Category: MIL-OSI

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Reno Man Sentenced to 10 Years in Prison for Dealing Large Amount of Methamphetamine

Source: US FBI

RENO, Nev. – A Reno man was sentenced yesterday by United States District Chief Judge Miranda M. Du to 10 years in prison followed by five years of supervised release for distributing a large amount of methamphetamine.

James Raymond Ellis, 53, also known as “Jimbo,” pleaded guilty in December 2022 to possession with intent to distribute a controlled substance.

According to court documents and statements made in court, between May and June 2021, Ellis sold over 4 pounds of methamphetamine and 5 firearms, including an AR-15, to confidential informants. On August 20, 2021, law enforcement seized approximately 12 pounds of methamphetamine from Ellis’ residence. The Northern Nevada Safe Streets Task Force arrested him that day in Reno. When Ellis was taken into custody, he had a 9mm pistol in his vehicle. Ellis has a prior felony conviction in Nevada for possession of a chemical with intent to manufacture a controlled substance, and he is prohibited by law from possessing firearms.

United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

This case was investigated by the Northern Nevada Safe Streets Task Force, which is comprised of members from the FBI, Reno Police Department, Nevada State Police, Nevada Gaming Control Board, Douglas County Sheriff’s Office, Carson City Sheriff’s Office, and the Nevada Department of Corrections. Assistant U.S. Attorney Andolyn Johnson prosecuted the case.

This effort was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States, using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

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Las Vegas Man Sentenced to More Than 11 Years in Prison for Bank Robbery Spree

Source: US FBI

LAS VEGAS – A Las Vegas man was sentenced yesterday by U.S. District Judge Jennifer A. Dorsey to 135 months in prison followed by three years of supervised release for committing a spree of bank robberies on the same day.

Jasmine Bernard Austion (35) pleaded guilty in January 2023 to three counts of bank robbery.

According to court documents, on October 26, 2021, Austion entered a bank in North Las Vegas and passed a note to the teller. The note read “$20,000 all money robbery got gun now.” Bank employees told Austion they were calling 911 and he fled the bank. He then ran across the street and entered a second bank. He pushed an elderly customer away from a teller window and demanded money from the teller. The teller refused and Austion fled from the bank. A short time later, Austion entered a third bank and passed a note to a teller. The note read “I will harm people all money all drawers.” After the teller refused to give Austion money, he banged a fire extinguisher against the barrier in an attempt to break into the teller area. Las Vegas Metropolitan Police Department SWAT responded and arrested Austion.

United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

The FBI, the Las Vegas Metropolitan Police Department, and the North Las Vegas Police Department investigated the case. Assistant United States Attorney Bianca Pucci prosecuted the case.

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Seven Individuals Charged with Distribution of Fentanyl and Methamphetamine on Tohono O’odham Nation

Source: US FBI

TUCSON, Ariz. – Nina Buendia, Patricia Garcia, Kayloni Guerra, Ernesto Martin, Michael Cory Norris, and Mount Vernon Robinson of Sells, Arizona, and Travis Lopez of Covered Wells, Arizona, were indicted last week on charges of Distribution of Fentanyl or Methamphetamine. The indictments mark the conclusion of a community impact initiative on the Tohono O’odham Nation that started in August of 2022 and involved enforcement action on 27 methamphetamine or fentanyl transactions from the Sells and Covered Wells, Arizona communities.

In addition to interdicting hand-to-hand drug sales, agents executed multiple residential search warrants and recovered an additional 157 grams of methamphetamine, 695 grams of fentanyl, two handguns, three rifle magazines, 264 rounds of ammunition, and U.S. currency. Lopez, who is a prohibited possessor, was also indicted on Felon in Possession of Firearm charges.

Homeland Security Investigations Sells and the Bureau of Indian Affairs conducted the investigation in these cases, with assistance from the Federal Bureau of Investigation and the Tohono O’odham Police Department. The United States Attorney’s Office, District of Arizona, Tucson, will be handling the prosecution.
 

CASE NUMBERS:         CR-23-1308-TUC-RCC
                                        CR-23-1309-TUC-SHR
                                        CR-23-1310-TUC-RCC    
                                        CR-23-1312-TUC-JAS
                                        CR-23-1313-TUC-RCC
                                        CR-23-1311-TUC-JAS
RELEASE NUMBER:    2023-134_Tohono O’odham Community Impact Initiative

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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 Twitter @USAO_AZ for the latest news.

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Tucson Man Sentenced to 10 Years for Possession of Child Sex Abuse Material

Source: US FBI

TUCSON, Ariz. – Kyle Adam Haney, 60, of Tucson, Arizona, was sentenced by United States District Judge John C. Hinderaker on August 31, 2023, to 120 months in prison. Haney pleaded guilty on October 6, 2022, to one count of Possession of Child Pornography. When Haney is released from prison, he will be on supervised release for the remainder of his life and will be required to register as a sex offender.

