NewzIntel.com

Category: Intelligence

  • MIL-OSI Security: Buffalo Man Pleads Guilty to Buying Stolen Data From Genesis Market

    Source: US FBI

    BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Wul Isaac Chol, 27, of Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to possession of 15 or more unauthorized access devices with intent to defraud. The charge carries a maximum penalty of 10 years in prison and a fine of $250,000.

    Assistant U.S. Attorney Charles M. Kruly, who is handling the case, stated that Genesis Market is an online marketplace whose operators compile stolen data, such as computer and mobile device identifiers, email addresses, usernames, and passwords, from malware-infected computers around the globe and package it for sale on the market. Purchases made through Genesis Market are conducted using virtual currency, such as bitcoin. Between June 2019, and January 2021, Chol deposited approximately $105.08 worth of bitcoin in a Genesis account that he had created. Chol used the funds he deposited in his Genesis account to purchase 21 packages of unauthorized access devices. Those packages contained, in total, approximately 778 unauthorized access devices. In addition, Chol admits that he obtained, without authorization, $25,164.00 from the New York State Department of Labor.

    The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.

    Sentencing is scheduled for September 13, 2024, before Judge Sinatra.

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  • MIL-OSI Security: Cheektowaga Man Going to Prison for Possessing 200,000 Images of Child Pornography

    Source: US FBI

    BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Michael P. Daly, 49, of Cheektowaga, NY, who was convicted of possession of child pornography involving a prepubescent minor, was sentenced to serve 48 months in prison, and 25 years supervised release, by U.S. District Judge Lawrence J. Vilardo. Daly was also ordered to pay $23,000 in victim-related assessments.  

    Assistant U.S. Attorney Aaron J. Mango, who handled the case, stated that in June 2019, the National Center for Missing and Exploited Children (NCMEC) received a report from Microsoft Bing that one of their users uploaded an image of child pornography. Subsequent investigation traced the image to Daly. On October 22, 2020, investigators  executed a search warrant at Daly’s residence in Cheektowaga, seizing a laptop computer, a flash drive, and an iPhone. A forensic search of all three items recovered over 200,000 images and 95 videos of child pornography. Some of the images include prepubescent minors and depictions of violence.

    The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Miraglia, the New York State Police, under the direction of Major Stanley Edwards, III, and the Cheektowaga Police Department, under the direction of Chief Brian Coons.

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  • MIL-OSI Security: Rochester Man Pleads Guilty to Drug Charge

    Source: US FBI

    ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Arcides Castillo-Dieguez, 59, of Rochester, NY, pleaded guilty to possession with intent to distribute 400 grams or more of fentanyl before U.S. District Judge Frank P. Geraci, Jr. The charge carries a minimum penalty of 10 years in prison, a maximum of life imprisonment and a $10,000,000 fine.

    Assistant U.S. Attorney Matthew T. McGrath, who is handling the case, stated that over the course of a long-term narcotics investigation, law enforcement identified Castillo-Dieguez as a bulk supply source of fentanyl for other Rochester drug dealers. Investigators identified several locations from which Castillo-Dieguez either sold or stashed fentanyl for future distribution. In May 2023, multiple search warrants were executed at three of these locations on Avenue A, East Main Street, and Durnan Street. One of the locations was used as a day care facility. Investigators seized over four kilograms of fentanyl, fentanyl analogue and heroin. Drug paraphernalia was also seized during the searches. This is Castillo-Dieguez’s sixth felony conviction for an offense involving the illegal distribution of controlled substances.

    The plea is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, III, New York Field Division, the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter, the Rochester Police Department, under the direction of Chief David Smith, and the Greater Rochester Area Narcotics Enforcement Team (GRANET).                         

    Sentencing is scheduled for September 18, 2024, at 3:00 p.m. before Judge Geraci.

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  • MIL-OSI Security: Man Who Traveled From Florida to Western New York to Have Sex with a Minor Arrested on Multiple Child Pornography Charges

    Source: US FBI

    BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Jose Francisco Cardoso Tehovnik, 21, of Orlando, Florida, was arrested and charged by criminal complaint with enticement of a minor, and production, receipt, and possession of child pornography. The charges carry a mandatory minimum penalty of five years in prison and a maximum of life.

    Assistant U.S. Attorney Caitlin M. Higgins, who is handling the case, stated that according to the complaint, in February 2024, Tehovnik began communicating with a minor female (victim) in the Western District of New York on the social media application Instagram, before moving the conversation to Snapchat. During these conversations, Tehovnik and the victim exchanged naked images, which included child pornography of the victim, and Tehovnik made plans to travel to the Western District of New York. In April 2024, Tehovnik flew from Florida to New York to engage in sexual activity with the victim, before returning to Florida. On June 4, 2024, Tehovnik came back to the Western District of New York, picked up the victim, and traveled to New Jersey, where law enforcement located him with the victim. Tehovnik was arrested and taken into custody. 

    Tehovnik made an initial appearance this morning in the District of New Jersey and will be returned to the Western District of New York at a later date.

    The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Niagara Falls Police Department, under the direction of Superintendent Nicholas Ligammari.

