Category: Security

Source: US FBI

ELKINS, WEST VIRGINIA – Jerry Lewis Ayres, age 55, of Franklin, West Virginia, was arrested on charges of receipt and possession of child pornography as a part of the nationwide effort Operation Restore Justice.

According to court documents, the West Virginia State Police, on a tip from the Virginia State Police Internet Crimes Against Children Unit, opened an investigation into Ayres. On multiple occasions, Ayres downloaded child pornography depicting minors, some under the age of 12, in sexual acts and positions. Investigators searched Ayres’ home, phone, and computer and discovered nearly 1500 images.  He is charged with receipt of child pornography and possession of child pornography.

Ayres’ arrest is a part of the Department of Justice’s Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown.  The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

“As a nation, we are measured by how well we protect our most vulnerable citizens including our very young as well as our elderly populations,” stated Randolph J. Bernard, Acting United States Attorney for the Northern District of West Virginia.  “Operation Restore Justice is a testament to our solemn duty to ensure that our children are safe from those who would exploit and abuse them.  The United States Attorney’s Office will continue to seek the most serious charges and severe penalties for those who commit these crimes.”

Ayres is facing at least five years and up to 20 years on the receipt count and facing up to 20 years on the possession count. He is currently being held in the Tygart Valley Regional Jail.

Assistant U.S. Attorney Christie Utt is prosecuting the case on behalf of the government. The FBI and the West Virginia State Police are investigating.

The U.S. Attorney’s Office works with the FBI and other law enforcement to bring those who prey upon children to justice. In the past year, the U.S. Attorney’s Office has charged 23 individuals with crimes involving sexual offenses against children, one of whom was sentenced this week to 10 years in prison for his crime. See the press release here: www.justice.gov/usao-ndwv/pr/brooke-county-man-sentenced-decade-prison-child-pornography-charge

The Justice Department is committed to combating child sexual exploitation. These cases were 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 Department of Justice. 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, visit www.justice.gov/psc.

The FBI urges the public to remain vigilant and report suspected exploitation of a child through the tiplines at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Source: US FBI

JOHNSTOWN, Pa. – A resident of Johnstown, Pennsylvania, was sentenced in federal court to 100 months in prison, to be followed by three years of supervised release, on her convictions of conspiracy to distribute and possession with intent to distribute heroin, crack, methamphetamine, and fentanyl, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Marilyn J. Horan imposed the sentence on Jessica Wilson, 39, on May 8, 2025.

According to information presented to the Court, from in and around January 2021 to July 2021, in the Western District of Pennsylvania, Wilson conspired to distribute and possessed with intent to distribute quantities of heroin, crack, and methamphetamine. Wilson was intercepted on a federal wiretap obtaining quantities of the drugs that she distributed to others. During a separately charged offense, from in and around April 2024 to June 2024, Wilson conspired to distribute and possessed with intent to distribute quantities of mixtures containing fentanyl and crack.

Assistant United States Attorneys Maureen Sheehan-Balchon and Arnold P. Bernard Jr. prosecuted these cases on behalf of the government.

Acting United States Attorney Rivetti commended the Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations for the investigation that led to the successful prosecution of Wilson. Additional agencies participating in this investigation included the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service–Criminal Investigation, United States Postal Inspection Service, Pennsylvania Office of Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department, and other local law enforcement agencies.

This prosecution is 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.

Source: US FBI

MARTINSBURG, WEST VIRGINIA – Six more people have been sentenced for their roles in a major drug trafficking organization responsible for the distribution of large quantities of illegal drugs in Berkeley and Jefferson Counties.

Gary Brown, Jr., age 39, of Baltimore, Maryland, was the leader of the operation. He was sentenced today to 327 months in prison and fined $1,000,000. The indictment, returned in January 2024 against Brown, Jr., and eighty-one others, charged that the defendants caused substantial amounts of fentanyl, methamphetamine, and cocaine to be distributed in Berkeley and Jefferson Counties.

Others sentenced this week include:

• Linda Abshire, age 33, of Martinsburg, West Virginia, was sentenced to 46 months in federal prison.
• Christopher Sterling Cogle, age 42, of Harpers Ferry, West Virginia, was sentenced to 96 months.
• Saul Percy Powell, Jr., age 56, of Baltimore, Maryland, was sentenced to 180 months in federal prison.
• Nathaniel Frederick Downing, Jr., age 69, of Charles Town, West Virginia, was sentenced to 18 months.
• James Sanford, age 40, of Martinsburg, West Virginia, was sentenced to 60 months in prison.

