Author: MIL-OSI Publisher

Source: US FBI

ERIC HAYES, also known as “Heavyweight Champ,” 28, was sentenced yesterday by U.S. District Judge Victor A. Bolden in New Haven to 165 months of imprisonment, followed by three years of supervised release, for his involvement in a violent Bridgeport street gang, including the murder and attempted murder of rival gang members.

Today’s announcement was made by Marc H. Silverman, Acting United States Attorney for the District of Connecticut; Joseph T. Corradino, State’s Attorney for the Fairfield Judicial District; Bridgeport Police Chief Roderick Porter; Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; James Ferguson, Special Agent in Charge, ATF Boston Field Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Acting U.S. Marshal Lawrence Bobnick.

According to court documents, statements made in court, and the evidence presented during a month-long trial, the FBI, ATF, DEA, U.S. Marshals Service and Bridgeport Police have been investigating multiple Bridgeport-based gangs whose members are involved in narcotics trafficking, murder and other acts of violence.  Hayes has been a member of the “East End gang,” which began as a local street gang based in the East End of Bridgeport, but currently has members and associates who are either incarcerated or living throughout Bridgeport and surrounding towns.  The East End gang has been aligned with other groups, including the PT Barnum Gang, the East Side gang and 150, which is a geographic gang based on the West Side of Bridgeport.  These groups were aligned against rival organizations in Bridgeport, including the “Original North End” (“O.N.E.”) and the “Greene Homes Boyz,” (“GHB/Hotz”), based in the Charles F. Greene Homes Housing Complex in Bridgeport’s North End.

Due to the level of gun violence Bridgeport was experiencing, the investigation commenced shortly before East End members shot and killed Myreke Kenion and shot and attempted to kill D’Andre Brown, both members and associates of the GHB/Hotz gang, on January 26, 2020.  The next day, in retaliation for these shootings, GHB/Hotz and O.N.E. members attempted to kill East End gang members and associates in a brazen afternoon shooting in front of a state courthouse on Golden Hill Street in Bridgeport that resulted in four victims being shot while sitting inside a car.

For a time, Hayes was the de facto leader of the East End gang.  Hayes and other East End members distributed heroin, crack cocaine, marijuana and Percocet pills; used and shared firearms; and committed at least six murders and other acts of violence against rival gang members and other individuals.  East End members celebrated their criminal conduct in rap videos on YouTube and on social media websites such as Facebook, and committed acts of intimidation and made threats to deter potential witnesses to their crimes and to protect gang members and associates from detection and prosecution by law enforcement authorities.

The investigation determined that on March 5, 2019, Hayes shot and killed Jerrell Gatewood, a member of the Terrace, a rival group to the East End gang.  Also, Hayes helped coordinate the attempted murder of Marquis Isreal, also known as “Garf” or “Gbaby,” a member and associate of the O.N.E. gang.  On September 15, 2019, East End member Trevon Wright shot Isreal 12 times inside a restaurant in Bridgeport’s East End.  Isreal survived the shooting.

Hayes has been detained since his arrest on September 25, 2019.  On that date, he possessed a loaded .45 caliber handgun.  Subsequent forensic analysis of the firearm connected it to shell casings recovered from the restaurant after the Marquis Isreal shooting.

On December 5, 2023, a jury found Hayes, Wright, Keishawn Donald, and Travon Jones guilty of conspiring to engage in a pattern of racketeering activity.

Approximately 47 members and associates of the East End, O.N.E. and the GHB/Hotz gangs have been convicted of federal offenses stemming from this investigation, which has and solved eight murders and approximately 20 attempted murders.

Wright, Donald, and Jones were previously sentenced.

This investigation has been conducted by the FBI’s Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. Marshals Service, Bridgeport Police Department, Connecticut State Police, and the Bridgeport State’s Attorney’s Office, with the assistance of the U.S. Postal Inspection Service, Connecticut Forensic Science Laboratory, and the Waterbury Police Department.  These cases are being prosecuted by Assistant U.S. Attorneys Jocelyn C. Kaoutzanis, Stephanie T. Levick, Rahul Kale, and Karen L. Peck.

