Category: MIL-OSI

Source: US FBI

CINCINNATI – A Cincinnati man was sentenced in U.S. District Court here today to 480 months in prison and to a lifetime of supervised release for sex trafficking minors, sexually exploiting children and illegally possessing a firearm as a previously convicted felon.

Kelly Richards, 43, was found guilty on all five counts following a six-day jury trial in April before U.S. District Judge Jeffery P. Hopkins.

“Richards drugged, raped, abused, photographed and sold two teenage girls. He held them for days in a one-bedroom apartment with multiple firearms he was forbidden to own, wantonly mistreating them for his own physical, sordid desires, financial gain, and the pleasure of others. He deserves to spend the next 40 years in prison,” said U.S. Attorney Kenneth L. Parker.

Richards is also known as “Scorpio” and has a tattoo of a scorpion on the left side of his face.

According to court documents and trial testimony, investigators were alerted in March 2023 that two juveniles had been screened as potential sex trafficking victims.

Richards picked up the two juveniles after they fled a group home in Dayton. Richards then drove them to his one-bedroom apartment in Cincinnati. At the apartment, Richards provided the minors with cocaine before sexually assaulting them.

Richards forced the juveniles to have sex with other men for money that was paid to Richards. The defendant created prostitution advertisements online with explicit pictures of the minor victims and used physical violence against them. Richards held the juveniles in his apartment for multiple days. Court documents detail that one victim was prostituted up to four times per day in hotels and homes.

Federal agents arrested Richards on May 16, 2023.

Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and other members of the FBI’s Anti-Trafficking Task Force announced the sentence imposed today. Assistant United States Attorneys Kyle J. Healey and Megan Gaffney Painter are representing the United States in this case.

# # #

Source: US FBI

The FBI’s Criminal Justice Information Services (CJIS) Division presented the San Diego Police Department (SDPD) with the 2024 Biometric Identification Award at the CJIS Advisory Policy Board meeting in Savannah, Georgia, on December 12.  

The FBI developed the award to recognize law enforcement for their efforts in solving major cases using the FBI’s biometric and criminal history repository—the Next Generation Identification (NGI) System.  

The CJIS Division honored the SDPD for their efforts in solving a cold case that dates to New Year’s Eve 1975, when a male was found dead from an apparent homicide in San Diego. Due to technology limitations at that time, latent prints collected at the scene were not searched. In 2003, unknown DNA from the scene was entered into the Combined DNA Index System, commonly known as CODIS, but the submission provided negative results.

The case remained cold until 2019 when the SDPD reopened the case. SDPD searched the latent prints collected in 1975 against the NGI System and received possible candidates, one of whom was examined and positively identified. Dennis LePage was arrested for the murder in January 2020. During the arrest, detectives obtained palm prints from LePage to compare with a bloody palm print found on the victim’s body in 1975. The prints were verified, and additional DNA retrieved matched to DNA collected from the crime scene. In September 2021, LePage pleaded guilty to first-degree murder and was sentenced to five years to life in state prison. 

“This case is one example of how important the NGI System is for our law enforcement partners,” said CJIS Division Acting Assistant Director Timothy A. Ferguson. “Despite the case being cold for decades, investigators turned to the NGI System to find justice for the victim. I commend the San Diego Police Department for their dedication and proudly award them for their efforts. The CJIS Division remains committed to growing our biometric services to further assist our partners in the pursuit of justice.”

Source: US FBI

The Defendant Used the Church’s Computer to Access, View, and Download Material Depicting the Sexual Exploitation of Children

Source: US FBI

WILMINGTON, N.C. – A Raleigh man was sentenced to 152 months in prison for wire fraud, conspiracy to distribute and possession with the intent to distribute heroin, possession with the intent to distribute heroin, and possession of a firearm in furtherance of drug trafficking.  On September 16, 2024, and November 4, 2024, Cory Sean Heard, age 47, pled guilty to the charges.

