Category: Security

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Member of Al Qaeda in the Arabian Peninsula Sentenced to 44 Years in Prison for Terrorism Offenses

Source: US FBI

Minh Quang Pham Traveled to Yemen and Received Military Training from AQAP to Commit a Suicide Attack at Heathrow International Airport

Danielle R. Sassoon, the United States Attorney for the Southern District of New York; Devin DeBacker, the Head of the National Security Division of the United States Department of Justice; and Sanjay Virmani, the Special Agent in Charge of the Counterterrorism Division of the Washington Field Office of the Federal Bureau of Investigation (“FBI”), announced today that MINH QUANG PHAM, a/k/a “Amin,” 41, was sentenced to 44 years in prison for terrorism charges based on Pham’s support of al Qaeda in the Arabian Peninsula (“AQAP”), a designated foreign terrorist organization, including attempting to commit a suicide bombing at Heathrow International Airport (“Heathrow Airport”).  On May 11, 2023, PHAM pled guilty to providing and attempting to provide material support to AQAP and participating in a conspiracy to do the same; conspiring to receive military-type training from AQAP; and providing and attempting to provide material support for acts of terrorism.  Today’s sentence was imposed by U.S. District Judge Richard M. Berman.

U.S. Attorney Danielle R. Sassoon said:  “Minh Quang Pham’s actions were not just an affront to the safety of this country, but to the principles of peace and security that we hold dear. Today’s sentencing underscores our collective resolve to stop terrorism before it occurs, and place would-be terrorists in prison.”

Head of the Justice Department’s National Security Division Devin DeBacker said: “The defendant was sentenced for an attempt to commit an act of terrorism and plotting a suicide bombing on behalf of AQAP. The Justice Department will not rest in seeking justice for acts of terrorism and will continue to thwart any attempt to jeopardize global security.”

FBI Special Agent in Charge Sanjay Virmani said: “Pham pledged an oath of loyalty to al-Qaida in the Arabian Peninsula and received military training from AQAP as part of his plot to commit a suicide bombing on the organization’s behalf. This case is a reminder of the relentless terrorism threats targeting the U.S., our citizens, and our interests abroad. We thank our international partners for their collaboration over the last 15 years, particularly the U.K.’s Crown Prosecution Service, Metropolitan Police Service, and New Scotland Yard. Their work prevented Pham from conducting a terrorist attack at Heathrow Airport and later helped lead to his conviction in the U.S.”

According to the indictments, extradition materials, court filings and statements made at related court proceedings, including today’s sentencing:

In December 2010, PHAM informed others that he planned to travel to Ireland while residing in London. From Ireland, he traveled to Yemen, the principal base of operations for AQAP. PHAM traveled to Yemen in order to join AQAP, to wage jihad on behalf of AQAP and to martyr himself for AQAP’s cause. After arriving in Yemen, he swore an oath of loyalty to AQAP in the presence of an AQAP commander.

While in Yemen in 2010 and 2011, PHAM provided assistance to and received training from Anwar al-Aulaqi, a U.S.-born senior leader of AQAP.  Al-Aulaqi advised PHAM to return to the United Kingdom for the purpose of finding and making contact with individuals who, like PHAM, wanted to travel to Yemen to join AQAP.  Al-Aulaqi also provided PHAM with money, as well as a telephone number and e-mail address that PHAM was to use to contact al-Aulaqi upon his return to the U.K.  In addition, PHAM exchanged his laptop computer with al-Aulaqi, who provided him with a new “clean” laptop to take with him when he returned to the U.K. so that the authorities would not find anything if they searched his computer.

