Category: MIL-OSI

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Santa Maria Man Charged with Weapon of Mass Destruction Offense in Connection with Bomb Attack in Lobby of County Courthouse

Source: US FBI

LOS ANGELES – A three-count federal grand jury indictment returned today charges a Santa Barbara County man with committing a bomb attack at a courthouse in Santa Maria in which several people were injured.

Nathaniel James McGuire, 20, of Santa Maria, was charged with one count of using a weapon of mass destruction, one count of maliciously damaging a building by means of explosive, and one count of possessing unregistered destructive devices. McGuire has been in custody since his arrest in September, shortly after the attack. 

McGuire’s arraignment is scheduled for October 25 in United States District Court in downtown Los Angeles.

“The facts alleged in the indictment are disturbing,” said United States Attorney Martin Estrada. “The new charge of using a weapon of mass destruction underscores how seriously we are treating this misconduct and my office’s determination to hold accountable those who seek to bring violence upon our courts, law enforcement personnel, and the public.” 

“Any time an individual commits such an act of terror, victims are traumatized and there is a potential for tragic consequences” said Akil Davis, Assistant Director in Charge of the FBI Los Angeles Field Office. “If convicted, Mr. McGuire faces significant prison time thanks to the combined efforts of our local and federal law enforcement partners.” 

“We are grateful that the FBI and the U.S. Attorney’s Office have taken this serious case to the grand jury, and that they have returned an indictment,” said Santa Barbara County Sheriff Bill Brown. “This crime shocked our entire community and we are pleased to see that the suspect in this case is being held accountable.”

According to the indictment and criminal complaint, on September 25, McGuire entered a courthouse of Santa Barbara County Superior Court and threw a bag into the lobby. The bag exploded and McGuire left the courthouse on foot. The explosion injured at least five people who were near the bomb when it exploded.

Shortly thereafter, McGuire was apprehended and detained by law enforcement officials as he was trying to access a red Ford Mustang car parked outside the building. McGuire allegedly yelled that the government had taken his guns and that everyone needed to fight, rise up, and rebel.

Inside the car, a deputy saw ammunition, a flare gun, and a box of fireworks. A search of the car revealed a shotgun, a rifle, more ammunition, a suspected bomb, and 10 Molotov cocktails. Law enforcement later rendered the bomb safe. McGuire told law enforcement he intended to re-enter the courthouse with the firearms in order to kill a judge.

A search of McGuire’s residence revealed an empty can with nails glued to the outside, a duffel bag containing matches, black powder, used and unused fireworks, and papers that appeared to be recipes for explosive material.

An indictment is merely an allegation that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

If convicted of all charges, McGuire would face a mandatory minimum sentence of seven years in federal prison and a statutory maximum sentence of life in federal prison.

The FBI’s Joint Terrorism Task Force, the Santa Barbara County Sheriff’s Office, and Santa Maria Police Department are investigating this matter.

Assistant United States Attorneys Mark Takla and Kathrynne N. Seiden of the Terrorism and Export Crimes Section are prosecuting this case with substantial assistance from Trial Attorney Patrick Cashman of the Counterterrorism Section in the Department of Justice’s National Security Division.

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Burlington, Vermont, Man Charged with Bank Robbery

Source: US FBI

Burlington, Vermont – The United States Attorney’s Office stated that James Plunkett, 39, of Burlington, Vermont, has been charged by criminal complaint with bank robbery.

On November 4, 2024, Plunkett appeared before United States Magistrate Judge Kevin J. Doyle, who ordered Plunkett detained during the pendency of this matter.

According to court records, on the morning of October 26, 2024, Plunkett is alleged to have robbed the M&T Bank on Pine Street in Burlington. Plunkett is alleged to have entered the bank, told the bank tellers that he had a bomb in his fanny pack, and ordered them to give him money. Plunkett did not conceal his face during the robbery. Plunkett received $683.00 in cash and left the area.

Plunkett was identified from the M&T bank robbery video footage after review by law enforcement and community members who knew Plunkett and provided tips to law enforcement.

The United States Attorney’s Office emphasizes that the complaint contains allegations only and that Plunkett is presumed innocent until and unless proven guilty. Plunkett faces up to 20 years if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

United States Attorney Nikolas P. Kerest commended the investigatory efforts of the Burlington Police Department, the Winooski Police Department, the South Burlington Police Department, the Vermont State Police’s Northern Vermont Drug Task Force, the Colchester Police Department, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Milton Police Department.

