Category: Security

Source: US FBI

NEWARK, N.J. – A Hudson County man has been charged with enticing a minor to engage in criminal sexual conduct, Acting U.S. Attorney Vikas Khanna announced.

Ryan Niksa, 34, of Jersey City, New Jersey, was charged in a one-count complaint with enticement of a minor to engage in sexual activity.  He had an initial appearance before U.S. Magistrate Judge Leda Dunn Wettre in Newark federal court on January 29, 2025, and was ordered detained.

According to documents filed in this case and statements made in court:

Since in or around August 2024, Niksa communicated with a minor victim located in another state through social media applications and text messages. Niksa and the minor victim exchanged sexually explicit photos and videos.  Niksa expressed his desire to live with the minor victim, discussed traveling to the minor victim’s home state to be with her, and discussed running away with the minor victim to another country where they could evade law enforcement.   

Enticement of a minor carries a mandatory minimum penalty of 10 years in prison and a maximum potential penalty of life in prison, as well as a $250,000 fine.

Acting U.S. Attorney Khanna credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, the Jersey City Police Department, under the direction of Director James Shea, and the Hudson County Prosecutor’s Office, under the direction of Prosecutor Esther Suarez, with the investigation leading to the charges.

The government is represented by Assistant U.S. Attorney Alison Thompson of the Organized Crime and Gangs Unit in Newark.

The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

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Defense counsel: Shaiba Rather, Assistant Federal Public Defender

Source: US FBI

NEWARK, N.J. – A Newark man has been charged with firearm and narcotics offenses, Acting U.S. Attorney Vikas Khanna announced.

Khalif Irving, 25, of Newark, New Jersey, was charged in a three-count complaint with possession of a firearm and ammunition by a convicted felon, possession with intent to distribute fentanyl, and possession of a firearm in furtherance of a drug trafficking crime.  He had an initial appearance before U.S. Magistrate Judge Michael A. Hammer in Newark federal court on January 24, 2025, and was ordered detained.

According to documents filed in this case and statements made in court:

Irving, a/k/a “Kah Kah,” has been advertising narcotics for sale on social media and posting photos depicting firearms.  On January 23, 2025, Irving stowed a loaded firearm in a utility box affixed to the side of a building at the Janice Kromer Village apartments.  Minutes later, law enforcement recovered the firearm, arrested Irving, and recovered suspected narcotics from Irving’s person.

The offense of possession of a firearm and ammunition by a convicted felon charged in Count One of the Complaint carries a maximum penalty of 15 years’ imprisonment and a maximum fine of $250,000.  The offense of possession with intent to distribute narcotics charged in Count Two of the Complaint carries a maximum penalty of 20 year’ imprisonment and a maximum fine of $1 million.  The offense of possession of a firearm in furtherance of a drug trafficking crime charged in Count Thee of the Complaint carries a mandatory minimum penalty of 5 years’ imprisonment and a maximum of life imprisonment, which must run consecutively to any other term of imprisonment and a maximum fine of $250,000.   

Acting U.S. Attorney Khanna credited special agents and task force officers of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), under the direction of Special Agent in Charge L.C. Cheeks Jr., the Newark Police Department, under the direction of Public Safety Director Emanuel Miranda, and the North Bergen Police Department, under the direction of Chief Robert Farley with the investigation leading to today’s charges.

The investigation was conducted as part of the Newark Violent Crime Initiative (VCI). The Newark VCI was formed in August 2017 by the U.S. Attorney’s Office for the District of New Jersey, the Essex County Prosecutor’s Office, and the City of Newark’s Department of Public Safety for the sole purpose of combatting violent crime in and around Newark. As part of this partnership, federal, state, county, and city agencies collaborate and pool resources to prosecute violent offenders who endanger the safety of the community. The VCI is composed of the U.S. Attorney’s Office, the FBI, the ATF, the DEA, the DHS/HSI, the USMS, the Newark Department of Public Safety, the Essex County Prosecutor’s Office, the Essex County Sheriff’s Office, New Jersey State Parole, Union County Jail, New Jersey State Police Regional Operations and Intelligence Center/Real Time Crime Center, New Jersey Department of Corrections, the East Orange Police Department, and the Irvington Police Department.

