Indiana Man, Anchorage Woman Plead Guilty to Child Pornography Charges

Source: US FBI

ANCHORAGE, Alaska – An Indiana man and Anchorage woman pleaded guilty to conspiracy to produce child pornography.

According to court documents, Darin Schilmiller, 25, and Denali Brehmer, 22, conspired to murder Cynthia Hoffman on or about June 2, 2019, while Schilmiller was residing in Indiana. While they were conspiring to murder Hoffman, they also conspired to coerce a minor victim to produce sexually explicit images, which Brehmer took and sent to Schilmiller via text message.

Schilmiller and Brehmer’s sentencing hearings will be scheduled by the court at a later date. The defendants face a mandatory-minimum 15-year term of incarceration on the child pornography charges. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

“This case shows that our U.S. Attorney’s Office will continue to pursue justice on behalf of the victims of child pornography,” said U.S. Attorney S. Lane Tucker of the District of Alaska. “Our attorneys will prosecute offenders who are a danger to the children of our Alaskan communities.”

“In our pursuit of justice, Mr. Schilmiller and Ms. Brehmer now stand convicted for the multitude of crimes they’ve committed and the immeasurable trauma they’ve inflicted,” said Special Agent in Charge Antony Jung of the FBI Anchorage Field Office. “The FBI will aggressively continue to identify, investigate, and hold accountable those who exploit and abuse our most vulnerable.”

The FBI’s Anchorage Field Office and Anchorage Police Department investigated the case as part of the FBI’s Child Exploitation and Human Trafficking Task Force.

Assistant U.S. Attorney Adam Alexander is prosecuting the case.

###

Bookkeeper Sentenced for Embezzling Funds From Native Village

Source: US FBI

ANCHORAGE – A Minto woman was recently sentenced for embezzling money from the Native Village of Minto while employed in a position of trust.   

According to court documents, Melanie Gail Titus, 52, was employed as the bookkeeper for the Minto Village Council, which is the federally recognized native governing body for the Native Village of Minto.  Starting in January 2015, the defendant began embezzling funds from the Minto Village Council’s accounts by issuing herself multiple payroll checks for the same pay periods, tendering duplicative deposits, and falsifying reimbursements for work expenses over the years for personal enrichment.  She never returned the money.  In May 2019, the defendant confessed her theft to the Minto Village Council, and a federal investigation ensued, revealing that her scheme resulted in an actual loss of $55,753.99.

The defendant entered a preindictment plea agreement with the United States following the conclusion of the investigation, and on February 21, 2023, she pleaded guilty to a felony violation, charging her with violating 18 U.S.C. § 666(a)(1), Theft Concerning Programs Receiving Federal Funds.  On June 29, 2023, U.S. Chief District Judge Sharon L. Gleason sentenced the defendant to 300 hours of community service work to be completed within 3 years, a 5-year probation term, and $55,753.99 in restitution, among other conditions.

At sentencing, the defendant described her past addiction to cocaine and alcohol as a factor that clouded her judgment and fueled the scheme.  The government emphasized the seriousness of the defendant’s conduct in a position of trust and the economic harm faced by the native village due to her scheme.  In sentencing the defendant, the Court was emphatic that the defendant must make reasonable payments toward restitution and that the 300 community service hours must benefit the Native Village of Minto and its members.

“Over the years, the defendant stole from the Village of Minto to fuel her substance addiction at the expense of her community,” said U.S. Attorney Lane S. Tucker of the District of Alaska. “The United States Attorney’s Office is committed to prosecuting those who seek to victimize our rural communities.”

“Through her years-long embezzlement scheme, the defendant deliberately chose personal enrichment at the expense of her own community, causing economic harm to a village already faced with limited resources,” said Special Agent in Charge Antony Jung of the FBI Anchorage Field Office. “The FBI will continue to pursue and hold accountable those who abuse their positions to steal public funds.”

The Fairbanks Resident Agency of the FBI Anchorage Field Office conducted the investigation, with assistance from the Alaska State Troopers.

Assistant U.S. Attorney George Tran is prosecuting the case.

