Category: MIL-OSI

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Chattanooga Man Sentenced for Firearm and Explosives Violations

Source: US FBI

CHATTANOOGA, Tenn. – On November 1, 2024, Anthony Christopher Lively, 41, of Chattanooga, was sentenced to 54 months in prison by the Honorable Travis R. McDonough, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Chattanooga.  Following imprisonment, Lively will be on supervised release for three years.

As part of the plea agreement filed with the court, Lively agreed to plead guilty to possession of an unregistered firearm silencer and unregistered destructive devices, in violation of the National Firearms Act (“NFA”), 26 U.S.C. §§ 5841. 5861(d), and 5871.

According to filed court documents, in August of 2022, law enforcement executed a search warrant at Lively’s Chattanooga home.  Investigators located and seized a Grand Power Stribog, Model SP9A1, 9-millimter, short-barrel rifle (8-inch barrel length) equipped with a foldable stock and a fully loaded magazine; multiple firearm magazines; multiple lists detailing explosive components and parts; and assorted ammunition.  Further investigation revealed that prior to the execution of the warrant, Lively enlisted a family member to remove contraband from his home.  From that family member’s home, law enforcement located and seized a firearm silencer; improvised explosive devices, commonly referred to as “pipe bombs” and “Molotov cocktails”, an improvised incendiary device, commonly referred to as a “Molotov cocktail”, and various fuzes, initiators, and other explosives-related components.  Lively later admitted to purchasing and modifying the short-barrel rifle and firearm silencer and constructing the pipe bombs and Molotov cocktail.  He also admitted that he directed his family member to remove the items from his home.  The firearms and devices were not registered, to Lively or otherwise, in the National Firearms Registration and Transfer Record, as required by the NFA.

U.S. Attorney Francis M. Hamilton III of the Eastern District of Tennessee made the announcement. 

The criminal indictment was the result of an investigation by Homeland Security Investigations-Chattanooga Office; the Bureau of Alcohol, Tobacco, Firearms, and Explosives Chattanooga Field Office; the Federal Bureau of Investigation; Chattanooga Police Department Bomb Squad and Special Victims Unit; and the Hamilton County Sheriff’s Office

Assistant United States Attorney Kevin T. Brown represented the United States.

This case is 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 gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

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Tennessee Man Sentenced to Prison on Felony and Misdemeanor Charges for Actions During January 6 Capitol Breach

Source: US FBI

            WASHINGTON— A Tennessee man was sentenced to prison today after he previously pleaded guilty to felony and misdemeanor charges related to his conduct during the Jan. 6, 2021, breach of the U.S. Capitol. 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.

            Allan Jennings, 57, of Hillsboro, Tennessee, was sentenced to 12 months in prison, 36 months of supervised release, and ordered to pay $3,825 in restitution and fines by U.S. District Judge Reggie B. Walton. Jennings previously pleaded guilty to a felony offense of civil disorder and a misdemeanor offense of destruction of government property.

            According to court documents, Jennings traveled from Tennessee to Washington, D.C, to attend the “Stop the Steal” rally on Jan. 6, 2021, in Washington, D.C., at the Ellipse and other election-related events. After the rally, Jennings approached the Capitol building and the West Plaza, where a large crowd had gathered. By about 2:40 p.m., the crowd on the West Plaza had grown violent and moved toward the Inaugural stage and Lower West Terrace. The crowd then began to attack law enforcement officers in this area. Officers soon retreated from the attack into an entrance to the Capitol building known as the Tunnel.

            At approximately 2:41 p.m., Jennings was among the first few rioters to pursue retreating police officers into the Tunnel. Upon entering the Tunnel, Jennings moved forward toward a double set of closed glass doors that separated the mob from police officers and the Tunnel hallway leading deeper into the Capitol building. The police had closed the doors to keep the mob from venturing further down that hallway, and they began to form a line to further prevent the mob from advancing.