Haney was identified in connection with an investigation into the production of child sex abuse material by the Federal Bureau of Investigation. In the course of that investigation, agents discovered communications by Haney about sharing sexually explicit images of prepubescent children. Agents subsequently searched Haney’s phone pursuant to a search warrant and discovered several sexually explicit images of minor children which included infants and toddlers.

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 www.justice.gov/psc.

The Federal Bureau of Investigation conducted the investigation in this case. Assistant U.S. Attorneys Carin C. Duryee and Scott A. Turk, District of Arizona, Tucson, handed the prosecution.
 

CASE NUMBER:           CR 21-02970-TUC-JCH
RELEASE NUMBER:    2023-135_Haney

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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 Twitter @USAO_AZ for the latest news.

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Former Phoenix Resident Sentenced to Prison for Producing Child Pornography Involving Three Minors

Source: US FBI

PHOENIX, Ariz. – Michael Martinez, 28, of Fort Worth, Texas, but formerly of Phoenix, Arizona, was sentenced Monday by United States District Judge Diane J. Humetewa to 40 years in prison. Martinez pleaded guilty on March 8, 2023, to three counts of Producing Child Pornography, involving three minors, ages 7, 5, and 3. When Martinez is released from prison, he will be on supervised release for the remainder of his life.

In 2016, when Martinez was 22 years old, he lived in Phoenix, Arizona, in a house with Child Doe 1 (age 7). As an acquaintance of Child Doe 1’s mother, Martinez had access to Child Doe 1 and took sexually explicit pictures and videos of the minor in January 2016. Later in 2016, Martinez moved residences and lived with Child Doe 2 (age 5) and Child Doe 3 (age 3), because he was a roommate of the minors’ mother. In this house, Martinez acted as a babysitter where he had access to the minors and took sexually explicit pictures and videos of both of them in November 2016. Further, Martinez admitted engaging in sex acts with the three minors. In 2022, Martinez was arrested in Texas where he had moved in 2017 after these events.

“The pain and harm caused to these victims is irreparable,” said Gary Restaino, United States Attorney for the District of Arizona. “The court’s sentence sends a strong message of deterrence to those who seek to hurt children.”

“Children deserve to feel and be safe in their homes,” said Myron T. Byrd, acting Special Agent in Charge of the FBI’s Phoenix field office. “Today’s sentencing should bring some closure to the families knowing this predator will be in federal prison for a very long time. I want to thank the members of the FBI Phoenix Crimes Against Children Squad for their work on this case and their commitment to protecting our children to ensure justice is served for them,” Byrd added.

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 the Criminal Division’s Child Exploitation and Obscenity Section, 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.

The case was investigated by the Phoenix Police Department and the Federal Bureau of Investigation (Phoenix Division, Dallas Division, and FBI Headquarters). Assistant U.S. Attorneys Gayle L. Helart and Brett A. Day, District of Arizona, Phoenix, handled the prosecution.
 

CASE NUMBER:           CR-22-00272-PHX-DJH
RELEASE NUMBER:    2023-129_Martinez

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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 Twitter @USAO_AZ for the latest news.

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Nevada Man Sentenced for Assaulting Officers During January 6 Capitol Breach

Source: US FBI

Defendant Threw Objects at Officers, Using Makeshift Weapons, And Damaged Exterior Window

            WASHINGTON — A Nevada man was sentenced today for assaulting law enforcement officers with a dangerous weapon 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 that was in the process of ascertaining and counting the electoral votes related to the presidential election.

            Josiah Kenyon, 35, of Winnemucca, Nevada, was sentenced to 72 months in prison, 36 months of supervised release, and was ordered to pay $43,315.25 in restitution. Kenyon pleaded guilty to two felonies – assaulting a law enforcement officer with a dangerous weapon and assaulting a law enforcement officer with a dangerous weapon resulting in bodily injury – on September 14, 2022, before U.S. District Court Judge Carl J. Nichols, in the District of Columbia.

            According to court documents, Kenyon was illegally in the Capitol Building from approximately 2:53 p.m. until 3:18 p.m., near a Senate Wing door and the Crypt. Kenyon was wearing a “Jack Skellington” costume, based on a character from the movie, “The Nightmare Before Christmas.” While outside the Capitol Building, he and others damaged an exterior window, causing more than $40,000 in damage. Kenyon first attempted to break the window with a closed fist, and then used a flagpole to hit the window.

