NewzIntel.com

Category: Law

  • MIL-OSI Security: Broken Bow Resident Pleads Guilty to Sexual Exploitation of a Child

    Source: US FBI

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Dylan Hansen Yazzie, age 28, of Broken Bow, Oklahoma, entered a guilty plea to one count of Sexual Exploitation of a Child/Use of a Child to Produce a Visual Depiction.

    The indictment alleged that between July of 2023 and September of 2023, Yazzie coerced or induced a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction to transmit in interstate or foreign commerce.  The crime occurred in McCurtain County, within the boundaries of the Choctaw Nation Reservation, in the Eastern District of Oklahoma.

    The charge arose from an investigation by the Federal Bureau of Investigation and the Broken Bow Police Department.

    The Honorable Gerald L. Jackson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.  Yazzie will remain in the custody of the United States Marshals Service pending sentencing.

    Assistant U.S. Attorney Caila M. Cleary represented the United States.

    MIL Security OSI –

  • MIL-OSI Security: Federal Jury Convicts Wister Resident of First-Degree Murder

    Source: US FBI

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced today that Kendall Lee Forrester, age 35, of Wister, Oklahoma, was found guilty by a federal jury of one count of First Degree Murder in Indian Country, one count of Use, Carry, Brandish and Discharge of a Firearm During and in Relation to a Crime of Violence, and one count of Causing the Death of a Person in the Course of a Violation of Title 18 United States Code Section 924(c).

    The jury trial began with testimony on February 24, 2025, and concluded on February 27, 2025, with the guilty verdicts.

    During the trial, the United States presented evidence that on the morning of October 31, 2023, Forrester shot and killed the victim with a single gunshot wound to the head.  On November 1, 2023, the victim’s body and a set of bloody towels were discovered wrapped in plastic sheeting inside a hope chest in the back of the victim’s vehicle.  At trial, the United States presented evidence from the officers who conducted a traffic stop on Forrester that while inventorying Forrester’s vehicle they discovered a 9mm handgun, one 9mm magazine loaded with 9 rounds ammunition, and a trash bag of freshly washed clothes and towels.  Investigators also testified that a search of Forrester’s Wister residence a few hours later uncovered more towels appearing to be from the same set and a roll of plastic sheeting matching the plastic wrapped around the victim’s body.  Additionally, a fingerprint comparison expert testified that a latent print found on the sheeting around the victim’s body matched Forrester’s prints.  The United States also presented evidence that the chest had been in Forrester’s living room only hours before.

    The guilty verdicts were the result of investigations by the Federal Bureau of Investigation, the Choctaw Nation Lighthorse Police, and the Heavener Police.

    The crimes occurred in LeFlore County, within the boundaries of the Choctaw Nation Reservation of Oklahoma, in the Eastern District of Oklahoma.

    The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the trial and ordered the completion of a presentence report.  The sentencing will be scheduled following completion of the report.  Forrester will remain in the custody of the United States Marshals until sentencing.

    Assistant U.S. Attorneys Jordan Howanitz and Dean Burris represented the United States.

    MIL Security OSI –

  • MIL-OSI Security: Portland Man Sentenced to Federal Prison for Distributing Fentanyl and Stealing COVID Relief Program Funds

    Source: US FBI

    PORTLAND, Ore.—A local man was sentenced to federal prison today for distributing counterfeit Oxycodone pills containing fentanyl in and around Portland and stealing federal funds intended to help small businesses during the Covid-19 pandemic.

    Yuriy Viktorovich Vasilchuk, 33, a Portland resident, was sentenced to 49 months in federal prison and three years’ supervised release. He was also ordered to pay $32,855 in restitution to the U.S. Small Business Administration (SBA).

    According to court documents, in early 2021, special agents from Homeland Security Investigations (HSI) identified Vasilchuk as a Portland area source of supply for counterfeit Oxycodone pills containing fentanyl. In December 2021, Vasilchuk was located in a stolen vehicle. He was arrested with 88 counterfeit Oxycodone pills and later released.

