NewzIntel.com

Category: Transport

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

    Source: US FBI

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

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

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

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

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

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

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

    MIL Security OSI –

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

    Source: US FBI

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

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

    Reward 

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

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

    Background information 

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

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

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

    Transcript / Visit Video Source

    Incidents: 

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

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

    Tips 

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

    MIL Security OSI –

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

    Source: US FBI

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

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

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

    Acting U.S. Attorney Vikas Khanna

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

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

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

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

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

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

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

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

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

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

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

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

                                                                 ###

    Defense counsel:

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

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

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

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

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

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

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

    MIL Security OSI –

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

    Source: US FBI

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

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

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

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

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

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

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

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

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

    MIL Security OSI –

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

    Source: US FBI

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

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

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

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

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

    The FBI investigated the case. Valuable assistance was provided by the Madison County Sheriff’s Office. Assistant U.S. Attorney John M. Hundscheid is prosecuting the case.

    The U.S. Attorney’s Office (USAO) and the National Children’s Advocacy Center (NCAC) have partnered and released a digital series to educate parents and caretakers about sextortion and how they can help prevent kids and teens from being victims. This series offers three-to-five-minute videos about current online safety topics and provides essential information about the true dangers of online activities.  These videos titled “Sextortion Prevention” can be accessed at https://www.youtube.com/@nationalcac/videos. 

    If you suspect or become aware of possible sexual exploitation of a child, please contact law enforcement. To alert the FBI Birmingham Office, call 205-326-6166. Reports can also be filed with the National Center for Missing & Exploited Children (NCMEC) or online at www.cybertipline.org.

    The case was brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 to combat the growing epidemic of child sexual exploitation and abuse.  Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet and to identify and rescue victims.  For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov. For more resources on cybercrime, visit www.ic3.gov.

    MIL Security OSI –

  • MIL-OSI New Zealand: West Auckland Cyclone Gabrielle road repairs 80% complete

    Source: Secondary teachers question rationale for changes to relationship education guidelines

    Auckland Transport’s flood recovery team has repaired 80% of the slips that occurred on local roads in the west Auckland area during the early 2023 extreme weather events.

    More than 2000 slips on local roads were reported to AT during this time across the Auckland region. Of these, 1200 smaller slips were fixed fairly quickly, but more than 800 bigger slips required extensive investigation to inform sustainable and resilient engineering design solutions.

    In the west Auckland area 191 complex slips needed repairing: 119 minor (less than $250,000 to repair) and 72 major (more than $250,000 to repair). By the end of April 2025, 153 slips had been fixed while three are under construction and the rest are in the design or procurement phases.

    “It’s been a massive job, and we thank the people of west Auckland for their continued patience, especially those communities dealing with long road closures,” said Alan Wallace, GM Road Asset Maintenance and Renewals at Auckland Transport.

    “A number of roads like Scenic Drive, West Coast Road, Huia Road, Karekare Road and Lone Kauri Road sustained slips in multiple places, and many sites required complex engineering solutions and logistics before construction could begin.

    “In some places utilities like power lines, internet, gas and water lines needed to be relocated, and a number of affected roads in close proximity to each other meant options for alternative traffic routes or detours during simultaneous repairs have been limited.

    “We’ve also had to navigate tricky and often unstable terrain, variable weather conditions, environmental considerations, proximity to homes and tight operating conditions during construction using heavy machinery.”

    Mr Wallace says AT expects most slip sites in West Auckland will be repaired by the end of 2025.

    For more information, visit the AT website.

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Budget 2025 – Oranga Whenua, Oranga Tangata: Hāpai Te Hauora Responds to Budget 2025

    Source: Hapai Te Hauora

    Hāpai Te Hauora says Budget 2025 is not a Budget for whānau – it is a Budget for landlords, corporates, and cuts.
    Finance Minister Nicola Willis promised no lolly scramble; but somehow, the sweet stuff still landed in boardrooms and business accounts, while the pantry stayed locked for whānau.
    “This Budget is a choice – and that choice is clear,” says Jacqui Harema, CEO of Hāpai Te Hauora. “A choice to gut pay equity. A choice to ask rangatahi to prove their poverty. A choice to back the boardroom while gutting community support.”
    Businesses receive a 20% tax write-off on new assets. Meanwhile, whānau get 25-cent KiwiSaver contributions, tighter benefit rules, and income-tested child payments. “A baby’s best start now depends on a parent’s payslip – that’s not equity,” Harema says.
    The wealthy retain their capital gains. Yet rangatahi on Jobseeker now face new restrictions based on their parents’ income. “We’re means-testing the vulnerable while letting privilege off the hook.”
    Health receives funding, but only just. Emergency departments remain overwhelmed. Nurses are still burning out. And while primary care sees a modest boost, there is no targeted investment in Māori health – and prevention is notably missing.
    “If we want to reduce long-term costs and create better outcomes, we must fund prevention,” says Jason Alexander, COO of Hāpai. “That means backing kaupapa Māori solutions before harm happens – not waiting until our people are in crisis.”
    Education receives $2.5 billion, but $614 million of that comes from scrapped initiatives. Programmes like Kāhui Ako are axed, and school lunches (Ka Ora, Ka Ako) are set to expire in 2026. “You do not build brighter futures by cutting kai from classrooms,” says Harema.
    Tax cuts favour business, while low- to middle-income families receive just $14 more a fortnight under Working for Families tweaks – roughly the cost of a pack of nappies.
    This Budget did not prioritise Māori health, wellbeing, or equity. It disestablished Te Aka Whai Ora, clawed back unspent Māori housing funds, and continued the short-term funding cycle.
    Hāpai Te Hauora’s Budget 2025 Wishlist included:
    • Investment in Māori-led housing
    • Protection of school lunch programmes
    • Long-term contracts for Māori health services
    • Increased income support and kaupapa Māori employment pathways
    • Serious investment in prevention
    What we got instead were cuts, exclusions, and short-term gains.
    “This is not the Budget for tamariki. Not for our mokopuna. Not for our taiao,” Harema says. “Whānau deserve better.” 

