Category: Security

Source: US FBI

ALBUQUERQUE – A Pinedale man faces federal charges for assault with a dangerous weapon following an altercation on the Navajo Nation.

According to the indictment, on February 17, 2025, Laberto Curley, 26, an enrolled member of the Navajo Nation, allegedly attacked the victim with a razor blade knife at a residence in Pinedale, New Mexico, after a verbal argument escalated into a physical altercation. As a result, the victim sustained a laceration to the neck and was transported to the hospital.

Curley will remain in custody pending trial, which has not been set. If convicted of the current charges, Curley faces up to 10 years in prison.

Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigation. Assistant U.S. Attorney Jesse Pecoraro is prosecuting the case. 

Source: US FBI

ALBUQUERQUE – A New York man was sentenced today in federal court for his role in a business email compromise scheme that defrauded Bernalillo County of over $447,000.

There is no parole in the federal system.

According to court documents, Oscar Kipikirui Ngeno, a naturalized U.S. citizen originally from Kenya, was involved in a business email compromise scheme targeting the government of Bernalillo County, New Mexico. Between October and December 2019, while residing in New York on an immigrant visa, Ngeno allowed others to have access to his bank account, which was used for fraudulent transfers.

The scheme involved a spoofed email sent to Bernalillo County, purportedly from a legitimate vendor, containing falsified payment information and a phone number controlled by Ngeno. As a result, the county transferred a total of $447,372.89 to Ngeno‘s account over several months.

Ngeno became aware of the illegal nature of these transfers and the criminal origin of the funds in his account. On November 6, 2019, he used approximately $13,090.82 of the fraudulently obtained money to pay off a personal vehicle loan with Capital One Auto.

On November 15, 2024, Ngeno pleaded guilty to one count of money laundering, acknowledging his role in the scheme. Ngeno was sentenced to three years of probation and ordered to pay restitution in the amount of $15,000 to Bernalillo County.

Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

The Albuquerque Field Office of the FBI investigated this case with assistance from the Buffalo Field Office, the Rochester Resident Agency, Richmond FBI Field Office and Bernalillo County Sheriff’s Office. Assistant United States Attorney Kimberly A. Brawley is prosecuting the case.

Source: US FBI

ALBUQUERQUE – A Church Rock man was sentenced to 147 months in prison for charges related to an attack on law enforcement officers on the Navajo Nation.

There is no parole in the federal system.

According to court documents, after midnight on July 22, 2023, officers from the Navajo Police Department and New Mexico State Police responded to reports of a man shooting a gun and making threats near a residence on the Navajo Nation. While investigating, they came under fire from an unknown direction and from an unknown assailant and were forced to take cover. Officers reported hearing the bullets whiz past them and landing in the dirt nearby.

After a prolonged search, Elijah Touchine, 24, an enrolled member of the Navajo Nation, was arrested later that day at a gun store in Gallup, where he was attempting to purchase additional firearms, including an AR-15 and ammunition. During questioning, Touchine admitted to shooting at the officers and expressed a desire to “kill every [expletive] police”.

A search of the vehicle Touchine was in revealed a .40 caliber handgun and ammunition in a black bag. Investigators also recovered multiple .40 caliber shell casings at the scene of the shooting.

Upon his release from prison, Touchine will be subject to three years of supervised release.

Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

The Gallup Resident Agency of the Federal Bureau Investigation investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigation, New Mexico State Police, Gallup Police Department, and McKinley County Sheriff’s Office. Assistant United States Attorney Nicholas Marshall is prosecuting the case.

Source: US FBI

ALBUQUERQUE – A Farmington man entered a guilty plea to one count of involuntary manslaughter stemming from a fatal car crash in 2024.

There is no parole in the federal system.

According to court documents, on September 22, 2024, Irvin Virgil Wauneka, Jr., 35, an enrolled member of the Navajo Nation, was operating a motor vehicle while under the influence of alcohol, having consumed approximately half a pint of Jim Beam whiskey. Jane Doe was a passenger in the vehicle. Wauneka‘s impaired driving resulted in a head-on collision with another motor vehicle. Tragically, Jane Doe suffered fatal injuries and was pronounced dead at the scene of the crash.