###

Former Police Officer Sentenced to 37 Months for Possession of Child Pornography

Source: US FBI

ANCHORAGE – A Wasilla man was sentenced today to 37 months in federal prison for possessing child pornography in his home. According to court documents, Matthew William Schwier, 39, knowingly possessed over 100 still images and multiple videos depicting children being sexually abused. Schwier pled guilty on August 31, 2022, to knowingly possessing child pornography. After serving his sentence, Schwier will be on federal supervised release for 7 years. Schwier will have to pay $15,000.00 in restitution to his victims. Schwier must register as a sex offender and, after release, may not access the internet without permission of the U.S. Probation Office.

Schwier’s child pornography collection, which spanned multiple computers, included images depicting the sexual abuse of infants or toddlers, as well as children being violently abused. The evidence indicates that Schwier may have used specialized law enforcement training, and his advanced computer skills, to facilitate and attempt to hide his crimes.

Schwier’s previous employment included jobs in technical support, computer repair, and as a supervisor of video surveillance for a private security company. He failed to complete probationary employment as a police officer in Phoenix, Arizona; Roswell, New Mexico; and Elk Point, South Dakota, before working as a police officer in Nome, Alaska. The FBI investigation began in approximately 2016 when Schwier distributed child pornography to an undercover law enforcement officer over the internet. Schwier was employed as Justice Director for the Chickaloon Village Traditional Counsel when he was arrested in 2017. The Government indicated that, if this case had gone to trial, the prosecution was prepared to present evidence that Schwier had a reputation within the law enforcement community of being untruthful.

“The Department of Justice will relentlessly pursue, arrest, and prosecute offenders who traffic in child pornography,” said U.S. Attorney S. Lane Tucker of the District of Alaska. “This case demonstrates that the U.S. Attorney’s Office will hold criminals accountable without fear or favor, including corrupt former law enforcement officers like Mr. Schwier.”

“May this sentencing serve as a reminder that no one is above the law, and concealing evidence of child exploitation will not go undetected,” said Assistant Special Agent in Charge Donald W. Lee II of the FBI Anchorage Field Office. “As these crimes perpetuate the re-victimization of innocent children, the FBI remains steadfast in its commitment to identify and hold accountable those who contribute to the online sexual exploitation of children.”

The court proceedings were delayed for years for several reasons, including the COVID pandemic. Over the six years the case was active, it was prosecuted by Assistant U.S. Attorneys Adam Alexander, Charisse Arce, Kelly Cavanaugh, Kyle Reardon, Christopher Schroeder, and Jonas Walker. The FBI investigated the case.

This case was part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), 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.

Please report online child exploitation to the FBI. https://www.fbi.gov/how-we-can-help-you/parents-and-caregivers-protecting-your-kids#:~:text=To%20report%20online%20child%20sexual,%2D800%2D843%2D5678.

Passenger Arrested in Alaska for Multiple Crimes Aboard an Aircraft

Source: US FBI

FBI and U.S. Attorney’s Office Caution Travelers Amid Rise in Criminal Conduct on Commercial Aircraft

ANCHORAGE—On June 24, 2023, the FBI arrested Christian David Burch, 37, of Minneapolis, MN, for multiple crimes aboard an aircraft to include interference with flight crew members and attendants, and simple assault within maritime and territorial jurisdiction.

On Saturday, June 24, 2023, at approximately 10:20 a.m., the FBI Anchorage Field Office received reports of a disturbance aboard Alaska Airlines Flight 183 with service from Minneapolis, MN to Anchorage, AK. At approximately 11:00 a.m., Flight 183 landed at the Anchorage Airport, and Burch was placed in federal custody.

According to court documents, during the flight, flight attendants observed Burch acting erratically and stumbling towards the front of the aircraft. A flight attendant physically obstructed Burch’s path before he reached the cockpit, then called for medical assistance on the cabin loudspeaker. A registered nurse who was a passenger on the aircraft was able to medically assess Burch, but shortly after, Burch had allegedly become combative, refused crew members’ instructions, and began fighting with the crew members, causing minor injuries. With the help of several passengers and crew members, Burch was restrained mid-flight for passenger and crew safety, and given Narcan for a suspected overdose.

The FBI Anchorage Field Office and the U.S. Attorney’s Office for the District of Alaska remind the public and upcoming travelers to be air aware, as reports of criminal violations aboard aircraft have increased in recent years. The FBI and U.S. Attorney’s Office are committed to investigating and prosecuting federal crimes occurring on commercial aircraft that endanger the safety of passengers, flight crews, and flight attendants.

For additional information on specific violations the FBI investigates related to crimes aboard aircraft, in airports, and related to air travel, please visit the FBI’s Crimes Aboard Aircraft resource page.

If you are a victim or witness of crime aboard an aircraft, report the incident to your flight crew and to the FBI at tips.fbi.gov or 1-800-CALL-FBI.

Burch is scheduled to make an initial appearance before a federal magistrate judge on June 29, 2023, at 10:00 a.m. in Anchorage. If convicted, he faces up to 20 years in federal prison.

The FBI Anchorage Field Office is investigating this case, with assistance from the Anchorage Airport Police Department (AAPD). Assistant U.S. Attorney Christopher Schroeder is prosecuting this case on behalf of the U.S. Attorney’s Office for the District of Alaska.

A federal criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Six People Indicted for Conspiracy to Commit Bank Fraud and Aggravated Identity Theft

Source: US FBI

HUNTSVILLE, Ala. – A federal grand jury today indicted six people on fraud charges, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples, and United States Secret Service Special Agent in Charge Patrick Davis.

A 10-count indictment filed in U.S. District Court charges Ionut Iamandita, 28, Milena Iamandita, 25, Elena Matei, 18, Florin Matei, 27, Larisa Iordache, 28, and Marius Iordache, 29, with conspiracy to commit bank fraud. Ionut Iamandita, Milena Iamandita, Elena Matei, Florin Matei, and Larisa Iordache were also charged with aggravated identity theft.  

According to the indictment, from February 2023 to June 2023, the defendants participated in a conspiracy that used skimming devices and covert video cameras to steal Listerhill Credit Union and Avadian Credit Union customers’ account information. Conspirators then withdrew funds from ATMs using stolen account information. 

The maximum penalty for conspiracy to commit bank fraud is 30 years in prison. Aggravated identity theft carries a mandatory sentence of two years in prison.

The FBI and United States Secret Service investigated the case with assistance from the Lauderdale County’s Sherriff’s Office, Tuscaloosa County Sherriff’s Office, Hoover Police Department, and Vestavia Hills Police Department.  Assistant U.S. Attorney John M. Hundscheid is prosecuting the case.

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

Alabama Man Pleads Guilty to Assaulting Law Enforcement During January 6 Capitol Breach

Source: US FBI

            WASHINGTON – An Alabama man pleaded guilty on Monday, June 26, 2023, to a felony charge related to the breach of the U.S. Capitol on Jan. 6, 2021. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the presidential election.

            Bobby Wayne Russell, 49, of Falkville, Alabama, pleaded guilty in the District of Columbia to one count of Assaulting, Resisting, or Impeding Certain Officers and Aiding and Abetting, a felony offense. U.S. District Court Judge Royce C. Lamberth scheduled a sentencing hearing for November 17, 2023.

            According to court documents, on Jan. 6, 2021, Russell was among rioters confronting officers at a line of bike rack barricades on the southwest side of the Capitol grounds.  Russell resisted officers’ efforts to get him to back away from the barricade.  He held a section of bike rack pressed between his upper arm and side, clinging to it despite being sprayed with OC spray.  When the barricade broke apart due to the involvement of other rioters, Russell grabbed the jacket of a Metropolitan Police Department officer, pulling the officer down with him as he fell headlong down a short flight of stairs.

            Later that day, court documents say that at approximately 4:20 pm, law enforcement officers formed a line and attempted to clear the area near the Senate wing doors. Russell refused orders to leave the area and pushed his back and buttocks into the riot shields of several officers. He then turned around to face one officer and declared, ““There’s more of us than you guys, you’re gonna lose.”

            The charge of Assaulting, Resisting, or Impeding Certain Officers and Aiding and Abetting carries a statutory maximum sentence of eight years in prison. A federal court judge will determine the appropriate sentence after considering all factors and the U.S. Sentencing guidelines. All charges carry potential financial penalties.

            The case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Northern District of Alabama.

