Category: Security

Source: US FBI

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Kyle Hunter Laws Duffner, age 27, of Durant, Oklahoma, was sentenced to 384 months in prison for one count of Murder in Indian Country—Second Degree.

The charge arose from an investigation by the Durant Police Department and the Federal Bureau of Investigation.

On December 4, 2024, Duffner pleaded guilty to unlawfully killing a child with malice aforethought.  According to investigators, on June 27, 2021, law enforcement responded to a 911 call of a non-responsive infant.  The child was life-flighted for care but succumbed to injuries shortly after transfer.  During treatment, medical professionals discovered signs of acute rib fractures, older rib fractures in various stages of healing, and a possible head injury.  A post-mortem examination revealed a skull fracture symptomatic of blunt force impact in the early stages of healing, multiple contusions to the forehead, jaw, and chest, and rib fractures consistent with at least three events of blunt force trauma.

The crime occurred in Bryan County, within the boundaries of the Choctaw Nation Reservation, in the Eastern District of Oklahoma.

The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing.  Duffner will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.

Assistant U.S. Attorney Nicole Paladino represented the United States.

Source: US FBI

CLEVELAND – A federal grand jury in the Northern District of Ohio has returned a 29-count indictment against 19 members and associates of a Cleveland drug trafficking ring. Those charged are Derek Brantley, 41, Cleveland Heights; Juan Johnny Colon, 42, Cleveland; Luis Joel Rondon, 44, Cleveland; Sydney Anthony, 25, Parma Heights; Ryan Bell, 39, Brunswick; Mark Byrd, 44, Cleveland; Nicholas Calvert, 37, Avon Lake; Jocelyn Dolan, 22, Newton Falls; Antonio Greenlee, 37, Cleveland; Andre Jenkins, 43, Cleveland; Melanie Crespo, 32, Elyria; Jordan Marsh, 27, Cleveland; Nicholas Malusky, 38, Parma; Sean Masters, 54, Fort Pierce, Florida; Brandon Payne, 32, Cleveland; Lee Pomales, 38, Cleveland; Mason Pulvino, 28, North Ridgeville; Martha Rios, 68, Cleveland; and Kalem Watts, 45, Cleveland.

Federal and local law enforcement agents and officers made the apprehensions in a series of coordinated arrests.

According to court documents, from October 2023 to December 2024, the defendants charged were alleged to have trafficked various controlled substances but were mostly dealing cocaine. Although based in Cleveland, the ring operated throughout Northeast Ohio and as far away as Fort Bragg, North Carolina. Their operations also included attempts to infiltrate the Ohio prison system.

Throughout the investigation, authorities seized thousands of dollars in cash and a number of illegal drugs that included cocaine, methamphetamine, and fentanyl. Several illegally possessed firearms were also confiscated throughout the investigation.

During the investigation, several locations in Cleveland were found to be used as stash houses to store and package cocaine and methamphetamine, as well as store firearms.

An indictment is merely an allegation. Defendants are presumed innocent and entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

If convicted, each defendant’s sentence will be determined by the Court after review of factors unique to the case, including each defendant’s prior criminal record, if any, their role in the offense, and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum, and, in most cases, it will be less than the maximum.

This prosecution is part of an Organized Crime Drug Enforcement Task Force (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi­-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

The specific mission of the OCDETF Cleveland Strike Force is to disrupt and dismantle major criminal organizations and subsidiary organizations, including criminal gangs, transnational drug cartels, racketeering organizations, and other groups engaged in illicit activities that present a threat to public safety and national security and are related to the illegal smuggling and trafficking of narcotics or other controlled substances, weapons, humans, or the illegal concealment or transfer of proceeds derived from such illicit activities in the Northern District of Ohio. The OCDETF Cleveland Strike Force is composed of agents and officers from the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms (ATF), and Explosives, Homeland Security Investigations, United States Marshals Service (USMS), U.S. Postal Inspection Service, Internal Revenue Service, and U.S. Border Patrol, along with task force officers from numerous local law enforcement agencies, including the Cleveland Division of Police. Prosecutions are led by the Office of the United States Attorney for the Northern District of Ohio.

