Category: Security

Source: US FBI

MIAMI – The U.S. Attorney’s Office for the Southern District of Florida, ATF Miami, and Broward Sheriff’s Office (BSO), in collaboration with other federal and local law enforcement agencies, secured federal convictions and prison sentences against 18 members of violent South Florida street gangs – including Zoe Mafia Family (ZMF), the 3^rd World gang, and several sects of the Bloods gang.

The joint operation involved charges of fentanyl, methamphetamine, and cocaine trafficking; carrying a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm. It led to the recovery of 23 firearms, three kilograms of fentanyl, and seven kilograms of cocaine, as well as methamphetamine, crack cocaine, and marijuana.

The defendants, former residents of South Florida (Miami-Dade, Broward, and Palm Beach counties) were convicted and sentenced to prison terms as follows: 

Andre Allen, 37, was sentenced to 120 months for possession with intent to distribute fentanyl (22-cr-20190);

David Brown,41, was sentenced to 151 months for possession with intent to distribute fentanyl (22-cr-60177);

Tirell Caldwell,26, was sentenced to 57 months for possessing a firearm as a convicted felon (22-cr-60220);

Johnnie Gibson,51, was sentenced to 175 months for possession with intent to distribute fentanyl and cocaine (23-cr-60205); 

Brionne Griffin,35, was sentenced to 60 months for possessing with the intent to distribute fentanyl, crack cocaine, cocaine, and methamphetamine (22-cr-60082);

Joseph Johnson, Jr.,46, was sentenced to 120 months for possessing with the intent to distribute fentanyl (23-cr-60131);

Timothy Neil Lewis, Jr.,26, was sentenced to 60 months for possessing a firearm in furtherance of a drug trafficking crime (22-cr-60083);

Makinson Moise,35, was sentenced to 248 months for possessing a firearm in furtherance of a drug trafficking crime and possessing with intent to distribute fentanyl, methamphetamine, and cocaine base (23-cr-60004);

Arnicious Odom,48, was sentenced to 30 months for possession with intent to distribute fentanyl and cocaine (23-cr-60205);

Wendy Previl,33, was sentenced to 120 months for possessing a firearm in furtherance of a drug trafficking crime and possessing with intent to distribute fentanyl (23-cr-60089); 

Joshua Robinson,38, was sentenced to 51 months imprisonment for possession with intent to distribute methamphetamine (24-cr-60132);

Robert Roseme,28, was sentenced to 42 months for possessing with intent to distribute fentanyl (23-cr-60089); 

Nolan Setoute,43, was sentenced to 12 months for possession of a firearm as a convicted felon (22-cr-60124);

Terrance Stanley,40, was sentenced to 60 months for possession of a firearm in furtherance of a drug trafficking crime (22-cr-60120);

Dorshawn Tate,20, was sentenced to 8 months for possession with intent to distribute alprazolam (23-cr-60051);

British Wilkerson,42, was sentenced to 60 months for possession of a firearm in furtherance of a drug trafficking crime (22-cr-60125);

Byron Felecio Williams, Jr.,40, was sentenced to 60 months for possession of a firearm in furtherance of a drug trafficking crime (22-cr-80136); and

Kevin Williams,31, was sentenced to 18 months for possession with intent to distribute methamphetamine (24-cr-60132).

U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; acting Special Agent in Charge Gordon Mallory of the ATF Miami Field Division, and Sheriff Gregory Tony of the Broward Sheriff’s Office announced the results of the operation.

This case was investigated by ATF Miami and Broward Sheriff’s Office, with assistance from DEA Miami, HSI Miami, and FBI Miami.

Southern District of Florida Managing Assistant U.S. Attorney Bruce Brown and Assistant U.S. Attorney Jason McCormack prosecuted these cases.

Several of the defendants, are associated with Zoe Mafia Family (ZMF), a South Florida Haitian street gang.

Earlier this month, the U.S. State Department designated two Haitian gangs (Viv Ansanm and Gran Grif) as Foreign Terrorist Organizations and Specially Designated Global Terrorists.

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.

You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at https://www.justice.gov/usao-sdfl.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov.

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Source: US FBI

KANSAS CITY, Mo. – A Kansas City, Mo., man was convicted in federal court today for his role in a conspiracy to commit murder-for-hire.

Thomas D. Clegg, 42, was found guilty by a jury of participating in a conspiracy to commit murder for hire.

Clegg and others conspired from Aug. 19, 2021, to June 13, 2022, to murder a victim identified as “J.C.” and his family members for payment in cash and marijuana.

