Category: MIL-OSI

Source: US FBI

BIRMINGHAM, Ala. – A federal judge yesterday sentenced a Birmingham man in connection with his involvement in a 2018 cocaine trafficking conspiracy, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Johnnie Sharp, Jr.

U.S. District Judge Anna M. Manasco sentenced Prentice Delawrence Tanniehill, 46, of Birmingham, Alabama, to 180 months in prison.  Tanniehill pleaded guilty in February to conspiracy to possess with the intent to distribute more than five kilograms of cocaine, five separate instances of distributing cocaine, and five counts of using a telephone to commit a drug crime.

“Multiple law enforcement agencies worked together with our Organized Crime Drug Enforcement Task Force to disrupt this drug trafficking conspiracy and put Tanniehill in prison,” said U.S. Attorney Escalona. “Our efforts to reduce the flow of illegal drugs into our communities depend on the skill and determination of our law enforcement partners, and we are grateful for their excellent work in this case.”

“I’m proud of the outstanding work by the FBI North Alabama Safe Streets Task Force to remove Tanniehill from the streets and hold him accountable for his actions,” said FBI SAC Johnnie Sharp, Jr.

The indictment charged Tanniehill with a cocaine distribution conspiracy that involved over five kilograms of cocaine and spanned from July 2017 to October 2018.  During this time, Tanniehill sold cocaine to an FBI confidential source on five distinct occasions.

This case is a part of the Organized Crime Drug Enforcement Task Force (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.

FBI investigated the case along with the Birmingham Police Department, Jefferson County Sheriff’s Office, and member agencies of the FBI North Alabama Safe Streets Task Force.  Assistant U.S. Attorney Gregory R. Dimler prosecuted the case.

Source: US FBI

BIRMINGHAM, Ala. – A federal judge today sentenced a Jackson County man in connection with two bank robberies, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Johnnie Sharp, Jr.

U.S. District Judge Anna M. Manasco sentenced John Lance Cameron, 58, of Dutton, Alabama, to 188 months in prison.  Cameron pleaded guilty to two counts of bank robbery in March.

“We are grateful for the coordinated efforts of the Hoover, Trussville, and Birmingham Police Departments and the FBI in tracking down this defendant and securing the evidence against him,” said U.S. Attorney Escalona. “Focusing on the most violent repeat offenders, we will continue to work with law enforcement partners to make our communities and individuals who are impacted by violent crimes safer.”

“The FBI and our partners are committed to making our communities safer by bringing these violent offenders like Cameron to justice. Thanks to the work of dedicated law enforcement officers, Cameron is now in custody and facing the consequences of his crimes” said FBI SAC Johnnie Sharp, Jr.

On November 25, 2020, Cameron entered the Pinnacle Bank located on Gadsden Highway in Trussville and demanded money from a teller.  Cameron told the teller he had a firearm and threatened to shoot her.  Cameron appeared to get spooked and left the bank with no money.

About two hours later, Cameron entered the BBVA Compass Bank located on Montgomery Highway, in Hoover. Cameron approached a teller, pulled a plastic bag from his shirt and handed it to the teller. Cameron told the teller, “I want your money.” Cameron lifted his shirt and showed the teller a dark colored firearm with a wooden handle in his waistband, and said, “Don’t die over a few dollars.” The teller gave Cameron $19,100 in U.S. currency.

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. 

FBI investigated the case along with the Birmingham Police Department, Hoover Police Department, and Trussville Police Department.  Assistant U.S. Attorney Kristy Peoples prosecuted the case.

Source: US FBI

BIRMINGHAM, Ala. – Federal prosecutors have charged a Round Rock, Texas man with wire fraud for embezzling from his employer, announced U.S. Attorney Prim F. Escalona and FBI Special Agent in Charge Johnnie Sharp Jr.

A one-count information filed yesterday in U.S. District Court charges Steve Ray Shickles, Jr., 43, of Round Rock, Texas, with wire fraud.