The government is represented by Assistant U.S. Attorney Alison Thompson of the Organized Crime and Gangs Unit in Newark.

The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

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Defense counsel: Michael Thomas, Assistant Federal Public Defender

Source: US FBI

NEWARK, N.J. – A Union County, New Jersey man was sentenced to 57 months in prison for his role in a conspiracy to receive, retitle, and “re-VIN” stolen vehicles, Acting U.S. Attorney Vikas Khanna announced.

Nathaniel Bell, 27, of Linden, New Jersey, previously pleaded guilty before Senior U.S. District Judge Stanley R. Chesler to a seven-count information charging him with one count of conspiracy to receive stolen vehicles, five counts of altering or removing motor vehicle identification numbers (VINs) and one count of transportation of stolen vehicles.

According to documents filed in this case and statements made in court:

Bell was the leader of a criminal conspiracy that obtained stolen vehicles from New Jersey, New York, Florida, and other states, obtained fraudulent titles for the stolen vehicles, and altered vehicle identification numbers to conceal the fact that the vehicles were stolen. Bell and his co-conspirators then sold the stolen cars to dealerships or individual purchasers so they could make a profit. In at least two instances, the co-conspirators sold a stolen car to an individual purchaser and then stole it back so they could sell it again. Bell also knowingly altered or removed the VIN numbers on five vehicles and knowingly transported a stolen vehicle between New York and New Jersey.

In addition to the prison term, Judge Chesler sentenced Bell to three years of supervised release and ordered him to pay restitution.

Bell’s co-conspirators, Johnathan Tanksley, 31, of Orange; L’Hubermane Felix, 25, of Miami, Florida; and Dayanna Sarango-Hidalgo, 29, of Newark, have all pleaded guilty to conspiracy to receive stolen vehicles. Felix was previously sentenced to 24 months in prison. Tanksley and Sarango-Hidalgo await sentencing.

Acting U.S. Attorney Khanna credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, with the investigation that led to the sentencing. He also thanked the New Jersey State Police Auto Theft Task Force; the Port Authority of New York and New Jersey; the New Jersey Motor Vehicle Commission; the Union County Prosecutor’s Office; the National Insurance Crime Bureau; the Jersey City Police Department; the Belleville Police Department; the Rahway Police Department; the Linden Police Department; the Roselle Police Department; the Eatontown Police Department; the Freehold Police Department; the Elizabeth Police Department; the Miami Police Department (Florida); the Florida Highway Patrol; Florida Fish and Wildlife Conservation Commission; the Howard County Police Department (Maryland); the New York Police Department; the Nassau County Police Department (New York); the Georgia Department of Revenue; the New Jersey Division of Criminal Justice; the Deputy Attorney General’s Office; the FBI Miami Office; the FBI Cleveland Office; and the FBI Milwaukee Office

The government is represented by Assistant U.S. Attorney Lauren Kober of the Organized Crimes/Gangs Unit in Newark.

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Defense counsel: Jason F. Orlando 

Source: US FBI

NEWARK, N.J. – A Maryland man was convicted yesterday for money laundering offenses related to funds that were obtained through unlawful computer intrusions that targeted a victim’s 401(k) retirement plan, Acting U.S. Attorney Vikas Khanna announced.

Oladapo Sunday Ogunbiyi, 43, of Bowie, Maryland, was convicted of conspiracy to commit money laundering, two counts of money laundering, and two counts of engaging in monetary transactions in property derived from specified unlawful activity.  The jury returned the verdict following a three-day trial before U.S. District Judge Michael A. Shipp in Trenton federal court.

According to documents filed in this case and statements made in court:

Ogunbiyi conspired with others to launder funds obtained through an unlawful computer fraud scheme in which they obtained unauthorized access to a 401k account belonging to the victim. The co-conspirators then added a bank account belonging to another individual to the victim’s 401k account without the victim’s knowledge or authorization. This account was designated as the account to receive withdrawals from the victim’s 401k account. Thereafter, $246,390 was transferred to the bank account belonging to the account that had been added without the victim’s knowledge or consent.

