Category: Security

Source: US FBI

COLUMBUS, Ohio – Omoruyi O. Uwadiae, 28, of Chicago, offered a guilty plea in U.S. District Court today to cyberstalking, sextortion and identity theft crimes. His scheme involved dozens of victims in multiple states, including Ohio, Colorado and Washington.

According to his plea documents, Uwadiae admitted to obtaining sexually explicit photographs and videos from potential victims and then using the content to threaten them. Uwadiae threatened to distribute the explicit material widely on the internet and specifically to victims’ friends, family members, employers and others.

The defendant demanded money from some victims. From others, he demanded they meet him, have sex with him, or make damaging admissions such as admissions that they were racist. On multiple occasions, Uwadiae carried through with his threats. He sent sexually explicit photographs and videos to the victims’ friends, family members (including at least one victim’s mother, at least one victim’s brother, and at least one victim’s sister), employers and acquaintances, and also posted sexually explicit photographs and videos widely on the internet.

Multiple victims had not publicly disclosed their sexual orientation, which Uwadiae’s actions disclosed, contrary to their wishes. The defendant also used victims’ identifications to create false accounts on social media and post personal information about the victims online.

Uwadiae targeted young gay men on Grindr and other online sites. He would obtain their sexually explicit photographs and videos consensually and then use them to extort. In some cases, he posted their nude images on Male General without their consent and then demanded money or other things of value to take down the images. Male General is a blog marketed to gay men containing, among other things, boards where users can post images and text.

For example, one victim was a student at The Ohio State University who communicated with Uwadiae on Grindr. Uwadiae ultimately demanded that the victim either pay him $200 or have sex with him. When the victim did not comply, Uwadiae created false social media accounts using true photos of the victim, stating, “this guy is gay, see pics for evidence.” The victim had not disclosed his sexual orientation to his family and had told Uwadiae he was concerned that his family would react negatively if they learned he was bisexual.

Uwadiae was charged in the Southern District of Ohio in April by a bill of information.

As part of his plea, Uwadiae pleaded guilty to 22 total counts. He pleaded guilty to eight counts of cyberstalking (punishable by up to five years in prison), seven counts of making interstate communications with the intent to extort (up to two years in prison) and seven counts of unlawfully using a means of identification (up to five years in prison).

Congress sets the maximum statutory sentences and sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors at a future hearing.

Kenneth L. Parker, United States Attorney for the Southern District of Ohio, announced the guilty plea offered today before U.S. Magistrate Judge Norah McCann King. Assistant United States Attorney Peter K. Glenn-Applegate and Senior Litigation Counsel Heather A. Hill are representing the United States in this case, which was investigated by the FBI and the Columbus Division of Police.

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Source: US FBI

COLUMBUS, Ohio – A former Nationwide Children’s Hospital employee who treated child burn patients pleaded guilty in U.S. District Court today to downloading, exchanging and receiving child pornography.

Ryan Ramos, 38, of Columbus, pleaded guilty to one count of distributing and receiving child pornography and one count of possessing child pornography. He faces an imprisonment range of five to 20 years in prison.

Ramos worked at Nationwide Children’s Hospital from 2018 until 2020 and then at The Ohio State University Wexner Medical Center in the ICU in burn trauma until 2023.

According to court documents, a 2020 FBI investigation in their Brooklyn-Queens office led agents to discover Ramos’s participation in a Signal app group dedicated to the exchange of child pornography.

Ramos shared hundreds of images and videos of child sexual abuse, including abuse of young boys and infants, to the chat group.

Further investigation into Ramos revealed that, in 2018, he had paid a sexual offender in New York City and received child pornography created by the offender in exchange for his payment. Ramos sent more than $500 via PayPal to the child exploiter.

Ramos’s iPhone contained more than 346,000 Signal, Telegram and other online chat messages, in most of which Ramos was distributing, seeking, receiving or discussing child pornography.

Ramos was charged by a bill of information on May 6 and pleaded guilty during his arraignment in federal court this afternoon. He is in custody pending sentencing.

Congress sets the minimum and maximum statutory sentences. Sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors.

Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the guilty plea entered today before U.S. District Judge Sarah D. Morrison. Assistant United States Attorney Emily Czerniejewski is representing the United States in this case.

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Source: US FBI

COLUMBUS, Ohio – A plea agreement was unsealed today in which a Licking County man pleaded guilty to creating and distributing videos depicting acts of extreme violence and sexual abuse against monkeys.