In or about June 2011, prior to his departure from Yemen, PHAM approached al-Aulaqi about conducting a suicide attack whereby he would “sacrifice” himself on behalf of AQAP. Al-Aulaqi personally taught PHAM how to create a lethal explosive device using household chemicals and directed PHAM to detonate such an explosive device at the arrivals area of Heathrow following PHAM’s return to the U.K. in 2011.  Al-Aulaqi instructed PHAM to carry an explosive in a concealed backpack and target the area where flights arrived from the U.S. or Israel.  During this time, PHAM made videos depicting his preparation to carry out that attack.  In one video, PHAM is shown wiring an electrical device for the use of making an explosive device; in another, he sketches an explosive device to be contained in a backpack; and in a third, PHAM wears a backpack with wiring for explosives on it, which he turns on in the video.

Also during this time, in or about June or July 2011—shortly before PHAM returned from Yemen to the U.K.—PHAM recorded a video in which he attempted to recruit and encourage individuals in the West to engage in violent jihad abroad or in their home countries; in this video, he also expresses a desire to martyr himself.  At the outset of this video, consisting of an approximately 13 minute-long monologue, PHAM states that, “America itself is not fighting a war with a group or an organization, they are fighting with the army of Allah, the believers.”  He continues, in part, “We have that opportunity, that ability to be in their midst, in their land . . . and I advise the brothers inshallah to, whatever you can, to gather and prepare and strike the enemy in their own land . . . The saying, a thousand cuts, you hit them with as much as you can until inshallah the enemy will bleed to death.”  During his time in Yemen, PHAM also assisted with the preparation and dissemination of AQAP’s propaganda magazine, Inspire. PHAM, who has college degrees in both graphic design and animation, worked directly with now-deceased U.S. citizen Samir Khan, who was a prominent member of AQAP responsible for editing and publishing Inspire.

PHAM also received a six-page document entitled “Your Instructions” from al-Aulaqi in Yemen, which provided detailed instructions on how PHAM was to commit his suicide attack at Heathrow.  The document from al-Aulaqi instructed PHAM, “[d]o not do anything for the first three months” and “[y]ou should target Christmas/ New Year season[.]”  The instructions from al-Aulaqi provided explicit direction about the importance of using shrapnel to kill as many people as possible, including that “[t]he proper use of shrapnel is as important as the main charge itself.  The detonation wave from a main charge of AP by itself is most likely not going to cause the death of anyone except those who are in its immediate vicinity.  It is the shrapnel that would do the job.  You may imagine this IED as a shotgun that is firing in all directions.”  The document therefore instructed PHAM to take “special care” with the “proper arrangement and choice of shrapnel,” and to “poison” it to inflict maximum death.

On July 27, 2011, PHAM returned to the U.K.  Upon his arrival at Heathrow, U.K. authorities detained PHAM, searched him, and recovered various materials from him, including a live round of 7.62mm caliber armor-piercing ammunition, which is consistent with ammunition that is used in a Kalashnikov assault rifle, a type of weapon for which PHAM received training from AQAP in Yemen.  U.K. authorities released PHAM and cautioned him for his possession of the live round of ammunition, before, in December 2011, arresting him pursuant to their authorities under U.K. immigration law.  In searches of PHAM’s residence, other locations, and vehicles, U.K. authorities recovered several pieces of electronic media.  Among other things, a forensic analysis of PHAM’s electronic media showed that he was accessing speeches and writings of al-Aulaqi as late as December 2011—months after PHAM’s return to the U.K.   

On May 24, 2012, a grand jury returned an indictment charging Pham with terrorism offenses and U.S. authorities sought Pham’s extradition from the United Kingdom.  He was provisionally arrested with a view towards extradition on June 29, 2012, and he was extradited to the United States on February 26, 2015.  On January 8, 2016, Pham pled guilty to terrorism offenses related to certain of the same underlying conduct.  On May 27, 2016, Pham was sentenced by U.S. District Judge Alison J. Nathan principally to a term of 40 years in prison.  On September 12, 2017, the U.S. Court of Appeals for the Second Circuit affirmed Pham’s conviction and sentence.  Thereafter, Pham made a motion that, based on intervening Supreme Court decisions, resulted in the vacatur of one of the counts of his conviction. Ultimately, the Government, with Pham’s consent, moved to vacate Pham’s earlier convictions.  On April 8, 2021, a grand jury returned a superseding indictment, reinstating certain charges and filing other new charges against Pham, and which formed the basis for Pham’s May 11, 2023 guilty plea and conviction.