            Between approximately 4:54 p.m. and 5:04 p.m., Kenyon was outside in the Lower West Terrace area. While there, he used a variety of objects to assault officers in the tunnel leading into the Capitol. He threw a large plastic pylon towards officers, striking one officer’s riot shield. He also struck officers with what appeared to be a table leg. He hit one officer in the leg, causing the officer to fall to the ground; the officer suffered pain and swelling to his right ankle. He then hit another officer in the head, with the table leg momentarily lodged between that officer’s helmet and face shield.

            Kenyon was arrested on Dec. 1, 2021, in Reno, Nevada.

            This 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 District of Nevada.

            The case was investigated by the FBI Las Vegas Field Office – Reno Resident Agency, and the FBI’s Washington Field Office, which identified Kenyon as #94 in its seeking information photos. Valuable assistance was provided by the FBI Los Angeles Field Office – West Covina Resident Agency, the Washoe County Sheriff’s Office, Reno, Nevada, the Metropolitan Police Department, the Metro Transit Police Department, and the U.S. Capitol Police.

            In the 27 months since Jan. 6, 2021, more than 1,000 individuals have been arrested in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 320 individuals charged with assaulting or impeding law enforcement. The investigation remains ongoing. 

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

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Las Vegas Man Sentenced for Use of a Firearm in a Carjacking

Source: US FBI

LAS VEGAS – A Las Vegas man was sentenced Monday by U.S. District Judge Richard F. Boulware II to seven years in prison followed by three years of supervised release for carjacking two people at gunpoint.

Steve Francis Pitchford Jr., 39, pleaded guilty on March 24, 2022, to use of a firearm during and in relation to a crime of violence.

According to court documents, on June 17, 2019, Pitchford approached two people sitting in a car in the parking lot of a Las Vegas dentist’s office and pointed a firearm at them. Pitchford told them to get out of the car, then drove off in the car. Las Vegas Metropolitan Police Department officers arrested Pitchford on June 28, 2019.

United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

This case was investigated by the FBI and the Las Vegas Metropolitan Police Department. Former Special Assistant United States Attorney Nicholas Portz and Assistant United States Attorney Dan Cowhig prosecuted the case.

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Nevada Attorney Indicted in Multi-Million-Dollar Ponzi Scheme

Source: US FBI

LAS VEGAS – A Las Vegas attorney made his initial appearance on March 31, 2023, before U.S. Magistrate Judge Elayna J. Youchah for allegedly orchestrating a Ponzi scheme causing more than 1,000 victim-investors to part with more than $460 million.

A federal grand jury returned the indictment on March 29, 2023, charging Matthew Wade Beasley (50) with five counts of wire fraud and three counts of money laundering. A detention hearing was scheduled for April 7, 2023, before U.S. Magistrate Judge Cam Ferenbach. A jury trial was scheduled for June 6, 2023, before U.S. District Judge Jennifer A. Dorsey.

According to allegations contained in the indictment, from about 2017 to March 2022, Beasley falsely represented to another person that he could find plaintiffs in personal injury lawsuits who wanted to borrow money against their pending settlements and would pay high interest rates to do so. He created fake contracts to lend money to purported personal injury plaintiffs. Beasley caused others to find investors to invest in these fake contracts.

The indictment further alleges that, Beasley caused victim investors to wire transfer their investments to Beasley’s IOLTA account, which is a bank account set up by an attorney to hold client monies. He used the money from the scheme to buy luxury homes, cars, and recreational vehicles.

“This indictment alleges the defendant devised and orchestrated a large-scale, multimillion-dollar Ponzi scheme with thousands of victims across the country,” said United States Attorney Jason M. Frierson for the District of Nevada. “While the allegations are intolerable regardless of the defendant’s position, they are even more egregious when considering defendant’s position of trust as an attorney. The U.S. Attorney’s Office will continue to work closely with our law enforcement partners to pursue, investigate, and prosecute individuals who lure victims with a false promise and take advantage for their personal benefit.”

“Investment fraud can be crippling for its victims, with life savings obliterated in a flash,” said Special Agent in Charge Spencer L. Evans for the FBI. “The defendant used fraudulent means to mislead multiple victims into believing they were investing in legitimate legal contracts. The FBI is committed to identifying and working with anyone impacted by this brazen scheme. This indictment is only one piece of an ongoing investigation. We will continue to follow the facts and pursue anyone who seeks to defraud others through deceptive and illegal practices.”

If convicted, Beasley faces up to 160 years in prison and fines up to $2,750,000 or twice the value of property involved in the scheme, whichever is greater. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. 

The FBI and IRS Criminal Investigation are investigating the case. Assistant United States Attorneys Daniel R. Schiess and Eric Schmale are prosecuting the case.