    MIL OSI New Zealand News –

  • MIL-OSI Asia-Pac: TKO Line train suspension probed

    Source: Hong Kong Information Services

    The Electrical & Mechanical Services Department (EMSD) announces that it is investigating a train suspension incident that happened yesterday evening on the MTR Tseung Kwan O Line, which was caused by a failure of the traction power supply system.

     

    At around 5.15pm yesterday, the Government received notification from the MTR Corporation Limited (MTRCL) that services on the Tseung Kwan O Line were disrupted and subsequently suspended.

     

    The Government expressed that it is deeply concerned about the incident. The EMSD has requested the MTRCL to conduct a comprehensive review and submit an investigation report as soon as possible to explain the cause of the incident and propose improvement measures to prevent recurrence of similar incidents.

     

    Upon receiving notification from the MTRCL, the EMSD immediately deployed professional railways and electrical engineers to the site to assess the situation and conduct an investigation.

     

    Preliminary findings indicated that a section of the overhead cable was found faulted in the tunnel of the Tseung Kwan O Line near Quarry Bay Station. The traction power supply system was tripped when the train passed through the section.

     

    The EMSD also found signs of damage to the overhead cable at the scene and initially suspected that the cause of incident was related to the damage of cable components.

     

    In addition to continuing its investigation at the scene concerning the traction power supply system, the department made it clear that it will inspect the train that was involved in the incident at the depot.

     

    The investigation encompasses the consideration of power distribution system, train components, environmental conditions and human factors, etc.

    MIL OSI Asia Pacific News –

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

    Source: US FBI

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

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

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

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

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

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

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

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

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

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

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

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

    MIL Security OSI –

  • MIL-OSI Security: Anchorage Doctor and Her Husband Charged with Health Care Fraud and Tax Evasion

    Source: US FBI

    The doctor allegedly deceived patients about what substances were injected and the defendants received more than $10M in fraud proceeds and filed false tax returns

    ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment last week charging an Anchorage doctor and her husband with health care fraud and tax evasion.

    According to court documents, from 2010 to 2023, Claribel Tan, 60, a practicing rheumatologist, and her husband, Daniel Tan, 69, operated Claribel K. Tan MD LLC (CKTMD), a medical clinic in Anchorage. The indictment alleges that the couple defrauded health care benefit programs by causing the submission of false claims that misrepresented the type and dosage of medication, and the scope of medical services provided to patients. Further, the indictment alleges that both defendants deceived patients regarding the necessity of receiving medication at the clinic and created false medical records. The indictment also alleges that Claribel Tan deceived patients regarding what substances she injected into their bodies. In total, the Tans received over $10 million in fraudulently obtained funds. In a separate civil action, the Justice Department seized roughly $8.5 million of those funds from the defendant’s accounts.

    The indictment also alleges that the Tans evaded income taxes for 2014, 2015 and 2017 by providing false information to their return preparer that overstated CKTMD’s expenses and filing false tax returns that understated their income. The indictment further alleges that Daniel Tan evaded income taxes for 2016 when he provided the Tans’ accountant with false information for that return. The accountant allegedly ceased preparing tax returns for them, and the Tans did not file tax returns for 2016.

    The indictment further alleges that the Tans did not file tax returns for 2018 through 2021, despite being required to by law.

    The defendants are each charged with one count of health care fraud and four counts of willful failure to file a tax return. Daniel Tan is charged with four counts and Claribel Tan is charged with three counts of attempting to evade and defeat tax. The defendants will make their initial court appearance today before U.S. Magistrate Judge Scott A. Oravec of the U.S. District Court for the District of Alaska.

    If convicted, they face a maximum sentence of 10 years in prison for health care fraud, five years for each count of tax evasion and one year for each count of failing to file a tax return. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney S. Lane Tucker for the District of Alaska made the announcement.

    The IRS Criminal Investigation, Defense Criminal Investigative Service, FBI, Defense Contract Audit Agency, Department of Veterans Affairs Office of Inspector General Criminal Investigations Division, Department of Labor Employee Benefits Security Administration, Food and Drug Administration Office of Criminal Investigations and State of Alaska Division of Insurance Investigation Unit are investigating the case.

    Trial Attorney Dominick Giovanniello of the Justice Department’s Tax Division and Assistant U.S. Attorneys Morgan Walker and Seth Beausang for the District of Alaska are prosecuting the case.

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Palmer Man Charged with Multiple Aviation Violations

    Source: US FBI

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

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

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

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

    Marsan is charged with one count of operating an aircraft without an airman certificate in violation of 49 U.S.C. §46306(b)(7), one count of operating an unregistered aircraft in violation of 49 U.S.C. §46306(b)(6)(A) and one count of operating an aircraft displaying a false registration mark in violation of 49 U.S.C. §46306(b)(3). The defendant was arrested on July 18 and will make his initial court appearance on July 23 before U.S. Magistrate Judge Scott A. Oravec of the U.S. District Court for the District of Alaska. If convicted, he faces a maximum penalty of three years in prison and a $250,000 fine for each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney S. Lane Tucker of the District of Alaska, Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office and Regional Administrator Michael O’Hare of the FAA, Alaska Region made the announcement.

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

    Assistant U.S. Attorney Tom Bradley is prosecuting the case. 

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

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    MIL Security OSI –

  • MIL-OSI Security: Anchorage Man Indicted for Trafficking Drugs, Possessing Fully Automatic “Ghost Gun”

    Source: US FBI

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

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

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

    McKinley is charged with one count of possession of controlled substances with intent to distribute, one count of possession of a machinegun during a drug trafficking crime and one count of being an armed career criminal in possession of firearms and ammunition. The defendant will make his initial court appearance on July 30. If convicted, he faces a mandatory minimum penalty of 45 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

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

    Assistant U.S. Attorneys James Klugman and Mac Caille Petursson are prosecuting the case.

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

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    MIL Security OSI –

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

    Source: US FBI

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

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

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

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

    Greeno is charged with one count of being a felon in possession of a firearm and one count of possession of child pornography depicting minors who have not attained 12 years of age. If convicted, Greeno faces up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

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

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

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

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: “Drug Kingpin” Gets 28 Years for Trafficking Drugs From Mexico to Alaska

    Source: US FBI

    The defendant was arrested and deported to the U.S. in 2021.

