NewzIntel.com

Category: Intelligence

  • MIL-OSI Security: Jury Convicts Two Defendants Who Were Charged with 23 Other Ohioans in Narcotics Distribution Ring

    Source: US FBI

    One defendant also convicted of sex-trafficking victims through use of drug withdrawals, violence

    COLUMBUS, Ohio – A federal jury has convicted two local men for their roles in a narcotics distribution ring involving bulk amounts of fentanyl, crack cocaine, cocaine, methamphetamine & other narcotics. As part of this case, the government has seized more than $1.7 million, 50 firearms, and nine vehicles, including a motorcycle. One of the defendants convicted at trial also sex-trafficked at least three adult victims.

    The jury found David Price, 56, of Columbus, guilty on all counts, and Tavaryyuan Johnson, 25, of Columbus, guilty on drug trafficking counts.

    The verdict was announced on Feb. 5 following a trial that began on January 13, 2025 before U.S. District Judge Edmund A. Sargus, Jr.

    A multi-agency law enforcement task force initially announced the case in July 2022 after a federal grand jury initially indicted 11 defendants for distributing bulk amounts of fentanyl, cocaine, and crack cocaine in central Ohio within 1,000 feet of a Columbus elementary school.

    A superseding indictment returned in October 2022 charged additional co-conspirators with distributing those same drugs in addition to methamphetamine, heroin, marijuana, Xanax and Oxycodone.

    Price, who is also known as “DP,” was charged in a third superseding indictment in December 2024 with 11 drug, firearm and sex trafficking crimes. He faces a minimum of 25 years and up to life in prison.

    Johnson is also known as “Gucci” and “TJ,” and was also charged in a third superseding indictment in December 2024. He was convicted of four drug offenses, including using a family residence in Columbus as his stash house for bulk amounts of narcotics. Johnson faces a minimum of 10 years and up to life in prison.

    According to court documents and trial testimony, the two men were part of a conspiracy to distribute and possess to distribute 400 grams or more of fentanyl, five kilograms or more of cocaine, 280 grams or more of “crack” cocaine and 100 grams or more of heroin, as well as marijuana, oxycodone and alprazolam. The drug trafficking organization operated from January 2008 until it was dismantled by law enforcement in 2022.

    Drug offenses took place at residences on Burgess and Harris avenues, which are within 1,000 feet of Burroughs Elementary School.

    In July 2021, Price distributed fentanyl, methamphetamine and cocaine that resulted in the overdose death of an adult female.  The testimony at trial indicated he purposefully killed her to get rid of her as she was talking to the police about his drug business.

    The government also proved beyond a reasonable doubt at trial that Price conspired to commit sex trafficking. From 2016 until 2022, Price and other members of the conspiracy would force and/or coerce adult female drug addicts into performing commercial sex acts by providing, withholding, or threatening to withhold controlled substances and lodging. Law enforcement’s investigation showed that various women engaged in a “rinse and repeat” cycle where they would be allowed to stay at a drug residence associated with Price, receive a front of drugs so they were not in active drug withdrawal, go to Sullivant Avenue, have sex for money, pay the debt from the front drugs, and then be allowed to remain at the house.

    Price was also found guilty of three counts of sex trafficking related to his violence and coercion towards three adult females.  The testimony at trial indicated that he would lock the females inside his residence for days or weeks at a time and refuse to let them leave, forcing them to engage in sex acts.  One victim was locked in a dog cage, shot and stabbed by Price. Another was restrained.  A third was beaten and choked and left with a black eye. Price would refuse to provide them drugs unless or until they engaged in the sex acts, forcing them into withdrawal if they did not comply.

    U.S. Attorney Kenneth L. Parker commended the investigation coordinated by Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission task force, which includes Columbus Division of Police Chief Elaine Bryant; Angie M. Salazar, Special Agent in Charge, Homeland Security Investigations (HSI) Detroit; and Andrew Lawton, Acting Special Agent in Charge, U.S. Drug Enforcement Administration (DEA). Other agencies that have assisted the task force with the investigation include the Franklin County Sheriff’s Office, HIDTA Task Force, IRS-Criminal Investigation, FBI, Ohio Bureau of Criminal Investigations (BCI), Ohio National Guard Counter Drug Task Force, Pickerington Police Department, New Albany Police Department, and the Fairfield County Sheriff’s Office SWAT Team.

    Assistant United States Attorneys Timothy Prichard and Emily Czerniejewski are representing the United States in this case.

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

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    MIL Security OSI –

  • MIL-OSI Security: Texas Man Formerly Employed by Ohio Company Convicted of Damaging Source Code and Deleting Data

    Source: US FBI

    CLEVELAND — A federal jury in Cleveland convicted a Texas man today for writing and deploying malicious code on his former employer’s network.

    According to court documents and evidence presented at trial, Davis Lu, 55, of Houston, was employed as a software developer for the victim company headquartered in Beachwood, Ohio, from November 2007 to October 2019.

    Following a 2018 corporate realignment that reduced his responsibilities and system access, Lu began sabotaging his employer’s systems. By Aug. 4, 2019, he introduced malicious code that caused system crashes and prevented user logins. Specifically, he created “infinite loops” (in this case, code designed to exhaust Java threads by repeatedly creating new threads without proper termination and resulting in server crashes or hangs), deleted coworker profile files, and implemented a “kill switch” that would lock out all users if his credentials in the company’s active directory were disabled. The “kill switch” code — which Lu named “IsDLEnabledinAD”, abbreviating “Is Davis Lu enabled in Active Directory” — was automatically activated upon his termination on Sept. 9, 2019, and impacted thousands of company users globally. Lu named other code “Hakai,” a Japanese word meaning “destruction,” and “HunShui,” a Chinese word meaning “sleep” or “lethargy.”

    Additionally, on the day he was directed to turn in his company laptop, Lu deleted encrypted data. His internet search history revealed he had researched methods to escalate privileges, hide processes, and rapidly delete files, indicating an intent to obstruct efforts of his co-workers to resolve the system disruptions. Lu’s employer suffered hundreds of thousands of dollars in losses as a result of Lu’s actions.

    “Mr. Lu was calculating in his intent to inflict damage to a company that provides products and services to businesses and organizations that span a variety of industries and fields,” said Acting United States Attorney Carol M. Skutnik of the United States Attorney’s Office for the Northern District of Ohio. “Together with our colleagues from the Criminal Division and the FBI, the U.S. Attorney’s Office will prosecute those who intend to disrupt business operations, especially, if it has the potential to inflict greater harm on national and international levels. We will hold perpetrators accountable and pursue justice against vindictive employees who break federal laws.”

    “Sadly, Davis Lu used his education, experience, and skill to purposely harm and hinder not only his employer and their ability to safely conduct business, but also stifle thousands of users worldwide,” said FBI Special Agent in Charge Greg Nelsen. “The FBI and its cadre of exceptionally qualified agents and analysts will continue to identify, find, and investigate individuals who seek to carry out deliberate and destructive actions against businesses or organizations for retaliatory or malicious purposes.”

    The jury convicted Lu of causing intentional damage to protected computers, for which he faces a maximum penalty of 10 years in prison. A sentencing date has not been set. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI Cleveland Division investigated the case.

