Category: Security

Posted on

Rochester Man Pleads Guilty to Stealing $168,000 From His Employer

Source: US FBI

BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Michael Torres, 37, of Rochester, NY, pleaded guilty before U.S. Magistrate Judge Jeremiah J. McCarthy to financial institution fraud, which carries a maximum penalty of 30 years in prison and a fine of $1,000,000.

Assistant U.S. Attorney Douglas A. C. Penrose, who is handling the case, stated that between September 2021 and February 2022, Torres was employed as a Relationship Manager at Financial Institution 1. While in this position, he misused his position to apply for loans through Financial Institution 1 in the names of individuals without their knowledge or authorization. Torres applied for 19 loans for a total of $168,000, which was deposited into bank accounts that he controlled.

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

Sentencing will be scheduled at a later date.

Posted on

Elizabeth Man Sentenced to 15 Years’ Imprisonment for Spree of Armed Robberies

Source: US FBI

TRENTON, N.J. – An Elizabeth, New Jersey man was sentenced to 15 years in prison for committing a series of three armed robberies, U.S. Attorney Alina Habba announced.

Dayshawn Brimfield, of Elizabeth, New Jersey, previously pleaded guilty before United States District Judge Zahid N. Quraishi to a five-count Information, charging him with one count of bank robbery, two counts of Hobbs Act robbery, one count of using and carrying a firearm during and in relation to a crime of violence, and one count of interstate transportation of a stolen motor vehicle. Judge Quraishi imposed sentence in Trenton federal court.

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

On April 2, 2021, Brimfield robbed a bank in Hazlet, New Jersey. Brimfield entered the bank and handed a teller a note, which stated, among other things “This is a Robbery I have a Gun I will Kill Someone if you do not follow these instructions.” On April 17, 2021, Brimfield stole a motor vehicle in Elizabeth, New Jersey, which he used as the getaway car in his later robberies. On April 20, 2021, Brimfield robbed a convenience store in Aberdeen, New Jersey. Brimfield entered the store and displayed the handgun that he was carrying to the cashier before taking money from the store’s register and fleeing the scene. On April 20, 2021, Brimfield robbed another convenience store in South Plainfield, New Jersey. Brimfield entered the store and pointed a handgun at the cashier. Brimfield took the cashier’s wallet and cellular phone before emptying the store’s registers and fleeing the scene. Brimfield fled New Jersey in the stolen vehicle, but was ultimately apprehended by law enforcement in Lancaster County, Nebraska. Brimfield led officers on a brief, high-speed chase before crashing into a fence on the side of the highway.

In addition to the prison term, Judge Quraishi sentenced Brimfield to 5 years of supervised release and ordered restitution to the victims of Brimfield’s offenses.

U.S. Attorney Habba credited special agents of the FBI, Newark Division, Red Bank Resident Agency, under the direction of Special Agent in Charge Terence G. Reilly; detectives of the Monmouth County Prosecutor’s Office, under the direction of Prosecutor Raymond S. Santiago; as well as officers of the Hazlet Police Department, under the direction of Chief Robert Mulligan; the South Plainfield Police Department, under the direction of Chief Peter J. Papa; and the Nebraska State Patrol with the investigations leading to this sentencing.

The government is represented by Assistant U.S. Attorney Alexander E. Ramey of the U.S. Attorney’s Office’s Criminal Division in Trenton.

                                                           ###

Defense Counsel:        Teri S. Lodge, Esq. 

Posted on

Former Velda City Police Chief, Who Also Served as City’s Administrator, Accused of Stealing $313,000 From City

Source: US FBI

ST. LOUIS – The former police chief and city administrator of Velda City, Missouri was accused in an indictment Wednesday of fraudulently obtaining $313,420 in city funds through a series of fraudulent transactions.

Daniel Paulino, 51, was indicted in U.S. District Court in St. Louis with three counts of wire fraud.

The indictment says Paulino used the city’s credit card to make about 828 charges for his personal expenses totaling about $145,428. The indictment says Paulino used the city credit card on about 17 additional occasions to transfer Velda City funds totaling about $43,870 to a business he owned, R & B Towing, and one owned by his spouse, Renovations-STL. The city funds were ultimately transferred to either Paulino’s personal bank account or the account for another company he owned, D and H Towing, the indictment says.