Ogunbiyi’s co-conspirator directed that the fraud proceeds be converted into cashier’s checks, which were provided to Ogunbiyi. Ogunbiyi then deposited the cashier’s checks into business bank accounts under his control and withdrew the funds in a series of ATM and counter withdrawals designed to conceal the source of the money, which he used for personal expenditures.

The counts of money laundering and money laundering conspiracy carry a maximum penalty of 20 years in prison and a fine of $500,000, or twice the value of the property involved in the transaction, whichever is greater. The counts of engaging in monetary transactions in property derived from specified unlawful activity carry a maximum penalty of 10 years in prison and a fine of $250,000, or twice the value of the property involved in the transaction, whichever is greater. Sentencing is scheduled for July 7, 2025.

Acting U.S. Attorney Khanna credited special agents of the FBI, including the FBI’s Cyber Crimes Task Force, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, with the investigation leading to the charges.

The government is represented by Assistant U.S. Attorneys Lauren Kober of the Organized Crime/Gangs Unit and Peter A. Laserna of the Bank Integrity, Money Laundering, and Recovery Unit in Newark.

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Defense counsel: Jason A. Seidman, Esq., Freehold, New Jersey

Source: US FBI

NEWARK, N.J. – A California man was sentenced on Tuesday, January 21, 2025, to 87 months in prison by U.S. District Court Judge Esther Salas for his role in a $50 million internet-enabled fraud scheme, Acting U.S. Attorney Vikas Khanna announced.

Allen Giltman, 59, of Irvine, California, previously pleaded guilty in Newark federal court to a two-count Information charging him with conspiracy to commit wire fraud and conspiracy to commit securities fraud.

According to the documents filed in this case and statements made in court:

Between 2012 and October 2020, Giltman and others engaged in an internet-based financial fraud scheme, which generally involved the creation of fraudulent websites to solicit funds from investors. At times, the fraudulent websites were designed to closely resemble websites being operated by actual, well-known, and publicly reputable financial institutions; at other times, the fraudulent websites were designed to resemble legitimate-seeming financial institutions that did not exist.

Victims of the fraud scheme typically discovered the fraudulent websites via internet searches.  The fraudulent websites advertised various types of investment opportunities, most prominently the purchase of certificates of deposit, or CDs.  The fraudulent websites advertised higher than average rates of return on the CDs to lure potential victims.

The fraudulent websites used a variety of means to appear legitimate and to gain and maintain the trust of prospective investors, including by (a) displaying the actual names and logos of real financial institutions;  (b) purporting that the institutions were members of and/or regulated by the Federal Deposit Insurance Corporation (FDIC), Financial Industry Regulatory Authority (“FINRA”), the Securities Investor Protection Corporation, or New York Stock Exchange; (c) claiming that deposits made to the institutions associated with the fraudulent websites were FDIC insured; and (d) using FINRA and/or FDIC member identification numbers issued to real financial institutions and real FINRA broker-dealers.

After discovering one of the fraudulent websites, victims would contact an individual via telephone or email as directed on the sites.  As alleged in the Information, this individual was Giltman.  During his communications with victims of the fraud scheme, Giltman impersonated real FINRA broker-dealers by using their names and FINRA CRD numbers.  Giltman would then provide the victims with applications and wiring instructions for the purchase of a CD.  The funds wired by the victims would then be moved to various domestic and international bank accounts, including accounts in Russia, the Republic of Georgia, Hong Kong, and Turkey.  None of the victims received a CD after wiring the funds.

To date, law enforcement has identified at least 150 fraudulent websites created as part of the scheme.  At least 70 victims of the fraud scheme nationwide, including in New Jersey, collectively transmitted funds that they believed to be investments in the aggregate amount of at least approximately $50 million.

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In addition to the prison term, Judge Salas sentenced Giltman to 3 years of supervised release and ordered forfeiture of numerous assets seized from Giltman at the time of his arrest in 2020.

The U.S. Securities and Exchange Commission (SEC) previously filed a civil complaint against Giltman based on the same conduct.

Acting U.S. Attorney Khanna credited special agents of the FBI under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark.  He also thanked the SEC for the assistance provided by its Enforcement Division.