    Senior Counsel Candina S. Heath of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorneys Daniel J. Riedl and Brian S. Deckert for the Northern District of Ohio are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Ohio Woman Loses Life Savings in Cryptocurrency Investment Scam

    Source: US FBI

    CLEVELAND – The United States Attorney’s Office for the Northern District of Ohio (USAO) has filed a civil complaint in forfeiture against 8,207,578 Tether (USDT) cryptocurrency, valued at more than $8.2 million. USDT is a virtual currency which are digital tokens of value circulated over the internet. Its transactions are publicly recorded on what is known as a blockchain.

    According to court documents, the FBI has identified 33 victims of an investment fraud scheme across the country, including a victim from Northeast Ohio residing in the city of Mentor. In total, victims lost approximately $4.9 million. Five more accounts have also been found to be affected and the FBI is attempting to identify the respective owners. The victims associated with the additional accounts have lost approximately $1,071,086.

    Investigators found that scammers initially contacted the victims through seemingly misdirected, or “wrong number,” text messages. The fraudster then gained the victim’s trust and affection using various manipulative tactics. Once trust was established with the victim, the fraudster would share how much success they, or someone they knew, had with investing in cryptocurrency. This personal testimonial lessened any uncertainties the victims may have had about virtual currencies and eventually had the intended effect to persuade the victim to proceed with the investment.

    The fraudster would then guide the victim, step-by-step, on how to open a legitimate cryptocurrency account, most often with a U.S. based virtual currency exchange such as Crypto.com or Coinbase. The scammer would walk the victim through the entire process of transferring money from their bank to the newly created cryptocurrency account. Next, the victim received instructions on how to transfer the purchased cryptocurrency assets to an online “investment platform,” which would turn out to be a fake site created by the fraudsters to look like a legitimate company. Information on the platforms promised lucrative returns which encouraged victims to invest further. However, once the victim transferred their funds to the “investment platform” they unknowingly handed over complete control and ownership of their funds to the scammer. 

    The complaint also outlines that the perpetrators of such investment fraud schemes often allow victims to withdraw a portion of their “profits” early on in the scheme to build trust and reinforce their belief that the “investment platform” was legitimate. But as the scheme progressed, victims were unable to withdraw their funds and given excuses as to why they could not access their funds. For example, the fraudsters referred to a fake “tax” requirement, stating that taxes must be paid on the proceeds generated from the investment platform. Knowing that the scam would run its course soon, the fraudsters used last-ditch efforts to lie to victims that they had to pay a tax. Ultimately, victims were locked out of their account on the investment platform and lost their funds.

    A woman in Lake County, Ohio became the target of such a scam when she responded to a text on her phone from an unknown number in November 2023. She began sharing information via text with the person and the two bonded over topics such as hobbies and religion. Over a period of time, the victim followed instructions from her new “friend” and opened an account at Crypto.com and then transferred funds into the account. When the victim wanted to withdraw funds, her “friend,” relented and said additional payments were needed and she complied. When the victim no longer had any funds left after making additional payments, her “friend” began to threaten her that he would send his friends to “take care of” her friends and family. Having lost her entire life savings of approximately $663,352, including funds from her Roth IRA, the victim filed a complaint with the FBI’s Internet Crime Complaint Center to report the losses in June 2024. The FBI Cleveland Division subsequently initiated an investigation.

    Investigators conducted a blockchain analysis and determined that a portion of the funds stolen from victims were converted to USDT cryptocurrency and placed into three cryptocurrency addresses. Law enforcement officers executed a federal seizure warrant to recover 8,207,578 USDT tokens, in November 2024. Tether Limited then transferred these funds to a law-enforcement-controlled virtual currency wallet.

    By the Complaint in Forfeiture filed on Feb. 27, 2025, the United States seeks to forfeit the entire 8,207,578 USDT cryptocurrency. In the complaint, the United States alleges that the cryptocurrency accounts also contained additional funds above the victims’ traceable losses and, as proceeds of fraud, are also subject to forfeiture. Additionally, the complaint alleges that such other funds were involved in money laundering violations.     

    The claims asserted in the complaint are allegations only, and the United States must prove these allegations by a preponderance of the evidence at trial.

    If successful in this forfeiture action, the United States would seek to return the stolen funds to the victims.

    The FBI Cleveland Division is actively investigating cryptocurrency fraud schemes perpetrated on victims throughout the United States, including in the Northern District of Ohio. The United States is represented in this matter by Assistant United States Attorney James L. Morford. The USAO would like to acknowledge Tether for its assistance in this matter.

    If you observe something that you believe might be fraudulent conduct involving an older adult, contact the dedicated National Elder Fraud Hotline at 1-833-FRAUD-11 or 1-833-372-8311 and visit the FBI’s IC3 Elder Fraud Complaint Center at IC3.gov to report it.

    View Complaint:

    /usao-ndoh/media/1391461/dl?inline 

    MIL Security OSI –

  • MIL-OSI Security: McAlester Resident Sentenced for Felony Assault

    Source: US FBI

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Nathaniel Dewayne Meashintubby, age 42, of McAlester, Oklahoma, was sentenced to 77 months in prison for one count of Assault of a Spouse, Intimate Partner, and Dating Partner by Strangling, Suffocating, or Attempting to Strangle or Suffocate.

    The charge arose from an investigation by the Pittsburg County Sheriff’s Office, the Choctaw Nation Lighthorse Police, and the Federal Bureau of Investigation.

    On November 18, 2024, Meashintubby pleaded guilty to the charge.  According to investigators, on March 10, 2024, Meashintubby assaulted the victim by suffocation, resulting in serious bodily injury.  The crime occurred in LeFlore County, within the boundaries of the Choctaw Nation Reservation, in the Eastern District of Oklahoma.

    The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing.  Meashintubby will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.

    Assistant U.S. Attorney Michael E. Robinson represented the United States.

    MIL Security OSI –

  • MIL-OSI Security: Redmond Man Sentenced to Federal Prison for Identity Theft and Evading Tax Debt Payments

    Source: US FBI

    EUGENE, Ore.—A Redmond, Oregon man was sentenced to federal prison Tuesday for using a stolen identity to open more than 30 bank accounts and credit cards and evading payments on his $1.1 million tax debt.

    Michael David Anastasia, 69, was sentenced to 24 months in federal prison and three years’ supervised release. He was also ordered to pay $777,899 in restitution to his victim. Restitution to the IRS will be determined at a later date.

    According to court documents, from 2002 until January 2020, Anastasia knowingly and intentionally used the social security number of a victim to open numerous bank accounts and credit cards. In addition, between 1991 and 2003, Anastasia received $1.4 million from another victim after convincing them of a fabricated agreement with the United States to secure access to allegedly seized funds. In 2007, Anastasia was convicted of tax evasion for failing to pay federal income taxes on the funds received from the victim.

    In November 2015, following his release from prison, Anastasia entered into an agreement with the IRS whereby he would make payments towards his tax debt if he received more than $4,526 per month. Rather than pay his taxes, Anastasia convinced the victim to send funds over this amount to his roommate. Anastasia instructed his roommate to withdraw the overage in cash, which Anastasia stored in a safe in his residence. Between March 2016 and September 2018, Anastasia evaded paying more than $180,000 to the IRS.

    On February 15, 2024, a federal grand jury in Eugene returned a nine-count superseding indictment charging Anastasia with wire fraud, aggravated identity theft, tax evasion, and making false statements to financial institutions.

    On September 4, 2024, Anastasia pleaded guilty to tax evasion and identity theft.

