MIL Security Engine-1

Source: US FBI

John Chen Furthered the PRC Government’s Transnational Repression Campaign Against the Falun Gong by Paying Cash Bribes to a Purported IRS Official

Source: US FBI

LOS ANGELES – An executive at a San Luis Obispo-based real estate development company was sentenced today to 60 months in federal prison for paying a local politician nearly $95,000 in bribes and gifts in exchange for official acts benefiting the company’s development projects.

Ryan Wright, 38, of Grover Beach, was sentenced by United States District Judge Percy Anderson.  Judge Anderson also scheduled a restitution hearing for January 27, 2025.

Wright, who has been in federal custody since October 2023, pleaded guilty on September 13 to one count of conspiracy to commit honest services wire fraud.

Wright was a managing member of PB Companies, LLC, a San Luis Obispo-based real estate development business, and had previously served as the company’s CEO until December 2015.  In 2014, PB Companies had multiple projects in the works, including in the city and county of San Luis Obispo. 

From at least June 2014 to March 2017, Wright illegally conspired to bribe Adam Hill, an elected member of the San Luis Obispo County Board of Supervisors. Hill represented the Third District, which included a majority of the city of San Luis Obispo. Hill voted on matters appearing before the Board of Supervisors, including budget bills that affected the city, and by virtue of his elected position, had influence over matters occurring within the city and in the city’s departments and commissions.

Specifically, Wright bribed Hill with money and other financial benefits.  In exchange, the supervisor used his official position to help Wright secure approvals necessary for PB Companies’ real estate development projects, including by voting on two projects.  Hill further used his official position to advise and influence other public officials deciding the fate of PB Companies’ projects, including city officials and individuals appointed to city commissions.

In total, as part of this conspiracy, Wright arranged for Hill or his shell company to receive nearly $95,000 in payments, including a $10,000 wire in November 2016 just over a month after Hill voted on one of PB Companies’ projects. Wright also paid for Hill’s flight, hotel, and front-row ticket to a Major League playoff game in San Francisco in October 2014.   

Hill died in August 2020.

The FBI and IRS Criminal Investigation investigated this matter. 

Assistant United States Attorneys Thomas F. Rybarczyk, Billy Joe McLain, and Daniel J. O’Brien of the Public Corruption and Civil Rights Section prosecuted this case.

Source: US FBI

LOS ANGELES – A former police officer with the Veterans Affairs Police Department (VAPD) was sentenced today to 12 months in federal prison for violating a victim’s civil rights by using a department-issued baton to illegally strike a man approximately 45 times in 41 seconds at the West Los Angeles VA Medical Center.

Juan Anthony Carrillo, 46, of Alhambra, was sentenced by United States District Judge Wesley L. Hsu.

At today’s hearing, Judge Hsu said, “Officers owe a special duty and have a special obligation to keep the trust of the citizens they police.” 

Carrillo pleaded guilty on July 26 to one misdemeanor count of deprivation of rights under color of law and specifically, for using excessive force as a law enforcement officer. The 12-month prison sentence is the statutorily maximum available sentence for this offense. 

At around 4 a.m. on January 16, 2022, the 34-year-old victim – identified in court documents as “R.V.” – was detained by another VAPD officer on the grounds of the Medical Center. Carrillo arrived to assist the other officer and proceeded to beat R.V. with a VAPD-issued baton up to 45 times in approximately 41 seconds while R.V. screamed in pain.  Most, if not all, of the baton strikes were delivered while the other officer was on top of the victim, who was unarmed.

Carrillo was approximately 60 pounds heavier than R.V. and the second officer was approximately 8 inches taller and approximately 85 pounds heavier than the victim.

As a result of the beating, the victim sustained injuries that included cuts on both legs and a broken bone on his right foot.

The FBI, the VA’s Office of Inspector General, and the VA’s Office of Security and Law Enforcement are conducting the investigation in this matter.

Assistant United States Attorneys Susan S. Har and Michael J. Morse of the Public Corruption and Civil Rights Section prosecuted this case.

Source: US FBI

LOS ANGELES – A former federal law enforcement agency employee was sentenced today to 480 months in federal prison for plotting to abduct and kill his estranged wife, who was strangled to death in 2016.