    ANCHORAGE, Alaska – The leader of an extensive transnational drug trafficking organization was sentenced to 28 years in prison on Wednesday for running a conspiracy that trafficked vast amounts of dangerous drugs to Alaska.

    According to court documents, Miguel Baez Guevara, a.k.a. “Javi,” 41, a U.S. citizen who was living in Mexico, was the leader of a transnational criminal drug trafficking organization. In October 2014 Guevara was indicted by the State of Arizona for drug trafficking, money laundering and weapons offenses. Guevara fled to Mexico where he headed an enterprise that trafficked large quantities of heroin, methamphetamine and cocaine into the U.S., specifically targeting Alaska, from Mexico. Guevara claimed membership in, and association with, the Sinaloa Cartel.

    Guevara’s organization recruited drug couriers who lived in Alaska by using fake personas on social media and encrypted messaging applications. The couriers were promised money or drugs in exchange for traveling to Mexico to collect narcotics for transport back to Alaska. Couriers would travel in small groups led by a team leader and would typically smuggle around 250 grams of drugs on each trip. Guevara gave them instructions on how to smuggle the drugs back to Alaska, where they were met by a member of Guevara’s organization who paid them and collected the drugs for local distribution.

    Guevara used violence, threats of violence, and his affiliation with the Sinaloa Cartel to intimidate and maintain total control of his organization. He required drug couriers to submit photos of their driver’s license and maintained records of each worker in his organization. He threatened to have houses burned down in Alaska and on one occasion had a U.S. citizen from Alaska shot in the knee over a drug dispute when they traveled to Mexico. He later bragged he was responsible for the shooting, showed photos and ultimately warned others what could happen if they stole drugs or money from him.

    Guevara conducted all these operations from Mexico. The defendant was expelled from Mexico to the U.S. in September 2021 after a federal grand jury in Alaska charged him on a 17 count indictment and he was subsequently arrested by Mexican authorities. Between 2016 and 2022, at least 30 other couriers and dealers working for the defendant were federally prosecuted for participating in Guevara’s drug trafficking organization.

    In total, law enforcement seized 7.1 kilograms of meth, nearly 10 kilograms of heroin and 900 grams of cocaine destined for Alaska linked to Guevara’s enterprise. His enterprise grossed millions of dollars in drug sales during the course of the conspiracy. Those proceeds were smuggled to Mexico.

    The defendant pleaded guilty to one count of continuing criminal enterprise and one count of drug conspiracy on Jan. 17, 2024, in front of U.S. District Court Chief Magistrate Judge Matthew M. Scoble.

    The Continuing Criminal Enterprise statute 21 U.S.C. § 848 is often referred to as the “Kingpin Statute.” The statute is designed to reach the top brass in drug trafficking organizations, and not the lieutenants and foot soldiers. The statute was enacted to target large-scale profit-making enterprises engaged in the illegal importation, manufacture and distribution of controlled substances.

    Three other defendants in this case have already been sentenced:

    • Joel Rascone, 30, pleaded guilty to drug conspiracy and possession with intent to distribute heroin and was sentenced to 120 months’ imprisonment.
    • Serena Joseph, 41, pleaded guilty to drug conspiracy and money laundering and was sentenced to 63 months’ imprisonment.
    • Washahiotha Zaragoza, 46, pleaded guilty to drug conspiracy and was sentenced to 18 months’ imprisonment.

    Four additional co-defendants are believed to be at large in Mexico.

    “I want to thank the FBI, DEA, the Coast Guard Investigative Service and all other supporting law enforcement agencies who helped bring justice in this case,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “Keeping our communities safe from violent drug traffickers is a priority for the U.S. Attorney’s Office. To those looking to greedily profit by trafficking dangerous drugs to Alaska—our office, alongside our law enforcement partners, will use the full force of our resources to investigate and prosecute you to the furthest extent of the law.”

    “Mr. Guevara is responsible for trafficking substantial amounts of dangerous drugs into Alaska from Mexico, while preying and profiting on the addictions of others,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “The FBI, together with our law enforcement partners, will continue to identify, disrupt, and dismantle transnational criminal organizations that threaten the safety and security of our communities in Alaska.”

    “DEA is committed to protecting Alaskans from violent drug traffickers who prey on our communities,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “Mr. Guevara ran a drug trafficking organization that used violence to spread the misery of drugs throughout Alaska for his own enrichment. I am proud of DEA’s role, alongside our partners in the FBI, the Coast Guard Investigative Service, and the U.S. Attorney’s Office, in stopping him.”  

    “The Coast Guard Investigative Service is committed to safeguarding the lives of those who live and work in maritime communities.  We thank our law enforcement partners for their steadfast efforts in removing this threat to the lives of our Alaskan neighbors,” said Special Agent in Charge Paul Shultz of the Coast Guard Investigative Service Northwest Field Office.

    The FBI Anchorage Field Office, U.S. Coast Guard Investigative Service (CGIS) and the Drug Enforcement Administration Seattle Field Office led the investigation, with support from the Anchorage Police Department, Homeland Security Investigations offices in Anchorage, Alaska, and Sells and Nogales, Arizona, U.S. Customs and Border Patrol, Alaska State Troopers, Ted Stevens Anchorage International Airport Police and Alaska National Guard.

    Assistant U.S. Attorneys Ainsley McNerney, Chris Schroeder and William Taylor are prosecuting the case, with assistance from former Assistant U.S. Attorney Allison O’Leary. The U.S. Attorney’s Office, District of Arizona, and law enforcement agencies in the state of Arizona provided additional support on the case.

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

    UPDATE: This release has been updated to include Homeland Security Investigations offices in the list of investigating agencies. 

    MIL Security OSI –

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

    Source: US FBI

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

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

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

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

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

    The FBI investigated the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Arizona Man Charged with Defrauding at Least 54 Victims in Investment Fraud Scheme

    Source: US FBI

    PHOENIX, Ariz. – Last week, a federal grand jury in Phoenix returned a 19-count indictment against Anthonie Ruinard, Jr., 39, of Chandler, for Wire Fraud and Transactional Money Laundering.