    This case was investigated by the FBI and IRS. It was prosecuted by Gavin W. Bruce and William M. McLaren, Assistant U.S. Attorneys for the District of Oregon.

    MIL Security OSI –

  • MIL-OSI Security: FBI and Partners Ask Public to Report Information on Ballot Box Fires

    Source: US FBI

    Observations to consider between October 8, 2024, and now: 

    • Did someone brag or show approval or admiration for the person who placed the devices on the ballot boxes?  
    • Did someone follow the story of these ballot box fires very closely or exhibit an unusual response to the reporting of this story? 
    • Did someone show increased anxiety about the topic or express fears about being identified as a suspect?  
    • Did you notice unusual packages or storing of metal shavings or unexplained fire damage to a home or other structure, a field, or a wilderness area? 
    • Did you notice unusual behaviors such as someone researching thermite, grinding metals, and obtaining small scraps of metal (including pipe endcaps, nuts, and bolts) or welding small projects? 
    • Did someone you know recently dispose of or stop using a Volvo S-60 sedan? 

    Reward 

    The FBI is offering a reward of up to $25,000 for information leading to the identification, arrest, and conviction of the person responsible for these crimes. Anyone can view or download the FBI’s seeking information poster and the surveillance video from the Portland incident. 

    CrimeStoppers of Oregon is offering a separate reward on behalf of Portland Police Bureau of up to $2,500. (CrimeStoppers of Oregon and Portland Police Bureau will be responsible for determining any payment for this separate reward.)

    Background information 

    The FBI has been working with our partners at the Portland Police Bureau and Vancouver Police Department to positively identify the person responsible for placing homemade thermite devices on ballot boxes.

    Surveillance Footage: October 28, 2024, Ballot Box Fire in Portland, Oregon

    On October 28, 2024, between 2 a.m. and 4 a.m., improvised incendiary devices were placed on ballot drop boxes in Vancouver, Washington, and Portland, Oregon (this footage is from Portland). Anyone with information regarding this case is asked to contact the FBI’s toll-free tipline at 1-800-CALL-FBI (1-800-225-5324), your local FBI office, the nearest American Embassy or Consulate or submit a tip online at tips.fbi.gov.

    Transcript / Visit Video Source

    Incidents: 

    • October 8, 2024: Ballot box located at the intersection of W 14th Street and Esther Street in Vancouver at approximately 3:45 a.m.
    • October 28, 2024: Ballot box located on the north side of the Fisher’s Landing Transit Center in Vancouver near the SE 162nd Avenue entrance at approximately 2:35 a.m.
    • October 28, 2024: Ballot box located at the intersection of SE Belmont Street and SE 11th Avenue in Portland at approximately 3:08 a.m. 

     
    Vehicle: The suspect was driving a black or dark grey 2004 Volvo S-60 sedan with a light-colored interior. The car has a sunroof and dark after-market wheel rims, and, at the time of the crime, is missing the Volvo logo normally affixed to the front grill. 
     
    Devices: The suspect welded the three devices using metal for the exterior and inserted thermite into the devices. Thermite looks like metal shavings and/or a metal-based powder. The amount of shavings/powder can be small. 

    Tips 

    If you have any information on this suspect or these crimes, please call the FBI at 1-800-CALL-FBI (800-225-5324) or submit your information online at tips.fbi.gov. Tips can remain anonymous. 

    MIL Security OSI –

  • MIL-OSI Security: Seven Chilean Nationals Charged in Connection with Residential Burglaries in Multiple States

    Source: US FBI

    NEWARK, N.J. – Seven members of an interstate burglary crew were charged for conspiring to target homeowners across multiple states in residential burglaries, Acting U.S. Attorney Vikas Khanna announced.

    Christofer Sanguesa Aguirre, Fabiana Prado Scatarzi, Santana Arturo Castillo Gonzalez, Felipe Andres Del Valle Munoz, Carlos Alfredo Calderon Valencia, Diego Antonio Calderon Leiva, and Pedro Alejandro Salgado Vallejos, all Chilean nationals, were each charged by complaint with one count of conspiracy to sell and receive stolen property that had crossed state lines and one count of receiving stolen property that had crossed state lines.

    “Residential burglaries have a traumatic and personal impact upon the people whose homes are violated.  Seven Chilean nationals have been charged with conspiring to target homeowners in residential burglaries across multiple states from New Jersey to Massachusetts, resulting in the theft of expensive wristwatches, designer handbags, and thousands of dollars in cash.  This office will continue to pursue those who commit these serious crimes.”

    Acting U.S. Attorney Vikas Khanna

    “We allege these men and women ransacked houses here in New Jersey and the East Coast, and then quickly traveled across the country, stealing over one hundred thousand dollars in valuables from private homes.” FBI-Newark Special Agent-in-charge Brian J. Driscoll, Jr. said.  “These alleged criminals are part of South American theft groups who have been coming in and out of the United States for months.  They hit an area and immediately disappear, using fake identifications and short-term rentals to evade getting caught.  It’s like chasing ghosts.  We put in a tremendous amount of hard work with incredible partner agencies from here to Oregon.  We caught this group—and a warning to others, this doesn’t end here.”

    “This is another outstanding example how cooperation, both on a local and national level amongst law enforcement agencies, yields positive outcomes for public safety in our communities,” said Immigrations and Customs Enforcement – Enforcement and Removal Operations, Newark Field Office Director John Tsoukaris.  “ERO’s contributions to this investigation, initially with the defendants’ arrests on immigration charges, were critical in facilitating the criminal charges.”

    “To disrupt these fast-moving, well-traveled crime networks, it often takes strong collaboration and state-of-the-art technology.  Thankfully, we have both,” said Port Authority Police Superintendent Edward Cetnar.  “By working together and leveraging our advanced technology, including CCTV and ALPR systems, we were able to track these subjects across state lines so that we could assist our law enforcement partners in apprehending them.  This operation is a testament to the strength of cooperation throughout our vast law enforcement family, including our longtime partners at the FBI Newark Joint Organized Crime Task Force and the New Jersey U.S. Attorney’s Office.”

    Sanguesa Aguirre and Castillo Gonzalez appeared on January 15, 2025, before U.S. Magistrate Judge Cathy L. Waldor in Newark federal court and were detained.  Del Valle Munoz and Calderon Valencia had their initial appearances on January 15, 2025, before U.S. Magistrate Judge Theresa L. Fricke in federal court in Tacoma, Washington, and were detained.  Calderon Leiva had his initial appearance on January 15, 2025, before U.S. Magistrate Judge Daryl F. Bloom in federal court in Harrisburg, Pennsylvania and was detained. Prado Scatarzi appeared before U.S. Magistrate Judge Carol B. Whitehurst in federal court in Lafayette, Louisiana today and was detained.  Salgado Vallejos appeared before U.S. Magistrate Judge Paul G. Levenson in federal court in Boston, Massachusetts today and was detained.

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

    The defendants were part of a sophisticated burglary ring that committed multiple residential burglaries in November 2024 in New Jersey and Massachusetts.  The defendants conspired to possess large amounts of jewelry, watches, designer handbags, and other valuable goods, among other items, with the losses totaling over $100,000.