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In addition to the prison term, PHAM, 41, was also sentenced to life term of supervised release and a $400 special assessment.

Ms. Sassoon praised the extraordinary investigative work of the FBI’s Washington Field Office.  She also expressed her gratitude to the FBI’s New York Joint Terrorism Task Force for the critical role it played in the investigation and prosecution.  Ms. Sassoon also thanked the Department of Justice’s National Security Division and Office of International Affairs for their significant assistance, as well as the Metropolitan Police Service/SO 15 Counter Terrorism Command at New Scotland Yard, the Crown Prosecution Service, and the Home Office for their cooperation in the investigation, extradition and prosecution.

This prosecution is being handled by the Office’s National Security and International Narcotics Unit.  Assistant U.S. Attorney Jacob H. Gutwillig is in charge of the prosecution, with assistance from Trial Attorney John Cella of the National Security Division’s Counterterrorism Section.

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Former NYC Fraud Investigator Sentenced to Prison for Stealing Homeless Victims’ Identities to Apply for Unemployment Benefits

Source: US FBI

NYC Fraud Investigator Stole Victim Information from Department of Homeless Services Database and Conspired to Fraudulently Apply for Unemployment Insurance Benefits in Victims’ Names

Earlier today, in federal court in Brooklyn, defendant Olabanji Otufale, a former New York City Department of Homeless Services fraud investigator, was sentenced by United States District Judge Kiyo A. Matsumoto to 27 months in prison for conspiracy to commit wire fraud and aggravated identity theft.  Otufale and co-conspirator Marc Lazarre pleaded guilty in July 2024. 

John J. Durham, United States Attorney for the Eastern District of New York, James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Jocelyn Strauber, Commissioner, New York City Department of Investigation (DOI) announced the sentence.

“The defendant abused his position of trust as a fraud investigator to access and steal vulnerable homeless victims’ personal identifying information for his personal benefit,” stated United States Attorney John J. Durham.  “Otufale betrayed the public trust and conspired to use his access for illicit financial gain.  Today’s sentence should serve as a lesson to this defendant and all public employees that exploiting positions of power for personal financial gain will be punished.”

“Olabanji Otufale exploited his position within the Department of Homeless Services to steal the identities of homeless individuals and furtively reaped their allocated social services benefits. These abhorrent actions violate the trust and expected privacy placed in local agencies responsible for storing sensitive information. The FBI will never tolerate public service employees who prey upon our city’s vulnerable populations for fiscal profits,” stated FBI Assistant Director in Charge Dennehy.

DOI Commissioner Jocelyn E. Strauber said, “The defendant, a City fraud investigator with the Department of Homeless Services, had a duty to protect DHS and the vulnerable New Yorkers it serves from fraud.  Instead, he used his access and position to steal personal information of applicants for social services, in a scheme to illegally obtain unemployment benefits. The sentence imposed today makes clear that we and our law enforcement partners will hold accountable those who misuse their City positions for personal profit.  I thank the United States Attorney’s Office for the Eastern District of New York and the FBI for their continued partnership in the effort to protect critical public funds.”

In the fall of 2020, Otufale conspired with others to steal the personal identifying information of more than ten homeless individuals and use that stolen information to fraudulently apply for unemployment insurance benefits in the names of those homeless individuals without their knowledge or consent.

At the time of the scheme, Otufale was a fraud investigator with the New York City Department of Homeless Services (the Department).  In that role, Otufale was responsible for ensuring individuals who applied for homeless services—such as housing in homeless shelters—were qualified to receive services from the Department.