This prosecution is a part of the Justice’s Department’s Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs.

PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

Project Longevity is a comprehensive initiative to reduce gun violence in Connecticut’s major cities.  Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it.  If a group member elects to engage in gun violence, the focused attention of federal, state and local law enforcement will be directed at that entire group.

OCDETF identifies, disrupts and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state and local law enforcement agencies.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

Source: US FBI

DENVER – The United States Attorney’s Office for the District of Colorado announces that Allen Todd May, age 60, was sentenced to ten years in prison after pleading guilty to two counts of wire fraud, one count of escape, and one count of aggravated identity theft. May’s sentence is to be served consecutive to the approximately seven years he must serve on a sentence imposed in the Northern District of Texas, which he was serving when he escaped. May was also ordered to serve three years on supervised release after completion of his prison sentence and to pay $9,113,375.49 in restitution, and forfeit the fraud proceeds and assets he obtained during the scheme.

According to the plea agreement, between mid-2016 and December 2018, while serving a 20-year sentence at the Federal Prison Camp in Englewood, Colorado, May devised a scheme to falsely and fraudulently claim that he and entities controlled by him were entitled to oil and gas royalties that had not yet been claimed by the true owners.  May was able to participate in this scheme through an unlawfully obtained iPhone he purchased from a fellow inmate at the Federal Prison Camp. Throughout the course of this scheme, May obtained more than $700,000 in royalties to which he was not entitled.

At the Federal Prison Camp, May worked as a facilities clerk where he drove vehicles on prison grounds. On December 21, 2018, May drove off the Federal Prison Camp Compound and eluded capture by federal law enforcement for nearly five years. While on the run, May engaged in the same fraudulent oil and gas royalties scheme and netted $8 million in funds to which he was not entitled and used these funds to support his extravagant lifestyle. He stole the identities of inmates serving long sentences, presented himself as those individuals, and conducted his fraud in their names.

The United States Marshals Service arrested May in August of 2023 in Fort Lauderdale, Florida, where he had been living under an alias.

“The people of Colorado and Florida are safer today because Allen Todd May is back behind bars,” said Acting United States Attorney J. Bishop Grewell. “The Federal Government will not rest when it comes to pursuing fraudsters and fugitives.”

“This repeat offender demonstrated a blatant disregard for the law. While in federal prison, he orchestrated a $700,000 fraud scheme, audaciously escaped, and continued to victimize unsuspecting Americans while on the run for five years,” said FBI Denver Special Agent in Charge Mark Michalek. “Thanks to the tireless work of the U.S. Marshals Service, he was apprehended, and his criminal activities were stopped. The defendant’s actions leave no doubt that he is a threat to society and deserves to remain incarcerated.”

“On behalf of the U.S. Marshals, I want to recognize and thank the anonymous tipster for the information they provided that directly led to the arrest of this unorthodox fugitive,” said District of Colorado U.S. Marshal Kirk Taylor. “I would also like to thank and recognize the incredible tenacity of the Deputy U.S. Marshals who pursued every lead over the years in the District of Colorado, culminating in the arrest in the Southern District of Florida.  Their relentless pursuit of this fugitive and the coordination of the agencies involved is a true testament to the U.S. Marshals Service.”

United States District Court Judge Daniel D. Domenico presided over the sentencing.

The United States Marshals Service and the FBI Denver Field Office handled the investigation. Assistant United States Attorneys Martha Paluch and Tonya S. Andrews handled the prosecution.

Source: US FBI

DURANGO – The United States Attorney’s Office for the District of Colorado announces that Bryan Cornwell, 41, formerly of Norwood, Colorado, was convicted by a federal jury on two counts of transmitting threats in interstate commerce. The jury found Cornwell not guilty of a third count of the same charge.

