Source: Europol
OPSON XIII results:11 criminal networks dismantled,104 arrest warrants issued,184 search warrants issued,278 persons reported to judicial authorities,5 821 checks and inspections performed.In total, goods valued at over EUR 91 million were taken off the market.Food fraud, the counterfeiting of food and beverages, and the abuse of geographical indications constitutes a significant and serious crime area which needs to be tackled…
Source: NATO
During his first trip to the Eastern Flank of the Alliance since taking office, NATO Secretary General Mark Rutte met with Estonian President Alar Karis, Prime Minister Kristen Michal, Foreign Minister Margus Tsahkna, and visited Allied troops at Tapa Army Base.
After touring the military base with President Karis on Wednesday (October 23), the Secretary General thanked the personnel there – from Estonia and the UK, France and Iceland – for their service. “You are one of eight NATO battlegroups stretching from the Baltic to the Black Sea, backed by the full weight of NATO’s fighting forces in all domains. Land, air, sea, space and cyberspace. Every hour of your vigilance reinforces our collective defence,” he said.
On Tuesday (October 22), during meetings with President Karis and Prime Minister Michal, the Secretary General praised Estonia for its significant investments in defence and its support for Ukraine.
“By spending over 3% of your GDP on defence, Estonia is truly leading by example. And I know you intend to invest even more in our shared security in the coming years,” he said. Mr Rutte added that all Allies need to invest more “in order to meet our capability targets.”
Estonia is among Ukraine’s strongest supporters, having provided over 500 million euros of military aid since 2022.
“Today we discussed how to bolster our support for Ukraine, now, through the difficult winter ahead, and also for the long-term,” said the Secretary General. He emphasised that Allies are working hard to deliver on the commitments made at the Washington Summit in July, “including a new command to coordinate security assistance and training for Ukraine, and our financial pledge of at least 40 billion euros in 2024.”
During his visit, the Secretary General also met with students from Tallinn University and paid his respects at the Memorial of the Victims of Communism.
Since joining NATO in 2004, Estonia has made significant contributions to the collective defence of the Alliance. It hosts NATO’s UK-led multinational battlegroup in Tapa, NATO’s Baltic Air Policing at Ämari Air Base, a new regional hub for NATO’s Defence Innovation Accelerator for the North Atlantic (DIANA), and NATO’s Cooperative Cyber Defence Centre of Excellence in Tallinn.
Source: Office of United States Attorneys
PROVIDENCE, RI – United States Attorney Zachary A. Cunha announced today that Assistant United States Attorney (AUSA) Amy R. Romero will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA Romero has been appointed to serve as the District Election Officer (DEO) for the District of Rhode Island, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.
United States Attorney Cunha said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election. Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.”
The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.
Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).
United States Attorney Cunha stated that: “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Romero will be on duty in this District while the polls are open. She can be reached by the public at the following telephone number: (401) 709-5068.”
In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at (401) 272-8310.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.
United States Attorney Cunha said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”
Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.
View United States Attorney Cunha’s Election Day Program public service announcement at https://www.youtube.com/watch?v=Lw02Lr2DyCA&t=16s
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Source: United States Navy
“Growing up, I knew I wanted more,” Segarra recalled. “Where I come from, people don’t usually make it out. The Navy was my way out and my way forward, and joining was a decision that truly saved my life.”
As he approaches 10 years of Navy service, Segarra is the Systems Administration Course supervisor and leading petty officer at Information Warfare Training Command (IWTC) San Diego, a position that allows him to mentor young Sailors who might come from similar backgrounds. He also dedicates his free time to being an active father to his daughter and providing her with a caring childhood.
Turning a New Page with NETC
Segarra’s story is a testament to how Naval Education and Training Command (NETC) has the power to set Sailors on a new course. Through NETC’s robust training programs, Sailors like Segarra receive not only technical skills but also the discipline and support they need to change their lives. For Segarra, his first encounter with NETC came during boot camp at Recruit Training Command (RTC), an experience that he describes as transformative.
“Boot camp was the first time in my life that I experienced real silence,” he said. “Coming from a neighborhood where sirens and gunshots were constant, it was powerful to be in a place where I could focus and grow. That’s when I realized I was becoming part of something bigger than myself.”
From RTC, Segarra moved on to Information Technician “A” School, where he faced the challenge of intense coursework. He credits his instructor, Chief Information Systems Technician Kelley Torranto, for believing in him and pushing him to succeed.
“Chief Torranto was the first person outside of my uncle who truly believed in me,” he reflected. “She kept pushing me, even when I felt like giving up. I still have the challenge coin she gave me after I graduated—it reminds me every day of what I’ve overcome.”
A Career Defined by Service and Mentorship
Since those early days, Segarra’s career has been marked by rapid advancement and recognition. He served at the Naval Communications Security Material System in Washington, D.C., where he quickly advanced in rank, and earned titles like Bluejacket of the Year and Junior Sailor of the Year. Later, while serving aboard littoral combat ships, Segarra deployed on pioneering missions, including counter-drug operations in the U.S. 4th Fleet area of responsibility.
Now, as an instructor at IWTC San Diego, Segarra focuses on preparing the next generation of Navy information warriors. He shares his background with new Sailors, especially those from difficult upbringings, offering hope and encouragement as someone who understands their challenges.
“I’ve been where they are, and I know what it’s like to think there’s no way out,” he said. “My goal is to help them see what’s possible with hard work and commitment.”
The Impact of NETC Training
Segarra’s story highlights the strengths of NETC’s training programs, which combine technical instruction with personal mentorship to create well-rounded, fleet-ready Sailors. He emphasizes that NETC’s focus on real-world skills and fleet-relevant training helps Sailors gain confidence and expertise.
