Category: MIL-OSI

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New York Native Sentenced to Three Years for Bomb Threat Hoax Made Against Amtrak

Source: US FBI

RALEIGH, N.C. – Grotez Simpson of New York City, New York, age 25, was sentenced to three years followed by three years of supervised release, for conveying false information concerning an alleged attempted attack on a mass transportation vehicle. On May 25 and May 26, 2022, Simpson sent fake bomb threats to Amtrak concerning its daily train from Miami to New York City.

“Hoaxes are no joke,” said U.S Attorney Michael F. Easley, Jr. “Bomb threats on mass transit get real prison time. This three-year prison sentence sends a strong message that we will not normalize threats of mass violence in this country.”

According to court documents and information presented in court, Simpson boarded the 92 Silver Start in Fort Lauderdale, Florida on its way to New York City. During the trip, Simpson repeatedly texted Amtrak’s “Txt-a-Tip” phone application. In those text messages, Simpson claimed on multiple occasions there was a bomb on-board the train located in another passenger’s luggage. While pleading with Amtrak to stop the train, Simpson stated he was a military veteran and knew what a bomb looked like.

Based on those repeated tips, the Amtrak Police Department and the Orange County Sheriff’s Office in Orange County, Florida, stopped the train just outside of Orlando, Florida. They had the approximately 225 passengers, including Simpson, deboard the train. During the next roughly five hours, law enforcement swept the train and did not find any explosive devices. After the delay, the passengers reboarded the train and continued their journey to New York. The next morning, Simpson made further claims that there was a bomb on board the train. As the train continued to its destination, Special Agents with the Amtrak Office of Inspector General determined that the threats had come from Simpson. When the train reached Raleigh, FBI agents took Simpson into custody.

Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after U.S. District Judge James C. Dever III sentenced the defendant. The case was investigated by the FBI, Amtrak OIG, and the Amtrak Police Department. Assistant U.S. Attorney Logan Liles prosecuted the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-127-D.

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Two Violent Sex Traffickers Sentenced to Combined 39 Years

Source: US FBI

RALEIGH, N.C. – D’Angelo Taborn, of Durham, was sentenced today to 27 years in prison for sex trafficking by force, fraud, or coercion. Following an FBI sting operation in Jacksonville, NC, Taborn and his co-defendant, Imani Franco, were arrested for using threats to coerce women into sex trafficking. Taborn, 31, pled guilty to the charge on July 24, 2024. Franco, 30, pled guilty on April 25, 2024, and was sentenced on September 23, 2024, to 12 years.

“Our Human Trafficking Task Force brings agencies together to expose traffickers, rescue victims, and dismantle the illicit networks that traffic in human beings for sex or labor,” said U.S. Attorney Michael F. Easley, Jr. “These defendants treated their victims like animals, deprived them of food, and threatened them with violence if they did not comply.  Thankfully the FBI, NCIS, and local law enforcement acted swiftly, to hold the traffickers accountable and help put the survivors on their path of healing.”

“It is difficult to hear these victims literally felt “caged” by these offenders. To be forced into sex trafficking, to have to ask for food, those are deplorable conditions for any human being to endure,” said Robert M. DeWitt the FBI Special Agent in Charge in North Carolina. “The FBI and our local law enforcement partners will never stop working to combat human trafficking.”

According to court documents and other information presented in court, on August 12, 2022, the Federal Bureau of Investigation’s Human Trafficking Task Force conducted a proactive sting operation in Jacksonville, based on online advertisements for commercial sex. An undercover officer responded to an advertisement and was directed to a hotel in Jacksonville. The undercover officer encountered a young female depicted in the advertisement, later identified as Victim 1.

A short time later, law enforcement observed the defendants step out of a hotel room just down the hall. When they saw law enforcement, Taborn and Franco attempted to leave, but they were detained while officers obtained search warrants for their hotel room and vehicle.  Taborn and Franco carried three phones between them, and when officers called the number listed in the commercial sex advertisement for Victim 1, one of the phones rang.