    On May 3, 2022, a federal grand jury in Portland returned an indictment charging Vasilchuk with one count of possessing with intent to distribute fentanyl. Following his indictment, HSI special agents and probation officers from the Multnomah County Department of Community Justice (DCJ) attempted to arrest Vasilchuk who was again located in a stolen vehicle. As the probation officers approached Vasilchuk’s stolen vehicle, Vasilchuk sped off, nearly striking a nearby probation officer. After fleeing for several miles and causing multiple accidents, Vasilchuk’s vehicle became inoperable and he fled on foot. Soon after, investigators located Vasilchuk hiding in an abandoned RV and placed him under arrest.

    Following his arrest, investigators obtained evidence that, between March and November of 2021, while he was actively distributing fentanyl, Vasilchuk applied to receive Paycheck Protection Program (PPP) funds and Economic Injury Disaster Loans (EIDL) from the SBA. In his applications, Vasilchuk falsely stated that he had not, within the past five years, been convicted of or pleaded guilty to a felony involving fraud, bribery, embezzlement, or making a false statement on a loan application. Based on the false information provided, the SBA disbursed more than $32,000 to Vasilchuk, which he in turn spent on various personal expenses.

    On August 22, 2023, Vasilchuk was charged by criminal information with wire fraud. On March 11, 2024, he pleaded to one count each of wire fraud and possessing with intent to distribute fentanyl, resolving both of his criminal cases.

    These cases were investigated by HSI, the Westside Interagency Narcotics Team (WIN), and the SBA Office of Inspector General with assistance from the Portland Police Bureau and DCJ. They were prosecuted by Cassady A. Adams and Rachel K. Sowray, Assistant U.S. Attorneys for the District of Oregon.

    WIN is a Washington County, Oregon-based multi-jurisdictional narcotics task force supported by the Oregon-Idaho High Intensity Drug Trafficking Area (HIDTA) program that includes members from the Washington County Sheriff’s Office, Beaverton and Hillsboro Police Departments, Oregon National Guard Counter Drug Program, FBI, U.S. Drug Enforcement Administration (DEA), and Homeland Security Investigations (HSI).

    The Oregon-Idaho HIDTA program is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives.

    MIL Security OSI –

  • MIL-OSI Security: Leader of International Drug Trafficking Organization Operating in Lane County Sentenced to Federal Prison

    Source: US FBI

    PORTLAND, Ore.—The leader of an international drug trafficking organization operating in Lane County, Oregon, responsible for trafficking large quantities of methamphetamine, heroin, and cocaine into the state between 2018 and 2020, was sentenced to federal prison today.

    Victor Diaz-Ramirez, 33, was sentenced to 135 months in federal prison and five years’ supervised release.

    “While communities across our state continue to struggle with the ongoing drug crisis, there are criminal enterprises, like the Diaz-Ramirez drug trafficking organization, whose sole purpose is to profit from addiction and suffering. This far-reaching investigation demonstrates the deep commitment of all involved law enforcement agencies to combatting drug trafficking and keeping our communities safe,” said Nathan J. Lichvarcik, Chief of the U.S. Attorney’s Office Eugene and Medford Branch Offices.

    “Drug traffickers like Mr. Diaz-Ramirez prey on our communities by peddling large amounts of methamphetamine, heroin, and cocaine, often to our most vulnerable,” said David F. Reames, Special Agent in Charge, U.S. Drug Enforcement Administration (DEA) Seattle Field Division. “I am gratified that the hard work of DEA, the U.S. Attorney’s Office and our many partners from law enforcement agencies across Oregon led to the lengthy sentence Mr. Diaz-Ramirez received in this case. Justice was truly served.”

    According to court documents, from at least March 2018 through August 2020, while operating out of Mexico, Diaz-Ramirez helped lead an international drug trafficking organization responsible for trafficking large quantities of methamphetamine, heroin, and cocaine from Mexico into the United States. Diaz-Ramirez’s organization used a network of associates to transport the drugs from Southern California to Oregon and deliver them to local distributors in exchange for cash. 

