Category: Security

Source: US FBI

Anderson Lee Aldrich, 24, formerly of Colorado Springs, Colorado, was sentenced to 55 concurrent life sentences to run consecutive to 190 years in prison after pleading guilty to 74 hate crimes and firearms charges related to the Nov. 19, 2022, mass shooting at Club Q, an LGBTQIA+ establishment in Colorado Springs.  

According to the plea agreement, Aldrich admitted to murdering five people, injuring 19, and attempting to murder 26 more in a willful, deliberate, malicious, and premediated attack at Club Q. According to the plea, Aldrich entered Club Q armed with a loaded, privately manufactured assault weapon and began firing. Aldrich continued firing until subdued by patrons of the Club. As part of the plea, Aldrich admitted that this attack was in part motivated because of the actual or perceived sexual orientation and gender identity of any person.

“Fueled by hate, the defendant targeted members of the LGBTQIA+ community at a place that represented belonging, safety, and acceptance – stealing five people from their loved ones, injuring 19 others, and striking fear across the country,” said Attorney General Merrick B. Garland. “Today’s sentencing makes clear that the Justice Department is committed to protecting the right of every person in this country to live free from the fear that they will be targeted by hate-fueled violence or discrimination based on who they are or who they love. I am grateful to every agent, prosecutor, and staff member across the Department – from the U.S. Attorney’s Office for the District of Colorado, to the Civil Rights Division, the ATF, and FBI – for their work on this case. The Justice Department will never stop working to defend the safety and civil rights of all people in our country.”

“The 2022 mass shooting at Club Q is one of the most violent crimes against the LGBTQIA+ community in history,” said FBI Director Christopher Wray. “The FBI and our partners have worked tirelessly towards this sentencing, but the true heroes are the patrons of the Club who selflessly acted to subdue the defendant. This Pride Month and every month, the FBI stands with the survivors, victims, and families of homophobic violence and hate.”

“ATF will not rest until perpetrators like this defendant are prosecuted to the fullest extent of the law,” said Director Steven Dettelbach of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “I hope today’s life sentence brings at least some peace to the victims and survivors of this senseless, horrific tragedy. That this sentence should come during Pride month reinforces how far we have left to go before all communities, including all LGBTQIA+ communities, are safe here. It also shows how far ATF and all our partners will go to ensure hatred does not win.”

“The defendant’s mass shooting and heinous targeting of Club Q is one of the most devastating assaults on the LGBTQIA+ community in our nation’s history. This sentence cannot reclaim the lives lost or undo the harms inflicted. But we hope that it provides the survivors, the victims’ families, and their communities a small measure of justice,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Our message today should be loud and clear. No one should have to fear for their life or their safety because of their gender identity or sexual orientation. The Justice Department will vigorously investigate and prosecute those who perpetrate hate-fueled, bias-driven attacks.”

“Hate has no place in our country and no place in Colorado” said Acting U.S. Attorney Matt Kirsch for the District of Colorado. “I hope that today’s sentence demonstrates to the victims and those connected to this horrific event that we do not tolerate these heinous acts of violence.”

The FBI Denver Field Office, Colorado Springs Police Department, and ATF investigated the case.

Assistant U.S. Attorneys Alison Connaughty and Bryan Fields for the District of Colorado and Trial Attorney Maura White of the Justice Department’s Civil Rights Division prosecuted the case.

Source: US FBI

Source: US FBI

CLEVELAND – United States Attorney Rebecca C. Lutzko announced the results of a federal investigation involving eight men that were charged in two cases with participating in a pump-and-dump scheme designed to inflate the stock price of Global Resources, Inc. (“GBEN”), a public company that purportedly planned to bring hemp-infused wine to market. All the defendants pleaded guilty and were sentenced to a combined total of 165 months of imprisonment.

The defendants charged and convicted were Thomas Collins, 50, of Weatherford, Texas; Patrick Thomas, 50, of Carrollton, Texas; Hughe Duwayne Graham, 66, of Riverside, California; Brian Kingsfield, 54, of Costa Mesa, California; Tyler Paulson, 62, of Canyon Lake, California; Gary Kouletas, 47, of Hasbrouck Heights, New Jersey; and Scott Levine, 45, of Delray Beach, Florida.

According to court documents, from February 2014 to August 2020, the defendants conspired to defraud investors by issuing millions of shares to themselves at little to no cost, artificially controlling the price and volume of shares using manipulative trading techniques, and obfuscating the true sellers of stock, all while selling the stock at fraudulently inflated prices to unsuspecting victims in Ohio and throughout the country.