“NETC isn’t just about teaching us the basics,” he explained. “It’s about setting us up for success, both on and off the ship. The Navy has given me stability, purpose and the ability to give my daughter a life I never had. For me, that’s worth everything.”
Looking Ahead
As he continues his Navy career, Segarra remains deeply grateful for the opportunities and experiences that have shaped his journey. He looks forward to furthering his career in the Navy and using the skills and values he has gained to inspire others.
“My peers sometimes joke about how motivated I am, but they don’t realize how much I feel indebted to the Navy for giving me this second chance,” Segarra said. “Thanks to the Navy, I can be the dad I always wanted to be, and I can provide a better future for my family. That’s something I never take for granted.”
Conclusion
Segarra’s story is a powerful reminder of how the Navy and NETC’s training programs can transform lives. From the streets of Philadelphia to his current role at IWTC San Diego, Segarra’s journey is a testament to resilience, dedication and the life-changing impact of military service. Through his continued work, he helps shape the next generation of Sailors, showing them that, with hard work and determination, they too can achieve their dreams.
For more information on how NETC prepares Sailors for success in the fleet, visit https://www.netc.navy.mil/.
Source: Royal Canadian Mounted Police
Each year across the country on the last Sunday of September, communities gather to honor and remember those Police and Peace Officers who gave their lives in service to Canada.
This year, RCMP Constable Rick O’Brien, who was killed serving his community, will have his name added to the national memorial in Ottawa. 2024 will mark the 45th anniversary of the national event held on Parliament Hill.
Here in the Northwest Territories, a ceremony will take place in front of the cenotaph at RCMP Headquarters in Yellowknife at 11:00 a.m. on September 29th. We will gather to recognize those who have died in service to Canada’s Arctic region and ensure the magnitude of their sacrifice is not forgotten. The public is encouraged to attend. Road closures will be in place.
Source: Royal Canadian Mounted Police
At approximately 5:00p.m. on September 27th, Yellowknife RCMP were dispatched to a report of a collision between a vehicle and a pedestrian in the downtown core of Yellowknife.
Officers attended the scene and found a 62-year-old female pedestrian had been struck by a vehicle. She was taken to hospital and later pronounced deceased.
Investigation led to officers formulating grounds to believe the driver of the vehicle was intoxicated. The driver was arrested at the scene and remains in custody at this time.
This matter is under investigation in partnership with the Office of the Chief Coroner.
The Yellowknife RCMP believe there are witnesses to this tragic occurrence and are asking anyone in the area with information to contact the Yellowknife RCMP at 669-1111 or Crime Stoppers at http://www.p3tips.com.
Officers are requesting anyone with video or photos of the accident or the moments leading up to it to come forward to police. This could include cellphone video or photos, dashcam footage or businesses with exterior video footage in the area of 50th Street and Franklin Avenue and the downtown liquor store.
A further update will be provided at a later time.
Source: Royal Canadian Mounted Police
At approximately 5:00p.m. on September 27th, Yellowknife RCMP were dispatched to a report of a collision between a vehicle and a pedestrian in the downtown core of Yellowknife.
Officers attended the scene and found a 62-year-old female pedestrian had been struck by a vehicle. She was taken to hospital and later pronounced deceased.
Investigation led to officers formulating grounds to believe the driver of the vehicle was intoxicated. The driver was arrested at the scene.
As a result of the investigation, a 34-year-old Délı̨nę man has been charged with:
· Operation while impaired of a conveyance, contrary to section 320.14(1)(a) of the Criminal code
· Operation while impaired of a conveyance causing death, contrary to section 320.14(3) of the criminal code
He appeared before a Justice of the Peace and was released, next appearing in Yellowknife Territorial Court on October 29th, 2024.
This matter remains under investigation in partnership with the Office of the Chief Coroner.
The Yellowknife RCMP believe there are witnesses to this tragic occurrence and are asking anyone in the area with information to contact the Yellowknife RCMP at 669-1111 or Crime Stoppers at http://www.p3tips.com.
Officers are requesting anyone with video or photos of the accident or the moments leading up to it to come forward to police. This could include cellphone video or photos, dashcam footage or businesses with exterior video footage in the area of 50th Street and Franklin Avenue and the downtown liquor store.
Source: Royal Canadian Mounted Police
On September 27th, 2024, Ulukhaktok RCMP were made aware that a resident of the community had failed to return from a boating trip in an 18-foot red Lund boat. An RCMP Search Manager was immediately assigned to the matter. Ulukhaktok Search and Rescue had begun a search for the man.
The Joint Rescue Coordination Center (JRCC) took charge of the search on the water. Numerous resources were deployed to the search including two Canadian Coast Guard vessels (including Coast Guard Auxiliary) and rotary wing aircraft, a C-130 Hercules as well as local search and rescue vessels.
Ulukhaktok Search and Rescue ground crews continued search efforts to Kiijivik camp and inland, as well as around the hamlet.
After intensive efforts, JRCC has suspended the search at this time.
The Ulukhaktok RCMP would like to thank all of the volunteers and searchers who tirelessly contributed to the search efforts.
Source: Royal Canadian Mounted Police
Yellowknife RCMP are urging members of the public to ensure their vehicles are secure with no valuables visible when parking. Officers routinely respond to reports of residents having their vehicles rummaged through across all areas of the city and many of these instances could be preventable.
Leaving items such as purses, wallets phones and other electronics in a vehicle makes it an easy target for theft. Ensure your vehicle is locked before leaving it.
With winter around the corner, the RCMP also reminds the public not to leave vehicles running with keys inside, even if for a short time, as this makes vehicle theft only too easy to carry out.
Help the RCMP reduce crime by taking these small precautions. Stay safe and protect what’s yours!