The prosecutor is Assistant United States Attorney Thomas J. Aliberti. Plunkett is represented by Assistant Federal Public Defender Steven Barth.

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Orlando, Florida Man Convicted of Wire Fraud Conspiracy

Source: US FBI

Rutland, Vermont – The United States Attorney for the District of Vermont announced that on Friday, November 1, 2024, Nasir Hussain, also known as “Sonu”, 31, of Orlando, Florida was convicted in U.S. District Court in Rutland of wire fraud conspiracy after a four-day jury trial. U.S. District Judge Joseph N. Laplante ordered that Hussain remain in jail pending sentencing, which has not been scheduled. Hussain has been held without bail since his arrest in July 2023.

According to court records and evidence presented at trial, Hussain recruited a number of people to open bank accounts using false information. Those bank accounts were used to funnel proceeds from defrauded victims who lived in Vermont, California, and elsewhere in the United States. Under the fraud scheme, the victim would receive calls, emails or both – purportedly from well-known retail establishments about charges to the victim’s account. The victim was asked to call a certain number and eventually download software to enable the caller to view the screen of the victim’s computer to “refund” the charge if the victim desired.

In reality, however, that software enabled the caller to access the victim’s computer remotely – not just view the screen. The caller then pretended to cancel the requested service at the victim’s request and provide the requested refund. The caller made it look like they had provided too large of a refund, often by moving around money from the victim’s own accounts. When the victim went to return what they thought was the over-refund, they were actually giving away their own money. The callers told their victims to send their money to the bank accounts that Hussain and his conspirators had opened. From there, Hussain and his conspirators funneled the victims’ funds to various individuals in India.

Based on the jury’s verdict, Hussain faces a maximum of 20 years in prison. In a separate case still pending, Hussain faces charges of knowingly making false statements in connection with his application for permanent residence status. Hussain faces a maximum of 10 years in prison on that charge. The actual sentence will be determined with reference to Federal Sentencing Guidelines and the statutory sentencing factors.

“Fraud schemes like the one perpetrated by Hussain are complex and tend to prey on vulnerable victims,” said United States Attorney Nikolas P. Kerest. “These fraud schemes are also far too common and require vigilance by community members and law enforcement alike. This case demonstrates that the U.S. Attorney’s Office and our partners hold perpetrators of cybercrime accountable. Moving forward, we will continue to investigate and prosecute these fraud schemes and also provide education to the community on how to avoid becoming a victim.”

“Mr. Hussain is a scam artist involved in a sophisticated criminal network that targeted innocent victims and robbed them of their hard-earned money,” said Craig Tremaroli, Special Agent in Charge of the Federal Bureau of Investigation’s Albany Field Office.  “The FBI will continue to work with our partners at the United States Attorney’s Office to identify and disrupt any individual or criminal organization looking to use technology to scam our citizens.”

United States Attorney Nikolas P. Kerest also commended the investigative work of the Federal Bureau of Investigation and thanked the U.S. Marshals Service for their assistance during trial.

At trial, Assistant U.S. Attorneys Eugenia P. Cowles and Colin Owyang represented the government. Kevin Henry, Esq. of Primmer, Piper, Eggleston & Cramer, PC represented Hussain.

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Mexican National Extradited to U.S. to Face Federal Drug Trafficking Charges in New Mexico

Source: US FBI

ALBUQUERQUE – A Mexican national was extradited from Mexico to the United States to face federal drug trafficking charges in New Mexico.

Guillermo Amaro-Rodriguez, 42, made his initial appearance last week in federal court after being extradited from Mexico on a charge of conspiracy to distribute methamphetamine.

A federal grand jury indicted Amaro-Rodriguez on October 12, 2022.  According to the indictment, Amaro-Rodriguez conspired with others to distribute methamphetamine in Bernalillo County and elsewhere.

Mexican law enforcement authorities arrested Amaro-Rodriguez at the request of the United States in Chihuahua on October 3, 2024.  The FBI assumed custody of Amaro-Rodriguez from Mexican authorities on March 7, 2025.