    The indictment alleges that Ruinard scammed at least 54 victims out of more than $5.6 million through an investment fraud scheme operated under the guise of a business called Legacy Investors Group Inc. Ruinard falsely portrayed himself as a successful investor worth over $470 million. He promised victim-investors guaranteed rates of return—generally 5% to 6% per month—through investments in venture capital, private equity, and real estate. While some of the early victim-investors received some initial payments to perpetuate the fraud, others lost their entire investment. Ruinard largely used the victims’ money for himself, including on luxury vehicles (for example, the purchase of an armored vehicle for $344,000), general living expenses, casino gambling, credit card payments, and rental expenses.

    A conviction for wire fraud carries a maximum penalty of 20 years in prison and a fine of up to $250,000, or both. A conviction for transactional money laundering carries a maximum penalty of 10 years in prison and a fine of up to $250,000, or both.

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

    The Federal Bureau of Investigation – Phoenix Division conducted the investigation. The United States Attorney’s Office, District of Arizona, Phoenix, is handling the prosecution. If you believe you were defrauded by the defendant, and have not previously contacted the FBI, please reach out to the following email address: LegacyGroupVictims@fbi.gov or fill out the questionnaire at this link: https://forms.fbi.gov/legacygroupvictims/view

    CASE NUMBER:           CR-24-01904-PHX-SMB
    RELEASE NUMBER:    2024-163_Ruinard

     

    # # #

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

    MIL Security OSI –

  • MIL-OSI Security: Rio Rico Man Indicted After Attempting to Flee Nogales Port of Entry

    Source: US FBI

    TUCSON, Ariz. – On November 13, 2024, a federal grand jury indicted Miguel Soto-Morando, of Rio Rico, on one count of Smuggling Ammunition from the United States, Assault on a Federal Officer with a Deadly or Dangerous Weapon, and Possession of Ammunition by a Prohibited Person.

    According to the complaint filed in this case, on October 16, 2024, Soto-Morando attempted to leave the United States through the DeConcini Port of Entry in Nogales. After Soto-Morando was referred to secondary inspection, he tried to flee into Mexico. The victim, a United States Customs and Border Protection officer, reached into Soto-Morando’s truck and attempted to prevent Soto-Morando’s escape. With the officer’s arm inside the vehicle, Soto-Morando accelerated toward the gate leading into Mexico but crashed into a pillar located in the United States. The collision caused the officer to be ejected from Soto-Morando’s vehicle.

    When Soto-Morando got out of his vehicle, two officers, including the victim officer, discharged their firearms, striking Soto-Morando twice. A subsequent search of a spare tire from the vehicle uncovered 3,140 rounds of ammunition destined for Mexico. Soto-Morando is also alleged to be a convicted felon who is prohibited from possessing firearms or ammunition.

    A conviction for Smuggling Goods from the United States carries a maximum penalty of 10 years in prison. A conviction for Assault on a Federal Officer – Deadly or Dangerous Weapon carries a maximum penalty of 20 years in prison. A conviction for Possession of Ammunition by a Prohibited Person carries a maximum penalty of 15 years in prison. Each offense also carries a fine of up to $250,000 and three years of supervised release.

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

    The Federal Bureau of Investigation is conducting the investigation in this case. Assistant United States Attorney Nathaniel J. Walters, District of Arizona, Tucson, is handling the prosecution.
     

    CASE NUMBER:           CR-24-07997-RCC
    RELEASE NUMBER:    2024-167_Soto-Morando

     

    # # #

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

    MIL Security OSI –

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

    Source: US FBI

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

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

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

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

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

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

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

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

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

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

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

    The FBI is investigating the case.

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

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

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

    MIL Security OSI –

  • MIL-OSI Security: Leader of Child Sexual Abuse Ring Sentenced to 50 Years in Prison

    Source: US FBI

    PHOENIX, Ariz. – Samuel Rappylee Bateman, 48, of Colorado City, was sentenced yesterday by United States District Judge Susan M. Brnovich to 50 years in prison, followed by lifetime supervised release. On April 1, 2024, Bateman pleaded guilty to Conspiracy to Commit Transportation of a Minor for Criminal Sexual Activity and Conspiracy to Commit Kidnapping.  

    “Protecting the most vulnerable is our highest calling as prosecutors,” said United States Attorney Gary Restaino. “Many thanks to our dedicated prosecutors and law enforcement colleagues for an expeditious investigation, and to our victim advocates for their focus on services and healing.”

    “Every child should feel and be safe in their homes,” said FBI Phoenix Special Agent in Charge Jose A. Perez. “Today’s sentencing brings some closure to the victims with hopes they can confidently continue the long road to living normal lives with trusted and loving adults surrounding them. Protecting our most vulnerable populations, with children at the top of the list, is and will continue to be a high priority for the FBI and our partners.”

    Bateman, who represented himself as a religious prophet, was the leader of a years-long child sexual abuse conspiracy that spanned several states and victimized at least 10 children. Beginning in 2019, Bateman amassed followers in Arizona, Utah, Colorado, and Nebraska. In 2020 and 2021, Bateman’s followers gave their minor daughters and wards to him as child “brides” to sexually abuse. The victims were as young as nine years old. Through coercion and manipulation, Bateman regularly forced his victims to participate with him in individual and group sexual activities with adults and other children. He gave one of the victims to an adult male follower to be sexually abused, and on another occasion transmitted a live video stream of child sexual abuse to his followers. Bateman and others transported the victims between states to facilitate the sexual abuse, which continued until Bateman’s arrest on federal charges in September 2022.

    Following Bateman’s arrest, his child victims were placed in the legal and physical custody of the Arizona Department of Child Safety. In November 2022, Bateman conspired with some of his followers to kidnap the victims from their custody placements. The conspirators succeeded in taking eight of the girls to California and then to Washington, where they were found by law enforcement and returned to Arizona.

    Bateman was charged along with 11 of his adult followers, all of whom have also been convicted of charges related to the child sexual abuse conspiracy. Two of Bateman’s co-defendants were convicted at trial by a jury, and the others were convicted by guilty plea. Several other defendants have already been sentenced, and the remaining defendants will be sentenced in the coming months.

    The Federal Bureau of Investigation-Phoenix conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution. The United States Attorney’s Office continues to extend special gratitude to the Arizona Department of Child Safety for its work rescuing and protecting Arizona children impacted by this matter, the Colorado City Police Department, the Iron County (Utah) Sheriff’s Office, the U.S. Marshals Service, and the St. George Resident Agency of the FBI’s Salt Lake City Field Office for their assistance in this matter.
     