Otufale, however, used his access to a database maintained by the Department to commit fraud himself, stealing the personal identifying information—names, social security numbers, dates of birth—of vulnerable victims who had given that personal information to the Department when they applied for services.  Otufale then texted this victim information to a co-conspirator, Marc Lazarre, who applied online for unemployment benefits in the names of the homeless victims. Otufale and Lazarre conspired to split the fraudulent benefits they received.  Lazarre is scheduled to be sentenced on March 4, 2025.

The government’s case is being handled by the Office’s Public Integrity Section.  Assistant United States Attorneys Sara K. Winik, Laura Zuckerwise and Katherine P. Onyshko are in charge of the prosecution, with assistance from Paralegal Specialist Nadya Osman.

The Defendants:

Olabanji Otufale
Age: 41
Brooklyn, NY

Marc Lazarre
Age: 39
Secaucus, NJ

E.D.N.Y. Docket No. 24-CR-170 (KAM)

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Three Defendants Convicted of Killing a Security Guard and Wounding Three Others During the Armed Robbery of a Gambling Location in Brooklyn

Source: US FBI

Earlier today, a federal jury in Brooklyn convicted Charles Powell, Brian Castro and Musah Coward on four counts of a superseding indictment charging them with the firearm-related murder of Rodney Maxwell, discharging a firearm during a crime of violence, Hobbs Act robbery conspiracy and Hobbs Act robbery. Powell was also convicted of being a felon in possession of ammunition.  The charges stem from an armed robbery carried out by the defendants inside an illegal gambling spot located at 181 Hegeman Avenue in the Brownsville section of Brooklyn.  The verdict followed a three-week trial before U.S. District Judge Eric R. Komitee. When sentenced, the defendants each face a sentence of up to life in prison, with a mandatory minimum sentence of 10 years in prison.

John J. Durham, United States Attorney for the Eastern District of New York, James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the verdicts.

“Today’s verdict delivers justice for the victims of this vicious and senseless crime that was driven by greed and carried out with a complete disregard for human life,” stated United States Attorney Durham. “The defendants are responsible for murdering Rodney Maxwell, who was gunned down in cold blood, and the carnage could have been even worse with the wanton shooting of terrified bystanders. I commend the prosecutors in my Office, our law enforcement partners and the jury for holding the defendants accountable for this violent robbery.”

The evidence at trial proved that the defendants planned and carried out an armed robbery of an illegal gambling spot in Brownsville on October 7, 2020.  The defendants were driven to the Brooklyn location from New Jersey by Coward.  Powell and Castro entered the location while Coward waited outside in the car.  During the robbery, Powell and Castro each shot Maxwell, who had been providing security for location.  Castro shot Maxwell once in the back with a 9-millimeter pistol; and Powell shot him once in the chest with a .380 caliber pistol.  Maxwell later died from his gunshot wounds.  In addition, Powell indiscriminately fired into a crowd of individuals as they desperately attempted to escape the violence, hitting three men, all of whom ultimately survived their wounds. Castro later confessed to the robbery and murder to a friend who, unbeknownst to Castro, was a confidential source for the FBI and recorded the conversation.  In the recording, Castro described how the defendants made off with thousands of dollars and mocked the sound that Maxwell made when he was fatally shot.

Powell, who has a prior conviction in New Jersey for felony possession of a weapon, was found guilty by the jury of possessing three .380 caliber cartridges on October 7, 2020 corresponding to the shots he fired at the gambling spot.

The government’s case is being handled by the Office’s Organized Crime and Gangs Section.  Assistant United States Attorneys Andy Palacio, Raffaela Belizaire and Megan Larkin are in charge of the prosecution, with the assistance of Paralegal Specialist Theodore Rader.