Paulino caused about eight city checks to be issued in a total amount of about $34,374 to pay third party vendors for his personal expenses, the indictment says. One $25,500 city check was used to pay for a 2007 International tow truck that was then registered in Paulino’s name and used by Paulino’s privately-owned towing company, the indictment says. Paulino caused Automated Clearing House (ACH) transactions to be made from a city account to pay third party vendors for $2,575 in personal expenses, the indictment says.

Paulino also caused about 20 direct deposits totaling $30,667 in city funds, purportedly for additional payroll, into his personal account, the indictment says. He caused about 55 direct deposits of a total of about $54,693 in Velda City funds, purportedly for his spouse’s payroll, to be sent to his personal bank account, the indictment says. Paulino’s spouse was being paid for work that was not actually performed in the city’s public works division during the years 2021 through 2023 and Paulino used that money for his own personal expenses, the indictment says.

The indictment also alleges that Paulino caused three city checks totaling $1,800 to be fraudulently issued to him.

The money was transferred without the authority or knowledge of the city, its mayor, treasurer or Board of Aldermen, the indictment says. Paulino used the money for travel, automobiles, pool supplies, utilities at his personal residence and food and beverage charges, the indictment says.

During the scheme, Paulino transferred about $58,171 from his personal or business bank accounts to Velda City’s bank account or the city’s credit card to conceal his crimes, the indictment says.

Paulino was appointed to the city administrator position in 2021. He was police chief until the department was dissolved in 2024.

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 investigated the case. Assistant U.S. Attorney Hal Goldsmith is prosecuting the case.

Posted on

United States Files Complaint Against Several National Health Insurance Companies and Brokers Alleging Unlawful Kickbacks and Discrimination Against Disabled Americans

Source: US FBI

Government alleges that three of the nation’s largest health insurance companies paid hundreds of millions of dollars in illegal kickbacks in exchange for Medicare Advantage enrollments

BOSTON – The United States has filed a complaint against three of the nation’s largest health insurance companies: Aetna, Inc. and affiliates; Elevance Health, Inc. (formerly known as Anthem); and Humana Inc., and three large insurance broker organizations: eHealth, Inc. and an affiliate; GoHealth, Inc.; and SelectQuote, Inc. The United States alleges that from at least 2016 through at least 2021, the defendant insurers paid hundreds of millions of dollars in illegal kickbacks to the defendant brokers in exchange for enrollments into the insurers’ Medicare Advantage plans.

Under the Medicare Advantage (MA) Program, also known as Medicare Part C, Medicare beneficiaries may choose to enroll in health care plans (MA plans) offered by private insurance companies, such as defendants Aetna, Anthem and Humana. Many Medicare beneficiaries rely on insurance brokers to help them choose an MA plan that best meets their individual needs. Rather than acting as unbiased stewards, the defendant brokers allegedly directed Medicare beneficiaries to plans offered by insurers that paid brokers the most in kickbacks, regardless of the suitability for the beneficiary. According to the complaint, the broker organizations incentivized their employees and agents to sell plans based on the insurers’ kickbacks, set up teams of insurance agents who could sell only those plans, and at times refused to sell MA plans of insurers who did not pay sufficient kickbacks.  

The United States further alleges that Aetna and Humana each conspired with the broker defendants to discriminate against Medicare beneficiaries with disabilities whom they perceived to be less profitable. Aetna and Humana did so by allegedly threatening to withhold kickbacks to pressure brokers to enroll fewer disabled Medicare beneficiaries in their plans. The United States alleges that, in response to these financial incentives from Aetna and Humana, the defendant brokers, or their agents, rejected referrals of disabled beneficiaries and strategically directed disabled beneficiaries away from Aetna and Humana plans.