    CASE NUMBER:           CR-22-8092-PHX-SMB
    RELEASE NUMBER:    2024-173_Bateman

    # # #

    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 Indicted for Sending Antisemitic Death Threats and Stalking

    Source: US FBI

    Edward Y. Kim, the Acting United States Attorney for the Southern District of New York, and Nelson I. Delgado, the Acting Special Agent in Charge of the Federal Bureau of Investigation (“FBI”) Newark Field Office, announced the return today of a three-count Indictment charging DONOVAN HALL with making interstate threats and interstate stalking.  HALL was arrested on November 22, 2024, in Mesa, Arizona, and was subsequently presented in federal court in the District of Arizona.  The case has been assigned to U.S. District Judge Jennifer H. Rearden.

    Acting U.S. Attorney Edward Y. Kim said: “Donovan Hall allegedly unleashed a campaign of terror against several Jewish New Yorkers, allegedly sending scores of hateful, violent, and antisemitic death threats.  No individual deserves to be at the receiving end of these types of threats or to be targeted because of their religion.  This Office is committed to aggressively prosecuting hate crimes of all kinds and seeking justice for the victims of these offensive and harmful acts.”

    Acting Special Agent in Charge Nelson I. Delgado said: “We allege Hall used graphic and hate-filled rhetoric to terrorize several victims in New York City and around the U.S.  These malicious phone calls escalated to text messages brazenly displaying his weapons, furthering his victims’ worst fears.  The FBI has ZERO tolerance for hate-filled speech, threats and violent actions. We will not rest until those who commit these types of crimes are held accountable.”

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

    Over a period of three months, HALL contacted several individuals  located in New York, New York, (the “Victims”) approximately 1,000 times and made anti-Semitic and violent threats to torture, mutilate, and murder them and their families.   In particular, starting in August 2024, HALL made dozens of threatening phone calls—many of which were anti-Semitic in nature—to the owner of a hotel located in Manhattan, the owner’s family members, and hotel staff.  During these calls, HALL threatened numerous times to kill the Victims.

    In October 2024, HALL escalated his threatening conduct by texting photographs of two firearms and a machete to the hotel owner, along with threats to use those weapons to harm the owner and his family.  During a search of HALL’s residence in Arizona conducted on November 22, 2024, the firearms depicted in the text messages, among other weapons and ammunition, were recovered.  The two firearms—neither of which is registered in HALL’s name—were located alongside his wallet in his backpack.  One of the firearms was loaded.

    HALL’s threats toward the Victims were part of a larger pattern of death threats sent to various other individuals.  The targets of his threats are located throughout the U.S.  In these communications, HALL consistently used violent and threatening language, and often targeted Jews.

    *                *                *

    HALL, 34, of Mesa, Arizona, has been charged with two counts of making interstate threats, which each carry a maximum sentence of five years in prison, and one count of interstate stalking, which carries a maximum sentence of five years in prison.

    The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.

    Mr. Kim praised the outstanding investigative work of the FBI’s Newark Field Office.  Mr. Kim also thanked the New York Police Department, the U.S. Attorney’s Office for the District of Arizona, the FBI Phoenix Field Office, the Mesa Police Department, and the Clifton Police Department in Clifton, New Jersey.

    This case is being handled by the Office’s Civil Rights Unit in the Criminal Division.  Assistant U.S. Attorney Sam Adelsberg is in charge of the prosecution.

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

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  • MIL-OSI Security: Participants in ‘Tech Support’ Scheme Charged with Conspiracy to Launder Fraudulent Proceeds

    Source: US FBI

    TUCSON, Ariz. – On December 11, 2024, a federal grand jury in Tucson returned an elder fraud indictment against Ahmed Maqbul Syed, 57, and Rupesh Chandra Chintakindi, 27, both citizens of India, for Conspiracy to Commit Money Laundering. Syed was also charged with Conspiracy to Commit Wire Fraud.

    The indictment alleges that Syed, Chintakindi, and others conspired to launder fraudulent proceeds derived from schemes targeting elderly victims around the United States, including Arizona. Generally, victims were lured into the schemes when they observed a “pop-up” display on their computer, indicating their computer had been hacked or there was another issue. Victims were directed to contact “tech support” or “government representatives” to resolve the issue. In fact, victims were directed to other conspirators in the scheme who further convinced the victims that their accounts had been hacked and their information had been compromised, which was not true. The conspirators then instructed the victims to withdraw or transfer money by telling them, for example, that they needed to protect their money and accounts.

    Victims were directed to purchase gold from various gold dealers and to withdraw cash. They were then told that individuals purporting to be representatives of the government would retrieve the gold and cash from the victims. Victims were also directed to purchase gift cards from various private businesses and transfer the gift card numbers to individuals they were led to believe would help them. At least one victim was also directed to make cash deposits into a bitcoin ATM.

    Convictions for Conspiracy to Commit Money Laundering and Conspiracy to Commit Wire Fraud each carry a maximum penalty of 20 years in prison and a $250,000 fine.

    Syed has been arrested on the charges, and the Court has ordered him detained pending trial. 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 (Indianapolis and Phoenix Divisions) and the Marana (Arizona) Police Department conducted the investigation. Other local law enforcement agencies from Arizona, Illinois, Wisconsin, Texas, and Indiana also assisted with the investigation. The United States Attorney’s Office, District of Arizona, Tucson, is handling the prosecution.
     

    CASE NUMBER:           CR-24-08825-TUC-JCH
    RELEASE NUMBER:    2024-181_Syed

     

    # # #

    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.

     

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  • MIL-OSI Security: Texarkana Man Sentenced to More Than 10 Years in Federal Prison for Methamphetamine Trafficking

    Source: US FBI

    TEXARKANA – A Texarkana, Arkansas, man was sentenced today to 121 months in prison, followed by five years of supervised release, for Possession of Methamphetamine with Intent to Distribute.  The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearing, which was held in the United States District Court in Texarkana.