Of the 82 defendants, 80 have been convicted. Including today’s six, 59 defendants have been sentenced. One defendant, Charles Delroy Singletary, age 44, of Baltimore, Maryland, remains a fugitive.

Assistant U.S. Attorneys Lara Omps-Botteicher and Kyle Kane prosecuted the cases on behalf of the government.

U.S. District Judge Gina M. Groh presided.

Investigative agencies include the Federal Bureau of Investigation (Pittsburgh Field Division and Baltimore Field Division); the Drug Enforcement Administration; the U.S. Department of Homeland Security Investigations; the United States Postal Inspection Service; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the United States Marshals Service;  the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative; the West Virginia State Police; the West Virginia Air National Guard; the Jefferson County Sheriff’s Office; the Berkeley County Sheriff’s Office; Ranson Police Department; Martinsburg Police Department; Charles Town Police Department; the Berkeley County Prosecuting Attorney’s Office;  Stafford County Sheriff’s Office (Virginia); Frederick County Sheriff’s Office (Maryland); Frederick County Sheriff’s Office (Virginia); Winchester Police Department; and the Clarke County Sheriff’s Office (Virginia).

This investigation is 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 (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

Source: US FBI

WASHINGTON – Jamie Greer Spies, 24, of Reading, Pennsylvania, was arrested on May 2, 2025, and federally charged with distributing child sexual abuse materials.

The criminal complaint was announced today by U.S. Attorney Edward R. Martin Jr., FBI Special Agent in Chief Sean Ryan of the Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

Spies is charged with distribution of child pornography.

According to court documents, an undercover officer working with the MPD-FBI Child Exploitation and Human Trafficking Task Force was monitoring an online group

where people meet to discuss and trade original images and videos of underage children. While in the group, an individual later identified as Spies messaged the undercover officer indicating that she was interested in images that portrayed the sexual abuse of young children.

Spies subsequently distributed multiple images and videos depicting the sexual abuse of children, including the abuse of infants and toddlers.

This case is being investigated by the MPD-FBI Child Exploitation and Human Trafficking Task Force. Valuable assistance was provided by the FBI’s Philadelphia Field Office, Allentown Resident Agency. It is being prosecuted by Assistant U.S. Attorney Jocelyn Bond.

This case was brought as part of the Department of Justice’s Project Safe Childhood initiative. In February 2006, the Attorney General created Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the U.S. Attorney’s Offices, 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 identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

Source: US FBI

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Henry J. White, Jr, age 75, and Patricia A. White, age 69, were both charged with conspiracy for agreeing to submit false and fraudulent claims for unclaimed property to state treasuries.

According to Acting United States Attorney John C. Gurganus, White and White, who are siblings and residents of Old Greenwich, CT, allegedly agreed and worked together to submit over $1.2 million in false and fraudulent claims for unclaimed property from state treasuries around the United States.  Henry J. White, Jr., using the names of corporate entities with which he was not affiliated and which he had no lawful authority to use, allegedly applied for and received unclaimed property from state treasuries throughout the United States. State treasuries, relying on the certifications provided by Henry J. White, Jr., under penalty of perjury, issued payment checks, which were generally sent by U.S. mail to the shared home address of both defendants.

From there, White and White allegedly deposited and cashed these fraudulently obtained payment checks, and these funds were then used for personal expenses, including for mortgage payments for their shared home in Connecticut.

The case is being investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Ravi Romel Sharma is prosecuting the case.

The maximum penalty under federal law for this offense is five years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

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Source: US FBI

Tysheem Dunlap, age 28, of Williamsport, Pennsylvania, has been convicted of drug delivery resulting in death after a four-day jury trial.

Source: US FBI

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Victor Blanco, age 42, formerly an inmate at United States Penitentiary Canaan, Waymart, Pennsylvania, was sentenced yesterday to 72 months’ imprisonment by Senior United States District Judge Robert D. Mariani for assaulting another inmate with a dangerous weapon.

According to Acting United States Attorney John C. Gurganus, Blanco was previously found guilty after a bench trial of one count of assault with a dangerous weapon for his role in the stabbing of another inmate using a sharpened piece of metal with a bed sheet handle.  The assault occurred at USP-Canaan’s outdoor recreation yard. A co-defendant, Isaac Carreno, was previously sentenced to 31-months’ incarceration after pleading guilty to the same offense.