            Jennings then pulled out a pair of medical scissors and used the scissors’ glass-breaking end to tap the glass on one of the glass doors. Jennings quickly struck the glass multiple times, shattering the door’s glass on the second attempt. The damage to the door cost $825 to repair.

            Court documents say that after Jennings shattered the glass, the mob moved through the now-broken sets of doors and began its push against the police line. Jennings made his way toward the front of the mob, where he put his hands on a police officer’s shield. Jennings then returned to the middle of the mob in the Tunnel before exiting the Tunnel at approximately 2:47 p.m. and returning to the Inaugural stage and Lower West Terrace.

            The FBI arrested Jennings on Sept. 12, 2023, in Tennessee.

            The U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section prosecuted this case. The U.S. Attorney’s Office for the Eastern District of Tennessee provided valuable assistance.

            The FBI’s Knoxville and Washington Field Offices investigated this case. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

            In the 44 months since Jan. 6, 2021, more than 1,504 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 560 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

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

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Federal Jury Convicts Kingston Man of Attempting to Entice Minors to Engage in Unlawful Sexual Activity and Other Child Sex Crime Offenses

Source: US FBI

KNOXVILLE, Tenn. – On September 25, 2024, following a-three-day trial in United States District Court at Knoxville, a federal jury convicted Christopher Edward Allen, 34, of Kingston, TN, of nine counts involving child pornography and attempting to entice minors to engage in unlawful sexual activity.  Specifically, Allen was convicted of three counts of attempting to entice a minor to engage in unlawful sexual activity, one count of producing child pornography, two counts of attempting to produce child pornography, two counts of transporting a visual depiction of a minor engaged in sexually explicit conduct, and one count of transferring obscene material.

Sentencing is set for February 6, 2025, at 2:00 pm, in front of the Honorable Judge Thomas A. Varlan, United States District Judge, United States District Court at Knoxville. Allen faces a sentence of up to life in prison.

The evidence presented at trial showed that, among other things, Allen used various social media platforms to identify minors online.  Once Allen identified the minors, he enticed them over social media and texting apps to engage in unlawful sexual activity and to send nude images of themselves engaged in sexually explicit conduct.  In two instances, Allen paid the minors for nude images of themselves, which Allen later emailed to himself using the minor’s name as the subject line of the emails.  Allen also sent sexually explicit images of himself to minors using social media.  In at least one instance, Allen met a minor in person at the restaurant where Allen worked.  Allen added the minor to one of his social media accounts.  Later that night, Allen communicated with the minor over social media.  Law enforcement learned of those messages and, with consent from the minor’s parents, assumed the minor’s identity on social media two days later.  That same day, Allen was arrested at a park in Kingston, TN, after arriving with the intent to meet the minor.

U.S. Attorney Francis M. Hamilton III of the Eastern District of Tennessee and Special Agent in Charge Joseph E. Carrico of the Federal Bureau of Investigation (FBI) made the announcement.

FBI and the Tennessee’s Ninth Judicial District Attorney General’s Office investigated the case that led to the indictment and subsequent conviction of Allen.

Assistant U.S. Attorneys Jennifer Kolman and William A. Roach, Jr., represented the United States at trial.

This case was brought as part of Project Safe Childhood (PSC), a nationwide initiative launched in May 2006, by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse.  Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, PSC marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims.  For more information about PSC, please visit www.justice.gov/psc.

For more information about internet safety education, please visit www.justice.gov/psc/resources.html and click on the tab “resources.”

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United States Seizes More Than $6 Million in Alleged Proceeds of a Crypto-Confidence Scheme

Source: US FBI

            WASHINGTON – The United States seized over $6 million worth of cryptocurrency from perpetrators overseas, announced U.S. Attorney for the District of Columbia Matthew M. Graves, U.S. Attorney for the Eastern District of Tennessee Francis M. Hamilton III, Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Criminal Division, and FBI Special Agent in Charge Joseph E. Carrico of the Knoxville Division.