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

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  • MIL-OSI Security: Rochester Sex Offender Pleads Guilty to New Child Pornography Charges

    Source: US FBI

    Rochester, N.Y.-U.S. Attorney Trini E. Ross announced today that Gregory Pum, 48, of Rochester, NY, pleaded guilty before U.S. Magistrate Judge Marian W. Payson to possession of child pornography by an individual with a prior sex offense conviction, which carries a mandatory minimum penalty of 10 years in prison, a maximum of 20 years, and a fine of $250,000.

    Assistant U.S. Attorneys Nicholas M. Testani and Meghan K. McGuire, who are handling the case, stated that in January 2014, Pum was convicted in Monroe County Court of Possessing Sexual Performance by a Child Less than 16, and sentenced to serve six months in jail, followed by 10 years’ probation. Pum violated his probation terms and was resentenced to prison. He was discharged from parole on May 31, 2016.

    In May 2022, law enforcement received two cybertips from the National Center for Missing and Exploited Children (NCMEC), that a user of an email account, later determined to belong to Pum, had uploaded 29 images and a video of child pornography to a file sharing site. Investigators later received seven additional  cybertips related to the same email account. In June 2022, a search warrant was executed at Pum’s residence, during which electronic devices that contained images of child pornography were seized. On March 11, 2024, while Pum was on pretrial release, law enforcement executed another  search warrant at his residence after receiving two additional NCMEC cybertips. An iPhone was seized and found to contain 19 images and one video of child pornography.

    The plea is the result of an investigation by the New York State Police, under the direction of Major Miklos Szoczei III, the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the National Center for Missing and Exploited Children.

    Sentencing is scheduled for September 20, 2024, before U.S. District Judge Charles J. Siragusa. 

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  • MIL-OSI Security: Alon Alexander, Oren Alexander, and Tal Alexander Charged in Manhattan Federal Court with Sex Trafficking Offenses

    Source: US FBI

    Damian Williams, the United States Attorney for the Southern District of New York, and James E. Dennehy, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Jessica S. Tisch, Commissioner of the New York City Police Department, announced the return today of a three-count Indictment charging ALON ALEXANDER, OREN ALEXANDER, and TAL ALEXANDER (the “ALEXANDER BROTHERS”), with sex trafficking offenses. The defendants were arrested this morning in the Southern District of Florida and will be presented in federal court in Miami, Florida.  The case has been assigned to U.S. District Judge Valerie E. Caproni. 

    U.S. Attorney Damian Williams said: “As alleged in the Indictment, for more than a decade, the Alexander Brothers, alone and together, repeatedly and violently sexually assaulted and raped dozens of female victims. Today, the defendants are charged with multiple sex trafficking offenses.  Our investigation is far from over.  If you have been a victim of the alleged sexual violence perpetrated by Alon Alexander, Oren Alexander, or Tal Alexander – or if you know anything about their alleged crimes – we urge you to come forward.”

    FBI Assistant Director in Charge James E. Dennehy said: “The Alexander brothers allegedly conspired using their wealth and status to prey on innocent women, coercing them into engaging in sexual acts.  We will not allow this type of alleged behavior to go unimpeded. Predators forcefully coercing victims into sexual acts cannot and will not be tolerated.  The FBI’s investigations into these types of cases are only possible because of the bravery victims show in coming forward.  The FBI, along with our law enforcement partners, are committed to investigating sex trafficking and ensuring anyone attempting to engage in it is held accountable in the criminal justice system.”

    NYPD Commissioner Jessica S. Tisch said: “The charges outlined in this indictment reflect some of the most heinous and dehumanizing crimes of sexual exploitation that our NYPD detectives investigate.  I applaud all the members of our joint FBI-NYPD Child Exploitation and Human Trafficking Task Force for their unwavering dedication to identifying, investigating, and holding accountable those who allegedly prey on vulnerable individuals in such despicable ways.”

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

    From at least in or about 2010, up to and including at least in or about 2021, the ALEXANDER BROTHERS worked together and with others to engage in sex trafficking, including by repeatedly drugging, sexually assaulting, and raping dozens of female victims.  The ALEXANDER BROTHERS, who reside primarily in New York and Miami, Florida, have considerable social and financial connections, including through OREN ALEXANDER and TAL ALEXANDER’s positions as prominent real estate agents focused on ultra-luxury markets.  The ALEXANDER BROTHERS used their wealth and prominent positions in real estate to create and facilitate opportunities to sexually assault women.  

    To carry out and facilitate their sex trafficking scheme, the ALEXANDER BROTHERS used deception, fraud, and coercion to cause victims to travel with them or meet them in private locations for various trips and events.  The ALEXANDER BROTHERS and others identified women to invite to these events through, among other things, social media, dating applications, in person encounters, or through the use of party promoters who would recruit women for these events.

    The ALEXANDER BROTHERS used the promise of luxury experiences, travel, and accommodations to lure and entice women to these events, and then—on multiple occasions—forcibly raped and sexually assaulted women who attended.  At times, multiple men, including one or more of the ALEXANDER BROTHERS, participated in these assaults.  In some instances, the defendants physically restrained and held down their victims during the rapes and sexual assaults and ignored screams and explicit requests to stop.