This case was investigated by the FBI Cleveland Division.

Assistant United States Attorney Robert F. Corts for the Northern District of Ohio is leading the prosecution in this case.

Source: US FBI

TOLEDO, Ohio – Michael D. Aspinwall, 38, of Toledo, Ohio, was sentenced to 27 years in prison by U.S. District Judge James R. Knepp, after he admitted to creating and distributing child sexual abuse materials (CSAM). Aspinwall pleaded guilty to one count of sexual exploitation of a minor and one count of receipt and distribution of child pornography. He was also ordered to serve lifetime supervised release after imprisonment and register as a sex offender, per the Adam Walsh Child Protection and Safety Act.

According to court documents, from about Oct. 1, 2023 to Feb. 9, 2024, Aspinwall admitted to producing sexual abuse materials of children and sending and receiving the digital files through mobile applications. FBI-Toledo, along with the assistance of Toledo Police officers, executed a search warrant on Feb. 9, 2024, and seized the defendant’s cellphone which was found to contain sexually explicit photos and videos of minors, including infants and toddlers. Additionally, during conversations with an online covert investigator, Aspinwall admitted to sexually abusing children−whom he babysat−while they were sleeping.

The investigation was conducted by the FBI Toledo Field Office and the Toledo Police Department. This case was prosecuted by Assistant U.S. Attorney Sara Al-Sorghali for the Northern District of Ohio.

To report child exploitation, please visit cybertipline.org, or call 1-800-843-5678, 24 hours a day, 7 days a week.

Source: US FBI

In an unprecedented nationwide operation to protect our children and mark April’s National Child Abuse Prevention Month, the FBI announces Operation Restore Justice, a five-day, sweeping FBI initiative to identify, track, and arrest child sex predators across the country in coordination with all 55 of our FBI field offices.

FBI Cleveland Field arrested 11 people as part of this operation. Since the start of 2025, the division identified and arrested 28 individuals for violent crimes against children, and in 2024, identified and arrested 37 individuals. 

“Preying on children, the most vulnerable members of our community, is appalling. These arrests highlight the importance of strong partnerships and unwavering collaboration with members of our federal, state, and local agencies,” said FBI Cleveland Special Agent in Charge Greg Nelsen. “The FBI and our partners are fully committed to protecting children from abuse while ensuring those who exploit or harm them are identified and investigated, and their networks of nefarious activity are dismantled.”  

Last week alone, the FBI arrested 205 subjects and rescued 115 children across the country during the surge of resources deployed for Operation Restore Justice. The subjects arrested in this operation included those in positions of public trust–law enforcement, members of the military, and teachers. Others are your neighbors, proving that criminal activity can be found even in the most familiar places. They’re accused of various crimes, including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking.

But our work didn’t just happen last week. Throughout the entire month of April, the FBI, along with our state and local law enforcement partners, additionally arrested more than 190 perpetrators on charges related to crimes against children. With nearly 400 arrests in one month, these actions are the direct result of the FBI’s continued efforts to track down and stop sexual predators before they can harm more victims.

While the number of arrests is significant, the details of the cases underscore the disturbing nature of the crimes. In Minneapolis, MN, a state trooper and Army Reservist was arrested for producing sexual abuse material of a young child while wearing his uniforms. In Norfolk, VA, an illegal immigrant from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former MPD Police Officer previously convicted for sex trafficking was again arrested for doing the same thing. He’s accused of trafficking additional young victims while on supervised release. In Louisville, KY, two teachers were charged in separate incidents after alleged misconduct with students involving inappropriate communication and behavior. 

In some cases, it was the vigilance of parents and community outreach efforts that played a critical role in bringing these offenders to justice. In one case, a California man was arrested eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, NY. In another case, a tip from the victim’s parents led to a man accused of coercing a minor into sending inappropriate images over social media.

This operation was the result of a dedicated and targeted effort, reflecting countless hours of work by hundreds of special agents, intel analysts, and other FBI personnel. It further emphasizes the FBI’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Bureau works relentlessly to investigate these crimes every day, April serves as a powerful reminder of the importance of prevention, community education, and the FBI’s never-ending pursuit of criminals who exploit our children.