“Mexican authorities’ efforts have ensured that the defendant will face justice in the United States for his alleged crimes,” said Acting U.S. Attorney Holland S. Kastrin. “We thank our partners at the Fiscalía General de la República for their commitment to combating drug trafficking and holding those responsible accountable. Our continued collaboration guarantees that international boundaries will not shield criminals from prosecution.”

“The extradition of Mr. Amaro-Rodriguez is an example of how the FBI will pursue justice no matter how long it takes,” said Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office. “Thank you to our determined FBI agents and the help of our federal, local and foreign partners for your hard work to hold this man accountable for his actions.”

Amaro-Rodriguez will remain in custody pending trial, which has not been set. If convicted, Amaro-Rodriguez faces up to life in prison.

Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

The Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Drug Enforcement Administration, Albuquerque Police Department and the FBI’s Legal Attaché Office in Mexico City. The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition of Amaro-Rodriguez. Assistant U.S. Attorney David Hirsch is prosecuting the case as 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 (OCDETFs) and Project Safe Neighborhood (PSN).

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

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Magnolia Man Sentenced to 10 Years in Federal Prison for Drug Trafficking

Source: US FBI

EL DORADO – A Magnolia man was sentenced today to 120 months in prison, followed by three years of supervised release, for distributing methamphetamine in Columbia County. The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearing in the United States District Court in El Dorado.

According to court documents, in June 2019, agents and investigators with the Federal Bureau of Investigation (FBI), Columbia County Sheriff’s Office, and 13th Judicial Drug Task Force (DTF) initiated an investigation into the distribution of methamphetamine in Colombia County by Eddie Dean McBride Jr., age 50. 

On June 20, 2019, investigators conducted a controlled purchase of methamphetamine form McBride in Columbia County.

The suspected methamphetamine was sent to the Drug Enforcement Administration’s Crime Lab, were it tested positive for methamphetamine.

U.S. Attorney David Clay Fowlkes of the Western District of Arkansas made the announcement.

The Federal Bureau of Investigation (FBI), Columbia County Sheriff’s Office, and 13th Judicial Drug Task Force (DTF) investigated the case.

Assistant U.S. Attorney Graham Jones prosecuted the case.

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U.S. Attorney’s Office Secures Sentencing in To’Hajiilee Manslaughter Case

Source: US FBI

ALBUQUERQUE – A To’Hajiilee man was sentenced to 72 months in prisonfor voluntary manslaughter in connection with the death of John Doe in May 2022.

There is no parole in the federal system.

According to court documents, on May 27, 2022, Cole Ray Shorty, 21, an enrolled member of the Navajo Nation, went to John Doe’s residence bringing other people with him including a juvenile. Upon arrival, Shorty found John Doe sitting in his car outside his residence.

Shorty approached Doe’s car and opened the back door. In response, Doe exited the vehicle with a bat and a struggle ensued. Doe was taken to the ground and was disarmed of the bat. Instead of leaving the scene, Shorty struck Doe in the head with the bat, leaving him injured and unconscious at the scene.

John Doe died from their injuries at the University of New Mexico Hospital on May 30, 2022. The Office of the Medical Inspector confirmed that the cause of death was blunt head trauma and classified it as a homicide.

Upon his release from prison, Shorty will be subject to three years of supervised release.

Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

The FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorneys Brittany DuChaussee, Zachary Jones, Mark Probasco, and Meg Tomlinson prosecuted the case.

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Springdale Man Sentenced to Over 27 Years in Federal Prison for Drug Trafficking and Firearms Possession

Source: US FBI

FAYETTEVILLE – A Springdale man was sentenced yesterday to 330 months in prison followed by five years of supervised release and ordered to pay $10,000.00 in fines on one count of Possession with Intent to Distribute a Controlled Substance and Possession of a Firearm in Furtherance of a Drug Trafficking Offense. The Honorable Judge Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.

“The increase in violent crime in the Western District of Arkansas is directly tied to dangerous drug traffickers who use firearms in furtherance of their drug distribution,” said United States Attorney David Clay Fowlkes.  “Our office is determined to reduce violent crime in the Western District of Arkansas by using Project Safe Neighborhoods and OCDETF to target violent drug traffickers with lengthy criminal records.  We will continue to work with our local, state, and federal law enforcement partners to identify, investigate, and prosecute these dangerous criminals who distribute drugs in our communities and who use firearms and threaten violence to advance their distribution activities.”