            The case is being investigated by the FBI’s Birmingham Field Office and Washington Field Office, which identified Russell as #492 on its seeking information photos. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

            In the 29 months since Jan. 6, 2021, more than 1,000 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including nearly 350 individuals charged with assaulting or impeding law enforcement. The investigation remains ongoing.

            Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

Alabama Man Pleads Guilty to Assault on Law Enforcement During January 6 Capitol Breach

Source: US FBI

            WASHINGTON – An Alabama man pleaded guilty today to a felony charge for his actions during the breach of the U.S. Capitol on Jan. 6, 2021. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

            Dillion Colby Herrington, 31, of Madison, Alabama, pleaded guilty in the District of Columbia to one count of assaulting, resisting, or impeding certain officers. U.S. District Court Judge Beryl A. Howell scheduled a sentencing hearing for Oct. 27, 2023.

            According to court documents, on Jan. 6, 2021, Herrington attended the “Stop the Steal” rally on the Ellipse in Washington, D.C., and afterward marched with other rioters to the western side of the United States Capitol building. While on the west plaza of the Capitol, court documents say that Herrington engaged in aggressively antagonistic and assaultive conduct toward Metropolitan Police Department (MPD) and United States Capitol Police (USCP) officers who were attempting to contain and stop the forward progress of the crowd of rioters.

            Court documents state that, on numerous occasions that afternoon, Herrington threw objects at law enforcement officers attempting to maintain a police line, including a full water bottle, an unidentified object pulled from a box marked “DANGER HIGH VOLTAGE,” and a 4 x 4 piece of lumber.

            At approximately 4:57 P.M., court documents say that MPD officers attempting to clear rioters from the terrace noticed that Herrington had a large military-style knife protruding from his rear pant pocket, removed the knife, and detained him. While detained, Herrington informed the officers that he was also carrying a “taser.” Officers recovered an object from his pocket that court documents describe as a small stun gun.

            This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Northern District of Alabama.

            This case was investigated by the FBI’s Washington and Birmingham Field Offices, with valuable assistance from the Metropolitan Police Department and U.S. Capitol Police.

            In the 29 months since Jan. 6, 2021, more than 1,000 individuals have been arrested in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including nearly 350 individuals charged with assaulting or impeding law enforcement. The investigation remains ongoing.

            Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

Man Pleads Guilty to Running Child Sexual Abuse Website

Source: US FBI

MIAMI – An Alabama man pleaded guilty yesterday for his involvement with a website dedicated to the advertisement and distribution of images and videos depicting child sexual abuse.

According to court documents, William Michael Spearman, 57, of Madison, was the lead administrator of the website, which had been operating for many years. The website included a section devoted to the sexual abuse of infants and toddlers, a section devoted to images and videos depicting children being subjected to pain and torture, and a section devoted to avoiding detection by law enforcement. As the lead administrator, Spearman managed numerous other “staff” members, directed them how to help run the site, recommended other users for promotion, kept records of child pornography files advertised and distributed over the site, presided over staff meetings, praised and scolded users, and counseled users and other managers about the function and expectations of the website. Spearman also advertised and distributed images over the website.

Spearman pleaded guilty to engaging in a child exploitation enterprise. He is scheduled to be sentenced on Aug. 31, and faces a mandatory minimum sentence of 20 years in prison and a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The following defendants have also been convicted in the Southern District of Florida for their involvement with the same website:

Name

Residence

Charges

Status

Selwyn David Rosenstein

Boynton Beach, Florida

Conspiracy to advertise child pornography; five counts of advertisement of child pornography; possession of child pornography

Sentenced to 28 years in prison and ordered to pay $85,000 in restitution to victims

Gregory Malcolm Good

Silver Springs, Nevada

Conspiracy to advertise child pornography; conspiracy to distribute child pornography

Scheduled to be sentenced on Aug. 22

Robert Preston Boyles

Clarksville, Tennessee

Conspiracy to advertise child pornography; conspiracy to distribute child pornography

Scheduled to be sentenced on Aug. 15

Matthew Branden Garrell

Raleigh, North Carolina

Conspiracy to advertise child pornography; conspiracy to distribute child pornography

Scheduled to be sentenced on Aug. 1

U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division, and Special Agent in Charge Jeffrey B. Veltri of the FBI Miami Field Office made the announcement.