            The perpetrators in Southeast Asia targeted one or more individuals in the United States and fraudulently obtained millions of dollars’ worth of cryptocurrency through a cryptocurrency confidence investment scheme.

            The FBI was able to trace victim funds on the blockchain and located multiple cryptocurrency wallet addresses which still held victim funds totaling more than $6 million. 

            Cryptocurrency confidence investment schemes begin by criminals contacting potential victims through seemingly misdirected text messages, dating applications, or professional meetup or investment groups. Next, using various means of manipulation, the criminal gains the victim’s affection and trust. The perpetrator then recommends cryptocurrency investment by touting their own, or an associate’s, success in the field. Means of carrying out the scheme vary, but a common tactic is to direct a victim to a fake investment platform hosted on a website. These websites, and the investment platforms hosted there, are created by criminals to mimic legitimate platforms. The subject assists the victim with opening a cryptocurrency account, often on a U.S.- based exchange, and then walks the victim through transferring money from a bank account to that cryptocurrency account. Next, the victim will receive instructions on how to transfer their cryptocurrency assets to the fake investment platform.

            On its surface, the fraudulent platforms often show lucrative returns, encouraging further investment; however, all deposited funds are actually routed to a cryptocurrency wallet address controlled completely by the perpetrators. The perpetrators frequently allow victims to withdraw some of their “profits” early in the scheme to engender trust and help convince victims of the legitimacy of the platform. As the scheme continues, victims are unable to withdraw their funds and are provided various excuses as to why. Ultimately, victims are locked out of their accounts and lose all their funds.

            “In these scams, fraudsters trick U.S. citizens into believing they are transferring funds to cryptocurrency investment opportunities when, in fact, they are just unwittingly turning their money over to the fraudsters,” said U.S. Attorney Graves. “The fact these fraudsters and their accounts are typically located outside the United States, will not stop us or our partners at the FBI from doing all we can to recover the proceeds of these frauds and to hold the people running them accountable.”

            “Investment scams and schemes are not new, but committing fraud with digital currency presents new challenges for law enforcement attempting to recover lost funds,” said Special Agent in Charge Carrico. “The FBI along with our law enforcement partners will continue to investigate allegations of crypto scams, but the best defense is to educate yourself before making any investment. Remember, if it sounds too good to be true, it probably is.”

           Based on data submitted to the FBI’s Internet Crime Complaint Center (https://www.ic3.gov/) in 2022 alone, perpetrators of these schemes targeted tens of thousands of victims in the United States and resulted in over two billion dollars in private assets being siphoned overseas. The loss amount reported in IC3 complaints involving cryptocurrency increased 45% since 2022, from more than $3.8 billion to over $5.6 billion in 2023. 

           The FBI Knoxville Division is investigating the case. The Justice Department’s Office of International Affairs and FBI’s Virtual Asset Unit are providing invaluable assistance. 

           The Department of Justice would like to acknowledge Tether for its assistance in effectuating the transfer of these assets. This case is being prosecuted by Assistant U.S. Attorneys Kevin Rosenberg and Rick Blaylock Jr. of the District of Columbia, Assistant U.S. Attorney Joseph DeGaetano of the Eastern District of Tennessee, and Trial Attorney Stefanie Schwartz from the National Cryptocurrency Enforcement Team with the Computer Crime and Intellectual Property Section of the Department of Justice.

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Former Rock Hill Cop Convicted at Trial of Receiving, Sending Child Sexual Abuse Materials

Source: US FBI

COLUMBIA, S.C. — A federal jury in Columbia has convicted Daniel Paul Shealy, 36, of Rock Hill, on 18 counts of possession and distribution of child sexual abuse material.* The jury returned a guilty verdict following three days of testimony and an hour and a half of deliberation.