    Law enforcement searched a vehicle the defendants were using to transport the stolen goods and recovered multiple pieces of jewelry, designer handbags and belts, perfume bottles, paper currency, watches, and other valuable items, alongside tools commonly used to burglarize residences. After law enforcement stopped the vehicle, Del Valle Munoz and Calderon Valencia fled across the country, eventually appearing near Seattle, Washington before traveling to a residence in Carlton, Oregon.  Law enforcement searched the residence where Del Valle Munoz, Calderon Valencia, and others had arrived and recovered bags and backpacks containing additional gold jewelry, diamonds, and watches, along with additional burglary tools.

    The charge of conspiracy to sell or receive stolen property carries a maximum penalty of five years in prison; and the charge of receipt of stolen property carries a maximum potential penalty of ten years in prison. Both charges also carry a maximum potential penalty of up to a $250,000 fine, or twice the amount of money involved in the offense, whichever is greater.

    Acting U.S. Attorney Khanna credited the FBI Newark’s Joint Organized Crime Task Force (JOCTF), under the direction of Special Agent in Charge Brian J. Driscoll, Jr. in Newark; Immigration and Customs Enforcement – Enforcement and Removal Operations, under the direction of Field Office Director John Tsoukaris; and the Port Authority of New York and New Jersey Police Department, under the direction of Superintendent of Police Edward T. Cetnar, with the investigation leading to the charges. He also thanked the Colts Neck Police Department, Keansburg Police Department, Fort Lee Police Department, Paramus Police Department, New Jersey State Police, Monmouth County Prosecutor’s Office, Spring Valley Police Department (NY), Town of Greenburgh Police Department (NY), Wellesley Police Department (MA), Westwood Police Department (MA), Massachusetts State Police, Renton Police Department (WA), King County Sheriff’s Office (WA), Tukwila Police Department (WA), Oregon State Police, Yamhill County Sheriff’s Office (OR), Carlton Police Department (OR), Denver Police Department (CO), Pennsylvania State Police, Novi Police Department (MI), ICE/ERO Portland, ICE/ERO Seattle, U.S. Customs and Border Protection, FBI New York, FBI Philadelphia, FBI Seattle, FBI Portland, FBI Denver, FBI New Orleans, FBI Boston, and FBI Legal Attaché Santiago, Chile.

    Anyone who believes they may be a victim, or has information about the theft group or burglaries, is asked to call 1-800-CALL-FBI, submit the information online at tips.fbi.gov, or call a local field office.

    The government is represented by Assistant U.S. Attorney Trevor A. Chenoweth of the Narcotics/OCDETF Unit in Newark.

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

                                                                 ###

    Defense counsel:

    Christofer Sanguesa Aguirre: Claressa Lowe, Esq., Newark, New Jersey

    Fabiana Prado Scatarzi:  James N. Green, Esq., Lafayette, Louisiana

    Santana Arturo Castillo Gonzalez: Michael Simon, Esq., Mountainside, New Jersey

    Felipe Andres Del Valle Munoz: John Carpenter, Esq., Tacoma, Washington

    Carlos Alfredo Calderon Valencia: Thomas Weaver, Esq., Bremerton, Washington

    Diego Antonio Calderon Leiva: Thomas Thornton, Esq., Harrisburg, Pennsylvania

    Pedro Alejandro Salgado Vallejos: Michael Tumposky, Esq., Boston, Massachusetts

    MIL Security OSI –

  • MIL-OSI Security: Klamath Falls Man Sentenced to Life in Federal Prison for Kidnapping and Sexually Assaulting Two Women and Holding One in a Cell

    Source: US FBI

    MEDFORD, Ore.— Negasi Zuberi, 31, of Klamath Falls, Oregon, was sentenced to life in federal prison today for kidnapping and sexually assaulting two women, and holding one in a cell he constructed in his garage.

    “There is no place in civil society for this type of terrifying violence,” said Natalie Wight, U.S. Attorney for the District of Oregon. “I sincerely hope Zuberi’s life sentence will bring some measure of comfort to his victims. Their courage and perseverance are an inspiration to us all.”

    According to court documents, on July 15, 2023, while in Seattle, Zuberi posed as a police officer and used a taser and handcuffs to detain his victim in the backseat of his vehicle. Zuberi then transported the victim approximately 450 miles to his home in Klamath Falls, stopping along the way to sexually assault her.

    At his residence, the victim was moved from his vehicle into a cell he had constructed in his garage. The woman repeatedly banged on the cell door until it broke open and she escaped. The victim retrieved a handgun from Zuberi’s vehicle, fled his garage, and flagged down a passing motorist who called 911.

    On July 16, 2023, Reno Police Department officers and Nevada State Patrol officers located Zuberi in a parking lot in Reno, Nevada. After a short standoff, Zuberi surrendered to law enforcement and was taken into custody.

    While investigating Zuberi’s crimes, federal agents discovered that approximately six weeks prior to the kidnapping in Seattle, on May 6, 2023, Zuberi kidnapped and sexually assaulted another victim. While being held by Zuberi, his first victim observed stacked cinder blocks in his garage that he later used to construct the cell where he detained his second victim.

    On August 2, 2023, a federal grand jury in Medford returned an indictment charging Zuberi with kidnapping and transporting a victim with intent to engage in criminal sexual activity. Later, on February 15, 2024, a second kidnapping charge and charges for illegally possessing firearms and ammunition.

    On October 18, 2024, a federal jury found Zuberi guilty of all charges.

    This case was investigated by the FBI Portland and Reno, Nevada Field Offices, Klamath Falls Police Department, and Oregon State Police with assistance from the U.S. Attorney’s Office for the District of Nevada; Klamath County District Attorney’s Office; Reno, Nevada Police Department; Washoe County, Nevada District Attorney’s Office; Nevada State Police; and Klamath Falls Sheriff’s Office. It was prosecuted by Jeffrey S. Sweet, Nathan J. Lichvarcik, and Marco A. Boccato, Assistant U.S. Attorneys for the District of Oregon, with assistance from Appellate Chief Suzanne Miles, also of the District of Oregon.

    MIL Security OSI –

  • MIL-OSI Security: Pennsylvania Man Sentenced to Nine Years for Conspiring to Launder Cybercrime Fraud Proceeds

    Source: US FBI

    BIRMINGHAM, Ala. – A recidivist money launderer from Pennsylvania has been sentenced for his role in an international money laundering conspiracy, announced U.S. Attorney Prim F. Escalona and FBI Special Agent in Charge Carlton Peeples.

    U.S. District Court Judge L. Scott Coogler sentenced Toochukwu Michael Okorie, 46, of Bristol, Pennsylvania, to 108 months in prison.  Okorie was convicted in July of conspiracy to commit money laundering. In 2011, Okorie was convicted of wire fraud and money laundering in the Eastern District of Pennsylvania.

    According to evidence presented at trial, from June 2017 through May 2019, Okorie helped launder hundreds of thousands of dollars in fraud proceeds through two front companies: TMO Consulting LLC and Collective Intelligence Forensics LLC. During the conspiracy, Okorie and his co-conspirators would receive wire transfers from business email compromise, romance scam, and other frauds—including from victims in the Northern District of Alabama. Okorie and his co-conspirators would then move the fraud proceeds among bank accounts in an effort to disguise their origin and conceal their fraudulent nature. After paying themselves a commission, members of the conspiracy ultimately would wire the proceeds to bank accounts in Nigeria or use them to purchase automobiles that were shipped overseas.