    In advance of the events, the ALEXANDER BROTHERS and others procured drugs that they agreed to provide to the women, including, among other things, cocaine, mushrooms, and GHB.  On multiple occasions during these events and trips, the ALEXANDER BROTHERS and others surreptitiously drugged women’s drinks.  Some of the victims experienced symptoms of impaired physical and mental capacity, including limitations of movement and speech and incomplete memories of events.  This prevented the victims from being able to fight back or escape during the rapes and sexual assaults.

    The agreement between the ALEXANDER BROTHERS encompassed numerous other acts of sexual violence in addition to the sexual assaults during planned trips and events.  On numerous occasions, one or more of the ALEXANDER BROTHERS drugged and raped or sexually assaulted women they encountered by chance, including women they met at bars and nightclubs, social events, and on dating applications.

    If you have been victimized by the ALEXANDER BROTHERS in any way or have any additional information about their alleged illegal behavior, please call the FBI at 1-800-CALL-FBI, or reach out to us at alexander-case@fbi.gov.

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    ALON ALEXANDER, 37, OREN ALEXANDER, 37, and TAL ALEXANDER, 38, all of Miami, Florida, are each charged with one count of engaging in a sex trafficking conspiracy, which carries a maximum sentence of life in prison; and one count of sex trafficking by force, fraud, or coercion, which carries a maximum sentence of life in prison and a mandatory minimum sentence of 15 years in prison.  TAL ALEXANDER is additionally charged with a second count of sex trafficking by force, fraud, or coercion, which carries a maximum sentence of life in prison and a mandatory minimum sentence of 15 years in prison.

    The statutory maximum and mandatory penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.

    Mr. Williams praised the outstanding investigative work of the FBI-NYPD Child Exploitation and Human Trafficking Task Force in New York, as well as the assistance of FBI Miami, the U.S. Attorney’s Office for the Southern District of Florida, the Miami-Dade County State Attorney’s Office, and the Miami Beach Police Department.

    This case is being handled by the Office’s Civil Rights Unit in the Criminal Division. Assistant U.S. Attorneys Kaiya Arroyo, Elizabeth A. Espinosa, and Andrew W. Jones are in charge of the prosecution.

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

    MIL Security OSI –

  • MIL-OSI Security: Owner of Telemarketing Call Center Sentenced to 121 Months in Prison for Multi-Year Scheme to Defraud PAC Donors

    Source: US FBI

    Damian Williams, the United States Attorney for the Southern District of New York, announced that RICHARD ZEITLIN, the owner of a telemarketing call center business, was sentenced to 121 months in prison for his leadership role in a scheme to defraud donors of certain political action committees (“PACs”) through false and misleading fundraising calls.  The sentence was imposed by U.S. District Judge Lewis A. Kaplan following the defendant’s guilty plea to one count of conspiracy to commit wire fraud on September 10, 2024. 

    U.S. Attorney Damian Williams said: “Richard Zeitlin’s actions represent a profound breach of trust, as represented by today’s sentencing.  The integrity of donor contributions is essential, and this Office will continue to pursue justice against those who undermine it.”

    According to the allegations in the Indictment, court filings, and statements made in Court:

    PACs are entities registered with the Federal Election Commission that may be tax-exempt and collect money to advocate on behalf of or against certain causes and political candidates.  By contrast, charities, unlike PACs, typically provide direct services to communities or causes. 

    From at least in or about 2017 up to and including in or about 2020, ZEITLIN used his telemarketing call center business and various associated entities to defraud numerous donors of millions of dollars by providing misleading and false information about how the donors’ money would be spent and the nature of the organizations to which they were giving.  Specifically, ZEITLIN directed his employees to alter the call scripts used when calling potential donors on behalf of certain PACs in order to mislead potential donors into believing that they would be giving to a direct-services organization (i.e., a charity), rather than to a political advocacy organization (i.e., a PAC).  ZEITLIN directed that these lies, misleading statements, and misrepresentations be made so that donors would be more likely to give money, thereby increasing the funds raised and profits for his businesses – which typically received approximately 90% of the funds donated.  In some instances, ZEITLIN’s businesses retained 100% of the funds donated with none of the money going to the causes described in telemarketing calls to donors. When one PAC treasurer confronted ZEITLIN with complaints from donors that solicitation calls falsely represented a PAC as a charity, ZEITLIN falsely denied that the calls were being made, acknowledged that such calls would be inappropriate, and refused to give the treasurer any call recordings that would have revealed his fraud. 

    ZEITLIN lied under oath to conceal his fraud.  In December 2020, while testifying under oath during a deposition in connection with a federal civil matter, ZEITLIN falsely stated, in substance and in part, that neither he nor his employees provided input as to the call scripts used by ZEITLIN’s telemarketing call centers when making fundraising calls on behalf of PACs.  In truth and in fact, ZEITLIN and his employees frequently provided input on and changed call scripts, including by adding false and misleading statements into the call scripts.  In March 2022, in a declaration filed under penalty of perjury to a federal judge, ZEITLIN falsely stated that, among other things, he was not associated with and did not direct, supervise, or control certain business entities relating to ZEITLIN’s telemarketing business when, in truth and in fact, ZEITLIN controlled all of the entities by exercising ultimate authority over managerial, operational, and financial decisions, including at the time he signed this declaration. 

    In or about May 2022, after ZEITLIN learned that he and his businesses were under federal investigation, ZEITLIN directed his employees to delete electronic messages relating to his businesses. 

