Category: MIL-OSI

Source: US FBI

FAIRBANKS – A Fairbanks man was sentenced to 12 years in federal prison and three years of supervised release by Senior U.S. District Court Judge Ralph R. Beistline for stalking and attempting to arrange a murder for hire.

According to court documents and evidence presented at his sentencing, Roger Keeling, 55, devised and solicited a murder for hire plot targeting his former girlfriend while he was in custody on stalking charges. He was indicted in January 2021 and found guilty by a federal jury in August 2021.

At sentencing, the United States underscored the physical, emotional and mental abuse suffered by Keeling’s former girlfriend. In both her testimony and her victim impact statement, she described the terrifying and traumatic ordeal. As she became increasingly frightened by Keeling’s actions and mental state, she left him. He tried winning her back but when that didn’t work, his anger began to consume him as he stalked her and found someone to murder her.  

In October 2020 Keeling placed his hands around his girlfriend’s neck, told her he should rip her heart out and threatened to burn her house down. Keeling pleaded guilty to a misdemeanor assault charge in state court. The victim applied for and was granted a Domestic Violence Protective Order (DVPO) and it was served on Keeling before his release on the assault charges. Over the next six weeks, Keeling was arrested – and released by the state court – for violating this DVPO multiple times in an escalating pattern that included following the victim, slashing her tires, sending dozens of threatening emails from various “disguised” email accounts and planting disturbing handwritten notes along her usual running route.

Keeling was arrested for stalking the victim in December 2020. While in custody, Keeling told his cellmate he wanted to find someone to harm his girlfriend. During the next few days, Keeling agreed to pay his cellmate $1,500 to arrange for a hitman to kill her, and after being released by a state court judge, he made an initial payment of $500. During a search of Keeling’s home, Alaska State Troopers and the Federal Bureau of Investigation found numerous notes and documents confirming the existence of the plot, as well as multiple documents and drawings created by Mr. Keeling that showed his desire to see her harmed, including a hand-drawn picture of her home in flames.

“While no sentence can atone for the sense of security his victim lost, she no longer has to live in fear always looking over her back and worried about her personal safety,” said Acting U.S. Attorney Bryan Wilson, District of Alaska. “Every citizen has the right to feel safe as they go about their daily life and we will continue to seek justice for victims of such appalling acts.”   

“This investigation and disruption of Mr. Keeling’s deadly plot should serve as a reminder that the FBI and our partners will vigorously hold those accountable who plan such actions,” said Antony Jung, Special Agent in Charge of the FBI Anchorage Field Office. “Soliciting a murder for hire is a federal crime, and the defendant will now spend the next 12 years in federal prison.”

The Alaska State Troopers, the Federal Bureau of Investigation and the Fairbanks Police Department conducted the investigated the case.  

Assistant U.S. Attorneys Daniel Doty and Ryan Tansey prosecuted the case.

This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. 

Domestic violence is a crime. If you are a victim of domestic violence or know someone who is, it is normal to feel scared, helpless and vulnerable. You are not alone. Help is available through local and state police departments as well as through national entities such as the Domestic Violence Hotline at 1-800-799-SAFE (7233). 

During a search of Roger Keeling’s home, Alaska State Troopers and the Federal Bureau of Investigation found numerous notes and documents confirming the existence of the murder for hire plot, as well as multiple documents and drawings created by Mr. Keeling that showed his desire to see his former girlfriend harmed, including a hand-drawn picture of her home in flames.

Source: US FBI

The FBI’s Phoenix Field Office is conducting an investigation surrounding the death of an IRS special agent today, August 17, that occurred at the Federal Correctional Institution, Phoenix firing range.

While the firing range is on Bureau of Prisons grounds, an interagency agreement allows for other law enforcement agencies to use the facility for training purposes. Today, the IRS was at the range for routine training.

To preserve the integrity and capabilities of the investigation, details of the ongoing process will not be released. Findings of the FBI investigation will be turned over to the U.S. Attorney’s Office, District of Arizona for review.

The FBI’s investigation will be methodical and thorough to address every element of the incident.

Source: US FBI

ANCHORAGE – A Kotzebue man was sentenced by U.S. District Judge Sharon L. Gleason to seven years in federal prison followed by three years of supervised release for cyberstalking two individuals who were carrying out their professional responsibilities to protect a child from abuse or neglect. 