“It is concerning, to say the least, that Medicare beneficiaries were allegedly steered towards plans that were not necessarily in their best interest – but rather in the best interest of the health insurance companies. The alleged efforts to drive beneficiaries away specifically because their disabilities might make them less profitable to health insurance companies are even more unconscionable. Profit and greed over beneficiary interest is something we will continue to investigate and prosecute aggressively,” said United States Attorney Leah B. Foley. “This office will continue to take decisive action to protect the rights of Medicare beneficiaries and vulnerable Americans.”

“Health care companies that attempt to profit from kickbacks will be held accountable,” said Deputy Assistant Attorney General Michael Granston of the Justice Department’s Civil Division. “We are committed to rooting out illegal practices by Medicare Advantage insurers and insurance brokers that undermine the interests of federal health care programs and the patients they serve.”

The lawsuit was originally filed under the qui tam or whistleblower provisions of the False Claims Act (FCA). Under the FCA, private parties can file an action on behalf of the United States and receive a portion of the recovery. The FCA permits the United States to intervene in and take over the action, as it has done here. If a defendant is found liable for violating the FCA, the United States may recover three times the amount of its losses plus applicable penalties.

U.S. Attorney Foley and AAG Granston made the announcement today. Valuable assistance was provided by the Department of Health and Human Services, Office of the Inspector General and the Federal Bureau of Investigation. Assistant U.S. Attorneys Charles B. Weinograd and Julien M. Mundele of the Affirmative Civil Enforcement Unit are handling the matter along with Trial Attorneys David G. Miller, Anna H. Jugo, Diana E. Curtis and Sara B. Hanson of the Justice Department’s Civil Division.

The claims asserted in the complaint are allegations only. There has been no determination of liability.

Posted on

Fausto Isidro Meza-Flores Added to FBI’s Ten Most Wanted Fugitives List

Source: US FBI

Meza-Flores was originally indicted on May 2, 2012, in the U.S. District Court for the District of Columbia. On November 26, 2019, a federal grand jury returned a superseding indictment charging Meza-Flores with drug trafficking violations and possession of a firearm. According to the indictment, Meza-Flores allegedly conspired to manufacture and distribute cocaine, heroin, methamphetamine, and marijuana in the U.S. from 2005 to 2019.   

Meza-Flores is 42 years old and has dark brown hair and brown eyes. He is 5’6″ tall and weighs about 160 pounds. He also goes by the nicknames “Chapo Isidro” and “Chapito Isidro.”

Meza-Flores is a Mexican national and likely resides in Mexico. He is considered armed and dangerous and is an international flight risk. 

“The U.S. government is offering a reward of up to $5 million for information leading to his arrest and conviction, and we encourage anyone with information about his whereabouts to contact the FBI and help us add Meza-Flores to the list of dangerous fugitives we’ve brought to justice together,” said Acting Director Driscoll.  

If you have any information concerning Meza-Flores, please contact your local FBI office or the nearest American Embassy or Consulate or call the FBI at 1-800-CALL-FBI (1-800-225-5324). You can also submit a tip online at tips.fbi.gov or contact the FBI via WhatsApp at 571-379-3951. WhatsApp is neither a government-operated nor a government-controlled platform. 

This case is also the result of the ongoing efforts by the Organized Crime Drug Enforcement Task Forces (OCDETF), a partnership that brings together the combined expertise and unique abilities of federal, state, and local enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt, dismantle, and prosecute high-level members of drug trafficking, weapons trafficking, and money laundering organizations and enterprises.

Posted on

The FBI’s Counterterrorism Division Turns 25

Source: US FBI

A steadfast dedication to countering the threat

After the ISIS caliphate collapsed in the late 2010s, a perception arose that terrorist threats were on a decline. To some, the threat posed by foreign terrorist organizations had diminished to the point where counterterrorism didn’t need to be the Bureau’s top priority.

“And, I’ll admit, I even had my own doubts,” Scott said. “I was a JTTF [Joint Terrorism Task Force] squad supervisor at the time and then assistant special agent in charge at a field office, and I could see that downward trend myself. And it was very obvious. And, of course, I consider that a good thing. If we had helped to diminish the terrorist threat, that’s always a good thing.”

But, he said, the events of October 7, 2023, in the Middle East confirmed the Bureau’s threat calculus.