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    In addition to the prison sentence, ZEITLIN, 54, of Las Vegas, Nevada, was sentenced to five years of supervised release and was ordered to pay forfeiture in the amount of $8,906,760.00, which represents ZEITLIN’s proceeds from the crime, and restitution in the amount of $8,906,760.00.

    Mr. Williams praised the outstanding investigative work of the Federal Bureau of Investigation.   

    This case is being handled by the Office’s Public Corruption Unit.  Assistant U.S. Attorneys Jane Kim, Emily Deininger, and Rebecca T. Dell are in charge of the prosecution.

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  • MIL-OSI Security: New York Proud Boy Arrested on Felony and Misdemeanor Charges for Actions During January 6 Capitol Breach

    Source: US FBI

                WASHINGTON — A New York man has been arrested on felony and misdemeanor charges related to his alleged conduct during the Jan. 6, 2021, breach of the U.S. Capitol. His alleged 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.

                Walter Joseph Wentland, 31, of Sparrow Bush, New York, is charged in a criminal complaint filed in the District of Columbia with a felony offense of obstruction of law enforcement during a civil disorder and misdemeanor offenses of entering and remaining in a restricted building or grounds, disorderly and disruptive conduct in a restricted building or grounds, disorderly and disruptive conduct in a Capitol building or grounds, and parading, demonstrating, or picketing in a Capitol building.

                The FBI arrested Wentland today in New York, and he will make his initial appearance in the Southern District of New York.

                According to court documents, Wentland, a member of the Hudson Valley New York Proud Boys, was identified in open-source images and video footage on Jan. 6, 2021, in Washington, D.C., marching with other members of the local chapter toward the U.S. Capitol building.

                Wentland was identified marching in front of a row of assembled law enforcement officers inside the restricted perimeter of the Capitol and, using a bullhorn, stated to police, “Where’s your f— oath?”; “Your values mean nothing”; and “We used to back the blue, but now you’re Oathbreakers and we can’t stand you”.

                Court documents say that Wentland continued into the restricted perimeter toward a walkway near the Northwest Stairs of the Capitol. At approximately 1:59 p.m., a line of Metropolitan Police Officers (MPD) dressed in riot gear moved towards the Capitol to assist in its defense. As the MPD officers walked by, it is alleged that Wentland engaged with multiple officers, including by physically grabbing an officer. It is alleged that Wentland continued to engage with police and physically grabbed a second officer.

                Wentland then moved onto the Upper West Terrace and entered into the Capitol building via the Senate Wing Door at about 2:26 p.m. Once inside, Wentland continued down the hallway before he turned around and exited the building at approximately 2:29 p.m. via a broken window next to the Senate Wing Door.

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

                This case is being investigated by the FBI’s New York and Washington Field Offices. Valuable assistance was provided by the United States Capitol Police and the Metropolitan Police Department.

                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.

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

    MIL Security OSI –

  • MIL-OSI Security: Fort Liberty Soldier Charged with Unlawful Firearms Trafficking and Lying About His Involvement in Insurrectionist Groups

    Source: US FBI

    RALEIGH, N.C. – A federal grand jury returned an indictment on Aug. 14, charging Kai Liam Nix, also known as Kai Brazelton, 20, with unlawful firearms trafficking, including the sale of two stolen firearms. Nix was also charged with making a false statement to the government. Nix is an active-duty U.S. Army soldier, stationed at Fort Liberty in Fayetteville, North Carolina. He was arrested on Aug. 15 and made his initial appearance in court today.

    According to the court documents, Nix made a false statement on his Security Clearance Application Standard Form (SF) 86 when he claimed he had never been a member of a group dedicated to the use of violence or force to overthrow the U.S. Government.

    Nix was also charged with one count of dealing in firearms without a license and two counts of selling a stolen firearm. If convicted, he faces a maximum penalty of 30 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, U.S. Attorney Michael Easley for the Eastern District of North Carolina, Executive Assistant Director Robert Wells of the FBI’s National Security Branch and Special Agent in Charge Bennie Mims of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) made the announcement.

    The FBI, ATF and U.S. Army Criminal Investigations Department are investigating the case.

    The U.S. Attorney’s Office for the Eastern District of North Carolina and the National Security Division’s Counterterrorism Section are prosecuting the case.

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

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  • MIL-OSI Security: Investment Fraud Disrupted by Seizure of $5 Million in Cryptocurrency

    Source: US FBI

    RALEIGH, N.C. – The United States Attorney for the Eastern District of North Carolina announced the seizure of nearly $5 million worth of Tether, a cryptocurrency pegged to the U.S. dollar. These seized funds were traced to cryptocurrency addresses allegedly associated with the laundering of criminally derived proceeds stolen from victims of cryptocurrency investment scams, commonly known as “pig butchering.”

    “Americans are losing their life’s savings to investment frauds as funds are being rapidly transferred to cryptocurrency accounts overseas,” said U.S. Attorney Michael Easley.  “In this case one victim lost his entire individual retirement account to a scam. We are clawing back every dollar we can, even when criminals are located abroad. We are determined to seize their illegal proceeds and return money to the victims.

