serve on our Violent Crime squad,” said FBI Little Rock Special Agent in Charge James A. Dawson. “FBI agents, professional support staff, and local law enforcement partners worked tirelessly to uncover Mr. Shenker’s abominable crimes while ensuring his victims and their families received assistance. Alongside our partners at the U.S. Attorney’s office, FBI Little Rock’s Violent Crime squad will continue to relentlessly identify, investigate, and prosecute predators who seek to harm children within our community.”

          Shenker will be sentenced by Judge Rudofsky at a later date. The investigation is being conducted by the FBI Little Rock Child Exploitation and Human Trafficking Task Force and is being prosecuted by Assistant United States Attorney Kristin Bryant.

    # # #

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

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

    https://www.justice.gov/edar

    Twitter:

    @EDARNEWS

    MIL Security OSI –

  • MIL-OSI Security: Former Judge Arrested for Bribery and Obstruction of Justice

    Source: US FBI

    A former local district court judge in Arkansas was arrested today in Little Rock on criminal charges related to his alleged solicitation of sex in exchange for agreeing to take action on a criminal case pending before his court.

    According to court documents, Thomas David Carruth, 63, of Clarendon, was an elected judge of the Monroe County district court. In April 2022, Carruth allegedly solicited sex from the girlfriend of a defendant in exchange for expediting that defendant’s trial date. Carruth allegedly lied to FBI agents when questioned about the incident.   

    Carruth is charged by indictment with three counts of honest services wire fraud, three counts of using a facility in interstate commerce in furtherance of unlawful activity, one count of bribery, one count of making false statements, and one count of obstruction of justice. If convicted, Carruth faces up to 20 years in prison on the top counts.

    Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, U.S. Attorney Jonathan D. Ross for the Eastern District of Arkansas, Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division, and Special Agent in Charge James A. Dawson of the FBI Little Rock Field Office made the announcement.

    The FBI Little Rock Field Office is investigating the case with the assistance of the Arkansas State Police.

    Trial Attorney Lauren Britsch Slater of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney J. William Crow for the Eastern District of Arkansas are prosecuting the case.

    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: Former Arkansas State Senator and Representative Sentenced for Role in Multi-Million-Dollar Bribery Conspiracy

    Source: US FBI

          LITTLE ROCK—Former Arkansas State Senator and State Representative Henry (Hank) Wilkins IV was sentenced today to 12 months and one day in prison for conspiring to accept over $95,000 in bribes in exchange for influencing Arkansas state legislation and transactions, including steering approximately $245,000 in Arkansas General Improvement funds to his co-conspirators, which included executives at a Missouri-based health care charity.

          As part of the conspiracy, Wilkins also admitted to devising a scheme to conceal the bribe payments as donations to St. James United Methodist Church in Pine Bluff, where Wilkins also served as a pastor.

          United States District Court Judge Brian S. Miller sentenced Wilkins today. In addition to the federal prison sentence, Judge Miller ordered Wilkins to serve three years of supervised release and repay $123,000 in restitution. Wilkins must report to prison by March 7, 2023.

          Wilkins, 68, previously pleaded guilty on April 30, 2018, to a federal Information charging him with conspiracy to commit bribery concerning programs receiving federal funds, and conspiracy to devise a scheme and artifice to defraud and deprive the citizens of Arkansas of their right to honest services.

           According to court documents, Wilkins admitted as part of his plea that from 2010 to 2014, while serving in the Arkansas General Assembly, he accepted a series of bribes from lobbyists and non-profit organizations that were transmitted both in the form of cash and checks funneled from lobbying firms to a discretionary fund held in St. James’ name where Wilkins had access to the deposited funds. In exchange for the cash and check bribes, Wilkins performed, and agreed to perform, official acts in his capacity as an Arkansas legislator including filing shell bills, sponsoring full bills, voting in favor of specific legislation, and steering approximately $245,000 in General Improvement funds to entities that funneled bribes to Wilkins through his church.

          Several of Wilkins’s co-conspirators, including former Arkansas State Senator Jeremy Hutchinson and two executives at the Missouri-based health care charity, pleaded guilty and are awaiting sentencing.