    U.S. District Court Judge Anna M. Manasco previously sentenced two other individuals involved in the money laundering conspiracy: On January 20, 2022, Paulinus Ebhodaghe, 40, of Clementon, New Jersey, was sentenced to 37 months in prison; and Ohimai Asikhia, 37, of Glassboro, New Jersey, was sentenced to 18 months in prison.

    The FBI investigated the case. Assistant U.S. Attorneys Edward J. Canter and John M. Hundscheid prosecuted the case. 

    The U.S. Secret Service Cyber Fraud Task Force provided assistance during the investigation.

    For more resources on cybercrime, visit www.ic3.gov.

    MIL Security OSI –

  • MIL-OSI Security: Pelham Man Sentenced to 80 Years in Prison on Child Exploitation Charges

    Source: US FBI

    BIRMINGHAM, Ala. – A Pelham man was sentenced today on charges of sexual exploitation of a child, announced U.S. Attorney Prim F. Escalona and Homeland Security Investigations (HSI) Special Agent in Charge Kelly J. Blackmon.

    U.S. District Court Judge L. Scott Coogler sentenced Neal Richard Goodacre, 54, to 960 months in prison, followed by a life term of supervised release.  In July, Goodacre pleaded guilty to two counts of production of child pornography and one count of possession of child pornography. These convictions will require Goodacre to register as a sex offender in accordance with the Sex Offender Registration and Notification Act (SORNA).

    According to the plea agreement, in July 2023, the Queensland, Australia, Child Exploitation Task Force discovered images of child pornography on a Russian file-sharing website. Queensland officers connected the account used to post the images to Goodacre at a residence in Pelham, Alabama. On September 13, 2023, HSI executed a search warrant at Goodacre’s residence.  Agents recovered two electronic devices containing 29 images and one video of child pornography. Goodacre produced some of the child pornography he possessed.

    Homeland Security Investigations investigated the case along with the Queensland, Australia, Child Exploitation Task Force and the Pelham Police Department.  Assistant U.S. Attorney Daniel S. McBrayer prosecuted the case.

    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: Two Individuals Charged in Conspiracy to Sexually Exploit Children

    Source: US FBI

    BIRMINGHAM, Ala. – Two individuals have been indicted on multiple child sexual exploitation charges, announced U.S. Attorney Prim F. Escalona and FBI Special Agent in Charge Carlton L. Peeples.

    A five-count indictment filed in U.S. District Court charges Wisam A. Sharieff, 43, of Euless, Texas, and Blake Miller Barakat, aka “Hamna,” 50, of Shelby County, Alabama, with conspiracy to engage in the sexual exploitation of children, conspiracy to receive and distribute child pornography, sexual exploitation of children, distribution of child pornography, and possession of child pornography. 

    According to the indictment, between September 27, 2024, and October 15, 2024, Sharieff and Barakat conspired together to coerce a minor child to engage in sexually explicit conduct for the purpose of producing visual depictions of that conduct; and they conspired to receive and distribute child pornography.

    FBI Birmingham’s Child Exploitation and Human Trafficking Task Force investigated the case along with the FBI Dallas-Fort Worth Violent Crimes Task Force and the Shelby County Sheriff’s Office. Assistant United States Attorney R. Leann White is prosecuting the case.

    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.

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

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  • MIL-OSI Security: New Hope Man Pleads Guilty to Cyberstalking, Extortion, and Production of Child Pornography and Agrees to 40-Year Prison Sentence

    Source: US FBI

    HUNTSVILLE, Ala. – A New Hope man pleaded guilty today to stalking and extorting a woman and producing child pornography involving two minor victims, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples. 

    Donald Wayne Carmody, 30, of New Hope, Alabama, pleaded guilty before U.S. District Judge Liles C. Burke to cyberstalking, two counts of extortion, and two counts of production of child pornography. 

    According to the plea agreement, Carmody used anonymous text messages to threaten to release pictures of the victim on the internet if she did not send him intimate photographs. Carmody also obtained the victim’s login credentials for her social media accounts and accessed their contents. After Carmody was arrested on cyberstalking and extortion charges for this conduct, investigators discovered a USB thumb drive belonging to him that contained images of child pornography that involved two victims under the age of twelve. The FBI’s Video Forensic Analysis Unit compared the images from the thumb drive, which showed a person’s hand, to pictures of Carmody’s hands taken during the investigation. The Unit identified similar class and distinguishing characteristics between the images, demonstrating that the hand in the images on the thumb drive belonged to Carmody.     

    As part of the plea agreement, Carmody stipulated to a 480-month sentence of imprisonment for the offenses. If the Court rejects the stipulated sentence, Carmody or the United States could withdraw from the plea agreement. 

    The maximum penalty for cyberstalking is five years imprisonment. The maximum penalty for extortion is two years imprisonment. The maximum penalty for production of child pornography is 30 years imprisonment. Each offense also carries the possibility of a $250,000 fine.

    The FBI investigated the case. Valuable assistance was provided by the Madison County Sheriff’s Office. Assistant U.S. Attorney John M. Hundscheid is prosecuting 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.  These videos titled “Sextortion Prevention” can be accessed at https://www.youtube.com/@nationalcac/videos. 

    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. For more resources on cybercrime, visit www.ic3.gov.

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  • MIL-OSI Security: New Mexico Man Sentenced to More than 27 Years in Prison for Advertising and Selling Child Pornography Online

    Source: US FBI

    BIRMINGHAM, Ala. – A New Mexico man was sentenced yesterday on two felony charges related to his online child sexual exploitation activities, announced U.S. Attorney Prim F. Escalona and FBI Special Agent in Charge Carlton L. Peeples. 

    U.S. District Court Judge Anna M. Manasco sentenced Wesley Alan Crownover, II, 37, to 330 months in prison, followed by a life term of supervised release.  In August 2023, Crownover pleaded guilty to one count of advertising child pornography and one count of sale of child pornography. These convictions will require Crownover to register as a sex offender in accordance with the Sex Offender Registration and Notification Act (SORNA).

    According to the plea agreement, Crownover was a member of 10 separate online groups dedicated to users who have a sexual interest in children. Within some of these groups, Crownover marketed his child pornography collection comprising of thousands of images and videos for sale. When contacted by an FBI undercover agent in one of the online groups, Crownover sold 30 videos containing child sexual abuse material for $25.

    A federal complaint and arrest warrant were obtained in the Northern District of Alabama, and a search warrant for Crownover’s residence was obtained from the District of New Mexico. When the warrants were executed, Crownover was not on the premises. Nonetheless, he saw law enforcement at his residence and fled the state. Crownover was a fugitive from justice for only a few months before he was located in Colorado Springs, Colorado, and arrested by the United States Marshals Service.

    FBI Birmingham’s Child Exploitation and Human Trafficking Task Force investigated the case along with the assistance of FBI Albuquerque, New Mexico, and the United States Marshals Service. Assistant U.S. Attorneys R. Leann White and Kristen Osborne prosecuted the case.

    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: Union Official Charged with Bombing Alabama Gas Pipeline

    Source: US FBI

    BIRMINGHAM, Ala. – A West Virginia man has been charged with bombing a methane gas pipeline owned and operated by Warrior Met Coal, Inc., in Brookwood, Alabama, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples, and Bureau of Alcohol, Tobacco, Firearms and Explosives Special Agent in Charge Marcus Watson.

    A one-count indictment filed in U.S. District Court charges Jerry Gale Kerns, 52, with destruction of property used in interstate commerce by means of fire or explosive. 