The conspiracy included two occasions when Clegg shot J.C. On Aug. 19, 2021, Clegg shot J.C. in the leg and back in the parking lot of Ugly Joe’s bar in Kansas City, Mo.  On May 25, 2022, Clegg shot J.C. in the back in the parking lot of a strip mall located at 4010 Sterling Avenue, Kansas City, Mo.  The businesses in and near the strip mall included an accounting firm, daycare, and fitness center.  One witness had just picked two of her children up from the daycare when her vehicle was struck by the gunfire.  One of her windows was shot out, but no one in her vehicle was injured.

Investigators seized Clegg’s cell phone when he was arrested. Investigators also obtained search warrants for Clegg’s cell phone.  Text messages between Clegg and co-conspirators indicated that Clegg was hired to murder J.C.

Following the presentation of evidence, the jury in the U.S. District Court in Kansas City, Mo., deliberated for approximately two and a half hours before returning guilty verdicts to U.S. Chief District Judge Beth Phillips, ending a trial that began Monday, May 12.

Clegg pleaded guilty to one count of being a felon in possession of a firearm utilized in the May 2022 shooting on Tuesday, May 6.

Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition.  Clegg has two prior felony convictions for possession of a controlled substance, as well as prior felony convictions for unlawful use of a weapon, trafficking in drugs, voluntary manslaughter, discharging a firearm from a motor vehicle, assault, armed criminal action, and being a felon in possession of a firearm.

Under federal statutes, Clegg is subject to a sentence of up to 30 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

This case is being prosecuted by Assistant U.S. Attorneys Ashleigh A. Ragner and Heather Siegele.  It was investigated by the FBI, the Kansas City, Mo. Police Department, the Independence, Mo. Police Department, and the Missouri State Highway Patrol.

Project Safe Neighborhoods

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.

Source: US FBI

RALEIGH, N.C. – A Raleigh man was sentenced to 96 months in prison after fleeing from the police and discarding a “ghost gun”.  On May 22, 2024, Treyvion Maleke Sutton pled guilty to being a felon in possession of a firearm and ammunition.

According to court documents and other information presented in court, on December 8, 2023, Sutton, 20, fled from Raleigh police officers on foot after officers attempted a traffic stop of a vehicle in which he was a passenger. While running from officers, Sutton discarded a loaded, unserialized “ghost gun” with an extended magazine. Sutton, who has prior felony convictions for common law robbery, assault by strangulation, discharge of a weapon into occupied property, assault with a deadly weapon with intent to kill and battery of an unborn child, was prohibited from possessing firearms or ammunition.

A privately made firearm is often called a “ghost gun” because it is not marked with a serial number and therefore is far more difficult for law enforcement to trace if they are used to commit crimes. These firearms can be made from scratch, or they can be assembled from weapon parts kits, including “buy-build-shoot” kits, which are weapon part kits with pre-manufactured, dissembled, complete firearms (a firearm in a box).

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 James C. Dever III. The Federal Bureau of Investigation and the Raleigh Police Department investigated the case and Assistant U.S. Attorney Sarah E. Nokes  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. 5:24-CR-24-D-RN.

Source: US FBI

ST. LOUIS – A man accused of involvement in methamphetamine and fentanyl dealing was arrested by the FBI in Richmond Heights, Missouri Friday.

Albert James, 47, was indicted Wednesday in U.S. District Court in St. Louis on one count of conspiracy with intent to distribute methamphetamine and fentanyl and one count of possession with intent to distribute methamphetamine. He pleaded not guilty Friday.

The indictment accuses James of agreeing with others in 2021 to possess with the intent to distribute more than 500 grams of meth and 400 grams of fentanyl. The indictment also seeks the forfeiture of $18,920 in cash.

In court, Assistant U.S. Attorney Dianna Edwards said the charges related to a traffic stop in Oklahoma, when James was caught with pounds of meth and fentanyl.

“This is part of a larger on-going investigation,” said Special Agent in Charge Chris Crocker of the FBI St. Louis Division. “Perpetrators should not underestimate the FBI’s expertise, resources, and tenacity to dismantle criminal networks.”

Each charge carries a potential prison sentence of at least 10 years, with a maximum term of life.

Charges set forth in an indictment are merely accusations and do not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

The FBI and the Oklahoma Bureau of Narcotics and Dangerous Drugs investigated the case. Assistant U.S. Attorney Dianna Edwards is prosecuting the case.

Source: US FBI

Special Agent in Charge (SAC) W. Mike Herrington of the Seattle Division of the Federal Bureau of Investigation (FBI) announced today that Miguel Angel Urbano-Vazquez was extradited to the United States. He had been arrested without incident in Chimalhuacan, Estado de Mexico, Mexico, on Tuesday, March 14, 2023.