According to court documents and other information presented in court, on February 8, 2021, Heard was pulled over by the Raleigh Police Department for a routine traffic stop. During a search of Heard’s car, officers located a 9mm pistol, a bag of heroin, and a digital scale. Further investigation by the Federal Bureau of Investigation (FBI) revealed that between 2019 and 2021, Heard sold over 100 grams of heroin.

While investigating Heard for drug distribution, the FBI learned that in March 2020, Heard submitted a fraudulent Economic Injury Disaster Loan (“EIDL”) application and IRS Form Schedule C for a fake business. As a result of this fraudulent EIDL application, Heard received a cash advance. Further investigation revealed that Heard also received PPP funds for an alleged car washing business. As part of the resolution of this case, Heard agreed, and was ordered to pay, $140,000 in restitution to the Small Business Administration.

Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The Raleigh Police Department and Federal Bureau of Investigation  investigated the case and Assistant U.S. Attorney Lori Warlick and Special Assistant U.S. Attorney Lisa Labresh prosecuted the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case Nos. 5:21-CR-178-M and 5:23-CR-388-M.

###

Source: US FBI

A copy of the indictment can be found here.

An indictment was unsealed today in the Northern District of Illinois charging two high-ranking Syrian officials under former President Bashar al-Assad with war crimes. The indictment charges the former Syrian intelligence officials with engaging in a conspiracy to commit cruel and inhuman treatment of civilian detainees, including U.S. citizens, during the course of the Syrian civil war.

Former Syrian Air Force Intelligence officers Jamil Hassan, 72, and Abdul Salam Mahmoud, 65, were each charged in connection with a conspiracy to commit war crimes through the infliction of cruel and inhuman treatment on detainees under their control, including U.S. citizens, in detention facilities at the Mezzeh Military Airport (Mezzeh Prison), near Damascus, Syria. Warrants for the defendants’ arrest have been issued, and they remain at large.

“The perpetrators of the Assad regime’s atrocities against American citizens and other civilians during the Syrian civil war must answer for their heinous crimes,” said Attorney General Merrick B. Garland. “As alleged, these Assad regime intelligence officials whipped, kicked, electrocuted, and burned their victims; hung them by their wrists for prolonged periods of time; threatened them with rape and death; and falsely told them that their family members had been killed. The Justice Department has a long memory, and we will never stop working to find and bring to justice those who tortured Americans.”

“The Assad regime may have fallen, but our commitment to accountability continues unabated,” said Deputy Attorney General Lisa Monaco. “For the second time in a year, the Department of Justice has brought charges against those who committed war crimes against U.S. citizens, deploying a previously unused federal law to hold accountable individuals who engaged in cruel and inhuman atrocities during armed conflict.”

“Hassan and Mahmoud allegedly oversaw the systematic use of cruel and inhumane treatment on perceived enemies of the Syrian regime, including American citizens,” said FBI Director Christopher Wray. “The FBI is fully committed to working with our law enforcement partners around the world to ensure these alleged war criminals are held accountable for their actions and justice is brought to the victims of these atrocities.”

“The defendants are alleged to have committed atrocities against political dissidents, including U.S. citizens, opposing a brutal and now-deposed dictatorial regime,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “War crimes such as the torture described in this indictment strike at the basic human rights that we all share. This historic indictment — the second brought under the U.S. War Crimes statute — demonstrates the Justice Department’s commitment to pursue accountability for those who commit war crimes and other atrocities wherever they may occur.”

“The serious human rights abuses set forth in this indictment must not go unpunished,” said Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois. “The United States Attorney’s Office in Chicago remains steadfastly committed to bringing justice to the victims of these heinous crimes, no matter where the perpetrators are or how long it takes.”

“Human rights abuses are among the most egregious crimes that the FBI investigates, and this historic indictment memorializes our commitment to accountability and justice,” said Special Agent in Charge Douglas S. DePodesta of the FBI Chicago Field Office. “This multi-year investigation is the culmination of the tireless work by FBI personnel, both in the United States and overseas, and the courage of countless victims and witnesses affected by the Assad Regime in Syria.”