    According to the indictment, on March 23, 2022, Kerns bombed a section of a methane gas pipeline near the intersection of Hanna Creek Road and Sandlin Mountain Road in Brookwood, Alabama.  At the time, Kerns was the Region II Director of the United Mine Workers of America (UMWA) union.  The UMWA represented striking, unionized coal miners employed by Warrior Met Coal, which operated a mine in Brookwood. 

    If convicted, Kerns faces a minimum of five years and a maximum of twenty years in prison.

    FBI and ATF investigated the case.  Assistant U.S. Attorneys Jonathan “Jack” Harrington and Lloyd C. Peeples, III are prosecuting the case. 

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

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  • MIL-OSI Security: Administrator of Scam Telegram Channel Sentenced for Multimillion-Dollar Fraud

    Source: US FBI

    BIRMINGHAM, Ala. – A Birmingham-area man has been sentenced to a decade in prison for his role running a Telegram channel that sold millions of dollars in stolen and fraudulent checks, announced U.S. Attorney Prim F. Escalona and FBI Special Agent in Charge Carlton L. Peeples.

    U.S. District Judge Madeline Haikala sentenced Mekhi Diwone Harris, 25, of Birmingham, to 120 months in prison and ordered him to forfeit $160,000. In April 2024, Harris pleaded guilty to one count of conspiracy to commit wire fraud and bank fraud.

    “Check fraud is a growing national problem,” U.S. Attorney Escalona said. “That is in no small part due to Telegram channels like the one run by the defendant, which operated as a one-stop shop for other scammers to purchase stolen financial instruments. Thanks to the tremendous partnership from the U.S. Attorney’s Office for the Southern District of Alabama and our law enforcement partners who worked on this case, we were able to bring the administrator of the ‘Work Related’ channel to justice.”

    “Fraud poses a fundamental threat to our national security as well as to our everyday way of life,” said Special Agent in Charge Peeples. “The FBI is committed to coordinating with our partners and aggressively pursuing those who seek to victimize others for their personal gain. I hope this sentencing serves as a warning to others who might engage in these types of schemes.”

    According to the plea agreement, from April 2022 to August 2023, Harris acted as an administrator of the “Work Related” Telegram channel using the Telegram handle “@O1ihk.” During this period, more than one thousand stolen or fraudulent checks were sold on the channel. The victims included individuals, businesses, churches, schools, and non-profit organizations. The total value of the checks posted to the channel was more than $10 million.

    The FBI investigated the case with significant assistance from the U.S. Postal Service Office of Inspector General, the U.S. Postal Inspection Service, and the U.S. Secret Service Cyber Fraud Task Force. Assistant U.S. Attorney Edward J. Canter prosecuted the case.

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  • MIL-OSI Security: Former Tuscaloosa Wealth Manager Charged in Connection with Theft of Client Funds

    Source: US FBI

    BIRMINGHAM, Ala. – A former Tuscaloosa wealth manager has been charged in connection with his theft of more than $500,000 in client funds, announced U.S. Attorney Prim F. Escalona and FBI Special Agent in Charge Carlton L. Peeples.

    A one-count information filed in U.S. District Court charges Jason Brooks Head, 46, of Tuscaloosa, with bank embezzlement. A plea agreement was filed with the information, indicating that Head has agreed to plead guilty to the charge.

    According to the information and plea agreement, Head was a registered stockbroker who worked for Morgan Stanley Wealth Management throughout the relevant period.  Beginning in July 2020 and continuing through November 2023, Head withdrew approximately $500,114.81 from the accounts of two of his Morgan Stanley clients without their authorization. Head transferred the funds to accounts he controlled and used for his personal benefit.

    The Court will set a date for Head to enter his guilty plea.

    The FBI investigated the case. Assistant U.S. Attorneys Brett A. Janich and Ryan S. Rummage are prosecuting the case.

    An information contains only charges.  A defendant is presumed innocent unless and until proven guilty.

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  • MIL-OSI Security: Hoover Man Indicted in Connection with Murder-for-Hire Plot

    Source: US FBI

    BIRMINGHAM, Ala. – A federal grand jury indicted a Hoover man in connection with his solicitation of a murder-for-hire, announced U.S. Attorney Prim Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton Peeples.

    A one-count indictment filed in U.S. District Court charges Mohammad A.H. Mohammad, 63, of Hoover, with use of a cell phone in attempting to hire someone to murder his selected victim.  The crime allegedly occurred between August 2024 and September 2024 in Jefferson County. 

    The maximum penalty for use of interstate commerce facilities in the attempted commission of murder-for-hire is 10 years in prison.

    The FBI investigated the case. Assistant U.S. Attorneys Jonathan S. Cross and William R. McComb are prosecuting the case.

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

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  • MIL-OSI Security: Alabama Man Sentenced for Assaulting Law Enforcement and Other Charges During January 6 Capitol Breach

    Source: US FBI

               WASHINGTON – An Alabama man was sentenced to prison on Nov. 15, 2024, after he was previously convicted of multiple felony and misdemeanor offenses, including assaulting law enforcement during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

               Bryan Shawn Smith, 37, of Huntsville, Alabama, was sentenced to 34 months in prison, 36 months of supervised release, and ordered to pay a $2,000 fine by U.S. District Judge Randolph D. Moss.

               Smith was previously convicted of felony offenses of civil disorder, assaulting, resisting, or impeding certain officers, and misdemeanor offenses of entering and remaining in a restricted building or grounds, disorderly and disruptive conduct in a restricted building or grounds, engaging in physical violence in a restricted building or grounds, and act of physical violence in the Capitol grounds or buildings following a bench trial before Judge Moss.

               According to court documents and evidence presented during the trial, Smith was present on the Lower West Terrace of the Capitol building on Jan. 6, 2021, and was captured on police body-worn camera footage at approximately 2:10 p.m. confronting officers at a security barricade in this area. As rioters breached the security barricades on the Lower West Terrace, a group of officers fell back behind a door underneath the inaugural stage scaffolding. About 45 seconds later, the door was opened, and Smith held the door open and refused an officer’s command to step away from the doorway to allow the officer to close it.

               Evidence at trial showed that Smith later made his way to the Lower West Terrace Tunnel, the site of some of the most violent attacks against law enforcement on January 6th. As he entered the Tunnel, Smith carried a stun gun. At approximately 2:53 p.m., Capitol building surveillance footage captured Smith spark the stun gun and pass it to another rioter in the Tunnel. Within approximately one minute, the stun gun was passed from the rioter who received it from Smith to another rioter and then to yet another rioter.

               Court documents say that Smith then exited the Tunnel quickly after passing off the stun gun and pumped his fist in an apparent effort to inspire others in the large crowd to press into the Tunnel and continue the riot. A rioter who later received the stun gun, Vitali Gossjankowski, later exited the Tunnel and used the stun gun in at least one attempt to assault an officer who was already under assault by other rioters.

               Smith entered the Tunnel a third time at approximately 3:16 p.m. and made his way to the front of the mob in the Tunnel. Inside the Tunnel, Smith joined a group of rioters violently pushing against the police line in an attempt to breach the Capitol. Here, Smith witnessed rioters physically assault police and helped push other rioters into the police line.

               The FBI arrested Smith on Dec. 4, 2022, in Huntsville.

               The U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section prosecuted this case. The U.S. Attorney’s Office for the Northern District of Alabama provided valuable assistance.