Source: Royal Canadian Mounted Police
On October 6th, 2024, Whatì RCMP received a report that two people had been shot with a pellet gun at a residence. Officers attended the scene and located two victims who were taken for medical treatment. The suspects had already fled the community in a vehicle.
Officers from the Behchokǫ̀ detachment were able to intercept the vehicle and arrested the 4 occupants. They have since been released conditionally.
The RCMP believe this was a targeted occurrence and that there is no risk to the general public.
The matter remains under investigation at this time and no charges have been laid.
Anyone who has information on this occurrence is asked to contact the Whatì RCMP at 573-1111 or Crime Stoppers at http://www.p3tips.com. In the event of an emergency call, 911.
Source: Royal Canadian Mounted Police
On October 4th, 2024, Yellowknife RCMP received a call that a person had been stabbed in the area of Sunridge Apartments. Officers attended the scene and confirmed a person had been assaulted with a weapon, after which the assailant had fled in a vehicle.
Officers located the vehicle a short time later and arrested several suspects believed to be involved in the assault. As a result of this investigation, a 40-year-old Yellowknife woman is currently facing the following charges:
She appeared before a Justice of the Peace and was subsequently released to appear in court on October 29th, 2024 in Yellowknife.
This investigation remains ongoing.
The RCMP believe there are witnesses to this assault that have not come forward to police. Anyone with information on this matter is asked to contact the Yellowknife RCMP at 669-1111 or Crime Stoppers at http://www.p3tips.com. In the event of an emergency call, 911.
Source: Office of United States Attorneys
McALLEN, Texas – A 54-year-old man has been sentenced for illegally exporting firearms from the United States into Mexico, announced U.S. Attorney Alamdar S. Hamdani.
Elmer Espinoza-Ortega pleaded guilty July 11.
U.S. District Judge Drew B. Tipton has now ordered Espinoza-Ortega to serve 36 months in federal prison to be immediately followed by two years of supervised release.
“Many guns exported from the United States into Mexico are used for criminal activity or end up in the hands of the cartels,” said Hamdani. “My office is committed to preventing transnational gun violence by stopping the export of firearms from the United States.”
On May 26, Espinoza-Ortega attempted to exit the United States through the Anzalduas Port of Entry. Upon further inspection, law enforcement discovered a firearm magazine in Espinoza-Ortega’s pocket.
A subsequent search of his vehicle revealed four firearms and five firearm magazines concealed in the bumper of the vehicle.
At the time of his plea, Espinoza-Ortega admitted he did not possess a license to export firearms or ammunition, he knew the firearms were in his vehicle and he intended to transport the firearms into Mexico.
Espinoza-Ortega will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
Customs and Border Protection and Homeland Security Investigations conducted the investigation.
Assistant U.S. Attorney Amanda McColgan prosecuted the case.
This case is being prosecuted as part of the joint federal, state and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Source: Office of United States Attorneys
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Carnisha Maurica Rogers (30, Jacksonville) with four counts involving conspiracy to commit wire fraud and wire fraud, and four counts of false representation of a Social Security number involving a line of credit scheme and COVID relief fraud through the Paycheck Protection Program (PPP). Rogers faces up to 20 years in federal prison on each count involving wire fraud and up to 5 years in federal prison on each count involving the false representation of a Social Security number, payment of restitution to the victims she defrauded and forfeiture of $20,832, which is traceable to proceeds of the wire fraud offense involving COVID relief fraud.
According to the indictment, Rogers and her co-conspirators fraudulently obtained the Social Security numbers (SSNs) of others. From February 2016 through September 2019, Rogers and others recruited individuals to obtain lines of credit at various businesses using the SSNs. After fraudulently obtaining the lines of credit, they obtained jewelry and other merchandise. They also attempted to obtain at least one luxury vehicle. Rogers and her co-conspirators resold some of the merchandise and lines of credit on social media platforms.
In May 2021, Rogers submitted a PPP loan application to a lender authorized by the Small Business Administration (SBA) to lend funds for approved PPP loan applications. The PPP loan application falsely claimed that Rogers operated her own business. Throughout the loan application Rogers made multiple false statements regarding her purported gross income and expenses associated with operating her business. In support of her PPP loan application, she submitted a false IRS Form 1040 – Profit or Loss From Business. It contained false statements about operating expenses, gross income, and wage expenditures for her purported business. In truth, Rogers’s business did not exist. In reliance on the false statements in her loan application, her application was approved, and she received a PPP loan totaling $20,832.
After receiving the PPP loan proceeds in her bank account, Rogers began making withdrawals and spending the funds on personal expenses. In October 2021, Rogers submitted a PPP loan forgiveness application to the SBA that included multiple false representations. In the application, she falsely claimed that she spent more than $18,000 on payroll costs and that the PPP loan proceeds were only used for eligible purposes. In reliance on her false statements the SBA forgave the entire loan, plus accrued interest.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Jacksonville Sheriff’s Office and U.S. Secret Service – Jacksonville Field Office. It is being prosecuted by Assistant United States Attorney Kevin C. Frein. The asset forfeiture is being handled by Assistant United States Attorney Jennifer M. Harrington.
Source: Office of United States Attorneys
NEWARK, N.J. – A Morris County, New Jersey, man has been charged with producing and possessing images of child sexual abuse and enticement of a minor, U.S. Attorney Philip R. Sellinger announced today.
Carlos Xavier Urbina-Gutierrez, aka Luis Urbina-Gutierrez, 23, of Wharton, New Jersey, is charged by complaint with possessing and producing child pornography and enticing a minor to produce child pornography. Urbina-Gutierrez appeared today before U.S. Magistrate Judge Leda Dunn Wettre.
