Category: Law

MIL-OSI Security: Personal Assistant Charged in Scheme to Defraud Her Elderly Employers of Nearly $10 Million

Source: US FBI

Defendant Allegedly Posed as Her Employers to Steal Funds from Their Bank Accounts and Spent over $1.8 Million to Purchase Luxury Merchandise

Earlier today, at the federal courthouse in Brooklyn, Catalina Corona was arraigned on an indictment charging her with wire fraud, bank fraud and aggravated identity theft. While employed as a personal assistant to an elderly married couple (the Victims), Corona forged the Victims’ signatures on checks from various bank accounts and stole approximately $10 million from them. The proceeding was held before United States Magistrate Judge Peggy Kuo.

John J. Durham, United States Attorney for the Eastern District of New York, and Leslie R. Backschies, Acting Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the charges.

“The defendant’s greed knew no bounds, as she brazenly stole millions from elderly victims, using deceit to systematically steal the victims’ money and violate the trust they placed in her,” stated United States Attorney Durham. “My Office is committed to protecting the elderly from fraudulent schemes and ending elder abuse.”

“For years, the defendant took advantage of an elderly couple who trusted her to protect them and their interests,” stated FBI Acting Assistant Director in Charge Backschies. “As alleged in the indictment, she repeatedly defrauded these victims out of millions of dollars to enrich herself. Combatting the financial exploitation of elderly Americans remains a priority for the FBI, and we will continue to work hard to identify and disrupt anyone who attempts to target America’s seniors.”

As alleged in court filings, between approximately 2017 and 2024, while working for the Victims, Corona repeatedly deposited hundreds of checks written out to cash—made payable to herself—from the Victims’ bank accounts without their knowledge or consent. Many of these transactions took place in Queens and on Long Island within the Eastern District of New York.

Corona also posed as one of the Victims when calling the Victims’ bank to request information related to their accounts. In April 2024, one of the Victims received a call from the bank inquiring about checks written out to cash. The Victim explained that she never wrote checks out to cash and ultimately discovered that Corona had been forging checks and withdrawing money from the Victims’ bank account. The investigation further uncovered that Corona was not only stealing funds by fraudulently cashing checks, but was also transferring funds directly from the Victims’ accounts into her own personal accounts.

In total, Corona stole nearly $10 million, which she used to pay her credit card bills and to purchase luxury items from Louis Vuitton, Cartier, Gucci and other high-end brands. Specifically, Corona spent over $1 million on Louis Vuitton items alone, including luggage, purses valued at over $10,000, and apparel. Additionally, in just one day, Corona used over $25,000 in stolen funds for airline travel.

The charges in the indictment are merely allegations and the defendant is presumed innocent unless and until proven guilty. If convicted of the charges in the indictment, the defendant faces a mandatory minimum of two years’ imprisonment on the aggravated identity theft charge, and a maximum of 30 years’ imprisonment.

The government’s case is being handled by the Office’s General Crimes Section. Assistant United States Attorney Rebecca M. Urquiola is in charge of the prosecution, with the assistance of Assistant United States Attorney Michael Castiglione who is handling forfeiture matters.

The Defendant:

CATALINA CORONA
Age: 61
Corona, Queens

E.D.N.Y. Docket No. 25-CR-78 (NGG)

MIL Security OSI –

May 27, 2025

MIL-OSI Security: Twenty-Eight Leaders and Members of the Valentine Avenue Crew Charged in Manhattan Federal Court with Racketeering

Source: US FBI

Matthew Podolsky, the Acting United States Attorney for the Southern District of New York; Frank A. Tarentino, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration (“DEA”); Leslie R. Backschies, the Acting Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”); and Jessica S. Tisch, the Commissioner of the New York City Police Department (“NYPD”), announced the unsealing today of an Indictment charging EDWIN CARRASQUILLO, a/k/a “Malo”; HECTOR HERNANDEZ, a/k/a “Hec”; JOSE HERNANDEZ, a/k/a “Nene,” a/k/a “Little”; NATHANIEL MANNING, a/k/a “Tio”; DAMEL MARCUS, a/k/a “Shank”; EDWARDO MORENO, a/k/a “AR”; JERMAINE SAMUELS, a/k/a “Maine”; CHRISTIAN SERRANO, a/k/a “Chris”; JOHNNIE CAPELES a/k/a “Jon Boy”; JAMIL BANKS a/k/a “Mel”; EMILIO BARRERA, a/k/a “Colombia,” a/k/a “E”; JASON RIVERA, a/k/a “Colombo”; HECTOR CEREZO, a/k/a “Red”; JOSUE VARGAS, a/k/a “Leo”; JUAN KUANG, a/k/a “Jo Jo,” a/k/a “Jay,” a/k/a “Blanco”; STEVEN SANTIAGO, a/k/a “Swizz”; VICTOR MENDENG, a/k/a “Cali”; ANGEL VILLAFANE, YADIRA REYNOSO, a/k/a “Yadi”; ERIKA DAWSON; ARIYAN LABELLA, a/k/a “Ari”; DELILAH CARRIEL; ROSEMARIE SANCHEZ, a/k/a “Rosie”; JOHANA ALCANTARA; JUAN CALDERON, a/k/a “Jazzo,” a/k/a “Juanito”; KAREEM SMITH, a/k/a “K”; and CHRISTOPHER MEADOWS with participating in a racketeering enterprise, committing multiple violent crimes in aid of racketeering, including murder, engaging in a continuing criminal enterprise, distributing narcotics, and carrying and using firearms in connection with an armed drug trafficking operation based on Valentine Avenue in the Bronx, New York for well over three decades from 1993 to the present. CARASQUILLO and ALCANTARA are also charged with the June 25, 2020, murder of Jozei Hullex.

CARRASQUILLO, HECTOR HERNANDEZ, JOSE HERNANDEZ, MANNING, MARCUS, MORENO, BANKS, RIVERA, CEREZO, VARGAS, KUANG, SANTIAGO, MENDENG, VILLAFANE, CARRIEL, SANCHEZ, ALCANTARA, CALDERON, and MEADOWS were previously taken into custody on related charges. SAMUELS, SERRANO, CAPELES, REYNOSO, DAWSON, LABELLA, and SMITH were arrested either yesterday evening or earlier today. BARRERA is still at large. All seven of the defendants arrested yesterday or today are expected to be presented before U.S. Magistrate Judge Robert W. Lehrburger later this afternoon. The case is assigned to U.S. District Judge Victor Marrero.

Acting U.S. Attorney Matthew Podolsky said: “Today, we have filed charges against twenty-eight alleged members of a violent drug trafficking gang that held an entire neighborhood of this city hostage for over three decades. On a daily basis, this street crew, including those arrested today, allegedly distributed fentanyl, heroin, cocaine, and crack along several blocks on Valentine Avenue, creating an open-air drug market in the middle of a Bronx neighborhood. And to protect their territory, they allegedly carried guns, extorted people with substance abuse issues through violence, and attacked rivals and anyone else attempting to weaken their control on their block. This violence resulted in multiple shootings, as well as the murder of Jozei Hullex. It is a brutal reality that has lasted for far too long. It ends now. The streets of this great city belong to its people, and the career prosecutors of this Office will not stop until our streets are returned to the law-abiding people of New York City and their families.”

DEA Special Agent in Charge Frank A. Tarentino said: “Today’s indictment against the Valentine Avenue Crew and its members, shows the commitment the Drug Enforcement Administration and our law enforcement partners have when targeting drug trafficking organizations and individuals who routinely use threats, violence, extortion, robbery, and murder in order to run their criminal enterprise and flood our neighborhoods with illicit and synthetic drugs. The DEA remains committed to ensuring our citizens and communities remain healthy and safe.”

FBI Acting Assistant Director in Charge Leslie R. Backschies said: “For over three decades, these 28 Valentine Avenue Crew members allegedly protected their illicit narcotics distribution scheme and the enterprise’s dangerous reputation through violent gunfights and murder. Their alleged commandeering of a Bronx neighborhood allowed criminality and violence to flourish, threatening the lives of innocent residents. The FBI remains committed to dismantling all criminal organizations that utilize our city as their personal playground to promote illegal racketeering operations and endanger our communities.”

NYPD Commissioner Jessica S. Tisch said: “The Valentine Avenue Crew created immense fear within their community for decades, fueling our streets with senseless gun violence, polluting our sidewalks with deadly poisons, and costing lives through their ruthless gang behavior. These indictments send a clear message: this era of lawlessness ends today. The NYPD remains steadfast in its mission to remove illegal firearms from the hands of criminals—having already seized over 1,000 firearms this year alone—and to dismantle the illicit drug trade they are so often associated with. I commend the relentless NYPD investigators and our law enforcement partners in the FBI, DEA, and the U.S. Attorney’s Office for the Southern District of New York for their unwavering commitment to placing members of organized networks such as these behind bars.”

As alleged in the Indictment:[1]

CARRASQUILLO, HECTOR HERNANDEZ, JOSE HERNANDEZ, MANNING, MARCUS, MORENO, SAMUELS, SERRANO, CAPELES, BANKS, BARRERA, RIVERA, CEREZO, VARGAS, KUANG, SANTIAGO, MENDENG, VILLAFANE, REYNOSO, DAWSON, LABELLA, CARRIEL, SANCHEZ, ALCANTARA, CALDERON, SMITH, and MEADOWS are charged for their involvement in an armed drug trafficking organization (the “Valentine Avenue Crew”) that took over the block of Valentine Avenue between East 194th Street and East 196th Street in the Bronx (the “Block”) and its surrounding neighborhood.

Since the mid-1990s, for multiple decades, the members and associates of the Valentine Avenue Crew, including the defendants, operated as a drug trafficking gang that was organized in a hierarchal structure and that took over and controlled the Block, working in shifts throughout the day and night to distribute fentanyl, heroin, cocaine, and cocaine base, in a form commonly known as “crack.” These drugs were often manufactured and packaged elsewhere and then delivered to the Block, where members and associates of the Valentine Avenue Crew, many of whom were typically armed with firearms and other weapons, sold them to a large base of end-user customers. In control of the sidewalks and the street of the Block, as well as the public spaces of multiple buildings along the Block, the Valentine Avenue Crew and its members and associates, including the defendants, worked freely, creating an open market for drugs, in which they extorted payments, including in-kind sexual acts, from customers through violence and the threat of violence. The members and associates of the Valentine Avenue Crew, including the defendants, also used violence—including multiple shootings—to compete with rival drug traffickers and within the Valentine Avenue Crew itself, principally to maintain dominance over the drug trade on the Block and control of the Valentine Avenue Crew.

On or about June 25, 2020, CARRASQUILLO, one of the leaders of the Valentine Avenue Crew, and ALCANTARA used fentanyl to poison and murder Jozei Hullex, a disfavored member of the Valentine Avenue Crew.