According to the indictment, Hassan was the Director of Syrian Air Force Intelligence and oversaw a network of detention facilities, including the Mezzeh Prison in Damascus, where civilians perceived to be opponents of the Syrian regime were detained and subjected to cruel and inhuman treatment. Mahmoud was a Brigadier General in the Syrian Air Force Intelligence and directed operations at the Mezzeh Prison.

The indictment alleges that, between January 2012 and July 2019, Hassan and Mahmoud conspired to identify, intimidate, threaten, punish, and kill people detained at Mezzeh Prison suspected of aiding or supporting opponents of the regime, such as those who protested, provided medical aid to opponents of the regime, or publicly criticized the regime. According to the indictment, detainees in the defendants’ custody, including U.S. citizens, were mercilessly beaten, electrocuted, and had their toenails removed. Detainees were also allegedly hung from the ceiling by their wrists and were burned with acid. The defendants allegedly conspired to create an atmosphere of terror at Mezzeh, forcing detainees to listen to the screams of tortured prisoners and share cells with the dead bodies of other detainees, while guards threatened to kill and sexually assault their family members. The detainees were also allegedly deprived of adequate food, water, and medical care.

The defendants are charged with one count of conspiracy to commit the war crime of cruel and inhuman treatment. If convicted, the defendants each face 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 FBI Chicago Field Office investigated the war crimes allegations in partnership with the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP), U.S. Attorney’s Office for the Northern District of Illinois, and Justice Department’s Office of International Affairs. The Justice Department thanks the United Nations International, Impartial, and Independent Mechanism for Syria, as well as French authorities, for their assistance.

HRSP Trial Attorneys Elizabeth Nielsen and Frank Rangoussis and Assistant U.S. Attorneys Steven Dollear, Barry Jonas, and Ann Marie Ursini for the Northern District of Illinois are prosecuting the case. HRSP historian Phil Hoffman provided substantial assistance in the investigation and prosecution.

Members of the public who have information about human rights violators in the United States or the location of the defendants named in this indictment are urged to contact the FBI at 1-800-CALL-FBI (800-225-5324) or through the FBI online tip form. All are staffed around the clock, and tips may be provided anonymously.

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

Source: US FBI

CHARLOTTE, N.C. – Robert Upchurch, 52, of Charlotte, was sentenced today to 54 months in prison and a lifetime of supervised release for possession of child sexual abuse material (CSAM), announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Upchurch was also ordered to pay a $17,000 special assessment for the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018.

Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD), join U.S. Attorney King in making today’s announcement.

According to court documents and today’s sentencing hearing, in July 2022, the National Center for Missing and Exploited Children (NCMEC) referred a tip to law enforcement that a Dropbox account user had uploaded numerous images containing suspected CSAM. Law enforcement identified Upchurch as the Dropbox account user. On December 8, 2022, law enforcement executed a search warrant at Upchurch’s residence, seizing the defendant’s cell phone, computers, and other electronic devices. A forensic analysis of the seized items revealed that they contained more than 5,800 images and 2,500 videos depicting the sexual abuse of children, including infants and toddlers, and files depicting sadistic or masochistic behavior or violence involving young children. During an interview with law enforcement, Upchurch first denied possessing CSAM, but later admitted to viewing child pornography.

On September 4, 2024, Upchurch pleaded guilty to possession and accessing with intent to view child pornography containing a minor who had not attained the age of 12 years.

The FBI and CMPD investigated the case.

Assistant U.S. Attorney Nick J. Miller of the U.S. Attorney’s Office in Charlotte prosecuted 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 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 https://www.justice.gov/psc.

Source: US FBI

WILMINGTON, N.C. – A Durham man pled guilty in court today to conspiring to provide and attempting to provide material support to ISIS, a designated foreign terrorist organization. Alexander Justin White, age 29, was arrested on Wednesday, December 4, 2024, as he was preparing to board an international flight. White attempted to travel overseas intent on joining ISIS. If convicted, White faces up to 20 years in prison.