As part of the scheme, Levine used his position to facilitate the conspiracy’s ability to execute trades of GBEN shares between company insiders and investors who had been solicited to buy blocks of free-trading stock.  Kouletas and others operated PAG Group, which was used to enter into secret agreements with company insiders to sell free-trading stock on their behalf for a portion of the proceeds. Members of the conspiracy also knowingly made false statements and omissions when they solicited investors to purchase restricted GBEN stock, including concealing the fact that the salesman’s compensation was up to 40% of the victim’s investment.

As a result of the defendants’ combined fraudulent conduct, nearly 50 identified investors lost more than $2 million after purchasing worthless restricted and free-trading stock. 

The Court determined each defendant’s sentence after a review of factors unique to each case and defendant, including the defendant’s prior criminal record, if any, the defendant’s role in the offenses, and the nature of the crimes. The defendants were sentenced to the following terms of imprisonment: Thomas Collins, 37 months; Patrick Thomas, 18 months; Hughe Duwayne Graham, 12 months and 1 day; Brian Kingsfield, 37 months; Gary Kouletas, 43 months; and Scott Levine, 18 months. The defendants were also ordered to pay restitution to the identified victim-investors. So far, the government has recovered over $400,000, which the Clerk of Court will distribute to victims for restitution.

The investigation was conducted by the Federal Bureau of Investigation, Cleveland Division. The cases were prosecuted by Assistant United States Attorney Alejandro A. Abreu.

Source: US FBI

Perpetrators Are Predominately Men Targeting Women Over 40 Who Are Divorced, Widowed, Elderly, or Disabled

Source: US FBI

CINCINNATI – A Cincinnati man pleaded guilty in U.S. District Court here today to committing a federal hate crime by physically assaulting a victim based on the victim’s race.

Darrin Johnson, 27, admitted to physically attacking an Asian American victim on Calhoun Street at the University of Cincinnati on Aug. 17, 2021.

“I remain steadfast in the belief that hate has no place in our society,” said U.S. Attorney Kenneth L. Parker. “We will continue to use our federal law enforcement authority to investigate and prosecute hate crimes like the one committed by Johnson.”

According to court documents, Johnson made racist comments toward the victim, including, “Go back to your country…You brought the kung flu here…You’re going to die for bringing it.”

After threatening to kill the victim, Johnson punched the victim on the side of his head. The force of the punch caused the victim to fall and hit his head on the bumper of a parked car. Johnson continued his attack on the victim, who was bleeding on the ground, until two bystanders intervened and restrained Johnson.

The victim suffered multiple injuries, including an orbital contusion, facial lacerations and acute head injury.       

In October 2021, Johnson pleaded guilty to misdemeanor assault and criminal intimidation for the incident and was sentenced to serve 360 days in county jail.

Johnson was indicted by a federal grand jury in November 2022.

The parties involved in this case have recommended a sentence of up to 22 months in prison.

Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and Cheryl Mimura, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the guilty plea entered today before Senior U.S. District Judge Susan J. Dlott. Assistant United States Attorney Megan Gaffney Painter is representing the United States in this case.

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Source: US FBI

            WASHINGTON — An Ohio man has been arrested for assaulting law enforcement and other charges during the breach of the U.S. Capitol on Jan. 6, 2021. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

            Cleophus Dulaney, 63, of Columbus, Ohio, is charged in a criminal complaint filed in the District of Columbia with felony offenses of obstruction of law enforcement during civil disorder and assaulting, resisting, or impeding certain officers.

            In addition to the felonies, Dulaney is charged with multiple misdemeanor offenses, including entering and remaining in a restricted building or grounds, disorderly and disruptive conduct in a restricted building or grounds, engaging in physical violence in a restricted building or grounds, disorderly or disruptive conduct in the Capitol grounds or buildings, act of physical violence in the Capitol grounds or buildings.

            Dulaney was arrested by the FBI today in Columbus and will make his initial appearance in the Southern District of Ohio.

            According to court documents, Dulaney was identified in an open-source video among a crowd of rioters gathered to the West of the U.S. Capitol building around the Peace Monument on Jan. 6, 2021. At about 12:50 p.m., rioters bypassed the first line of barricades and approached a second line of barricades that were manned by uniformed U.S. Capitol Police Officers.

            The second line of barricades was constructed of metal bike rack barriers, physically linked end to end, and reinforced with dark-colored plastic mesh safety fencing behind the metal bike racks. The fence was clearly marked with large white “AREA CLOSED” with bold red lettering clearly marked the fence.