According to court documents, Louis Holger Eklund, 41, relentlessly stalked and threatened two victims and their family members for nearly three years causing them to fear being attacked in their homes and seriously harmed. The victims are an attorney with the Alaska Attorney General’s office and the then-President of the Native Village of Kotzebue. Following a report from the Alaska Office of Child Services that Eklund had abandoned his infant son, the victims followed their professional responsibilities initiating the Child in Need of Aid (CINA) proceedings. Since the CINA proceeding involved an Alaska Native child, the Native Village of Kotzebue became involved per the Indian Child Welfare Act.

Eklund caused extreme emotional distress to both victims through dozens of phone calls, voicemails and emails in an effort to intimidate their conduct in the proceedings and retaliate against the work they had already done. Even after his indictment and arrest and while trial was pending, Eklund made it clear that he believed his crimes were justified by the victims’ actions and that the laws did not apply to him. Eklund also has a criminal history and a pattern of violence, violating court orders and actively resisting law enforcement.

Eklund is the second person to recently be sentenced for terrorizing people working in child protection. In March, the U.S. District Court sentenced Peter Lee Norris, also known as Bjorn Erik Happaniemi, to nine years in prison for stalking and threatening an Office of Children’s Services case worker, her attorney and an FBI agent who investigated the case.

“The defendant’s incessant harassment and threats to both victims and their family members was terrifying,” said Acting U.S. Attorney Bryan Wilson, District of Alaska. “There is perhaps no higher calling than protecting children who may be in harm’s way. Stalking and threatening these individuals for carrying out their professional responsibilities is detestable and a criminal act for which we will always seek justice.”    

“Using online tools to scare and disrupt their daily lives, the defendant tormented and caused substantial distress to both victims, who were merely fulfilling their professional responsibilities,” said Special Agent in Charge Antony Jung of the FBI Anchorage Field Office. “In Alaska, no one should feel unsafe in their own home, workplace or community, and the FBI will continue to hold accountable those who engage in such conduct.”

The Federal Bureau of Investigation (FBI) conducted the investigation leading to the successful prosecution of the case.  

Assistant U.S. Attorney Jonas Walker prosecuted the case.

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Source: US FBI

ST. LOUIS, MO—Special Agent in Charge Jay Greenberg of the Federal Bureau of Investigation (FBI) St. Louis Division announces Daniel Harris, 65, was captured in Phoenix, Arizona, after more than six years on the run.

https://www.fbi.gov/wanted/known-bank-robbers/daniel-harris

Through consistent investigations over the years, the FBI St. Louis Division was able to track down Harris to Phoenix, Arizona. The FBI Phoenix Division narrowed down the location of Harris within hours and arrested him without incident on August 9, 2023. “It may take years and it may not be a high-profile crime, but the FBI never gives up on bringing fugitives to justice,” said Special Agent in Charge Greenberg. “I commend our St. Louis team as well as our colleagues at FBI Phoenix Division.”

Harris is charged federally with robbing the St. Louis Community Credit Union on March 15, 2017, in St. Louis, Missouri. A federal arrest warrant was issued for Harris on October 11, 2017. Harris is scheduled to be arraigned on August 29, 2023, in U.S. District Court for the Eastern District of Missouri, St. Louis, Missouri.

Source: US FBI

A Massachusetts man pleaded guilty today to sending a communication containing a bomb threat to an election official in the Arizona Secretary of State’s office. 

“Americans who serve the public by administering our voting systems should not have to fear for their lives simply for doing their jobs,” said Attorney General Merrick B. Garland. “As this case demonstrates, the Justice Department is investigating and prosecuting violations of federal law against election officials and election workers. Only by protecting those who administer the election process can we ensure that the right to vote, itself, is protected.”

According to court documents, on or about Feb. 14, 2021, James W. Clark, 38, of Falmouth, sent a message via the website contact form of the Arizona Secretary of State’s Office, Election Division, addressed to the election official, and warned her that she needed to “resign by Tuesday February 16th by 9 am or the explosive device impacted in her personal space will be detonated.”

“Threatening public officials is a serious matter, never warranted by the situation no matter how heated or politically charged,” said U.S. Attorney Gary M. Restaino for the District of Arizona. “Cases like this are important in protecting not only the public official victimized by the conduct, but also the integrity of our election processes as a whole.”

Shortly after transmitting the message, Clark conducted online searches that included the full name of the election official in conjunction with the words “how to kill” and “address.” Additionally, on or about Feb. 18, 2021, Clark conducted online searches involving the Boston Marathon bombing.