    According to court records, on November 9, 2021, investigators with the Federal Bureau of Investigation, Texarkana Arkansas Police Department, Bi-State Narcotics Task Force, and Homeland Security Investigations served a federal search warrant at the residence of A’jene Rashodd Cornelius, age 29.  Cornelius and two family members, including a small child, were present when the search warrant was executed.  Inside the residence, investigators found and seized over 1.3 pounds of pure methamphetamine, multiple loaded firearms, and over $13,000 in drug trafficking proceeds.  Cornelius pleaded guilty in August 2023.

    U.S. Attorney David Clay Fowlkes made the announcement.

    The Federal Bureau of Investigation, Homeland Security Investigations and the Bi-State Narcotics Task Force investigated the case.

    Assistant U.S. Attorney Graham Jones prosecuted the case for the United States.

    Related court documents may be found on the Public Access to Electronic Records website at www.pacer.gov.

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  • MIL-OSI Security: Barling Man Pleads Guilty to Threatening Federal Judge and Child Pornography Offense

    Source: US FBI

    FORT SMITH – A Barling man pled guilty today to one count of Threatening a Federal Official and one count of Receipt of Child Pornography. The Honorable Judge Mark E. Ford presided over the change of plea hearing in the United States District Court in Fort Smith.

    According to the plea agreement, Fort Smith Police Department was dispatched to a local shopping establishment pursuant to a 911 call wherein the caller stated the defendant, Rodney Dewayne Sheffield, age 40, had traveled to the shopping establishment in Fort Smith, Arkansas with the intent to shoot people.

    Officers with the Fort Smith Police Department subsequently made a traffic stop on Sheffield for operating his vehicle in a reckless manner on Rogers Avenue in Fort Smith. During the traffic stop, the officer observed a rifle on the passenger side floorboard of the vehicle.  The Officer separated Sheffield from the rifle and located ammunition on his person. 

    Further investigation showed Sheffield had a pending Social Security disability claim and was upset at the status of the claim. A witness stated Sheffield had traveled to the building where the Social Security administration offices were located and told him, “I’ve had enough, I can’t take it anymore.” The individual further stated Sheffield told him he was going to shoot the Social Security Administrative Law Judge. Sheffield stated he wanted to do this to “teach the Government a lesson.” The individual stated he called 911 after speaking to Sheffield.

    Subsequently a search warrant was obtained for Sheffield’s phone. Officers located images and videos of child pornography including children as young as approximately 5 years old on Sheffield’s phone.

    Sheffield’s sentencing date will be set at a later time. He faces a maximum sentence of 10 years imprisonment for Threatening the Federal Official and a minimum of 5 years imprisonment, maximum of 20 years for the Receipt of Child Pornography. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    The Federal Bureau of Investigation, Office of the Inspector General Social Security Administration and Fort Smith Police Department are investigating the case.

    Assistant U.S. Attorney Carly Marshall is prosecuting the case.

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  • MIL-OSI Security: FBI Little Rock to Host Diversity Agent Recruitment (DAR) Event

    Source: US FBI

    LITTLE ROCK, AR—The FBI’s Little Rock Field Office will host an in-person recruiting event to encourage talented individuals from diverse backgrounds to explore the unique and fulfilling career as an FBI special agent.

    FBI Little Rock’s Diversity Agent Recruitment event, also known as DAR, will be held from 5:00 p.m. to 8:00 p.m. on July 24 in Little Rock, Arkansas. This is an invitation-only information session that will provide prospective candidates with a better understanding of the special agent application process, qualification requirements, and physical fitness standards. The DAR also provides attendees the opportunity to hear firsthand the personal experiences of FBI special agents and what it’s like to work in their respective career fields.

    “In order to best keep our communities safe, the FBI relies on special agents from various backgrounds, communities, and industries,” said FBI Little Rock Special Agent in Charge Alicia D. Corder. “Diversity in our workforce only makes us stronger and unites us in our mission to protect the American people.”

    There is no cost to attend, and attendees will not be required to submit a formal application following the event. Details about the location of the event will be made available to qualified individuals who complete the registration process.

    To request an invitation to this recruitment event, interested parties can apply online to the Little Rock DAR Talent Network on FBIJobs.gov, or they can click here. The deadline to apply is Wednesday, July 17, 2024.

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  • MIL-OSI Security: Brooklyn Man Admits to Fraudulently Entering Competitor Laboratory, Destroying and Stealing Equipment

    Source: US FBI

    NEWARK, N.J. –  A Brooklyn, New York man admitted to having entered a laboratory business on false pretenses and destroying and stealing that business’ equipment, U.S. Attorney John Giordano announced.

    Eric Leykin, 33, of Brooklyn, New York, pleaded guilty before U.S. District Judge Esther Salas in Newark federal court to a one-count indictment charging him with wire fraud.

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

    Leykin was the CEO of a clinical reference laboratory based in New Jersey. Leykin’s laboratory competed against the victim business, another clinical reference laboratory also based in New Jersey.  On June 30, 2022, Leykin bought and activated a prepaid mobile phone and called an employee of the victim business, claiming to be a technician with a vendor that the victim business used to service its laboratory equipment. On that false pretense, Leykin arranged with the victim business’ employee to come to the victim business on the following day, supposedly to service the victim business’ laboratory equipment. On July 1, 2022, the date of the supposed service appointment, Leykin went to the victim business, entered the premises fraudulently posing as a vendor technician, and proceeded to destroy a significant amount of the victim business’ laboratory and computer equipment. Leykin also stole multiple hard drives housed within the victim business’ equipment.

    The wire fraud count carries a maximum potential penalty of 20 years in prison and a maximum fine of either $250,000 or twice the gain or loss from the offense, whichever is greatest. Sentencing is scheduled for July 22, 2025.

    U.S. Attorney Giordano credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, with the investigation leading to the guilty plea.  U.S. Attorney Giordano also thanked the Essex County Prosecutor’s Office, under the direction of Prosecutor Theodore N. Stephens II, and the Millburn Police Department, under the direction of Chief Brian Gilfedder, for substantial assistance provided to the investigation.

    The government is represented by Assistant U.S. Attorneys Andrew M. Trombly, Deputy Chief of the Cybercrime Unit, and Chana Y. Zuckier of the Bank Integrity, Recovery, and Money Laundering Unit.