According to the facts established at trial, from late August through later October 2023, Cornwell knowingly sent over 80 emails containing graphic and threatening messages to a law enforcement official. The messages included threats to kill and seriously injure the official, such as repeated statements that “I AM GOING TO KILL YOU.” At the time that Cornwell sent the threatening messages, he was pending sentencing on a prior case where he admitted to threatening to blow up the San Miguel County Sheriff’s Office.

Cornwell will be sentenced on April 2, 2025, in Durango, Colorado.

United States District Court Judge Gordon P. Gallagher presided over the trial. The Federal Bureau of Investigation handled the investigation.  Assistant United States Attorney Jeffrey Graves handled the prosecution.

Case Number: 24-cr-00047-GPG-JMC

Source: US FBI

James Warren Martin, 38, of Casper, Wyoming, was sentenced to 10 years in federal prison, with a lifetime of supervised release, for transportation of a minor with intent to engage in criminal sexual activity. This sentence is to run concurrently with his 37-to-45-year sentence imposed in Wyoming’s Seventh Judicial District state court for his victimization of the same minor. Chief U.S. District Court Judge Scott W. Skavdahl imposed the sentence on Jan. 23, in Casper.

According to court documents, the defendant was brought to the attention of law enforcement in October of 2022 when the minor victim’s family member and guardian reported to the Casper Police Department that a male, identified as James Warren Martin, was grooming the girl. Detectives began investigating Martin. Then, on Nov. 16, 2022, Martin picked up the girl from school and fled the state with her. An Amber Alert was issued in Wyoming. Investigators determined that Martin and the minor victim may have been in Arizona. An Amber Alert was also issued in Arizona.

A deputy with the La Paz County (Ariz.) Sheriff’s Office located Martin and the minor victim in Arizona. Law enforcement arrested Martin and rescued the girl. Electronic evidence showed Martin intended to take the girl to Mexico. Evidence also proved Martin had sexual intercourse with the girl after taking her from Wyoming. Martin was interviewed and ultimately confessed to having sexual intercourse with the girl numerous times in Natrona County, Wyoming in the years before taking her to Arizona.

Martin was indicted on Jan. 11, 2023, and entered federal custody on July 15, 2024. He pleaded guilty on Oct. 29, 2024.

The Casper Police Department, Federal Bureau of Investigation, Wyoming Division of Criminal Investigation, and La Paz County Sheriff’s Office in Arizona investigated the crime. Assistant U.S. Attorney Z. Seth Griswold prosecuted the federal crime. The Natrona County District Attorney’s Office prosecuted the accompanying state crimes.

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 the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims.

Case No. 23-CR-00005

Source: US FBI

DENVER – The United States Attorney’s Office for the District of Colorado announces that Flozell Beasley, 72, of Denver, was convicted by a federal jury on four counts of bank robbery and one count of robbery affecting interstate commerce.

According to the facts established at trial, Beasley robbed two banks, two credit unions, and a taco shop in Denver, between May and July 2023.  In each robbery, the defendant dressed like a construction worker and threatened employees with a high-quality replica gun before taking their money and fleeing. On July 11, 2023, the defendant robbed the Vectra Bank at 1001 E 17^th Street and left with a GPS tracker inside the money stolen from the bank. He then boarded a nearby RTD bus and was arrested twelve minutes later sitting on the bus with the tracker, stolen money, replica gun, construction vest, and construction helmet in a bag at his feet.

“Our office remains focused on stopping brazen, serial bank robbers who victimize bank employees,” said United States Attorney Matt Kirsch. “

“This individual is a previously convicted felon who was released from prison and returned to robbing banks — and a restaurant when his chosen bank was closed,” said FBI Denver Special Agent in Charge Mark Michalek. “This is the kind of defendant that gets the attention of the FBI Denver Rocky Mountain Safe Streets Task Force, and with help from partners like the Denver Police Department and the Regional Transportation District, we tracked him down and ended his criminal activity in the community. “

United States District Court Judge Regina M. Rodriguez presided over the trial.

The FBI Denver Field Office handled the investigation. Assistant United States Attorneys Brian Dunn and Garreth Winstead handled the prosecution.