    According to court filings, criminal actors approached and recruited victims through the guise of a romantic relationship to develop their trust.  Once the relationship was established, the scammer would claim to have a technique to quickly make large profits trading cryptocurrency and introduce their victim to a fictitious cryptocurrency trading platform that bore a similar name and appearance to a legitimate cryptocurrency trading platform.  These fake investment platforms display a fictitious investment portfolio with abnormally large investment returns, which is designed to induce the victim to invest more.  When the victims do attempt to withdraw funds, they are unable to do so and are often met with various excuses, including being told that they must pay a “tax” or “penalties” to release their funds, which is just a technique for the scammers to elicit even more money out of their victims.

    Once the victims’ funds have been transferred to a cryptocurrency wallet under the scammers’ control, the funds are quickly moved through many other wallets to obfuscate the nature, source, control, and ownership of those fraud proceeds.  In this case, agents, and analysts from the Federal Bureau of Investigation (FBI) were able to trace those victim funds into and through various cryptocurrency wallets allegedly used in furtherance of the fraud and money laundering scheme, some of which still contained large amounts of funds subject to seizure and forfeiture.

    “As criminal actors continue to evolve in the world of cyber-enabled fraud, the FBI and its law enforcement partners must also evolve,” said FBI Charlotte Special Agent in Charge Robert M. DeWitt. “This cryptocurrency seizure serves as an example of the FBI adapting to the changing criminal landscape and fighting for victims of cyber-enabled fraud schemes.”

    The Department would like to acknowledge Tether for its assistance in effectuating the transfer of these assets.

    If you are a victim of a cryptocurrency scam, or other scam involving the use of the Internet, please file a report with the IC3 at ic3.gov and with the FTC at www.reportfraud.ftc.gov.

    Related court documents and information from the seizure warrant are on PACER by searching for Case No.5:24-MJ-1976.

    MIL Security OSI –

  • MIL-OSI Security: Federal Jury Convicts Dunn Man on Drug Trafficking and Firearm Charges

    Source: US FBI

    ELIZABETH CITY, N.C. – A federal jury convicted a Harnett County man on drug trafficking and firearm charges after he led police on a high-speed chase and then abandoned his still running vehicle. Demarkee Rayheem Midgette, age 28, was convicted of possession with intent to distribute 40 grams or more of fentanyl, 50 grams or more of methamphetamine and cocaine, possession of a firearm by a felon and possession of a firearm in furtherance of a drug trafficking crime. Midgette faces up to life in prison when sentenced.

    “This armed drug trafficker fled from police in a high-speed chase at great risk to the public and his juvenile passenger,” said U.S. Attorney Michael Easley. “Guns, drugs, and kids don’t mix.  The potential sentence this drug trafficker faces is evidence of that.”

    “I want to commend the officers of the Fuquay-Varina Police Department for their vigilance and professionalism in handling this incident, demonstrating exceptional police work from start to finish. I also extend my gratitude to the Federal Bureau of Investigation and the United States Attorney’s Office for their outstanding partnership in this case. Our successful collaboration sends a strong message that criminal activity will not be tolerated,” said Chief Tim Smith of the Fuquay-Varina Police Department.

    According to court records and evidence presented at trial, a Fuquay Varina Police officer noticed a car that appeared to be missing a headlight traveling on US-401. The officer followed the vehicle for a period of time and smelled the odor of marijuana coming from the vehicle. At that time, the officer initiated his emergency lights and siren, however the vehicle failed to pull over. Instead, the vehicle continued to travel at high speeds, running a stop sign and leaving its lane multiple times. As the vehicle reached a subdivision, it slowed down and the driver and passenger fled the vehicle on foot while leaving the vehicle running. The driver was observed to be wearing a red jacket and black shorts and the officer continued his pursuit on foot and notified other responding officers of the driver’s location. The driver, later identified as Midgette, was arrested. Another juvenile male, identified as the passenger, approached officers, and volunteered that the vehicle belonged to his uncle.

    A search of the vehicle found marijuana, cocaine, fentanyl, methamphetamine, mushrooms, drug paraphernalia, and two guns, including a Taurus 1911 and a Glock Model 17, 9 mm pistol. The Glock was later determined to be stolen. Ammunition matching the Taurus 1911 was found in the passenger’s pocket. Midgette was found with cocaine and nearly $1,000 in cash in his jacket. Midgette has prior convictions for assault with a deadly weapon, possession of a firearm by a felon and drug possession.

    Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after U.S. District Judge Terrence W. Boyle accepted the verdict. The Fuquay Varina Police Department and the Federal Bureau of Investigation are investigating the case and Assistant U.S. Attorneys Jaren Kelly and Kimberly Dixon are prosecuting the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No.5:24-CR-00079-BO-KS.

    MIL Security OSI –

  • MIL-OSI Security: Secret North Carolina Fentanyl Lab Gets Armed Trafficker 27 Years

    Source: US FBI

    WILMINGTON, N.C. – Quavion Maurice Pickett, a/k/a “Q,” a 30-year-old resident of Rock Hill, South Carolina has been sentenced to 324 months in federal prison followed by five years of supervised release, and a forfeiture of over $72,000, for trafficking fentanyl pills in the Fayetteville area which he manufactured in a makeshift lab in a laundry room.  Pickett pled guilty on April 24, 2024.