At sentencing, Wauneka faces up to eight years, followed by three years of supervised release.

Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

The Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigations. Assistant U.S. Attorney Brittany DuChaussee is prosecuting this case.

Source: US FBI

NEWARK, N.J. – A member of the Rutgers neighborhood street gang operating in the area of Triangle Park in Jersey City, New Jersey, is charged for his role in shooting rival gang members, U.S. Attorney Philip R. Sellinger announced.

Micah Reid, aka “Nips,” 33, of Jersey City is charged by complaint with one count of violent crime in aid of racketeering activity and one count of discharging of a firearm during a crime of violence.  Reid made his initial appearance today before U.S. Magistrate Judge James B. Clark, III in Newark federal court and was detained.

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

Reid is a high-ranking member and associate of the Rutgers neighborhood street gang, which operates in the area of Triangle Park in Jersey City.  The gang has historically engaged in retaliatory acts of violence against rival neighborhood street gangs operating in the area of the Salem Lafayette Apartments and the area of Wilkinson Avenue, Ocean Avenue, Martin Luther King Drive, and Wegman Parkway.  

On October 1, 2023, Reid, driving a stolen vehicle, shot at members and associates of rival street gangs who were exiting a nightclub on Culver Avenue in Jersey City.  In total, six individual suffered gunshot wounds.  Law enforcement later recovered the firearm used in the shooting from Reid’s residence while executing a search warrant.  

Reid faces a maximum sentence of 30 years in prison on the violent crime in aid of racketeering charge, and a statutory mandatory minimum sentence of 10 years in prison and a maximum sentence of life in prison on the firearm offense, which must run consecutively to any other sentence imposed.  Both offenses carry a maximum fine of $250,000.

U.S. Attorney Sellinger credited investigators of the Hudson County Prosecutor’s Office, under the direction of Prosecutor Esther Suarez, special agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Special Agent in Charge L.C. Cheeks Jr., and the Jersey City Police Department, under the direction of Director James Shea, with the investigation leading to the charges.

This investigation was conducted as part of the Jersey City Violent Crime Initiative (VCI). The VCI was formed in 2018 by the U.S. Attorney’s Office for the District of New Jersey, the Hudson County Prosecutor’s Office, and the Jersey City Police Department, for the sole purpose of combatting violent crime in and around Jersey City.  As part of this partnership, federal, state, county, and city agencies collaborate to strategize and prioritize the prosecution of 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 Drug Enforcement Administration’s (DEA) New Jersey Division, the U.S. Marshals, the Jersey City Police Department, the Hudson County Prosecutor’s Office, the Hudson County Sheriff’s Office, New Jersey State Parole, the Hudson County Jail, and the New Jersey State Police Regional Operations and Intelligence Center/Real Time Crime Center.

The government is represented by Assistant U.S. Attorney Alison Thompson of the General Crimes 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.
 

Source: US FBI

EUGENE, Ore.—A Springfield, Oregon man was sentenced to federal prison today for repeatedly possessing and distributing photos and videos depicting child sexual abuse.

Randy Lee Cook, 43, was sentenced to 168 months in federal prison and a life term of supervised release.

According to court documents, in 2006, Cook was convicted of state child pornography charges in Missouri and served a significant prison sentence for sending child sexual abuse material to a minor, engaging in sexual chats with the minor, and then engaging in additional sexual chats with an undercover law enforcement officer posing as a minor and propositioning the decoy minor for sex. Following his release from prison, Cook was required to register as a sex offender.

In the summer of 2020 and spring of 2021, investigators learned that Cook had resumed distributing child sexual abuse material online, this time using Kik Messenger, an instant messaging mobile application. Investigators traced multiple Kik accounts to Cook and learned he was residing in Springfield. On June 11, 2021, investigators executed search warrants on Cook’s residence, truck, and person. Cook’s phone was found to contain approximately 194 images and 63 videos depicting child sexual abuse.

In July 2021, Cook was charged by criminal complaint with possessing and distributing child pornography and arrested. On July 20, 2023, a federal grand jury in Eugene indicted him on the same charges.