“In this case, the great work of the FBI’s Joint Terrorism Task Force (JTTF) was on display, leading to the apprehension and arrest of an individual planning to join ISIS and potentially engage in terrorist acts against the United States or other allies,” said Acting U.S. Attorney Daniel P. Bubar. “This is just one example of how the JTTF’s tireless work protects our communities.”

White made numerous posts supporting ISIS and jihad between May and October of 2024 including videos commonly used to recruit new members and generate a passion for fighting as well as fundraising videos and several post and reposts in reference to well-known ISIS supporters and scholars. In addition, the complaint alleges that White made or attempted to make several transactions in support of camps and other similar ideological campaigns which are believed to funnel money to ISIS members and their supporters, and that White openly discussed his desire and intention to travel overseas to join ISIS with various individuals on Facebook and over other encrypted messaging applications (EMAs). In messages concerning his travel to join ISIS, he indicated that his goal was to be a “Mujahid,” which is Arabic for someone who commits jihad, or violence against non-Muslims.

“White planned to leave his family, North Carolina, and ultimately his country and fly to Morocco, hoping to actively fight with ISIS. Thanks to the long and countless hours, days, and months, worked by the FBI’s Joint Terrorism Task Force (JTTF), Mr. White was literally stopped in his tracks. We are grateful to our JTTF partners for their shared commitment to justice and public safety,” said Robert M. DeWitt, the Special Agent in Charge of the FBI in North Carolina.  

The investigation into White is a result of the work of the Federal Bureau of Investigation’s (FBI) Raleigh-based Joint Terrorism Task Force (JTTF). The JTTF is a group of highly trained, locally based investigators, analysts, linguists, and other specialists from dozens of U.S. law enforcement and intelligence agencies that gather evidence, make arrests, provide security for special events, collect and share intelligence, and respond to threats and incidents at a moment’s notice. There are about 200 JTTFs across the country, including one in each field office, with hundreds of participating state, local and federal agencies.

Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement. The Federal Bureau of Investigation’s Joint Terrorism Task Force is investigating the case and Assistant U.S. Attorneys Gabriel Diaz, Jason Kellhofer, and Andrew Sigler of the National Security Division Counterterrorism Section are prosecuting the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:25-CR-00009-M.

###

Source: US FBI

During a recent visit to the Wilmington, Delaware, Resident Agency of the FBI Baltimore Field Office, Director Christopher Wray met with staff and key partners to discuss the Bureau’s initiatives in the state and to stress how critical FBI partnerships are to protecting our communities.

Source: US FBI

Greensboro, NC – Chaudhry Shabbir Ahmed pled guilty on Monday, February 3, 2025, to conspiring to launder over $3 million in connection with a $100 million dollar health care fraud scheme, announced Acting United States Attorney Randall S. Galyon.

According to court documents, Ahmed conspired with another individual to represent himself as the owner of two durable medical equipment businesses—Dune Medical Supply, LLC located in High Point, North Carolina and Prospect Health Solutions, Inc. located in Fort Lauderdale, Florida. Ahmed and a co-conspirator used a sham purchase agreement to make it appear as though Ahmed owned and operated these companies, even though the co-conspirator continued to control the companies. Once Ahmed was listed on relevant documents as the sole owner of Dune and Prospect, including documents submitted to Medicare, Dune and Prospect collectively submitted more than $100 million in fraudulent claims to Medicare. The claims were submitted between April 2024 and August 2024 for durable medical equipment that Medicare beneficiaries never received, requested, or needed, or that the provider never ordered.

Before the scheme was discovered, Medicare electronically deposited more than $33 million in claim reimbursements into bank accounts held in the name of Dune and Prospect at various financial institutions. Ahmed had access to these accounts and would withdraw fraud proceeds in cash at bank branches. For example, on June 30, 2024, Ahmed withdrew $400,000 in cash from Prospect’s bank account and on August 9, 2024, Ahmed withdrew $500,000 in cash from Prospect’s bank account.

