Author: MIL-OSI Publisher

Source: US FBI

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

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

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

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

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

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

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

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

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Source: US FBI

JUNEAU, Alaska – A Juneau man was sentenced yesterday to two and a half years in prison and five years’ supervised release for stealing over $579,000 from three banks and two federal credit unions while serving as an armed transport guard.

According to court documents, Austin Nolan Dwight Rutherford, 29, was an armed transport guard for Axiom Armored Transport from January 2019 to March 2022. Axiom provided armed transportation of U.S. currency for several banks, credit unions and ATMs. Rutherford was transferred to Axiom’s Juneau branch in March 2020 and started stealing funds around that time.

An Axiom security camera recorded Rutherford taking a large amount of cash from Axiom property and into his personal vehicle, where he drove away. Bank records later showed that the defendant made multiple cash deposits into his personal bank account totaling over $338,000 and used the money for personal benefit.

The defendant was terminated in March 2022 but continued to make large cash deposits into his bank accounts through May 2022. An internal Axiom audit determined that Rutherford stole a total of $579,400 in bank and credit union funds.

Rutherford pleaded guilty to bank and credit union theft in June 2023. At the time of his plea, the defendant agreed to pay back all stolen funds through restitution. He is also required to pay over $86,000 in additional restitution claims for expenses related to Axiom’s investigation into Rutherford’s actions. The defendant will also serve five years’ supervised release.

“Mr. Rutherford broke the trust of his employer and the people of Alaska by stealing funds for his personal gain,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “The United States Attorney’s Office will aggressively prosecute those individuals who threaten the security of our financial institutions and bring them to justice.”

The FBI Anchorage Field Office investigated the case.

Assistant U.S. Attorney Jack Schmidt prosecuted the case.

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Source: US FBI

FBI seeking to identify other potential victims.

Source: US FBI

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

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

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

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

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

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

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

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

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

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Source: US FBI

ANCHORAGE, Alaska – An Anchorage man was sentenced today to 10 years in prison for defrauding at least 177 victims of more than $26 million through an investment fraud scheme.

According to court documents, Garrett Elder, 30, convinced victims to transfer funds to him for investment in stocks and foreign currencies on their behalf through deceptive and false representations of his trading methods between 2016 and October 2022. Some of the defendants’ victims were family members and friends.

The defendant executed the scheme primarily through his two entities, Tycoon Trading LLC and the Daily Bread Fund LLC.  Elder solicited investments based on misstatements and omissions about his trading methods and returns. He then provided falsified account reports showing positive returns.

In total, the investigation revealed that Elder falsely told his investors that they had made over $11 million dollars in non-existent profits when, in fact, the defendant had been consistently losing money for years.  The investigation identified that the defendant lost around $20 million trading, and used the remainder to fund a lavish lifestyle, finance commissions and payments to business associates, purchase assets and gifts, and pay other personal expenses.

In addition to time in prison, the defendant is required to pay $26 million in restitution to approximately 177 victims and serve three years of supervised release as part of his sentence.

“Mr. Elder’s case is one of the worst fraud cases our office has handled with respect to the number of victims and amount of money he stole. This case shows that white collar crime can impact anyone and cause immense damage to people, families and communities, and that no person or company is above the law,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “Prosecuting criminals who choose to commit calculated financial crimes will remain a priority for our office, and we will continue to work with our law enforcement partners to seek justice for victims of these crimes.”

“In what’s regarded as the largest investment fraud scheme perpetrated in Alaska, Mr. Elder’s greed and deception is an affront to the honest, hard-working victims he bilked out of millions of dollars,” said Special Agent in Charge Antony Jung of the FBI Anchorage Field Office. “With dedicated special agents, forensic accountants, and analysts who work tirelessly to unravel complex fraud schemes, the FBI is dedicated to investigating financial crimes to hold criminals accountable and to protect the financial security of all Alaskans.”

Elder is the most recent fraud case the U.S. Attorney’s Office in Alaska has successfully prosecuted in their prioritization of holding financial and white-collar criminals accountable. The office has dozens of open cases covering a range of financial crimes, including health care fraud, bankruptcy fraud, money laundering, fraud on federal agencies, and federal program fraud surrounding misuse of COVID-19 recovery funds.