Eddy Reyes, 38, of Covina, was sentenced by United States District Judge Josephine L. Staton, who at today’s hearing called the crime “heinous” and “a product of pure evil.” 

Reyes pleaded guilty on April 19 to one count of kidnapping resulting in death.

Reyes was a civilian employee of U.S. Customs and Border Protection (CBP) at the time of his wife’s death and when he was arrested in this case in April 2021. He has been in federal custody since his arrest.

“This defendant carried out a despicable, cold-blooded murder of his own wife and now appropriately faces the consequences,” said United States Attorney Martin Estrada. “Our deepest condolences to the victim’s family and our appreciation to the investigators and prosecutors who ensured that justice was done in this case.” 

“Mr. Reyes abandoned his commitment to law enforcement and tried to get away with a calculated brutal murder,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “Today’s sentence exemplifies a true commitment to law enforcement and finding justice. May it bring solace to Claudia’s family in El Salvador.”

Reyes met the victim, Claudia Sanchez Reyes, in El Salvador in 2014. Reyes eventually married the victim and brought her and their son to the United States. Court documents previously filed in this case allege a history of domestic abuse by Reyes against his wife, who obtained temporary restraining orders against him in 2014 and 2016.

By 2016, Reyes suspected his wife was having an affair and he decided to kill her. Reyes then contacted his estranged half-brother – a one-time gang member and gravedigger in El Salvador identified in court documents as “P.O.,” who is now deceased – about killing Claudia Reyes.

On May 6, 2016, Reyes telephoned his wife at her job and told her that he wanted to take her to dinner that night and told her not to take an Uber home, which was her usual practice. At approximately 8 p.m. that night, Reyes drove a rented Hyundai Santa Fe and picked her up from work, after previously lying to her that the vehicle was a gift.

Instead of taking his wife out to dinner, Reyes drove to his mother’s house in Orange, pulled into the garage and closed the door. Once the door was closed, P.O. jumped from the SUV’s cargo area into the back seat and grabbed the victim, who was in the front passenger seat. P.O. punched Claudia Reyes in the face, cutting her lip, then took a seat belt and strangled her. She was 21 years old. Reyes helped P.O. push the victim’s dead body from the front passenger seat into the SUV’s cargo area.

The following day, Reyes drove to the Santa Ana apartment he shared with his wife, turned on her telephone he had turned off the night before, and, posing as his wife, used her phone to send a text message to one of her co-workers saying she would not be in to work that day. P.O., also using the victim’s phone, texted a paralegal working for the victim’s divorce lawyer that stated she no longer needed the lawyer’s services.

P.O. also used Claudia Reyes’ phone to text her mother and, pretending to be the victim, he wrote that she had met another man, was leaving Reyes and their son, that she was about to disconnect the phone, and wishing her a happy Mother’s Day.

On May 19, 2016, Reyes drove to a parking lot at Los Angeles International Airport and threw in the trash a backpack containing a blanket and rags that P.O. used to wipe down the seatbelt and interior of the SUV where Claudia Reyes was killed.

Reyes filed a missing person report four days later, but, according to the criminal complaint, when contacted by the police, Reyes refused to answer questions, despite having filed the report, until several days later at his lawyer’s office.  The police conducted an investigation that revealed co-workers heard Claudia Reyes fighting with her husband on May 6 soon before he picked her up in the rented SUV, according to the affidavit in support of a criminal complaint, which notes detectives later found a drop of Claudia Reyes’ blood in that vehicle and a cadaver dog indicated that a dead body had been in the SUV.

“U.S. Customs and Border Protection does not tolerate misconduct, on or off duty,” said Todd Siegel, CBP Office of Professional Responsibility (OPR), Special Agent in Charge, Los Angeles. “CBP OPR Los Angeles Field Office’s efforts in this case is a testament to CBP’s commitment to preserving the honor of its overwhelmingly professional workforce, and its core values of vigilance, integrity, and service to our country.”

The FBI, the Santa Ana Police Department, and the Orange County Violent Gang Task Force, which is comprised of several federal, state, and local agencies, investigated this matter. Assistance was provided by Customs and Border Protection’s Office of Professional Responsibility, the Irvine Police Department, and the Transnational Anti-Gang Unit of El Salvador.