According to evidence presented during trial, in 2023 investigators with the York County Sheriff’s Office (YCSO) received a tip from the National Center for Missing and Exploited Children (NCMEC) that three videos depicting the sexual abuse of children were flagged on the social messaging app Kik, under the username “orgasmd0nor.” Investigators with the YCSO and FBI traced the account and IP address to Shealy, a detective and former school resource officer with the Rock Hill Police Department.

Further investigation revealed that Shealy was a member of more than 40 private groups on Kik designed for users to trade child sexual abuse materials, including groups with references to minors, teens, and incest in the titles. According to testimony from a Kik representative, users in such groups often exchange images and videos of rape, sexual assault, bestiality, and other abuse of children. Investigators testified during trial that after receiving the tip, they executed a search warrant on Shealy’s phone and his Kik account. Shealy’s phone was in his patrol car and accessible through his thumbprint and a passcode, which was his badge number. 

Agents recovered 126 explicit videos of children from Shealy’s phone and Kik account, which Shealy had received or distributed to others on the internet. The files included recordings of prepubescent minors in bondage and constraints and child sex abuse materials represented the majority of explicit recovered from his Kik account.

When Shealy testified at trial, he admitted that he operated the orgasmd0nor account and that he accessed child sex abuse material on the platform. He also admitted that he never reported the any of the videos to Kik or to law enforcement because he either did not know how to report or was concerned about his privacy related to his intimate life. Shealy taken into custody at the conclusion of the trial. 

“The facts alone in this case were disturbing but became even more appalling because the defendant was a police officer, an individual given immense public trust,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “We remain committed to holding those who betray public trust accountable and protecting our most vulnerable citizens, our children. We’re grateful to the FBI, York County Sheriff’s Office for their work on this case and our trial attorneys that worked diligently to bring this man to justice.”

“The FBI is unwavering in its commitment to safeguarding children from individuals who perpetrate physical and sexual abuse or engage in the exploitation of minors through the distribution of child sexual abuse material, as proved in this case,” said Reid Davis, Acting Special Agent in Charge of the FBI Columbia Field Office. “We hope this verdict represents a meaningful step toward justice for the victims and ensures that the defendant is held fully accountable under the law.”

He faces a mandatory minimum of five years in federal prison and a maximum of 20 years. He also faces a fine of up to $250,000, restitution, lifetime supervision to follow the term of imprisonment, and sex offender registry requirements.  United States District Judge Joseph F. Anderson Jr. presided over the trial and will sentence Shealy after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the U.S. Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals, who sexually exploit children, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.

The case was investigated by the FBI Columbia field office, the York County Sheriff’s Office, and the South Carolina ICAC (Internet Crimes Against Children) Task Force at the South Carolina Attorney General’s Office.  Assistant U.S. Attorneys Elliott B. Daniels and Elle E. Klein are prosecuting the case.

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Marshall County Man Sentenced to 15 Years for Possessing Child Sexual Abuse Material

Source: US FBI

OXFORD, MS – James Thomas Arnold, 38, of Potts Camp, was sentenced yesterday to 15 years in prison for possessing child sexual abuse material.

The investigation began when law enforcement discovered Arnold used a peer-to-peer network to download videos and images of children, including minors under the age of 12, that depicted sexual abuse.

U.S. District Court Judge Michael P. Mills sentenced Arnold to 180 months imprisonment followed by a 10-year term of supervised release for the offense. He is required to register as a sex offender pursuant to the Sex Offender Registration and Notification Act. The Court ordered that Arnold pay restitution to the victims who were identified in the offense in the amount of $41,500.00.

“Protecting children always has been and always will be a top priority of this office,” said U.S. Attorney Clay Joyner. “We are proud of the partnership with the Mississippi Attorney General’s Office and the FBI that has yet again produced a lengthy sentence for an individual who views children as sexual objects.”