          The FBI investigated this case. Senior Litigation Counsel Marco A. Palmieri and Trial Attorney Jacob Steiner of the Criminal Division’s Public Integrity Section; Assistant U.S. Attorney Stephanie Mazzanti, and former Assistant U.S. Attorney Patrick C. Harris of the Eastern District of Arkansas; and former Assistant U.S. Attorney Ben Wulff of the Western District of Arkansas prosecuted the case. This is a combined investigation with the Public Integrity Section of the Department of Justice, the Eastern District of Arkansas, Western District of Arkansas, and the Western District of Missouri.

    # # #

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

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

    https://www.justice.gov/edar

    Twitter:

    @EDARNEWS

    MIL Security OSI –

  • MIL-OSI Security: Arkansas Man Who Put His Feet on Desk in the Offices of Former Speaker of the House of Representatives, Nancy Pelosi, Found Guilty of Felony and Misdemeanor Charges Related to Capitol Breach

    Source: US FBI

    Defendant Illegally Entered Office of the Speaker of the House

                WASHINGTON – An Arkansas man was found guilty in the District of Columbia today of felony and misdemeanor charges for his actions during the Jan. 6, 2021, Capitol Breach. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the presidential election.

                Richard Barnett, 62, of Gravette, Arkansas, was found guilty of all charges including: obstruction of an official proceeding, interfering with a police officer during a civil disorder, entering and remaining in a restricted building or grounds with a dangerous or deadly weapon, disorderly and disruptive conduct in a restricted building or grounds with a dangerous weapon, all of which are felonies.  He was also found guilty of entering and remaining in certain rooms in a capitol building, disorderly conduct in a capitol building, theft of government property, parading or demonstrating in a capitol building.

                Barnett was arrested on January 8, 2021 in Little Rock, Arkansas. U.S. District Court Judge Christopher R. Cooper scheduled a sentencing hearing for May 3, 2023.

                According to the government’s evidence, U.S. Capitol Police learned that an individual had entered the restricted office area of the Speaker of the House of Representatives Nancy Pelosi and was photographed with his feet propped up on furniture. Those photos were circulated on numerous news media platforms which identified the individual as Barnett. A search of law enforcement databases confirmed that the individual in the news photographs did in fact appear to be Barnett. 

                Evidence established that Barnett carried a Zap Hike ‘N Strike Walking Staff with spike electrodes with him as he traveled through the Capitol, and that he exposed those spike electrodes as various points that day, including during a face to face encounter with a Metropolitan Police Officer. During that encounter, Barnett threatened to call in the mob and push through the line of officers if the officer did not go and retrieve Barnett’s flag, that he had left in the officers of the former Speaker of the House of Representatives, Nancy Pelosi. 

                 Barnett faces a maximum penalty of 47 years in prison. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.

                This case is being investigated by the U.S. Capitol Police and the FBI’s Little Rock, Arkansas and Washington Field Offices, with the assistance of the Justice Department’s National Security Division.

                In the 24 months since Jan. 6, 2021, more than 950 individuals have been arrested in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including over 284 individuals charged with assaulting or impeding law enforcement. The investigation remains ongoing. 

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

    MIL Security OSI –

  • MIL-OSI Security: Two Former Arkansas Sheriff’s Deputies Charged with Federal Civil Rights Offenses for Using Excessive Force

    Source: US FBI

    FORT SMITH – The Justice Department announced today that a federal Grand Jury returned an Indictment charging former Crawford County, Arkansas, Sheriff’s Deputies Levi White, age 32, and Zackary King, age 27, with federal civil rights offenses for using excessive force on a 27-year-old man during the arrest of that man at a gas station in Mulberry, Arkansas, on August 21, 2022.
    Specifically, Count One of the Indictment alleges that, while the arrestee was lying on the ground, White struck him multiple times. Count Two of the Indictment alleges that King struck the arrestee multiple times, also while the arrestee was lying on the ground. The Indictment further alleges that the arrestee suffered bodily injury as a result of White and King’s actions.
    If convicted, White and King face a maximum sentence of 10 years in prison for the excessive-force charge; both defendants also face up to three years of supervised release and a fine of up to $250,000.
    United States Attorney David Clay Fowlkes for the Western District of Arkansas, Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, and Special Agent in Charge James A. Dawson of the FBI Little Rock Field Office made the announcement.
    The FBI Little Rock Field Office investigated the case.
    Assistant U.S. Attorneys Dustin Roberts and Devon Still for the Western District of Arkansas and Trial Attorneys Anna Gotfryd and Michael J. Songer of the Civil Rights Division’s Criminal Section are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Virtual Kidnapping Schemes Target Spanish-Speaking Arkansans

    Source: US FBI

    Press release available in both English and Spanish.