The matter was investigated by the Federal Bureau of Prisons and the Federal Bureau of Investigation (FBI). Assistant United States Attorneys James Buchanan and Gerard Donahue prosecuted the case.

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Source: US FBI

PORTLAND, Ore.—The owner and operator of La Popular, a money service business with locations in Oregon and Washington, was arraigned in federal court today after she was charged with laundering drug proceeds.

Brenda Lili Barrera Orantes, 39, a Guatemalan national unlawfully residing in Beaverton, Oregon, has been charged by criminal complaint with money laundering.

According to court documents, between 2021 and 2024, Barrera Orantes is alleged to have accepted cash from drug proceeds and wired the funds through La Popular stores in Oregon and Washington. In return, Barrera Orantes charged a ten percent commission. Barrera Orantes is further alleged to have worked with others to divide large sums of money into several smaller transactions and used fictitious sender information to conceal her money laundering activities. Financial records indicate that Barrera Orantes transferred more than $89 million through her La Popular stores, including $18.5 million to regions in Mexico and Honduras that are associated with drug trafficking organizations.

“This investigation has revealed the pivotal role that money service businesses play in laundering the enormous proceeds of trafficking illegal drugs in our community,” said Katie de Villiers, Chief of the Asset Recovery and Money Laundering Division for the District of Oregon. “The amount of dirty money allegedly flowing through these small businesses and back to Mexico and Honduras is truly staggering. We intend to hold accountable the operators of these businesses who profit by assisting drug trafficking organizations in laundering their proceeds.”

“Because crime is such a coordinated effort, it is critical that we respond in kind,” said Special Agent in Charge Adam Jobes, IRS Criminal Investigation (IRS-CI), Seattle Field Office. “IRS-CI specializes in fighting illicit financial activity, and we are proud to partner closely with our law enforcement partners to keep our communities safe.”

“Money laundering allows drug traffickers to thrive in the shadows, and by severing their cash flow we are striking at the very thing that incentivizes their illicit pursuits,” said ICE Homeland Security Investigations Seattle acting Special Agent in Charge Matthew Murphy. “By stopping those that try to conceal criminal profits, communities are protected from the violence, addiction, and instability caused by the drug trade.”

“The defendant in this case is suspected of providing financial support to overseas drug organizations under the guise of business transactions,” said FBI Portland Special Agent in Charge Doug Olson. “These are serious allegations that cause significant harm to our communities. We will never tolerate individuals who profit from activities that support a drug epidemic that harms our citizens.”

On April 16, 2025, investigators executed federal search warrants at Barrera Orantes’ residence and three La Popular stores located in Beaverton, Hillsboro, Oregon, and Vancouver, Washington. Barrera Orantes was arrested in Beaverton without incident.

Barrera Orantes made her first appearance in federal court today before a U.S. Magistrate Judge. She was ordered detained pending further court proceedings.

If convicted, Barrera Orantes faces a maximum sentence of 20 years in federal prison, five years’ supervised release, and a fine of $500,000 or twice the value of the money laundered.

This case is being investigated by the IRS-CI, Homeland Security Investigations (HSI), FBI, and the Westside Interagency Narcotics team. It is being prosecuted by Christopher L. Cardani and Julia Jarrett, Assistant U.S. Attorneys for the District of Oregon.

The Westside Interagency Narcotics team is a High Intensity Drug Trafficking Area (HIDTA) Task Force and is composed of members from the Washington County Sheriff’s Office, Beaverton Police Department, Hillsboro Police Department, FBI, HSI, and the Oregon National Guard. The Oregon-Idaho HIDTA program is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives.

A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.

This case is 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 (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).

The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.

Since 2018, IRS-CI has maintained a Third Party Money Laundering (3PML) Project. This project focuses on Complicit Money Service Businesses (MSB) working for Mexican Drug Trafficking Organizations. The purpose of this project is to develop high-impact 3PML cases for IRS-CI and other agencies across the United States, by utilizing data analytics.

Source: US FBI

MEDFORD, Ore.—Two San Antonio, Texas men were sentenced to federal prison and another San Antonio man pleaded guilty Wednesday for conspiring to travel from Texas to Southern Oregon to commit an armed robbery while disguised as agents from the U.S. Drug Enforcement Administration (DEA). 

Nevin Cuevas Morales, 23, was sentenced to 135 months in federal prison and five years’ supervised release, and Michael Rey Acuna, 23, was sentenced to 64 months in federal prison and four years’ supervised release. The sum of restitution they each must pay to victims will be determined at a later date.