“My office is committed to holding individuals who exploit children accountable for their crimes. Thanks to the diligent work of our cyber-crime investigators, we successfully stopped a predator from doing more harm,” said Attorney General Lynn Fitch. “I am grateful to our partners at the FBI and the U.S. Attorney’s Office for their work to secure this sentence. Together, we are making Mississippi a safer place for everyone.”

“The FBI remains committed to protecting our most vulnerable citizens—our children,” said Special Agent in Charge Robert Eikhoff of the FBI Jackson Field Office. “Mr. Arnold’s sentencing underscores the seriousness of crimes against children and strengthens our dedication to holding offenders accountable. We will continue working with our law enforcement partners to ensure these predators are brought to justice.”

The case was investigated and conducted by the Mississippi Attorney General’s Office and the FBI.

Assistant U.S. Attorneys Paul Roberts and Julie Addison prosecuted the case.

This case was brought as part of the Project Safe Childhood nationwide initiative by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by 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. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov. 

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Marathon County Woman Sentenced to Two ½ Years for Conspiring to Traffic Methamphetamine

Source: US FBI

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Jessica L. Colby, 29, Stratford, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 30 months in federal prison for conspiring to distribute methamphetamine. This prison term will be followed by 3 years of supervised release. Colby pleaded guilty to this charge on January 31, 2025.

In early 2024, investigators with the Central Wisconsin Narcotics Task Force began investigating a group of individuals who were distributing large quantities of methamphetamine and cocaine in the Marathon County area. Colby was identified as a facilitator for the group.

Following a series of controlled purchases of methamphetamine involving other co-defendants in March and April 2024, task force officers executed a search warrant a residence that Colby shared with co-defendant Joshua Lake. Officers found approximately 2 kilograms of methamphetamine, 1 kilogram of cocaine, 2 rifles, over $24,000 in cash, drug ledgers, and other drug trafficking paraphernalia during the search.

Further investigation revealed that between January 22, 2024, and April 15, 2024, Colby assisted in the distribution of approximately 23 kilograms of methamphetamine and 6 kilograms of cocaine. Colby assisted by picking up and delivering bulk shipments of drugs – at times on her own, as well as making payments to the cartel-connected sources of supply. In addition, Colby admitted to having her own drug customers.

At sentencing, Judge Conley weighed the severity of Colby’s conduct, including the large quantities of drugs involved and her active role in the conspiracy, against her lack of a prior criminal record and her extraordinary conduct while on pretrial release.

Three others were charged in connection with this drug trafficking conspiracy. Mercadys Perkins was convicted of conspiracy to distribute 50 grams or more of methamphetamine and sentenced to 6 years in federal prison on April 17, 2025. Dustin Brunker was convicted of conspiracy to distribute 50 grams or more of methamphetamine and sentenced to 7 years in federal prison on April 24, 2025. Joshua Lake has pleaded guilty and is scheduled to be sentenced on June 4, 2025.

The charge against Colby was the result of an investigation conducted by the Federal Bureau of Investigation’s Central Wisconsin Narcotics Task Force comprised of investigators from the FBI, Wisconsin State Patrol, Wisconsin Department of Criminal Investigation, Lincoln County Sheriff’s Office, Marathon County Sheriff’s Office, Portage County Sheriff’s Office, Mountain Bay Police Department, Wausau Police Department and Wisconsin National Guard Counter Drug Program. The ATF Madison Crime Gun Task Force also assisted with the case. The ATF Madison Crime Gun Task Force consists of federal agents from ATF and Task Force Officers from state and local agencies throughout the Western District of Wisconsin. The Marathon County District Attorney’s Office also assisted with the investigation. Assistant U.S. Attorney Steven P. Anderson prosecuted this case.

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Justice Department Announces Two Cases Involving Judicial Misconduct and Obstruction of Law Enforcement

Source: US FBI

Ex-Judge of Dona Ana County Charged with Evidence Tampering and Milwaukee County Circuit Court Judge Charged with Unlawful Obstruction and Concealment

The Justice Department today announced federal criminal charges in two separate cases involving the alleged obstruction of federal law enforcement operations and unlawful concealment of individuals residing illegally in the United States.