               The FBI’s Birmingham and Washington Field Offices investigated this case. The United States Capitol Police and the Metropolitan Police Department provided valuable assistance.

               In the 46 months since Jan. 6, 2021, more than 1,561 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 590 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

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

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  • MIL-OSI Security: Kenai Man Pleads Guilty to Threatening U.S. Senator

    Source: US FBI

    ANCHORAGE, Alaska – A Kenai man pleaded guilty yesterday to making interstate threats to kidnap and injure a sitting U.S. Senator.

    According to court documents, Arther Graham, 46, sent a web form submission to a U.S. Senator on Sept. 28, 2023, threatening to injure the Senator. Congressional staff members reported the threat to the U.S. Capitol Police and an investigation was launched.

    Graham identified himself in the threat. Law enforcement later confirmed the sender was Graham and lived in Kenai. He was taken into custody by special agents from the U.S. Capitol Police and FBI at his home on Oct. 30, 2023.

    He is scheduled to be sentenced on Oct. 1 and faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    “Threats of violence against public servants are abhorrent and unacceptable, and as this plea makes clear, the Justice Department will not tolerate them,” said Attorney General Merrick B. Garland. “Our democracy depends on the ability of members of Congress to do their jobs without fearing for their safety. The Justice Department will continue to do everything in our power to protect those who serve the public and hold accountable those who endanger them.”

    U.S. Attorney S. Lane Tucker of the District of Alaska and Chief J. Thomas Manger of the U.S. Capitol Police made the announcement.

    The U.S. Capitol Police and FBI Anchorage Field Office, with assistance from the Kenai Police Department and the Alaska State Troopers, investigated the case.

    Assistant U.S. Attorney Karen Vandergaw is prosecuting the case.

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  • 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: Palmer Man Charged with Multiple Aviation Violations

    Source: US FBI

    ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment charging a Palmer man with illegally operating an aircraft.

    According to court documents, William Marsan, 56, is allegedly the owner and pilot of a private aircraft in Alaska. In June 2023, the Federal Aviation Administration (FAA) received a report that Marsan did not radio his intention to take off from an airport in Palmer and operated the aircraft against the flow of landing traffic, resulting in a near mid-air collision with another aircraft attempting to land.

    Law enforcement investigated the June 2023 incident and discovered that Marsan was allegedly operating an aircraft without a valid license or valid registration. They also discovered he had allegedly obscured the identification number on the side of the aircraft with stickers.

    As a result of the investigation, the FAA issued an Emergency Order of Revocation of the defendant’s Airline Transport Pilot Certificate, which required the immediate surrender of his pilot license or the filing of an appeal of the decision within 10 days. Marsan allegedly failed to file an appeal or surrender his license but has continued to operate his aircraft until the date of this indictment.

    Marsan is charged with one count of operating an aircraft without an airman certificate in violation of 49 U.S.C. §46306(b)(7), one count of operating an unregistered aircraft in violation of 49 U.S.C. §46306(b)(6)(A) and one count of operating an aircraft displaying a false registration mark in violation of 49 U.S.C. §46306(b)(3). The defendant was arrested on July 18 and will make his initial court appearance on July 23 before U.S. Magistrate Judge Scott A. Oravec of the U.S. District Court for the District of Alaska. If convicted, he faces a maximum penalty of three years in prison and a $250,000 fine for 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, Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office and Regional Administrator Michael O’Hare of the FAA, Alaska Region made the announcement.

    The FBI Anchorage Field Office and the FAA, Alaska Region are investigating the case.

    Assistant U.S. Attorney Tom Bradley 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: Anchorage Man Indicted for Trafficking Drugs, Possessing Fully Automatic “Ghost Gun”

    Source: US FBI

    ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment last week charging an Anchorage man with possessing controlled substances with intent to distribute and possessing a “ghost gun” as a felon.

    According to court documents, on June 9, 2024, James McKinley, 37, was found passed out behind the wheel of a running vehicle in a handicapped parking space in Anchorage. Officers from the Anchorage Police Department contacted McKinley and he attempted to flee by ramming the police vehicle out of the way. When McKinley was unable to escape via his vehicle, he allegedly attempted to flee on foot but was taken into custody on scene.

    Court documents further allege that officers searched the defendant and his vehicle and found fentanyl powder and pills, methamphetamine, $35,000 in cash and a loaded pistol with no serial number that had been modified to be capable of fully automatic fire. These firearms, which contain no serial numbers or other means of tracing their origins, are referred to as “ghost guns.” At the time of the offense, McKinley had three prior convictions for misconduct involving a controlled substance in the third degree in violation of Alaska law.

    McKinley is charged with one count of possession of controlled substances with intent to distribute, one count of possession of a machinegun during a drug trafficking crime and one count of being an armed career criminal in possession of firearms and ammunition. The defendant will make his initial court appearance on July 30. If convicted, he faces a mandatory minimum penalty of 45 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 Rebecca Day of the FBI Anchorage Field Office made the announcement.

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

    Assistant U.S. Attorneys James Klugman and Mac Caille Petursson 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-OSI Security: FBI Seeking Information Related to Attempted Bank Robbery

    Source: US FBI

    ANCHORAGE, AK—The FBI Anchorage Field Office is seeking information regarding an attempted bank robbery that took place on Thursday, August 8, 2024, at the First National Bank Alaska branch located at 1210 W Northern Lights Boulevard in Anchorage.

    At approximately 5:38 p.m., an unknown female suspect entered the bank, produced a note to one of the bank employees, and verbally demanded money. The unknown suspect then grabbed the note from the employee and fled from the area on a bicycle.

    Witnesses described the suspect as a female approximately 5’0″ tall. She wore a dark-colored, cold weather coat, with a face mask and gloves.

    If the public has any information concerning the attempted bank robbery, please contact the FBI Anchorage Field Office at 907-276-4441 or online at tips.fbi.gov.

    MIL Security OSI –

  • MIL-OSI Security: Wasilla Man Charged with Child Pornography, Firearm Offenses

    Source: US FBI

    ANCHORAGE, Alaska – A Wasilla man was charged by criminal complaint last week for allegedly possessing child pornography and possessing a firearm as a felon.

    According to court documents, in June 2022, law enforcement obtained and executed a search warrant for a cell phone belonging to Paul Allen Greeno, 44. Upon review of the phone’s contents, agents found images of child sexual abuse, including sexual abuse of toddlers aged one to four years old.

    On Aug. 5, 2024, the FBI executed a search warrant on Greeno’s person and residence. During the search, agents found four long gun rifles from a vehicle on his property. Several boxes of ammunition were also found in Greeno’s closet in his bedroom. Greeno was convicted of felony misconduct involving a weapon in December 2023.

    The criminal complaint filed against Greeno alleges that he befriended vulnerable youth in Anchorage with promises to supply them with drugs and then sexually exploited them.

    Greeno is charged with one count of being a felon in possession of a firearm and one count of possession of child pornography depicting minors who have not attained 12 years of age. If convicted, Greeno 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 for the District of Alaska and Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office made the announcement.

    The FBI Anchorage Field Office is investigating the case. If anyone has information concerning Greeno’s alleged actions or may have encountered someone in person or online using the name Paul Allen Greeno, please contact the FBI Anchorage Field Office at (907) 276-4441 or anonymously at tips.fbi.gov.

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

    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 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 https://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-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. 