    As part of this investigation, law enforcement seized more than 178 pounds of methamphetamine, 12 pounds of heroin, six pounds of fentanyl, 18 rifles, three rifle optics, and ammunition. Investigators also forfeited approximately $1.2 million from the organization, including more than $400,000 in cash. In total, 35 people—including sources of supply in Mexico, couriers, local cell operators in Lane County, and first and second level distributors responsible for sales in and around Eugene—were charged and have been convicted for their roles in Diaz-Ramirez’s organization.

    On August 5, 2020, a federal grand jury in Eugene returned an indictment charging Diaz-Ramirez with conspiracy to distribute methamphetamine. On November 1, 2023, Diaz-Ramirez pleaded guilty to a one-count superseding criminal information charging him with conspiracy to possess with intent to distribute methamphetamine.

    This case was investigated by DEA, FBI, IRS-Criminal Investigation, U.S. Marshals Service, Springfield Police Department, Eugene Police Department, Lane County Sherriff’s Office, Oregon State Police, Linn Interagency Narcotics Enforcement Team (LINE), and Douglas Interagency Narcotics Enforcement Team (DINT). It was prosecuted by Joseph Huynh and Judi Harper, Assistant U.S. Attorneys for the District of Oregon.

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

    MIL Security OSI –

  • MIL-OSI Security: Member of International Drug Trafficking Organization Operating in Lane County Sentenced to Federal Prison

    Source: US FBI

    EUGENE, Ore.—A Springfield, Oregon member of an international drug trafficking organization operating in Lane County, Oregon, was sentenced to federal prison.

    Rodolfo Arroyo-Segoviano, 38, was sentenced to 145 months in federal prison and three years’ supervised release. 

    According to court documents, between April and August 2020, Arroyo-Segoviano managed the local distribution network for an international drug trafficking organization responsible for trafficking large quantities of methamphetamine, heroin, and cocaine from Mexico into the United States. While the organization leaders operated out of Mexico, Arroyo-Segoviano was responsible for the local operations in Oregon. He coordinated the receipt, storage, and distribution of methamphetamine, the collection of drug proceeds, and payment to organization leadership in Mexico. Arroyo-Segoviano also supervised the local associates, including recruitment, pay, and directing activities.    

    As part of this investigation, law enforcement seized more than 178 pounds of methamphetamine, 12 pounds of heroin, six pounds of fentanyl, 18 rifles, three rifle optics, and ammunition. Investigators also forfeited approximately $1.2 million from the organization, including more than $400,000 in cash. In total, 35 people—including sources of supply in Mexico, couriers, local cell operators in Lane County, and first and second level distributors responsible for sales in and around Eugene—were charged and have been convicted for their roles in the drug trafficking organization.

    “The prosecution of this international drug trafficking organization represents the tireless dedication of our federal, state, and local law enforcement partners combatting the drug trafficking plaguing our communities,” said Natalie Wight, U.S. Attorney for the District of Oregon.

    On July 31, 2020, Arroyo-Segoviano was charged by criminal complaint with conspiracy to distribute methamphetamine. On April 3, 2024, Arroyo-Segoviano pleaded guilty to a one-count superseding criminal information charging him with conspiracy to possess with intent to distribute methamphetamine.

    This case was investigated by DEA, FBI, IRS-Criminal Investigation, U.S. Marshals Service, Springfield Police Department, Eugene Police Department, Lane County Sherriff’s Office, Oregon State Police, Linn Interagency Narcotics Enforcement Team (LINE), and Douglas Interagency Narcotics Enforcement Team (DINT). It was prosecuted by Joseph Huynh and Judi Harper, Assistant U.S. Attorneys for the District of Oregon.

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

    MIL Security OSI –

  • MIL-OSI Security: Cottage Grove Woman Sentenced to Federal Prison for Threatening Coworkers on Facebook

    Source: US FBI

    MEDFORD, Ore.—A Cottage Grove, Oregon woman was sentenced to federal prison today for threatening violence against her coworkers on Facebook.

