Category: MIL-OSI

Source: US FBI

ALEXANDRIA, Va. – An Orange, Virginia, man was sentenced today to two years and four months in prison for wire fraud relating to his scheme to misappropriate grant funds through fraudulent invoices.

According to court documents, from at least December 2021 to March 2024, Larry Todd Morgan, 57, was employed at a company, identified in court records as Company A, as President of Strategy and Innovation. Company A was an Alaska Native Corporation headquartered in Tongass, Alaska, with a contracting office in Manassas and later Chantilly.

Company A sought and, on July 26, 2022, received a $1.9 million National Telecommunications and Information Administration grant to bring high-speed broadband and related computer software, services, and devices to Alaska Natives living in the villages of Saxman and Ketchikan who were negatively impacted by the COVID-19 pandemic. Company A selected Morgan to administer and manage the NTIA Grant and only Morgan and one other employee had authority to make purchases using NTIA Grant funds.

Between Oct. 31, 2023, and Nov. 2, 2023, Morgan submitted four expense reports containing six fraudulent invoices purportedly for the purchase of large quantities of electronics and showing that he paid for the electronics using his own personal credit card. Based on the false expense reports and fraudulent invoices, on Nov. 9, 2023, Company A sent a reimbursement payment for $82,815.20 via interstate wire to Morgan’s personal account.

Over time, Morgan increased the quantity of the electronics he purported to purchase. On Feb. 6, 2024, Morgan submitted an expense report with three fraudulent invoices. On Feb 15, 2024, Company A sent $198,756.48 via ACH transaction to Morgan’s account. Every expense report and invoice Morgan submitted to Company A for reimbursement was false. In total, Morgan submitted at least eight falsified expense reports and at least 21 fraudulent invoices to Company A’s accounting personnel, falsely claiming to have purchased over 2,500 electronic items for the NTIA Tribal Broadband Connectivity Project such as monitors, keyboards, cell phones, tablets, and headsets. Morgan did not make any of the purchases he represented.

In total, Morgan misappropriated at least $828,152.99 from the NTIA Grant, representing 43% of the total grant received by Company A. He then used the fraud proceeds to purchase luxury vehicles and expensive farming equipment.

Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Sean Ryan, Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division; and Roderick Anderson, Acting Inspector General of the U.S. Department of Commerce, made the announcement after sentencing by U.S. District Judge Leonie M. Brinkema.

Assistant U.S. Attorney Zachary H. Ray and former Assistant U.S. Attorney Kenneth R. Simon, Jr. prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-247.

Source: US FBI

WASHINGTON – Graham Daniel Ash, 41, of Pinson, Alabama, was sentenced today to 216 months in federal prison for attempting to sexually abuse a child in the District of Columbia and for distributing child pornography to show that he was serious about his goal. Ash was previously convicted of a sex offense against a minor.

            The sentence was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Sean Ryan of the FBI Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department.

            Ash pleaded guilty on Nov. 26, 2025, to one count of coercion and enticement of a minor. In addition to the 216-month prison term, U.S. District Court Judge Tanya S. Chutkan ordered Ash to serve a lifetime of supervised release.

            According to court documents, on Aug. 29, 2023, an undercover officer with the Child Exploitation and Human Trafficking Task Force (CEHTTF) began communicating with a user of an online messaging platform. The user, who identified themselves as darkmind36, was later determined to be defendant Graham Ash. The undercover agent was based in an office in the District and posed as the father of an 8-year-old girl.

            In conversations over the course of a month, Ash said he was actively seeking parents living on the East Coast for the purpose of traveling to engage in illicit sexual conduct. To show he was serious, Ash sent the undercover officer a link to 60 files depicting child sexual abuse material (CSAM). Ash also discussed other attempts when he had sought out children to sexually abuse.

           Law enforcement executed a search warrant at Ash’s Alabama residence on Oct. 3, 2023. Prior to entering the residence, officers knocked and announced their presence. Ash did not open the door and 11 minutes passed before law enforcement gained entrance. Officers arrested Ash after finding him inside with two phones that had been smashed and pulled apart.

            Ash’s guilty plea in this case was the second time he had been found guilty of a sex offense against a minor. On July 22, 2022, he was convicted of electronic solicitation of a child, in violation of Alabama state law, for traveling to meet a minor for an unlawful sex act. Based upon that conviction, Ash was required to register as a sex offender at the time of the offense in this case.

            This case was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force, in conjunction with law enforcement in the Northern District of Alabama.  It is being prosecuted by Assistant U.S. Attorneys Jocelyn Bond and Rachel Forman.

23cr0381

Source: US FBI

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced a federal jury in New Haven today found LUIS PEREZ, 46, of Waterbury, guilty of a firearm offense related to an extensive gun trafficking investigation.