“Even before the October 7 Hamas attack on Israel, the FBI had been very public in saying that the terrorism threat was already elevated across the board, with international threats, domestic terrorism threats, and the state-sponsored threat,” he said. “And, as I talk to my counterparts now across the interagency—and even with international partners—everybody is saying the same thing: They’re seeing this across the globe. This is an issue that’s not just facing the U.S., but it’s facing everybody with these simultaneously elevated threats.” 

How CTD has evolved 

The Bureau’s bandwidth for handling counterterrorism-related tips has also grown exponentially in the past 25 years, with the creation of our National Threat Operations Center to triage and route tips from the public to investigators in the field.

The FBI’s use of partnerships to stem this threat has expanded in parallel fashion. 

In 1980, the FBI New York Field Office pioneered the Joint Terrorism Task Force partnership model—which brings together experts from local, state, and federal government agencies to leverage their collective range of skillsets to investigate and prevent acts of terror. Since then, these task forces have expanded throughout the field. 

“And, now, you’ve got 4,000 members from over 500 different state and local agencies, 50 federal agencies, all working nationwide on Joint Terrorism Task Forces, and they’re working to prevent any of these domestic attacks, any international terrorism attacks,” Scott said.

The Bureau has also established a Headquarters-level National Joint Terrorism Task Force, whose membership includes representatives from the Defense Department, the U.S. Intelligence Community, and other federal government agencies. The interagency corps coordinates field-level JTTF efforts and oversees personnel movement to ensure those squads have the proper mix of staffing from member agencies, Scott explained.

As for tactics, Scott said the increasing sophistication of terrorists’ techniques and use of communications has also demanded innovation on the part of CTD. For example, he said, these bad actors’ use of encrypted mobile apps to plot attacks against Americans on U.S. soil and around the world inspired the Bureau to form specialized teams, known as Terrorist Use of the Internet squads, to determine how to disrupt such efforts. 

Why the FBI investigates terrorism

Guidelines from the attorney general dictate when the FBI can start a terrorism investigation and authorize the FBI to collect information accordingly. 

This information serves two purposes:

  • First, it helps us build a case against people or groups who break the law to help us arrest them and to assist the U.S. Department of Justice in prosecuting them. Our investigations focus on the unlawful activity of the group, not the ideological orientation or First Amendment-protected activity of its members.
  • Next, it builds an intelligence base that we can analyze to prevent terrorist activity. 

The FBI’s approach to counterterrorism investigations is based on the need both to prevent incidents where possible and to react effectively after incidents occur.

The FBI is empowered to investigate terrorism both at home and overseas. “That goes back to 1983, when Attorney General William French Smith modified the guidelines for conducting intelligence investigations,” Scott said. “And then, the next year, Congress authorized the Bureau to pursue criminals who attacked Americans beyond our shores.”

These days, CTD has a global footprint to protect Americans the world over.

“Now, we have counterterrorism assistant legal attachés––or ALATs––forward-deployed in U.S. embassies across the globe,” Scott said. “We’ve got the fly team that can deploy both domestically and overseas at a moment’s notice. And then, we’ve got a significant portion of our division here at Headquarters that is dedicated to ensuring our U.S. citizens are protected overseas, just as they would be here within the borders of the U.S.” 

Posted on

Online Platform Provides Current Data on Law Enforcement Suicides

Source: US FBI

Data includes circumstances surrounding law enforcement suicides and suicide attempts, general locations, demographics, occupations, and the methods used.

“We aim to provide agencies with the means to understand and mitigate situations which could eventually lead to a death by suicide,” said Lora Klingensmith, a program manager in the FBI’s Criminal Justice Information Services (CJIS) Division, which manages the Bureau’s Uniform Crime Reporting (UCR) Program.

This year, according to the LESDC, seven law enforcement agencies have reported nine suicides and three attempted suicides. All the suicide victims were males—seven were white, one was Black, and one was Hispanic or Latino. Firearms were used in seven suicides; two were listed as “other.” The collection does not collect information that identifies individuals.

