Category: MIL-OSI

Source: US FBI

FORT SMITH, Ark. – The final members of an Arkansas River Valley group have been sentenced to federal prison for the Distribution of Methamphetamine. The Honorable Judge Timothy L. Brooks presided over the sentencing hearings for the United States District Court in Fort Smith.

In the fall of 2019, Agents with the DEA and the FBI launched an investigation into drug trafficking and money laundering in the Western District of Arkansas. For approximately a year between September 2019 and September of 2020, agents conducted extensive investigative activities into a large, River Valley-based drug trafficking organization led by Manuel “Chuy” De Jesus Perez-Echeverria.

This investigation resulted the arrest, prosecution, and imprisonment of twenty-two (22) individual drug traffickers and money launderers and the seizure of approximately 6.5 kilograms of methamphetamine, 15 firearms, and $146,687 in funds derived from drug trafficking.

The sentencings of the drug trafficking organization members are as follows:

WDAR Case No. 2:20 CR 20014 – 001-004 – (Indictment issued July 28, 2020)

Alexis Tirado – age 27, Fort Smith, Arkansas – sentenced April 8, 2021 to 180 months BOP and $100 special assessment for Aiding and Abetting in the Distribution of More Than 50 Grams of Methamphetamine.

Emmanuel Miranda – age 25, Fort Smith, Arkansas – sentenced April 1, 2021 to 78 months BOP and $100 special assessment for Conspiracy to Distribute More Than 5 Grams of Methamphetamine.

Israel Miranda-Zapata – age 30, Fort Smith, Arkansas – sentenced April 1, 2021 to 108 months BOP and $100 special assessment for Conspiracy to Distribute More Than 5 Grams of Methamphetamine.

Brenda Golden Day – age 36, Fort Smith, Arkansas – sentenced April 1, 2021 to 60 months BOP and $100 special assessment for Distribution of More Than Five Grams of Methamphetamine.

WDAR Case No. 2:20 CR 20017-001-018 (Original Indictment issued August 26, 2020, Superseding Indictment issued October 7, 2020)

Manuel “Chuy” De Jesus Perez-Echeverria – age 36, Fort Smith, Arkansas – sentenced October 22, 2021 to 360 months BOP, $100 special assessment, and $20,000 fine for Conspiracy to Distribute More Than Five Hundred (500) Grams of a Mixture or Substance Containing Methamphetamine.

Humberto “Beto” Acosta-Martinez – age 33, Poteau, Oklahoma – sentenced October 12, 2021 to 48 months BOP, $100 special assessment, $300 fine for Conspiracy to Distribute a Mixture or Substance Containing Methamphetamine.

Shaun Michael Easton – age 40, Fort Smith, Arkansas – sentenced November 9, 2021 to 108 months BOP, $100 special assessment, $900 fine for Distribution of More Than Five (5) Grams of Methamphetamine.

Julio Ivan Enriquez-Munoz – age 41, Oklahoma City, Oklahoma – sentenced November 8, 2021 to 51 months BOP, $100 special assessment, $400 fine for Conspiracy to Distribute a Mixture or Substance Containing Methamphetamine.

Alberto Ledesma – age 43, Fort Smith, Arkansas – sentenced October 18, 2021 to 188 months BOP, $100 special assessment and $2,900 fine for Distribution of More than Fifty (50) Grams of Methamphetamine.

Efrain Maciel-Martinez – age 54, Fort Smith, Arkansas – sentenced October 14, 2021 to 78 months BOP, $100 special assessment, $300 fine for Possession of More Than Fifty (50) Grams of a Mixture or Substance Containing Methamphetamine with Intent to Distribute.

Makayla Nicole Martin – age 22, Fort Smith, Arkansas – sentenced October 15, 2021 to 63 months BOP, $100 special assessment and $1,400 fine for Money Laundering.

Traye Everett Martin – age 26, Fort Smith, Arkansas – sentenced October 14, 2021 to 57 months BOP, $100 special assessment, $1,400 fine for Conspiracy to Distribute a Mixture or Substance Containing Methamphetamine.

Nicholas “Nico” Moron-Rivera – age 29, Fort Smith, Arkansas – plead guilty on September 16, 2021 to Distribution of Methamphetamine. Sentencing has not yet been scheduled.

Julie Ann Pyles – age 42, Fort Smith, Arkansas – sentenced October 13, 2021 to 78 months BOP, $100 special assessment, $1,400 fine for Money Laundering.