The FBI proactively identifies individuals involved in child sexual exploitation and the production of child sexual abuse material through our far-reaching, nationwide network of personnel and law enforcement partners. The Violent Crimes Against Children (VCAC) program provides a rapid, proactive, and comprehensive capacity to counter all threats of abuse against children. This capacity leverages partnerships within the FBI’s 89 Child Exploitation Human Trafficking Task Forces (CEHTTFs) across the country. Additionally, the FBI has Intelligence Analysts assigned to address the VCAC threat, both at Headquarters and the field. The FBI also leads a Violent Crimes Against Children International Task Force, which includes nearly 100 International Task Force Officers representing over 60 countries to expand our ability to address the threat worldwide. 

The FBI also partners with the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org. In further partnership and collaboration with NCMEC, the FBI launched the Endangered Child Alert Program (ECAP) in 2004 to identify individuals involved in the sexual abuse of children and the production of child sexual abuse material. To date, ECAP has identified 36 individuals. 

For more information about the crimes investigated by the FBI, as well as the variety of resources we provide to protect and keep children safe, please visit:  

As always, the FBI urges the public to remain vigilant and report any suspected crime against a child to 911 and local law enforcement immediately, as well as the FBI at 1-800-CALL-FBI (225-5324), online at tips.fbi.gov, or by contacting your local FBI field office.  

Source: US FBI

CLEVELAND – The U.S. Attorney’s Office (USAO) has announced that federal grand juries in the Northern District of Ohio have returned indictments for the following individuals on charges of immigration-related law violations. These are separate cases and are not related.

Hector Linares, 47, a citizen of El Salvador, has been indicted on three counts. He has been charged with being a felon in possession of a firearm or ammunition, and for being an alien in possession of a firearm, for possessing a Smith & Wesson .40 caliber pistol and ammunition. In 2010, he was convicted of conspiracy to possess with intent to distribute, and distribution of, cocaine. Linares was also charged with illegal reentry. He was previously removed from the United States on at least one occasion with the last being Nov. 24, 2023. The investigation preceding the indictment was conducted by the United States Marshals Service.

Edil A. Martinez-Padilla, 38, a citizen of Honduras, has been charged with illegal reentry. He was previously removed from the United States twice with the last being April 24, 2013. The investigation preceding the indictment was conducted by U.S. Immigration and Customs Enforcement.

Carlos Daniel Romero-Esborar, 39, a citizen of Honduras, has been charged with illegal reentry. He was previously removed from the United States on at least one occasion with the last being April 27, 2012. The investigation preceding the indictment was conducted by U.S. Immigration and Customs Enforcement.

A team of Assistant U.S. Attorneys in the USAO’s criminal division are prosecuting the cases above.

Additionally, Juan Tiul Xi, 26, a citizen of Guatemala unlawfully residing in Cleveland, has been indicted for allegedly submitting a sponsorship application with false statements to the Office of Refugee Resettlement (ORR). Tiul Xi encouraged and induced a 14-year-old female unaccompanied minor from Guatemala to illegally enter the United States. It is alleged that he used his sister’s identity for the girl to provide as an alias which he included on paperwork in an effort to obtain custody of her. This indictment is the result of the coordinated efforts of Joint Task Force Alpha (JTFA). The ICE HSI and FBI Cleveland Division are jointly investigating with assistance from HSI’s attaché team in Guatemala. Senior Trial Attorney Christian Levesque of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP), Joint Task Force Alpha detailee/Trial Attorney Spencer M. Perry of the Criminal Division’s Fraud Section, and Acting U.S. Attorney Carol M. Skutnik and Criminal Division Chief Michael L. Collyer for the Northern District of Ohio are prosecuting the case, with assistance from HRSP Analyst/Latin America Specialist Joanna Crandall.