Ronald P. Bedra, of Etna, pleaded guilty to conspiring to create and distribute “animal crush” videos.

According to court documents, Bedra conspired with others to create and distribute the videos that depicted acts of sadistic violence against baby and adult monkeys, including having digits and limbs severed and being forcibly sodomized with a heated screwdriver.

The conspirators used encrypted chat apps to direct money to individuals in Indonesia willing to commit the requested acts of torture on camera. Bedra also mailed a thumb drive containing 64 videos of monkey torture to a co-conspirator in Wisconsin.

Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division (ENRD) and U.S. Attorney Kenneth L. Parker for the Southern District of Ohio made today’s announcement.

The U.S. Fish and Wildlife Service and FBI investigated the case.

Trial Attorney Mark Romley and Senior Trial Attorney Adam Cullman of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Nicole Pakiz for the Southern District of Ohio are prosecuting the case.

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Source: US FBI

An Ohio physician was sentenced today to seven years in prison for unlawfully distributing opioids from his clinic.

According to court documents and evidence presented at trial, Thomas Romano, 74, of Wheeling, West Virginia, owned and operated a self-named pain management clinic in Martin’s Ferry, Ohio, to which individuals traveled hundreds of miles to obtain prescriptions for opioids and other controlled substances. The prescriptions Romano issued for opioids and other controlled substances greatly exceeded recommended dosages and were in dangerous, life-threatening combinations that fueled the addiction of the individuals to whom he prescribed. Between October 2014 and September 2019, Romano prescribed over 137,000 pills, including opioids, benzodiazepines, and muscle relaxants, to nine individuals.

A federal jury convicted Romano in September 2023 of 24 counts of unlawfully distributing controlled substances in violation of the Controlled Substances Act.  

Principal Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Kenneth L. Parker for the Southern District of Ohio; Special Agent in Charge Orville O. Greene of the Drug Enforcement Administration (DEA) Detroit Field Division; Special Agent in Charge J. William Rivers of the FBI Cincinnati Field Office; and Special Agent in Charge Mario M. Pinto of the Department of Health and Human Services Office of Inspector General (HHS-OIG) made the announcement.

The DEA, FBI, HHS-OIG, Ohio Bureau of Workers’ Compensation, and Ohio Board of Pharmacy investigated this case.

Trial Attorneys Devon Helfmeyer and Danielle Sakowski and Counsel Alexis Gregorian of the Criminal Division’s Fraud Section prosecuted the case.

The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

Source: US FBI

A Charlotte behavioral health services provider was sentenced to 135 months in prison for Medicaid fraud, COVID-19 fraud, and money laundering.

Source: US FBI

RALEIGH, N.C. – Kevin Lassiter, of Tyner, was sentenced today to 120 months in prison for possession of child pornography after online CyberTips led local sheriff’s deputies to search his devices.  On August 5, 2024, Lassiter, 40, pled guilty to the charge.

According to court documents and other information presented in court, on September 27, 2023, the Perquimans County Sheriff’s Office received 12 CyberTips from the National Center for Missing and Exploited Children (NCMEC).  Electronic service providers submit CyberTips to NCMEC to report users who possess child sexual abuse material on their systems.  A cloud-based storage provider for the Verizon network reported 12 CyberTips of a user uploading images depicting prepubescent minors engaged in sex acts between July 29 to August 25, 2023.

Investigators were able to link the tips, through an associate phone number, to Lassiter, and a residential billing address in Tyner.  Investigators confirmed Lassiter’s address and found that he was a registered sex offender after state convictions in 2013 for 3rd degree sexual exploitation of a minor in Carteret County. 

Later the same day, investigators obtained and executed a search warrant for Lassiter’s residence.  During a search with Lassiter present, investigators found a Samsung Galaxy phone on the stairwell that rang when they dialed the number associated with the CyberTips. 

Investigators seized a computer downstairs at a desk, which Lassiter admitted was his. The computer was connected to a USB hub with four cables plugged into it, but no devices connected to those cables. Deputies then found multiple hard drives under the desk. When they picked up a 6TB Western Digital MyBook hard drive, Lassiter called out that it was a router. After a deputy responded that it was a hard drive and would be seized, Lassiter became noticeably distraught and hung his head. 

During a recorded interview at the sheriff’s office, Lassiter admitted the device he claimed was a router was a hard drive that contained child pornography.  Lassiter explained that he would copy images from the hard drive to his phone.

A forensic review of the 6TB Western Digital external hard drive revealed approximately 10,000 files of child sexual abuse material.  The files included infants through teenage minors, with an estimated 90% of files depicting minors 10 years old or younger.

Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Terrence W. Boyle.  The Perquimans County Sherriff’s Office and the Federal Bureau of Investigation investigated the case, which Assistant U.S. Attorney Jake D. Pugh prosecuted.

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. 2:24-cr-0014-BO.

Source: US FBI

RALEIGH, N.C. – Shoun Lamelle Wright Jr., 28, a resident of Sumter, South Carolina, was sentenced to 240 months in prison for drug trafficking and firearms offenses after he led law enforcement on a high-speed chase. These charges included possession with intent to distribute methamphetamine, cocaine, and fentanyl, as well as possession of a firearm by a felon. On August 4, 2024, he pled guilty to the charges.

“This armed drug runner tried to flee from state troopers at 135 miles per hour before ditching his dope out the driver’s side door,” said U.S. Attorney Michael F. Easley, Jr. “Running from law enforcement never works, and puts innocent motorists at risk. Many thanks to the NC Highway Patrol and Jacksonville Police for taking this dangerous felon off the streets.”

“This case not only highlights the risks that our members incur during the performance of their duties, but also the perilousness that hard-working North Carolinians can face as a result of such actions as they travel on our state’s highways,” said Colonel Freddy Johnson Jr., Commander of the North Carolina State Highway Patrol. “Our mission is to ensure the safety of our state’s motorists and inhabitants, and we greatly value the partnership of the Department of Justice in their pursuit to place accountability of criminals at the forefront to help us accomplish this mission. The decisiveness of this sentencing is undoubtedly a victory for the people of North Carolina.”

“Mr. Wright’s complete and utter disregard for the safety of others is disturbing.  Not only was he involved in activities that harmed our community, but he also deliberately put resident’s lives at risk with his actions.  I am thankful no one in the community was physically harmed by his actions.  I commend the members from the Jacksonville Police Department, N.C. State Highway Patrol, the Federal Bureau of Investigation, and the U.S. Attorney’s Office for their service to our community and for their excellent collaboration in bringing this case to a successful resolution,” said Jacksonville Police Chief Jarad Phelps.

According to court documents and other information presented in court, the N.C. State Highway Patrol (NCSHP) conducted a traffic stop on a vehicle driven by Wright on July 21, 2021. Wright initially pulled over and then fled as the trooper approached his vehicle, driving up to 135 miles per hour. Law enforcement made a successful stop when the vehicle entered Jacksonville. Once stopped, Wright dropped a bag containing 26 grams of crack out of the driver’s door, and a search of the vehicle resulted in the seizure of marijuana.

On July 29, 2021, officers with the Jacksonville Police Department (JPD) responded to a call from a security guard at the Platinum Gentlemen’s Club who saw an armed individual bagging narcotics in the establishment’s parking lot. The security guard stated that the individual, later identified as Wright, had pointed a pistol at him as he approached the vehicle. Later that day, a JPD officer identified the vehicle driven by Wright parked at a residence known to law enforcement due to previous narcotics and violent crime investigations. After Wright left the residence, the JPD officer initiated a traffic stop on his vehicle. Officers returned to the residence and conducted a search where they seized a loaded 9mm pistol with an obliterated serial number, a 27-round magazine, a second 9mm pistol, and a loaded .380 caliber pistol. They also seized nearly 2,000 grams of marijuana, more than 55 grams of crack, more than eight grams of cocaine, and over $7,000 in cash. Wright claimed ownership of the drugs and guns found at the residence. As a previously convicted felon, Wright cannot legally possess a firearm or ammunition.

Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. The NCSHP, the JPD, and the FBI investigated the case.

Assistant U.S. Attorneys Ashley Foxx and Leonard Champaign 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 No. 7:21-CR-00100-BO.

Source: US FBI

RALEIGH, N.C. – A New Bern man was sentenced to nearly five years in prison for possessing a firearm as a felon. On August 15, 2024, Kevin Martell Johnson a/k/a “Stoney J”, age 28, pled guilty to the charge.

According to court documents and other information presented in court, on March 17, 2023, officers with the New Bern Police Department conducted a traffic stop on a vehicle in which Johnson was a passenger after it ran a stop sign. The vehicle pulled into the Wells Fargo parking lot, and Johnson fled on foot. As Johnson was fleeing, he dropped a .40 caliber handgun. Officers discovered approximately five grams of crack cocaine stuffed in the trigger guard of the firearm. Johnson was eventually apprehended, and during a search of his person, officers found marijuana and eight oxycodone pills.