“The allegations against Judge Dugan and Judge Cano are serious: no one, least of all a judge, should obstruct law enforcement operations,” said Attorney General Pamela Bondi. “Doing so imperils the safety of our law enforcement officers and undermines the rule of law. The Department of Justice will continue to follow the facts — no one is above the law.”

“Sanctuary jurisdictions that shield criminal aliens endanger American communities,” said Deputy Attorney General Todd Blanche. “This Justice Department will not stand by as local officials put politics over public safety. Reckless sanctuary city policies create a sanctuary for one class—criminals. Those days are over.”

United States v. Jose Luis Cano; United States v. Nancy Ann Cano, District of New Mexico

Nancy Ann Cano, 68, and Jose Luis Cano, 67, were arrested yesterday for evidence tampering offenses related to the federal investigation and prosecution against Cristhian Ortega-Lopez, a Venezuelan national residing unlawfully within the United States and with alleged ties to transnational criminal organization Tren de Aragua, a U.S.-designated Foreign Terrorist Organization (FTO).

“Judges are responsible for upholding our country’s laws. It is beyond egregious for a former judge and his wife to engage in evidence tampering on behalf of a suspected Tren de Aragua gang member accused of illegally possessing firearms,” said U.S. Attorney Ryan Ellison for the District of New Mexico. “The U.S. Attorney’s Office is committed to dismantling this foreign terrorist organization by disrupting its criminal operations in New Mexico. That starts by prosecuting those who support gang members — including judges.”

According to court documents, Homeland Security Investigations (HSI) initiated the investigation into Ortega-Lopez after receiving an anonymous tip that the individual was unlawfully present in the United States and in possession of firearms. Subsequent investigation confirmed that the defendant illegally entered the country on Dec. 15, 2023, near Eagle Pass, Texas, and was released shortly thereafter due to overcrowding at the Border Patrol facility.

Evidence uncovered by federal agents revealed the defendant had posted multiple photos and videos on social media showing him and other illegal aliens handling firearms at a shooting range in Las Cruces, New Mexico. Among the weapons allegedly pictured were a Sig Sauer P365 handgun, an AR-15 rifle equipped with a suppressor, and other high-powered firearms and ammunition. Distinctive tattoos confirmed Ortega-Lopez’s identity in the photos and videos. Further review of his social media activity revealed content suggesting affiliation with Tren de Aragua, including gang-related tattoos, hand gestures, and clothing.

According to court documents, in January 2025, HSI received a tip that Ortega-Lopez was unlawfully residing with other illegal aliens at a property in Las Cruces owned by Nancy and Jose Cano. Prior to his resignation in March 2025, Jose Cano served as a judge of the Dona Ana County Magistrate Court.

On Feb. 28, 2025, HSI executed two federal search warrants in connection with the investigation, resulting in the arrest of the Ortega-Lopez and multiple associates, and the seizure of four firearms.

Ortega-Lopez was arrested for illegal possession of firearms and ammunition. Four firearms believed to be in Ortega-Lopez’s possession, along with three of his cell phones, were seized during the operation. During the search, Ortega-Lopez was permitted to make a phone call before being taken to the Doña Ana County Detention Center (DACDC). He informed agents that a particular phone he wished to use was not among the devices recovered. Video calls from DACDC later showed Nancy Cano holding a black iPhone believed to be Ortega’s fourth phone.

In a March 7 call with Ortega-Lopez, Nancy Cano used the device to contact a person named “Michelle” via WhatsApp, then facilitated a FaceTime conversation between Michelle and Ortega-Lopez using her personal phone. Additionally, in an April 20 call, Nancy Cano and Ortega-Lopez discussed deleting his Facebook account – a platform where he had previously shared incriminating content, including gang affiliations and images with firearms.