“Defending the rights of Americans, particularly the right to vote, is a fundamental part of the FBI’s mission to protect the American people and uphold the constitution,” said FBI Director Christopher Wray. “Election workers are dedicated members of our community who have the solemn responsibility of ensuring the integrity of the U.S. voting process. The FBI will fiercely protect election officials from threats of violence and intimidation, and in doing so, protect the fidelity of U.S. elections.”

Clark pleaded guilty to one count of making a threatening interstate communication. He is scheduled to be sentenced on Oct. 26 and faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, and Special Agent in Charge Akil Davis of the FBI Phoenix Field Office joined in the announcement.

The FBI Phoenix Field Office is investigating the case, with assistance from the FBI Boston Division.

Trial Attorney Tanya Senanayake of the National Security Division’s Counterterrorism Section and Assistant U.S. Attorney Sean K. Lokey for the District of Arizona are prosecuting the case.

This case is part of the Justice Department’s Election Threats Task Force. Announced by Attorney General Merrick B. Garland and launched by Deputy Attorney General Lisa O. Monaco in June 2021, the task force has led the Department’s efforts to address threats of violence against election workers, and to ensure that all election workers – whether elected, appointed, or volunteer – are able to do their jobs free from threats and intimidation. The task force engages with the election community and state and local law enforcement to assess allegations and reports of threats against election workers, and has investigated and prosecuted these matters where appropriate, in partnership with FBI Field Offices and U.S. Attorneys’ Offices throughout the country. A year after its formation, the task force is continuing this work and supporting the U.S. Attorneys’ offices and FBI field offices nationwide as they carry on the critical work that the task force has begun.

Under the leadership of Deputy Attorney General Monaco, the task force is led by the Criminal Division’s Public Integrity Section and includes several other entities within the Department of Justice, including the Computer Crime and Intellectual Property Section of the Criminal Division, the Civil Rights Division, the National Security Division, and the FBI, as well as key interagency partners, such as the Department of Homeland Security and the U.S. Postal Inspection Service. For more information regarding the Justice Department’s efforts to combat threats against election workers, read the Deputy Attorney General’s memo.

To report suspected threats or violent acts, contact your local FBI office and request to speak with the Election Crimes Coordinator. Contact information for every FBI field office may be found here: www.fbi.gov/contact-us/field-offices/. You may also contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov. Complaints submitted will be reviewed by the task force and referred for investigation or response accordingly. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.

Source: US FBI

FAIRBANKS – An Alaska Wildlife Trooper has entered into an agreement with the Office of the United States Attorney for the District of Alaska to resolve investigations into false and misleading statements he made to the Federal Aviation Administration (FAA) in 2019.

According to the agreement and other court proceedings, Timothy Abbott, 39, of North Pole, Alaska, has agreed to permanently resign from the Alaska Wildlife Troopers and to relinquish his law enforcement credentials based on conduct surrounding his personal acquisition and registration of an aircraft.

In November 2019, Abbott, then an Alaska Wildlife Trooper, submitted an application to the FAA to register a Kitfox Series 5 airplane. In the application, Abbott submitted a bill of sale to transfer the title of the aircraft to himself in exchange for $1.00 based on the signature of a previous owner of the aircraft, David Miller. Abbott falsely represented to the FAA that Miller had the authority to sell the aircraft. He did not disclose to the FAA that Miller had previously sold the aircraft to another individual more than 10 years ago and no longer had any personal ownership interest in the airplane. After Abbott removed the aircraft from its location at Clear Airport (PACL) Alaska, the actual owner of the aircraft contacted the Alaska State Troopers and reported the aircraft as stolen. During the investigation into the theft, Abbott contacted the Troopers and returned the aircraft to Clear Airport.

 “Making false statements to a federal agency is against the law no matter who you are or who you work for,” said Acting U.S. Attorney Bryan Wilson, District of Alaska. “There is no excuse for those who deceive federal regulators for the sake of personal gain. To anyone contemplating providing false information to a federal agency, know that the Justice Department will pursue the facts and hold you accountable.”

“We take any allegation of criminal wrongdoing by an Alaska Wildlife Trooper very seriously and will take appropriate steps to hold that Trooper accountable through the criminal justice system,” said Colonel Doug Massie, Director of the Alaska Wildlife Troopers. “I would like to thank our partners at the FBI and US Attorney’s Office for their careful review of this case and bringing it to a resolution. We know that the public places a lot of trust in the Troopers that work across our great state. This was a very unfortunate incident, but the Alaska Department of Public Safety maintains a very high standard for our Alaska State and Wildlife Troopers and that includes conduct that takes place both on and off duty. We are committed to restoring any trust that was lost by the actions of this Trooper and working consistently to meet our mission of ensuring public safety and enforcing fish and wildlife laws.”