                                                               ###

    Defense counsel: Albert Dayan, Esq.; Robert DeGroot, Esq.; Oleg Nekritin, Esq.

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  • MIL-OSI Security: Paterson Firearms Trafficker Indicted on Firearm Offenses, Including Possession of Machine Guns

    Source: US FBI

    NEWARK, N.J. – A Paterson man was indicted today by a federal grand jury for his role in committing firearms offenses after authorities discovered dozens of illicit firearms, including 3D-printed “ghost” gun frames, machine gun conversion devices, firearm silencers, short-barreled rifles, hundreds of rounds of ammunition, and a 3D printer in his residence, U.S. Attorney John Giordano announced.

    Mikhail Gouldson, 36, of Paterson, New Jersey, is charged in a five-count indictment with one count of dealing in firearms without a license, one count of possession of a firearm and ammunition by a convicted felon, one count of possession of machineguns, one count of possession of unregistered firearms and one count of attempted trafficking in firearms. Gouldson, who was previously charged by complaint, will be arraigned on a date to be determined.

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

    Over the course of the investigation, law enforcement intercepted multiple shipments of weaponry that were mailed to Gouldson’s residence. After searching Gouldson’s residence, law enforcement recovered large quantities of firearms and ammunition, as well as 3D printing equipment.

    The dealing in firearms without a license count carries a maximum penalty of 5 years’ imprisonment. The possession of firearms and ammunition by a convicted felon and attempted trafficking in firearms counts each carries a maximum penalty of 15 years’ imprisonment. The possession of machineguns and unregistered firearms counts each carries a maximum penalty of 10 years’ imprisonment. Each of the counts carries a maximum fine of $250,000.

    U.S. Attorney John Giordano credited special agents of the United States Department of Homeland Security, Homeland Security Investigations Newark, under the direction of Ricky J. Patel; the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark; the Bureau of Alcohol, Tobacco, Firearms and Explosives, Newark Field Division, under the direction of Special Agent in Charge L.C. Cheeks, Jr.; and the postal inspectors of the United States Postal Inspection Service, Philadelphia Division, under the direction of Inspector in Charge Christopher A. Nielsen, with the investigation leading to today’s charges.

    This case was prosecuted under the new criminal provisions of the Bipartisan Safer Communities Act of June 2022.  The Act is the first federal statute specifically designed to target the unlawful trafficking and straw-purchasing of firearms

    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.

    This case is also part of the Paterson Violent Crime Initiative (VCI), which was formed in 2020 by the U.S. Attorney’s Office for the District of New Jersey, the Passaic County Prosecutor’s Office, and the City of Paterson’s Department of Public Safety for the purpose of combatting violent crime in and around Paterson. As part of this partnership, federal, state, county, and city agencies collaborate and pool resources to prosecute violent offenders who endanger the safety of the community. The VCI is composed of the U.S. Attorney’s Office, the FBI, the ATF, the Drug Enforcement Administration, the U.S. Marshals, the Paterson Department of Public Safety, the Paterson Police Department, the Passaic County Prosecutor’s Office, the Passaic County Sheriff’s Office, N.J. State Parole, Bergen County Jail, N.J. State Police Regional Operations and Intelligence Center/Real Time Crime Center, and N.J. Department of Corrections.

    The government is represented by Assistant U.S. Attorney Daniel H. Rosenblum of the Narcotics/OCDETF Unit in Newark.

    The charges and allegations contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
     

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  • MIL-OSI Security: Pine Bluff Man Sentenced to 15 Years in Federal Prison for Drug Trafficking and Possession of a Firearm in Furtherance of a Drug-Trafficking Crime

    Source: US FBI

          LITTLE ROCK—Tristan Larandell Lee, a multi-convicted felon, will spend the next 15 years in federal prison for illegally possessing cocaine with intent to distribute and possessing a firearm in furtherance of a federal drug-trafficking crime. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down on Tuesday, July 9, 2024, by United States District Judge James M. Moody, Jr.

          An investigation revealed that on Monday, March 8, 2021, Arkansas State Police troopers responded to a traffic accident on the median of I-530 after receiving reports of this vehicle being driven in a reckless manner. Arkansas State Police troopers located Lee in the driver’s seat. The responding trooper found Lee asleep. He struck the front passenger window which woke Lee up, at which time Lee attempted to start his vehicle and flee.

          Lee was given commands to exit his vehicle but refused to do so. The trooper eventually opened the passenger door to remove Lee from the vehicle, who was placed into custody due to combative behavior. During an inventory search of Lee’s vehicle, cocaine, heroin, marijuana, assorted pills, drug paraphernalia, and an Anderson Manufacturing, AM-15 rifle equipped with a 60-round drum magazine were located.

          On June 8, 2022, Lee, 39, of Pine Bluff, was indicted by a federal grand jury on one count of possession with intent to distribute cocaine, one count of possession with intent to distribute heroin, one count of possession with intent to distribute marijuana, one count of possession of a firearm in furtherance of a drug trafficking crime, and one count of unlawful possession of a firearm by a felon. On March 13, 2024, Lee pleaded guilty to possession of cocaine with intent to distribute and possession of a firearm in furtherance of a drug-trafficking crime.

          United States District Judge Moody sentenced Lee to 10 years’ imprisonment for possession of cocaine with intent to distribute and five years’ imprisonment for possession of a firearm in furtherance of a drug trafficking crime, ordering the sentences be served consecutively to one another. Judge Moody also sentenced Lee to five years’ supervised release.

          The investigation was conducted by the Federal Bureau of Investigation with assistance from the Arkansas State Police. The case was prosecuted by Assistant United States Attorney Amanda Fields.

    # # #

    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

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI –

  • MIL-OSI Security: Repeat Sex Offender from Michigan Sentenced to 40 Years in Federal Prison After Being Convicted of Numerous Sexual Offenses Against a Child

    Source: US FBI

          LITTLE ROCK—Jeremy Robert Ward, a registered sex offender from Michigan, was sentenced to 40 years in federal prison on Thursday. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down by Chief United States District Judge Kristine G. Baker.

          Ward was previously convicted in 2013 in Michigan of three counts of possession of child sexual abusive material and one count of accosting a child for an immoral purpose.