When Taborn and Franco were arrested, Victim 1 became visibly relieved. She explained that Taborn and Franco had recruited her a month earlier and that they expected her to engage in commercial sex to make money for them. Taborn required Victim 1 to perform oral sex on him twice to ensure she was a “good product.”  Taborn and Franco controlled all aspects of the commercial sex operation and took all the money that Victim 1 earned.  They transported Victim 1 to different cities—Jacksonville, Charlotte, Durham, and Danville, Virginia—to find additional customers for commercial sex.  Investigators located numerous commercial sex advertisements and obtained hotel receipts and surveillance footage that confirmed Victim 1’s account.

Victim 1 described how she feared Taborn and felt “like an animal in a cage.”  She was not allowed to leave her room and had to request food and water from Taborn and Franco. When officers recovered her, it had been more than 24 hours since she had last eaten—a meal that consisted of four leftover chicken wings from Taborn’s and Franco’s dinner.  On one occasion, Victim 1 witnessed Taborn and Franco recruit another female victim, Victim 2, who they picked up in South Carolina and transported back to North Carolina.  Victim 2 had not known they wanted her to engage in commercial sex in North Carolina. When Victim 2 said she did not want to participate, Taborn threatened her with his black handgun in front of Victim 1.  Officers found a firearm with an extended magazine and laser matching the description in the glovebox of Taborn’s car.

Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III.  The Federal Bureau of Investigation (FBI) undertook this investigation as part of “Operation Cross Country,” a nationwide sex-trafficking enforcement campaign, with assistance from the Onslow County Sheriff’s Office, the New Hanover County Sheriff’s Office, the Jacksonville Police Department, and the Naval Criminal Investigative Service (NCIS).  Assistant U.S. Attorney Jake D. Pugh prosecuted the case.

This case was part of our Human Trafficking Task Force created to expose and prosecute anyone who exploits North Carolinians for sex or forced labor. Our victim-centric approach focuses on stabilizing victims, getting them resources, and helping them through the court process.  If you have a tip about trafficking, text 233733.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:23-cr-0092-D.

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Luchese Crime Family Soldier and Four Associates Plead Guilty to Crimes Including Racketeering, Money Laundering, and Illegal Gambling

Source: US FBI

Earlier today and throughout the past few weeks, in federal court in Brooklyn, five members and associates of the Luchese organized crime family of La Cosa Nostra pleaded guilty to multiple crimes, including racketeering, money laundering and illegal gambling related to criminal activities throughout New York City. The proceedings were held before United States District Judge Kiyo A. Matsumoto.  Today, Luchese crime family soldier Anthony Villani pleaded guilty to racketeering, money laundering and illegal gambling.  As part of Villani’s plea agreement, he will pay $4 million in forfeiture.  His co-defendants have agreed to pay an additional approximately $1 million in forfeiture.  Villani and his co-defendants operated a large-scale, illegal online gambling business (the Gambling Business) that operated under the protection of the Luchese crime family across the New York metropolitan area.  The gambling business, known as “Rhino Sports,” operated since the early 2000s and brought millions in illicit profits annually.   

John J. Durham, United States Attorney for the Eastern District of New York and James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the guilty pleas.

“These guilty pleas represent a victory for the rule of law over the pernicious activities of organized crime that undermine the safety of our communities,” stated United States Attorney Durham.  “Illegal gambling businesses require enforcement and protection from mob rivals that carry the persistent threat of violence.  However, the defendants’ luck ran out and, thanks to the hard work of the team of prosecutors and investigators, they will be held accountable for their crimes and pay their debt to society.”

FBI Assistant Director in Charge Dennehy stated: “Our investigations involving members of the Five Families don’t make the same headlines as they have historically. However, the men pleading guilty in this case illustrate how entrenched the traditional mafia are in their noxious and familiar criminality. They are less flashy these days – and a lot of that is due to the incredible cunning and tenacity agents and investigators on our FBI New York Westchester Organized Crime Task Force use to pursue members of these organizations.”