The government is represented by Assistant U.S. Attorney Anthony P. Torntore, Chief of the U.S. Attorney’s Cybercrime Unit in Newark.

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Defense counsel:

Nina Marino, Esq. and Jennifer Lieser, Esq, Beverly Hills, California

Source: US FBI

On Friday, April 19, 2024, FBI Director Christopher Wray presented Mr. Peter Guzman with the FBI Director’s Community Leadership Award (DCLA) for his unwavering commitment to Nevada businesses and their success. Mr. Guzman believes strongly in youth mentoring and inspiring young people to follow their passion, offering several scholarships each year. He continuously promotes the economic health of the most under-resourced neighborhoods by aiding with caretakers of our senior citizens as well as providing resources to educate them on fraud and scams.

The FBI established the DCLA in 1990 to publicly acknowledge the achievements of those working to make a difference in their communities through the promotion of education and the prevention of crime and violence. Each year, one person or organization from each of the FBI’s 56 field offices is chosen to receive this prestigious award.

“Our success as both a law enforcement and an intelligence agency hinges on our ability to foster and maintain genuine partnerships with people in all communities,” said FBI Director Christopher Wray. “People like this year’s Leadership Award recipients not only identify what others need, but they are willing to roll up their sleeves and provide services. They are building bridges and relationships while putting in the work to have hard conversations and find common purpose. They do it out of kindness and compassion with a sincere belief that justice—in its many forms—requires all of us to do the right thing in the right way.”

“Because of Mr. Guzman our relationship has strengthened, and our outreach was broadened in the Hispanic/Latin communities. He sees the importance of building strong partnerships and connecting the community with law enforcement partners to promote dialogue and foster a relationship of positivity and understanding,” said Spencer L. Evans, special agent in charge of the FBI Las Vegas Field Office. “For any community to rely upon the service and protection the FBI is sworn to provide, the community must trust and believe that local agents and other personnel are committed to providing services and protection that are equitable and safe. Our office is proud of the mutually respectful and professional interactions we regularly engage in with Mr. Guzman & the Latin Chamber of Commerce.”

Director Wray hosted the 2023 DCLA winners in a special ceremony at FBI Headquarters today, emphasizing the importance of community partnerships in keeping our shared communities safe. These partnerships—as exemplified by the breadth of the work by the DCLA recipients—have led to a host of crime prevention programs that protect the most vulnerable in our communities, educate families and businesses about cyber threats, and work to reduce violent crime in our neighborhoods.

Learn more about the FBI Director’s Community Leadership Award program and the FBI’s general outreach efforts.

Source: US FBI

Defendant Yohanan Eligoola Also Attempted to Sell Surface-to-Air Missiles to People He Believed Were Acting on Behalf of the Cartel

Source: US FBI

LAS VEGAS – A Las Vegas resident who is a registered sex offender was sentenced yesterday by United States District Judge Gloria M. Navarro to 10 years in prison to be followed by 35 years of supervised release for unlawful possession of child sexual abuse material (CSAM) on his cell phone.

According to court documents, the National Center for Missing and Exploited Children (NCMEC) forwarded a CyberTip to the Las Vegas Metropolitan Police Department that a user uploaded 30 files containing CSAM. On September 30, 2021, William Spahr – a sex offender who was convicted of lewdness with a child under the age of 14 in Clark County – was arrested for failing to register his current address which is required under the Sex Offender Registration Notification Act. A forensic examination of Spahr’s cell phone revealed that he had a total of 33 images of CSAM on the device.

In October 2023, Spahr pleaded guilty to possession of child pornography.

United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

The case was investigated by the FBI and the Las Vegas Metropolitan Police Department. An Assistant United States Attorney prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse, launched in May 2006 by the Justice Department. Led by U.S. Attorneys’ Offices and 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 www.justice.gov/psc.

Anyone with information on suspected child sexual exploitation can contact the National Center for Missing and Exploited Children at 1-800-THE-LOST (1-800-843-5678) or https://report.cybertip.org.

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Source: US FBI

LAS VEGAS – A Las Vegas woman was sentenced Wednesday by United States District Judge James C. Mahan to 30 months in prison to be followed by three years of supervised release for fraudulently seeking over $1 million in COVID-19 Paycheck Protection Program (PPP) loans.