The Defendants:

CHARLES POWELL (also known as “Payback”)
Age:  26
Newark, New Jersey

BRIAN CASTRO (also known as “Morenaje”)
Age:  24
Paterson, New Jersey

MUSAH COWARD (also known as “General Mecka” and “Red” and “General Red”)
Age:  33 
Paterson, New Jersey

E.D.N.Y. Docket No. 21-CR-572 (EK)

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Rochester Woman Arrested, Charged with Bilking Elderly Landlord Out of Tens of Thousands of Dollars

Source: US FBI

ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Nahtahna Castner, 45, of Rochester, NY, was arrested and charged by criminal complaint with wire fraud, bank fraud, and aggravated identity theft. The charges carry a maximum penalty of 30 years in prison and a $1,000,000 fine.

Assistant U.S. Attorney Nicholas M. Testani, who is handling the case, stated that according to the complaint, between July 2020, and February 2023, Castner gained the trust of an elderly Victim in her mid-90’s who allowed her into her home. The Victim owned a duplex and lived on one side, while Castner lived on the other side. Using her position of trust, Castner gained access to the Victim’s personal identifying information and banking information. She then withdrew large sums of cash from ATM’s, often close to the daily ATM limit, conducted wire transfer peer-to-peer payments to her own personal bank account, and made unauthorized purchases using the Victim’s debit card. The complaint states that Castner defrauded the Victim out of approximately $252,672.97 from two different banking institutions. In addition, Castner also used the Victim’s personal identifying information to complete at least three unauthorized credit card applications, which were approved with  credit limits of $2,000, $600, and $500. Castner then used the credit cards and defrauded the three financial institutions out of approximately $3,668.11. Castner used the money she stole from the Victim on a variety of purchases, such as travel, which included a trip to Hawaii, hotels, car repairs, insurance, and car payments.

On January 6, 2022, the Victim was hospitalized, but her family was not notified and only became aware a few days later. When family arrived, Castner was already there, referring to herself as the Victim’s granddaughter, and making the healthcare decisions on behalf of the Victim. Still unsure of Castner’s full involvement with Victim A and under the impression that she had helped Victim A with various tasks, family members offered to provide some money to Castner for helping the Victim when hospitalized. Castner was adamant that she did not want any money and told them she helped “out of the kindness of her heart.” However, the Victim’s son decided to go to the bank anyway to get money, at which time he became aware that the bank accounts were empty. Castner immediately moved out of the duplex without notice and did not contact any of the Victim’s family again. In speaking with his mother about the missing money, the Victim stated it must have been “Tana.” The Victim passed away on February 23, 2023. Just two months prior, her accounts at the two banking institutions had only approximately $99.59.

The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.

The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

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Buffalo Man Going to Prison for Nine Years for Transporting Minor Across State Lines to Engage in Sex Trafficking

Source: US FBI

BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Adrian Petty, 29, of Buffalo, NY, who was convicted of interstate travel for purposes of prostitution, was sentenced to serve 108 months in prison by Senior U.S. District Judge William M. Skretny.

Assistant U.S. Attorney Maeve E. Huggins, who handled the case, stated that in September 2020, Petty transported a Minor Victim that he met on Facebook from the State of New York to the Commonwealth of Pennsylvania, so that the Minor Victim could engage in commercial sex acts in Pennsylvania. Petty admits that he posted online commercial sex advertisements relating to the Minor Victim.

The sentencing is the result of an investigation by the Pittsburgh Office of the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Kevin P. Rojek, with the assistance of the Buffalo Office of the FBI, under the direction of Special Agent-in-Charge Matthew Miraglia, the Monroeville Police Department, under the direction of Chief Kenneth Cole, the Cheektowaga Police Department, under the direction of Chief Brian Coons, and the Erie Crime Analysis Center, under the direction of Director Dennis Richards. Special assistance was provided by the U.S. Attorney’s Office in the Western District of Pennsylvania and Assistant U.S. Attorney Rebecca Silinski.

