Category: MIL-OSI

Source: US FBI

TEXARKANA, AR – A Texarkana Physician was sentenced today to 87 months in prison followed by three years of supervised on two counts of Distribution of a Schedule II Controlled Substance Without an Effective Prescription and 12 months in prison followed by one year of supervised release on two counts of Distribution of a Schedule V Controlled Substance Without an Effective Prescription, all to run concurrently. The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearing in the United States District Court in Texarkana.

According to court documents and evidence presented at trial, the Drug Enforcement Administration (DEA), Little Rock District Office (LRDO), Tactical Diversion and Diversion Groups initiated an investigation into Dr. Lonnie Parker, age 59, of Texarkana, Arkansas in 2018 after receiving complaints from local law enforcement about a suspected pill mill and possible overdose death of a patient.  Investigators analyzed prescription drug monitoring data attributed to Dr. Parker, and the investigation revealed Dr. Parker prescribing controlled substances, to include opiates, benzodiazepines, and promethazine with codeine cough syrup with unusual frequency and in unusually large quantities in the Texarkana area.  In the two-year period analyzed, Dr. Parker prescribed approximately 1.2 million dosage units of opiates, including oxycodone and hydrocodone, to approximately 1,508 patients (approximately 847 dosage units per patient). Dr. Parker also prescribed approximately 16 gallons of Promethazine with Codeine cough syrup to approximately 29 patients during the same time period. These prescriptions included several for combinations of narcotics and sedatives to high diversion-risk patients.

U.S. Attorney David Clay Fowlkes made the announcement.

The Drug Enforcement Administration (DEA), Little Rock District Office (LRDO), Tactical Diversion and Diversion Group, the Federal Bureau of Investigation (FBI), the Texarkana Police Department, and the United States Department of Health and Human Services Office of Inspector General (HHS) investigated the case.

Special Assistant United States Attorney Anne Gardner and Assistant United Sates Attorney Graham Jones prosecuted the case for the United States.

This effort is 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.

Related court documents may be found on the Public Access to Electronic Records website @ www.pacer.gov. 

Source: US FBI

SACRAMENTO, Calif. — After an 11-day trial, a federal jury returned a guilty verdict yesterday against Zimnako Salah, 45, of Phoenix, Arizona, convicting him of strapping a backpack around the toilet of a Christian church in Roseville with the intent to convey a hoax bomb threat and to obstruct the free exercise of religion of the congregants who worshipped there. The jury’s verdict included a special finding that Salah targeted the church because of the religion of the people who worshipped there, making the offense a hate crime.

According to the evidence presented at trial, from September to November of 2023, Salah traveled to four Christian churches in Arizona, California, and Colorado, wearing black backpacks. At two of those churches, Salah planted those backpacks, placing congregants in fear that they contained bombs. At the other two churches, Salah was confronted by security before he got the chance to plant those backpacks.

While Salah had been making bomb threats by planting backpacks in Christian churches, he had been building a bomb capable of fitting in a backpack. During a search of Salah’s storage unit, an FBI Bomb Technician seized items that an FBI Bomb Expert testified at trial served as component parts of an improvised explosive device (IED):

IED bomb components seized from Salah’s storage unit

A search of Salah’s social media records revealed that he had consumed extremist propaganda online. Specifically, those records showed that Salah had searched for videos of “Infidels dying,” and he had watched videos depicting ISIS terrorists murdering people.

“This Department of Justice has no tolerance for anyone who targets religious Americans for their faith,” Attorney General Pamela Bondi said. “The perpetrator of this abhorrent hate crime against Christians will face severe punishment.”

“Planting a hoax bomb at the Roseville church was not an isolated incident or a prank for this defendant,” said Acting U.S. Attorney Michele Beckwith. “His actions were designed to threaten and intimidate the congregation because he disagreed with their religious beliefs. Thanks to the coordinated efforts of federal and local law enforcement and the attorneys from my office and our DOJ partners in Washington D.C., our communities are safer with yesterday’s verdict. People of all religions should be able to worship freely and exercise their First Amendment rights in this country without fear of violence.”

“The Sacramento Division of the FBI is proud of our collaboration with our local partners in bringing Mr. Salah to justice. His deliberate targeting of multiple places of worship and calculated efforts to spread panic were intended to terrorize people of faith and disrupt the peace of our communities,” said Special Agent in Charge Sid Patel. “The FBI remains committed to protecting the American people and will continue to work within the confines of the law to hold individuals accountable for acts of terrorism whether those acts are true threats or intended as hoaxes.”