    Elizabeth Ballestros West, 56, was sentenced to six months and three weeks in federal prison and three years’ supervised release.

    According to court documents, in late September 2023, the FBI received an anonymous tip that West was threatening coworkers on Facebook. Later, in November 2023, the FBI learned West had established an account on X (formerly known as Twitter) that she used to post and repost memes, videos and statements containing violent messages targeting particular ethnic groups. Several of West’s posts included what appeared to be self-produced photos of firearms including several handguns, a shotgun, and an AR-style assault rifle.

    On January 3, 2024, West admitted to posting and reposting messages on X that contained hateful and violent rhetoric. West also admitted to possessing multiple shotguns and AR-15 assault rifles at her Cottage Grove residence.

    One week later, on January 9, 2024, the FBI executed federal search warrants on West’s person, vehicle, and residence. They located and seized 12 handguns, 16 rifles, thousands of rounds of ammunition and firearm accessories, and a journal that appeared to contain writings and drawings that included additional hateful and violent statements. On January 12, 2024, West was charged by criminal complaint with transmitting a threat in interstate commerce and arrested by the FBI the same day at her workplace in Eugene.

    Approximately one week later, on January 18, 2024, a federal grand jury in Eugene indicted West on the same charge. On May 29, 2024, West pleaded guilty.

    This case was investigated by the FBI with assistance from the Cottage Grove Police Department, Eugene Police Department, and Lane County Sheriff’s Office. It was prosecuted by Adam E. Delph, Assistant U.S. Attorney for the District of Oregon.

    MIL Security OSI –

  • MIL-OSI Video: Minister Senzo Mchunu & National Commissioner of Police, General Fannie Masemola present CrimeStats

    Source: Republic of South Africa (video statements-2)

    Minister of Police, Mr Senzo Mchunu, together with the National Commissioner of Police, General Fannie Masemola, present the quarterly #CrimeStats, reflecting on crimes that occurred during the fourth quarter of the previous financial year (1 January 2025 – 31 March 2025).

    https://www.youtube.com/watch?v=D1nD1gpvIkg

    MIL OSI Video –

  • Operation Sindoor Outreach: Delegation meets Japanese leaders, reiterates India’s stance against terrorism

    Source: Government of India

    Source: Government of India (4)

    An all-party parliamentary delegation led by Janata Dal (United) MP Sanjay Jha held a meeting on Friday with Yasuhiro Hanashi, Acting Chairperson of the Research Committee on Counter-terrorism of the Liberal Democratic Party (LDP) and former Minister of Justice, to highlight India’s firm stance against terrorism as part of a global outreach campaign.

    “All-party delegation from India met Yasuhiro Hanashi, Acting Chairperson of the Research Committee on Counter-terrorism of the Liberal Democratic Party (LDP) and former Minister of Justice. India’s unified and determined stance against terrorism in all its forms was highlighted. Both sides reiterated their zero-tolerance approach to terrorism,” the Embassy of India in Japan said in a post on X.

    Earlier in the day, the delegation engaged with the diplomatic corps in Tokyo at the Indian Embassy, underscoring India’s steadfast commitment to combating terrorism.

    “Proactive engagement by the all-party delegation from India with the diplomatic corps in Tokyo at the Embassy of India in Japan reaffirms India’s unwavering national resolve against terrorism. United in voice, firm in action,” the Embassy of India in Japan said.

    The delegation, led by Sanjay Jha, includes BJP MPs Aparajita Sarangi and Brij Lal, Trinamool Congress MP Abhishek Banerjee, CPI(M) Rajya Sabha member John Barla, and senior Congress leader Salman Khurshid.

    Their visit marks the beginning of India’s unprecedented diplomatic campaign to expose Pakistan’s continued role in cross-border terrorism, following the April 22 Pahalgam attack.

    On Thursday, the Indian delegation attended the inaugural session of Raisina Tokyo 2025, joining leaders and experts from India, Japan, and across the Indo-Pacific region. Speakers at the session reiterated Japan’s support for India’s fight against terrorism.