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.

Case Number: 23-cr-342-RMR

Source: US FBI

OAKLAND – An eight-count indictment was unsealed today charging former Oakland Mayor Sheng Thao, her longtime romantic partner Andre Jones, and local businessmen David Trung Duong and Andy Hung Duong with bribery offenses, and charging Andy Duong with making false statements to government agents.

According to the indictment filed Jan. 9, 2025, in the weeks leading up to the City of Oakland mayoral election in November 2022 and following her election as mayor, Thao promised to take official actions as the mayor of Oakland to benefit David Duong and Andy Duong, in exchange for the Duongs providing various benefits to Thao and Jones.  David Duong was the president and CEO of a recycling company that provided residential recycling collection services to Oakland households, and was also the chairman and co-owner of a housing company formed to develop and manufacture prefabricated modular homes.  Andy Duong, David Duong’s son, was an employee of the recycling company and also a founder and co-owner of the housing company.

The indictment describes that Thao promised to commit the City of Oakland to purchase housing units from the Duongs’ housing company, extend the City’s contract with the Duongs’ recycling company, and appoint city officials selected by the Duongs.  In exchange, David and Andy Duong promised to and did fund a $75,000 negative mailer campaign targeting Thao’s opponents in the mayoral election, and made $95,000 in payments to Jones for a no-show job with their housing company, with the promise of additional payments, all intended for the benefit of Thao and Jones.

Once Thao became Mayor of Oakland in January 2023, she allegedly took steps in furtherance of the corrupt relationship with the Duongs, including using her influence to help appoint a high-level City of Oakland official selected by David and Andy Duong, and requesting that members of her staff meet with and tour the Duongs’ housing company.

Thao allegedly benefitted from the payments that the Duongs made to Jones.  Financial records indicate that before Jones began receiving payments as a result of the bribery scheme, Thao either paid the entirety of or split with Jones the rent for their shared residence.  However, starting in January 2023, soon after Jones began receiving payments as part of the bribery scheme, Jones began paying the entirety of their rent.  In addition, beginning in January 2023, Jones increased his contribution to, or paid the entirety of, shared bills with Thao, including household utility bills and mobile phone bills.

Defendants allegedly took steps to conceal their bribery scheme by, among other actions: at Thao’s direction, making the bribe payments to Jones to avoid a paper trial to Thao; misrepresenting that Jones had a legitimate job with the Duongs’ housing company to mask the bribery payments; creating false invoices for the bribe payments from the Duongs’ recycling company; and failing to disclose benefits received on California Form 700, Statement of Economic Interests.

“The public deserves honesty and transparency from City Hall.  When elected officials agree to a pay-to-play system to benefit themselves rather than work for the best interests of their constituents, that breaches the public trust,” said First Assistant United States Attorney Patrick D. Robbins.  “This indictment reaffirms the U.S. Attorney’s Office’s commitment to root out, investigate, and prosecute corruption in our local governments.”

“Our communities are entitled to leaders who act in their best interest, free from the shadow of corruption,” said FBI Acting Special Agent in Charge Dan Costin.  “Today’s actions demonstrate our resolute determination to protect the integrity of our government and ensure accountability for those who betray the public’s trust.”

“To protect the public trust, Postal Inspectors worked closely with the U.S. Attorney’s Office and our partners at the FBI and IRS Criminal Investigation (CI) to investigate and prosecute those individuals responsible for fraud schemes committed against a government agency, businesses, and the public,” said San Francisco Division Inspector in Charge Stephen M. Sherwood of the U.S. Postal Inspection Service (USPIS).

“The alleged crimes committed against the citizens of Oakland by former Mayor Thao and her co-conspirators are a clear breach of public trust and cannot be tolerated,” said IRS Criminal Investigation Oakland Field Office Special Agent in Charge Linda Nguyen.  “Public corruption schemes are rooted in greed and typically leave a money trail behind.  IRS-CI specializes in following that trail and building cases that lead to justice.”