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Lackawanna Man Pleads Guilty to His Role in Kidnapping Conspiracy Attempting to Force Sister to Marry in Yemen

Source: US FBI

BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Waleed Abughanem, 32, of Lackawanna, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to misprision of felony, which carries a maximum sentence of three years in prison and a fine of $250,000.

Assistant U.S. Attorneys Charles M. Kruly and Maeve E. Huggins, who are handling the case, stated that Abughanem is the son of Khaled Abughanem and the brother of Adham Abughanem. Waleed Abughanem has several other siblings, including an adult sister (Victim). On September 1, 2021, the Victim traveled from Lackawanna to Guadalajara, Mexico, to temporarily stay with her fiancé, whom she had known for several years. The Victim did so out of fear that family members would require her to enter into a non-consensual arranged marriage. Khaled and Adham Abughanem, and the Victim’s  mother traveled to Guadalajara, and told the Victim that she would be allowed to marry her fiancé if she returned to the United States, which the Victim agreed to do. Waleed Abughanem knew that Khaled and Adham Abughanem did not intend to allow the Victim to marry her fiancé after she returned to the United States.

After the Victim returned to the United States, Khaled, Adham, and Waleed Abughanem restricted her freedom of movement and forced her to stay in the Abughanem family’s Lackawanna residence for several weeks in September and October 2021. In October 2021, Khaled and Adham tricked the Victim into thinking that she would be permitted to marry her fiancé if she traveled with Khaled and Adham Abughanem, and other family members to Egypt, and later to Yemen. Waleed Abughanem drove the Victim and other family members to an airport in Cleveland, Ohio, for the purpose of traveling to Egypt. Khaled and Adham Abughanem intended to find a man for the Victim to enter into a non-consensual arranged marriage, which Waleed Abughanem was aware of.

The Victim was held involuntarily in Cairo, Egypt and then in Sana’a, Yemen, from October 2021 until April 6, 2023. During this time, she did not have free access to her United States passport, and, as an unmarried woman, the Victim was not permitted to freely travel or leave Yemen without the approval of family members. Waleed Abughanem knew the Victim was being held involuntarily, and during some of this period, he was present in Yemen. When he was not present in Yemen, Waleed Abughanem instructed his wife to monitor and supervise the Victim. In December 2022, Waleed Abughanem traveled from Yemen to the United States. When questioned by U.S. Customs and Border Protection as to the whereabouts of his siblings, Waleed Abughanem told the CBP Officer that the Victim was in the United States. By making a false statement, Waleed Abughanem concealed that the Victim had been kidnapped and was being involuntarily held in Yemen.

Charges remain pending against Khaled and Adham Abughanem. They are scheduled to go to trial in October, 2024.

The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the U.S. Department of State’s Diplomatic Security Service, under the direction of Diplomatic Security Director Carlos Matus and Deputy Assistant Secretary Paul Houston. Additional assistance was provided by the Lackawanna Police Department, under the direction of Chief Mark Packard, Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy, and CPB in Boston, Massachusetts.

Sentencing is scheduled for January 24, 2025, before Judge Sinatra.

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Rapids Theatre Owner and Associate Named in Superseding Indictment for Defrauding the Economic Injury Disaster Loan and Paycheck Protection Programs Out of More Than $750,000

Source: US FBI

BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned a superseding indictment charging John L. Hutchins, 70, of Lewiston, NY, and Roberto Soliman, 40, of Niagara Falls, NY, with conspiracy to commit wire fraud and bank fraud, bank fraud, and wire fraud. In addition, defendant Hutchins is charged with making a false statement and defendant Soliman is charged with engaging in monetary transactions with criminally derived property. The charges carry a maximum penalty of 30 years in prison.