According to the information, between January 2012 and January 2019, while employed as the Chief Operating Officer for Simple Helix, LLC in Huntsville, Shickles devised and executed a scheme to fraudulently obtain money from Simple Helix. As part of the scheme, Shickles gained access to PayPal accounts of Simple Helix and made multiple unauthorized charges, withdrawals, and transfers from those accounts to pay for personal expenses. Shickles also created a fraudulent email account for Simple Helix and caused funds intended for Simple Helix to be deposited into personal accounts of Shickles. Shickles took steps to conceal his fraudulent activities by causing a computer-generated report of financial activities of Simple Helix to exclude his fraudulent transactions. The fraudulent transfers caused by Shickles resulted in a loss to Simple Helix of over $2.1 million dollars.

“White-collar crimes imperil the livelihood of every employee and their families. Vigorous enforcement against white-collar criminals is the best deterrent and means to protect the integrity of our community institutions,” said United States Attorney Prim F. Escalona.

The maximum penalty for wire fraud is 20 years in prison and a $250,000 fine.

FBI investigated the case.  Assistant U.S. Attorney Michael R. Pillsbury is prosecuting the case.

An information contains only charges.  A defendant is presumed innocent unless and until proven guilty.

Source: US FBI

BIRMINGHAM, Ala. – A Birmingham man has pleaded guilty to robbery and gun charges, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Johnnie Sharp, Jr.

Henry Sirnard Russell, 42, pleaded guilty this week before U.S. District Judge Anna M. Manasco to the charges of Interference with Commerce by Robbery and being a Felon in Possession of a Firearm.

He entered his plea pursuant to a binding Plea Agreement with the government, in which the parties jointly agreed to a sentence of 240 months (20 years) in prison. His sentencing is scheduled for October 26, 2022.

According to the Plea Agreement, on October 12, 2021, Hoover Police responded to the Chevron convenience store in Hoover.  The clerk of the store reported an armed male stole an undisclosed amount of money.  The clerk saw the suspect leave in a grey SUV, and the police issued a BOLO to surrounding agencies.  Vestavia Hills officers saw a vehicle matching the BOLO and conducted a traffic stop on the vehicle.  Henry Sirnard Russell was the sole occupant of the vehicle and appeared very nervous and was shaking.  Russell was asked to exit his vehicle, but he refused and drove away.  A short pursuit ensued, and Russell stopped his vehicle and fled on foot.  Various law enforcement agencies arrived on scene, set up a perimeter, used a drone, a K-9, and a helicopter to assist in locating Russell.  The search continued throughout the night until a Hoover Police Officer notified dispatch that he observed Russell on the northbound side of I-65 toward Hoover from Homewood.  Officers immediately converged on the area and Russell fled into the wood line where he was arrested.

“Federal and local law enforcement agencies prioritize resources on individuals and factors that drive violent crime in communities and that pose a continual threat to public safety,” said United States Attorney Prim F. Escalona. “People who persistently cause harm in our communities will receive the full attention of federal law enforcement.”

Russell has prior felony convictions for Domestic Violence, Assault (Second Degree), and Robbery (First and Second Degree).

FBI investigated the case along with the Jefferson County Sheriff’s Office, Homewood Police Department, Hoover Police Department, and the Vestavia Hills Police Department. Assistant United States Attorney Darius Greene prosecuted the case.

Source: US FBI

BIRMINGHAM, Ala. –  Yesterday, a Hartselle man pleaded guilty to using the internet to orchestrate an attempted kidnapping and sexual assault, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Johnnie Sharp, Jr.

Matthias Jacob Edward Mann, 22, of Hartselle, pleaded guilty before U.S. District Judge Abdul K. Kallon to attempted kidnapping and attempted inducement of an individual to travel in interstate commerce to commit an illegal sex act. As part of the plea agreement, the parties stipulated to a 180-month term of imprisonment for Mann’s crimes.