The indictment charges each defendant with one count of conspiracy to commit bribery in violation of 18 U.S.C. § 371; one count of bribery concerning programs receiving federal funds in violation of 18 U.S.C. § 666(a)(1)(B) or 18 U.S.C. § 666(a)(2); one count of conspiracy to commit honest services mail and wire fraud in violation of 18 U.S.C. § 1349; one count of honest services mail fraud in violation of 18 U.S.C. §§ 1341, 1346; and two counts of honest services wire fraud in violation of 18 U.S.C. §§ 1343, 1346.  Andy Duong was also charged with one count of making false statements to government agents in violation of 18 U.S.C. § 1001(a)(2).

An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.

If convicted, defendants face a maximum sentence of 20 years in prison for each count under 18 U.S.C. § 1349, 18 U.S.C. § 1341, and 18 U.S.C. § 1343, a maximum sentence of 10 years in prison for each count under 18 U.S.C. §§ 666(a)(1)(B) and (a)(2), and a maximum of five years in prison for the count under 18 U.S.C. § 371.  Andy Duong faces a maximum sentence of five years in prison for the count under 18 U.S.C. § 1001.  Any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

The defendants are scheduled to make their initial federal court appearance in Oakland at 10:30 a.m. on Jan. 17, 2025, before U.S. Magistrate Judge Kandis A. Westmore.

Assistant U.S. Attorneys Molly K. Priedeman, Abraham Fine, and Lloyd Farnham are prosecuting the case with the assistance of Amala James and Madeline Wachs.  The prosecution is the result of an investigation by the FBI, USPIS, and IRS-CI.

Sheng Thao Indictment
 

Source: US FBI

OAKLAND – Dublin resident Vamsikrishna Naganathanahalli was sentenced today to 18 months in federal prison for damaging computers belonging to his former employer. The Honorable Yvonne Gonzalez Rogers, U.S. District Judge, handed down the sentence.

Naganathanahalli, 49, pleaded guilty on Aug. 15, 2024, to three counts of knowingly causing the transmission of a program, information, code, or command, and as a result of such conduct, intentionally causing damage without authorization, to a protected computer.  According to his plea agreement, defendant worked for MedAmerica, Inc., part of the Vituity group of companies, from October 2018 to June 2022. Vituity, based in Emeryville, Calif., included physician partners and other healthcare professional employees who worked as contractors in hospital emergency rooms, outpatient clinics, telehealth providers, and other clinical settings. The company also employed non-clinical healthcare personnel who worked with healthcare providers in various facilities. Vituity used the Oracle Human Capital Management (“HCM”) platform to organize core human resources data for its approximately 7,000 employees. The HCM platform contained records for current and past Vituity employees, including their Social Security numbers, salaries, and addresses. Naganathanahalli worked for Vituity as a Senior HCM Architect.

Defendant admitted that, on May 28, 2022, the day after being told that his employment at Vituity was being terminated, he used his access to a privileged HCM service account to change the password for another employee’s privileged Vituity HCM account without authorization. On or about Sept. 6, 2022, after his employment had ended, he used that privileged HCM account to change the HCM password for a Vituity contractor. That same day, he used the contractor’s account to load files containing “dummy” or “masked” data, which replaced real data, to the Vituity HCM live production environment. As Naganathanahalli admitted, the generic masked data overwrote the real data for approximately 90 percent of Vituity employees, current and former. Defendant’s conduct caused a loss to Vituity of at least $400,930.

In addition to the term of imprisonment, Judge Gonzalez Rogers also ordered Naganathanahalli to pay $400,930 in restitution and a $300 special assessment and sentenced him to a three-year period of supervised release. The defendant will begin serving his sentence on July 20, 2025.

United States Attorney Ismail J. Ramsey and Federal Bureau of Investigation (FBI) Acting Special Agent in Charge Dan Costin made the announcement.

Assistant U.S. Attorneys Michelle J. Kane and Nikhil Bhagat are prosecuting the case with the assistance of Kathy Tat.  The prosecution is the result of an investigation by the FBI.