On April 24, HSI agents executed a subsequent search warrant at the Cano residence to locate the missing cellphone. During questioning, Jose Cano admitted to destroying Ortega’s cellphone by smashing it with a hammer approximately five weeks prior, believing it contained incriminating photos and videos of Ortega with firearms.

Forensic analysis of the recovered phones revealed messages linked to Ortega’s criminal activities, including affiliations with the Tren de Aragua gang and images of Ortega with firearms.

Jose Cano is charged with one count of tampering with evidence and Nancy Cano is charged with one count of conspiracy to tamper with evidence. If convicted, the defendants face a maximum penalty of 20 years in prison, three years of supervised released, and up to a  $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Ortega-Lopez is charged with being an unlawful alien in possession of firearms and ammunition, which carries a maximum penalty of 15 years in prison. Despite strong evidence and pre-trial services’ assessment that the defendant poses a serious risk of flight and danger to the community, a U.S. Magistrate Judge ordered the defendant released on conditions. The government has since filed a notice of appeal challenging that decision, citing the defendant’s unlawful status, gang affiliations, disregard for previous release conditions, and risk to public safety.

HSI is investigating the cases, with valuable assistance from the FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and U.S. Customs and Border Protection (CBP).

Assistant U.S. Attorneys Maria Armijo, Randy Castellano, and Elizabeth Tonkin for the District of New Mexico are prosecuting both cases.

United States v. Hannah C. Dugan, Eastern District of Wisconsin

The Justice Department today announced the filing of a federal criminal complaint against Milwaukee County Circuit Court Judge Hannah C. Dugan, 65, for her alleged interference with a federal law enforcement operation and unlawful concealment of an individual subject to arrest.

According to court documents, the charges stem from events occurring on April 18, when members of the Milwaukee office of U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations (ICE ERO), along with federal partners from the FBI, DEA, and U.S. Customs and Border Protection, attempted to execute a lawful arrest warrant for Eduardo Flores-Ruiz, a Mexican national previously removed from the United States and recently charged in Milwaukee County with multiple counts of domestic abuse-related battery.

According to court documents, federal agents arrived at the Milwaukee County Courthouse intending to arrest Flores-Ruiz in a public hallway following his court appearance before Judge Dugan. Upon learning of the agents’ presence in the hallway, Judge Dugan allegedly confronted and ordered federal agents to leave the courthouse. After being made aware of a valid immigration arrest warrant, Judge Dugan told agents that they needed a judicial warrant and demanded that they go to the Chief Judge’s office. Once the agents were no longer in the vicinity of her courtroom, Judge Dugan allegedly elected not to conduct a hearing on Flores-Ruiz’s criminal case, despite the fact that victims of his offense were present, and instead personally escorted Flores-Ruiz and his attorney through a restricted “jury door” exit not typically used by defendants or attorneys. This doorway led to a non-public hallway through which Flores-Ruiz and his attorney exited her courtroom. According to the affidavit, Judge Dugan’s actions directly resulted in Flores-Ruiz temporarily avoiding federal custody. He was ultimately arrested outside the courthouse, following a brief foot pursuit.

Dugan is charged with obstruction of proceedings before a department or agency of the United States, which carries a maximum penalty of five years in prison and concealing a person to prevent arrest, which carries a maximum penalty of one year in prison.

Flores-Ruiz was previously deported in 2013 and had reentered the United States unlawfully. He was subject to arrest based on an administrative warrant issued by ICE for immigration violations following his recent criminal charges in Milwaukee County.

A criminal complaint 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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FBI Richmond Arrests Three Alleged Child Predators in Support of Nationwide Operation

Source: US FBI

RICHMOND—The Federal Bureau of Investigation has concluded a national surge of resources to arrest alleged child sexual abuse offenders and combat child exploitation. In a coordinated effort from April 28th to May 1st, all 55 FBI field offices participated in Operation Restore Justice, during which 205 people were arrested and 115 children were rescued nationwide.