As detailed in the indictment and court filings, for over 25 years, Villani has been involved in significant gambling operations, principally based in the Bronx and Westchester, New York, that were affiliated with multiple organized crime families.  Villani owned and operated the Gambling Business since at least 2004.  The Gambling Business was hosted using servers in Costa Rica and employed local bookmakers to pay and collect winnings.  Villani’s bookmakers included members and associates of the Luchese crime family and other La Cosa Nostra families.  As part of the scheme, Villani employed trusted individuals, including defendants Louis Tucci, Jr. and Dennis Filizzola, to assist in operating the business and collecting at least $1 million annually.  Records obtained of the Gambling Business’s website indicated that Villani’s illegal gambling operation regularly took bets from between 400 and 1,300 bettors each week, most of whom were based in New York City and the metropolitan area. At Villani’s direction, Filizzola took proceeds from the Gambling Business and used them to purchase U.S. Postal Service money orders in false names, which were then made payable to one of Villani’s property companies to appear as legitimate rental payments.   

When sentenced, Villani faces up to 20 years in prison.  Louis Tucci, Jr., pleaded guilty on January 27, 2025 to illegal sports betting and faces up to five years in prison.  Filizzola pleaded guilty on January 21, 2025 to illegal sports betting and money laundering and faces up to five years in prison and up to 20 years in prison on those counts respectively.  James Coumoutsos pleaded guilty on January 21, 2025 to illegal sports betting and faces up to five years in prison.  Michael Praino pleaded guilty on January 10, 2025 to illegal sports gambling and faces up to five years in prison.  A sixth defendant remains at large.

The government’s case is being handled by the Office’s Organized Crime and Gangs Section.  Assistant United States Attorney Antoinette N. Rangel is in charge of the prosecution.  Assistant United States Attorney Claire S. Kedeshian of the Office’s Asset Recovery Section is handling forfeiture matters.

The Defendants:

ANTHONY VILLANI
Age:  60
Elmsford, NY

JAMES COUMOUTSOS (also known as “Quick”)
Age:  62
Bronx, NY

DENNIS FILIZZOLA
Age:  61
Cortlandt Manor, NY

MICHAEL PRAINO (also known as “Platinum”)
Age:  47
Lake Worth, Florida

LOUIS TUCCI, JR. (also known as “Tooch”)
Age:  61
Tuckahoe, NY

E.D.N.Y. Docket No. 22-CR-405 (KAM)

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Anchorage Man Sentenced to 10 Years for Trafficking Methamphetamine

Source: US FBI

ANCHORAGE – An Anchorage man was sentenced in federal court to a mandatory 10 years in prison by U.S. Chief District Judge Sharon L. Gleason for distributing methamphetamine in the Anchorage area.

According to court documents and evidence presented at trial, Ruffy Alvarez, 39, trafficked large amounts of methamphetamine and cocaine from California into Alaska during 2016. He supplied these narcotics by the kilo to buyers throughout the Anchorage area. In November 2016, the FBI conducted an undercover operation resulting in the purchase of more than 135 grams of pure methamphetamine from Alvarez. An Alaska jury convicted Alvarez of the methamphetamine distribution following a three-day trial in June 2021.   

Alvarez was previously convicted in 2001 by a federal jury for his role trafficking kilos of cocaine from California into Alaska.

“Illegal drugs such as methamphetamine are an ongoing threat to communities throughout Alaska. We will continue to press forward with our efforts to dismantle and eradicate both the supply and distribution of all illegal drugs across our state,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “This sentence sends a clear message that we will prosecute and hold accountable those who are harming our communities.”  

“Mr. Alvarez trafficked significant amounts of dangerous narcotics from California to Anchorage for distribution, posing a danger to Alaskans,” said Special Agent in Charge Antony Jung of the FBI Anchorage Field Office. “Through our robust law enforcement partnerships in Alaska, the FBI remains committed to disrupting the flow of deadly drugs into our communities, and to hold drug traffickers accountable.”   