According to court documents, statements made in previous court proceedings, and evidence presented during the trial, in May 2023, members of the FBI Waterbury Safe Streets Task Force conducted three controlled purchases of a total of nine firearms, and one controlled purchase of cocaine, from Perez.  An expanded investigation revealed that Perez was acquiring numerous firearms, most of which were purchased by straw purchasers from licensed gun dealers in Kansas and then shipped through the U.S. Mail to a stash location maintained by Perez’s associate, Algelly Diaz, in Hartford.  Perez then sold the firearms, which included assault weapons and high-capacity magazines, to others throughout Connecticut.  Perez and Diaz are previously convicted felons who cannot lawfully purchase or possess firearms.

The investigation further revealed that, between August 2020 and May 2023, one of Perez’s co-conspirators purchased at least 73 firearms from a licensed gun dealer in Deerfield, Kansas. 

Perez and Diaz were arrested on May 19, 2023.  On that date, investigators executed search warrants at locations in Connecticut, Kansas, and California.  A search of Perez’s residence and vehicle revealed nine firearms; more than 200 rounds of ammunition; distribution quantities of cocaine, crack cocaine, and fentanyl/heroin; items used to process and package narcotics for street sale; and more than $7,000 in cash.  In addition, a search of Diaz’s residence revealed approximately 90 rounds of ammunition, and a search of a package that was shipped to Diaz and seized from the mail stream revealed an additional three firearms.

The jury found Perez guilty of possession of a firearm in furtherance of a drug trafficking crime.  On March 19, 2025, Perez pleaded guilty to the other nine counts of the indictment in which he was charged, including one count of firearms trafficking conspiracy, three counts of firearms trafficking, two counts of mailing nonmailable firearms, one count of unlawful possession of a firearm by a felon, and two counts of possession with intent to distribute fentanyl, heroin, and cocaine.

At sentencing, which is not scheduled, Perez faces a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life.

Perez has been detained since his arrest.

Diaz pleaded guilty and, on February 4, 2025, was sentenced to 48 months of imprisonment.  Three others charged as a result of this investigation also pleaded guilty and await sentencing.

This matter has been investigated by the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Homeland Security Investigations (HSI); the U.S. Postal Inspection Service; the Connecticut State Police; and the Waterbury, Meriden, Hartford, Manchester, East Hartford, West Hartford, and Chino (Calif.) Police Departments.

This case is being prosecuted by Assistant U.S. Attorneys Natasha M. Freismuth and Christopher J. Lembo 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.

Acting U.S. Attorney Silverman thanked the U.S. Attorney’s Office for the District of Kansas and the U.S. Attorney’s Office for the Central District of California for their assistance in the investigation and prosecution of this case.

Source: US FBI

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Danbury Police Chief Patrick Ridenhour today announced that JAMES SCHWAB, 22, of Peachtree Corners, Georgia, has been federally charged for his alleged involvement in a kidnapping in Danbury in August 2024.

As alleged in court documents and statements made in court, on August 25, 2024, Danbury Police arrested six Florida men who were involved in a violent carjacking of a Lamborghini Urus and the kidnapping of two occupants of the vehicle on that date.  The investigation revealed that the kidnapping victims are the parents of an individual who is suspected of participating in the theft of hundreds of millions of dollars in cryptocurrency.  Schwab, who had an altercation with the victims’ son in a Miami nightclub in July 2024, was in regular communication with certain of the kidnappers in the days before the crime, provided funding for it, and helped arrange the participants’ transportation and lodging.

Schwab was arrested on a federal criminal complaint on January 29, 2025, at Los Angeles International Airport after he returned to the U.S. from a trip to Bali.  On February 25, a grand jury in New Haven returned an indictment charging Schwab with one count of conspiracy to commit kidnapping, an offense that carries a maximum term of imprisonment of life.  Schwab appeared in Bridgeport federal court on March 12, 2025, and entered a plea of not guilty to the charge.

Schwab has been detained since his arrest.

Five of the six individuals charged with offenses related to the carjacking and kidnapping have pleaded guilty and await sentencing.

Acting U.S. Attorney Silverman stressed that an indictment is not evidence of guilt.  Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This matter is being investigated by the FBI New Haven Violent Crimes Task Force and the Danbury Police Department.  The Task Force includes members from the Connecticut State Police and several local police departments.  The case is being prosecuted by Assistant U.S. Attorney Karen L. Peck.

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

Source: US FBI

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that EDDIE LIMAS, 35, of New Britain, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 144 months of imprisonment, followed by five years of supervised release, for trafficking fentanyl.

According to court documents and statements made in court, in 2022, the FBI’s Northern Connecticut Gang Task Force received information that Limas and others were receiving kilogram quantities of fentanyl from sources in the Dominican Republic, storing the drug at a stash house in the Bronx, New York, and distributing it in central Connecticut.  Between January and April 2022, investigators made five controlled purchases of distribution quantities of fentanyl from Limas.

On May 13, 2022, Connecticut State Police stopped a vehicle driven by Limas’ uncle, Hector Limas, on I-84 in Danbury after investigators suspected that he had delivered narcotics to Eddie Limas’ residence on Chapman Street in New Britain.  A search of the vehicle revealed approximately 700 grams of fentanyl and approximately $19,000 in cash.

Also on May 13, 2022, law enforcement attempted to arrest Eddie Limas in Hartford, but he crashed his vehicle into a Hartford police cruiser and fled at a high rate of speed.  At the same time, investigators maintaining surveillance at Eddie Limas’ residence saw a neighbor remove bags and boxes from the residence, lock them in a car that was parked in front, and give the key fob to Carmen Hernandez, who had also exited the residence.  A search of the car revealed more than two kilograms of fentanyl, more than 300 grams of cocaine, approximately one kilogram of marijuana, items used to process and package narcotics, and a .380 caliber pistol.  Hernandez also possessed a quantity of fentanyl, and a search of Limas’ residence revealed a loaded .40 caliber pistol and additional narcotics.

Eddie Limas eluded capture until May 9, 2023, when he was arrested in New Britain after conducting additional drug sales.  He has been detained since his arrest.  On September 18, 2024, he pleaded guilty to conspiracy to distribute, and to possess with intent to distribute, 400 grams or more of fentanyl.

Hector Limas, 59, of the Bronx, and Hernandez, 61, of Hartford, pleaded guilty to related charges.  On November 8, 2023, Hector Limas was sentenced to 90 months of imprisonment, and on January 14, 2025, Hernandez was sentenced to 24 months of imprisonment.

This matter was investigated by the FBI’s Northern Connecticut Gang Task Force, the Hartford Police Department, the East Hartford Police Department, the New Britain Police Department, and the Connecticut State Police.  The case was prosecuted by Assistant U.S. Attorney A. Reed Durham.

Source: US FBI

TYJON PRESTON, also known as “TJ,” 22, of New Haven, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 264 months of imprisonment, followed by five years of supervised release, for his involvement in a violent New Haven street gang, including two murders and additional shootings.

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, have been investigating 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 Preston 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 April 24, 2024, Preston pleaded guilty to conspiracy to engage in a pattern of racketeering activity, and specifically admitted that on April 27, 2021, he and other Exit 8 members attempted to kill a rival gang member and shot him in the leg; on May 19, 2021, he and other Exit 8 members conspired to kill rival gang members, and shot and killed an associate of a rival gang; on May 20, 2021, he and other Exit 8 members shot and attempted to kill rival gang members; and on July 5, 2021, he and another Exit 8 member shot and killed a 22-year-old woman after she made a rap song containing derogatory comments about Exit 8.

Preston has been detained since September 9, 2021.

This investigation has been 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 is being prosecuted by Assistant U.S. Attorney Jocelyn C. Kaoutzanis.

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 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

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, today announced that a federal grand jury in Hartford has returned an indictment charging RAMON LUIS GUZMAN, 54, of Hartford, with drug possession and firearm possession offenses.

The indictment was returned on March 13, 2025, and Guzman was arrested yesterday.  He appeared before U.S. Magistrate Judge Thomas O. Farrish in Hartford, pleaded not guilty to the charges, and was ordered detained.

As alleged in court documents and statements made in court, on September 27, 2024, a court-authorized search of Guzman’s residence on Haddam Street in Hartford revealed distribution quantities of fentanyl, phencyclidine (“PCP”), and cocaine; a Sig Sauer .40 caliber pistol; a Glock 9mm pistol affixed with a laser site; a Springfield Armory .45 caliber pistol; and three loaded firearm magazines.  Hartford Police arrested Guzman on state charges on that date.

It is further alleged that Guzman’s criminal history includes state felony convictions in Connecticut for multiple drug offenses and a robbery offense.  It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.

The indictment charges Guzman with one count of possession with intent to distribute 40 grams or more of fentanyl and quantities of PCP and cocaine, an offense that a carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years, and one count of possession of firearms and ammunition by a felon, an offense that carries a maximum term of imprisonment of 15 years.

Acting U.S. Attorney Silverman stressed that an indictment is not evidence of guilt.  Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This matter is being investigated by the Federal Bureau of Investigation and the Hartford Police Department.  The case is being prosecuted by Assistant U.S. Attorney Sean P. Mahard.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.  Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhood (PSN).