According to the plea agreement, on December 29, 2021, an undercover detective with the Owatonna, Minnesota Police Department was monitoring the public Kik group “Abduction and R@pe 3.” During that time, the Kik User “Dylan H.,” who was determined to be Mann, posted in the group, asking for someone to abduct and sexually assault a woman from Wisconsin. The undercover detective responded and told Dylan H. that he was in Minnesota and would be interested.

On December 30, 2021, the undercover detective recorded a telephone conversation with Mann. On the call, Mann confirmed that his request for the abduction and sexual assault of the victim was not a fantasy. Mann provided the undercover detective with photos and a physical address of the victim, who he stated was a former friend.  Mann requested a video to confirm that the abduction and sexual assault was carried out as requested.  During their subsequent conversations, Mann agreed to pay the undercover detective gas money to travel to Wisconsin from Minnesota and approximately $2,000.00 once the abduction and sexual assault had been completed. Mann paid the undercover detective $75 on January 5, 2022.

Federal agents arrested Mann on the morning of January 6, 2022, in Hartselle, Alabama.

“This case highlights the dangers of the internet and how an online relationship can quickly take a turn into dangerous territory. Law enforcement is to be commended for their quick response across four states and among several different local, state, and federal agencies. They coordinated their efforts to ensure that the victim was safe, and then worked expeditiously to identify the defendant and arrest him.” said U.S. Attorney Prim F. Escalona. 

“The crimes that Mann has pled guilty to are deplorable. I’m proud of the work of my agents and our partners to bring him to the justice he deserves,” said Johnnie Sharp, Jr., Special Agent in Charge, Federal Bureau of Investigation.

The FBI-Birmingham Division investigated the case along with the Sun Prairie, Wisconsin Police Department; Owatonna, Minnesota Police Department; and FBI-Atlanta Division.  Hartselle Police Department also provided assistance. Assistant U.S. Attorneys Laura D. Hodge and John M. Hundscheid are prosecuting the case.

Source: US FBI

BIRMINGHAM, Ala. – Dameon LaShawn Nix, 32, of Sylacauga, was convicted after a jury trial of attempted robbery and of using a firearm during a crime of violence announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Johnnie Sharp, Jr.

Evidence presented at trial revealed that on May 28, 2019, Nix entered the Coosa Pines Federal Credit Union in Sylacauga and shot a pistol three times into the ceiling.  Twenty minutes after fleeing the credit union, Nix was caught by two Sylacauga police officers while attempting to escape through nearby woods. He was in possession of $195 belonging to a customer at the credit union and a gun holster.  The firearm was never found.  Nix had taken the cash from the customer when the tellers were unable to open their cash drawers.  A delivery driver observed Nix donning a mask as he entered the credit union, and later picked him out of a lineup. Experts from the FBI laboratory in Quantico, Virginia, identified Nix’s DNA on clothing he had discarded in the woods as he fled the bank. The clothes bearing Nix’s DNA matched the clothing worn by the robber as revealed by the credit union’s surveillance cameras. 

Nix faces imprisonment of approximately 40-50 months on the attempted credit union robbery and a 10-year consecutive term of imprisonment for discharging the firearm during the attempted robbery. 

“The FBI is committed to working with our state, local and federal partners to combat violent crime and bring individuals like Nix to justice,” said FBI SAC Johnnie Sharp. “I particularly want to express my appreciation to our partners with the Sylacauga Police Department for their outstanding work and assistance in this case.”

“We are grateful for the work of the Sylacauga Police Department in apprehending this offender,” said U.S. Attorney Escalona. “As this case confirms, working closely with our federal, state, and local law enforcement partners is the best way to combat violent crime and remove violent offenders from our communities.”

The Federal Bureau of Investigation investigated.  Assistant United States Attorneys John Camp and Bill Simpson prosecuted the case.