Urbano-Vazquez was wanted for his alleged involvement in the homicide and rape of Sharon Van Gilder in Pierce County, Washington, in 2002. Additionally, he has been charged for the rapes of three other individuals in 2002. Between 2002 and 2012, the rape cases and the murder case were unsolved, but in 2012 the cases were linked by DNA evidence to Urbano-Vazquez, who was identified as the suspect in all four. 

Urbano-Vazquez was charged with murder and three separate rapes in the Superior Court of Washington for Pierce County, Washington, and a local arrest warrant was issued for him in October 2012.

In 2018, the Pierce County Sheriff’s Office requested assistance from the FBI in locating and apprehending Urbano-Vazquez, as the investigation determined he had been deported to Mexico. 

“This extradition should send a message to those who commit violence in our communities: you can run, but you can’t hide. Thanks to strong international partnerships, Mr. Urbano-Vazquez has learned that lesson first-hand and now will face justice here in the State of Washington for his horrific actions threatening our community,” said SAC Herrington.

The FBI Seattle Field Office credits the FBI’s Legal Attaché office in Mexico City, Mexico, Unidad Especializada de Combate al Secuestro (UECS), Fiscalia General de Justicia del Estado de México, Agencia de Investigación Criminal (AIC) Fiscalía General de la República, and the Western District of Washington’s U.S. Attorney’s Office in coordinating the arrest of Urbano-Vazquez, who was deported to the U.S. where he will be tried in the Pierce County, Washington, Superior Court.

The public is reminded that indictments contain only allegations of criminal misconduct and that defendants are presumed to be innocent unless proven guilty in a court of law.

FBI Seattle is one of the 55 FBI field offices located in the United States. The mission of the FBI is to protect the American people and uphold the Constitution of the United States. For more information, visit www.fbi.gov or www.fbi.gov/contact-us/field-offices/seattle.

Source: US FBI

ST. LOUIS – A man from St. Louis County, Missouri on Thursday admitted soliciting nude images of children that he’d approached online, and receiving images of one 12-year-old victim.

Alsaphone Hunt, 44, pleaded guilty to one count of coercion and enticement of a minor and one count of distribution of child pornography.

Hunt initiated communications with an 8-year-old girl in Maryland via Facebook Messenger in February of 2021. After an initial exchange of messages, the girl’s mother took over the phone. Hunt asked if the girl wanted to “see something that you like to see on a boy.” He asked to see her genitals, and then sent a photo of his. The mother stopped responding and contacted local police after Hunt sent images containing child sexual abuse material (CSAM). Police officers identified Hunt and forwarded their findings to the St. Louis County Police Department.

On March 1, 2021, a St. Louis County Police Department detective pretending to be a 10-year-old girl “friended” Hunt on Facebook. Hunt then contacted the detective via Facebook Messenger. Hunt became increasingly sexually explicit and sent CSAM and photos of male genitals. On March 5, 2021, police arrested Hunt at the fast-food restaurant where he worked. He admitted sending CSAM and a picture of his genitals and allowed investigators to search the phone he’d been using to communicate with the 8-year-old and the detective.

A search of the phone revealed the presence of 65 video files and 165 image files containing CSAM as well as 55 image files containing child erotica. Investigators also learned that Hunt had coerced or enticed a 12-year-old into sending him CSAM that she produced.

Hunt is scheduled to be sentenced on August 21. Both the U.S. Attorney’s office and Hunt’s lawyers have agreed to recommend 15 years in prison.

The St. Louis County Police Department, the Montgomery County (Maryland) Department of Police, the FBI and Immigration and Customs Enforcement’s Homeland Security Investigations investigated the case. Assistant U.S. Attorney Michael Hayes is prosecuting 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 Department of Justice Criminal Division’s Child Exploitation and Obscenity Section, 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 www.justice.gov/psc.

Source: US FBI

            WASHINGTON – A North Carolina man was sentenced to prison today after he was previously convicted of assaulting law enforcement other offenses during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

            Brett Alan Rotella, also known as Brett Ostrander, 35, of Kannapolis, North Carolina, was sentenced by U.S. District Judge Randolph D. Moss to 38 months in prison, 36 months of supervised release, and ordered to pay $2,000 in restitution.

            A federal jury previously found Rotella guilty of three felony offenses, including obstruction of law enforcement during a civil disorder, two counts of assaulting, resisting, or impeding certain officers, and several misdemeanors.

            According to court documents and evidence presented during the trial, on Jan. 6, 2021, at approximately 2:24 p.m., Rotella was identified among a crowd of rioters amassed on the West Plaza of the U.S. Capitol building in Washington, D.C., wearing distinctive clothing that included a red skull cap, a black sleeveless puffy vest over a red sleeveless shirt, and white or gray long shorts. He carried a long pole with at least two flags affixed to it at various points during the day.