Paula Lynne Rider – age 58, Fort Smith, Arkansas – sentenced October 6, 2021 to 87 months BOP, $100 special assessment and a $900 fine for Conspiracy to Distribute a Mixture or Substance Containing Methamphetamine.           

Ezequiel Rodriguez – age 43. Heavener, Oklahoma – sentenced October 21, 2021 to 210 months BOP, $100 special assessment, $14,653.19 in restitution to the DEA for methamphetamine laboratory cleanup/abatement for Conspiracy to Distribute More Than Five-Hundred (500) Grams of a Mixture or Substance Containing Methamphetamine.

Ronal Salinas – age 24, Fort Smith, Arkansas – sentenced October 5, 2021 to 33 months BOP, $100 special assessment, $900 fine for Distribution of More Than Five (5) Grams of Methamphetamine.

Benjamin Valdez – age 38, Paris, Arkansas – sentenced October 21, 2021 to 262 months BOP, $100 special assessment and a $5,000 fine for Distribution of More Than Five (5) Grams of Methamphetamine.

Amber Renee Vance – age 35, Fort Smith, Arkansas – sentenced July 21, 2021 to 130 months BOP and a $100 special assessment for Conspiracy to Distribute a Mixture or Substance Containing Methamphetamine.

Richard James Vineyard – age 33, Fort Smith, Arkansas – sentenced November 9, 2021 to 120 months BOP, $100 special assessment, $900 fine for Conspiracy to Distribute a Mixture or Substance Containing Methamphetamine.

Emily Elizabeth Williams – age 31, Fort Smith, Arkansas – sentenced October 5, 2021 to 70 months BOP, $100 special assessment, $900 fine for Conspiracy to Distribute a Mixture or Substance Containing Methamphetamine.

Michael Dean Wilson – age 38, Hot Springs, Arkansas – sentenced October 13, 2021 to 110 months BOP, $100 special assessment, $1900 fine for Conspiracy to Distribute a Mixture or Substance Containing Methamphetamine.

Acting U.S. Attorney David Clay Fowlkes of the Western District of Arkansas, FBI Little Rock, Special Agent in Charge Jim Dawson, and DEA Little Rock, Assistant Special Agent in Charge Jarad Harper made the announcement.

DEA – Fort Smith, AR; McAllister, OK; Atlanta, GA, FBI – Fort Smith, AR; Oklahoma City, OK; Miami, FL, U.S. Marshals Service, ATF – Fort Smith, AR, State & Local Agencies – Logan County Sheriff’s Office, Fort Smith Police Department, Sebastian County Sheriff’s Office, Greenwood Police Department, Paris Police Department, Crawford County Sheriff’s Office, 12th/21st Judicial District Drug Task Force, Arkansas State Police, and the Oklahoma Highway Patrol investigated the case.

Assistant U.S. Attorney Brandon Carter prosecuted the case for the United States.

Today’s announcement is part of the Western District of Arkansas’ Operation Bear Mountain Bingo, which is part of the Department of Justice’s Organized Crime and Drug Enforcement Task Force (OCDETF) program.  The OCDETF program is the centerpiece of the Department of Justice’s drug supply reduction strategy.  OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations.  Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement.  The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking and money laundering organizations and those primarily responsible for the nation’s illicit drug supply.

Source: US FBI

      LITTLE ROCK—A two-week federal jury trial has resulted in the conviction of the financial backer of a white supremacist gang for his involvement in a racketeering and drug conspiracy. Marcus Millsap, 54, of Little Rock, was found guilty on all counts when the jury returned their verdict late Friday afternoon. United States District Judge Brian S. Miller presided over the trial, and Judge Miller will sentence Millsap later.

      Millsap was indicted in September 2019 for his involvement in a white supremacist prison gang known as the “New Aryan Empire,” or NAE. NAE’s slogan is “to the dirt,” referring to the fact that members must remain in the organization until they die. Millsap was charged with, and ultimately convicted of, conspiracy to violate racketeering influenced corrupt organization laws, or RICO, attempted murder in aid of racketeering,  and drug conspiracy. Evidence at trial established that Millsap and others used the NAE as a corrupt organization to conduct racketeering activities including drug distribution, solicitations of murder, and attempted murder.