            Upon approaching the barricades, the crowd, with Dulaney at the front, immediately became confrontational with the officers in the area. The crowd pushed and pulled on the barricades as the now vastly outnumbered officers attempted to keep the crowd back. At about 12:54 p.m., rioters broke through the barricades, driving the bike racks directly into the police officers. One officer was driven to the ground and suffered a concussion. Another officer was pressed down under the barricade and struggled to avoid being pulled out into the mob. With the police officers under attack, Dulaney, for his part, picked up and moved a metal bike rack to the side, opening a pathway for the mob behind him to surge forward.

            As the crowd surged forward, officers retreated towards the building, and Dulaney and the crowd of rioters approached another line of barricades. The crowd quickly broke through, allowing the mob to move forward and flood the West Plaza. Dulaney remained at the front of the mob as the crowd chanted “USA USA USA!” and “OUR HOUSE!”

            At about 1:35 p.m., court documents say that the situation between the rioters and police began to escalate. At one point, Dulaney charged forward as the rioters fought to obtain control of a bike rack. He reached over several rioters and grabbed the top of the barricade that was now raised in the air and, with the aid of his fellow rioters, pushed the barricade into the police officers.

            As Dulaney and the rioters forcefully pushed the bike rack forward, the bike rack made physical contact with several officers. After the mele, Dulaney continued to watch as rioters attacked police officers and, eventually, broke through the police line.

            The U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section are prosecuting this case. The U.S. Attorney’s Office for the Southern District of Ohio provided valuable assistance.

            The FBI’s Cincinnati and Washington Field Offices are investigating this case. The U.S. Capitol Police and the Metropolitan Police Department provided valuable assistance.

            In the 37 months since Jan. 6, 2021, more than 1,313 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 469 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

            Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

            A complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Source: US FBI

COLUMBUS, Ohio – An Iraqi citizen living in Columbus was sentenced in federal court here today to 178 months in prison for attempting to provide material support to a terrorist organization as part of a plot to murder former United States President George W. Bush.

Shihab Ahmed Shihab Shihab, 53, believed the former President was responsible for killing many Iraqis and breaking apart the entire country of Iraq during Operation Iraqi Freedom. The defendant’s own life changed during and after the war and he proudly assisted in this plot.

Shihab originally entered the United States in September 2020 and primarily resided in Columbus from December 2020 until his arrest in May 2022. Throughout much of that time, Shihab attempted to provide material support to terrorists in furtherance of a plot to assassinate former President George W. Bush.

Shihab hoped to smuggle at least four Iraqis associated with ISIS into the United States with the goal of completing the assassination. In fact, in the fall of 2021, Shihab believed he successfully smuggled an ISIS member into the United States for a fee of $40,000. Shihab accepted tens of thousands of dollars for the purported smuggling. In reality, the individual was fictitious, and the interaction was coordinated under the direction of the FBI.

In furtherance of the assassination plot, Shihab traveled to Dallas in February 2022 to conduct surveillance of locations associated with the former President. For example, he recorded videos of the front access gate and surrounding area leading into the neighborhood of the former President’s home.

In March 2022, Shihab met with others in a hotel room in Columbus to look at sample firearms and law enforcement uniforms.

Shihab required the use of burner phones, encrypted communication applications and code names as plans evolved.

Shihab was arrested by FBI Joint Terrorism Task Force agents in May 2022. He pleaded guilty in March 2023 to attempting to provide material support to terrorists. Shihab was also sentenced today to a lifetime of supervised release following his prison sentence.

Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Matthew G. Olsen, Assistant Attorney General, Department of Justice, National Security Division; Cheryl Mimura, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and Yvonne Dicristoforo, Special Agent in Charge, United States Secret Service, announced the sentence imposed today by U.S. District Judge Michael H. Watson. Deputy Criminal Chief Jessica W. Knight and Trial Attorney Frank Russo from the Department of Justice’s National Security Division are representing the United States in this case.

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Source: US FBI

DAYTON, Ohio – Dlaquan Cantrell, 33, of Dayton, was sentenced in U.S. District Court today to 132 months in prison for trafficking fentanyl and methamphetamine.

According to court documents, in fall 2022, Cantrell sold narcotics to an undercover officer on four occasions. Prior to the meetups, Cantrell used FaceTime, voice calls and text messages to set up the drug transactions. For example, in one FaceTime call, Cantrell opened a shoe box and showed the undercover officer a large amount of drugs and cash.

Cantrell sold drugs in the parking lots of local establishments like Applebee’s and Kohl’s.