According to court documents, In October 2018, the FBI initiated an investigation into Antonio Hernandez, age 36, while he was incarcerated in the Arkansas Department of Correction, Varner Supermax.  The investigation revealed that Hernandez was utilizing a contraband cell phone to operate a drug trafficking organization, which was distributing large amounts of methamphetamine into Northwest Arkansas from the Mexican border.  Hernandez was released from the Department of Correction in September of 2021.    

On October 18, 2021, while conducting surveillance, detectives with the Fourth Judicial District Drug Task Force observed a known vehicle frequently used by Hernandez leave an apartment complex near his residence. Detectives visually confirmed Hernandez to be the driver of the vehicle. Detectives followed and made contact with Hernandez as he exited the vehicle. Detectives approached and identified themselves as police. During the contact with Hernandez, he was asked if he had any weapons on his person. Hernandez advised he had a gun in his waistband. As one of the detectives was removing the firearm, Hernandez stated, “I’ve got something else in my pocket.” As the detective reached into his pocket to remove some flex-cuffs, Hernandez darted to his left and attempted to flee. He broke free momentarily, but detectives were able to quickly regain control. Hernandez was detained in handcuffs and subsequently searched.

A search of Hernandez’s vehicle was conducted. During the search detectives located a backpack containing a box of ammunition and two baggies containing a distribution amount of methamphetamine. In addition, a second loaded magazine for the firearm Hernandez had on his person was found under the driver’s seat. In a post-Miranda interview Hernandez advised the detective he had the firearm “for protection.” 

Hernandez was arrested and taken to the Washington County Detention Center where he has been detained.  According to court documents, Hernandez continued to operate his drug trafficking organization from the detention center by using the jail’s phone system.

In addition to the firearm, the United States District Court also held Hernandez accountable for the distribution of 30 kilograms of methamphetamine. 

The Fourth Judicial District Drug Task Force and the FBI investigated the case.

Assistant U.S. Attorney David Harris prosecuted the case.

This case was prosecuted as part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.

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

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U.S. Attorney’s Office Secures Guilty Plea in 2022 Murder Case

Source: US FBI

ALBUQUERQUE – A Navajo man pleaded guilty in federal court to second degree murder and firearms charges stemming from a fatal shooting in 2022.

According to court documents, on July 26, 2022, officers from the Navajo Nation Police Department responded to reports of a shooting near Ojo Encino. Upon arrival, officers discovered John Doe deceased at the scene with a gunshot wound to his chest and right arm. Witnesses identified Jason Lee Martinez, 51, a member of the Navajo Nation, as the shooter, who fled immediately after the incident.

Investigators recovered seven .40 caliber bullet casings from the scene, and the autopsy confirmed fatal gunshot wounds consistent with a single bullet that traveled through John Doe’s chest, heart, lung, and liver.

On August 26, 2022, FBI agents interviewed Martinez, who admitted to shooting John Doe.

According to the plea agreement, Martinez faces between 17 and 28 years in prison at sentencing followed by three years of supervised release.

Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

The FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Navajo Nation Department of Criminal Investigations. Assistant U.S. Attorney Jesse Pecoraro is prosecuting the case.

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U.S. Attorney’s Office Secures Conviction of Two Former Jal Police Officers for Civil Rights Violations

Source: US FBI

ALBUQUERQUE – A federal jury has convicted two former Jal Police Department officers of violating the civil rights of an individual, identified as John Doe in the indictment, during a July 2021 incident, after which John Doe died. The verdict came after a seven-day trial and approximately 13 hours of deliberation.

According to court documents and evidence presented at trial, on July 31, 2021, former Jal Police Officer Corey Patrick Saffell, 35, stopped John Doe for driving without headlights at the Pilot Gas Station in Jal, NM. Former Jal Police Officers Ceasar Enrique Mendoza, 28, and Robert Edward Embly, 43, arrived shortly thereafter.

The situation quickly escalated when Saffell accused John Doe of presenting false identification. John Doe was subsequently handcuffed and forced into a small cage in Saffell’s K9 unit, where an aggressive dog was barking. When John Doe struggled to enter the small space, Mendoza deployed his taser on John Doe 13 times while Saffell yelled at him to keep tasing John Doe. The men then moved John Doe to Embly’s patrol car with a full backseat, where he was tased a 14th time.