In December 2023, while Cook’s case was being litigated, an FBI task force officer in Louisiana investigating an unrelated matter began conversing with an individual on Kik who was later determined to be Cook. In conversations online with the officer, Cook claimed to have engaged in sex acts with children and sent the agent an explicit video of a child. On December 14, 2023, Cook was arrested a second time when he was leaving his Springfield residence to plead guilty in federal court.

On January 24, 2024, Cook pleaded guilty to three counts of distributing child pornography and one count of possessing child pornography.

This case was investigated by the FBI Eugene Resident Agency with assistance from the FBI New Orleans Field Office, Lane County Sheriff’s Office, Bossier Parish Sheriff’s Office, and Shreveport Police Department. It was prosecuted by William McLaren, Marco Boccato, and Mira Chernick, Assistant U.S. Attorneys for the District of Oregon.

Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at 1-800-CALL-FBI (1-800-225-5324) or submit a tip online at tips.fbi.gov.

Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, they re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children at www.missingkids.org.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Justice Department to combat the growing epidemic of child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Source: US FBI

NEWARK, N.J. – An Essex County, New Jersey, man today admitted distributing cocaine, possessing with intent to distribute cocaine and heroin, and possessing three firearms, including two assault rifles with high capacity magazines, U.S. Attorney Philip R. Sellinger announced.

Azmar Carter, a/k/a “Bizzy,” 32, of East Orange, pleaded guilty before U.S. District Judge Madeline Cox Arleo to a superseding information charging him with two counts of distribution and possession with intent to distribute cocaine, possession of firearms and ammunition by a convicted felon, and possession with intent to distribute heroin and cocaine.

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

In 2021, law enforcement began investigating a drug trafficking organization that operates primarily in and around Orange, New Jersey and distributes narcotics throughout Essex County. During the investigation, Carter distributed cocaine to law enforcement in May 2021 and in July 2021. Subsequently, on August 18, 2021, law enforcement searched Carter’s residence and car in East Orange, New Jersey and recovered the following items: one Draco AK 47 rifle; one Smith and Wesson AR rifle; one .40 caliber pistol; ninety-four rounds of associated ammunition; a distribution quantity of heroin and cocaine; and approximately $7,177.00.

The drug trafficking offenses carry a maximum potential penalty of 20 years in prison, and a fine of $1 million.  The possession of firearms and ammunition by a convicted a felon offense carries a maximum potential penalty of 10 years in prison, and a maximum fine of $250,000.  Sentencing is scheduled for April 30, 2024.

U.S. Attorney Sellinger credited special agents and members of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Newark Division, under the direction of Special Agent in Charge L.C. Cheeks, Jr.; members of the Orange Police Department, under the direction of Police Director Todd Warren, Chief Vincent Vitiello and Captain Brian Mooney; members of the Elizabeth Police Department, under the direction of Chief of Police Giacomo Sacca and Police Director Earl J. Graves; members of the East Orange Police Department, under the direction of Chief Phyllis Bindi; member of the Newark Police Department, under the direction of Public Safety Director Emanuel Miranda and Chief of Police Sharonda Morris; and the Belleville Police Department, under the direction of Chief Mark Minichini, with the investigation leading to the charges and arrests.

This case is part of Operation Orange, which is a part of the Newark Violent Crime Initiative (VCI), which 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 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 U.S. Marshals, the Newark Department of Public Safety, the Essex County Prosecutor’s Office, the Essex County Sheriff’s Office, N.J. State Parole, Union County Jail, N.J. State Police Regional Operations and Intelligence Center/Real Time Crime Center, N.J. Department of Corrections, the East Orange Police Department, the Orange Police Department and the Irvington Police Department.

The government is represented by Assistant U.S. Attorney Benjamin Levin, Chief of the General Crimes Unit in Newark.

Defense counsel: Christopher D. Adams, Esq.
 

Source: US FBI

NEWARK, N.J. – An Essex County man has been indicted for firearms and narcotics offenses, U.S. Attorney Philip R. Sellinger announced.

Raishaun Lofton, 30, of Newark, New Jersey, was charged by indictment with one count of possession of a firearm and ammunition by a convicted felon, one count of possession of ammunition by a convicted felon, one count of possession with intent to distribute fentanyl, and one count of possessing a firearm in furtherance of a drug trafficking crime.  He appeared today before United States Magistrate Judge Almonte in Newark federal court and was detained.