These cases are a joint effort between the U.S. Attorney’s Office and law enforcement and are often a product of thousands of hours’ worth of investigation and expertise due to the complexity of financial crimes.

The FBI Anchorage Field Office investigated the Elder case with assistance from the Alaska Department of Commerce, Community, and Economic Development (DCCED), Division of Banking and Securities.

Assistant U.S. Attorneys Michael J. Heyman and Seth Beausang prosecuted the Elder case.

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Source: US FBI

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

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

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

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

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

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

Source: US FBI

ANCHORAGE, Alaska – A Kenai man was arrested Monday on charges of making interstate threats to kidnap and injure a current U.S. Senator.

According to court documents, Arther Graham, 46, sent a web form submission to a U.S. Senator on Sept. 28, 2023, threatening to injure the Senator. Congressional staff members reported the threat to the U.S. Capitol Police and an investigation was launched.

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

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

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

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

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

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

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Source: US FBI

ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment last week charging three defendants with crimes connected to the murders of two women in Trapper Creek this May.

According to the indictment, Heraclio Sanchez-Rodriguez, 56, Tamara Denise Bren, 41, and Kevin Glenn Peterson II, 29, engaged in a drug conspiracy and conspired to kidnap and murder Sunday Powers and Kami Clark in furtherance of a drug trafficking enterprise on May 22. The drug conspiracy resulted in the distribution of over 33 kilograms of fentanyl, 11 kilograms of meth, four kilograms of heroin and 57 grams of cocaine. The indictment further explains that Sanchez-Rodriguez was an inmate in a California prison and used contraband phones to run his enterprise.

The indictment alleges the defendants communicated in person and through phone calls and text messages to coordinate the kidnapping of Powers and Clark. They used tracking applications on cell phones to confirm the location of Powers and Clark the day of the murders. They further organized multiple vehicles to meet the co-conspirators near Trapper Creek and have a conspirator carry a firearm to carry out the kidnapping.

According to the indictment, conspirators restrained Powers and Clark under the threat of force by carjacking the vehicle they occupied. During the kidnapping and carjacking, Powers called 911 but a conspirator ended her call. Powers and Clark were driven to a hidden location, where they were executed and buried in a shallow grave near Trapper Creek.

The indictment charges all three defendants with conspiracy to distribute and possess with intent to distribute fentanyl, killing in furtherance of continuing criminal enterprise, kidnapping conspiracy, kidnapping resulting in death, carjacking resulting in death and use of a firearm to commit murder in relation to a drug trafficking crime. Bren and Sanchez-Rodriguez are also charged with engaging in a continuing criminal enterprise. If convicted of engaging in a continuing criminal enterprise, Bren and Sanchez-Rodriguez face a mandatory sentence of life imprisonment. The maximum penalty for the remaining charges is life imprisonment.

U.S. Attorney S. Lane Tucker for the District of Alaska, Special Agent in Charge Antony Jung of the FBI Anchorage Field Office and Alaska State Trooper Colonel Maurice Hughes made the announcement.

The indictment is the result of an investigation by the FBI Anchorage Field Office, Drug Enforcement Administration Seattle Division, IRS Criminal Investigation Seattle Field Office, U.S Postal Inspection Service Seattle Division, Alaska State Troopers, Anchorage Police Department and the Palmer Police Department. 

Assistant U.S. Attorneys Karen Vandergaw and Christopher Schroeder 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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Source: US FBI

BIRMINGHAM, Ala. – A federal grand jury indicted a Birmingham-area musician and a co-conspirator for their roles in a cyber-enabled check fraud scheme, announced U.S. Attorney Prim F. Escalona, U.S. Secret Service Special Agent in Charge Patrick Davis, U.S. Postal Inspection Service Inspector-in-Charge Scott D. Fix, Houston Division, and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples.

A nine-count indictment filed in U.S. District Court charges Daylin R. Banks, aka “30Skiii Only 1” and “88 DayDay,” 22, of Springville, Alabama, and Gabriel Samuel Odiot, aka “Motion,” 19, of Kissimmee, Florida, with conspiracy, wire fraud, bank fraud, possession of fifteen or more unauthorized access devices, and aggravated identity theft.