As with crime statistics, the ideal is to have more agencies report to the LESDC so that a more representative picture emerges. Law enforcement agencies are not required to submit suicide information to the FBI; it’s voluntary. But the Law Enforcement Suicide Data Collection Act, passed in 2020, requires the attorney general and the FBI to report the suicide data annually to Congress. The FBI, which has a nearly century-long history of collecting data from law enforcement agencies, began collecting the information from agencies on January 1, 2022.

Posted on

Help the FBI Identify John Doe 49

Source: US FBI

Story Update (December 2, 2024): John Doe 49 has been identified, located, and is in custody.

The FBI is seeking the public’s assistance to identify an unknown male, dubbed John Doe 49, who may possess critical information about a child victim in an ongoing sexual exploitation investigation. 

John Doe 49 is described as a bald, white male between the ages of 45 and 65 years old. He has a dark goatee and at least five visible tattoos: 

  • The word “Dabby” on the right side of his chest 
  • The number “197,” followed by possible additional unknown text, on his left bicep 
  • Additional tattoos on his left and right forearms and right bicep 

We’ve produced a poster featuring still images of John Doe 49 that were taken from a video file.

The source video, which was brought to our attention by our partners at the National Center for Missing and Exploited Children, was produced in July 2024 or earlier. The video file doesn’t include EXIF data. 

No charges have been filed in this case, and John Doe 49 is presumed innocent unless and until proven guilty in a court of law. 

We’re seeking John Doe 49 as part of two FBI initiatives: 

  • Operation Rescue Me, which focuses on using clues obtained through in-depth image analysis to identify child victims shown in child exploitation material 
  • The Endangered Child Alert Program, which seeks to amplify imagery of unknown adults (dubbed John or Jane Does) whose faces or other distinguishing characteristics appear in child sexual exploitation material 

If you recognize and/or have information about John Doe 49, you can submit a tip online at tips.fbi.gov or by calling 1-800-CALL-FBI (1-800-225-5324).

Posted on

30-Year-Old Murder Solved

Source: US FBI

The 2012 Latent Hit of the Year Award was presented last month to two employees of the Omaha Police Department—Detective Douglas Herout and Senior Crime Laboratory Technician Laura Casey—for their efforts to identify the man responsible for a brutal murder more than 30 years ago.

The crime: In 1978, 61-year-old Carroll Bonnet was stabbed to death in his apartment. Police collected evidence, including latent fingerprints and palmprints from the victim’s bathroom (officers believed the killer was trying to wash off blood and other evidence before leaving the apartment). The victim’s car was then stolen.

The investigation: The car was found in Illinois, but after collecting additional latent prints, investigators couldn’t develop any new leads. The crime scene evidence was processed, and latent prints recovered from the scene and the car were searched against local and state fingerprint files. Investigators also sent fingerprint requests to agencies outside Nebraska, but no matches were returned and the case soon went cold.

The re-investigation: In late 2008, the Omaha Police Department received an inquiry on the case, prompting technician Laura Casey to search the prints against IAFIS (which didn’t exist in 1978). In less than five hours, IAFIS returned possible candidates for comparison purposes. Casey spent days carefully examining the prints and came up with a positive identification—Jerry Watson, who was serving time in an Illinois prison on burglary charges.

Posted on

CJIS Division Observes a Milestone

Source: US FBI

And there was a way. In February 1992, in a memo proposing the creation of a Criminal Justice Information Services Division, a Bureau executive wrote: “The FBI has an opportunity to significantly improve the level of information services provided to the criminal justice community. An all-inclusive CJIS will ensure the needs of our users are met and exceeded well into the 21st century, and the technology advancements gained through the creation of CJIS will ensure that the FBI remains in the forefront of criminal justice information systems worldwide.”

The establishment of this new office—which was, in effect, a one-stop shop for criminal justice information—was quickly approved by the FBI Director.

The CJIS Division initially included the fingerprint identification services from the Identification Division, the UCR Program from the Information Management Division, and the NCIC program from the Technical Services Division. Over the past 25 years, CJIS has successfully overseen the creation of additional criminal justice services to assist our partners. For example: