Author: MIL-OSI Publisher

Source: US FBI

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that on April 18, 2025, TIMOTHY MINGIONE, 33, of Newtown, waived his right to be indicted and pleaded guilty before U.S. District Judge Alvin W. Thompson in Hartford to an offense related to his theft of nearly $3 million to fund his day trading activity.

According to court documents and statements made in court, Mingione assisted investors in the purchase of real estate and then became the designated asset manager for the acquired properties, including overseeing the properties, addressing tenancy issues associated with the real estate, and reviewing property financials.  In this role, Mingione had access to bank accounts required for property management.  Mingione provided purchase and asset manager services for a New York-based real estate company, worked with a syndicate of investors involved in the purchase and management of five real estate properties in Connecticut and Florida, and worked as an asset manager for various other limited liability companies.

Beginning in approximately April 2023, to fund his day trading activity, particularly in S&P 500 options, Mingione stole from the various business bank accounts he had access to by writing checks against the accounts or by wiring monies from the accounts to his personal trading account with TD Ameritrade.  Mingione tracked the monies he stole and, at times, returned funds to the accounts he had stolen from.  However, by late spring 2024, he had amassed more than $1 million in trading losses and, by the end of September 2024, had stolen nearly $3 million.

Mingione pleaded guilty to one count of interstate transmission of stolen money, which carries a maximum term of imprisonment of 10 years.  Judge Thompson scheduled sentencing for July 15.

Mingione has agreed to pay restitution of $ 2,958,203.

Mingione is released on a $40,000 bond pending sentencing.

This investigation is being conducted by the Federal Bureau of Investigation and the case is being prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.

Source: US FBI

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that WILLIS TAYLOR, 68, of West Haven, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 138 months of imprisonment, followed by five years of supervised release, for operating a drug trafficking ring involving fentanyl and methamphetamine pills disguised as legitimate prescription medication, as well as other controlled substances.

According to court documents and statements made in court, this matter stems from an investigation by the DEA New Haven’s Tactical Diversion Squad and the FBI’s New Haven Safe Streets/Gang Task Force targeting the manufacture and distribution of thousands of counterfeit oxycodone tablets containing fentanyl and counterfeit Adderall tablets containing methamphetamine, and the distribution of heroin and cocaine, in the New Haven area.  The investigation revealed that Taylor coordinated the manufacture and distribution of the counterfeit narcotic pills. Taylor obtained drugs from others, including gang members, and sold them, or pressed them into pills at locations in New Haven, Branford, and Shelton, before selling them.  Taylor also arranged counterfeit pill transactions between second and third parties, sometimes being supplied by a co-conspirator.

On October 20, 2022, Taylor was arrested on related state charges when, after having been directed by his girlfriend to clear drugs out of her home, he was stopped in a car and found in possession of more than three kilograms of various narcotics.  A subsequent search of his residence revealed additional quantities of narcotics and drug paraphernalia.

The investigation also revealed that an individual overdosed and died at Taylor’s West Haven residence on May 7, 2022.

During the investigation, investigators seized from Taylor and his co-conspirators more than two kilograms of fentanyl, including thousands of counterfeit Oxycodone tablets; approximately two kilograms of methamphetamine, including thousands of counterfeit Adderall pills; three kilograms of cocaine and other drugs; four pill-press machines; one industrial mixer; five firearms; and more than $200,000 in cash.

Fourteen individuals were charged as a result of this investigation.

Taylor has been detained since his federal arrest on March 28, 2023.  On September 4, 2024, he pleaded guilty to conspiracy to possess with intent to distribute, and to distribute, 400 grams or more of fentanyl, 500 grams or more of methamphetamine, 100 grams or more of heroin, and 500 grams or more of cocaine.

This matter has been investigated by the DEA New Haven’s Tactical Diversion Squad, the FBI’s New Haven Safe Streets/Gang Task Force, Homeland Security Investigations (HSI), and the U.S. Marshals Service, with the assistance of the Connecticut State Police, and the East Haven, West Haven, and Hamden Police Departments.  The DEA Tactical Diversion Squad is composed of personnel from the DEA, the Connecticut State Police, and the West Haven, Hamden, Manchester, Bristol, Fairfield, and Seymour Police Departments.  The FBI Task Force includes participants from the FBI, the Connecticut State Police, the Connecticut Department of Correction, and the New Haven, Milford, East Haven, West Haven, and Wallingford Police Departments.

The case is being prosecuted by Assistant U.S. Attorneys John T. Pierpont, Jr., Konstantin Lantsman, and Katherine Boyles through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  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

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that GREGORY BUTTS, 54, formerly of Sprague, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 240 months of imprisonment, followed by 15 years of supervised release, for a child exploitation offense and related threats.