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  • MIL-OSI Security: Arizona Man Sentenced for Making Online Threats Against Public Servants Including Federal Officials

    Source: US FBI

    Michael Lee Tomasi, 38, of Rio Verde, Arizona, was sentenced yesterday to 15 months in prison and 36 months of supervised release for making online threats against public servants, including federal officials. Tomasi also was ordered to forfeit an assault rifle, handgun, shotgun, gun magazines, and thousands of rounds of ammunition. Tomasi pleaded guilty to one count of making threats against public officials on Aug. 13.

    “After making vile threats to execute and sexually assault FBI agents and employees, state and local law enforcement officials, and other public servants, Michael Tomasi told the FBI to ‘come to my house and see what happens’ — what has happened is that he will spend 15 months in federal prison,” said Attorney General Merrick B. Garland. “I am grateful to the brave public servants of the FBI for bringing this defendant to justice and for the difficult and dangerous work they do every day to keep the American people safe.”

    “Threatening law enforcement officers and other public officials will not be tolerated, whether it involves our own FBI personnel, police officers patrolling their communities, or government officials carrying out their work,” said FBI Director Christopher Wray. “I take it very personally that anyone would threaten FBI personnel who work tirelessly to protect the American people from a variety of threats and often put themselves in harm’s way while carrying out their duties. We will continue to work with our partners to hold accountable those who threaten violence against law enforcement officers and other public servants.”

    “Civil discourse and civic dialogue are fundamental to a democratic society,” said U.S. Attorney Gary Restaino for the District of Arizona. “But the incitement of violence is not: we will continue our efforts to prosecute those who make true threats against public officials and law enforcement officers.”

    From May 2021 through November 2023, while living in Colorado and Arizona, Tomasi used a social media platform to express a desire to incite violence and threaten a variety of individuals and groups, including a city district attorney, a state court judge, a member of Congress and other federal officials and law enforcement officers. Tomasi pleaded guilty to posting a threat on Aug. 26, 2023, to kill FBI agents in order to impede, intimidate, or interfere with FBI agents’ performance of their official duties. Specifically, Tomasi admitted that, on that day, he posted: “Shoot the FBI first and ask questions later. . . . Any FBI [] have a problem with that[,] come to my house and see what happens. Shoot before they even pull their guns out of their trunk and you shoot to kill.”

    The FBI investigated the case.

    Assistant U.S. Attorneys Raymond K. Woo and Abbie Broughton Marsh for the District of Arizona prosecuted the case, with valuable assistance provided by Trial Attorney Dmitriy Slavin of the National Security Division’s Counterterrorism Section.

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  • 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: Arizona Man Associated with Online Terror Network Arrested for Production of Child Sex Abuse Material and Cyberstalking

    Source: US FBI

    Baron Martin, 20, of Tucson, Arizona, was arrested on Dec. 11 for producing child sexual abuse material and cyberstalking offenses carried out as part of his participation in online violent terror networks known as 764 and CVLT.

    “764 remains a dangerous network of violent extremists who systematically target children and weaponize child sexual abuse material for the purpose of furthering an accelerationist agenda, destroying civilized society, and causing the collapse of the U.S. Government,” said Assistant Attorney General for National Security Matthew G. Olsen. “The Department of Justice is fully committed to stopping 764’s acts of terrorism and disrupting the 764 network.”

    ”The Department’s Project Safe Childhood strives to protect America’s youth, whether from individual stalkers or organized, virtual networks,” said U.S. Attorney Gary Restaino for the District of Arizona. “This case serves not only to deter unlawful conduct, but also to encourage parents and children to remain vigilant and seek help when they encounter predatory and violent activity in the online world.”

    “The details in this case are simply horrific as the defendant allegedly coerced children to harm themselves multiple times,” said Executive Assistant Director Robert Wells of the FBI’s National Security Branch. “The FBI’s mission is to protect the American people and we take that especially seriously when it comes to the young and vulnerable. The FBI will use all of our authorities to investigate and hold accountable anyone who preys on children.”

    The unsealed complaint alleges that 764 is a network of violent extremists who engage in criminal conduct within the United States and abroad. Those involved with the 764 network, individually and as a network, methodically target vulnerable, underage populations across the United States and the globe by using known online social media communications platforms to support the possession, production, and sharing of extreme gore media and child sexual abuse material (CSAM) with vulnerable, juvenile populations. Members of 764 seek to desensitize young people to violence and break down societal norms regarding violence, and they normalize the possession, production, and sharing of explicit CSAM and gore material to corrupt and groom their victims toward future violence.

    Historically, members of 764 systematically target underage females, groom them, extort them, and force them to mutilate themselves or others and either film or photograph such activity, at times while streaming it online for other members of the network. The network members will then commonly edit compilation photographs or videos of their victims, share these photographs or videos on their social media platforms to gain notoriety among other members of the network, and spread fear among their victims all for the purpose of accelerating chaos under the 764 ideology with an aim toward the disruption of society. The network has shifted names over time and spawned known offshoot networks. Although the network moves between social media channels and changes its name, the core goals and membership remain consistent and appear under the overarching threat of 764.

    Since approximately 2021, “Convict” has appeared as a participant in chatrooms related to the online terror networks 764 and CVLT. According to the complaint, Martin admitted to using the moniker “Convict” on social media platforms and, on multiple occasions, claimed online to be an owner of 764 and CVLT, teaching 764 members how to extort victims, describing himself as the “king of extortion,” and boasting he was “the catalyst for thousands of extortions” in 764. Martin also created and posted on a social media platform a detailed guide on how to identify, groom, and extort vulnerable juveniles.

    The complaint accuses Martin of producing child sex abuse material on Discord, a chat and gaming platform, in September 2022, by making two separate minors self-mutilate for him. On one occasion, Martin had a 13-year-old child cut his name “in every possible place” she could to include her chest, stomach, and thighs, and threatened to “leak” pictures of her if she did not comply. On other occasions, Martin directed this same minor child to cut certain designs into her body to include swastikas and satanic symbols.

    Martin also directed another minor victim, 16, on Discord, to scratch herself with her nails, ordering her to “draw blood,” saying “I want it dripping.” He then told her to pour rubbing alcohol over the wounds. Martin later sent three videos of this sadistic abuse of the minor to another Discord user. In the videos, the minor is scratching her forearm with her nails and pouring rubbing alcohol onto the scratches before curling up in apparent pain with a rag in her mouth.

    Martin is also accused of cyberstalking a different 13-year-old minor for threats he sent over Discord in September 2022. Martin told this minor victim he put a “hit” on her grandmother, and he solicited individuals to kill the victim’s grandmother. Martin agreed to pay one person $3,000 to kidnap and murder the victim’s grandmother, whose address he provided. The complaint alleges that in a separate server chat, Martin posted the phone numbers of both the minor and her grandmother and told the network to contact both numbers to harass them.

    If convicted, Martin faces a penalty of up to 30 years in prison for producing child sexual abuse material and a penalty of up to 10 years in prison for cyberstalking when the victim is a minor and no bodily injury resulted from the conduct. Each offense also carries a fine of up to $250,000 and up to a lifetime of supervised release. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI is investigating the case.

    Assistant U.S. Attorneys Liza Granoff and Carin C. Duryée for the District of Arizona and Trial Attorneys Justin Sher and James Donnelly of the National Security Division’s Counterterrorism Section are prosecuting 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 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.

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

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  • MIL-OSI Security: 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 –