Assistant U.S. Attorneys Paul E. Bonanno and Douglas A. C. Penrose, who is handling the case, stated that the superseding indictment charges Hutchins and Soliman with filing fraudulent loan applications under the Economic Injury Disaster Loan (EIDL), the Paycheck Protection Program (PPP), and the Shuttered Venue Operators Grant (SVOG). The loans available for these programs were designed to provide emergency financial assistance pursuant to the Coronavirus Aid, Relief, and Economic Security (CARES Act). The defendants applied for loans under the following companies owned by defendant Hutchins:

•              Rapids Theatre Niagara Falls, USA, Inc.

•              1711 Main, LLC

•              Bear Creek Entertainment, LLC

•              Hutch Enterprises, LLC

•              The Hutchins Agency, LLC

•              CWE Entertainment, Corp. (owned by defendant Soliman)

Between March and August 2020, Hutchins and Soliman received four Economic Injury Disaster Loans totaling $749,500.00. In support of each of the loans, Hutchins and Soliman submitted false revenue and expense figures for the businesses on the loan applications. Hutchins and Soliman used the loan funding for their own personal expenses, such as payments for residential properties in North Tonawanda, NY, and Lewiston, NY, a 2020 BMW, a 2020 Cadillac, homeowner association fees on a Florida condominium, and payments to relatives.

In addition, Hutchins and Soliman applied for and received two Paycheck Protection Program loans totaling $115,978.

In November 2020, Hutchins is accused of making a false statement to a Special Agent of the Federal Bureau of Investigation and to an Investigator of the United States Attorney’s Office, falsely denying applying for, or authorizing anyone to apply for, any Economic Injury Disaster Loans or Paycheck Protection Program loans, with the possible exception of one PPP loan for Rapids Theater.

Soliman is also accused of engaging in monetary transactions with criminally derived property for using the fraudulent loan proceeds to pay personal expenses.

The superseding indictment is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the Internal Revenue Service, Criminal Investigation Division, under the direction of Special Agent-in-Charge Thomas Fattorusso, U.S. Customs and Border Protection, under the direction of Rose Brophy, Director of Field Operations, and the New York State Office of Professional Discipline. 

The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.  

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Stowe Man Sentenced to 14 Months in Jail for Unlawful Possession of a Firearm

Source: US FBI

Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on October 21, 2024, Theodore Bland, 29, of Stowe, Vermont, was sentenced by United States District Judge William K. Sessions III to a term of 14 months’ imprisonment to be followed by a two-year term of supervised release. Bland previously pleaded guilty to possessing a Mossburg 12-gauge shotgun on March 17, 2023, while being an unlawful user of controlled substances and knowing that he was an unlawful user of controlled substances.

According to court records, on March 17, 2023, Bland brandished a 12-gauge Mossburg Model 88 Maverick shotgun while threatening the driver of a vehicle in the parking lot of a South Burlington convenience store. The two female passengers that had been travelling with the threatened driver then got in Bland’s car. Bland and the two females then drove around for several hours, during which time Bland smoked cocaine base and continued to possess the shotgun. When Bland was stopped by the Vermont State Police, officers observed the Mossburg shotgun and various controlled substances located in the vehicle.

After the sentencing hearing, Bland was arraigned on a separate, pending indictment, which charges drug and firearms crimes. The United States issued a press release on that matter on September 19, 2024. Bland pleaded not guilty to those charges and was detained pending trial.

United States Attorney Nikolas P. Kerest commended the collaborative investigatory efforts of the South Burlington Police Department, the Vermont State Police, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Stowe Police Department, the Federal Bureau of Investigation, the Morristown Police Department, the Drug Enforcement Administration, and the Lamoille County Sheriff’s Department.

The case was prosecuted by Assistant U.S. Attorneys Jason Turner and Paul Van de Graaf. Bland is represented by David Sleigh, Esq.