According to court documents, from April 2020 to July 2020, Karen Chapon, aka Karen Hannafious, made multiple false statements about her companies’ respective business operations and payroll expenses, and submitted false documents to support six fraudulent PPP loan applications, including false federal tax filings. As part of the fraudulent loan applications, Chapon falsely stated that she had not been convicted of a felony in the past five years, but in fact, she pleaded guilty to felony fraud offenses in 2016. She received four loans totaling approximately $596,931. Chapon used fraudulently obtained funds for her own benefit, including the purchase of a Mercedes Benz SUV.

In August 2023, Chapon pleaded guilty to one count of bank fraud. In addition to the prison term, Chapon was ordered to pay $589,484.13 in restitution.

The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law enacted March 29, 2020. It is designed to provide emergency financial assistance to millions of Americans who are suffering the economic effects resulting from the COVID-19 pandemic. One source of relief provided by the CARES Act is the authorization of up to $349 billion in forgivable loans to small businesses for job retention and certain other expenses through the PPP. In April 2020, Congress authorized over $300 billion in additional PPP funding.

The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two years and an interest rate of one percent. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. The PPP allows the interest and principal to be forgiven if businesses spend the proceeds on these expenses within a set time period and use at least a certain percentage of the loan towards payroll expenses.

United States Attorney Jason M. Frierson for the District of Nevada; Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; Special Agent in Charge Spencer L. Evans for the FBI; Acting Inspector General Heather M. Hill for the Treasury Inspector General for Tax Administration (TIGTA); and Special Agent in Charge Weston King for the U.S. Small Business Administration Office of Inspector General (SBA-OIG), Western Region made the announcement.

This case was investigated by the FBI, TIGTA, and SBA OIG. Assistant United States Attorney Jessica Oliva and Trial Attorneys Lucy Jennings and Jennifer Bilinkas of the Criminal Division’s Fraud Section prosecuted the case.

In May 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

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Source: US FBI

RENO – The final defendant involved in a large methamphetamine trafficking conspiracy was sentenced Monday by United States Chief District Judge Miranda M. Du to 145 months in prison for his role in a large methamphetamine trafficking conspiracy.

According to court documents, in 2014, Nassrollah Behmard fled to Mexico to avoid being arrested for his involvement in a Washoe County drug trafficking case. In March 2022, the FBI learned that Behmard, who was still in Mexico, was conspiring with co-conspirators located in Reno and Los Angeles to distribute multi-pound quantities of methamphetamine in the Reno area. From March 2022 to June 2022, Behmard and his co-conspirators were responsible for distributing over 140 pounds of methamphetamine.

On June 6, 2022, Behmard arranged with co-conspirator Ramon Guadalupe Sanchez Maldonado to deliver 100 pounds of methamphetamine from Los Angeles to Reno. Law enforcement intercepted the methamphetamine and traced it back to a clandestine lab located in the Los Angeles area. Law enforcement dismantled the lab and seized approximately 1,000 pounds of methamphetamine.

In June 2022, a federal grand jury in Reno charged Behmard, also known as “Benny” and “Michael Holt,” and his co-conspirators Sanchez Maldonado, Melissa Ann Longo, Owen Eugene Dick, and Jesus Sanchez Vargas with conspiracy to distribute methamphetamine and related offenses including money laundering. Maldonado was sentenced to 120 months in prison, Longo was sentenced to 57 months in prison, and Dick was sentenced to 57 months in prison.

United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

The FBI Northern Nevada Safe Streets Task Force, comprised of the FBI, Reno Police Department, Carson City Sheriff’s Office, Nevada Gaming and Control Board, Nevada Department of Corrections, and the Douglas County Sheriff’s Office investigated the case with assistance by the FBI Los Angeles Field Office, the San Bernardino Police Department, the Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant United States Attorney Andolyn Johnson prosecuted the case.

This case was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

If you have information of potential drug trafficking, call the FBI at 1-800-CALL-FBI (1-800-225-5324) or submit an anonymous tip online at TIPS.FBI.GOV.

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