According to documents filed in this case and statements made in court:
In 2023, Urbina-Gutierrez, posing as a student at a high school in Morris County, New Jersey. Urbina-Gutierrez used a fake online female persona on social media to communicate online with minor male victims who were students at the high school. On Dec. 25, 2023, Urbina-Gutierrez used these social media accounts to solicit one of the minor victims to engage in sexually explicit behavior while participating in a video call. Urbina-Gutierrez then surreptitiously recorded the video call and saved it to his phone. A forensic search of Urbina-Gutierrez’s cell phone revealed an approximately one-minute video of the video call with the victim.
The charge of production of child pornography carries a mandatory minimum penalty of 15 years in prison and a maximum penalty of 30 years in prison. The charge of enticement of a minor carries a mandatory minimum penalty of 10 years and a maximum penalty of life in prison. The charge of possession of child pornography carries a maximum penalty of 10 years in prison. Each charge also includes a maximum fine of $250,000.
U.S. Attorney Sellinger credited special agents and members of the Child Exploitation Group of the Newark Field Office of Homeland Security Investigations, under the direction of Acting Special Agent in Charge Spiros Karabinas; the Borough of Wharton Police Department, under the direction of Chief Dave Young; and the Morris County Prosecutor’s Office, under the direction of Prosecutor Robert J. Carroll, with the investigation leading to the charges and arrest.
The government is represented by Assistant U.S. Attorney Michael A. Hardin of the U.S. Attorney’s Office Organized Crime and Gangs Unit in Newark.
The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
Source: Office of United States Attorneys
SACRAMENTO, Calif. — Sam Moss Kerfoot, 28, of Carmichael, was sentenced today by U.S. District Judge Dale A. Drozd to 27 years in prison for sexual exploitation of a minor, U.S. Attorney Phillip A. Talbert announced.
According to court documents, in April 2022, Kerfoot used the online application Omegle to meet teenage girls in the Sacramento area, including Victim 1, who was a minor. On multiple occasions, Kerfoot picked up the victim from school and took her off campus to have sexual intercourse with her, and Kerfoot took a video of this sexual exploitation. Law enforcement officers searched Kerfoot’s phone and located 73 videos of child sexual abuse material. Law enforcement officers also searched Kerfoot’s SnapChat account and learned that Kerfoot had used Snapchat to send and receive child pornography. Kerfoot was previously convicted for crimes related to the sexual abuse of a minor.
This case was the product of an investigation by the Sacramento Valley Hi-Tech Crimes Task Force Internet Crimes Against Children Unit, including the Sacramento County Sheriff’s Office, with assistance from the Federal Bureau of Investigation and Homeland Security Investigations. Assistant U.S. Attorney Emily G. Sauvageau prosecuted 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 the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.
Source: Office of United States Attorneys
MISSOULA — A Missoula man convicted by a federal jury of trafficking methamphetamine and fentanyl in the community and possessing firearms in relation to drug dealing was sentenced today to 15 years in prison, to be followed by five years of supervised release, U.S. Attorney Jesse Laslovich said today.
After a two-day trial in June, the jury found Keith Andre Green, 50, guilty of conspiracy to possess with intent to distribute controlled substances, possession with intent to distribute controlled substances and possession of firearms and ammunition in furtherance of a drug trafficking crimes as charged in an indictment.
U.S. District Judge Donald W. Molloy presided.
“Green flooded the Missoula area with pounds of meth and thousands of fentanyl pills, poisoning an untold number of Montanans. But he was even more dangerous because he traded drugs in exchange for firearms. It’s the kind of danger we should not have on our streets and indeed, he won’t be after today’s significant sentence. For the next 15 years, Green will no longer be able to peddle drugs and guns, and we will continue to pursue those like him to ensure they end up in federal prison, too,” U.S. Attorney Laslovich said.
In court documents and at trial, the government alleged that from about May 2022 until September 2023, Green and others trafficked methamphetamine and fentanyl in Missoula and Mineral counties and possessed firearms. Law enforcement received information that Green was a major drug distributor and that he went to Spokane, Washington, three to five days a week and received about one pound of meth and a boat of fentanyl, which is 1,000 pills, on each trip. Green also traded drugs for firearms. Law enforcement executed search warrants in February 2023 on Green’s vehicle and residence and another search warrant on his residence in September 2023. Officers seized a total of 4,205 fentanyl pills and approximately 2,204 grams, which is approximately 4.8 pounds, of meth. Officers located approximately six firearms and ammunition at his residence.
The U.S. Attorney’s Office prosecuted the case. The Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration, Missoula High Intensity Drug Trafficking Area Task Force, Montana Division of Criminal Investigation and Missoula County Attorney’s Office conducted the investigation.
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 Project Safe Neighborhoods, please visit Justice.gov/PSN.
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Source: Office of United States Attorneys
United States Attorney Ismail J. Ramsey announced today that Assistant United States Attorney (AUSA) Sarah Griswold will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA Griswold has been appointed to serve as the District Election Officer (DEO) for the Northern District of California, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.
United States Attorney Ramsey said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election. Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.”
The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.
Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).
United States Attorney Ramsey stated that: “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Griswold will be on duty in this District while the polls are open, with the assistance of AUSA Kimberly Hopkins and AUSA Katherine Lloyd-Lovett. They can be reached by the public at the following telephone numbers: AUSA Griswold, (408) 535-5060; AUSA Hopkins, (415) 436-6991; AUSA Lloyd-Lovett, (510) 637-3932.”
In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at (415) 553-7400.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at (800) 253-3931.
United States Attorney Ramsey said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”
Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.