    “Counterfeit pills made with deadly fentanyl in filthy makeshift labs are turning up everywhere.  This trafficker was caught with three kilos of fentanyl, a high-capacity pill press, cash, and tens of thousands of counterfeit oxycodone pills,” said U.S. Attorney Michael Easley.  “These pills are made with zero quality-control, with narcotics being mixed in plastic bins and store-bought blenders by reckless, money-hungry narcotics dealers who care only about money and care nothing for human life.  Never, ever, take a pill bought on the street or online that isn’t prescribed by a real doctor.  You are gambling with your life.”

    “The Fayetteville Police Department continues to work collaboratively with our local, state, and federal law enforcement partners, we continue to aggressively combat narcotic trafficking affecting our community,” said Kemberle Braden, Fayetteville Chief of Police.

    According to the court documents and other information presented in court, in April 2022, officers with the Fayetteville Police Department became aware of the drug distribution activities of Pickett through information provided by a confidential informant.  Ultimately, law enforcement conducted surveillance on Pickett’s residence in Fayetteville and observed what appeared to be drug transactions conducted by Pickett on multiple occasions. Law enforcement searched a residence where Pickett was living.  While executing the search warrant, law enforcement discovered a counterfeit pill making operation in the laundry room of the residence complete with a pill press, large plastic tote containers covered in light blue powder residue, multiple digital scales, multiple knotted plastic baggies containing pressed tablets, plastic baggies, a blender covered in powder residue, various full and empty bags containing different colored cutting agents, a money counter covered in powder residue, various metal hand tools, a funnel, pill press die molds, loose blue tablets, and a baggie containing yellow, white, and blue tablets.

    In Pickett’s bedroom law enforcement located and seized baggies containing 157 pressed pills, over $70,000 in cash in a shoe box, a loaded .45 caliber handgun, and a jar and baggie containing an unspecified amount of marijuana.  Additionally, officers recovered an additional $1,760 in cash on Pickett.  The amount of fentanyl seized from the residence totaled 3.1 kilos of fentanyl. The fentanyl pills seized had pressed markings of “A215,” designed to appear to be oxycodone hydrochloride 30 milligram pills.

    Following his arrest by state officials, investigators received reliable information that he had purchased the pill press used in this operation about eight months prior to his arrest and was responsible for purchasing multiple kilograms of fentanyl used for making these pills.

    Pickett was subsequently indicted by the Eastern District of North Carolina after which federal arrest warrants were issued for Pickett’s arrest.  Law enforcement arrested Pickett on October 26, 2022, in South Carolina where he was residing at the time.  During the arrest law enforcement located and seized a duffle bag with 11 baggies containing a total of 19,016 pressed fentanyl pills inside, as well as two baggies of fentanyl powder weighing approximately 294.85 grams, a sifter, a grinding bowl, three plastic containers with powder residue, and drug packaging materials.  A digital scale, marijuana, two cellphones, and $5,525 in cash were also seized.

    Between September 30, 2021, until October 26, 2022, Pickett was found to be responsible for possession with intent to distribute 8,706.98 grams of fentanyl and 10.50 grams of marijuana.  Pickett also maintained a premises for the purpose of manufacturing and distributing a controlled substance, as well as possessing a firearm in furtherance of his drug trafficking activities.  Furthermore, based upon Pickett’s imprinting the pills with specific numbers associated with prescription pills for distribution, as well as text messages seized from Pickett’s cellphone the Court found that Pickett knowingly misrepresented a substance containing fentanyl as something other than fentanyl. 

    Michael Easley, U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by Chief District Judge Richard E. Myers II.  The Fayetteville Police Department and the Federal Bureau of Investigation investigated the case and Assistant U.S. Attorney Jennifer C. Nucci prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for case number 5:22-CR-00259-M-RJ.

    MIL Security OSI –

  • MIL-OSI Security: Tennessee Man Convicted of Armed Bank Robbery is Sentenced to Over 12 Years in Prison

    Source: US FBI

    ASHEVILLE, N.C. – Paul Gordon Day, 37, of Brentwood, Tennessee, was sentenced today to 147 months in prison followed by five years of supervised release for the armed robbery of a bank in Asheville, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.

    Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI) in North Carolina and Chief Michael Lamb of the Asheville Police Department, join U.S. Attorney King in making today’s announcement.

    According to filed court documents and evidence presented at Day’s trial, on November 9, 2022, at approximately 4:20 p.m., Day rode a bicycle to the PNC Bank branch

    located at 8 O’Henry Avenue, in Asheville, which is across the street from the federal courthouse. Day parked the bicycle and entered the bank wearing a blue cap, sunglasses, a blue surgical mask, a grey sweatshirt, and gloves. Upon entering the bank, Day drew from his waistband a firearm wrapped in a black plastic bag secured to the barrel with rubber bands and approached the bank tellers. Day held up a firearm, ordered a customer who was in the bank to the ground, and demanded money from tellers. The tellers complied and gave Day the cash, including a GPS tracking device concealed within the money. Day then fled the scene on the bicycle.

    Court documents show that law enforcement tracked the GPS device and determined it was located inside a vehicle traveling on Interstate 26 toward Weaverville, North Carolina. Law enforcement conducted a traffic stop of the vehicle and arrested Day, who was alone in the vehicle. Law enforcement searched the vehicle and recovered the firearm Day used during the robbery, the stolen cash and the GPS tracking device, the bicycle, and numerous articles of clothing worn by Day during the commission of the robbery.