    FBI Little Rock is warning of a virtual kidnapping scam targeting Spanish-speaking individuals in Arkansas. The scheme tricks victims over the phone into paying a ransom to “free” a loved one they believe has been kidnapped, when in fact, the scammers have not kidnapped anyone. Instead, through deceptions and threats, they coerce victims to quickly pay the ransom before the scheme is discovered. On average, families send thousands of dollars to criminals before contacting law enforcement.

    “Virtual kidnappings depend on speed, fear, and the expectation that victims won’t contact law enforcement,” said FBI Little Rock Special Agent in Charge James A. Dawson. “Scammers know they only have a limited time to receive a ransom before their plot unravels. We want potential victims to contact the FBI immediately so we can identify and disrupt these criminal enterprises.”

    Over the past several months, FBI offices across the United States have seen numerous calls originating out of Central America and Mexico targeting specific area codes in different states. The FBI’s investigation into these calls has determined that criminals are scanning social media accounts for people traveling out of the country. These scammers then call the traveler’s loved ones, stating that the traveler is in danger or has been kidnapped. The criminals then request victims to send money as soon as possible. If you get this type of call— whether you think it’s an extortion scheme or a legitimate international kidnapping— contact the FBI immediately.

    To avoid becoming a victim of this scheme, be aware of these warning signs:

    • Calls are usually made from an international phone number or display an out-of-state area code.
    • Scammers may call multiple times in an effort to speak with their targeted victims.
    • Scammers will go to great lengths to keep you on the phone.
    • Virtual kidnappers play recorded screams in the background to make the call sound more realistic.
    • Criminals will try to prevent you from calling or locating the “kidnapped” victim.
    • Ransom money is only accepted via wire transfer service.

    To counter this scam, consider the following advice:

    • Stay calm and avoid sharing information about you or your family during the call.
    • Request to speak to the victim directly; ask for “proof of life.”
    • Listen carefully to the voice of the kidnapped victim and ask questions only the victim would know.
    • Request the kidnapped victim call back from their personal cell phone.
    • Attempt to contact the victim via their legitimate social media accounts.
    • Don’t agree to pay a ransom and never give out any financial information.

    FBI Little Rock believes numerous virtual kidnappings remain unreported as many Spanish-speaking Arkansans are hesitant to contact law enforcement due to concerns about their immigration status. FBI investigators are only working to stop these scams. Our main priority is to help victims of federal crimes and bring justice to the criminals perpetrating these schemes.

    The FBI continues to work with state, federal, and international law enforcement partners to locate and arrest the criminals responsible for these schemes. If you encounter or fall victim to this scheme, please report it to the FBI at www.ic3.gov or by calling 1-800-CALL-FBI.

    MIL Security OSI –

  • MIL-OSI Security: Estafas de Secuestros Virtuales Dirigidos a Residentes Hispanohablantes en Arkansas

    Source: US FBI

    La oficina del FBI en Little Rock advierte de una estafa de secuestro virtual dirigida a individuos de habla hispana en Arkansas. La estafa engaña a las víctimas por teléfono para que paguen un rescate para “liberar” a un ser querido que creen que ha sido secuestrado, cuando en realidad, los estafadores no han secuestrado a ninguna persona. Sin embargo, mediante engaños y amenazas, obligan a las víctimas a pagar inmediatamente el rescate antes de que se descubra la estafa. En promedio, las familias envían miles de dólares a los criminales antes de contactar a la policía.

    El agente especial encargado del FBI en Little Rock, James A. Dawson, expresó que “Los secuestros virtuales dependen de la velocidad, el miedo y la expectativa de que las víctimas no contacten a las fuerzas del orden. Los estafadores saben que sólo tienen un tiempo limitado para recibir un rescate antes de que su plan se deshaga. Queremos que las posibles víctimas contacten al FBI inmediatamente para que podamos identificar y acabar con estas empresas criminales.”