Source: Office of United States Attorneys
Two South Carolina men pleaded guilty in U.S. District Court in Columbia, South Carolina, to federal hate crime and other charges in connection with a string of racially-motivated armed robberies targeting Hispanic victims.
According to court documents, beginning in January 2021 and continuing through February 2021, Charles Antonio Clippard, 27, and Michael Joseph Knox, 29, both of Columbia, conspired to target people the defendants identified as Mexican or Hispanic at places of public accommodation, including gas stations and grocery stores. After identifying these targets, the defendants would rob their victims at gunpoint. The defendants targeted their victims because of their victims’ race and national origin.
Both defendants admitted their involvement in a Jan. 22, 2021, armed robbery in which the defendants followed their victims from a grocery store and restaurant to their home and then robbed the victims at gunpoint, stealing cash and a cellphone. They also admitted their involvement in a Jan. 30, 2021, armed robbery and carjacking targeting a Hispanic victim after following him from a gas station to his home. The defendants admitted their involvement in another Jan. 30, 2021, armed robbery in which they targeted a Hispanic victim, followed him from a gas station to his home and then robbed him and others at gunpoint after following him into his home. In total, the defendants pleaded to three hate crime charges, one count of carjacking, one count of conspiracy and two firearms charges. Two other co-conspirators, Gabriel Brunson, 21, and Sierra Fletcher, 34, both of Columbia, previously pleaded guilty to hate crime, conspiracy and firearm offenses.
“These defendants targeted Hispanic victims for violent acts of armed robbery because of their race, national origin and perceived vulnerability,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Every person, regardless of their race or national origin, is entitled to the full protection of the law, and no person should have to fear for their lives or property because of their race or ethnicity. The Justice Department will continue to protect all Americans and will vigorously prosecute those who commit bias-motivated crimes.”
“While these defendants sparked fear for an entire community by targeting members of our Hispanic community, today’s hearing sends a louder message: we will not tolerate bias-based crimes in South Carolina,” said U.S. Attorney Adair Ford Boroughs for the District of South Carolina. “The Justice Department will continue to relentlessly protect and enforce the civil rights of everyone in South Carolina.”
“These defendants used violent acts of armed robbery to purposely target Hispanic victims simply because of their race,” said Assistant Director Chad Yarbrough of the FBI Criminal Investigative Division. “We hope the guilty plea by these two defendants serves notice that violence borne from hate will never be tolerated in our communities. The FBI remains steadfast in its mission to uphold the Constitution and protect the civil rights of everyone, fairly and equally.”
“Clippard and Knox egregiously sought to exploit and intimidate their victims based on their Hispanic ethnicity,” said Special Agent in Charge Steve Jensen of the FBI Columbia Field Office. “Their violent robberies instilled fear in their victims and innocent working people within the Hispanic community. These criminal acts have no place in our society, and we are committed to ensuring the safety of all individuals, regardless of their background.”
The defendants face a mandatory minimum penalty of 14 years in prison for the firearms offenses, a maximum penalty of 10 years in prison on each hate crime count and a maximum penalty of 15 years in prison on the carjacking count. The plea agreements require both defendants to pay restitution to all victims. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI Columbia Field Office investigated the case, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives, Columbia Police Department, Town of Lexington Police Department and Richland County Sheriff’s Department.
Assistant U.S. Attorneys Ben Garner and E. Elizabeth Major for the District of South Carolina and Trial Attorneys Katherine McCallister and Andrew Manns of the Civil Rights Division’s Criminal Section are prosecuting the case.
Source: Office of United States Attorneys
MARTINSBURG, WEST VIRGINIA – Bradley Charles Reckert, Jr., 32, of Harpers Ferry, West Virginia, has admitted to the possession of a firearm by a prohibited person.
According to court documents, Reckert possessed a privately manufactured AR-style pistol in his home. Reckert is prohibited from having firearms because of his use and abuse of drugs.
The Bureau of Alcohol, Tobacco, Firearms and Explosives; the West Virginia State Police; the Berkeley County Sheriff’s Office; and the Loudoun County, Virginia, Sheriff’s Office investigated.
Assistant U.S. Attorney Daniel Salem is prosecuting the case on behalf of the government.
U.S. Magistrate Judge Robert W. Trumble presided.
Source: Office of United States Attorneys
SACRAMENTO, Calif. — Jeremiah Malik Jefferson, 27, of Benicia, pleaded guilty today to being a felon in possession of a firearm, U.S. Attorney Phillip A. Talbert announced.
According to court documents, during a November 2023 search of his residence, Jefferson was found to be in possession of a firearm that was loaded with a high-capacity magazine that had previously been reported stolen. Jefferson is prohibited from possessing a firearm due to multiple prior felony convictions, including for burglary and a previous conviction for being a felon in possession of a firearm.
Jefferson is scheduled to be sentenced on Feb. 11, 2025, by U.S. District Judge John A. Mendez. Jefferson faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
This case is the product of an investigation by the U.S. Probation Office, the Benicia Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the FBI’s Solano County Violent Crimes Task Force. Assistant U.S. Attorney Adrian T. Kinsella is prosecuting 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 U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Source: Office of United States Attorneys
LITTLE ROCK—Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced today that two men involved with violations of the Big Cat Public Safety Act have pleaded guilty. Keidrick Damond Usifo, 30, of Conway, and Deon Johnson, 28, of Little Rock, entered guilty pleas earlier today before United States District Judge James M. Moody, Jr.
The Big Cat Public Safety Act was enacted December 20, 2022, to protect the public by putting an end to the private ownership of big cats, such as tigers and lions, as pets and by prohibiting exhibitors from allowing public contact with big cats, including tiger cubs. It has placed new restrictions on the commerce, breeding, possession, and use of certain big cat species. In order to legally possess privately owned big cats, the Act required individuals or entities to register any big cats before the date of enactment, that were in their possession with the U.S. Fish and Wildlife Service (USFWS).