At no point during the incident did John Doe, who was handcuffed throughout the entire encounter, attempt to flee, make threats or aggressive statements, or act combatively to Saffell, Mendoza, or Embly.  After placing John Doe in the back of Embly’s unit, none of the officers checked on John Doe or monitored him, as they were trained to do after deploying their taser on him.

At the jail, the men dragged John Doe’s limp, unconscious body into a cell and laid him on his stomach while still handcuffed. Despite John Doe’s deteriorating condition, including appearing unconscious and having urinated on himself, the men did not seek medical attention. The first time any of the officers requested medical attention for John Doe was only after it was determined John Doe stopped breathing and had no pulse, at which time the officers finally commenced life-saving measures. John Doe was pronounced dead at 1:15 a.m. on July 31, 2021.

Mendoza and Embly were convicted on three counts of deprivation of rights under color of law each, specifically use of unreasonable force, failure to intervene, and deliberate indifference to John Doe’s serious medical need.

Following the verdict, the Court ordered that Mendoza and Embly remain on conditions of release pending sentencing, which has not been scheduled. At sentencing, Mendoza and Embly each face up to 10 years in prison per count of conviction.

On September 10, 2024, Saffell pled guilty to three counts of deprivation of rights under color of law, specifically unlawful arrest, failure to intervene, and deliberate indifference to serious medical needs. At sentencing, Saffell faces up to 10 years in prison per count of conviction. Saffell remains on conditions of release pending sentencing, which has not been set.

Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

The Las Cruces Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Hobbs Police Department, Carlsbad Police Department, Lea County Sheriff’s Office, Jal Police Department, and New Mexico State Police. Assistant U.S. Attorneys Matilda McCarthy Villalobos and Marisa A. Ong are prosecuting the case.

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Northwest Arkansas Educator Receives FBI Director’s Community Leadership Award

Source: US FBI

LITTLE ROCK, AR—Yesterday, FBI Little Rock Special Agent in Charge (SAC) James A. Dawson presented the 2021 FBI Director’s Community Leadership Award to Dr. Blake Robertson, the former President of Northwest Technical Institute (NWTI). Dr. Robertson is also an instrumental founding member of the Latin Community Organization (LCO) which serves the whole state of Arkansas.

“Dr. Robertson’s work has significantly contributed to the FBI’s mission in Arkansas,” said SAC Dawson. “His passion for teaching adult community members in Northwest Arkansas coupled with his drive to help immigrants and reformed criminals assimilate into the fabric of our society is wholly commendable.”

In addition to Dr. Robertson’s ongoing efforts at NWTI and LCO, his education in criminal justice has allowed him to play a noteworthy role in establishing the Springdale Re-entry Program for recently released inmates. Dr. Robertson also travels across the nation on behalf of the Council on Occupational Education to accredit career and technical schools. Through his work with NWTI, Dr. Robertson voluntarily equips law enforcement and military personnel with career-enhancing technical skills. Dr. Robertson’s work with immigrants, reformed criminals, and local legislators improves educational access for all Arkansans and affords typically ostracized individuals the opportunity to obtain a variety of degrees and certifications which assist in their career growth and integration into society.

“I am a lucky man because I have truly enjoyed my work over the past 34 years of public service,” said Dr. Robertson. “I felt called to work with previously incarcerated men and women to provide them an avenue to a legal and productive job. By working with them at NWTI on adult education and career enhancement, I know they have a much better chance of not going back to the old influences which got them in prison. I have felt satisfaction in working with recent immigrants in our wonderful society and I have found open hearts in all phases of this American life. A person who works in community service does it because it is a calling and never thinks about ‘what is in it for me,’ and that makes the FBI Director’s Community Leadership Award so special. I am humbled to receive this award, and I challenge everyone to find one thing that will benefit Arkansas in your daily life and do it.”

The FBI Director’s Community Leadership Award was formally created in 1990 to honor individuals and organizations for their efforts in combating crime, terrorism, drugs, and violence in the United States. Every year, FBI field offices throughout the country select a community partner to receive this prestigious award. Last year’s Arkansas recipient was Dr. Rajesh Nayak, a valued member of FBI Little Rock’s InfraGard organization.

FBI Little Rock congratulates Dr. Blake Robertson and thanks him for his work in serving our Arkansas communities.