    On January 10, 2024, a federal jury found Day guilty of bank robbery using a dangerous weapon, and possessing and brandishing of a firearm in furtherance of a crime of violence. Day remains in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.
    In making today’s announcement, U.S. Attorney King thanked the FBI, the Asheville Police Department, and the Weaverville Police Department for their investigation of the case.

    Assistant U.S. Attorney Alex M. Scott of the U.S. Attorney’s Office in Asheville prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Local Internet Café Murders Shooter, Getaway Drivers Sentenced to 40 Years and 30 Years in Prison

    Source: US FBI

    COLUMBUS, Ohio – Two Columbus men involved in the murder of a husband and wife in a local Internet café were sentenced in U.S. District Court this week to decades in prison.

    Chris A. King, 28, was sentenced yesterday to 480 months in prison. King shot and murdered both the husband and wife while they were working.

    Justice B. Stringer, 29, was sentenced today to 360 months in prison. Stringer drove co-defendants to and from the robbery resulting in murder.

    Five total defendants were indicted by a federal grand jury in July 2019 for crimes related to a string of robberies of Internet gaming businesses, including the robbery at Players Paradise on East Broad Street that resulted in murder on Jan. 20, 2019.

    According to court documents, King and a co-defendant robbed Players Paradise at gunpoint and allegedly murdered security guard Joseph Arrington and then his wife, employee Karen Arrington. Stringer then drove the men away from the Internet café.

    Defendants were also responsible for a prior café robbery at Players Paradise on Dec. 10, 2018, stealing $30,000 in cash. Stringer also admitted to his involvement in a Jan. 7, 2019, robbery of Planet Jackpot café on Alum Creek Drive.

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio; J. William Rivers, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Columbus Police Chief Elaine Bryant and Daryl S. McCormick, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), announced the sentences imposed by U.S. District Judge Michael H. Watson. Assistant United States Attorneys Kevin W. Kelley and Elizabeth A. Geraghty are representing the United States in this case.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Additional Defendant Pleads Guilty in $50 Million Ponzi Scheme Involving Off-the-Road Tires

    Source: US FBI

    COLUMBUS, Ohio – A New Jersey man who is alleged to have fled to Turkey has returned to the United States and pleaded guilty to his role in a nationwide, off-the-road tire sale fraud scheme that resulted in tens of millions of dollars of losses.

    Ahmet Neidik, 64, of Fort Lee, New Jersey, pleaded guilty today to conspiring to commit wire fraud.

    Neidik was the co-owner of, and ran the daily operations for, transportation, logistics and importing/exporting businesses. Some of the proceeds of the scheme were sent to businesses controlled by Neidik. Neidik would then wire money to the bank accounts of co-conspirators.

    It is alleged that John K. Eckerd, Jr., 58, of Dallas, is the leader of the multi-state conspiracy.

    Conspiring with previously convicted and sentenced defendant Jason E. Adkins, 46, of Jackson, Ohio, Eckerd and others orchestrated a $50 million Ponzi scheme that defrauded more than 50 investors.

    According to Eckerd’s indictment, from 2012 until at least in or around late 2018, Eckerd represented himself to potential investors as an entrepreneur and businessman with expertise in the market for off-the-road tires. Off-the-road tires are over-sized tires that are used on earth moving equipment and/or mining equipment. Eckerd had control of or access to many corporations allegedly used as part of the scheme.

    Co-conspirators allegedly solicited millions of dollars from investor-victims under false pretenses. Investors were told their money would be used to buy off-the-road tires at a steep discount, and that the tires would then be re-sold to a buyer at a much higher rate. Investors were promised a high percent rate of return on investment, generally within 180 days.

    It is alleged defendants rarely bought or sold tires, and when they did, they used the same tires as the basis for multiple deals, promising multiple investors that they each owned the same tires.

    Defendants corresponded with the potential investors face-to-face, as well as through a combination of phone calls, text messages, and, on occasion, emails. It is alleged they used private planes to showcase their inventory and appear wealthy and successful. Defendants also allegedly provided investors with elaborate, fraudulent paperwork regarding the purported deals. The co-conspirators requested large investments and loans, most to be funded through wire transfers.

    With his guilty plea, Neidik admitted to participating in the scheme. To give potential investors confidence in the tire deals, Eckerd and Adkins offered the services of a purportedly neutral third party to arrange shipment of the tires and/or hold investment funds in escrow until certain conditions were met in completing the deal. Neidik allowed Eckerd and Adkins to represent to investors that he was the neutral third party, and on some occasions, entered into escrow agreements with the investors.

    As part of his plea, Neidik has agreed to pay $370,000 in restitution for his part of the scheme.

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Bryant Jackson, Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigation; and J. William Rivers, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the guilty plea entered today before Chief U.S. District Judge Algenon L. Marbley. Assistant United States Attorneys S. Courter Shimeall, Peter K. Glenn-Applegate and David J. Twombly are representing the United States in this case.