Usifo and Johnson were indicted by a federal grand jury on March 5, 2024. That indictment charged Usifo with one count of violation of the Big Cat Public Safety Act and Johnson with misprision of a felony, which related to Johnson’s affirmative concealment of Usifo’s crime. On October 22, 2024, both Usifo and Johnson pled guilty to their counts in the indictment. Judge Moody will sentence Usifo and Johnson at a later date.
Violation of the Big Cat Public Safety Act is punishable by not more than five years’ imprisonment and a fine of not more than $10,000. Misprision of a felony is punishable by not more than three years’ imprisonment and a fine of not more than $250,000.
An investigation revealed that Usifo purchased and transported a tiger cub around March 16-18, 2023, from a tiger broker in Dallas, Texas. On April 7, 2023, the Arkansas Game & Fish Commission (AGFC) notified USFWS that they received a complaint of a tiger cub sighting in a residential neighborhood in Conway. On April 17, 2023, an agent with AGFC was notified that there was a man with a tiger in the backyard of a residence in Conway. There was also an anonymous tip posted on AGFC’s page about a tiger cub for sale in Conway. The Big Cat Public Safety Act makes it illegal to privately possess or breed big cats.
A further investigation revealed that on April 19, 2023, a second complaint was made to AGFC about a tiger at a residence in Conway. On April 21, 2023, a traffic stop was conducted and Usifo was arrested on a felony state warrant. The Conway Police Department executed a search warrant at Usifo’s residence and although they did not locate the tiger, there was evidence in the residence indicating the presence of a tiger, as well as matching rooms from Usifo’s Instagram posts.
While in the Pulaski County Detention Facility (PCDF), Usifo made several calls to Johnson. The investigation revealed that Johnson had knowledge of when Usifo was going to travel to Dallas to get the tiger and of Usifo’s possession of the tiger. Johnson also fed the tiger for Usifo during Usifo’s incarceration at PCDF. Johnson concealed any knowledge of the tiger when questioned by agents.
The case was investigated by the USFWS, with assistance from the AGFC, Conway Police Department, and the Little Rock Police Department. The case is being prosecuted by Assistant United States Attorney Edward Walker.
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Additional information about the office of the
United States Attorney for the Eastern District of Arkansas, is available online at
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Source: Federal Bureau of Investigation (FBI) State Crime News
Baltimore, Maryland – Michael Sam Teekaye, Jr., age 21, of Hanover, Maryland has been charged by criminal complaint with attempting to provide material support to a designated foreign terrorist organization, in violation of 18 U.S.C. § 2339B. The defendant has been detained since his arrest on October 14, 2024, and had an initial appearance before Magistrate Judge Erin Aslan on October 15, 2024.
The charges were announced by Erek L. Barron, U.S. Attorney for the District of Maryland and Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation, Baltimore Field Office.
According to the affidavit in support of the complaint, between March and April 2023, Teekaye had multiple conversations with an Undercover Officer (“UCO”) in which he told the UCO that he wanted to travel to Africa to join and fight for ISIS. Teekaye also told the UCO that his “plan B” was to carry out an attack in the United States against people who support Israel. On three occasions in May and June 2024, Teekaye purchased ammunition and range time at a shooting range in Severn, Maryland, which he later told the UCO was partly in order to “train.” In July 2024, Teekaye attempted to purchase a Kalashnikov K-9 9mm rifle, but the purchase was denied because Teekaye was on probation in a state criminal case.
In conversations with the UCO between August and October 2024, Teekaye told the UCO that he was in contact with a Somali ISIS fighter regarding his plans to travel to Somalia to join ISIS. Teekaye explained that he would fly first to Turkey, then travel to Ethiopia and cross the border into Somalia. Teekaye sent the UCO screenshots of an Ethiopian e-Visa he had obtained from the ISIS fighter. On October 4, 2024, Teekaye told the UCO that he received airline tickets from the ISIS fighter. He also sent the UCO screenshots of his travel itinerary showing that he would depart from Baltimore Washington International Airport (BWI) on October 14, 2024 and fly to Istanbul, Turkey with a layover in London.
On October 10, 2024, Teekaye sent the UCO a photo of himself wearing a black mask and holding a large machete, along with the caption “Abdullah the islamophobe slayer.” On October 11, 2024, the UCO asked whether Teekaye was “sure” he wanted to join ISIS. Teekaye responded, “I am sure I did a lot of research and had to accept something’s [sic] that they are the only group that has the most true and sincere intentions.”
On October 14, 2024, FBI agents arrested Teekaye at BWI after he had checked in for his flight and proceeded through security. Following his arrest, Teekaye made the following unprovoked statements, among others: “I’ll just get out in 20 years and do something here. Okay? Okay? It will never stop. Jihad will never stop. . . . I’ll be like 40 when I get out, then I’ll just do it. I don’t care. It will never stop. Jihad will never stop. I’ll come and I’ll kill your soldiers. I’ll kill you, and I’ll kill . . . .” While making these statements, Teekaye began kicking one of the arresting agents.
A complaint is not a finding of guilt. All defendants charged by complaint are presumed innocent unless and until proven guilty at some later criminal proceeding. If convicted, Teekaye faces a maximum sentence of 20 years in federal prison for attempting to provide material support to a designated foreign terrorist organization. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Barron commended the FBI’s Baltimore Field Office for its outstanding work in the investigation and praised the FBI’s Joint Terrorism Task Force along with the FBI’s Newark and Richmond Field Offices, and the New York City Police Department (NYPD), for their valuable assistance. Mr. Barron would like to thank the NYPD’s Intelligence Division under the leadership of Deputy Commissioner Rebecca Weiner, Assistant Chief John Hart, and Deputy Chief Fernando Guimaraes. Mr. Barron thanked Assistant U.S. Attorneys Christina Hoffman and P. Michael Cunningham, who are prosecuting this case. Mr. Barron also thanked the Department of Justice’s National Security Division for their assistance.