      At trial, the prosecution presented evidence that in May 2014, Millsap sold methamphetamine to an individual named Bruce Hurley, who was working as a confidential informant. Once Hurley completed the controlled purchase of methamphetamine and reported back to law enforcement, a traffic stop located more methamphetamine in Millsap’s vehicle. Millsap was convicted in the methamphetamine case, and while on an appeal bond, Millsap solicited members and associates of NAE  to kill Hurley for his work in cooperating with law enforcement against Millsap. In January 2016, other NAE members attempted to murder Hurley. That attempt failed, and NAE members and associates continued attempting to arrange Hurley’s death.  This conduct resulted in Millsap’s conviction Friday for attempted murder in aid of racketeering.

      Another 54 defendants were indicted in the case, all of whom have pleaded guilty except for Millsap and Troy Loadholt, who is currently a fugitive. While some defendants are still awaiting sentencing, the highest sentence so far has been given to Wesley Gullett, who was the President of the New Aryan Empire. Gullett was sentenced to 35 years imprisonment.

      “The United States will not tolerate the vile and outrageous crimes committed by members and associates of the New Aryan Empire or any other white supremacist group,” said Jonathan D. Ross, Acting United States Attorney for the Eastern District of Arkansas. “If you are a member or associate of this or any other violent criminal organization, know that the United States will stop at nothing to dismantle and disrupt those who pose a threat to our communities and the future of our children.”

      The statutory penalty for conspiracy to violate racketeering laws is up to life imprisonment. The statutory penalty for attempted murder in aid of racketeering is up to 10 years imprisonment. The statutory penalty for conspiracy to possess with intent to distribute methamphetamine, based on the amount of methamphetamine involved in the case, is a minimum of 15 years and up to life imprisonment.

      The investigation included the Bureau of Alcohol, Tobacco, and Firearms; the Drug Enforcement Administration; the Federal Bureau of Investigation; the Pope County Sheriff’s Office; the Russellville Police Department; the U.S. Marshals Service; the U.S. Postal Inspection Service; the Arkansas State Police; 5th Judicial Drug Task Force; the Conway Police Department, and the Arkansas Army National Guard’s Counterdrug Unit. The case was prosecuted by Assistant United States Attorneys Liza Brown and Stephanie Mazzanti.

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This news release, as well as additional information about the office of the

United States Attorney for the Eastern District of Arkansas, is available online at

https://www.justice.gov/edar

Twitter:

@EDARNEWS

Source: US FBI

      LITTLE ROCK—After almost two weeks of trial, a federal jury has found two drug dealers guilty of their involvement in conspiracy that resulted in the murder of a federal informant. Don Smith, 38, of Malvern, Arkansas, and Samuel Sherman, 38, of Batesville, Arkansas, were found guilty when the jury returned their verdict late Tuesday evening. Chief United States District Judge D. Price Marshall, Jr., presided over the trial, and Judge Marshall will sentence Smith and Sherman later.

      Both Smith and Sherman were convicted of conspiracy to cause witness tampering resulting in death. Smith was also convicted of witness tampering resulting in death, conspiracy to distribute methamphetamine, and possession of a firearm during and in relation to a drug trafficking crime resulting in first degree murder.

      Smith and Sherman were originally charged in September 2019 in connection with the death of Susan Cooper, who had bought methamphetamine from Sherman but had begun working as an informant for law enforcement. In May 2016, Sherman was arrested and charged with selling methamphetamine to Cooper. As his case progressed, Sherman was released and permitted to work as an informant himself.

      Though Sherman was supposed to be working as an informant, he had not provided enough information to help his case, and in September 2016, Sherman learned he was facing a significant federal prison sentence. Evidence at trial showed that upon learning this, Sherman called Smith, who was a methamphetamine dealer in the Malvern area. Smith had sold drugs to Rachael Cooper, who was Susan Cooper’s sister-in-law (they were married to brothers).

      Cellular tower data presented at trial showed that shortly thereafter, Smith drove from Malvern to Batesville, where Sherman lived, and stayed in Batesville for approximately 40 minutes before returning to Malvern. On the way back to Malvern, Smith called Rachael. Rachael had been communicating with Susan about making arrangements for Susan to trade some hydrocodone pills for methamphetamine. Susan did not know the trade was with Smith.

      That night, Rachael picked Susan up and drove her to meet Smith for the drug exchange. Rachael testified at trial that as they waited, she heard a gunshot followed by Susan crying out “I’m shot—get me out of here!” Rachael jumped in the driver’s seat and saw Smith shoot Susan several more times. Smith pulled Susan from the truck as Rachael sped away.

      For a year and a half, Susan Cooper’s body had not been found. In July 2018, Smith was charged in state court with the murder, and after his arrest, a witness came forward to disclose Smith had demanded he help bury the body. This witness took federal agents to the location of Cooper’s body.