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

On February 22, 2024, during an investigation, police officers recovered from Lofton a privately made firearm with no serial number, nine rounds of 9mm ammunition, 81 glassine envelopes containing fentanyl, and plastic jugs commonly used to distribute illegal drugs.  On April 22, 2024, video surveillance footage depicted Lofton firing a different firearm into the air during an argument.  One of the bullets from the firearm that Lofton shot entered a nearby living room where a family with two children was watching a movie.  During the subsequent investigation, law enforcement recovered the firearm that Lofton had fired.

The two counts of possession of a firearm and ammunition by a convicted felon each carry a maximum sentence of 15 years in prison and a maximum fine of $250,000.  The count of possession with intent to distribute fentanyl carries a maximum sentence of 20 years in prison and a maximum fine of $1,000,000.  The count of possession of a firearm in furtherance of a drug trafficking offense carries a mandatory minimum sentence of five years in prison, which must run consecutively to the sentence imposed on the other counts, a maximum sentence of life in prison, and a maximum fine of $250,000.

U.S. Attorney Sellinger credited special agents of the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Nelson I. Delgado in Newark, and police officers and detectives of the Newark Police Department, under the direction of Public Safety Director Emanuel Miranda, with the investigation that led to the charges.

The government is represented by Assistant U.S. Attorney Eli Jacobs of the General Crimes Unit in Newark.

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

Defense counsel: Tatiana Nnaji, Esq., Assistant Federal Public Defender, Newark

Source: US FBI

Second Indictment Stemming from Fraud Section’s Data-Driven Initiative to Identify 10b5-1 Trading Plan Abuses

Source: US FBI

United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-A Indictments.

The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.

Derrick Adams. Felon in Possession of a Firearm; Possession of Marijuana with Intent to Distribute; Maintaining a Drug-Involved Premises. Adams, 45, of Tulsa, is charged with possessing a firearm, knowing he was previously convicted of a felony.  He is further charged with knowingly possessing marijuana with intent to distribute and maintaining a residence for the purpose of drug distribution. The Drug Enforcement Administration and the Oklahoma Bureau of Narcotics are the investigative agencies. Assistant U.S. Attorney Attila Bogdan is prosecuting the case. 25-CR-036

Odon Ambros-Cagan. Unlawful Reentry of a Removed Alien. Ambros-Cagan, 24, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Mar. 2020. The investigative agency is ICE Enforcement and Removal Operations Dallas Field Office. Assistant U.S. Attorney Augustus Forster is prosecuting the case. 25-CR-023

Christopher Ray Barrett. Carjacking; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Felon in Possession of a Firearm and Ammunition. Barrett, 40, of Tulsa, is charged with taking a vehicle by force and brandishing a firearm during a crime of violence. Further, Barrett is charged with possessing a firearm and ammunition, knowing he was previously convicted of felonies The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorneys Mike Flesher and Jessica Wright are prosecuting the case. 25-CR-024

Brandon Allen Boone. First Degree Burglary in Indian Country; Assault of an Intimate/Dating Partner by Strangling and Attempting to Strangle in Indian Country; Attempted Witness Tampering by Corrupt Persuasion. Boone, 25, of Bristow and a member of the Muscogee (Creek) Nation, is charged with breaking into an occupied home and strangling an intimate dating partner. Further, Boone attempted to prevent the victim from speaking with law enforcement officials. The Bureau of Indian Affairs, the Muscogee (Creek) Nation Lighthorse Police Department, and the Bristow Police Department are the investigative agencies. Assistant U.S. Attorneys Mallory Richard and Emily Dewhurst are prosecuting the case. 25-CR-025

Dylan Lee Boyd. Aggravated Sexual Abuse by Force and Threat in Indian Country; Sexual Abuse of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Commission of Felony Sex Offense Involving a Minor by a Registered Sex Offender (superseding). Boyd, 27, of Quapaw and a member of the Miami Tribe of Oklahoma, is charged with knowingly engaging in a sexual act by force and threat with a minor victim under 16 years old in Nov. 2020.  He allegedly knowingly engaged in sexual abuse and abusive sexual contact with the minor victim. Boyd is further charged with committing a felony offense with a minor while being required to register as a sex offender. The Quapaw Nation Marshals Service is the investigative agency. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. 24-CR-114