Juan Carlos Conchas, 23, pleaded guilty to conspiring to interfere with commerce by robbery and conspiring to possess marijuana with the intent to distribute. Conchas faces a maximum sentence of 40 years in prison, a $5,000,000 fine and four years of supervised release. He will be sentenced on July 17, 2025, before U.S. District Judge Mustafa T. Kasubhai.

According to court documents, on March 12, 2022, deputies from the Josephine County Sheriff’s Office responded to a rural address in Josephine County, Oregon after receiving reports of an armed robbery in progress. The deputies found a residence with a closed driveway gate and two empty vehicles with Texas license plates in the driveway with their doors open. Deputies saw several people running toward the back of the property and found victims inside the house. The victims reported that armed individuals dressed in what appeared to be DEA attire and wearing body armor arrived at the property and used zip ties and duct tape to restrain several of them.

The deputies searched the property and found large plastic totes containing packaged marijuana in the buildings and vehicles. They also found body armor, firearms, ammunition, shell casings, and badges that resembled those carried by DEA agents along the path that Morales, Acuna, Conchas and others used to flee the property.  

Investigators learned that in late February 2022, the group traveled from San Antonio to Southern Oregon to steal over 200 pounds of marijuana and recovered photographs taken by the group in which they posed with firearms while dressed as DEA agents.

On October 6, 2022, Morales and Acuna were located and arrested in San Antonio. One week later, on October 13, 2022, Conchas was also arrested in San Antonio.

On September 1, 2022, a federal grand jury in Medford returned a three-count indictment charging Morales, Acuna, Conchas and co-conspirators with conspiracy to interfere with commerce by robbery, conspiracy to possess marijuana with intent to distribute, and using, carrying, and brandishing a firearm in furtherance of a drug trafficking crime.

On February 2, 2024, Morales pleaded guilty to conspiring to interfere with commerce by robbery and using, carrying, and brandishing a firearm in furtherance of a drug trafficking crime.

On November 6, 2024, Acuna pleaded guilty to conspiring to interfere with commerce by robbery and conspiring to possess marijuana with the intent to distribute.

In addition, three co-conspirators have pleaded guilty to felony charges stemming from their roles in the conspiracy. Two have been sentenced to federal prison and the third is awaiting sentencing.

This case was investigated by the FBI and Bureau of Alcohol, Tobacco Firearms and Explosives (ATF), with assistance from the Josephine County Sheriff’s Office and the Texas Department of Public Safety. It is being prosecuted by Judith R. Harper, Assistant U.S. Attorney for the District of Oregon.

Source: US FBI

PORTLAND, Ore.—A Battleground, Washington man was sentenced to federal prison Wednesday for coercing and sexually exploiting three children online using Discord, an instant messaging social media application.

Jakob Joshua Stickney, 26, was sentenced to 246 months in federal prison and a lifetime term of supervised release. He was also ordered to pay $3,000 in restitution to each of his victims.

According to court documents, between August and September 2023, Stickney, who used the names “UNHOLY,” “unholy_xx2,” or “Unholy_22x” online, engaged in sexually explicit communications with children on Discord. Following months of online chatting with children in different states, Stickney attempted to arrange an in-person meetup with a child in Oregon. Stickney went in person to the child’s house where he was confronted by the child’s mother, and she reported the contact to law enforcement.

In October 2023, Discord submitted a tip to the National Center for Missing and Exploited Children for sexually explicit messages that occurred between Stickney and another child. Stickney learned the child had a sibling and persuaded both children to engage in sexually explicit conduct. Additionally, he convinced the child to record sexually explicit conduct and send to him to gain membership to a Discord group called “Unholy Girls” that Stickney created and maintained.

Stickney was arrested on November 17, 2023, and his phone, which contained child sexual abuse material, was seized. 

On December 30, 2024, Stickney was charged by criminal information with coercing and enticing a minor, sexually exploiting children, and possessing child pornography.

On January 23, 2025, Stickney pleaded guilty to sexually exploiting children and coercing and enticing a minor.

This case was investigated by the FBI and Portland Police Bureau. It was prosecuted by Eliza Carmen Rodriguez, Assistant U.S. Attorney 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.

The FBI Child Exploitation Task Force (CETF) conducts sexual exploitation investigations, many of them undercover, in coordination with federal, state and local law enforcement agencies. CETF is committed to locating and arresting those who prey on children as well as recovering and assisting victims of sex trafficking and child exploitation. 

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, 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.