      “Rest assured that any attempt to harm a federal witness will be met with swift and forceful justice,” said Jonathan D. Ross, Acting United States Attorney for the Eastern District of Arkansas. “Our entire system of justice is based on the ability of witnesses to speak truthfully in open court. Any attempt to prevent a witness from doing so—especially an attempt that results in a witness’s death—will be investigated and prosecuted. We appreciate the work of the many agencies who collaborated to bring this brutal crime to a resolution.”

      “The conviction of Sherman and Smith sends a clear message to all who conspire to commit murder in our district: we will work together with our federal, state, and local and law enforcement partners to see that anyone involved in this type of horrific crime is brought to justice. This case highlights the impact multiple agencies can have when they join forces,” said DEA Assistant Special Agent in Charge Jarad Harper.

      “Smith and Sherman callously planned the brutal execution of Susan Cooper in an effort to protect their criminal activity,” said FBI Little Rock Special Agent in Charge James Dawson. “In response to the murder of a federal informant, FBI agents joined forces with DEA investigators, Malvern police detectives, and Hot Spring County Sheriff’s deputies to bring Smith and Sherman to justice. This case highlights the value of law enforcement partnerships and proves that the FBI and our partners will use every available resource to investigate and pursue criminals who harm or intimidate federal witnesses.”

      The statutory penalty for conspiracy to cause witness tampering resulting in death is life imprisonment, as is the penalty for witness tampering resulting in death. Neither Smith nor Sherman will be eligible for release.

      The investigation was conducted by the Hot Springs County Sheriff’s Office, Malvern Police Department, the Drug Enforcement Administration, and the FBI. The case involved significant collaboration between the Hot Spring County Prosecutor’s Office and the United States Attorney’s Office for the Eastern District of Arkansas. The case was prosecuted by Assistant United States Attorneys Anne Gardner and Bart Dickinson.

# # #

This news release, as well as additional information about the office of the

United States Attorney for the Eastern District of Arkansas, is available online at

https://www.justice.gov/edar

Twitter:

@EDARNEWS

Source: US FBI

PHOENIX, Ariz. – Cayla Farris, 29, of Hawaii, was sentenced last week by United States District Judge Susan M. Brnovich to a time-served sentence of 3.6 months in prison, followed by three years of supervised release. During her term of supervised release, Farris will not be permitted to travel by commercial aircraft without prior approval. Farris was ordered to pay $38,952.00 in restitution to American Airlines for delay-related costs due to her actions. Farris pleaded guilty on September 12, 2023, to Interference with a Flight Crew Member.

On February 13, 2022, Farris boarded an American Airlines flight from Phoenix to Honolulu, Hawaii. During the flight, Farris used profanity and threatened the flight crew and passengers onboard. As a result of her behavior, the flight crew was unable to continue their duties. The captain ultimately decided to turn the plane back to Phoenix. For passengers onboard, this disturbance caused several flights to be re-routed to Hawaii.  

The Federal Bureau of Investigation and the Phoenix Police Department conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.

CASE NUMBER:           CR-22-01393-PHX-SMB
RELEASE NUMBER:    2023-176_Farris

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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.

Source: US FBI

PHOENIX, Ariz. – On September 19, 2023, a federal grand jury in Phoenix returned a 55-count indictment against Luis Ortega, 42, of Litchfield Park, and Jeremie Sowerby, 45, of Fountain Hills, for Wire Fraud and Transactional Money Laundering.

The indictment alleges that Ortega and Sowerby scammed hundreds of victims out of millions of dollars in a cryptocurrency investment scheme. Under the guise of three entities, Ortega and Sowerby marketed a “risk-free” investment opportunity in “leases” of purported Bitcoin mining machines located abroad (Now Mining); a direct investment in Bitcoin mining machines in Arizona (VIP Mining); and a real estate and technology company through which investors could purchase custom-built container houses using the defendants’ proprietary “Millennium” cryptocurrency. Each entity involved the promise of lavish giveaways and profits that could be accessed and liquidated immediately. In reality, the entire scheme was based on lies. Ortega and Sowerby siphoned the victim funds to bank accounts they controlled and used the money for themselves, including for the purchase of properties and a new vehicle, and extensive cash withdrawals.

A conviction for wire fraud carries a maximum penalty of 20 years in prison and a fine of $250,000, or both. A conviction for transactional money laundering carries a maximum penalty of 10 years in prison and a fine of up to $250,000, or both.