As part of the plea agreement, Ahmed agreed to forfeit over $17.6 million dollars that was seized during the investigation, as well as a Rolex watch and cryptocurrency.

Sentencing is scheduled to take place on June 24, 2025, at 9:30 a.m. in Greensboro, North Carolina, before Chief United States District Judge Catherine C. Eagles. At sentencing, Ahmed faces a maximum sentence of five years in prison, a period of supervised release of up to three years, and monetary penalties.

The Department of Health and Human Services-Office of Inspector General and the Federal Bureau of Investigation are investigating the case, and it is being prosecuted by Assistant U.S. Attorneys Rebecca Mayer, JoAnna McFadden, and Ashley Waid.

###

Source: US FBI

Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced that JONATHAN MOYNAHAN LARMORE was sentenced today to five years in prison for manipulating the stock price of WeWork, Inc. (“WeWork”) with a fake tender offer designed to fraudulently inflate the value of LARMORE’s own WeWork securities. LARMORE’s sentence was imposed by U.S. District Judge Paul A. Engelmayer, who also presided over a one-week trial after which LARMORE was convicted of one count of tender offer fraud and one count of securities fraud.

Acting U.S. Attorney Matthew Podolsky said: “Jonathan Larmore treated the stock market like a game he could rig to obtain instant riches at the expense of innocent investors. As today’s sentence shows, this Office will continue to advocate for significant penalties against those who manipulate our markets and defraud investors.”

According to the evidence presented in court during the trial:

LARMORE is the former CEO of Arciterra Companies LLC, a real estate investment and management firm. In the fall of 2023, LARMORE perpetrated a scheme to use a false and fraudulent tender offer to manipulate the stock price of WeWork, a co-working space company that was publicly traded on the New York Stock Exchange.

To execute his scheme, LARMORE created a sham real estate investment firm called Cole Capital Funds LLC (“Cole Capital”). LARMORE then spent more than $775,000 buying tens of thousands of cheap, short-dated, out-of-the-money WeWork call options and hundreds of thousands of shares of WeWork common stock. On November 3, 2023, LARMORE published a fake press release announcing that Cole Capital proposed to acquire 51% of all outstanding shares owned by minority shareholders of WeWork at a more-than-700% premium in an all-cash offer worth more than $77 million. At the time, WeWork was on the verge of bankruptcy. The press release itself contained a number of false and misleading claims about LARMORE and Cole Capital, and their ability to carry through with the purported tender offer.

In fact, neither LARMORE nor Cole Capital had the intent or ability to execute the announced tender offer. Instead, LARMORE intended for news of the tender offer to fraudulently inflate WeWork’s share price and, thereby, to increase the value of LARMORE’s newly acquired WeWork call options and shares.

Approximately one minute after LARMORE’s press release about his fraudulent tender offer was published, WeWork’s share price quickly increased during after-hours trading by more than 70% and continued to rise to a high of more than 150% over the stock price prior to the publication of the press release. The WeWork call options LARMORE purchased could have made him tens of millions of dollars with a big enough spike to WeWork’s stock price, but the vast majority of the options expired before LARMORE could publish his manipulative press release. The following Monday, November 6, 2023, WeWork filed for Chapter 11 bankruptcy protection. LARMORE never followed through on his fraudulent tender offer.

*               *                *

In addition to the prison term, LARMORE, 51, of Syracuse, Indiana, was sentenced to three years of supervised release during which the defendant must perform 500 hours of community service.

Mr. Podolsky praised the outstanding work of the Federal Bureau of Investigation. Mr. Podolsky also thanked the U.S. Securities and Exchange Commission, which filed a civil action against LARMORE, for its assistance and cooperation in the investigation.

This case is being handled by the Office’s Securities and Commodities Fraud Task Force.  Assistant U.S. Attorneys Adam S. Hobson, Sarah Mortazavi, and Justin V. Rodriguez are in charge of the prosecution.