An indictment is only a charge and is not evidence of guilt.  Each defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

If convicted, the defendant’s sentence will be determined by the Court after a review of factors unique to this case, including the defendant’s prior criminal records, if any, the defendant’s role in the offense and the characteristics of the violation.  In all cases, the sentence will not exceed the statutory maximum and in most cases, it will be less than the maximum.

These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect communities from the perpetrators of violent crime.

Source: US FBI

Officers called to investigate possible break-in instead found drugs with a street value of more than $30K

Source: US FBI

CINCINNATI – Ronald Scott Daley, 53, of Miamisburg, pleaded guilty in U.S. District Court to wire fraud and tax evasion related to a scheme to defraud clients, including elderly victims. 

According to his plea agreement, which includes a recommended sentence of up to 60 months in prison, Daley was employed by a life insurance brokerage firm and advised several elderly clients with respect to life insurance and annuity products.

From at least 2012 until 2020, Daley fraudulently convinced client victims to withdraw certain assets from the insurance brokerage firm and to deposit the funds into their own personal accounts. Daley then influenced the victims to make payments to a bank account for an entity that Daley controlled.

For example, Daley defrauded three victims of more than $707,000 in total.

Furthermore, Daley failed to file and pay taxes on the fraudulent income.

As part of his conviction, he will repay the approximately $707,000 in restitution.

Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and Karen Wingerd, Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigations; announced the guilty plea entered on May 5 before U.S. District Judge Matthew W. McFarland. Assistant United States Attorney Timothy S. Mangan is representing the United States in this case.

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Source: US FBI

A New Albany man has been charged with federal crimes related to sending at least 65 threatening letters and electronic communications to approximately 34 victims.

Source: US FBI

A New Albany, Ohio, man has been charged with federal crimes related to sending at least 65 letters and emails to 34 victims, including state public officials, a local TV station and law enforcement, threatening to kill Ohio public officials. Many of the letters included a white powder and one letter included a bullet etched with the victim’s last name.

Ronald Lidderdale, 39, appeared in federal court in Columbus this afternoon. He is charged with making interstate communications with a threat to kidnap or injure, mailing threatening communications, false information and hoaxes, and cyberstalking.

According to charging documents, Lidderdale allegedly sent the threatening communications to publicly elected officials holding statewide office in Ohio, elected officials holding office in the federal government, and individuals involved in Ohio politics.

It is alleged that Lidderdale sent at least 49 letters containing suspicious white powders, which at times the sender claimed to be Ricin. To date, 29 victims received the white powder letters.

One letter contained a 9mm bullet with the last name of the public official etched on it.

For example, between July and early August 2024, it is alleged that Lidderdale sent a dozen threatening letters via the mail in five different mailings. The return labels on the letters contained mailing information for individuals who were either currently or previously employed by the targeted public official.

Lidderdale allegedly threatened violence against the letter recipients in each of the letters, including language like, “I will kill you for your ignorant loyalty to your pedophilic party” and “I will kill you for the good of The People. Your death will come when you least expect it.”

Last week, Lidderdale allegedly sent letters to eight victims containing a hitlist of eight individuals he said he would kill in the month of May.

Court documents allege that Lidderdale sent a letter to a local TV station and emails to federal and local law enforcement outlining his plans.

It is further alleged that Lidderdale sent threatening emails to public officials stating, “Each [victim] will receive the gift of their names etched onto a single bullet. Their skull is the target the bullet is the gift.”

On May 8, Lidderdale allegedly told FBI agents that he had sent the letters and emails with the intent to incite fear, including the fear of bodily injury, and to make threats with the goal of changing behavior.

Mailing threatening communications carries a maximum penalty of up to 10 years in prison. Making interstate communications with a threat to kidnap or injure, mailing threatening communications, conveying false information and hoaxes, and cyberstalking are all federal crimes punishable by up to five years in prison.

Sue J. Bai, head of the Justice Department’s National Security Division; Acting U.S. Attorney Kelly A. Norris for the Southern District of Ohio; Special Agent in Charge Elena Iatarola of the FBI Cincinnati Field Office; and Inspector in Charge Lesley Allison of the U.S. Postal Inspection Service (USPIS); as well as the U.S. Capitol Police, Ohio State Highway Patrol and several Ohio police departments announced the charges filed today.