    En los últimos meses, las oficinas del FBI en los Estados Unidos han notado numerosas llamadas procedentes de Centroamérica y México dirigidas a códigos de área específicos en diferentes estados. La investigación del FBI de estas llamadas ha determinado que los criminales están revisando las cuentas de las redes sociales en busca de personas que viajan fuera del país. Estos estafadores luego llaman a los seres queridos del viajero, diciendo que el viajero está en peligro o ha sido secuestrado. Los criminales entonces piden a las víctimas que envíen dinero lo antes posible. Si recibe este tipo de llamada, ya sea una extorsión o un secuestro internacional legítimo, póngase en contacto con el FBI inmediatamente.

    Para evitar ser víctima de esta estafa, tenga en cuenta estas señales de advertencia:

    • Las llamadas se realizan generalmente desde un número de teléfono internacional o muestran un código de área fuera del estado.
    • Los estafadores pueden llamar varias veces en un esfuerzo para hablar con sus víctimas.
    • Los estafadores harán todo lo posible para mantenerle en el teléfono.
    • Los secuestradores virtuales ponen grabaciones de gritos en el fondo para hacer que la llamada suene más real.
    • Los criminales intentarán evitar que usted llame o localice a la víctima “secuestrada”.
    • El dinero del rescate sólo se acepta a través de transferencias bancarias.

    Para afrontar esta estafa, tenga en cuenta los siguientes consejos:

    • Mantenga la calma y evite compartir información sobre usted o su familia durante la llamada.
    • Solicite hablar directamente con la víctima; pida una “prueba de vida”.
    • Escuche atentamente la voz de la víctima secuestrada y haga preguntas que sólo la víctima sabría contestar.
    • Solicite a la víctima secuestrada que le devuelva la llamada desde su teléfono móvil personal.
    • Intente contactar a la víctima a través de sus cuentas legítimas en las redes sociales.
    • No acepte pagar un rescate y nunca proporcione ninguna información financiera.

    El FBI en Little Rock estima que numerosos secuestros virtuales siguen sin ser reportados debido a que muchos hispanohablantes en Arkansas tienen miedo a contactar a las fuerzas del orden debido a la preocupación sobre su estatus migratorio. Los investigadores del FBI únicamente tienen la labor de poner un alto a estas estafas. Nuestra principal prioridad es ayudar a las víctimas de delitos federales y llevar a la justicia a los criminales que están cometiendo estas estafas.

    El FBI continúa trabajando con las fuerzas del orden a nivel estatal, federal e internacionales para localizar y arrestar a los criminales responsables de estas estafas. Si llega a ser víctima de esta estafa, por favor repórtelo al FBI en www.ic3.gov o llamando al 1-800-225-5324.

    MIL Security OSI –

  • MIL-OSI Security: Fort Smith Arms Dealer Arrested in Austin, Texas

    Source: US FBI

    FORT SMITH – A Fort Smith man was arrested yesterday in Austin, Texas on criminal charges related to his alleged possession of an unregistered destructive device; namely, an improvised explosive bomb, which was not registered to him in the National Firearms Registration and Transfer Record as required by law. Mehta’s arrest ended a six-day manhunt, in which the public’s assistance was solicited in locating the defendant, who was assumed to be armed and dangerous.

    According to court documents, Neil Ravi Mehta, 31, was found to be in possession of an “improvised explosive bomb” during a federal search warrant executed at his residence on Free Ferry Road, in Fort Smith, Ark.  Law enforcement officers located the device in the top left corner of the kitchen island.  The device was x-rayed by bomb technicians on-scene, made safe, and the evidence was collected.  The following images were taken during the execution of the search warrant: 

    Mehta is charged in a Criminal Complaint with a single count of Unlawful Possession of an Unregistered Destructive Device. A Grand Jury will later hear evidence related to this investigation and determine whether additional criminal charges will be filed against Mehta.  If convicted of the charge of Unlawful Possession of an Unregistered Destructive Device, Mehta faces a maximum penalty of ten years in prison. 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.