            According to police body-worn camera footage, just minutes after his arrival at the West Font, Rotella approached a police barricade and forcibly pushed it toward a Metropolitan Police Department officer, while shouting inflammatory remarks.

            At approximately 2:33 p.m., as the police line on the West Plaza became overwhelmed and was forced to retreat, Rotella was observed taking charge of a group of rioters, directing their movements by periodically signaling with his hand to “hold” and leading them up the southwest stairs toward the Capitol.

            Video footage from the Lower West Terrace showed that at approximately 2:40 p.m., Rotella followed retreating officers into the Lower West Terrace Tunnel, the site of some of the most violent attacks against law enforcement that day. Inside the Tunnel, as officers attempted to hold back the rioters, Rotella continued his advance, even after pepper balls containing chemical irritant were fired at him.

            Evidence during the trial showed that the mob, including Rotella, breached the Capitol entrance at the Tunnel by smashing the glass pane of one of the locked doors and forcing the doors open. CCTV and body-worn camera footage depicted Rotella entering the Tunnel and joining others in a concerted effort to physically assault police officers inside. Inside the Tunnel, Rotella pushed against police shields and attempted to leverage his body to push through the police line and into the building.

            Rotella left the Tunnel at approximately 2:55 p.m., but remained in the vicinity for approximately ninety more minutes, joining a large crowd that repeatedly surged against the police line. Further video evidence depicted Rotella counting down and leading a coordinated push by the mob against the officers.

            Rotella was later observed grabbing a large orange ladder and handing it toward the front of the crowd in an apparent attempt to use it against the officers. Video footage showed Rotella pushing the ladder into the Tunnel and pushing against other rioters near him in an effort to collectively breach the police line.

            The FBI arrested Rotella on Aug. 29, 2023, in Mooresville, North Carolina.

            This case was prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Western District of North Carolina and the U.S. Attorney’s Office for the Middle District of North Carolina.

            This case was investigated by the FBI’s Charlotte and Washington Field Offices, which identified Rotella as BOLO (Be on the Lookout) #82 on its seeking information photos. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

            In the 47 months since Jan. 6, 2021, more than 1,572 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 590 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

            Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

Source: US FBI

Police Week regularly draws 25,000 to 40,000 visitors to the nation’s capital. The observance comprises several events—including some, like the FBI service, that occur before Police Week officially starts.

These collective events include the Blue Mass at St. Patrick’s Catholic Church; a Police K-9 Memorial Service at the National Law Enforcement Officers Memorial; a 5K fundraising run; the arrival of the Police Unity Tour, where more than 2,000 bicycle riders simultaneously arrive in Washington, D.C., after traveling for days from cities around the country; the aforementioned 35th annual candlelight vigil; and the 42nd annual National Peace Officers Memorial Service at the U.S. Capitol, which was followed by a wreath-laying ceremony at the National Law Enforcement Officers Memorial.

Source: US FBI

Multi-Agency Partnership Continues Efforts to Combat Health Care Fraud and Protect Taxpayer Dollars

Source: US FBI

To get the word out about the prevailing dangers, the JCODE team embarked on an effort this spring called Operation ProtecTor. This effort involved reaching out to individuals whose identities were discovered during search warrant and arrest operations of prolific vendors. The FBI sent leads to each of its field offices to work with partner agencies. Agents then drove to subjects’ homes, knocked on their doors, and let them know that law enforcement was aware of what they had been doing—and that the safest thing to do was to stop.

“No matter what somebody is telling you, you really don’t know what’s in it,” said Andrew Innocenti, a supervisory special agent who leads a JCODE squad in the FBI’s Los Angeles Field Office. He said the drugs—or the precursor ingredients they’re made of—can change hands frequently as they travel from the darknet to the doorstep.

“When these pills are created and shipped around the country, they are being resold in some instances to people in high school, people at universities, people on social media,” he said. “And by that point, you’re diluting the message of what this actually is or is purporting to be. When the messaging gets changed over time, from drug trafficker to darknet vendor, to reseller, to the local high school kid who’s handing them out, who knows what you might be taking? And so that’s where the danger lies.”

Operation SpecTor is the fifth coordinated law enforcement action since the JCODE team was established in 2018. In remarks at a May 2 press conference in Washington, D.C., Attorney General Merrick Garland said the recent operation represents the most funds seized and the highest number of arrests in any coordinated international action led by the Justice Department against drug traffickers on the darknet.

“Our message to criminals on the dark web is this: You can try to hide in the furthest reaches of the internet, but the Justice Department will find you and hold you accountable for your crimes,” Garland said.