On or about June 25, 2020, CARRASQUILLO, HECTOR HERNANDEZ, JOSE HERNANDEZ, MANNING, MARCUS, and SAMUELS participated in a shootout for control of the Valentine Avenue Crew and in turn the Block.

On or about September 22, 2020, CARRASQUILLO and CEREZO participated in shooting at a rival gang member.

On or about January 1, 2021, CARRASQUILLO, MARCUS, MORENO, and SAMUELS used a chain and one or more firearms to assault a disfavored member of the Valentine Avenue Crew, who was seriously injured and hospitalized following the attack.

In addition, VILLAFANE remains charged for his commission of two non-fatal shootings in Manhattan in July 2020 and January 2021. Specifically, in or about July 2020, VILLAFANE paid a co-conspirator (“CC-1”) to lure a victim to a location in Manhattan where VILLAFANE attempted to murder the victim over a drug debt, resulting in personal injury to the victim. Additionally, on or about January 8, 2021, VILLAFANE committed another non-fatal shooting in Manhattan.

* * *

A chart containing the names, charges, and maximum penalties for the defendants is set forth below.

The maximum potential sentences in this case 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. Podolsky praised the outstanding investigative work of the DEA, FBI, and NYPD. Today’s operation was conducted by the Trident Task Force, a joint task force of the DEA and FBI, among other federal, state, and local law-enforcement authorities, which is working on this case together with the NYPD.

This case is being handled by the Office’s Violent and Organized Crime Unit. Assistant U.S. Attorneys Michael R. Herman, Timothy Ly, and Thomas John Wright 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.

COUNT	CHARGE	DEFENDANTS	MAX. PENALTIES
1	Racketeering conspiracy 18 U.S.C. § 1962(d)	All DEFENDANTS	Life in prison
2	Conspiracy to commit murder in aid of racketeering 18 U.S.C. § 1959(a)(5)	EDWIN CARRASQUILLO, a/k/a “Malo,” and JOHANA ALCANTARA	10 years in prison
3	Murder in aid of racketeering 18 U.S.C. §§ 1959(a)(1) and 2	EDWIN CARRASQUILLO, a/k/a “Malo,” and JOHANA ALCANTARA	Death or mandatory sentence of life in prison
4	Attempted murder and assault with a dangerous weapon in aid of racketeering 18 U.S.C. §§ 1959(a)(3), (a)(5), and 2	EDWIN CARRASQUILLO, a/k/a “Malo,” HECTOR HERNANDEZ, a/k/a “Hec,” JOSE HERNANDEZ, a/k/a “Nene,” a/k/a “Little,” NATHANIEL MANNING, a/k/a “Tio,” DAMEL MARCUS, a/k/a “Shank,” and JERMAINE SAMUELS, a/k/a “Maine”	20 years in prison
5	Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime 18 U.S.C. §§ 924(c) and 2	EDWIN CARRASQUILLO, a/k/a “Malo,” HECTOR HERNANDEZ, a/k/a “Hec,” JOSE HERNANDEZ, a/k/a “Nene,” a/k/a “Little,” NATHANIEL MANNING, a/k/a “Tio,” DAMEL MARCUS, a/k/a “Shank,” and JERMAINE SAMUELS, a/k/a “Maine”	Life in prison Mandatory minimum sentence of 10 years in prison
6	Attempted murder and assault with a dangerous weapon in aid of racketeering 18 U.S.C. §§ 1959(a)(3), (a)(5), and 2	EDWIN CARRASQUILLO, a/k/a “Malo,” and HECTOR CEREZO, a/k/a “Red”	20 years in prison
7	Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime 18 U.S.C. §§ 924(c) and 2	EDWIN CARRASQUILLO, a/k/a “Malo”	Life in prison Mandatory minimum sentence of 10 years in prison
8	Assault with a dangerous weapon and assault resulting in serious bodily injury in aid of racketeering	EDWIN CARRASQUILLO, a/k/a “Malo,” DAMEL MARCUS, a/k/a “Shank,” EDWARDO MORENO, a/k/a “AR,” and JERMAINE SAMUELS, a/k/a “Maine”	20 years in prison
9	Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime 18 U.S.C. §§ 924(c) and 2	EDWIN CARRASQUILLO, a/k/a “Malo,” DAMEL MARCUS, a/k/a “Shank,” EDWARDO MORENO, a/k/a “AR,” and JERMAINE SAMUELS, a/k/a “Maine”	Life in prison Mandatory minimum sentence of 7 years in prison
10	Narcotics conspiracy 21 U.S.C. § 846	EDWIN CARRASQUILLO, a/k/a “Malo,” HECTOR HERNANDEZ, a/k/a “Hec,” JOSE HERNANDEZ, a/k/a “Nene,” a/k/a “Little,” NATHANIEL MANNING, a/k/a “Tio,” DAMEL MARCUS, a/k/a “Shank,” EDWARDO MORENO, a/k/a “AR,” JERMAINE SAMUELS, a/k/a “Maine,” CHRISTIAN SERRANO, a/k/a “Chris,” JOHNNIE CAPELES a/k/a “Jon Boy,” EMILIO BARRERA, a/k/a “Colombia,” a/k/a “E,” JASON RIVERA, a/k/a “Colombo,” HECTOR CEREZO a/k/a “Red,” JOSUE VARGAS, a/k/a “Leo,” JUAN KUANG, a/k/a “Jo Jo,” a/k/a “Jay,” a/k/a “Blanco,” STEVEN SANTIAGO, a/k/a “Swizz,” VICTOR MENDENG, a/k/a “Cali,” ANGEL VILLAFANE YADIRA REYNOSO, a/k/a “Yadi,” ERIKA DAWSON, ARIYAN LABELLA, a/k/a “Ari,” DELILAH CARRIEL, ROSEMARIE SANCHEZ, a/k/a “Rosie,” JOHANA ALCANTARA, JUAN CALDERON, a/k/a “Jazzo,” a/k/a “Juanito,” KAREEM SMITH, a/k/a “K,” and CHRISTOPHER MEADOWS	Life in prison Mandatory minimum sentence of 10 years in prison
11	Continuing criminal enterprise	EDWIN CARRASQUILLO, a/k/a “Malo,” HECTOR HERNANDEZ, a/k/a “Hec,” JOSE HERNANDEZ, a/k/a “Nene,” a/k/a “Little,” NATHANIEL MANNING, a/k/a “Tio,” DAMEL MARCUS, a/k/a “Shank,” EDWARDO MORENO, a/k/a “AR,” JERMAINE SAMUELS, a/k/a “Maine,” CHRISTIAN SERRANO, a/k/a “Chris,” JOHNNIE CAPELES, a/k/a “Jon Boy,” JAMIL BANKS, a/k/a “Mel,” EMILIO BARRERA, a/k/a “Colombia,” a/k/a “E,” JASON RIVERA, a/k/a “Colombo,” JOSUE VARGAS, a/k/a “Leo,” JUN KUANG, a/k/a “Jo Jo,” a/k/a “Jay,” a/k/a “Blanco,” and STEVEN SANTIAGO, a/k/a “Swizz”	Life in prison Mandatory sentence of life in prison for CARRASQUILLO and HERNANDEZ Mandatory minimum sentence of 20 years in prison for other defendants
12	Murder while engaged in a narcotics conspiracy 21 U.S.C. § 848(e)(1)(A)	EDWIN CARRASQUILLO, a/k/a “Malo,” and JOHANA ALCANTARA	Death or life in prison Mandatory minimum sentence of 20 years in prison
13	Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime	EDWIN CARRASQUILLO, a/k/a “Malo”	Life in prison Mandatory minimum consecutive sentence 10 years in prison
14	Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime	HECTOR HERNANDEZ, a/k/a “Hec”	Life in prison Mandatory minimum consecutive sentence 10 years in prison
15	Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime	JOSE HERNANDEZ, a/k/a “Nene,” a/k/a “Little”	Life in prison Mandatory minimum consecutive sentence 10 years in prison
16	Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime	NATHANIEL MANNING, a/k/a “Tio”	Life in prison Mandatory minimum consecutive sentence 10 years in prison
17	Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime	DAMEL MARCUS, a/k/a “Shank”	Life in prison Mandatory minimum consecutive sentence 10 years in prison
18	Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime	EDWARDO MORENO, a/k/a “AR”	Life in prison Mandatory minimum consecutive sentence 10 years in prison
19	Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime	JERMAINE SAMUELS, a/k/a “Maine”	Life in prison Mandatory minimum consecutive sentence 10 years in prison
20	Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime	HECTOR CEREZO, a/k/a “Red”	Life in prison Mandatory minimum consecutive sentence 10 years in prison
21	Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime	ANGEL VILLAFANE	Life in prison Mandatory minimum consecutive sentence 10 years in prison
22	Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime	CHRISTIAN SERRANO, a/k/a “Chris,” JOHNNIE CAPELES, a/k/a “Jon Boy,” JAMIL BANKS, a/k/a “Mel,” EMILIO BARRERA, a/k/a “Colombia,” a/k/a “E,” JASON RIVERA, a/k/a “Colombo,” JOSUE VARGAS, a/k/a “Leo,” JUAN KUANG, a/k/a “Jo Jo,” a/k/a “Jay,” a/k/a “Blanco,” STEVEN SANTIAGO, a/k/a “Swizz,” VICTOR MENDENG, a/k/a “Cali,” YADIRA REYNOSO, a/k/a “Yadi,” ERIKA DAWSON, ARIYAN LABELLA, a/k/a “Ari,” DELILAH CARRIEL, ROSEMARIE SANCHEZ, a/k/a “Rosie,” JOHANA ALCANTARA, JUAN CALDERON, a/k/a “Jazzo,” a/k/a “Juanito,” KAREEM SMITH, a/k/a “K,” and CHRISTOPHER MEADOWS	Life in prison Mandatory minimum consecutive sentence 10 years in prison
23	Murder for hire	ANGEL VILLAFANE	20 years in prison
24	Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime	ANGEL VILLAFANE	Life in prison Mandatory minimum consecutive sentence 10 years in prison
25	Felon in possession of ammunition	ANGEL VILLAFANE	10 years in prison

[1] As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described should be treated as an allegation.

MIL Security OSI –

May 27, 2025

MIL-OSI Security: Four Members of Charlotte-Based Multimillion-Dollar Auto Theft Ring Are Sentenced to Prison
Source: US FBI

The Defendants Stole High-End Automobiles From Dealerships Across the United States
CHARLOTTE, N.C. – Four members of a theft ring that stole more than 100 high-end vehicles worth millions of dollars from dealerships located across the United States were sentenced in federal court late yesterday, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.