Deputy Criminal Chief Brian J. Martinez and Assistant U.S.  Attorneys Damoun Delaviz and Jessica W. Knight for the Southern District of Ohio, and Trial Attorney James Donnelly of the National Security Division’s Counterterrorism Section are representing the United States in this case.

A criminal complaint merely contains allegations. All defendants are presumed innocent unless proven guilty in a court of law.

Source: US FBI

FBI Cincinnati Special Agent in Charge Elena Iatarola today announced four arrests made as part of Operation Restore Justice—a sweeping FBI initiative to identify, track, and arrest child sex predators across the country. Operation Restore Justice is a joint effort with federal, state, and local partners to coincide with the end of Child Abuse Prevention Month and highlight the FBI’s ongoing work to confront these crimes.

“I hope the message is clear – crimes against children will not be tolerated,” stated FBI Cincinnati Special Agent in Charge Elena Iatarola. “The FBI will always protect the vulnerable, especially the children in our community. We will continue to prioritize these investigations and support our partners in pursuing predators and delivering justice.”

“This nationwide operation serves as a significant reminder that, if you are a child predator, you will be identified and prosecuted, no matter where you are,” said Acting U.S. Attorney Kelly A. Norris. “The Southern District of Ohio is proud to join our law enforcement partners across the nation in the efforts to protect children and bring justice to victims.”

Last week alone, the FBI arrested 205 subjects and rescued 115 children across the country during the surge of resources deployed for Operation Restore Justice.

The local arrests made during this operation include:

William Clark Shepherd, a former Cincinnati-area resident, was arrested in Orange County, CA on April 28, 2025. He is charged with coercion and enticement of a minor after contacting a minor male victim on Roblox and later exchanging sexually explicit photos. These alleged acts occurred while Shepherd was living in Warren County, OH. The case was investigated by FBI Cincinnati with the Warren County Sheriff’s Office, the Aurora (Illinois) Police Department, and supported by the FBI Los Angeles Field Office.

Brett Jarrett Farley, of Delaware, OH, was arrested by the FBI on Thursday, May 1, 2025. Farley is accused of production/manufacturing of child sexual abuse material involving a minor in Louisiana. According to court documents, Farley contacted the minor victim via Snapchat and requested nude photographs. The FBI New Orleans Field Office provided significant assistance in this investigation.

Philip Michener, of Cambridge, OH, was arrested by the FBI on Thursday, May 1, 2025. Michener is accused of distribution, receipt, and possession of child pornography after prior conviction. FBI special agents seized several electronic devices from Michener which contained over 1,000 images and 400 videos of suspected child pornography. In 2016, Michener was convicted of state offenses related to possession of child pornography. The Cambridge Police Department and the FBI Charlotte Field Office aided in the investigation.

Dakota Michael English, of Middletown, OH, was taken into custody on Friday, May 2, 2025. English is charged with distribution of child pornography and possession of child pornography. He is accused of using the Kik app to share child pornography. A court-authorized search of his phone revealed over 700 images and videos containing suspected child pornography.

The FBI proactively identifies individuals involved in child sexual exploitation and the production of child sexual abuse material through a far-reaching, nationwide network of personnel and law enforcement partners. The Violent Crimes Against Children (VCAC) program provides a rapid and comprehensive capacity to counter threats of abuse against children. This capacity leverages partnerships within the FBI’s 89 Child Exploitation Human Trafficking Task Forces (CEHTTFs) across the country. The FBI Cincinnati Field Office leads CEHTTFs in Cincinnati, Dayton, and Columbus.

As always, the FBI urges the public to remain vigilant and report any suspected crimes against a child to 911 and local law enforcement immediately, as well as the FBI at 1-800-CALL-FBI (225-5324), online at tips.fbi.gov, or by contacting your local FBI field office.

FBI Cincinnati thanks all the law enforcement partners involved in these efforts and the U.S. Attorney’s Office for the Southern District of Ohio for prosecuting these cases.

Charging documents merely contain allegations, and defendants are presumed innocent unless proven guilty in a court of law.