According to court documents and statements made in court, in April 2016, Butts was convicted in Connecticut state court of illegal sexual contact with a child.

In November 2020, family and friends of two missing juveniles in Colorado posted information about the missing juveniles on social media pages and included a phone number asking the public to call with information.  Butts, with his own phone number blocked, called the number and spoke to a female friend of the missing juveniles, who recorded the conversation.  Butts stated that he was with the missing juveniles and had had sexual contact with them.  He threatened to harm the missing juveniles if the conversation were recorded or if law enforcement were contacted, and threatened the female friend who answered the phone.  He then said that he would return the missing juveniles if the female friend would have sexual intercourse with him.  Shortly after the juveniles had been reported missing, they returned home.  They were not harmed and had not been kidnapped.

Investigators determined that the call emanated from a lightly-populated area in Sprague, Connecticut, and that Butts was a registered sex offender living in the area who was on probation following a state conviction for illegal sexual contact with a minor.  After a Connecticut probation officer identified Butts’ voice on the recording, probation officers searched Butts’ residence and another residence where he also had been staying and seized a computer, storage devices, multiple cell phones, and other items.

Forensic analysis of the seized items revealed more than 10,000 images and videos of child pornography, and downloaded conversations Butts had with minors on Snapchat and other social media applications.  In the chats, Butts engaged in sexually explicit conversations, made numerous threats, and demanded, and sometimes received, sexually explicit photos.

Butts has been detained since March 4, 2022.  On January 17, 2025, he pleaded guilty to possession of a child pornography.

This investigation was conducted by the Federal Bureau of Investigation in New Haven, Connecticut and Loveland, Colorado, with the assistance of the Connecticut Office of Adult Probation, Connecticut State Police, and the Connecticut Forensic Science Laboratory.  The case was prosecuted by Assistant U.S. Attorneys Nancy V. Gifford and Daniel E. Cummings.

Acting U.S. Attorney Silverman thanked the State’s Attorney’s Office for the Judicial District of New London for its close cooperation in investigating and prosecuting this matter.

This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation.  For more information about Project Safe Childhood, please visit www.justice.gov/psc.

To report cases of child exploitation, please visit www.cybertipline.com

Source: US FBI

DONELL ALLICK, JR., also known as “D-Nice,” 26, of New Haven, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 240 months of imprisonment, followed by five years of supervised release, for his participation in a violent New Haven street gang and a murder in September 2022.

Today’s announcement was made by Marc H. Silverman, Acting United States Attorney for the District of Connecticut; John P. Doyle, Jr., State’s Attorney for the New Haven Judicial District; James Ferguson, Special Agent in Charge, ATF Boston Field Division; Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England; and New Haven Police Chief Karl Jacobson.

According to court documents and statements made in court, in an effort to address violence in New Haven, the ATF, FBI, DEA and New Haven Police Department, working closely with the U.S. Attorney’s Office and New Haven State’s Attorney’s Office, investigated a gang war between members and associates of the Exit 8 street gang and rival gangs in the Hill section and other areas of the city.  The Exit 8 gang is named after the geographic area accessed by exiting Interstate 91 at Exit 8 in New Haven.  Recently, younger members of Exit 8 are identifying themselves with the word “Honcho,” which is derived from the street name of an Exit 8 member who was murdered on Quinnipiac Avenue in February 2020.

The investigation revealed that Allick and other members of the Exit 8 gang engaged in drug trafficking, used and shared firearms, and, since June 2018, have committed at least three murders and 16 attempted murders.  Exit 8 members and associates also stole vehicles, at times from outside of the state, and used those stolen vehicles when committing acts of violence.  Gang members also promoted, coordinated, facilitated, and celebrated their narcotics distribution and acts of violence through text messaging and the use of social media applications and websites including Facebook, Instagram, Snapchat, and YouTube.

On August 1, 2024, Allick pleaded guilty to conspiracy to engage in a pattern of racketeering activity, including acts of violence, narcotics trafficking, and gun sales, and specifically admitted that, on September 16, 2022, he and others shot Kenneth Cloud, 46, who was sitting on the porch of an Atwater Street residence in New Haven.  The victim was paralyzed as a result of the shooting and died approximately three months later.  Forty-three shell casings were found at the scene of the shooting.  Ballistics analysis revealed that 19 had been fired from a handgun later found in Allick’s vehicle, and 24 had been fired from a handgun later found inside Allick’s residence.

Allick has been detained since his arrest on November 10, 2022.  On July 15, 2024, Judge Bolden sentenced him to 115 months of imprisonment in a separate federal case.  Allick’s 240-month sentence will run concurrently with his 115-month sentence.

This investigation was conducted by the ATF, the FBI, the DEA, the New Haven Police Department, the Hamden Police Department, and the New Haven State’s Attorney’s Office, with the assistance of the Connecticut State Police and the Connecticut Forensic Science Laboratory.  The case was prosecuted by Assistant U.S. Attorneys Jocelyn C. Kaoutzanis and Rahul Kale.

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

PSN is a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

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.

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

The FBI Denver Field Office is warning that agents are increasingly seeing a scam involving free online document converter tools, and we want to encourage victims to report instances of this scam.

In this scenario, criminals use free online document converter tools to load malware onto victims’ computers, leading to incidents such as ransomware.

“The best way to thwart these fraudsters is to educate people so they don’t fall victim to these fraudsters in the first place,” said FBI Denver Special Agent in Charge Mark Michalek. “If you or someone you know has been affected by this scheme, we encourage you to make a report and take actions to protect your assets. Every day, we are working to hold these scammers accountable and provide victims with the resources they need.”

To conduct this scheme, cyber criminals across the globe are using any type of free document converter or downloader tool. This might be a website claiming to convert one type of file to another, such as a .doc file to a .pdf file. It might also claim to combine files, such as joining multiple .jpg files into one .pdf file. The suspect program might claim to be an MP3 or MP4 downloading tool.

These converters and downloading tools will do the task advertised, but the resulting file can contain hidden malware giving criminals access to the victim’s computer. The tools can also scrape the submitted files for:

• Personal identifying information, such as social security numbers, dates of birth, phone numbers, etc.)
• Banking information
• Cryptocurrency information (seed phrases, wallet addresses, etc.)
• Email addresses
• Passwords

Unfortunately, many victims don’t realize they have been infected by malware until it’s too late, and their computer is infected with ransomware or their identity has been stolen.

The FBI Denver Field Office encourages victims or attempted victims of this type of scheme to report it to the FBI Internet Crime Complaint Center at www.ic3.gov.

In addition, the FBI Denver Field Office recommends taking the following actions to protect yourself from this scam:

• Take a breath, slow down and think. Be aware of your actions online and what risks you could be exposed to.
• Keep your virus scan software up to date and scan any file you receive before opening it to help eliminate malicious software from being installed on your computer.

If you are a victim of this scam, here are some steps to take:

• Contact your financial institutions immediately. Take steps to protect your identity and your accounts.
• Change all your passwords using a clean, trusted device.
• Make a report at IC3.gov
• Run up-to-date virus scan software to check for potentially malicious software installed by the scammers. Consider taking your computer to a professional company specializing in virus and malware removal services.

Source: US FBI

Burdick Nelson Seminole Sr., 59, of Riverton, Wyoming, was sentenced to life in prison for first-degree murder and causing death with a firearm during a crime of violence, each count to run concurrently; plus, an additional 10 years imprisonment for discharging a firearm during a crime of violence. Chief U.S. District Court Judge Scott W. Skavdahl imposed the sentence on Feb. 27 in Casper. The court also ordered Seminole to pay $4,521.09 in restitution and a $300 special assessment.

Seminole was convicted of first-degree murder after a four-day trial on Nov. 15, 2024. According to court documents and evidence presented at trial, in the early morning of Aug. 8, 2023, Seminole drove to the victim’s residence, entered the residence without permission, and confronted the victim. An argument ensued and Seminole left the residence to retrieve a pistol and reentered the residence, where he continued to argue with the victim, who was sitting in his wheelchair. Seminole pistol-whipped the victim and shot him three times. In response, another resident shot at Seminole, hitting him in the back of the neck, causing him to flee. Seminole drove himself to the hospital and was diagnosed with a minor flesh wound. The victim was pronounced dead at the scene by EMS.

The Bureau of Indian Affairs Wind River Police Department and the FBI investigated the case. Assistant U.S. Attorney Michael J. Elmore prosecuted the case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy, strengthening PSN on the basis of these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

Case No. 24-CR-00017

Source: US FBI

DENVER – The United States Attorney’s Office for the District of Colorado announces that Lucy Grace Nelson, also known as Justin Thomas Nelson, 42, of Lyons, Colorado, was charged by complaint with one count of malicious destruction of property for a series of incidents at the Tesla dealership in Loveland, Colorado.