    This is a joint investigation involving the following federal law enforcement agencies:  the Federal Bureau of Investigation (FBI); the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); the U.S. Department of Commerce (DOC), Bureau of Industry and Security (BIS), Office of Export Enforcement (OEE); the Internal Revenue Service-Criminal Investigation (IRS-CI); and the U.S. Department of Labor, Office of the Inspector General (DOL-OIG).

    Assistant U.S. Attorney Steven Mohlhenrich and First Assistant U.S. Attorney Kenneth Elser are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: South Los Angeles Man Found Guilty of Valentine’s Day Armed Robbery of Armored Truck in Hawthorne in Which Firearm Was Discharged

    Source: US FBI

    LOS ANGELES – A South Los Angeles man was found guilty by a jury today of the armed robbery of an armored truck in Hawthorne on St. Valentine’s Day in 2022, a heist in which more than $166,000 in cash and customer checks were stolen and a firearm was discharged after the truck’s driver was held on the ground at gunpoint.

    Deneyvous Hobson, 38, of the West Adams neighborhood of Los Angeles, was found guilty of one count of conspiracy to interfere with commerce by robbery (Hobbs Act), one count of Hobbs Act robbery, one count of using a firearm in furtherance of a crime of violence, and one count of being a felon in possession of a firearm and ammunition.

    “Our community will not accept violent gun crime and armed and violent felons will be held accountable,” said United States Attorney Martin Estrada. “I commend our prosecutors and our federal and local law enforcement partners for bringing this defendant to justice. With Operation Safe Cities, we will remain vigilant in protecting the public from gun violence.” 

    According to evidence presented at a six-day trial, Hobson and co-defendant James Russell Davis, 36, also of the West Adams neighborhood of South Los Angeles, on February 14, 2022, robbed a Sectran Security Services armored truck by ambushing the truck’s driver after the driver had finished servicing an ATM.

    Three weeks prior to the robbery, Hobson and Davis cased the Wescom Credit Union in Hawthorne and observed a Sectran driver serving an ATM. During and before the robbery, Davis acted as a lookout and performed countersurveillance nearby.

    On February 14, 2022, at approximately the same time in the morning as their casing three weeks earlier, Hobson, traveling in a separate car from Davis, arrived at the credit union while the victim – identified in court documents as “J.G.” – was servicing the credit union’s ATMs.

    Hobson and two other co-conspirators got out of their white Honda Accord, approached the victim, ordered him to the ground at gunpoint, and took J.G.’s service weapon, a .40-caliber handgun. Hobson and two co-conspirators stole approximately $166,640 in cash and checks from the Wescom Credit Union’s ATM. As Hobson and two accomplices returned to their car, one of the co-conspirators fired the 9mm semi-automatic handgun he was carrying. They then fled the scene.

    The next day, Hobson attempted to sell for $800 via text the 9mm semi-automatic handgun he carried at the robbery, stating that the weapon was “not all the way bad it was just shot doing a get down,” according to court documents.

    In October 2022, Hobson illegally possessed a 9mm pistol and 12 rounds of 9mm ammunition. Hobson was not permitted to possess the firearm or ammunition because his criminal history includes felony convictions in 2003 in Los Angeles Superior Court for robbery and assault with a deadly weapon.

    United States District Judge Fernando L. Aenlle-Rocha scheduled an April 18, 2025, sentencing hearing, at which time Hobson will face a statutory maximum sentence of life in federal prison. Hobson has been in federal custody since February 2023.

    Davis pleaded guilty on February 16 to one count of Hobbs Act robbery and one count of discharging a firearm in furtherance of a crime of violence. On June 10, Judge Aenlle-Rocha sentenced Davis to 166 months in federal prison and ordered him to pay $166,640 in restitution to Sectran Security Services. Davis has been in federal custody since March 2023.

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

    The FBI, the Los Angeles Police Department, the Los Angeles County Sheriff’s Department, the Inglewood Police Department, and the Hawthorne Police Department investigated this matter.

    Assistant United States Attorneys Kevin J. Butler and Jena A. MacCabe of the Violent and Organized Crime Section and Jason C. Pang of the General Crimes Section are prosecuting this case.

    MIL Security OSI –

  • MIL-OSI Security: Physician Pleads Guilty to Medicare Fraud Scheme

    Source: US FBI

    A California physician pleaded guilty today in Los Angeles to criminal health care fraud, arising from her false home health certifications and related fraudulent billings to Medicare.