For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit http://www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach. To report a Maryland-based hate crime, contact the FBI Baltimore field office at (410) 265-8080 or http://www.tips.fbi.gov.
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Source: Federal Bureau of Investigation (FBI) State Crime News
CHARLESTON, W.Va. – Jerrod Lee Sharp, 41, of Ponca City, Oklahoma, was sentenced on Monday, October 21, 2024, to 30 years in prison, to be followed by a lifetime of supervised release, for attempted enticement of a minor. Sharp must also register as a sex offender.
According to court documents and statements made in court, on July 17, 2022, Sharp began messaging a woman located in West Virginia whom he believed to be the mother of two minor girls. Sharp repeatedly stated in his messages to the woman that he wished to engage in sexual relations with both girls, and that he wished to travel to West Virginia to meet them.
Sharp exchanged over 1,600 messages with the woman. On July 30, 2023, Sharp flew from Oklahoma to Charleston, West Virginia, where he planned to meet the woman and the two minor girls. Upon his arrival in Charleston, Sharp was arrested by law enforcement officers.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) West Virginia Human Trafficking and Child Exploitation Task Force and the West Virginia State Police.
United States District Judge Joseph Robert Goodwin imposed the sentence. Assistant United States Attorneys Jennifer Rada Herrald and Francesca C. Rollo prosecuted the case.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:23-cr-126.
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Source: Royal Canadian Mounted Police
On October 8th, 2024, officers of the Hay River detachment were on patrol when a vehicle was observed speeding. A traffic stop was conducted with the vehicle. Investigation led officers to believe the vehicle was being used to transport illicit cargo and the occupants were arrested.
A subsequent search of the vehicle led to the seizure of over $9,000 in cash believed to be proceeds of crime relating to the illegal drug trade, as well as several cellphones and drug paraphernalia.
As a result, 20-year-old Salim Abdullahi Abdi of Edmonton and 53-year-old Bruce Dowdeswell of Fort Simpson have been charged with Possession of property obtained by crime, contrary to section 354(1)(a) of the Criminal Code.
Abdullahi Abdi appeared before a Justice of the Peace and was subsequently remanded into custody. Dowdeswell was released on strict conditions to appear in court at a later date.
Investigation into the matter remains ongoing.
Anyone who has information on this matter is asked to contact the Hay River RCMP at 874-1111 or Crime Stoppers at http://www.p3tips.com. In the event of an emergency call, 911.
Source: Royal Canadian Mounted Police
Each year, police services across the country participate in Operation Impact, a traffic safety initiative intended to target and reduce driving behaviors that put motorists and the public at risk.
This year, Operation Impact will run from October 11th – October 14th, corresponding to the long weekend. During this period, motorists can expect to see increased police patrols as well as additional checkstops on roadways throughout the Territories.
Be prepared to provide breath samples as part of Mandatory Alcohol Screening if you are stopped by police, along with all required driving documentation.
Motor vehicle collisions kill or injure thousands of Canadians every year. The main causes of these collisions are impairment, distracted driving, aggressive driving behaviors and failure to utilize seatbelts, all of which are preventable.
Residents of the Northwest Territories continue to feel the tragic effects of drivers who make the conscious decision to engage in these behaviors year after year. Make the right choice and plan ahead for safe travel this weekend. Safety is in every driver’s hands.
If you suspect an impaired driver or see a vehicle posing an immediate safety hazard, pull over and call 911.
Source: Royal Canadian Mounted Police
On the evening of October 7th, 2024, Yellowknife RCMP received a report that a vehicle had been stolen from a driveway in Yellowknife. Fortunately, the owner of the vehicle was able to use tracking technology to discover that the vehicle had subsequently left the city.
With assistance from the owner, officers from the Hay River detachment were able to locate the vehicle in the hamlet of Enterprise, where it then fled from police. A short time later, the vehicle was located abandoned elsewhere in the community. Officers recovered a replica firearm from inside the vehicle. Two suspects were subsequently located and arrested in the area. They have since been released conditionally to appear in court at a later date.
The investigation remains ongoing.
Anyone with information on this matter is asked to contact the Yellowknife RCMP at 669-1111 or Crime Stoppers at http://www.p3tips.com. In the event of an emergency call, 911.
Source: Office of United States Attorneys
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Giuseppina “Josephine” Leone, 62, of North Wales, Pennsylvania, was sentenced today by United States District Court Judge Gerald A. McHugh to 21 months in prison, one year of supervised release, a $50,000 fine and $300 special assessment for pandemic program fraud. The Court denied the defendant’s request for a non-custodial sentence. The defendant has also paid full restitution in the amount of $972,861.75.
Leone was charged by indictment on May 16, 2024, with three counts of wire fraud for making false representations in documents relating to the Paycheck Protection Program (“PPP”) and Restaurant Revitalization Fund (“RRF”) program, which provided emergency financial assistance to business owners suffering the economic effects of the COVID-19 pandemic. She pleaded guilty to those charges on May 23.
Leone and her husband were owners of Ristorante San Marco (“RSM”), an Italian restaurant located in Ambler, Pa. Leone and her husband executed an Agreement for Sale of Real Property dated October 20, 2019, listing themselves as the “Sellers” of the RSM property and a third party as the “Buyer” for a purchase price of $1,575,000. Subsequently, on or about March 18, 2020, Leone posted on the restaurant’s Facebook page informing the public that RSM would be temporarily closed due to the COVID-19 pandemic. RSM remained closed and never reopened.