Source: US FBI

BIRMINGHAM, Ala. –A federal judge this week sentenced a convicted felon for three counts of illegally possessing a firearm, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Special Agent in Charge Johnnie Sharp, Jr., and Bureau of Alcohol, Tobacco and Firearms Special Agent in Charge Mickey French.

United States District Court Judge Madeline Hughes Haikala sentenced Demarcus Marshall, 27, to 120 months in prison.  Marshall pleaded guilty to the charges in January. According to the plea agreement, Marshall illegally possessed a firearm on three occasions.

On September 9, 2020, Birmingham Police Officers responded to a domestic call where Marshall’s girlfriend was the victim. When officers arrived, they recovered a loaded Taurus 9mm pistol from Marshall.

On September 30, 2020, a Homewood Police Officer initiated a traffic stop on a vehicle where Marshall was the passenger and observed Marshall holding a pistol.  Officers recovered a Taurus .40 caliber pistol loaded with seven rounds of ammunition.  The officers also recovered a Springfield Armory 9mm pistol in the front passenger glove box loaded with 18 rounds of ammunition.  They also recovered loose rounds of ammunition throughout the vehicle.

On June 22, 2021, Marshall approached a woman and assaulted her by hitting her in the face with his fist and throwing her to the ground.  The female got away from Marshall and got into her car. As she drove away, Marshall chased after the car and fired two rounds from a handgun at the vehicle.  No one was hit by the rounds.  A Birmingham Police Officer recovered a .40 caliber shell casing from the ground near where Marshall had fired.  Later that day, Jefferson County Sheriff’s Officers initiated a traffic stop on a vehicle with four occupants. Marshall was in the back seat and when officers approached, Marshall was attempting to conceal a firearm under the driver’s seat of the vehicle.  The officers instructed him to stop moving but he did not comply until he completely concealed the item.  The officers recovered a Smith & Wesson .40 caliber pistol, digital scale, and miscellaneous controlled substances. 

“To reduce the gun violence occurring in our communities, we partner with other law enforcement agencies to arrest and prosecute those who persistently violate federal gun laws and commit acts of violence,” said U.S. Attorney Escalona. “We are grateful for the coordinated work of our federal, state, and local partners in bringing this offender to justice.”

“The ATF recognizes that we are most successful when we work with our state, local, and federal partners. Our ability to protect the American families, increases by having a comprehensive violent crime reduction strategy in place.  We will continue to focus our efforts to decrease violent crime and hold individuals accountable who continuously cause harm in the community,” said ATF Special Agent in Charge Mickey French.

“While the FBI investigates a host of crimes, fighting violent crime and being effective partners to state and local law enforcement is at the core of who we are, and we will continue to work shoulder to shoulder with our partners in the fight against violent crime,” said FBI Special Agent in Charge Johnnie Sharp, Jr.

This case is part of the U.S. Attorney’s Office Operation Safe Families Initiative, which was launched in October 2020.  Operation Safe Families focuses on fighting domestic violence in the Northern District of Alabama. Annually, offenders with a history of domestic violence commit more than half of all homicides committed in Jefferson County. Through Operation Safe Families, the U.S. Attorney’s Office works with federal, state, and local law enforcement to use federal firearm laws to combat domestic violence. 

“The United States Attorney’s Office and our partners prioritize protecting victims and the community from people who commit domestic violence with a firearm,” said U.S. Attorney Escalona. “The presence of a firearm within a domestic violence situation increases the threat of death to the victim by 500%. Moreover, escalating community violence in Jefferson County is being driven by people who have a history of domestic violence, with 74% of solved homicides in 2021 being committed by someone with a history of domestic violence,” added U.S. Attorney Escalona.

FBI investigated the case along with ATF, the Birmingham Police Department, and the Jefferson County Sheriff’s Office. Assistant United States Attorneys Kristy Peoples and Darius Greene prosecuted the case