    # # #

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  • MIL-OSI Security: Fairfield County Man Sentenced to More Than 13 Years in Prison for Armed Bank Robberies in Athens, Marietta

    Source: US FBI

    COLUMBUS, Ohio – A career bank robber was sentenced in U.S. District Court today to 162 months in prison for armed robberies he committed in Athens and Marietta in 2020.

    William E. Johnson, 58, of Lancaster, committed armed robberies in August 2020 in Athens and October 2020 in Marietta. As part of his sentence, he will pay more than $50,000 in restitution.

    According to court documents, on Aug. 17, 2020, Johnson brandished a firearm at Hocking Valley Bank on East State Street in Athens. Johnson wore a prosthetic forehead and nose, skin-toned arm sleeves/gloves, makeup and a COVID mask, all designed to disguise his appearance.

    Johnson ordered employees to get on the floor and then emptied several drawers of cash. In total, he took more than $25,000. After stealing the cash, he tied the employees’ hands with zip ties. Johnson ordered the bank manager to give him the keys to the bank manager’s car and the manager complied. Johnson fled the bank in the stolen vehicle.

    On Oct. 22, 2020, Johnson robbed the Citizens Bank on North Second Street in Marietta. Johnson was wearing a full-length Halloween-style mask that made him appear to be an old man and wore a red hood pulled up around his face.

    Johnson possessed a gun and forced his way behind the tellers’ counter. He emptied several drawers, stealing $11,390.

    At the time, Johnson had a warrant out for his arrest for a pending indictment for a bank robbery in Williamstown, West Virginia.

    Law enforcement officers spotted Johnson driving in West Virginia on the evening of the Marietta bank robbery and pulled him over. Johnson attempted to flee on foot, telling officers they would have to kill him to take him into custody again. Officers tased Johnson and placed him under arrest.

    Officers searched Johnson’s vehicle and located more than $9,000 in cash, a loaded handgun, zip ties and his disguises.

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio; J. William Rivers, Special Agent in Charge for the Federal Bureau of Investigation (FBI) Cincinnati Division; the Athens, Marietta, Williamstown, W.Va. and Parkersburg, W.Va. police departments; the Washington County and Wood County, W.Va. sheriff’s offices; and the West Virginia State Police announced the sentence imposed today by U.S. District Judge Edmund A. Sargus, Jr. Assistant United States Attorneys Noah R. Litton and S. Courter Shimeall are representing the United States in this case.

    # # #

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

    Source: US FBI

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

    Those charged include:

    Name

    Also known as

    Age

    Ricardo Busbee

    Cardo

    33

    Torrence Busbee

    Woody

    30

    Demarion Galloway

    Duke

    28

    Dalaquan McGuire

    Rico

    26

    Doretha Hughes

    		  

    27

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

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

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

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

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

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

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

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

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

    # # #

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

    Source: US FBI

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

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

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

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

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

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

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

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

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

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

    # # #

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

    Source: US FBI

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

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

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

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

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

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

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

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

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

    MIL Security OSI –

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

    Source: US FBI

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

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

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

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

    MIL Security OSI –

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

    Source: US FBI

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

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

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

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

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

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

    # # #

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

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

    https://www.justice.gov/edar

    Twitter:

    @EDARNEWS

    MIL Security OSI –

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

    Source: US FBI

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

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

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

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

    MIL Security OSI –

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

    Source: US FBI

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

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

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

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

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

    MIL Security OSI –

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

    Source: US FBI

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

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

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

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

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

    – END –

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

    Source: US FBI

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    Source: US FBI

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

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

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

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

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

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

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

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

    Source: US FBI

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

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

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

    Ngo is scheduled to be sentenced by U.S. District Judge Kimberly J. Mueller on Nov. 4, 2024. Ngo faces a minimum statutory penalty of 15 years in prison, a maximum statutory penalty of 30 years in prison, a $250,000 fine, supervised release and restitution. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

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

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

    Source: US FBI

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

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

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

    Lesley is scheduled to be sentenced on Nov. 5, 2024, by U.S. District Judge Dale A. Drozd. Weeks pleaded guilty on Jan. 30, 2024, and is scheduled for sentencing on Aug. 6, 2024. Both defendants face a maximum statutory penalty of 15 years in prison and a $250,000 fine. The actual sentences, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

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

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

    Source: US FBI

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

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

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

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

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

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

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

    Source: US FBI

    NEWS RELEASE SUMMARY – October 18, 2023

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

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

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

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

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

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

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

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

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

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

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

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

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

    DEFENDANT                                               Case Number 21-cr-2960-AGS                              

    Alfredo Lomas Navarrete                                           Age: 33                                   Culiacan, Mexico

    SUMMARY OF CHARGES

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

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

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

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

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

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

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

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

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

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

    AGENCY

    Homeland Security Investigations

    Drug Enforcement Administration

    Federal Bureau of Investigation

    Internal Revenue Service – Criminal Investigation

    United States Marshals Service

    Customs and Border Protection, Office of Field Operations

    Customs and Border Protection, Office of Border Patrol

    Department of Justice, Organized Crime Drug Enforcement Task Forces

    Department of Justice, Office of Enforcement Operations

    Department of Justice, Office of International Affairs

    San Diego County Sheriff’s Department

    San Diego Police Department

    Border Crime Suppression Team

    San Diego County District Attorney’s Office

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