Abbott appeared before U.S. Magistrate Judge Scott A. Oravec and agreed to the terms of the agreement. If Abbott violates the agreement, he could face a felony conviction for making a false statement to the FAA, which carries up to three years imprisonment and a $250,000 fine. If Abbott abides by the terms of the agreement, the United States has agreed to dismiss the charges against him.

The Federal Bureau of Investigation (FBI) and the Alaska State Troopers (AST) are investigating the case.

Assistant U.S. Attorney Ryan Tansey is prosecuting the case.

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Source: US FBI

ANCHORAGE – An Anchorage businessman has entered into a global resolution with the Office of the United States Attorney for the District of Alaska to resolve federal investigations into his fraudulently obtaining $164,000 in small business loans and advances under the Coronavirus Aid, Relief and Economic Security (CARES) Act. The global resolution includes a criminal non-prosecution agreement and civil settlement agreement.

According to the settlement documents, Robert Gross, 65, submitted fraudulent and misleading information to obtain Economic Injury Disaster Loan Program (EIDL) loans and advances, a source of relief under the CARES Act. While applying for the EIDL program between April 6 and September 3, 2020, Gross made false statements about the revenue, number of employees and related wages of the six entities in which he had ownership interests, specifically:

• Glacier State Services, Inc.
• Bistro IT, LLC
• RB Enterprises, LLC
• Meritage Management Co.
• AK Denali Group, LLC
• 32 Mile Investments, LLC. 

As part of the criminal non-prosecution agreement, Gross admitted making fraudulent statements and agreed to terms in lieu of criminal prosecution. In the civil settlement agreement, Gross agreed to repay the loans in full, plus damages in the amount of $242,990 to the United States.  

“During a global pandemic, the defendant took advantage of aid programs designed as a lifeline providing critical relief for hardworking people in our communities impacted by COVID,” said Acting U.S. Attorney Bryan Wilson, District of Alaska. “Our office is committed to working with our law enforcement partners to hold accountable individuals who exploit the CARES Act.”

“Making false statements to fraudulently gain access to SBA program funds is deplorable,” said SBA Office of Inspector General’s Western Region Special Agent in Charge Weston King. “SBA OIG will relentlessly pursue evidence of fraud against SBA’s programs aimed at assisting the nation’s small businesses struggling with the pandemic challenges. I want to thank the U.S. Attorney’s Office for its leadership and dedication to pursuing justice.”

“While small businesses across the nation, including here in Alaska, continue to suffer due to the ongoing pandemic, the defendant chose to exploit the relief programs designed to help businesses in time of need,” said Special Agent in Charge Antony Jung of the FBI Anchorage Field Office. “The FBI and our federal partners will continue to work closely to detect and hold accountable those who take advantage of public health emergencies.”

The Federal Bureau of Investigation (FBI) and the U.S. Small Business Administration (SBA), Office of Inspector General, Western Regional Office investigated the case.

Assistant U.S. Attorneys John Fonstad and Michael Heyman prosecuted the case.

Anyone with information about attempted fraud involving COVID-Relief can report it to the Department of Justice by calling the National Center for Disaster Fraud Hotline at 866-720-5721 or filing an online complaint form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. 

The EIDL program is designed to provide economic relief to small businesses that are experiencing a temporary loss of revenue. EIDL program funds can be used to cover a wide array of working capital and normal operating expenses. The CARES Act was enacted on March 27, 2020, to provide emergency assistance to individuals, families and businesses affected by the coronavirus pandemic. Among other things the CARES Act simplified the EIDL program application process and allocated additional funding to the EIDL program.

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Source: US FBI

ANCHORAGE, AK—At approximately 3:18 p.m., on October 14, 2021, an unknown suspect entered a First National Bank Alaska branch located at 1210 West Northern Lights Boulevard in Anchorage, and presented a note demanding money from a bank employee. The suspect then fled the scene on a bicycle.

Witnesses have described the suspect as a slim male individual, approximately 5’5” to 5’7” in height. A vehicle of interest was also seen in the area, which can be described as a dark-colored Dodge Durango with a white decal on the back window, and possibly a spare tire on the rear driver’s side of the vehicle.

If the public has any information concerning the bank robbery, please contact the FBI at 907-276-4441 or online at tips.fbi.gov.