Assistant United States Attorney Gregory W. Staples of the Orange County Office prosecuted this case.

Source: US FBI

Alan W. Filion, 18, of Lancaster, California, pleaded guilty today to four counts of making interstate threats to injure the person of another. Filion faces a maximum penalty of five years in prison on each count. Filion is scheduled to be sentenced on Feb. 11, 2025.

“This prosecution and today’s guilty plea reaffirm the Justice Department’s commitment to using all tools to hold accountable every individual who endangers our communities through swatting and hoax threats,” said Deputy Attorney General Lisa Monaco. “For well over a year, Alan Filion targeted religious institutions, schools, government officials, and other innocent victims with hundreds of false threats of imminent mass shootings, bombings and other violent crimes. He caused profound fear and chaos and will now face the consequences of his actions.”

“Alan Filion not only intended to cause as much harm as possible, but he also attempted to profit from these criminal activities by offering swatting-for-a-fee services,” said FBI Deputy Director Paul Abbate. “Swatting poses severe danger to first responders and victims, wastes significant time and resources, and creates fear in communities. The FBI will continue to work with partners to aggressively investigate and hold accountable anyone who engages in these activities.”

According to the plea agreement, from approximately August 2022 to January 2024, Filion made more than 375 swatting and threat calls, including calls in which he claimed to have planted bombs in the targeted locations or threatened to detonate bombs and/or conduct mass shootings at those locations. He targeted religious institutions, high schools, colleges and universities, government officials, and numerous individuals across the United States. Filion was 16 at the time he placed the majority of the calls.

Filion intended for his calls to cause large-scale deployment of police and emergency-services units to the targeted locations. During these calls, he provided information to law enforcement and emergency services agencies that he knew to be false, such as false names, false claims that he and others had placed explosives in particular locations, false claims that he and others possessed dangerous weapons, including firearms and explosives, and false claims that he and/or other individuals had committed, or intended to imminently commit, violent crimes.

During the time that dispatchers spent on the phone with Filion, they were unavailable to respond to other emergencies. Additionally, in response to many of his calls, armed law enforcement officers were dispatched to the targeted addresses, and likewise were made unavailable to respond to other emergencies. In some instances, armed law enforcement officers approached and entered targeted residences with their weapons drawn and detained individuals who occupied the residences. In a post on Jan. 20, 2023, Filion claimed that when he swats someone, he “usually get[s] the cops to drag the victim and their families out of the house, cuff them and search the house for dead bodies.”

According to court documents, Filion became a serial swatter for both profit and recreation. He claimed in a Jan. 19, 2023, online post that his “first” swatting was like “2 to 3 years ago” and that “6-9 months ago [he] decided to turn it into a business. . .” On several occasions, Filion placed posts on social-media channels advertising his services and swatting-for-a-fee structure.

On Jan. 18, Filion, then 17-years-old, was arrested in California on Florida state charges arising from a May 2023 threat he made to a religious institution in Sanford, Florida. In that threat, he claimed to have an illegally modified AR-15, a Glock 17 pistol, pipe bombs, and Molotov cocktails. He said that he was going to imminently “commit a mass shooting” and “kill everyone” he saw. Filion pleaded guilty today in federal court to making that threat.

Filion’s federal charges were brought under the Federal Juvenile Justice & Delinquency Prevention Act (JDA). As noted in the criminal information filed on Oct. 21, Filion was 17 when the instant charges were filed against him. Filion has remained in custody since his arrest on state charges in January.

Filion also pleaded guilty to making three other threatening calls – an October 2022 call to a public high school in the Western District of Washington, in which he threatened to commit a mass shooting and claimed to have planted bombs throughout the school; a May 2023 call to a Historically Black College & University in the Northern District of Florida, in which he claimed to have placed bombs in the walls and ceilings of campus housing that would detonate in about an hour; and a July 2023 call to a local police-department dispatch number in the Western District of Texas, in which he falsely identified himself as a senior federal law enforcement officer, provided the officer’s residential address to the dispatcher, claimed to have killed his (federal officer’s) mother, and threatened to kill any responding police officers.  