The Richmond Field Office arrested three subjects from across Virginia as part of this operation:

  • Allan Martin of Henrico, Virginia, was arrested on April 29, 2025, for possession and receipt of child sexual abuse material.
  • Saoeun Hing of Richmond, Virginia, was arrested on May 1, 2025, for possession and receipt of child sexual abuse material.
  • Christopher Johnson of Salem, Virginia, was arrested on May 2, 2025, for transportation of material involving the sexual exploitation of minors.

“Child exploitation cases are among our top priorities, as they involve our most vulnerable victims,” said FBI Richmond Special Agent in Charge Stanley M. Meador. “The FBI Richmond team, through our Child Exploitation Task Forces, works around the clock to track down these subjects and hold them accountable for their heinous actions.”

FBI Richmond worked jointly with Virginia State Police, Henrico County Division of Police, Chesterfield County Police Department, and the United States Attorney’s Offices from the Eastern and Western Districts of Virginia on Operation Restore Justice, which coincided with Child Abuse Prevention month. Throughout the entire month of April, the FBI arrested more than 190 subjects on charges related to crimes against children. With nearly 400 arrests in one month, these actions are the direct result of the FBI’s continued efforts to track down and stop sexual predators before they can harm more victims.

The FBI identifies individuals involved in child sexual exploitation and the production of child sexual abuse material through our far-reaching, nationwide network of personnel and law enforcement partners. The FBI’s Violent Crimes Against Children (VCAC) program provides a rapid, proactive, and comprehensive approach to counter all threats of abuse against children. This capacity leverages partnerships within the FBI’s 89 Child Exploitation Human Trafficking Task Forces (CEHTTFs) across the country. The FBI leads a Violent Crimes Against Children International Task Force, which includes nearly 100 International Task Force Officers from over 60 countries to expand our ability to address the threat worldwide.

The FBI partners with the nonprofit National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24-hour hotline at 1-800-THE-LOST and on missingkids.org. In further collaboration with NCMEC, the FBI created the Endangered Child Alert Program (ECAP) to identify individuals involved in the sexual abuse of children and the production of child sexual abuse material. To date, ECAP has identified 36 individuals.

For more information about the crimes investigated by the FBI as well as the variety of resources available to protect and keep children safe, please visit:

As always, the FBI urges the public to remain vigilant and report any suspected crime against a child to 911 and local law enforcement immediately, as well as to the FBI at 1-800-CALL-FBI (225-5324), online at tips.fbi.gov or by contacting the FBI Richmond Field Office at (804) 261- 1044.

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Inmate Previously Convicted for Child Sexual Abuse Material Found Guilty of Possessing More in His Cell

Source: US FBI

RICHMOND, Va. – A federal jury convicted an inmate at the Petersburg Federal Correctional Institution (FCI Petersburg) yesterday for possession of child sexual abuse material (CSAM).

According to court records and evidence presented at trial, on March 7, 2024, correctional officers at FCI Petersburg searched the cell of inmate James Skibinski, 61, and found him in possession of prison contraband photos. Skibinski’s personal property was collected from his cell and held by staff of the Federal Bureau of Prisons. On April 10, 2024, another correctional officer received information that Skibinski had a folder with hidden compartments where he kept altered images and photographs of children. The officer retrieved Skibinski’s property bags, located the folder, and found the hidden compartments. Inside these hidden compartments were envelopes containing images of young children that had been altered to depict the children engaging in sexual acts.

Skibinski faces a mandatory minimum of 10 years and up to 20 years in prison when sentenced on Sept. 11. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Field Office, made the announcement after Senior U.S. District Judge John A. Gibney Jr. accepted the verdict.

Assistant U.S. Attorney Heather H. Mansfield is prosecuting the case.

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

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-145.