The FBI’s Child Exploitation Operational Unit, West Palm Beach Resident Agency, and Miami Field Office investigated the cases. Substantial assistance for the case was provided by FBI Field Offices and Resident Agencies in: Huntsville, Alabama; Reno, Nevada; Clarksville, Tennessee; Raleigh, North Carolina; and Madison, Wisconsin. Substantial assistance was also provided by the U.S. Attorneys’ Offices for the Northern District of Alabama, District of Nevada, Middle District of Tennessee, Eastern District of North Carolina, and Western District of Wisconsin.

Assistant U.S. Attorney Gregory Schiller and Trial Attorneys Kyle P. Reynolds and William G. Clayman of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) are prosecuting the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, 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 www.justice.gov/psc.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 22-cr-80173.

###

Statement from United States Attorney Prim F. Escalona on Appearance of Joran van der Sloot in Federal Court in Birmingham, Alabama

Source: US FBI

BIRMINGHAM, Ala. – Joran van der Sloot, 35, was arraigned today before U.S. Magistrate Judge Gray Borden in Birmingham, Alabama, on one count of extortion and one count of wire fraud for soliciting money from Beth Holloway, Natalee Holloway’s mother, on promises he would reveal the location of her daughter’s remains in Aruba and the circumstances of her 2005 death. Van der Sloot was brought to the United States to stand trial on these charges pursuant to the Extradition Treaty Between the United States of America and the Republic of Peru and will be returned to Peru after this case concludes pursuant to the terms of that same treaty.

Assistant United States Attorneys Lloyd C. Peeples, III and Catherine L. Crosby are prosecuting the case. The Justice Department’s Office of International Affairs, FBI, and Peruvian law enforcement authorities have been instrumental in securing the temporary surrender of van der Sloot.

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

Ohio Man Found Guilty of Assault on Law Enforcement Charges Connected to January 6 Capitol Breach

Source: US FBI

            WASHINGTON — An Ohio man was found guilty of assaulting law enforcement officers related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress in the process of ascertaining and counting the electoral votes related to the presidential election.

            Kenneth Joseph Owen Thomas, 41, of East Liverpool, Ohio, was found guilty yesterday in U.S. District Court in the District of Columbia of four counts of assaulting, resisting or impeding certain officers; obstruction of law enforcement during civil disorder; and engaging in physical violence on Capitol grounds. U.S. District Court Judge Dabney L. Friedrich scheduled a sentencing hearing for September 6, 2023.

            Thomas was on the Upper West Terrace at 3:30 p.m. standing in front of a line of police officers who were preventing the rioters from advancing further towards the Capitol.  When the crowd surged forward against the police line, Thomas twice charged the line of police officers, striking two Metropolitan Police Department (MPD) officers with his hands and shoving them. Thomas’ assaults against these two MPD officers were captured on police body worn cameras (BWC) and in many open-source videos from the scene.

            Then, approximately an hour later  in a different part of the Upper West Terrace, Thomas was captured on MPD BWC footage advancing toward a line of law enforcement and pushing against their shields.. At 4:26 p.m., officers began to advance to dispel the crowd of rioters from the steps. Thomas turned toward rioters and ordered them to “hold the line” against advancing officers, repeating this statement fifteen times as he locked arms with the other rioters and pushed against the officers. Then, at 4:28 p.m., again as officers attempted to clear the Upper West Terrace, Thomas rushed to the head of the line of rioters and twice threw himself into an MPD officer while yelling to the rioters “hold the fucking line.” In subsequent interviews, law enforcement officers confirmed the attack and stated Thomas “was one of the first to come in and start hitting [and] pushing officers on the line.”

            The case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Northern District of Alabama.

            The case is being investigated by the FBI’s Washington Field Office, who identified Thomas as #214 on their seeking information photos, as well as the MPD, with significant assistance provided by the FBI’s Birmingham Field Office.

            In the first 28 months since Jan. 6, more than 1,000 individuals have been arrested on charges related to the Capitol breach, including more than 320 individuals charged with assaulting or impeding law enforcement. The investigation remains ongoing.  

            Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.