When law enforcement executed a search warrant at a residence at which Cantrell was staying, officers discovered hundreds of grams of marijuana hidden in a Lego box in a child’s room, as well as fentanyl, a stolen, loaded firearm and magazine attachment. Cantrell also hid $8,000 in cash inside a child’s teddy bear.

The fentanyl Cantrell sold was mixed with Xylazine.

Cantrell was arrested in October 2022 and pleaded guilty in September 2023.

Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Cheryl Mimura, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and members of the Warren County Drug Task Force announced the sentence imposed by Senior U.S. District Court Judge Thomas M. Rose. Assistant United States Attorney Kelly K. Rossi is representing the United States in this case.

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Source: US FBI

DAYTON, Ohio – A federal grand jury has indicted two brothers and their father, charging them with crimes related to conspiracies to distribute narcotics and obstruct justice. 

Chase Alexander Crump, 34, of Centerville, Colin Tanner Crump, 32, of Centerville, and Mark Crump, 56, of Englewood, were arraigned in federal court Monday and today.

Chase and Colin Crump are charged in a narcotics conspiracy punishable by at least 10 years and up to life in prison.

According to court documents, the brothers conspired to distribute more than two kilograms of methamphetamine, more than 100 grams of fentanyl analogue, and cocaine. It is alleged the drug trafficking took place between November 2023 and January 2024 in Miamisburg, Englewood, Franklin, Centerville and Cincinnati.

The brothers are also charged with maintaining a drug premises on River Downs Drive in Centerville. Law enforcement agents discovered approximately half a kilogram of fentanyl analogue at the residence. While executing a search warrant at the defendants’ parents’ house near Oberer Field in Englewood, agents discovered additional fentanyl and a firearm.

After the FBI arrested Chase and Colin Crump in January 2024, it is alleged they conspired with their father, Mark Crump, on jail calls to obstruct the investigation. For example, they allegedly conspired to destroy Chase Crump’s burner phone. All three defendants are charged with conspiring to obstruct justice, a crime punishable by up to 20 years in prison.

Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Cheryl Mimura, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Shawn Gibson, Acting Special Agent in Charge, Homeland Security Investigations Detroit; and members of the Warren County Drug Task Force announced the charges. Assistant United States Attorney Kelly K. Rossi is representing the United States in this case.

An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.

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Source: US FBI

COLUMBIA, S.C. — Seneca Moore, 43, of Sumter was sentenced to 12 years in federal prison after pleading guilty to distribution of methamphetamine.

Evidence presented to the court showed that on July 28, 2020, Moore sold 112 grams of methamphetamine to FBI agents during an undercover operation. The initial meeting took place at Moore’s trucking business in Mayesville. Moore later left the location and texted the buyer to meet him in the parking lot of a local gas station where he sold 112 grams of meth with 99 percent purity to the FBI. During the sale, Moore spoke of the prices the meth could be sold for and of other drugs he could provide.

Further information presented to the court revealed that April 28, 2021, Moore conducted a second drug transaction at his trucking business. Law enforcement became aware of this transaction after the North Carolina State Bureau of Investigation and the FBI received information that a drug courier was headed to Sumter County from Alamance, N.C. to purchase a large amount of cocaine from Moore at his trucking business. Agents with the FBI contacted the Drug Enforcement Administration and the Sumter County Sheriff’s Office, who established surveillance in the area. Agents observed the courier arrive at Moore’s trucking business in a blue sedan and interact with Moore before leaving the location. DEA and Sumter County reported the information back to North Carolina and the Alamance Narcotics Enforcement Team, NCSBI, and DEA established surveillance in North Carolina and observed the same car arriving back in Alamance County. The Alamance County Sheriff’s Office performed a traffic stop on the vehicle and searched the vehicle after a narcotics K-9 alerted to the presence of drugs. Officers found 16.04 kilograms of cocaine in the trunk of the vehicle.

As a condition of Moore’s guilty plea, he was required to forfeit his interest in nine properties, 31 items of personal property, including vehicles, and his business inventory. Moore has a prior federal conviction for conspiracy to possess with intent to distribute crack cocaine.

United States District Judge Sherri A. Lydon sentenced Moore to 144 months imprisonment, to be followed by a five-year term of court-ordered supervision. There is no parole in the federal system.

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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

This case was investigated by the FBI Charlotte Field Office, the Drug Enforcement Administration, the North Carolina State Bureau of Investigation, the Alamance Narcotics Enforcement Team, the Alamance County Sheriff’s Office, the Sumter County Sheriff’s Office, and the Sumter Police Department. Assistant U.S. Attorney Lamar Fyall is prosecuting the case.

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