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

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Alaska Man Sentenced to 32 Months in Prison for Threatening U.S. Senators

Source: US FBI

FAIRBANKS – A Delta Junction, Alaska, man was sentenced today by U.S. District Judge Ralph R. Beistline to 32 months in prison and a $5,000 fine after pleading guilty to two counts of threatening to murder Alaska’s two U.S. Senators.

According to court documents, Jay Allen Johnson, 65, left 17 threatening voicemails for Alaska’s two U.S. Senators over a five-month period and said that the messages were intended to retaliate against them for performing their official duties. On September 2, 2021, Johnson left a voicemail at the Washington D.C. office of Senator Lisa Murkowski containing several threats, including a threat to “burn” the Senator’s properties. Johnson then asked if the Senator knew what a .50 caliber shell “does to a human head.” On September 29, Johnson left another voicemail threatening to hire an assassin to kill the U.S. Senator. Johnson also left threatening voicemail messages for Senator Dan Sullivan between April 2021 and September 2021, including one in which he threatened to get his “.50 caliber out,” hold a “GoFundMe page for the …shells,” and to come “with a vengeance mother*ucker.”

The investigation revealed that the calls originated in Delta Junction, Alaska from a cellular telephone number that the FBI and Capitol Police had traced back to Johnson. The FBI arrested Johnson on October 4, 2021, after observing him drive from Delta Junction to Fairbanks International Airport. During a subsequent search of Johnson’s residence, the FBI seized seven unsecured firearms, which were illegal for Johnson to possess due to his prior felony conviction.

Johnson pleaded guilty in January of this year to the charges. As part of the plea agreement, a three-year federal protective order will be in place prohibiting Johnson from contacting either U.S. Senator, their family or staff members following his release from prison. Johnson also agreed to forfeit the seven firearms seized from his residence.

“Nothing excuses this conduct, threatening our elected officials, an act that attacks our very system of governance,” said U.S. Attorney John E. Kuhn, Jr. of the District of Alaska. “The erosion of civility in our political discourse will never justify threats or acts of violence. Johnson’s actions must be punished, and the Department of Justice will always work to ensure our elected officials can serve without fear of harm.”

“Those performing their official duties should be able to do so without fear for their safety,” said Special Agent in Charge Antony Jung of the FBI Anchorage Field Office. “This case underscores the swift efforts by the FBI, the U.S. Attorney’s Office, and our law enforcement partners as we worked together to address these threats before any potential acts of violence occurred.”

The Federal Bureau of Investigation and the United States Capitol Police investigated the case.

Assistant U.S. Attorney Ryan Tansey prosecuted the case.

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Fairbanks Man Sentenced to 14 Years in Prison

Source: US FBI

FAIRBANKS – A Fairbanks man was sentenced yesterday to 14 years in prison followed by eight years of supervised release for distributing counterfeit pills containing fentanyl resulting in the death of another individual. In issuing the sentence, U.S. District Judge Ralph R. Beistline noted that the 21-year-old victim had his entire life ahead of him when he overdosed on the counterfeit pills.

According to court documents, Andre Ronell Brown, 48, distributed counterfeit pills made to resemble pharmaceutical grade 30 milligram Oxycodone Hydrochloride pills, but which actually contained an unknown amount of fentanyl. On October 26, 2020, Brown distributed two of these pills via a co-conspirator to J.L. in Fairbanks. Two days later, J.L. was discovered deceased as a result of a drug overdose. The Medical Examiner confirmed that the cause of J.L.’s death was fentanyl, which was contained in the pills that originated from Brown.

Brown’s alleged co-conspirators, Christopher Kearney, 27, and Ladarius Edwards, 27, were each previously sentenced to five-years in prison based on their sales of pills obtained from Brown, which caused two additional non-fatal drug overdoses. Brown’s additional co-conspirator, Winston Crockett, previously pleaded guilty and is awaiting sentencing.

“Distributing counterfeit Oxycodone pills is a particularly insidious crime because the consumer is misled about how potent or potentially lethal they are,” said U.S Attorney John E. Kuhn, Jr., District of Alaska. “When the pills are laced with fentanyl – as most are – the predictable outcome is a potentially deadly overdose.  Traffickers like Brown are directly responsible for killing Alaskans, and my office and our law enforcement partners will do everything in our power to bring them to justice.”

The Drug Enforcement Administration, Federal Bureau of Investigation, Alaska State Troopers, Fairbanks Police Department and North Pole Police Department investigated the case.

Assistant U.S. Attorney Ryan Tansey prosecuted the case.

This case is part of Alaska’s High Intensity Drug Trafficking Area (HIDTA). HIDTA was established in 2018 to enhance and coordinate efforts among local state and federal law enforcement agencies, providing equipment, technology and additional resources to combat drug trafficking and its harmful consequences in critical regions of Alaska.

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