U.S. Attorney King is joined in making today’s announcement by Cardell T. Morant, Special Agent in Charge of Homeland Security Investigations (HSI) in North Carolina and South Carolina, Robert M. DeWitt, Special Agent in Charge of the FBI in North Carolina, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD).

The defendants pleaded guilty to conspiracy to transport, possess, and sell stolen vehicles in interstate commerce and were sentenced as follows:
- Dewanne Lamar White, 44, of Sumter, South Carolina, was sentenced to 108 months in prison followed by three years of supervised release. White also pleaded guilty to possession of a stolen motor vehicle.
- Kevin Ja’Coryen James Fields, 28, of Charlotte, was sentenced to 96 months in prison followed by three years of supervised release. Fields also pleaded guilty to interstate transportation of a stolen vehicle.
- Reginald Eugene Hill, 25, of Charlotte, was sentenced to 60 months in prison, followed by two years of supervised release.
- Garyka Vaughn Bost, 26, of Denver, North Carolina, was sentenced to 12 months and a day in prison followed by two years of supervised release.
According to court documents and court proceedings, from 2021 to 2023, the defendants engaged in a conspiracy to steal luxury vehicles worth millions of dollars from dealerships in North Carolina, South Carolina, Georgia, Florida, Tennessee, Kentucky, Alabama, Mississippi, Louisiana, Indiana, Ohio, Pennsylvania, New Jersey, New York, and Arizona. To maximize profits, they targeted luxury vehicles made by Bentley, BMW, Cadillac, Land Rover, Porsche, and Mercedes-Benz, and other expensive models from Chevrolet, Dodge, Ford, and other manufacturers.

Court documents show that the defendants executed the thefts in a number of ways. In some instances, they visited dealerships posing as customers interested in purchasing the vehicles. After pretending to test drive or inspect the vehicles, the defendants would swap the vehicles’ key fobs with similar ones, and later use the stolen key fobs to steal the vehicles. Other times, they employed methods like “smash and grab” thefts, where they would break into dealerships and locate keys to the high-end models, or break open lockboxes containing keys to luxury vehicles, and then drive the vehicles off the lot. According to court records Bost, Fields, and Hill often served as drivers in the conspiracy, and White frequently paid them and other drivers for their work in the scheme. On several occasions the defendants and other co-conspirators stole multiple vehicles simultaneously, resulting in hundreds of thousands of dollars in losses.

According to court documents and the sentencing hearings, once the stolen vehicles were taken off the dealership lots, the defendants avoided law enforcement detection by removing the GPS navigation and tracking systems from the stolen vehicles, attaching fictitious dealer tags or stolen license plates on the vehicles, and replacing the vehicles’ authentic Vehicle Identification Numbers, among other things. The stolen vehicles were then transported back to Charlotte where they were sold locally at prices well below market value.

In making today’s announcement, U.S. Attorney King thanked HSI, FBI, and CMPD for their investigation of the case and recognized the contributions of the York County South Carolina Sheriff’s Office and many other state and local law enforcement partners that assisted with the investigation.

Assistant U.S. Attorneys William Bozin and Daniel Ryan of the U.S. Attorney’s Office in Charlotte are prosecuting the case.
MIL Security OSI –
May 27, 2025
MIL-OSI Security: Charlotte Man is Sentenced to Prison for Transporting Child Sexual Abuse Material

Source: US FBI

CHARLOTTE, N.C. – David Williams, 45, of Charlotte, was sentenced today to 140 months in prison followed by a lifetime of supervised release for transporting of child sexual abuse material (CSAM), announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Williams was also ordered to register as a sex offender after he is released from prison.

Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department, join U.S. Attorney King in making today’s announcement.

“Williams possessed thousands of images and videos depicting the sexual abuse of children, yet his criminal conduct did not end there,” said U.S. Attorney King. “Williams produced a surreptitious recording of a prepubescent minor using the bathroom, and also used AI technology to modify and alter images of children he found on the internet to generate child sexual abuse material. This type of misuse of technology, and specifically generative AI, is at the forefront of our efforts to protect our children from this emerging threat and secure proper punishment for perpetrators.”

According to filed court documents and today’s sentencing hearing, law enforcement received information from the National Center for Missing and Exploited Children (NCMEC) that an individual was using the internet to upload CSAM. Law enforcement identified the individual as Williams. On September 14, 2021, law enforcement conducted an interview of Williams. The defendant denied having any CSAM, at first. He later admitted to having CSAM and turned over some of his electronic devices to law enforcement. A forensic examination of Williams’s devices revealed that the defendant possessed images and videos depicting children being sexually abused and that Williams did not provide all of the relevant electronics.

On September 16, 2021, law enforcement executed a search warrant at Williams’s residence, seizing additional electronics from the defendant. A forensic analysis of those electronics confirmed the presence of CSAM, including images and videos of children as young as toddlers being sexually abused. In total, Williams possessed over 4,000 videos and images of CSAM. Additionally, forensic analysis determined that Williams produced a surreptitious recording of a prepubescent minor using the bathroom.

Forensic analysis further determined that Williams used an online AI chatbot to generate realistic CSAM by morphing or modifying images of clothed minors he found on the internet.

On June 12, 2023, Williams pleaded guilty to transportation of child pornography. He is currently in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.

In announcing Williams’s sentence, U.S. District Judge Max O. Cogburn, Jr., emphasized that “this is a serious crime with serious consequences.”

The FBI and CMPD investigated the case.

Assistant U.S. Attorney Daniel Cervantes of the U.S. Attorney’s Office in Charlotte prosecuted the case.

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

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Durham Man Arrested for Attempting to Provide Support to Terrorists

Source: US FBI

RALEIGH, N.C. – U.S. Attorney Michael F. Easley, Jr., announced today the unsealing of a criminal complaint against a Durham man charged with attempting to provide material support to ISIS, a designated foreign terrorist organization. Alexander Justin White, age 29, was arrested on Wednesday, December 4, 2024, as he was preparing to board an international flight from RDU Airport to Morocco. The complaint alleges that White was traveling overseas intent on joining ISIS. If convicted, White faces up to 20 years in prison.

As alleged in the complaint, between May and October of 2024, White used an online account under the name “Sulaiman Al-Amriki” to make numerous posts supporting ISIS and the concept of violent jihad. This allegedly included videos commonly used to recruit new members and to generate a passion for fighting as well as fundraising videos and several posts and reposts in reference to well-known ISIS supporters and scholars. The complaint alleges that White’s online communications with like-minded individuals displayed an active effort to find a way to join ISIS overseas so that he could become a mujahideen with ISIS. In addition, the complaint alleges that White was engaged in financial transactions to refugee camps which are well known for acting as a front to funnel money to ISIS members and their supporters. White allegedly made online comments noting that he regretted not having traveled to join ISIS earlier, when it may have been easier through certain overseas routes which were now viewed suspiciously. Believing that his opportunity had come to fruition, White allegedly took steps to make his intended travel appear as nothing more than a vacation when he in fact claimed that he would rather die than return to the United States. After allegedly making various preparations, to include purchasing a personal combat medical kit, on December 4, White made efforts to board a flight bound for Morocco which he intended to use as a jumping point from which to join ISIS members in Africa.

“We work closely with the FBI’s Joint Terrorism Task Force to shut down suspected terrorist activities in the United States, including American citizens willing to commit violence against our troops,” said U.S. Attorney Michael F. Easley, Jr. “We couldn’t do our work without strong local partners, willing to share their resources to protect our homeland.”

“The FBI Joint Terrorism Task Forces across the country leverage the resources, skills, and authorities of our federal, state, and local law enforcement partners to identify and combat terrorism threats, 24 hours a day, 7 days a week. In many ways, our JTTFs are our nation’s first line of defense against terrorism. The threats we face are bigger than any one law enforcement or intelligence agency can tackle, requiring not only a law enforcement partnership, but working with our communities to keep people safe,” said Robert M. DeWitt, the Special Agent in Charge of the FBI in North Carolina. The investigation into White is a result of the work of the Federal Bureau of Investigation’s (FBI) Raleigh-based Joint Terrorism Task Force (JTTF). The JTTF is a group of highly trained, locally based investigators, analysts, linguists, and other specialists from dozens of U.S. law enforcement and intelligence agencies that gather evidence, make arrests, provide security for special events, collect and share intelligence, and respond to threats and incidents at a moment’s notice. There are about 200 JTTFs across the country, including one in each field office, with hundreds of participating state, local and federal agencies.

The Raleigh-based JTTF includes the Cary, Raleigh, and Durham Police Departments, the Wake County Sheriff’s Office, the N.C. State Bureau of Investigation, the N.C. State Highway Patrol, and the U.S. Citizenship and Immigration Service. Critical to this case was also the assistance of the Morocco General Directorate for Territorial Surveillance (DGST).

Michael F. Easley Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement. The FBI JTTF is investigating the case and Assistant U.S. Attorney’s Gabe Diaz and Jason Kellhofer, along with Trial Attorney David Andrew Sigler from the Department of Justice’s Counterterrorism Section, 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 number 5:25-CR-00009-M.

A criminal complaint is merely an accusation. The defendant is presumed innocent until proven guilty.

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Three Tulsa Men Sentenced for Armed Robbery

Source: US FBI

TULSA, Okla. – Today, U.S. District Judge Raul M Arias-Marxuach sentenced three Tulsa men for armed robberies in Catoosa and Owasso, announced U.S. Attorney Clint Johnson.

“These three defendants were sentenced for violent crimes,” said U.S. Attorney Clint Johnson. “They robbed the victim in an occupied hotel and shot at others recklessly in a neighborhood. They were violent and dangerous. The Northern District of Oklahoma is safer with them behind bars.”

Yonaton Perez, 20, was sentenced to 96 months imprisonment, followed by five years of supervised release for Obstructing, Delaying, and Affecting Commerce by Robbery and Possession of Methamphetamine with Intent to Distribute.

Anthony Gabriel Calvillo-Rodriguez, 20, to 190 months imprisonment, followed by five years of supervised release for Obstructing, Delaying, and Affecting Commerce by Robbery; Carrying and Using a Firearm During and in Relation to a Crime of Violence; and Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence.

Anthony Alexander Bernal-Perez, 23, to 121 months imprisonment, followed by five years of supervised release for Obstructing, Delaying, and Affecting Commerce by Robbery; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; and Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country.

Court records show that on April 7, 2023, Perez was parked in a private parking lot behind a bar in Tulsa. Tulsa Police officers approached the vehicle. During the investigation, officers found that Perez possessed more than 660 grams of methamphetamine that he intended to sell.