The FBI, Drug Enforcement Administration (DEA), Anchorage Police Department and Alaska State Troopers investigated this case as part of the FBI’s Safe Streets Task Force.  

Assistant U.S. Attorney George Tran and Emily Allen prosecuted the case.

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Brooklyn Man Charged with Sexual Exploitation of a Child

Source: US FBI

Earlier today, an indictment was unsealed charging Ramel Warner with sexual exploitation of a child.  The defendant was arrested this morning and arraigned before Magistrate Judge Vera M. Scanlon. He was detained pending trial.

John J. Durham, United States Attorney for the Eastern District of New York, and James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the arrest and charge.

“As alleged, while babysitting a seven-year-old boy, the defendant horrifically abused him, filmed the acts and subsequently distributed it on the dark web,” stated United States Attorney Durham.  “Our Office will continue to work tirelessly with our law enforcement partners to bring to justice anyone who abuses children.”

Mr. Durham expressed his appreciation to the New York City Police Department for their assistance on the case.

“Ramel Warner is alleged to have used his access to a young child, while babysitting him at his own home, to film himself sexually assaulting the child. Warner’s alleged actions are unconscionable, and we believe there may be more victims. We ask anyone with information regarding his actions to please come forward, so that we can further investigate and aid his victims.  The FBI is committed to ensuring the safety of children and holding their abusers accountable in the criminal justice system,” stated FBI Assistant Director in Charge Dennehy.

As set forth in court filings, in approximately 2022, the defendant raped the young son of a family friend in the child’s own home when he was supposed to be babysitting him.  The defendant recorded six videos of his sexual abuse of the child, one of which was over four minutes long.  The videos the defendant created depict him anally penetrating the child and performing oral sex on him.  Those videos were subsequently distributed on the dark web.

The government believes the defendant has worked at afterschool programs in Brooklyn public schools, including a dance group for minor children operating out of a Brooklyn middle school. Anyone with information about sexual exploitation by the defendant should contact the FBI at RWarnerCase@fbi.gov.

This prosecution is part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse.  Led by United States Attorneys’ Offices, 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 https://www.justice.gov/psc.

The charges in the indictment are allegations, and the defendant is presumed innocent unless and until proven guilty. If convicted, the defendant faces a minimum sentence of 15 years and a maximum sentence of 30 years.

The government’s case is being prosecuted by the Office’s General Crimes Section.  Assistant United States Attorney Vincent Chiappini is in charge of the prosecution.

The Defendant:

Ramel Warner
Age: 23
Brooklyn, New York

E.D.N.Y. Docket No. 25-CR-32

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Two Fairbanks Men Indicted for Conspiracy, Fraud, Aggravated Identity Theft, and Money Laundering in Five Year Check Fraud Scheme

Source: US FBI

FAIRBANKS – A federal grand jury in Alaska returned a 31-count indictment charging two Fairbanks men with conspiracy, bank and wire fraud, aggravated identity theft and money laundering.

According to court documents, Jared Post, 25, and Levi Skulstad, 26, defrauded multiple banks and individuals they viewed as vulnerable to scams between 2017 and 2021, obtaining at least $500,000. Post and Skulstad contacted individuals who they called “Plays” via social media or in person and convinced the “Play” to share their bank account information under the pretense they needed to deposit a check into the “Play’s” account. Post or Skulstad then offered the “Play” a portion of the deposited check in return for use of the “Play’s” bank account.

Once the check posted in the “Play’s” account, Post or Skulstad logged in via the “Play’s” remote banking app and withdrew or transferred the funds electronically or directed the “Play” to transfer the funds to one of them via a cash app or Western Union. In reality, the checks Post and Skulstad deposited were stolen and fraudulently altered; and they withdrew the funds prior to the bank flagging the checks as fraudulent and reversing the transaction. The involved banks, the “Plays,” and the initial victim whose checks were stolen, were left paying losses and overdraft fees while Post and Skulstad made off with the cash.