          Ward met the 12-year-old minor victim online in September 2022 when he added her to his Snapchat account. He exchanged messages with the victim for approximately three weeks before traveling to Arkansas from his home in Michigan to meet her. On October 15, 2022, he met her face-to-face when he met her in his pickup truck while she was riding her bike near her neighborhood in Bryant. During her encounter with Ward, the victim began surreptitiously recording a portion of her exchange with him. On the video, Ward told her, “I was hoping to take you home” and “I just wish she [her mom] would let you go, especially since I drove all the way down here.” Ward also told the minor victim that she must “think I’m gonna kidnap you or something,” to which she replied, “You probably are about to at this point.” He later asked if she knew of any “private spots,” in an attempt to find a more secluded place to be with her.

          Around the same time, using an application on her cell phone, her father noticed she was outside of the established boundary where she was permitted to be. Her parents went to her location, and her father found the minor victim laying in the grass with Ward, whose pants were around his ankles. Ward then fled into the woods.

          The minor victim testified at trial that while she was in the field with Ward, he attempted to commit sexual acts with her. Subsequent investigation revealed that the victim and Ward communicated through video messages, some of which Ward recorded on his phone. The recorded video messages were recovered from Ward’s phone and included video and still images of the nude minor victim in the shower.

          After a three-day trial that concluded on January 24, 2024, a federal jury found Ward, 33, of Marine City, Michigan, guilty on all nine counts for which he was indicted: one count of interstate travel with the purpose of enticing a minor to engage in sexual activity with a minor, six counts of sexual exploitation of a minor, one count of receipt of child pornography, and one count of travel with the purpose to engage in illicit sexual activity with a minor.

          Judge Baker also sentenced Ward to a lifetime of supervised release.

          The investigation was conducted by the Bryant Police Department and the Federal Bureau of Investigation, and the case was prosecuted by Assistant United States Attorneys Kristin Bryant and Amanda Fields.

    # # #

    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

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI –

  • MIL-OSI Security: World Day Against Trafficking in Persons

    Source: US FBI

    LITTLE ROCK, AR—Today, the FBI recognizes World Day Against Trafficking of Persons. The FBI investigates over 1,000 cases of human trafficking each year and is continually evolving and adapting efforts and resources to outpace this rapidly growing criminal industry.

    The most effective way to investigate human trafficking is through a collaborative, multi-agency approach with our federal, state, local, and tribal partners. FBI Child Exploitation and Human Trafficking Task Forces operate within nearly every FBI field office. These task forces seek to recover victims and investigate traffickers at the state and federal level.

    Human trafficking is the illegal exploitation of a person for labor or services. Anyone can be a victim of human trafficking, and it can occur in any U.S. community—cities, suburbs, and even rural areas. The FBI investigates human trafficking cases under its Crimes Against Children and Human Trafficking program. We take a trauma informed, victim-centered approach to these cases.

    “Human trafficking is one of the most vile and horrific crimes the FBI investigates,” said FBI Little Rock Special Agent in Charge Alicia D. Corder. “FBI Little Rock relentlessly works with our law enforcement partners, non-governmental agencies, and other nonprofits on the frontline to combat human trafficking in Arkansas.”

    Since 2020, the FBI has received nearly 2000 human trafficking tips from the public. While all reports have not resulted in investigations, the FBI encourages the public to continue to report suspicion of human trafficking activity.

    More information about how the FBI investigates human trafficking can be found on the FBI website.

    To report human trafficking, call the National Human Trafficking Resource Center (NHTRC) at 1-888-373-7888 or text 233733. NHTRC is a national, toll-free hotline, with specialists available to answer calls from anywhere in the country, 24 hours a day, seven days a week. Tips can also be submitted on the NHTRC website. Tips involving children in trafficking situations should be submitted through the National Center for Missing & Exploited Children’s CyberTipline or call 1-800-THE-LOST.

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  • MIL-OSI Security: Violent Recidivist Sentenced to More Than Four Years in Federal Prison for Racially Motivated Attack on Asian American Woman

    Source: US FBI

    LOS ANGELES – A Southern California man has been sentenced to 51 months in federal prison for punching an Asian American woman in the head while shouting racial slurs and then leaving her bloodied in a Culver City street in 2021, the Justice Department announced today.

    Jesse Allen Lindsey, 38, who was transient at the time of the attack, was sentenced on Monday by United States District Judge Michael W. Fitzgerald.

    Lindsey pleaded guilty in December 2024 to one count of a hate crime. He has been in federal custody since July 2024.

    On June 14, 2021, at approximately 1 a.m., Lindsey began following the victim on her walk to work. According to the government’s sentencing position, Lindsey shouted racial slurs, cursed at the victim, and told her, “You don’t belong here.” He then violently punched her in the head. While the victim lay face down in the street, defendant shouted, “You hear what I said, [N-word]? I said good morning, bitch!”

    Emergency personnel later transported the victim to a hospital to treat injuries to her head and ear. She was unable to work for a month and suffered years of psychological trauma, prosecutors said.

    At sentencing, Judge Fitzgerald called the attack a “shocking and horrible crime” and noted Lindsey’s “serious criminal record.” Lindsey has 13 criminal convictions for firearms and narcotics offenses, domestic battery, grand theft, and attempted extortion. He also has at least 14 violations of probation or pretrial release and 19 additional arrests or contacts with law enforcement, the government said at Monday’s sentencing hearing.

    Lindsey fled California after seeing news reports about the attack. Law enforcement officers eventually located Lindsey in a California state prison serving time for an unrelated conviction. 

    During an interview with law enforcement about the assault, Lindsey eventually admitted to punching the victim, but falsely claimed self-defense, the government’s sentencing position stated. Lindsey said the “little Asian person” was “mouthy” and looked like a “gangbanger.” Referencing the Asian actor known for his martial arts ability, Lindsey claimed the victim might pull “some Jet Li [expletive].” The victim was a middle-aged Asian woman who stood five feet tall and weighed approximately 120 pounds. Lindsey was over six feet tall and weighed approximately 250 pounds.

    The FBI investigated this matter and received substantial assistance from the Culver City Police Department.

    Assistant United States Attorney Lindsey Greer Dotson prosecuted this case.

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