The FBI and U.S. Secret Service are investigating the case. Valuable assistance was provided by the Seminole County (Florida) Sheriff’s Office; the Anacortes (Washington) Police Department; the Florida Department of Law Enforcement; the California Department of Justice; the Los Angeles County (California) Sheriff’s Office; and the Volusia County (Florida) Sheriff’s Office.

Assistant U.S. Attorneys Cherie L. Krigsman and Kara Wick for the Middle District of Florida and Trial Attorney Jacob Warren of the National Security Division’s Counterterrorism Section are prosecuting the case, with valuable assistance from the State Attorney’s Office for Seminole County, Florida, 18th Judicial Circuit, and the U.S. Attorneys Offices for the Western District of Washington, Northern District of Florida, Western District of Texas, and District of Columbia.

Source: US FBI

LOS ANGELES – United States Attorney Martin Estrada announced today that Assistant United States Attorneys Thomas F. Rybarczyk and Anna P. Boylan will lead the efforts of his office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5 general election.

Rybarczyk has been appointed to serve as the District Election Officer (DEO) for the Central District of California, which is comprised of the counties of Los Angeles, Orange, Riverside, San Bernardino, Ventura, Santa Barbara, and San Luis Obispo. In that capacity, he is responsible for overseeing the district’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington, D.C.

“The right to vote is fundamental to our democracy,” said United States Attorney Martin Estrada. “My office will be vigilant in upholding the ability of each citizen to vote freely and fairly – without interference or discrimination. Likewise, election officials and staff must be able to work in safety. We will continue our tireless efforts to safeguard our nation’s elections.”

The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. In the months leading up to the election, the United States Attorney’s Office has been leading a working group that includes county voting officials and law enforcement leaders to coordinate our protective efforts and ensure a swift and effective response to any election-related security issues and threats. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).

To respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, DEO Rybarczyk and AUSA Boylan will be on duty in this district while the polls are open.

In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at (310) 477-6565.

Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, D.C. by complaint form at https://civilrights.justice.gov or by phone at (800) 253-3931.

Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency. 

Source: US FBI

      LITTLE ROCK—A Jonesboro man has been sentenced to 240 months in federal prison for his involvement in multiple crimes including a methamphetamine conspiracy, assault on a federal officer, and being a felon in possession of a firearm. United States District Judge Brian S. Miller sentenced Eiichi Moore, 44, this morning in Little Rock. In addition to the sentence of imprisonment, Judge Miller sentenced Moore to five years of supervised release.

      From April 2019 to January 2020, Moore and others conspired to distribute methamphetamine in the Jonesboro area. Moore provided methamphetamine to other dealers who distributed it at Moore’s direction. Law enforcement conducted several controlled purchases of methamphetamine in which Moore typically sold a pound of methamphetamine for $7,000.

      After several of these controlled drug purchases, on January 15, 2020, FBI went to arrest Moore, who fired shots at federal agents during his arrest. After Moore was taken into custody, he was found to be in possession of two semi-automatic pistols and a semi-automatic shotgun. He was charged later that month and pleaded guilty in May 2021.

      “Law enforcement officers put their lives on the line every day to protect the public,” stated United States Attorney Jonathan D. Ross. “This defendant brazenly shot at the agents who came to arrest him for the crimes he committed. This 20-year sentence should clearly convey to anyone who would harm law enforcement officers that these violent acts will be met with a long prison term.”

      “Today’s federal court sentence puts an end to Eiichi Moore’s well-documented criminal history in northeast Arkansas,” said FBI Little Rock Special Agent in Charge James A. Dawson. “Mr. Moore’s crimes not only preyed upon Jonesboro citizens but also endangered federal agents when he shot at an FBI SWAT team during a lawful arrest operation in January 2020. Mr. Moore’s period of incarceration should give pause to anyone attempting to peddle narcotics in our Arkansas communities or threaten federal law enforcement officers.”

      The investigation was conducted by the FBI with assistance from the Jonesboro Police Department, Arkansas State Police, Second Judicial Drug Task Force, and Craighead County Sheriff’s Office. The case was prosecuted by Assistant United States Attorneys Erin O’Leary and Bart Dickinson.