If convicted, each defendant faces a maximum penalty of 30 years in prison on the most serious indictment count and a mandatory sentence of two years in prison for each count of aggravated identity theft. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The Fairbanks Resident Agency of the FBI’s Anchorage Field Office, Alaska State Troopers, Fairbanks Police Department, Anchorage Police Department and the Vancouver, Washington, Police Department are investigating the case. The FBI’s Phoenix Field Office also assisted in the investigation.

Assistant U.S. Attorney Ryan Tansey is prosecuting the case.

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

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Illinois Man Sentenced to Two Years in Federal Prison for Operating Subscription-Based Computer Attack Platforms

Source: US FBI

          LOS ANGELES – An Illinois man was sentenced today to 24 months in federal prison for running websites that allowed paying users to launch powerful distributed denial of service, or DDoS, attacks that flood targeted computers with information and prevent them from being able to access the internet.

          Matthew Gatrel, 33, of St. Charles, Illinois, was sentenced by United States District Judge John A. Kronstadt.

          At the conclusion of a nine-day trial in September 2021, a federal jury found Gatrel guilty of one count of conspiracy to commit unauthorized impairment of a protected computer, one count of conspiracy to commit wire fraud, and one count of unauthorized impairment of a protected computer.

          “Gatrel ran a criminal enterprise designed around launching hundreds of thousands of cyber-attacks on behalf of hundreds of customers,” prosecutors wrote in a sentencing memorandum. “He also provided infrastructure and resources for other cybercriminals to run their own businesses launching these same kinds of attacks. These attacks victimized wide swaths of American society and compromised computers around the world.”

          Gatrel owned and operated two DDoS facilitation websites: DownThem.org and AmpNode.com. DownThem sold subscriptions allowing customers to launch DDoS attacks while AmpNode provided “bulletproof” server hosting to customers with an emphasis on “spoofing” servers that could be pre-configured with DDoS attack scripts and lists of vulnerable “attack amplifiers” used to launch simultaneous cyberattacks on victims.

          Records from the DownThem service revealed more than 2,000 registered users and more than 200,000 launched attacks, including attacks on homes, schools, universities, municipal and local government websites, and financial institutions worldwide. Many AmpNode customers were themselves operating for-profit DDoS services.

          Gatrel offered expert advice to customers of both services, providing guidance on the best attack methods to “down” different types of computers, specific hosting providers, or to bypass DDoS protection services. Gatrel himself often used the DownThem service to demonstrate to prospective customers the power and effectiveness of products, by attacking the customer’s intended victim and providing proof, via screenshot, that he had severed the victim’s internet connection.

          Gatrel’s DownThem customers could select from a variety of different paid “subscription plans.” The subscription plans varied in cost and offered escalating attack capability, allowing customers to select different attack durations and relative attack power, as well as the ability to launch several simultaneous, or “concurrent” attacks. Once a customer entered the information necessary to launch an attack on their victim, Gatrel’s system was set up to use one or more of his own dedicated attack servers to unlawfully appropriate the resources of hundreds or thousands of other servers connected to the internet in what are called “reflected amplification attacks.”

          Co-defendant Juan Martinez, 29, of Pasadena, pleaded guilty in August 2021 to one count of unauthorized impairment of a protected computer and was sentenced to five years’ probation. Martinez was one of Gatrel’s customers and became a co-administrator of the site in 2018.

          The FBI’s Anchorage Field Office and its Los Angeles-based Cyber Initiative and Resource Fusion Unit investigated this matter. Akamai Technologies, Inc.; Cloudflare, Inc.; DigitalOcean, Inc.; Google, LLC; Palo Alto Networks – Unit 42; University of Cambridge Cyber Crime Centre; and Unit 221B, LLC assisted this investigation.

          Assistant United States Attorney Cameron L. Schroeder, Chief of the Cyber and Intellectual Property Crime Section, and Assistant United States Attorney Adam Alexander of the District of Alaska are prosecuting this case.