In September 2023, Perez directed another person to get a hotel room in Catoosa with the intent of robbing the victim. While the victim was in the hotel room, Perez, Calvillo-Rodriguez, and Bernal-Perez robbed the victim. The victim was targeted because he was a drug dealer, wore flashy jewelry, and routinely carried drug proceeds on him. The defendants robbed the victim of more than $100k in jewelry and cash.

In a third incident in October 2023, Calvillo-Rodriguez and Bernal-Perez were waiting in a parking lot in Owasso when four juveniles pulled up to their vehicle and robbed Calvillo-Rodriguez. When the juvenile robbers drove off, Calvillo-Rodriguez and Bernal-Perez followed the robbers and blocked their vehicle. Calvillo-Rodriguez and Bernal-Perez opened fire on the juvenile robbers in a neighborhood, striking several homes and vehicles.

All three men will remain in custody pending transfer to the U.S. Bureau of Prisons.

The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), FBI, the Owasso Police Department, and the Tulsa Police Department investigated the case. Assistant U.S. Attorneys Kenneth Elmore and John Brasher 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. For more information about PSN, please visit Justice.gov/PSN.

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Brothers from Oregon Plead Guilty to Felony and Misdemeanor Charges for Actions During January 6 Capitol Breach

Source: US FBI

WASHINGTON – Brothers from Oregon pleaded guilty today to felony and misdemeanor charges stemming from their conduct during the Jan. 6, 2021, breach of the U.S. Capitol. Their 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.

Jonathanpeter Allen Klein, 24, of Pendleton, Oregon, pleaded guilty to one count of civil disorder and one count or assaulting, resisting, or impeding certain officers before U.S. District Judge Randolph D. Moss.

Matthew Leland Klein, 27, of Pendleton, Oregon, pleaded guilty to a felony charge of civil disorder and a misdemeanor charge of entering and remaining in a restricted building or grounds also before Judge Moss.

The two men will be sentenced on Nov. 15, 2024.

According to court documents, the brothers traveled from Portland, Oregon, to Washington, D.C., to attend the “Stop the Steal” rally on Jan. 6, 2021. After attending the rally, the brothers made their way toward the Capitol building and entered into the restricted perimeter before separating.

At about 2:00 p.m., a group of Metropolitan Police Department (MPD) officers arrived at the Northwest edge of the grounds in order to assist and reinforce the U.S. Capitol Police (USCP), who were outnumbered by the amassing crowd on the West Plaza of the Capitol. The MPD officers had organized themselves into a two-line formation and then attempted to make their way through the crowd to reach other law enforcement on the West Plaza police line.

As the MPD officers were attempting to move through the crowd of rioters, Jonathanpeter Klein threw a piece of audio-visual equipment at the officers. The object directly hit an MPD officer in the helmet, causing the officer to stumble.

At approximately 2:18 p.m., Matthew Klein and Jonathanpeter Klein entered into the Capitol building via the Senate Wing Door and separated. Matthew Klein was carrying a Gadsden flag and left the building approximately ten minutes later through a broken window next to the Senate Wing Door. Jonathanpeter Klein traversed most of the building through the crypt, Rotunda, and House side of the Capitol. Jonathanpeter then left the building and reunited with his brother.

After exiting the building, the two men joined with a group of other rioters struggling against police to open the North Door of the Capitol. Through these combined efforts, the rioters, including Matthew and Jonathanpeter, were able to force the door open. Immediately after breaching the North Door, Matthew positioned himself in front of the North Door to obstruct police officers who were emerging from the building to disperse the rioters. Matthew also used his flag to interfere with the officers who were attempting to resecure the door.

The FBI arrested the two men on March 23, 2021, in Oregon.

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 District of Oregon.

This case was investigated by the FBI’s Portland and Washington Field Offices. Jonathanpeter was identified as BOLO (Be on the Lookout) #127L and Matthew was identified as BOLO #127R. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

In the 42 months since Jan. 6, 2021, more than 1,470 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 530 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

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

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Central Oregon Repeat Offender Sentenced to Federal Prison for Attempted Sexual Exploitation of a Child

Source: US FBI

PORTLAND, Ore.—A Deschutes County, Oregon sex offender with a prior felony conviction for encouraging child sex abuse was sentenced to federal prison today after he requested a sexually explicit image online from an individual he thought was a 14-year-old girl.

Roger Clint Lee Vanwormer, 30, was sentenced to 20 years in federal prison and a life term of supervised release.

According to court documents, while on supervision and wearing an ankle monitor, Vanwormer requested a sexually explicit image online from an individual he thought was a 14-year-old girl. Vanwormer further engaged in explicit discussions with the purported minor and arranged to meet. On July 27, 2021, Vanwormer was arrested in Bend when he showed up at the arranged meeting location.

On February 17, 2022, a federal grand jury in Eugene returned a three-count indictment charging Vanwormer with attempted sexual exploitation of a child, attempted coercion and enticement of a minor, and commission of a felony involving a minor by a registered sex offender. Vanwormer pleaded guilty to one count of attempted sexual exploitation of a child.

This case was investigated by the Bend Police Department with assistance from the FBI. It was prosecuted by Jeffrey S. Sweet, Assistant U.S. Attorney for the District of Oregon.

Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at (503) 224-4181 or submit a tip online at tips.fbi.gov.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Justice Department to combat the growing epidemic of child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Eastern Oregon Man Sentenced to Federal Prison for Assaulting Girlfriend on the Burns Paiute Indian Reservation

Source: US FBI

EUGENE, Ore.—A Baker City, Oregon man was sentenced to federal prison Tuesday for assaulting his then-girlfriend on the Burns Paiute Indian Reservation in March 2023.

Skyhawk Teeman Garcia, 29, was sentenced to 27 months in federal prison and three years’ supervised release.

According to court documents, on March 11, 2023, Garcia went to his then-girlfriend’s house on the Burns Paiute Indian Reservation while intoxicated and demanded access to her phone. When she refused, Garcia, a former mixed martial arts fighter, became angry and put the victim in a chokehold, strangling her. The victim’s child intervened, causing Garcia to release the victim, and then called 911. Garcia punched multiple holes in a wall before leaving the residence.

Police arrived as Garcia was walking away from the house. He told the officer he had an argument with his girlfriend and punched some walls, but denied assaulting the victim.

On April 20, 2023, a federal grand jury in Eugene returned an indictment charging Garcia with one count of assault by strangulation. One year later, on April 24, 2024, he pleaded guilty to the single charge.

This case was investigated by the FBI and Bureau of Indian Affairs Police, and was prosecuted by Assistant U.S. Attorney Jeffrey S. Sweet.

Domestic violence can include both physical and emotional abuse, and it is frequently hidden from public view. Many survivors suffer in silence, afraid to seek help or not knowing where to turn. The traumatic effects of domestic violence also extend beyond the abused person, impacting family members, friends, and communities.

If you or someone you know are in immediate danger, please call 911.

If you need assistance or know someone who needs help, please contact the National Domestic Violence Hotline at 1-800-799-SAFE (7233). Many communities throughout the country have also created support networks to assist survivors in the process of recovery.

The StrongHearts Native Helpline offers culturally specific support and advocacy for American Indian and Alaska Native survivors of domestic violence. Please call 1-844-762-8483 or visit www.strongheartshelpline.org for more information.

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Alaska Man Indicted in D.C. on Charges of Distribution of Child Pornography

Source: US FBI

WASHINGTON – Brogan T. Welsh, 31, of Anchorage, Alaska, was indicted today in the District of Columbia on charges of distributing child pornography, announced U.S. Attorney Matthew M. Graves, Acting Chief Pamela Smith, of the Metropolitan Police Department (MPD), and Special Agent in Charge Wayne A. Jacobs, of the FBI Washington Field Office’s Criminal and Cyber Division.

According to court documents, Welsh allegedly was a member of a private group on an internet platform that was dedicated to discussing the sexual exploitation of children and to sharing child sexual abuse materials. In December 2020, Welsh – who was then living near Richmond, Va. – contacted someone on the platform that he believed was the father of a minor child. In actuality, the “father” was an undercover agent with the FBI’s Washington D.C. Field Office. Over the course of several weeks, Welsh allegedly posted links in the group containing numerous images and videos depicting adult males sexually abusing prepubescent boys. Welsh repeatedly expressed his sexual interest in children, and a desire to travel from Virginia to the District of Columbia, in order to sexually abuse the purported child.

In an investigation previously thought to be unrelated, agents in the FBI’s Anchorage Office discovered chats between two users on the same social media application again discussing the sexual exploitation of children. The investigation revealed that Welsh was one of the individuals using the social media application to discuss his interest in sexually abusing children.

On Oct.19, 2023, law enforcement executed a search warrant at Welsh’s Anchorage, Alaska, residence. Digital devices were recovered from the residence. Welsh was arrested in the early morning hours of Oct. 22, 2023. He has been ordered temporarily detained.

An indictment is merely a formal charge that a defendant has committed a violation of criminal laws and every defendant is presumed innocent until, and unless, proven guilty.

This case is being investigated by the Metropolitan Police Department and the FBI’s Washington and Anchorage Field Offices. It is being prosecuted by Assistant U.S. Attorney Amy Larson, with assistance from Assistant U.S. Attorney Morgan Walker of the U.S. Attorney’s Office of Alaska.

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Federal Grand Jury Indicts Kenai Man for Threatening U.S. Senator

Source: US FBI

ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment this week officially charging a Kenai man with making interstate threats to kidnap and injure a U.S. Senator.

“Actions that threaten the safety and well-being of public officials are unacceptable and will not be tolerated,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “The Justice Department and U.S. Attorney’s Office, in collaboration with our law enforcement partners, will prioritize the vigorous investigation and prosecution of any individual who chooses to threaten and instill fear in elected officials.”

According to court proceedings, Arther Charles Graham, 46, was ordered to be temporarily detained in the custody of the U.S. Marshals Service on Nov. 3, 2023. His formal detention hearing will be held on Nov. 21, 2023, in front of U.S. Magistrate Judge Matthew M. Scoble.

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

The defendant identified himself in the threat. Law enforcement later confirmed the sender was Graham and lived in Kenai. He was taken into custody by special agents from the U.S. Capitol Police and FBI on Oct. 30, 2023. He made his initial appearance before a U.S. magistrate judge on Nov. 3, 2023.

Graham is charged with using interstate communications with a threat to kidnap and injure in violation of 18 U.S.C. §875(c). If convicted, he faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

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

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

###

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Fairbanks Man Arrested on Child Pornography, Enticement of Minor Charges

Source: US FBI

FBI seeking to identify other potential victims.

ANCHORAGE, Alaska – A Fairbanks man was arrested by the FBI Tuesday at an Anchorage hotel on criminal charges related to his alleged attempts to produce child pornography and entice a minor.

According to court documents, Dahkota Mitchell, 30, started communicating with and attempting to meet an individual that he believed was a 12-year-old girl on July 7, 2023. The conversation lasted for multiple months. The defendant used an online messaging application where he directed the individual to send explicit content, and discussed meeting in person and sexual interactions that would occur if they met in person.

Mitchell is charged with one count attempted production of child pornography, in violation 18 U.S.C. §2251(a), one count attempted coercion and enticement of a minor, in violation of 18 U.S.C. §2251(b), and one count of possession for child pornography in violation of 18 U.S.C. § 2252A(a)(5)(B), (b)(2). If convicted, he faces a mandatory minimum penalty of 15 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney S. Lane Tucker of the District of Alaska and Special Agent in Charge Antony Jung of the FBI Anchorage Field Office made the announcement.

The FBI Anchorage Field Office is investigating the case. If anyone has information concerning Mitchell’s alleged actions or may have encountered someone using the username “daxter1495” or screenname “Dahkota Mitchell” on an online messaging app, please contact the FBI Anchorage Field Office at (907) 276-4441 or anonymously online at tips.fbi.gov.

Assistant U.S. Attorneys Carly Vosacek and Jennifer Ivers are prosecuting the case.

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

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

###

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Wasilla Man Sentenced for 2021 Carjacking During Armed Police Altercation

Source: US FBI

ANCHORAGE, Alaska – A Wasilla man was sentenced today to over nine years in prison for his involvement in recklessly evading the police and using a firearm during a carjacking in 2021.

According to court documents, on Dec. 17, 2021, an Anchorage Police officer attempted a traffic stop on Bryson McEneaney, 36, but he evaded the officer and fled north on the Glenn Highway towards Palmer. Palmer Police deployed spike strips to stop the vehicle. McEneaney avoided the strips by driving into oncoming traffic and stopping the vehicle.

Officers tased McEneaney as he exited the vehicle, but he was able to continue on foot towards a stopped vehicle. McEneaney used a rifle to gain control of that vehicle.

According to a press release from the Anchorage Police Department about the defendant’s actions on Dec. 17, law enforcement located McEneaney in the stolen vehicle on the Palmer-Wasilla Highway. The defendant wrecked the vehicle while attempting to elude Wasilla Police officers and fled on foot. He was located by law enforcement behind a transit building and taken into custody.

At the time of this conduct, the defendant was previously convicted of multiple violent felonies from 2016, including vehicle theft, assault and burglary.

“Mr. McEneaney’s selfish and careless actions in 2021 were the pinnacle of his habitual violent offenses over the years. I want to thank our law enforcement partners who did tremendous collaborative work to ensure Mr. McEneaney was off the streets and no longer a threat to our communities,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “My office will continue to work with law enforcement to prioritize prosecuting violent offenders who continually show disregard for the health and safety of Alaskans.”

The FBI Anchorage Field Office, Alaska State Troopers, Anchorage Police Department, Palmer Police Department and Wasilla Police Department investigated the case.

Assistant U.S. Attorney Karen Vandergaw prosecuted the case.

###

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Defendant Sentenced to 16 Months in Prison for Mass Shooting Threat at University of Arizona

Source: US FBI

TUCSON, Ariz. – Michael Pengchung Lee, 27, of Tucson, was sentenced today by United States District Judge Rosemary Márquez to 16 months in prison, followed by three years of supervised release. The conditions of supervised release include substance abuse testing, a mental health assessment, location monitoring, and a no-contact provision that precludes defendant from being on the University of Arizona campus. Lee pleaded guilty on April 10, 2024, to Interstate Threats for transmitting threats through interstate communications to commit a mass shooting at the University of Arizona.

The complaint previously filed in this case alleged that on October 22, 2023, Lee transmitted threats to commit a mass shooting at the university in a group chat on Snapchat. Lee is not a student at the university but expressed a desire to get revenge on “all the chads and stacies!!” “Chads” and “stacies” are commonly used terms by self-described involuntary celibates (incels). Lee made further reference to incel ideology and finished the conversation by stating “im gonna do it guys, my mind is made up and there’s nothing u can do or say to stop me.”

On April 10, 2024, Lee admitted to sending multiple Snapchat messages on October 22, 2023, to a group chat threatening to commit a mass shooting at the University of Arizona. Lee further admitted that those messages referenced incel ideology, language, and motivations, including referring to a well-known, self-identified incel and mass shooter. Lee also admitted to threatening to commit a mass shooting at the university in at least two other Snapchat conversations, citing the same incel ideology and motivations.

The Federal Bureau of Investigation and the University of Arizona Police Department, as part of the FBI’s Southern Arizona Violent Crime and Gang Task Force, conducted the investigation in this case. Assistant U.S. Attorney Adam Rossi, District of Arizona, Tucson, handled the prosecution.

CASE NUMBER: CR-23-01694-TUC-RM
RELEASE NUMBER: 2024-086_Lee

# # #

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

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Fort Defiance Man Sentenced to More Than 15 Years in Prison for Abusive Sexual Contact of a Child

Source: US FBI

PHOENIX, Ariz. – Leonard Thomas Stewart, III, 24, of Fort Defiance, was sentenced on June 17, 2024, by United States District Judge Michael T. Liburdi to 188 months in prison, followed by lifetime supervised release. Stewart pleaded guilty to Abusive Sexual Contact of a Child on October 31, 2023.

Between October 3, 2017, and July 11, 2019, Stewart engaged in abusive sexual contact with the minor victim on numerous occasions. One instance of sexual contact occurred in Fort Defiance while Stewart and the minor victim were riding horses together. Both the victim and Stewart are members of the Navajo Nation Indian Tribe and the abusive sexual contact occurred on the Navajo Nation Indian Reservation.

The Federal Bureau of Investigation and the Navajo Nation Police Department conducted the investigation in this case. Assistant U.S. Attorney Christina J. Reid-Moore, District of Arizona, Phoenix, handled the prosecution.

CASE NUMBER: CR-21-08029-PCT-MTL
RELEASE NUMBER: 2024-091_Stewart

# # #

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

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Douglas Man Who Burned Two Churches Convicted of Hate Crimes and Arson

Source: US FBI

TUCSON, Ariz. – Yesterday, a federal jury in Tucson found Eric Ridenour, 58, of Douglas, guilty of all six arson and hate crimes counts, for the burning of two churches on May 22, 2023.

Ridenour burned down two churches in Douglas, Arizona: Saint Stephen’s Episcopal Church and First Presbyterian Church. The churches were located on Church Square, a historic district in the border town of Douglas, approximately two hours southeast of Tucson. It is believed to have been the only intersection in the nation containing churches from four different denominations: Southern Baptist, Presbyterian, Episcopal, and Methodist. Trial testimony established that Ridenour intentionally started the fires in both churches because of his hostility towards their practice of having women and members of the LGBTQ community serve in church leadership roles. Ridenour was arrested on May 23, 2023.

“Religious freedom is sacrosanct in America,” said United States Attorney Gary Restaino. “Arson of a church is deplorable. Arson motivated by objections to the religious principles of a church’s congregation is worse. Many thanks to Saint Stephen’s Episcopal Church and First Presbyterian Church, and their parishioners, for their collective courage in responding to this hate crime.”

A conviction for Arson of Property Used in Interstate Commerce carries a minimum penalty of five years in prison and maximum penalty of 20 years in prison. A conviction for Obstruction of Free Exercise of Religious Beliefs by Fire carries a maximum penalty of 20 years in prison. A conviction for Using Fire to Commit Federal Felony carries a penalty of 10 years in prison. A second conviction for Using Fire to Commit Federal Felony carries a penalty of 20 years in prison.

Sentencing is scheduled for October 22, 2024, before United States District Court Judge Scott H. Rash.

The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation, and the Douglas Police Department conducted the investigation in this case. Assistant U.S. Attorneys Austin Fenwick, Ben Goldberg, and Adam Rossi, District of Arizona, handled the prosecution.

CASE NUMBER: CR 23-00908-TUC-SHR
RELEASE NUMBER: 2023-093_Ridenour

# # #

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

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Lead Defendant in Long Running Drug Trafficking Conspiracy Extradited to the United States From Mexico

Source: US FBI

Justice Department Recognizes Mexican Government for Significant Assistance

TUCSON, Ariz. – Rodrigo Paez-Quintero, a Mexican national, has been extradited from Mexico to the United States to face charges related to drug trafficking. Paez-Quintero’s surrender to U.S authorities after an extradition proceeding in Mexico demonstrates the ongoing cooperation between the United States and Mexico to combat the influx of dangerous drugs, including fentanyl, into the United States.

Paez-Quintero made his initial court appearance today in the U.S. District Court for the District of Arizona in Tucson.

“Our fight against international drug traffickers who spread poison into our communities requires all hands on deck,” said Deputy Attorney General Lisa Monaco. “This extradition is yet another example of our partnership with Mexican law enforcement to dismantle deadly cartels and bring drug kingpins to justice.”

“This indictment alleges coordinated conduct to traffic fentanyl and other illicit drugs into Phoenix,” said United States Attorney Gary Restaino. “Many thanks to our federal, foreign and sovereign tribal partners for their teamwork and dedication.”

Paez-Quintero is charged in an indictment with Conspiracy to Possess with Intent to Distribute Heroin, Methamphetamine, and Fentanyl and multiple counts of Possession with Intent to Distribute Heroin, Methamphetamine, and Fentanyl. Each count carries a maximum sentence of life in prison and a maximum fine of $10,000,000. In the year prior to March 2019, the indictment alleges defendant’s involvement in at least nine drug trafficking events from the Lukeville Port of Entry, through Ajo and up to Phoenix. According to numerous open sources, Paez-Quintero is the nephew of jailed Mexican drug kingpin Rafael Caro-Quintero.

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

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

The Drug Enforcement Administration – Tucson, Homeland Security Investigations – Sells, and the Federal Bureau of Investigation – Tucson conducted the investigation in this case, with substantial assistance from the Tohono O’odham Nation Police Department. The United States Marshals Service assisted with the extradition efforts. The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition of Paez-Quintero. The United States Attorney’s Office, District of Arizona, Tucson, is handling the prosecution.

CASE NUMBER: CR-19-2042-TUC-JAS
RELEASE NUMBER: 2024-094_Paez-Quintero

# # #

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

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Sells Man Sentenced to 235 Months in Prison for Sexual Abuse of a Minor

Source: US FBI

TUCSON, Ariz. – Roy Samuel Paredes, 64, of Tucson, was sentenced by United States District Judge James A. Soto on June 24, 2024, to 235 months in prison, followed by a lifetime term of supervised release. Paredes pleaded guilty to Sexual Abuse of a Minor on November 8, 2023.

In the summer of 2021, Paredes, an enrolled member of the Tohono O’odham Nation, molested a young girl on the Tohono O’odham Nation in Sells, Arizona.

The Tohono O’odham Nation Police Department and Federal Bureau of Investigation conducted the investigation in this case. Assistant U.S. Attorney Matthew C. Cassell, District of Arizona, Tucson, handled the prosecution.

CASE NUMBER: CR-22-1914-TUC-JAS
RELEASE NUMBER: 2024-098_Paredes

# # #

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

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Man Pleads Guilty to Making Threats to Arizona Election Office

Source: US FBI

An Alabama man pleaded guilty today to sending threatening messages to election workers with Maricopa County Elections in Phoenix.

“The functioning of our democracy requires that our country’s public servants be able to do their jobs without fearing for their lives,” said Attorney General Merrick B. Garland. “We have no tolerance for this kind of heinous criminal conduct and the danger it poses to people’s safety and to our democratic process. Threats and acts of violence targeting those who serve the public will be met with the full force of the United States Justice Department.”

“Violent threats to election workers are threats to our democracy and democratic process. We cannot allow threats of violence against public servants to become normalized,” said FBI Director Christopher Wray. “The FBI takes seriously all threats of violence against public officials and will continue to pursue threats and acts of violence aimed at election workers.

“Brian Ogstad repeatedly threatened to kill Maricopa County election workers and officials,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “As today’s guilty plea demonstrates, the Department is committed to holding accountable those who target election workers and officials with threats of violence. I am especially grateful to the Election Threats Task Force, which continues to spearhead the Department’s efforts to ensure that public servants who administer our elections can do their jobs free from threats and intimidation.”

“This guilty plea should send a message to anyone who tries to take the rule of law into their own hands through vigilante justice,” said U.S. Attorney Gary M. Restaino for the District of Arizona. “But it also showcases the resilience of public servants. Thanks to the election professionals in Maricopa County who have worked courageously to maintain free and fair elections in spite of the threats received.”

According to court documents, on Aug. 2, 2022, Arizona held primary elections for federal and state officeholders, including a gubernatorial primary election that received nationwide media coverage. From the day of the election through Aug. 4, 2022, Brian Jerry Ogstad, 60, of Cullman, sent multiple threatening direct messages to an Instagram social media account maintained by Maricopa County Elections. For instance, on or about Aug. 3, 2022, Ogstad stated, (1) “You did it! Now you are [expletive]. Dead. You will all be executed for your crimes”; (2) “[expletive] you! You are caught! They have it all. You [expletive] are dead”; (3) “You are lying, cheating [expletive] . . . you better not come in my church, my business or send your kids to my school. You are [expletive] stupid if you think your lives are safe”; and (4) “You [expletive] are so dead.” On or about Aug. 4, 2022, Ogstad also stated, “[Y]ou people are so ducking [sic] stupid. Everyone knows you are lots [sic], cheats, frauds and in doing so in relation to elections have committed treason. You will all be executed. Bang [expletive]!”

Ogstad pleaded guilty to one count of making a threatening interstate communication. He is scheduled to be sentenced on Oct. 21 and faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI Phoenix Field Office is investigating the case, with substantial assistance from the FBI Birmingham Field Office.

Trial Attorney Tanya Senanayake of the National Security Division’s Counterterrorism Section and Assistant U.S. Attorney Mary Sue Feldmeier for the District of Arizona are prosecuting the case.

This case is part of the Justice Department’s Election Threats Task Force. Announced by Attorney General Merrick B. Garland and launched by Deputy Attorney General Lisa Monaco in June 2021, the task force has led the Department’s efforts to address threats of violence against election workers, and to ensure that all election workers—whether elected, appointed, or volunteer—are able to do their jobs free from threats and intimidation. The task force engages with the election community and state and local law enforcement to assess allegations and reports of threats against election workers, and has investigated and prosecuted these matters where appropriate, in partnership with FBI Field Offices and U.S. Attorneys’ Offices throughout the country. The task force is continuing this work and supporting the U.S. Attorneys’ Offices and FBI Field Offices nationwide as they carry on the critical work that the task force has begun.

The task force is led by the Criminal Division’s Public Integrity Section and includes several other entities within the Justice Department, including the Criminal Division’s Computer Crime and Intellectual Property Section, Civil Rights Division, National Security Division, and FBI, as well as key interagency partners, such as the Department of Homeland Security and U.S. Postal Inspection Service. For more information regarding the Justice Department’s efforts to combat threats against election workers, read the Deputy Attorney General’s memo.

To report suspected threats or violent acts, contact your local FBI office and request to speak with the Election Crimes Coordinator. Contact information for every FBI field office may be found at www.fbi.gov/contact-us/field-offices/. You may also contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov. Complaints submitted will be reviewed by the task force and referred for investigation or response accordingly. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Arizona Man Arrested for Assaulting Law Enforcement and Other Charges During January 6 Capitol Breach

Source: US FBI

WASHINGTON — An Arizona man has been arrested on felony and misdemeanor charges for 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.

Jason Robert Tasker, 43, of Glendale, Arizona, is charged in a criminal complaint filed in the District of Columbia with felony offenses of assaulting, resisting, or impeding certain officers with a deadly or dangerous weapon and obstruction of law enforcement during a civil disorder. In addition to the felonies, Tasker is charged with four misdemeanor offenses, including entering and remaining in a restricted building or grounds, disorderly and disruptive conduct in a restricted building or grounds, disorderly conduct in a Capitol building, and parading, demonstrating, or picketing in a Capitol building.

Tasker was arrested on July 30, 2024, in Arizona, and he will make his initial appearance in the District of Arizona.

According to court documents, Tasker attended the “Stop the Steal” rally in Washington, D.C., on Jan. 6, 2021, and afterward made his way toward the west side of the Capitol building. Tasker then climbed the Northwest Stairs and helped other rioters lower down and remove a bike rack. Tasker then climbed down to the Northwest Lawn and joined a group of rioters that surrounded some United States Capitol Police (USCP) officers.

Tasker followed the officers around the Capitol building, yelling at them, including, “All of you are dismissed; go home!” Tasker later arrived at the North Screening Entrance on the east side of the Capitol. Here, a group of USCP officers were stationed behind a line of bike rack barricades. Tasker screamed at these officers, and within a few minutes, a group of rioters, including Tasker, broke through the barriers and entered the East Plaza.

Tasker then walked to the Senate Carriage Door and forced his way to the front of a crowd of rioters attempting to gain entrance into the building. Tasker then flung himself toward a group of police officers guarding the entrance to the building, who pushed him back. These officers then began to attempt to clear rioters from the building. Tasker then lunged at the officers a second time and grabbed onto two USCP officers.

After Tasker’s alleged second lunge, an officer deployed OC spray that caused him to retreat. Tasker later joined a mob on the East Stairs at around 2:43 p.m. and allegedly entered the Capitol building. Inside, Tasker went through the East Foyer and into the Rotunda. In the Rotunda, Tasker began to take pictures with his cell phone as a police line formed to direct the mob of rioters out of the Rotunda. Tasker approached the police line, confronted the officers, and remained in the building until approximately 3:13 p.m.

After Tasker left the building, it is alleged that he remained on the Capitol stairs and made a phone call. Tasker can be overheard in a third-party video saying, “I was like the first person in, Momma.” Tasker allegedly remained outside the Rotunda doors for over an hour and continued to confront police.

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 Arizona.

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

In the 42 months since Jan. 6, 2021, more than 1,470 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 530 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 –

May 27, 2025
MIL-OSI Security: Operation ‘Candyland’ Leads to Multiple Drug Arrests in Marianna and Forrest City

Source: US FBI

MARIANNA—A coordinated arrest operation took place this morning in Marianna and Forrest City as part of an ongoing federal drug investigation. Dubbed “Operation Candyland,” this investigation by the FBI, Arkansas State Police, the First Judicial Drug Task Force, and the St. Francis County Sheriff’s Office, focused on individual independent distributors of methamphetamine and cocaine in Lee and St. Francis Counties.

Law enforcement began early this morning by searching for six suspects, all of whom were indicted for federal drug-trafficking crimes. Two others, who were already in custody when this morning’s roundup began, were also indicted. Five of the suspects were taken into custody: Eddie Bonner, 27, of Marianna, is charged with four counts of distribution of methamphetamine; Lance Hendrix, 39, of Marianna, is charged with four counts of distribution of methamphetamine; Leonard People, 26, of Marianna, is charged with one count of distribution of cocaine; Cedric Woods, 46, of Marianna, is charged with two counts of distribution of cocaine; and Jeremy Buchanan, 32, of Forrest City, is charged with one count of distribution of cocaine. Alfred Bonner, 28, of Marianna, and Clenton Wofford, 42, of Pine Bluff, are in custody stemming from unrelated criminal charges. Alfred Bonner is charged federally, along with Eddie Bonner, with drug conspiracy and distribution of methamphetamine. Wofford is charged federally with one count of distribution of methamphetamine. Most of the defendants who were arrested this morning will appear tomorrow afternoon for arraignment before United States Magistrate Judge Patricia S. Harris.

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

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

# # #

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

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

https://www.justice.gov/edar

Twitter:

@EDARNEWS

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Repeat Sex Offender Sentenced to More Than 27 Years in Prison for Attempted Enticement of a Minor

Source: US FBI

LITTLE ROCK—A repeat and dangerous sex offender against children was sentenced this afternoon for attempted enticement of a minor. United States District Court Judge Jay Moody sentenced Joe Newman, 64, of Star City to more than 27 years in federal prison and, should he survive his prison sentence, supervised release for the rest of his life.

In early 2020, Star City Police Department began investigating Newman after the mother of a 10-year-old girl reported sexually explicit messages that were being sent to her daughter by Newman on Instagram. Law enforcement initiated a ruse using the child’s Instagram account and agreed to meet Newman. Newman then sent law enforcement a nude picture of himself, believing law enforcement was the child victim. Newman was traffic-stopped on his way to meet the victim, and his telephone was seized.

Investigation of Newman’s Instagram account revealed conversations between himself and numerous other minors, to whom he sent nude pictures of himself. In an interview with law enforcement, Newman admitted to messaging 20 to 30 underage girls in the Lincoln County, Arkansas, area. In addition, Newman admitted performing oral sex on and receiving oral sex from nine victims, ages eight to 13.

Newman is a registered sex offender with several prior convictions for violent sex offenses against children under the age of 16. Newman was originally indicted by a grand jury on December 1, 2020, and charged with four counts related to child pornography, as well as the attempted enticement charge. On Wednesday, Judge Moody sentenced Newman to 327 months’ imprisonment, plus lifetime supervised release. There is no parole in the federal system.

The investigation was conducted by the Star City Police Department and the FBI. The case was prosecuted by Assistant United States Attorney Kristin Bryant.

# # #

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

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

https://www.justice.gov/edar

Twitter:

@EDARNEWS

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Sex Offender Sentenced to 25 Years in Federal Prison for Child Pornography Offense

Source: US FBI

TEXARKANA – A Hot Springs man was sentenced today to 300 months in prison without the possibility of parole on one count of Transportation of Child Pornography. The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearing, which was held in the U.S. District Court in Texarkana, Arkansas.

According to court documents, in early 2022, the Federal Bureau of Investigation (FBI) received information from the National Center for Missing and Exploited Children that an individual in Hot Springs had posted numerous images of child sexual abuse material (CSAM) to the social media platform Snapchat. The subsequent investigation determined that all the CSAM posts were made by the same user, who was identified as Brandon Joshua Napier, age 33. At the time, Napier had previously been convicted of Possessing or Viewing Child Pornography and was consequently required to register as a Sex Offender while residing in Garland County.

Napier was indicted by a Grand Jury in the Western District of Arkansas in June 2022 and entered a plea of guilty in September 2022.

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

The Federal Bureau of Investigation, the Arkansas Department of Community Corrections, and the Hot Springs Police Department participated in the investigation of the case.

Assistant U.S. Attorney Carly Marshall and Assistant U.S. Attorney Devon Still prosecuted the case on behalf of the United States.

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

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Former Arkansas State Senator Sentenced for Role in Bribery Scheme
Source: US FBI

A former Arkansas state senator was sentenced yesterday to four years and two months in prison in the Western District of Missouri for accepting multiple bribes in connection with a multi-district investigation spanning the Eastern and Western Districts of Arkansas and the Western District of Missouri.

Pursuant to his global plea agreement, Jeremy Hutchinson, 48, of Little Rock, pleaded guilty on June 25, 2019, in the Eastern District of Arkansas to filing a false tax return; pleaded guilty on June 25, 2019, to an information filed in the Western District of Arkansas to conspiracy to commit federal program bribery; and pleaded guilty in the Western District of Missouri on July 8, 2019, to conspiracy to commit federal program bribery. On Feb. 3, Hutchison was sentenced to three years and 10 months in prison for his convictions in the Eastern District of Arkansas and Western District of Arkansas. His sentence in the Western District of Missouri will run consecutive to the previous sentence for a total of eight years in prison.

According to court documents in connection with his plea in the Western District of Missouri, Hutchinson was hired by then-chief operating officer Bontiea Goss as outside counsel for Preferred Family Healthcare Inc. (formerly known as Alternative Opportunities Inc.), a Springfield, Missouri-based healthcare charity. In exchange for payments and legal work, Hutchinson performed official acts on behalf of Preferred Family Healthcare, including holding up agency budgets and drafting and voting on legislation. Preferred Family Healthcare paid Hutchinson more than $350,000 in monthly retainer payments from May 2014 until 2017.

In 2022, Preferred Family Healthcare agreed to pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the terms of a non-prosecution agreement, in which the company admitted to the criminal conduct of its former officers and employees.

Several former executives from the charity, former members of the Arkansas state legislature, and others have pleaded guilty in federal court as part of the long-running, multi-jurisdiction investigation, including the following:
- Former Chief Operating Officer Bontiea Goss, previously of Springfield, Missouri, pleaded guilty in September 2022 to her role in a conspiracy to commit bribery concerning programs receiving federal funds.
- Former Chief Financial Officer Tommy “Tom” Ray Goss, husband of Bontiea Goss, and also previously of Springfield, Missouri, pleaded guilty in September 2022 to participating in the conspiracy by embezzling funds from the charity, as well as by paying bribes and kickbacks to elected public officials in Arkansas. Tom Goss also pleaded guilty to one count of aiding and assisting in the preparation and presentation of a false tax return.
- Former Chief Executive Officer Marilyn Luann Nolan of Springfield, Missouri, pleaded guilty in November 2018 to her role in a conspiracy to embezzle and misapply the funds of a charitable organization that received federal funds.
- Former Director of Operations and Executive Vice President Robin Raveendran of Little Rock, Arkansas, pleaded guilty in June 2019 to conspiracy to commit bribery concerning programs receiving federal funds.
- Former executive and head of clinical operations Keith Fraser Noble of Rogersville, Missouri, pleaded guilty in September 2019 to concealment of a known felony.
- Former employee and head of operations and lobbying in Arkansas Milton Russell Cranford, aka Rusty, of Rogers, Arkansas, was sentenced to seven years in federal prison after pleading guilty to one count of federal program bribery.
- Political consultant Donald Andrew Jones, aka D.A. Jones, of Willingboro, New Jersey, pleaded guilty in December 2017 to his role in a conspiracy to steal from an organization that receives federal funds.
- Former Arkansas State Representative Eddie Wayne Cooper of Melbourne, Arkansas, pleaded guilty in February 2018 to conspiracy to embezzle more than $4 million from Preferred Family Healthcare.
- Former Arkansas State Senator and State Representative Henry “Hank” Wilkins IV was sentenced in January 2023 for his role in a conspiracy to commit federal program bribery and devising a scheme and artifice to defraud and deprive the citizens of the state of Arkansas of their right to honest services.
Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, U.S. Attorney Jonathan D. Ross for the Eastern District of Arkansas, U.S. Attorney David Clay Fowlkes for the Western District of Arkansas, U.S. Attorney Teresa A. Moore for the Western District of Missouri, Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division, Special Agent in Charge Charles Dayoub of the FBI Kansas City Field Office, Special Agent in Charge James A. Dawson of the FBI Little Rock Field Office, and Acting Special Agent in Charge Thomas F. Murdock of the IRS Criminal Investigation (IRS-CI) St. Louis Field Office made the announcement.

The FBI, IRS-CI, the Offices of the Inspectors General from the Departments of Justice, Labor, and the Federal Deposit Insurance Corporation investigated the cases.

Senior Litigation Counsel Marco A. Palmieri, Director of Enforcement & Litigation for the Election Crimes Branch Sean F. Mulryne, and Trial Attorney Jacob Steiner of the Criminal Division’s Public Integrity Section; Assistant U.S. Attorney Stephanie Mazzanti for the Eastern District of Arkansas; Supervisory Assistant U.S. Attorney Randall Eggert and Assistant U.S. Attorney Shannon T. Kempf for the Western District of Missouri; and Assistant U.S. Attorneys Aaron L. Jennen and Steven M. Mohlhenrich for the Western District of Arkansas are prosecuting the separate criminal cases. Former Assistant U.S. Attorney Patrick Harris for the Eastern District of Arkansas and former Assistant U.S. Attorney Ben Wulff for the Western District of Arkansas provided significant assistance.

MIL Security OSI –
May 27, 2025
MIL-OSI Security: Former Preschool Teacher’s Assistant Sentenced to 90 Years in Federal Prison for Producing Child Pornography

Source: US FBI

Defendant abused preschool-aged children in his care at Miss Selma’s School.

LITTLE ROCK— Augustus “Gus” Shenker, 23, of Little Rock was sentenced to serve the next 90 years in federal prison for production of child pornography. Shenker was sentenced earlier today by United States District Judge Lee P. Rudofsky.

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

FBI agents obtained a search warrant for Shenker’s home and made contact with him at the school where he worked. Law enforcement seized Shenker’s iPhone and advised him a search warrant was being executed at his residence.

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

Shenker was first charged in a criminal complaint on May 18, 2021, when the FBI received the initial cyber tip. On June 1, 2021, after the discovery of the videos on his phone, a federal grand jury returned an indictment, charging Shenker with 22 counts of production of child pornography and one count of possession of child pornography. Shenker pleaded guilty to three counts of production of child pornography in December 2022. Judge Rudofsky sentenced Shenker to the maximum of 30 years on each count, to run consecutively, for a total of 90 years. In addition to the 90-year prison term, Shenker was sentenced to life of supervised release following imprisonment. There is no parole in the federal system.

“We are grateful that Judge Rudofsky imposed the maximum sentence allowed by the law against Mr. Shenker,” said United States Attorney Jonathan D. Ross. “This sentence ensures that Mr. Shenker will spend the rest of his life in prison, which means he will never harm another child. In the Eastern District of Arkansas, we will not waste time empathizing with adults who have a sexual interest in children, but rather resolve to fully investigate and prosecute each and every child predator. Our office, the FBI, and the National Center for Missing and Exploited Children will maintain our commitment to make sure that every criminal that harms and exploits children will be brought to justice.”

“As an educator, Mr. Shenker was entrusted to support and protect our children,” said FBI Special Agent in Charge James A. Dawson. “Instead, he chose to exploit and manipulate the very children he was hired to teach. Today’s sentence ensures he will never again victimize our community. FBI Little Rock will continue to utilize all resources to protect innocent youth from predators who seek to harm them.”

The investigation was conducted by the FBI Little Rock Child Exploitation and Human Trafficking Task Force and was prosecuted by Assistant United States Attorney Kristin Bryant.

# # #

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

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

https://www.justice.gov/edar

Twitter:

@EDARNEWS

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Arkansas Man Sentenced on Felony and Misdemeanor Charges Related to Capitol Breach

Source: US FBI

Defendant Illegally Entered the Office of the Speaker of the House

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

Richard Barnett, 62, of Gravette, Arkansas, was sentenced to 54 months in prison, 36 months of supervised release, and a $2,000 fine, following a sentencing hearing before U.S. District Court Judge Christopher R. Cooper scheduled a sentencing hearing for May 3, 2023. Barnett was found guilty, on January 23, 2023, of all charges including: obstruction of an official proceeding, interfering with a police officer during a civil disorder, entering and remaining in a restricted building or grounds with a dangerous or deadly weapon, disorderly and disruptive conduct in a restricted building or grounds with a dangerous weapon, all of which are felonies. He was also found guilty of entering and remaining in certain rooms in a capitol building, disorderly conduct in a capitol building, theft of government property, parading or demonstrating in a capitol building.

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

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

This case was prosecuted by the U.S. Attorney’s Office for the District of Columbia with valuable assistance from the U.S. Attorney’s Office for the Eastern District of Arkansas.

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

In the 28 months since Jan. 6, 2021, more than 1,000 individuals have been arrested in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 320 individuals charged with assaulting or impeding law enforcement. The investigation remains ongoing.

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

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Life in Federal Prison for Pope County Drug Trafficker Associated with White Supremacist Gang

Source: US FBI

LITTLE ROCK— Marcus Millsap, 55, of Little Rock, was sentenced to life in federal prison for conspiracy to violate racketeering laws, attempted murder in aid of racketeering, and conspiracy to distribute methamphetamine. Millsap was sentenced earlier today by United States District Judge Brian S. Miller.

Millsap was indicted in September 2019 for his involvement in a white supremacist prison gang known as the “New Aryan Empire,” or NAE. NAE’s slogan is “to the dirt,” referring to the fact that members must remain in the organization until they die. Millsap was charged with, and ultimately convicted of, conspiracy to violate racketeering influenced corrupt organization laws, or RICO, attempted murder in aid of racketeering, and drug conspiracy. Evidence at trial established that Millsap and others used the NAE as a corrupt organization to conduct racketeering activities, including drug distribution, solicitations of murder, and attempted murder.

At trial, the prosecution presented evidence that in May 2014, Millsap sold methamphetamine to an individual named Bruce Hurley, who was working as a confidential informant. Once Hurley completed the controlled purchase of methamphetamine and reported back to law enforcement, a traffic stop located more methamphetamine in Millsap’s vehicle. Millsap was convicted in the methamphetamine case, and while on an appeal bond, Millsap solicited members and associates of NAE to kill Hurley for his work in cooperating with law enforcement against Millsap. In January 2016, other NAE members attempted to murder Hurley. That attempt failed, and NAE members and associates continued attempting to arrange Hurley’s death. This conduct resulted in Millsap’s conviction for attempted murder in aid of racketeering.

“The United States will not tolerate the vile and outrageous crimes committed by members and associates of the New Aryan Empire or any other white supremacist group,” said Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas. “If you are a member or associate of this or any other violent criminal organization, know that the United States will stop at nothing to dismantle and disrupt those who pose a threat to our communities and the future of our children, and the United States will seek significant prison sentences.”

In addition to the life sentence, Millsap was ordered to pay a $200,000 fine and was sentenced to 10 years of supervised release should he ever be released from prison. The investigation was conducted by the Bureau of Alcohol, Tobacco, and Firearms; the Drug Enforcement Administration; the Federal Bureau of Investigation; the Pope County Sheriff’s Office; the Russellville Police Department; the U.S. Marshals Service; the U.S. Postal Inspection Service; the Arkansas State Police; 5^th Judicial Drug Task Force; the Conway Police Department, and the Arkansas Army National Guard’s Counterdrug Unit. The case was prosecuted by Assistant United States Attorneys Liza Brown and Stephanie Mazzanti.

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

# # #

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 –

May 27, 2025
MIL-OSI Security: Former Little Rock Police Officer Convicted of Receipt of Obscene Images and Possession of Child Pornography After Three-Day Jury Trial

Source: US FBI

LITTLE ROCK— A jury found former Little Rock Police Officer Eddie Scott Seaton, 55, of Cabot, guilty of receiving obscene images and possession of child pornography. The jury returned their verdict Thursday afternoon to Chief United States District Judge D.P. Marshall, Jr., who presided over the three-day trial. Judge Marshall will sentence Seaton at a later date.

Testimony during the trial established that, on December 11, 2019, a Special Agent with the North Dakota Bureau of Criminal Investigations downloaded child pornography from someone using an IP address that returned to Seaton in Cabot. Nineteen days later, law enforcement executed a search warrant at Seaton’s residence and seized electronic devices belonging to Seaton. A search of Seaton’s computer revealed almost 300 images of child pornography and over 120 images of obscene anime. The obscene anime depicted adults raping children and children engaged in sexually explicit conduct. Law enforcement also located near Seaton’s computer stories handwritten by Seaton that described various instances of an adult female having sex with two minor boys. Those writings described many of the actions depicted in the obscene anime seized from Seaton’s computer.

“This case shows that even those who swear to uphold the law can violate it in the most despicable way,” said United States Attorney Jonathan D. Ross. “Commerce in sexually explicit images of children is not a victimless crime, and our office is committed to protecting those most vulnerable in our community. The jury today properly held Mr. Seaton accountable for his receipt and possession of images depicting the sexual exploitation of children.”

The statutory penalty for receipt of obscene images is not less than five years and not more than twenty years imprisonment. The statutory penalty for possession of child pornography is not more than ten years imprisonment. Both offenses of conviction include a penalty of not more than a $250,000 fine and supervised release of not less than five years and not more than life.

The investigation was conducted by the FBI Little Rock Child Exploitation and Human Trafficking Task Force and Arkansas State Police and is being prosecuted by Assistant United States Attorneys Kristin Bryant and John Ray White.

# # #

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 –

May 27, 2025
MIL-OSI Security: Drug Trafficking Organization Sentenced to More Than 184 Years Combined in Federal Prison

Source: US FBI

FAYETTEVILLE – The final member of a Northwest Arkansas drug trafficking organization was sentenced to federal prison for crimes related to the Distribution of Methamphetamine. The Honorable Judge Timothy L. Brooks presided over the sentencing hearings for the United States District Court in Fayetteville.

According to court documents, beginning in approximately September of 2020, agents with the Drug Enforcement Administration (DEA) initiated an investigation into a drug trafficking organization operating out of the Fayetteville Division responsible for distributing methamphetamine. During the course of their investigation, investigators identified both Steven Warner and Elmer Francis as leaders of this local group. Warner was further identified as a methamphetamine source of supply for the local group.

Those members of the drug trafficking organization indicted federally have been sentenced as follows:

Steven James Warner aka Misfit: age 46, McAlester, Oklahoma – Conspiracy to Distribute more than 50 grams of Methamphetamine – 400 months imprisonment and 5-year term of supervised release.

Elmer Nathaniel Francis aka Nathan: age 65, Cave Springs, Arkansas – Conspiracy to Distribute more than 50 grams of Methamphetamine – 327 months imprisonment and 5-year term of supervised release.

Vincent James Burrough: age 58, Spiro, Oklahoma – Conspiracy to Distribute more than 50 grams of Methamphetamine – 270 months imprisonment and 5-year term of supervised release.

Charley Edward Rouell Jr.: age 52, Stigler, Oklahoma – Conspiracy to Distribute more than 50 grams of Methamphetamine – 250 months imprisonment and 5-year term of supervised release.

Danial Wayne Plack: age 42, Fayetteville, Arkansas – Distribution of more than 50 grams of Methamphetamine – 188 months imprisonment and 5-year term of supervised release.

Michael Winberry: age 52, Cave Springs, Arkansas – Conspiracy to Distribute more than 50 grams of Methamphetamine – 180 months imprisonment and 4-year term of supervised release.

Cassandra Claire Webb: age 34, Fort Smith, Arkansas – Conspiracy to Distribute Methamphetamine – 60 months imprisonment and 3-year term of supervised release.

Eunice Felicitas Cisneros: age 44, Moreno Valley, California – Conspiracy to Distribute more than 50 grams of Methamphetamine – 135 months imprisonment and 4-year term of supervised release.

Landon Dale Thompson Jr.: age 42, Van Buren, Arkansas – Conspiracy to Distribute Methamphetamine – 87 months imprisonment and 3-year term of supervised release.

Christie Michelle Yandell Warner: age 49, Yukon, Oklahoma – Aiding and abetting in the distribution of more than 50 grams of Methamphetamine – 180 months imprisonment and 5-year term of supervised release.

Paul Eugene Wisdom: age 34, Fayetteville, Arkansas – Possession with Intent to Distribute Methamphetamine – 140 months imprisonment and 3-year term of supervised release.

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

The Drug Enforcement Administration Fayetteville Resident Office investigated the case, and were assisted by the following federal and local agencies: United States Marshals Service, ATF, FBI, Benton County Sheriff’s Office, Rogers Police Department, Benton County Drug Unit, Bentonville Police Department, 4^th Judicial District Drug Task Force, Washington County Sheriff’s Office, Arkansas Department of Community Corrections – Probation and Parole, Arkansas Counter Drug Unit, and the Arkansas State Police.

Assistant U.S. Attorney Kim Harris prosecuted the case for the United States.

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

MIL Security OSI –

May 27, 2025
MIL-OSI Security: SoCal Man Pleads Guilty to Hate Crime for Attack on Asian American Woman While Shouting Racial Slurs

Source: US FBI

LOS ANGELES – A Southern California man pleaded guilty to a federal hate crime for punching an Asian American woman in the head in Culver City while shouting racial slurs at her.

Jesse Lindsey, 38, a transient man whose last known address was in Fontana, pleaded guilty to one hate crime count. He has been in federal custody since July 18 and was in state prison on an unrelated conviction prior to then.

“Hate-fueled acts of violence have no place in our society,” said United States Attorney Martin Estrada. “Enforcing civil rights goes to the core of my office’s mission and we will continue to prosecute hate crimes, especially those committed by individuals whose bigotry results in physical harm to victims.”

“The facts of this case shock the conscience,” Akil Davis, Assistant Director in Charge of the FBI’s Los Angeles Field Office. “Mr. Lindsey’s actions were heinous, despicable, and inhumane. Violating the civil rights of others by engaging in racial violence is antithetical to our values as Americans. The FBI is committed to investigating federal hate crimes and protecting civil rights. Members of the public are urged to report a potential hate crime to the FBI at 1-800-CALL-FBI or online at tips.fbi.gov.”

According to his plea agreement, at approximately 1 a.m. on June 14, 2021, the victim was walking to work in Culver City when Lindsey, a white man, approached her and yelled at the victim, whom he perceived to be Asian, “You can’t say hi to a [expletive] white boy?” Lindsey then punched the victim in the head, causing her to fall into the street and hit her head. While the victim lay face down in the street, Lindsey shouted, “You hear what I said, [N-word]? I said good morning, bitch!”

Emergency personnel later transported the victim to a hospital to treat injuries to her head and ear. The victim received approximately 11 stitches.

During an interview about the attack, Lindsey made multiple derogatory and profane remarks about people of Asian descent. The plea agreement states that, among other things, Lindsey said the victim might “whoop” him because “those little dudes,” a reference to Asian men, are “[expletive] crazy” and “have fight in them.”

Referencing the Asian actor known for practicing martial arts, Lindsey said that he thought the victim might pull “some Jet Li [expletive],” according to the plea agreement.

“Our community’s rich cultural diversity is our strength, and we are dedicated to ensuring it remains a safe and welcoming environment for all,” said Culver City Police Chief Jason Sims. “I am proud of the work done by the Culver City Police Department in collaboration with the FBI and United States Attorney’s Office to seek justice for the victim in this case. We are resolute in working to hold the suspect in this case accountable for this egregious crime. Such acts of violence will not be tolerated in our neighborhoods.”

United States District Judge Michael W. Fitzgerald scheduled a March 3, 2025 sentencing hearing, at which time Lindsey will face a statutory maximum sentence of 10 years in federal prison.

The FBI is investigating this case and received substantial assistance from the Culver City Police Department.

Assistant United States Attorney Lindsey Greer Dotson is prosecuting this case.

MIL Security OSI –

May 27, 2025