Luis Fernando Contreras-Luviano. Unlawful Reentry of a Removed Alien. Contreras-Luviano, 39, a Mexican national, 
is charged with unlawfully reentering the United States after having been previously removed in May 2022. The investigative agency is ICE Enforcement and Removal Operations Dallas Field Office. Assistant U.S. Attorney Augustus Forster is prosecuting the case. 25-CR-026

Jose Guadalupe Franco-Colchado. Unlawful Reentry of a Removed Alien. Franco-Colchado, 27, a Mexican national, 
is charged with unlawfully reentering the United States after having been previously removed in Mar. 2019. The investigative agency is ICE Enforcement and Removal Operations Dallas Field Office. Assistant U.S. Attorney Tyson McCoy is prosecuting the case. 25-CR-027

Steven Leon Gibbs, Jr. First Degree Burglary in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Gibbs, 34, of Glenpool and a member of the Muscogee (Creek) Nation, is charged with breaking into a home, and assaulting the victim with a dangerous weapon. The FBI and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorneys Melissa Weems and Stephen Flynn are prosecuting the case. 25-CR-035

Santiago Lopez Gonzalez. Unlawful Reentry of a Removed Alien. Gonzalez, 43, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Jan. 2023. The investigative agency is ICE Enforcement and Removal Operations Dallas Field Office. Assistant U.S. Attorney Mandy Mackenzie is prosecuting the case. 25-CR-028

Jason Lynn. Second Degree Murder in Indian Country. Lynn, 31, transient and a member of the Choctaw Nation of Oklahoma, is charged with unlawfully killing Alan Underwood in Jan. 2025. The FBI and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorneys Kenneth Elmore and Stephen Flynn are prosecuting the case. 25-CR-038

Simon Martinez-Gonzales. Kidnapping of a Child. Martinez-Gonzales, 44, a Mexican National, is charged with kidnapping a minor child in Dec. 2024. The Homeland Security Investigations, the U.S. Border Patrol, Webb County Sheriff’s Office, and the Bartlesville Police Department are the investigative agencies. Assistant U.S. Attorneys Mallory Richard and Ashley Robert are prosecuting the case. 25-CR-029

Terry Lee Roland, Jr. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Felon in Possession of a Firearm and Ammunition; Possession of a Firearm and Ammunition After a Misdemeanor Conviction of Domestic Violence. Roland, 33, of Tulsa and a member of the Muscogee (Creek) Nation, is charged with assaulting a victim with a firearm and brandishing that firearm during a crime of violence. He is further charged with possessing a firearm and ammunition after being convicted of felonies and a domestic violence misdemeanor. The FBI and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorneys Stephen N. Scaife and Valeria Luster are prosecuting the case. 25-CR-037

Zakkary Shawn Wayne Romannose. Assault with Intent to Commit Murder in Indian Country; Maiming in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country. Romannose, 32, of Vinita and a member of the Cheyenne and Arapaho Tribe, is charged with attempting to commit murder. He is further charged with torturing the victim by maiming him, which resulted in serious bodily injury. The FBI, Mayes County Sheriff’s Office, and the Cherokee Nation Marshal Service are the investigative agencies. Assistant U.S. Attorney Kate Brandon is prosecuting the case. 25-CR-034

Luis Ubense Ulloa. Unlawful Reentry of a Removed Alien. Ulloa, 33, a Honduras national, is charged with unlawfully reentering the United States after having been previously removed in May 2023. The investigative agency is ICE Enforcement and Removal Operations Dallas Field Office. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. 25-CR-030

Benigno Villezcas-Alcantar. Unlawful Reentry of a Removed Alien. Villezcas-Alcantar, 41, a Mexican national, 
is charged with unlawfully reentering the United States after having been previously removed in Aug. 2015. The investigative agency is ICE Enforcement and Removal Operations Dallas Field Office. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. 25-CR-031

Price Grayson Wasson. Felon in Possession of a Firearm and Ammunition. Wasson, 22, of Tulsa, is charged with possessing a firearm and ammunition, knowing he was previously convicted of felonies. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney John Brasher is prosecuting the case. 25-CR-022