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Former High-Ranking FDNY Official Pleads Guilty to Bribery Conspiracy

Source: US FBI

Danielle R. Sassoon, the United States Attorney for the Southern District of New York, announced that ANTHONY SACCAVINO pled guilty today to conspiring to solicit and receive bribes in his role as Chief of the New York City Fire Department (“FDNY”) Bureau of Fire Prevention (“BFP”).  SACCAVINO pled guilty before U.S. District Judge Lewis J. Liman and is scheduled to be sentenced on May 14, 2025.

U.S. Attorney Danielle R. Sassoon said: “Anthony Saccavino betrayed the City agency he was chosen to lead by repeatedly selling access to the Bureau of Fire Prevention’s services in a pay-to-play bribery scheme.  This Office will continue to ensure that City officials who place their own interests above those of the public will be held accountable.”

According to the Indictment, plea agreement, and statements made in court:

From 2021 to 2023, SACCAVINO repeatedly abused his position as a Chief of the BFP by participating in a scheme to solicit and receive $190,000 in total bribe payments from a former FDNY firefighter named Henry Santiago, Jr.  In exchange for those bribe payments, SACCAVINO used his authority within the BFP to improperly “expedite” BFP inspections and plan reviews for Santiago’s customers.  SACCAVNO personally profited $57,000 as part of this scheme.  To carry out this conspiracy, SACCAVINO lied to his BFP subordinates to justify otherwise improper expediting requests.  SACCAVINO also lied to law enforcement when interviewed about his involvement in the scheme.

If you believe you have information related to bribery, fraud, or any other illegal conduct by FDNY or BFP employees, please contact squad6complaint@doi.nyc.gov or (212) 825-2402.  If you were involved in such conduct, please consider self-disclosing through the SDNY Whistleblower Pilot Program at USANYS.WBP@usdoj.gov.

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SACCAVINO, 59, of New York, New York, pled guilty to one count of conspiracy to solicit and receive a bribe, which carries a maximum sentence of five years in prison.  Under the terms of his plea agreement, SACCAVINO agreed to forfeit $57,000. 

The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

Ms. Sassoon praised the outstanding work of the Federal Bureau of Investigation and the New York City Department of Investigation.

This case is being handled by the Office’s Public Corruption Unit.  Assistant U.S. Attorneys Jessica Greenwood, Matthew King, and Daniel H. Wolf are in charge of the prosecution.

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California Man Sentenced to 25 Years on Multiple Drug and Firearm Offenses

Source: US FBI

ANCHORAGE – A California man was sentenced by U.S. District Judge Timothy M. Burgess to 25 years in prison followed by 10 years of supervised release for possession of methamphetamine with intent to distribute, attempted distribution of methamphetamine and cocaine, maintaining a place for drug purposes and illegally possessing firearms.

According to court documents, Antoine Lapoleon Davis, aka “Shorty,” 49, trafficked large amounts of methamphetamine, heroin, cocaine and crack cocaine to Alaska through the U.S. mail and distributed it in the Anchorage area during 2017 and 2018. He was convicted by a federal jury in May 2021.

The Federal Bureau of Investigation (FBI) executed a search warrant on Davis’s Anchorage apartment on October 4, 2018, where they seized methamphetamine, heroin, cocaine, crack cocaine, four firearms and other drug dealing paraphernalia. Davis later told the FBI that he distributed nearly three kilograms of methamphetamine and half a kilogram of cocaine per month as well as heroin and crack cocaine. He also stated that he obtained the firearms found in his apartment to defend his drug supply. The firearms included three handguns and a semi-automatic rifle that Davis referred to as a “chopper.”

Davis also mailed two parcels containing drugs and guns that were intercepted by the U.S. Postal Inspectors in 2017. One parcel sent from Anchorage to Arizona contained methamphetamine, meth pills and multiple firearms. The second package sent from California to Anchorage contained nearly two kilograms of methamphetamine and cocaine. Investigators linked Davis to the two parcels through forensic fingerprinting and handwriting analysis as well as post office surveillance footage.