According to the complaint, on January 29, Loveland Police received a call reporting a fire near a Cyber Truck located at the Tesla dealership. Investigators discovered an incendiary device, commonly referred to as a “Molotov cocktail” next to the vehicle. Additionally, on February 2, Loveland Police received a report of graffiti on the Tesla dealership sign where black spray paint was used to write the word “NAZI.” On February 7, police received a call for graffiti and possible arson at Tesla. During that investigation police found multiple broken bottles consistent with incendiary devices. On February 11, a security guard at the dealership came into contact with a person painting graffiti, which used an expletive, on the front windows of the building. On February 24, police confronted Nelson at the dealership. Inside Nelson’s car, police found a container of gasoline plus a box of bottles and wick material which were similar to the items police recovered after the prior incidents.

The defendant made an initial appearance in front of Magistrate Judge N. Reid Neureiter.

The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Federal Bureau of Investigation Denver Field Office, and the Loveland Police Department are handling the investigation.  The Violent Crime and Immigration Enforcement Section of the United States Attorney’s Office is handling the prosecution.

Case Number: 1:25-mj-00043-NRN

Source: US FBI

Source: US FBI

DENVER – The United States Attorney’s Office for the District of Colorado announces that Edward Joseph Chmiel, 49, Henry Lozano, 43, and Sabino Loera, 51, have been charged with conspiracy to commit money laundering arising out of a scheme to submit fraudulent invoices to a contractor providing services for a Colorado electrical utility.

Loera and Lozano made their initial appearances in federal court on February 10. Chmiel is expected to have his initial appearance later this month.  According to the criminal information, Chmiel and Loera worked for a company providing electrical contracting services to a utility company in Colorado. Lozano owned a company providing trucking and hauling services. In August 2018, the three agreed that Lozano’s company would provide those services in exchange for kickback payments to Chmiel and Loera.  To generate the money that would pay the kickbacks, the three schemed to submit false invoices from Lozano’s company to Chmiel and Loera’s. Once Lozano was paid for those invoices, Loera would direct Lozano to issue checks to a network of 15 other people. Those people cashed the checks and then gave the cash to Chmiel and Loera.  Between August 2018 and June 2020, the false invoices generated approximately $1,495,781.51 in kickback proceeds.

The charges in the indictment are allegations and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

The investigation is being conducted by the Internal Revenue Service Criminal Investigation and the FBI Denver Field Office. The case is being prosecuted by Assistant United States Attorneys Sonia Dave and Bryan Fields.

Case Number: 25-cr-00024-RMR             

Source: US FBI

SAN FRANCISCO – A federal grand jury has indicted Christina Ann Mobley, also known as Kris Mobley, 58, on charges that she defrauded her former employer, a construction company located in Fortuna, Calif.  

According to an indictment filed Feb. 5, 2025, Mobley was employed as the business manager for a Fortuna construction company.  When the company’s bookkeeper retired, Mobley took on the accounting and bookkeeping duties, including inputting entries into the company’s accounting software and assisting with bill payments, payroll taxes, employee health benefits, government contracts, and other tasks.

The company maintained an account at a bank and had several business credit cards through the bank for its employees.  It also held a business credit card at another bank, where Mobley maintained at least two personal credit card accounts.  The indictment describes that Mobley’s scheme to defraud took on several forms.  Mobley allegedly directed checks mailed from the company’s bank account to be applied to the accounts for her personal credit cards; issued electronic payments of company funds to her personal credit cards; misused the company’s credit card for personal expenses such as cash advances at casinos and personal travel; wrote checks from the company to herself; inflated her vacation time, work hours, and bonuses in the company’s payroll system; and issued duplicate payroll checks and unearned bonus payments to herself.  Between January 2022 and November 2024, Mobley allegedly embezzled more than $500,000 from her employer.  

The indictment charges Mobley with three counts of mail fraud under 18 U.S.C. § 1341 and seven counts of wire fraud under 18 U.S.C. § 1343.  Mobley made an initial appearance in federal district court in McKinleyville, Calif., this morning, and was released on bond with conditions set by the Court.  Mobley is next scheduled to appear on Feb. 26, 2025, at 1:30 p.m., before Senior U.S. District Judge Charles R. Breyer.

United States Attorney Ismail J. Ramsey and FBI Acting Special Agent in Charge Dan Costin made the announcement.

An indictment merely alleges that crimes have been committed and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.  If convicted, Mobley faces a maximum penalty of 20 years in prison for each count under 18 U.S.C. §§ 1341 and 1343, a fine of $250,000 or twice the value of the property involved in the transactions, and forfeiture and restitution.  Any sentence following conviction would be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

Assistant U.S. Attorney Kevin Barry is prosecuting this case with the assistance of Marina Ponomarchuk.  This prosecution is the result of an investigation by the FBI.

Christina Ann Mobley Indictment