Despite the restaurant not being in operation in April 2020, Leone submitted a fraudulent application for a PPP loan in the amount of $138,000. This application misrepresented that RSM, which had been closed for approximately a month, had 17 employees, and would use the loan for payroll and other operating expenses. The fraudulent application was approved, and the loan funds were deposited into RSM’s bank account later that month. The loan was subsequently forgiven based on further misrepresentations by Leone.
In January 2021, while the restaurant was still not in operation, Leone submitted another fraudulent application for a PPP loan, this time seeking $120,000. The application made similar misrepresentations and was approved, resulting in the requested funds being deposited into RSM’s bank account in February 2021. Again, the PPP loan was forgiven due to misrepresentations by Leone.
Finally, Leone defrauded another COVID-19 relief program. While RSM was still not in operation in May 2021, Leone submitted a fraudulent application for a grant under the RRF program, requesting $699,196 for restaurant operations. This RRF application mispresented that RSM, which had not been operating since March 2020, was in operation and that the money would be used to pay employee wages. As a result of this deception, the request was approved, and the funds were deposited into RSM’s bank account later in May 2021. One month later, in June 2021, Leone closed on the sale of RSM. Nonetheless, over a year later, Leone misrepresented to the federal government that the RRF funds had been used for eligible purposes, even though RSM was never reopened by Leone.
“PPP and the other covid relief programs were meant to provide emergency aid to businesses and employees financially flattened by the pandemic,” said U.S. Attorney Romero. “My office and our partners won’t stand for opportunists like Mrs. Leone thinking they can defraud the federal government, pocket taxpayers’ money, and get away with it. We’ll continue to aggressively pursue and prosecute anyone foolish enough to do so.”
The case was investigated by the Small Business Administration Office of Inspector General, the FBI, and Homeland Security Investigations, and is being prosecuted by Assistant United States Attorney Angella Middleton.
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
PITTSBURGH, Pa. – A former resident of Rochester, Pennsylvania, pleaded guilty in federal court to a firearms charge, United States Attorney Eric G. Olshan announced today.
James Gilmore, 35, pleaded guilty before United States District Judge Cathy Bissoon to one count of possession of a firearm and ammunition by a convicted felon.
In connection with the guilty plea, the Court was advised that, on June 9, 2021, law enforcement identified Gilmore operating a vehicle in New Brighton, Pennsylvania, and attempted to conduct a traffic stop of Gilmore due to an active arrest warrant related to a parole violation. Gilmore fled from the traffic stop, throwing a loaded firearm from the vehicle he was driving. Gilmore subsequently abandoned the vehicle, and officers observed him flee on foot. Officers recovered a gray sweatshirt from a yard where Gilmore ran, with forensic testing of both the sweatshirt and firearm revealing Gilmore’s DNA.
At the time Gilmore possessed the firearm and ammunition, he had been previously convicted of multiple felony offenses, including a firearm and drug trafficking crime in the Court of Common Pleas in Beaver County. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
Judge Bissoon scheduled sentencing for February 11, 2025. The law provides for a maximum total sentence of up to 10 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Pending sentencing, the court remanded Gilmore to the custody of the U.S. Marshals Service.
Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.
The New Brighton Area Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Gilmore.
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
CAPE GIRARDEAU – A convicted felon on Tuesday admitted stealing a pistol from a Cape Girardeau County gun store and being caught days later with two machine guns.
Dayvion Jyraud Parker, 21, pleaded guilty in U.S. District Court in Cape Girardeau to five felonies: stealing a firearm from a licensed dealer, two counts of being a felon in possession of a firearm and two counts of possession of a machine gun.
Parker admitted that on June 17, 2024, he and another man stole a Sig Sauer 9mm pistol from a federally licensed firearm dealer in Cape Girardeau County. Parker first hid the pistol under his jacket before placing it between his back and the back of his wheelchair. On June 25, law enforcement officers performing a court-approved search of a home in Cape Girardeau found Parker lying on a bed with two pistols between the bed frame and the wall. Both pistols were equipped with auto sears, or “switches,” that rendered them fully automatic.
Parker is a felon and is barred from possession firearms. He was also wanted on an outstanding arrest warrant and was on probation in Illinois for aggravated discharge of a firearm.
Parker is scheduled to be sentenced Jan. 28, 2025. The theft charge carries a potential penalty of up to 5 years in prison. The felon in possession charges each carry a penalty of up to 15 years in prison and the machine gun charge carries a potential 10-year prison term.
Parker’s co-defendant, Danaje Raymond Webster, 23, has not yet been arrested. Charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service and the Cape Girardeau County Sheriff’s Office investigated the case. Assistant U.S. Attorney Timothy Willis is prosecuting 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.
Source: Federal Bureau of Investigation FBI Crime News (b)
ALBUQUERQUE – A Fruitland woman pleaded guilty in federal court to two counts of felony assault for assaulting and seriously injuring another woman with a pocketknife.
According to court documents, on February 21, 2024, Richelle R. Upshaw, 24, an enrolled member of the Navajo Nation, assaulted Jane Doe with a knife (considered a “dangerous weapon” under federal law), and that assault resulted in serious bodily injury to Doe’s head and face.
At sentencing, Upshaw faces up to 20 years in prison. Upon her release from prison, Upshaw will be subject to up to three years of supervised release. She must also make criminal restitution to the victim of her stabbing.
U.S. Attorney Alexander M.M. Uballez, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from Navajo Nation Department of Investigation and Department of Criminal Investigations. Assistant United States Attorney Zachary C. Jones is prosecuting the case.
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