An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

The Federal Bureau of Investigation and IRS Criminal Investigation are conducting the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, is handling the prosecution.

A number of victims have been identified by the FBI and IRS CI. However, there is evidence that victims remain unidentified. Anyone who believes they were defrauded by the defendants in this case should contact the Victim Witness Section at the U.S. Attorney’s Office for the District of Arizona at usaaz.victimassist@usdoj.gov or fill out the questionnaire at this link: https://www.fbi.gov/how-we-can-help-you/victim-services/seeking-victim-information/seeking-potential-victims-of-jeremie-sowerby-luis-ortega-fraud-schemes. Victims can access information regarding the case status here: https://www.justice.gov/usao-az/us-v-luis-ortega-jeremie-sowerby.

CASE NUMBER:           CR-23-01321-PHX-SMB
RELEASE NUMBER:    2023-180_Ortega/Sowerby

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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.

Source: US FBI

An indictment was unsealed in the District of Columbia today charging a foreign national with international fentanyl, heroin, methamphetamine, cocaine, and marijuana trafficking.

According to court documents, between January 2017 and April 2021, Juan Carlos Morgan Huerta, aka Cacayo, conspired to import large quantities of fentanyl, heroin, methamphetamine, cocaine, and marijuana from Mexico into the United States. 

Morgan Huerta is charged with conspiracy to manufacture and distribute 400 grams or more of fentanyl, one kilogram or more of heroin, 500 grams or more of methamphetamine, five kilograms or more of cocaine, and over 1,000 kilograms of marijuana for importation into the United States. If convicted, Morgan Huerta faces a mandatory minimum of 10 years in prison and a statutory maximum penalty of life in prison.

Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division, Drug Enforcement Administration (DEA) Administrator Anne Milgram, and Executive Associate Director Katrina W. Berger of Homeland Security Investigations (HSI) made the announcement.

The Organized Crime Drug Enforcement Task Forces (OCDETF) supported the case.

The FBI Tucson Field Office, OCDETF Strike Force, DEA Nogales Field Division, and HSI Tucson Field Office are investigating this case.

Trial Attorneys Kirk Handrich and Lernik Begian of the Criminal Division’s Narcotic and Dangerous Drug Section are prosecuting the case. The Justice Department’s Office of International Affairs and Criminal Division’s Office of Enforcement Operations provided significant assistance.  

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

Source: US FBI

TUCSON, Ariz. – Orlando Miguel Valenzuela, 29, of Tucson, was sentenced on Monday by United States District Judge Cindy K. Jorgenson to 10 years in prison, followed by lifetime supervised release. Valenzuela pleaded guilty to Abusive Sexual Contact on January 23, 2023.

In August 2019, the victim reported several instances of sexual abuse committed by Valenzuela that had occurred between 2013-2014, when the victim was under 12 years old and Valenzuela was over 18 years old. Valenzuela was located by law enforcement and indicted in April 2022. When Valenzuela is released from prison, he will be required to register as a sex offender for the rest of his life.

The Federal Bureau of Investigation and the Pascua Yaqui Police Department conducted the investigation in this case. Assistant U.S. Attorney, Micah Schmit, District of Arizona, Tucson, handled the prosecution.
 

CASE NUMBER:           22-CR-0682-TUC-CKJ
RELEASE NUMBER:    2023-173_Valenzuela

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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.

Source: US FBI

Source: US FBI

Defendants brutally beat victim to near death and put him in a metal dog kennel which they loaded into a person’s truck at gunpoint.

Source: US FBI

ANCHORAGE – Today, Senior U.S. District Judge Ralph R. Beistline issued an order directing the government to employ alternative victim notification procedures in a 31-count indictment case charging two Fairbanks men with conspiracy, bank and wire fraud, aggravated identity theft and money laundry.

According to federal 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.

Anyone who believes they may be a victim in these schemes may contact the FBI Anchorage Field Office at 907-276-4441.

The victim-witness program of the U.S. Attorney’s Office, District of Alaska, provides information, services and support to individuals during federal prosecution. Case updates will be provided on the U.S. Attorney’s Office, District of Alaska website at https://www.justice.gov/usao-ak/case-updates. Please also be aware of these free, confidential resources that may be of assistance:

• Identity Theft Resource Center, 888-400-5530 or https://www.idtheftcenter.org/ is a non-profit organization and provides information about preventing, recovering and protecting from identity theft.

U.S. Attorney S. Lane Tucker of the District of Alaska and Special Agent in Charge Antony Jung of the FBI’s Anchorage Field Office made today’s announcement.

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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