In issuing the sentence Judge Burgess noted that Davis returned to criminal conduct less than a year after serving a 16-year sentence in California on very similar charges. According to court documents, Davis has been incarcerated or on parole for almost the entirety of his adult life – from 1993 to the present.  

“We will not idly stand by while dealers peddle their devastating drugs to Alaskans,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “We take drug trafficking crimes very seriously in Alaska and we will continue to vigorously prosecute traffickers, wherever they may live, for their illegal actions. This significant sentence should serve as a warning to anyone considering trafficking drugs in our state that, together with our law enforcements partners, we will investigate and prosecute to the fullest extent of the law.”  

“The defendant was a prolific drug trafficker who harmed Alaskan communities by distributing substantial amounts of illegal narcotics in the Anchorage area,” said Antony Jung, Special Agent in Charge of the FBI Anchorage Field Office. “The FBI is committed to working with our law enforcement partners to prevent offenders from plaguing Alaskan communities with illegal drugs and weapons, and we will continue to purposefully identify, disrupt, and dismantle drug trafficking enterprises, in an effort to make our communities safer.”

“We will not sit back while individuals like Davis leave a path of destruction in their wake” said Inspector in Charge Anthony Galetti, “The sentencing of Davis leaves a clear and lasting impact on the communities of Alaska.  It shows the citizens we will work tirelessly to bring large scale dealers like Davis to justice. This should also serve as a reminder to those who think they can exploit members of our community; we will join our efforts together as law enforcement agencies and find you. Cases like these don’t come together without teamwork and we thank all agencies involved”.

The FBI Safe Streets Task Force, the United States Postal Inspection Service (USPIS), the U.S. Bureau of Alcohol, Firearms and Explosives (ATF) and the Anchorage Police Department (APD) investigated the case.

Assistant U.S. Attorneys Kayla Doyle, Jennifer Ivers and Ryan Tansey prosecuted the case.  

This case is part of Project Safe Neighborhoods (PSN), 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. 

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Washington State Man Sentenced to Eight Years on Drug Charges

Source: US FBI

JUNEAU – A Washington state man was sentenced today by U.S. District Court Judge Timothy M. Burgess to eight years in prison followed by three years of supervised release for possession of methamphetamine with the intent to distribute.

According to court documents, Roderick Ayers, 33, personally packaged 10 ounces of methamphetamine in a box which he then shipped within a pallet of tires to Juneau on January 31, 2018. A week later the Juneau Police Department (JPD) learned that a known local drug user was acting strangely and attempting to pick up the pallet of tires sent by Ayers. JPD obtained a search warrant for the pallet and found the box of methamphetamine and Ayers’ fingerprint on the drug package. On February 18, a confidential informant in Juneau contacted Ayers to purchase an ounce of heroin for $1,800. The informant electronically transferred the money to Ayers who then shipped the heroin via the U.S. Postal Service.

“Individuals like Ayers and the illicit drugs that are shipped to Alaska leave a trail of destruction in our communities and we will not idly standby and watch,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “Today’s sentence sends a message that we take drug trafficking crimes very seriously in Alaska and we will continue to vigorously prosecute traffickers, wherever they may live, for their illegal actions.”  

“The defendant exploited critical industries in Alaska to import and sell significant quantities of illicit narcotics in the Juneau region, which has been ravaged by the damaging effects of drug trafficking,” said Special Agent in Charge Antony Jung of the FBI Anchorage Field Office. “The harm caused by the distribution and use of drugs such as methamphetamine and heroin in Alaskan communities is devastating and the FBI continues to collaborate with local, state, federal, and tribal law enforcement partners to stem the tide of this systemic and widespread abuse.”

The Federal Bureau of Investigation, U.S. Postal Inspection Service and the Juneau Police Department investigated the case.

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

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