    The delegation also held key talks with Takashi Endo, Chairman of the Japanese House of Representatives Committee on National Security, and conveyed India’s unified and resolute stance against terrorism in all its forms. Endo expressed Japan’s strong solidarity with India in its fight against terror, according to the Indian Embassy.

    Expressing solidarity with India, Japanese Foreign Minister Takeshi Iwaya praised New Delhi’s restraint and reaffirmed Japan’s commitment to counter-terrorism cooperation

    Iwaya emphasized the need to bring the perpetrators of terror to justice and voiced strong support for India’s response to the Pahalgam attack.

    The delegation also interacted with prominent Japanese think tanks, briefing them on India’s zero-tolerance policy and presenting detailed accounts of Pakistan’s support for terrorist groups such as Lashkar-e-Taiba (LeT) and Jaish-e-Mohammad (JeM).

    The session saw strong expressions of support for India’s stance on regional security and combating state-sponsored terrorism.

    —IANS

  • MIL-OSI Australia: Serious crash at Gawler West

    Source: New South Wales – News

    Police are at the scene of a serious crash at Gawler West.

    About 3.45pm on Friday 23 May, police and emergency services were called to Gosford Street and Ryde Street after a pedestrian was stuck by a car.

    The pedestrian sustained serious injuries and was rushed to hospital.

    Traffic restrictions are in place at the intersection of Ryde Street and Gosford Street and motorists are asked to avoid the area.

    MIL OSI News –

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

    Source: US FBI

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

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

    Roundy is charged with attempted coercion and enticement of a minor in violation of 18 U.S.C. §2422(b), attempted production of child pornography in violation of 18 U.S.C. §2251(a), and possession of child pornography depicting minors who have not attained 12 years of age in violation with 18 U.S.C. §2252A(a)(5)(b) and (7)(b)(2). If convicted, Roundy faces a mandatory minimum penalty of 15 years in prison and a maximum life term in prison following conviction on all counts. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

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

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

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

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

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    MIL Security OSI –

  • MIL-OSI Security: Arizona Men Arrested, Indicted for Trafficking Fentanyl to Alaska

    Source: US FBI

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

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

    James and Shaw are charged with one count conspiracy to distribute and possess with intent to distribute controlled substances in violation of 21 U.S.C. §846 and 841(a)(1), (b)(1)(A), and one count possession of a controlled substance with intent to distribute in violation of 21 U.S.C. §841(a)(1), (b)(1)(A). If convicted, Shaw faces a mandatory minimum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney S. Lane Tucker of the District of Alaska; Statewide Drug Enforcement Unit Commander Captain Cornelius Sims of the Alaska State Troopers; and Special Agent in Charge Antony Jung of the FBI Anchorage Field Office made the announcement.

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

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

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

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    MIL Security OSI –

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

    Source: US FBI

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

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

    Hickel is charged with attempted production of child pornography in violation of 18 U.S.C. §2251(a), attempted coercion and enticement of a minor in violation of 18 U.S.C. §2422(b), and possession of child pornography in violation of 18 U.S.C. §2251A(a)(5). If convicted, Hickel faces a mandatory minimum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

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

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

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

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

    MIL Security OSI –

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

    Source: US FBI

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

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

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

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

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

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

    Ioane is charged with four counts of credit union robbery, in violation of 18 U.S.C. §2113(a) and 2113(b). If convicted, he faces up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

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

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

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

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    MIL Security OSI –

  • MIL-OSI Security: Eagle River Man Pleads Guilty to Child Pornography, Sexual Abuse of a Minor

    Source: US FBI

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

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

    The defendant faces a mandatory minimum of 15 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney S. Lane Tucker of the District of Alaska made the announcement.