Officers swabbed the firearm to obtain a DNA sample from Johnson, which was then sent to the lab for comparison. The lab confirmed that Johnson’s DNA was present on the firearm. Johnson is identified as an active member of the Bloods street gang in New Bern.

“The New Bern Police Department is proud to be part of a partnership dedicated to addressing violent street gangs, felony drug offenses, and other acts of violence. Collaborating with the U.S. Attorney’s Office, the FBI, and other local and state law enforcement agencies, we have combined personnel, technology, and resources to hold offenders accountable for these serious crimes. We remain committed to creating a safe, crime- and drug-free community where everyone can live without fear,” said New Bern Police Chief Patrick Gallagher.

The conviction is a result of the ongoing Violent Crime Action Plan (VCAP) initiative which is a collaborative effort with local, state, and federal law enforcement agencies, working with the community, to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement, and interagency coordination and intelligence-led policing.

Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The FBI and New Bern Police Department investigated the case and Assistant U.S. Attorney Phil Aubart 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 No. 4:24-CR-20-FL.

Source: US FBI

GREENSBORO – A Durham man who pleaded guilty to a firearm charge has been sentenced, announced Sandra J. Hairston, United States Attorney for the Middle District of North Carolina.

MARIO DEANDRE TAYLOR, age 44, was sentenced yesterday, November 12, 2024, to 144 months of imprisonment and 3 years of supervised release. Sentencing was held in Greensboro, North Carolina, before United States District Judge William L. Osteen, Jr. 

TAYLOR pleaded guilty in August to one count of felon in possession of a firearm, a Smith & Wesson .40 caliber handgun.

According to court documents, on October 5, 2023, members of the Durham County Sheriff’s Office patrol division attempted to apprehend TAYLOR, who had outstanding state warrants for armed robberies, felony larcenies, assault on a law enforcement officer, aggravated assault, and robbery with a dangerous weapon, among other alleged crimes that took place between July 28, 2023, and October 5, 2023.  Around 11:00 p.m. that night, TAYLOR, who had already eluded capture twice that day, led deputies on a high-speed chase through residential and business areas in Durham, driving at high rates of speed, running through stop signs and stop lights, side-swiping a truck, and nearly hitting a city bus. Eventually, TAYLOR slowed down on South Buchanan Boulevard in a residential neighborhood, jumped out of the vehicle with a loaded weapon in his possession, and ran.  After a short foot chase, TAYLOR was arrested but did not have a gun on his person.  Approximately fifteen to twenty feet from the location of TAYLOR’s arrest, a K-9 found the loaded .40 caliber handgun that TAYLOR had thrown during the pursuit.

The case was investigated by the Federal Bureau of Investigation’s Raleigh-Durham Safe Streets Task Force (SSTF) and the Durham County Sheriff’s Office.  The lead investigator was an FBI Task Force Officer from the Durham County Sheriff’s Office. The case was prosecuted by Assistant United States Attorney Laura Jeanne Dildine.   

Since 1992, the FBI’s Safe Streets Violent Crime Initiative has successfully aligned FBI Agents, state and local law enforcement investigators, and federal and state prosecutors onto SSTFs to reduce violent crime. This nationwide initiative brings resources together in a “force multiplier concept” and utilizes the expertise of each agency.  SSTFs focus primarily upon street gang and drug-related violence through sustained, proactive, coordinated investigations to obtain prosecutions on violations such as racketeering, drug conspiracy, and firearms violations.

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Source: US FBI

The New York FBI/NYPD Child Exploitation and Human Trafficking Task Force is searching for possible victims involved in a child sexual exploitation investigation involving a man named Ramel Warner. A federal grand jury in the Eastern District of New York indicted Warner on January 28, 2025, with one count of sexual exploitation of a child. The FBI’s New York Office believes there may be additional victims in this case.

Investigators say that Warner, who goes by the nickname Menah, allegedly raped a child in 2022 when he was supposed to be babysitting the child. The defendant recorded six videos of his sexual abuse of the child, which were subsequently distributed on the dark web.

As detailed in court filings, Warner, in the past, has had repeated and close access to children, including in schools. Warner has previously worked with afterschool programs in Brooklyn. At the time of his arrest, the defendant was also involved in a dance group for minor children operating out of a Brooklyn middle school.

The FBI is asking parents or guardians, possible victims, or anyone with information about sexual exploitation by Warner should contact the FBI at RWarnerCase@fbi.gov.