Salah is scheduled to be sentenced on July 18, 2025, by U.S. District Judge Dena Coggins. Salah faces a maximum statutory penalty of six years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

This case is the product of an investigation by the Federal Bureau of Investigation, with assistance from the Roseville Police Department, the San Diego Police Department, the San Diego Harbor Police Department, and the Arapahoe County (CO) Sheriff’s Office. The case is being prosecuted by Special Litigation Counsel Christopher Perras and Trial Attorney Sarah Howard of the DOJ’s Civil Rights Division, and Assistant U.S. Attorney Shea Kenny for the Eastern District of California.

Source: US FBI

FRESNO, Calif. — Jyoteshna Karan, 52, and Praveen Singh, 45, both of Modesto, were sentenced for leading a multi-million dollar mortgage fraud scheme, Acting United States Attorney Michele Beckwith announced today.  Karan received three years and four months in prison, and Singh received two years.

According to court records, from 2006 through 2015, Karan and Singh conspired to make straw purchases and short sales of approximately 15 homes from Modesto to Sacramento.  A straw purchase is where one person buys a home on behalf of another person to get around certain restrictions.  Straw purchases are generally illegal in the real estate industry because they compromise lenders’ risk management practices.  A short sale is where a homeowner sells their home for less than the amount they owe on their mortgage, with lender approval, to avoid foreclosure.  Short sales must generally be arm’s length transactions in the real estate industry because that helps protect buyers and sellers from undervaluation, overpayment, and bias.

After Karan and Singh acquired the homes, they allowed them to go into foreclosure and arranged for short sales with the lenders.  They then quickly resold, or flipped, the homes to other people at market rates and therefore reaped significant profits.  In doing so, they caused the lenders to suffer over $3,000,000 in losses.

Karan and Singh were experienced real estate professionals who used unwitting participants, fabricated documents, and shell companies to carry out their fraud.  For example, they used Singh’s mother as one of the straw purchasers, fabricated documents to make it appear as though the straw purchasers worked for their shell companies making six figure salaries, and fabricated documents to make it appear as though the transactions were arm’s length.  This was all done to convince the lenders to go through with the deals.

This case is the product of an investigation by the FBI, FDIC OIG, and the Stanislaus County District Attorney’s Office.  Assistant United States Attorney Joseph Barton prosecuted the case.

Source: US FBI

PHOENIX, Ariz. – Eric Thomas Scionti, 36, of Tempe, was sentenced on Tuesday by United States District Judge John J. Tuchi to 47 months in prison, followed by three years of supervised release. Scionti pleaded guilty to Possession of a Firearm and Ammunition by a Prohibited Person and Animal Crushing in two separate cases on October 3, 2024. 

On January 18, 2023, pursuant to a search warrant, federal agents seized six firearms and 1,826 rounds of ammunition from areas of a residence controlled by the defendant. Scionti had previously been convicted of multiple Arizona state felonies and was consequently prohibited by federal law from possessing firearms or ammunition.

On September 29, 2023, federal agents received authorization to search records and information associated with Scionti’s email account. During that search, agents seized approximately 168 videos and 89 digital photographs depicting Scionti torturing and mutilating live pigeons.

The Federal Bureau of Investigation conducted the investigations in these cases. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecutions.
 

CASE NUMBER:            CR-23-00600-PHX-JJT
                                       CR-24-00890-PHX-JJT
RELEASE NUMBER:    2025-019_Scionti

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

Source: US FBI

SANTA ANA, California – An Orange County man was found guilty by a jury today of federal child sexual exploitation crimes for befriending a 13-year-old girl, providing her with alcohol, and sexually assaulting her, taking photographs and making videos of the attack.

Jonathan Gonzalez-Reyes, 38, of Anaheim, was found guilty of one count of production of child pornography, two counts of distribution of child pornography, and one count of possession of child pornography. He has been in federal custody since June 2024.

According to evidence presented at a three-day trial, in February 2021, Gonzalez-Reyes and a co-defendant, Nanci Jasmin Castillo, 32, of Anaheim, befriended the victim, a 13-year-old girl identified in court documents as “Minor Victim 1.” 

At Castillo’s home, Castillo and Gonzalez-Reyes sexually assaulted the victim – to whom Castillo had given an alcoholic beverage after the victim previously had taken Xanax anti-anxiety medication – while the victim was going in and out of consciousness. Gonzalez-Reyes and Castillo photographed and made videos of the attack.