The indictment alleges that between August 2022 and July 2023, Banks participated in a scheme to sell stolen or otherwise fraudulent checks on a Telegram channel called “Glass House Records.” Banks obtained checks that had been stolen from the custody of the U.S. Postal Service and marketed a portion of them for sale on the “Glass House Records” Telegram channel. At the same time, Banks collaborated with Odiot and others to alter, duplicate, or forge other stolen checks and have them deposited into accounts controlled by the conspiracy.

The charges against Banks and Odiot relate to an indictment filed in August against Mekhi Diwone Harris, an administrator of an Alabama-based scam Telegram channel called “Work Related.” According to court documents, thousands of stolen or fraudulent checks totaling more than $15 million were posted to the “Work Related” channel.

The maximum penalty for conspiracy to commit bank fraud or conspiracy to commit wire fraud affecting a financial institution is 30 years in prison.  The maximum penalty for wire fraud is 20 years in prison. The maximum penalty for bank fraud is 30 years in prison. The maximum penalty for possession of fifteen or more unauthorized access devices is 10 years in prison. The minimum penalty for aggravated identity theft is two years in prison to be served consecutively to any other term of imprisonment.  

The U.S. Secret Service Cyber Fraud Task Force, the U.S. Postal Inspection Service and the Federal Bureau of Investigation investigated the case, which is being prosecuted by Assistant U.S. Attorney Edward J. Canter. The U.S. Attorney’s Office for the Southern District of Alabama, the U.S. Postal Service Office of Inspector General, the Heflin Police Department, and the Hueytown Police Department have all provided significant assistance during the course of the investigation.

An indictment contains only charges.  Defendants are presumed innocent unless and until proven guilty.

Source: US FBI

           WASHINGTON — An Ohio man was sentenced on Thursday, Nov. 16, 2023, for assaults on several police officers during the breach of the U.S. Capitol on Jan. 6, 2021. 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.

            Kenneth Joseph Owen “Joe” Thomas, 41, of East Liverpool, Ohio, was sentenced in the District of Columbia to 58 months in prison on seven counts that included four separate counts of assaulting, resisting or impeding certain officers; obstruction of law enforcement during civil disorder; and engaging in disorderly and disruptive conduct on Capitol grounds. A jury found Thomas, also known as “Pi Anon,” guilty on June 1, 2023, in U.S. District Court.

            In addition to the prison term, the Honorable Dabney L. Friedrich ordered 36 months of supervised release, restitution of $2,000, and a $20,000 fine.

            According to the government’s evidence, Thomas was on the Upper West Terrace at 3:30 p.m. on Jan. 6, 2021, standing in front of a line of police officers who were preventing the rioters from advancing further towards the Capitol. When the mob surged forward against the police line, Thomas twice charged the line of police officers, striking and shoving two Metropolitan Police Department (MPD) officers with his hands. Thomas’ assaults were captured on police body-worn cameras (BWC) and in many open-source videos from the scene.

            Then, approximately an hour later, in a different part of the Upper West Terrace, Thomas was captured on MPD BWC footage advancing toward a line of law enforcement and pushing against their shields. At 4:26 p.m., officers began to advance to dispel the crowd of rioters from the steps. Thomas turned toward rioters and ordered them to “hold the line” against advancing officers, repeating this statement fifteen times as he locked arms with the other rioters and pushed against the officers. At 4:28 p.m., as officers worked to clear the Upper West Terrace, Thomas rushed to the head of the line of rioters and twice threw himself into an MPD officer while yelling to the rioters, “hold the f-ing line.” In subsequent interviews, law enforcement officers confirmed the attack and stated Thomas “was one of the first to come in and start hitting [and] pushing officers on the line.”

            Thomas was identified from open-source photos and videos.

            The FBI arrested Thomas on May 26, 2021, in Huntsville, Alabama.

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

            The case was investigated by the FBI’s Birmingham and Washington Field Offices, who identified Thomas as #214 on their seeking information photos. Valuable assistance was provided by the Metropolitan Police Department and the U.S. Capitol Police.

            In the 34 months since Jan. 6, 2021, more than 1,200 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 400 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.