    According to court documents, Lilit Gagikovna Baltaian, 61, of Porter Ranch, was a physician licensed to practice in California and an enrolled Medicare provider. From approximately January 2012 through July 2018, Baltaian falsely certified patients to receive home health care from at least four Los Angeles area home health agencies. Baltaian’s false certifications were used by the home health agencies to fraudulently bill Medicare for the unnecessary home health care. In some instances, Baltaian pre-signed blank, undated physician certification forms knowing that the home health agencies would later falsify the forms to make it appear as if she saw the Medicare beneficiaries and made clinical findings to support the need for home health care, when she had not done either. Baltaian received cash benefits related to these referrals and also submitted claims to Medicare for signing the fraudulent certifications.

    Between January 2012 and July 2018, four home health agencies used Baltaian’s false certifications to submit fraudulent claims to Medicare, resulting in loss to Medicare of at least $1,449,050.

    Baltaian pleaded guilty to health care fraud. She is scheduled to be sentenced on April 3, 2025, and faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office; and Special Agent in Charge Timothy B. DeFrancesca of the Department of Health and Human Services Office of Inspector General (HHS-OIG)’s Los Angeles Regional Office made the announcement.

    FBI and HHS-OIG are investigating the case.

    Trial Attorneys Matthew Belz and Eric Schmale of the Criminal Division’s Fraud Section are prosecuting the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL Security OSI –

  • MIL-OSI Security: San Fernando Valley Man Sentenced to More Than One Year in Prison for Sending Emails in Which He Threatened to Bomb FBI’s Los Angeles Office

    Source: US FBI

    LOS ANGELES – A San Fernando Valley man was sentenced today to 15 months in federal prison for sending threatening emails to the FBI, including ones in which he threatened to bomb the FBI’s Los Angeles Field Office and referenced the notorious “Unabomber.”

    Mark William Anten, 53, of Sun Valley, was sentenced by United States District Judge Wesley L. Hsu. 

    At the conclusion of a three-day trial, a jury on June 5 found Anten guilty of two counts of threats by interstate communication.

    “Federal agents deserve our appreciation for risking their lives to enforce the law and protect our community,” said United States Attorney Martin Estrada. “Threats against law enforcement are unacceptable and we will continue to stand with the FBI and the rest of our law enforcement partners against those who threaten them.”

    “Mr. Anten double-downed on his intimidation and credible death threats to FBI employees at their place of employment,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “There are civil, productive ways to disagree with the government if so inclined, but threats of violence is not one of them and – as evidenced by today’s sentencing – will only lead to prison.”

    From July 2023 to December 2023, Anten sent a series of increasingly threatening communications to the FBI, culminating in two threats to bomb the FBI field office in Westwood.

    The emails included repeated references to Theodore John Kaczynski, a.k.a. “The Unabomber,” whose 20-year bombing campaign killed three people and injured nearly two dozen more. Kaczynski was convicted of federal crimes, spent the bulk of his prison sentence in the Supermax federal prison in Colorado and died in a different federal prison last year.

    On November 20, 2023, two FBI task force officers interviewed Anten in front of his residence. During the interview, Anten admitted to sending the previous communications and the officers admonished him to stop contacting agents. Despite the admonition, Anten’s conduct escalated.

    On December 5, 2023, Anten sent to FBI agents an email in which he wrote, “I AM THE UNABOMBER” and “I WILL UNABOMB THE LOS ANGELES FBI HQ.” 

    The next day, Anten wrote to FBI agents, “I can go on a mass murder spree. In fact it would be very explainable by your actions.” He concluded the email with, “[y]ou ain’t getting away with this one,” and signed the email, “SuperMax or Death.”

    Anten also sent FBI agents an email, which attached a photograph depicting the results of an internet search for “how to make a dirty bomb.”

    Later that day, Anten visited the FBI’s Los Angeles Field Office and later emailed agents that he visited their building and would continue to do so. Surveillance footage confirmed Anten’s presence there.

    The FBI investigated this matter.

    Assistant United States Attorneys Clifford D. Mpare of the General Crimes Section and Kedar S. Bhatia of the Terrorism and Export Crimes Section prosecuted this case.

    MIL Security OSI –