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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

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Schenectady Man Sentenced to 14 Months in Prison for Straw Purchasing a Shotgun Later Used to Fire Shots Outside of Temple Israel

Source: US FBI

ALBANY, NEW YORK – Andrew Miller, age 38, of Schenectady, New York, was sentenced today to 14 months of imprisonment, to be followed by 3 years of supervised release, for conspiring with Mufid Fawaz Alkhader to illegally purchase, from a gun shop, a shotgun for Alkhader.

United States Attorney Carla B. Freedman; Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); and Bryan Miller, Special Agent in Charge of the New York Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), made the announcement.

As part of his earlier guilty plea, Miller admitted that between October 1, 2023 and November 6, 2023, he and Alkhader conspired to lie to a firearms dealer in Albany County that he (Miller) was the actual buyer of a Kel-Tec 12-gauge pump shotgun, when in fact, Alkhader was the true buyer.  Miller and Alkhader came up with the plan because they believed that Alkhader could not lawfully purchase the shotgun himself.  Miller further admitted that on November 5, 2023, he lied on the Firearms Transaction Record (ATF Form 4473) submitted to the gun shop when he falsely stated that he was the true purchaser of the shotgun.  On November 6, 2023, Miller and Alkhader returned to the gun shop and Miller took possession of the shotgun.  Miller also admitted that later on November 6, he transferred the shotgun to Alkhader.  

According to a criminal complaint, Alkhader used the shotgun to fire shots outside of Temple Israel in Albany on December 7, 2023.  Alkhader is currently charged by criminal complaint alleging that he and Miller conspired to lie to a firearms dealer in Albany County surrounding the straw purchase of the Kel-Tec 12-gauge pump shotgun. The charges in the complaint against Alkhader are merely accusations. He is presumed innocent unless and until proven guilty.  

This case is being investigated by the FBI’s Joint Terrorism Task Force, the ATF, and the Albany Police Department. Assistant U.S. Attorneys Rick Belliss and Alexander Wentworth-Ping are prosecuting this case.

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Baldwinsville Man Pleads Guilty to Sexual Exploitation of a Child and Distribution and Receipt of Child Pornography

Source: US FBI

Kenneth Koegel, Jr. Has a Prior Conviction for Sexual Abuse in the 1st Degree Involving a 6-Year-Old

SYRACUSE, NEW YORK – Kenneth Koegel, Jr., age 40, of Baldwinsville, New York pled guilty today to seven (7) counts of Sexual Exploitation of a Child, one count of Commission of a Felony Offense Involving a Minor by a Registered Sex Offender, one count of Distribution of Child Pornography, and one count of Receipt of Child Pornography. United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI) made the announcement.

As part of his guilty plea today, Koegel admitted that he was previously convicted in 2004 in Monroe County (New York) Court of Sexual Abuse in the First Degree for exposing his penis to a 6-year-old girl in a public park and touching her vagina with his hand, and that he was required to register as a sex offender because of that conviction. He further admitted that starting in or about 2014 and continuing until October 2022, he sexually abused a girl from the time she was approximately 2 years old until she was approximately 9 years old. During that time, Koegel created numerous sexually explicit images and videos depicting the sexual abuse of his victim, including Koegel subjecting her to multiple sex acts. He also used a social messaging application to distribute the material he produced to someone else, with whom he also traded thousands of other child pornography files.

Sentencing is scheduled for March 5, 2025, before United States District Judge Glenn T. Suddaby. If the Court accepts the parties’ agreed-upon disposition, Koegel will be sentenced to serve between 35 and 50-years imprisonment, with a lifetime term of supervised release to follow. Koegel also will have to pay restitution to the victim of his exploitation and to the victims in whose depictions he trafficked. He also will continue to be required to register as a sex offender upon release.

The case was investigated by the FBI’s Albany Division Child Exploitation and Human Trafficking Task Force – comprised of FBI Special Agents, and state and local police investigators, including from the New York State Police. The case is being prosecuted by Assistant United States Attorneys Michael D. Gadarian and Adrian S. LaRochelle as part of Project Safe Childhood.

Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s 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.