A search of Gonzalez-Reyes’ phone and Castillo’s iCloud account by law enforcement revealed the existence of child sexual abuse material (CSAM) depicting the victim and the defendants. Additionally, law enforcement found evidence that Gonzalez-Reyes sent copies of the CSAM to Castillo.

In September 2021, Gonzalez-Reyes used a cellphone to knowingly possess and distribute images of the same victim, knowing the images showed a minor engaged in sexually explicit conduct.

United States District Judge David O. Carter scheduled a July 28 sentencing hearing, at which time Gonzalez-Reyes will face a mandatory minimum sentence of 15 years in federal prison and a statutory maximum sentence of 30 years in federal prison. 

Castillo, who also has been in federal custody since June 2024, pleaded guilty on February 5 to one count of production of child pornography. She too will face a mandatory minimum sentence of 15 years in federal prison and a statutory maximum sentence of 30 years in federal prison at her sentencing hearing, which is scheduled for July 28.

The FBI investigated this matter with assistance from the Anaheim Police Department, the Los Angeles Regional Human Trafficking Task Force, the Los Angeles County Department of Children and Family Services, and ZOE International.

Assistant United States Attorneys Chelsea Norell of the Violent and Organized Crime Section and Blake Hannah of the General Crimes Section are prosecuting this case.

Source: US FBI

PHOENIX, Ariz. – Keanu Rudy Dude, 25, an enrolled member of the San Carlos Apache Tribe and a San Carlos, Arizona resident, was arrested today on an outstanding indictment issued by a federal grand jury in Phoenix. He is charged with Arson for the July 2024 Watch Fire on the San Carlos Apache Indian Reservation.

The Watch Fire burned over 2,000 acres of land owned by the San Carlos Apache Tribe. Twenty-one homes identified in the indictment were destroyed by the fire. Four hundred families had to be evacuated from their homes and the areas surrounding San Carlos. Dude will have his initial appearance on Monday, February 24, 2025.

An indictment is merely an allegation of criminal conduct, not evidence. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

The FBI’s Phoenix Field Office, the Bureau of Indian Affairs, the San Carlos Apache Police and Fire Departments and the San Carlos Ranger and Forestry Departments conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, is handling the prosecution.
 

CASE NUMBER:           CR-24-1579-PHX-DJH
RELEASE NUMBER:    2025-022_Dude

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

 

Source: US FBI

LOS ANGELES – A Santa Clarita man has agreed to plead guilty to hacking the personal computer of an employee of The Walt Disney Company last year, obtaining login information, and using that information to illegally download confidential data from the Burbank-based mass media and entertainment conglomerate via the employee’s Slack online communications account.

Ryan Mitchell Kramer, 25, has agreed to plead guilty to an information charging him with one count of accessing a computer and obtaining information and one count of threatening to damage a protected computer.

In addition to the information, prosecutors today filed a plea agreement in which Kramer agreed to plead guilty to the two felony charges, which each carry a statutory maximum sentence of five years in federal prison.

Kramer is expected to make his initial appearance in United States District Court in downtown Los Angeles in the coming weeks.

According to his plea agreement, in early 2024, Kramer posted a computer program on various online platforms, including GitHub, that purported to be computer program that could be used to create A.I.-generated art. In fact, the program contained a malicious file that enabled Kramer to gain access to victims’ computers. 

Sometime in April and May of 2024, a victim downloaded the malicious file Kramer posted online, giving Kramer access to the victim’s personal computer, including an online account where the victim stored login credentials and passwords for the victim’s personal and work accounts. 

After gaining unauthorized access to the victim’s computer and online accounts, Kramer accessed a Slack online communications account that the victim used as a Disney employee, gaining access to non-public Disney Slack channels. In May 2024, Kramer downloaded approximately 1.1 terabytes of confidential data from thousands of Disney Slack channels.

In July 2024, Kramer contacted the victim via email and the online messaging platform Discord, pretending to be a member of a fake Russia-based hacktivist group called “NullBulge.” The emails and Discord message contained threats to leak the victim’s personal information and Disney’s Slack data.

On July 12, 2024, after the victim did not respond to Kramer’s threats, Kramer publicly released the stolen Disney Slack files, as well as the victim’s bank, medical, and personal information on multiple online platforms.

Kramer admitted in his plea agreement that, in addition to the victim, at least two other victims downloaded Kramer’s malicious file, and that Kramer was able to gain unauthorized access to their computers and accounts.

The FBI is investigating this matter.

Assistant United States Attorneys Lauren Restrepo and Maxwell Coll, both of the Cyber and Intellectual Property Crimes Section, are prosecuting this case.