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

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

    MIL Security OSI –

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

    Source: US FBI

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

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

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

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

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

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

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

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

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    MIL Security OSI –

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

    Source: US FBI

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

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

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

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

    Ching is charged with two counts of bank robbery, in violation of 18 U.S.C. §2113(a). If convicted, he faces up to 20 years in prison on each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

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

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

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

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    MIL Security OSI –

  • MIL-OSI Security: Oro Valley Man Indicted for Assaulting a Border Patrol Agent with a Firearm

    Source: US FBI

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

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

    A conviction for Assault of a Federal Officer with a Dangerous Weapon carries a maximum penalty of 20 years in prison, a $250,000 fine, or both. A conviction for Brandishing a Firearm During a Crime of Violence carries a mandatory minimum sentence of seven years up to life imprisonment, a fine of $250,000 or both.

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

    The Federal Bureau of Investigation, with the assistance of United States Customs and Border Protection’s Office of Professional Responsibility, is conducting the investigation in this case. Assistant U.S. Attorney Serra M. Tsethlikai, District of Arizona, Tucson, is handling the prosecution.
     

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

    # # #

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

    MIL Security OSI –

  • MIL-OSI Security: Stalker Arrested for Cyberstalking and Transmitting Interstate Threats to University of Arizona Student

    Source: US FBI

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

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

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

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

    A conviction for Cyberstalking and Transmitting Interstate Threats each carries a maximum penalty of five years in prison, a fine of $250,000, or both, and a maximum term of three years of supervised release.

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

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

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

    # # #

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

    MIL Security OSI –

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

    Source: US FBI

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

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

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

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

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

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

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

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

    # # #

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

    MIL Security OSI –

  • MIL-OSI Security: Two in Custody in Gila River Indian Community Officer-Involved Shooting

    Source: US FBI

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

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

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

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

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

    MIL Security OSI –

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

    Source: US FBI

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

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

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

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

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

    # # #

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

    MIL Security OSI –

  • MIL-OSI Security: Arizona Man Charged with Selling Guns for Use in Mass Shooting

    Source: US FBI

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

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

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

    Each conviction for Firearms Trafficking and Transfer of Firearm for Use in a Hate Crime carries a maximum penalty of 15 years in prison, a fine of $250,000, or both. A conviction for Possession of an Unregistered Firearm carries a maximum penalty of 10 years in prison, a fine of $250,000, or both.

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

    The Phoenix Field Office of the Federal Bureau of Investigation conducted the investigation in this case, with assistance from the Phoenix Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Albuquerque Field Office of the Federal Bureau of Investigation, the Department of Veteran’s Affairs Office of Inspector General, the Arizona Attorney General’s Office, and the Prescott Police Department. Valuable assistance was provided by the U.S. Attorney’s Office for the District of New Mexico. The U.S. Attorney’s Office, District of Arizona, Phoenix, is handling the prosecution, along with the U.S Department of Justice, Civil Rights Division, and the U.S. Department of Justice, National Security Division’s Counterterrorism Section.

    RELEASE NUMBER:    2024-074_Prieto

    # # #

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

    MIL Security OSI –

  • MIL-OSI Security: Defendants Sentenced for Shooting at Hopi Police Officers During Car Chase

    Source: US FBI

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

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

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

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

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

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

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

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

    # # #

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

    MIL Security OSI –

  • MIL-OSI Security: Kayenta Resident Sentenced to Seven Years in Prison for Making Hoax Calls to Elicit SWAT Responses

    Source: US FBI

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

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

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

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

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

    # # #

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

    MIL Security OSI –

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

    Source: US FBI

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

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

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

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

    Steps to avoid holiday fraud schemes:

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

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

    MIL Security OSI –

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

    Source: US FBI

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

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

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

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

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

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

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

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

    # # #

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

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

    https://www.justice.gov/edar

    Twitter:

    @EDARNEWS

    MIL Security OSI –

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

    Source: US FBI

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

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

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

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

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

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

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

    MIL Security OSI –

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

    Source: US FBI

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

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

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

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

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

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

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

    # # #

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

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

    https://www.justice.gov/edar

    Twitter:

    @EDARNEWS

    MIL Security OSI –

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

    Source: US FBI

    Defendant Illegally Entered Office of the Speaker of the House

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

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

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

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

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

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

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

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

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

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

    Source: US FBI

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

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