# # #

This news release, as well as additional information about the office of the

United States Attorney for the Eastern District of Arkansas, is available online at

https://www.justice.gov/edar

Twitter:

@EDARNEWS

Source: US FBI

LITTLE ROCK—A Beebe man was sentenced yesterday afternoon for production of child pornography. United States District Court Judge Lee P. Rudofsky sentenced Joshua Sweat, 30, to 25 years in federal prison.

In April 2019, police in Allen, Texas, notified the Little Rock Police Department that they had located messages between an individual they were investigating in Texas and Joshua Sweat, who lived in Arkansas. In the messages, Sweat stated he was caring for a “little boy” each day and began sending nude images of the child, who appeared to be approximately three years old. 

Law enforcement located and interviewed Sweat, who told them he babysat locally and had access to small children. Sweat confessed to law enforcement that he had images of child sexual abuse on his phone that included children under the age of 10 engaging in oral and anal intercourse. Sweat also admitted to taking photos of the victim and texting them to others.

            Sweat was indicted in May 2019 and pleaded guilty in May 2022. In addition to the prison term, Sweat was sentenced to a lifetime of supervised release following his imprisonment. The investigation was conducted by the FBI; the Allen, Texas Police Department; and the Little Rock Police Department. The case was prosecuted by Assistant United States Attorney Kristin Bryant.

# # # 

This news release, as well as additional information about the office of the

United States Attorney for the Eastern District of Arkansas, is available online at

https://www.justice.gov/edar 

Twitter:

@EDARNEWS

Source: US FBI

TEXARKANA, AR – A federal jury convicted a Texarkana Doctor yesterday on two counts of Distribution of a Schedule II Controlled Substance Without an Effective Prescription and two counts of Distribution of a Schedule V Controlled Substance Without an Effective Prescription.

According to court documents and evidence presented at trial, the Drug Enforcement Administration (DEA), Little Rock District Office (LRDO), Tactical Diversion and Diversion Groups initiated an investigation into Dr. Lonnie Joseph Parker, age 58, of Texarkana, Arkansas in 2018 after receiving complaints from local law enforcement about a suspected pill mill and possible overdose death of a patient.  Investigators analyzed prescription drug monitoring data attributed to Dr. Parker, and the investigation revealed Dr. Parker was an over-prescriber of controlled substances, to include opioids, benzodiazepines, and promethazine with codeine cough syrup in the Texarkana area.  In the two-year period analyzed, Dr. Parker prescribed approximately 1.2 million dosage units of opioid pain medications, including oxycodone, hydrocodone and fentanyl, to approximately 1,508 patients (approximately 847 dosage units per patient). Dr. Parker also prescribed approximately 16 gallons of Promethazine with Codeine cough syrup to approximately 29 patients during the same time frame. The prescriptions included narcotics written in combination with sedatives, creating a high risk of addiction and overdose to patients.

Parker is scheduled to be sentenced at a later date and faces a maximum penalty of 20 years in prison. He also faces a period of supervised release and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney David Clay Fowlkes made the announcement.

The Drug Enforcement Administration (DEA), Little Rock District Office (LRDO), Tactical Diversion and Diversion Group, the Federal Bureau of Investigation (FBI), the Texarkana Police Department, and the United States Department of Health and Human Services Office of Inspector General (HHS).

Assistant United States Attorney Anne Gardner and Assistant United States Attorney Graham Jones prosecuted the case for the United States.

Source: US FBI

FORT SMITH – A Lavaca, Arkansas, man plead guilty today to one count of Conspiracy to Commit Healthcare Fraud and one count of Money Laundering. The Honorable Judge Mark E. Ford presided over the hearing in the United States District Court in Fort Smith.

In the plea agreement, Billy Joe Taylor, 43, admitted that from approximately November 2017 through approximately May 2021, he and his co-conspirators submitted and received payment for thousands of Medicare claims totaling millions of dollars for lab tests that had never been ordered by the referring medical provider or performed for the benefit of the beneficiary listed on the claims. The fraudulent claims were submitted on behalf of five clinical labs during the time that they were owned or controlled by Taylor and his co-conspirators, namely, Vitas Laboratory LLC in Barling, Arkansas, Corrlabs LLC in Southern Pines, North Carolina, Nations Laboratory Services LLC in Tecumseh, Oklahoma, Beach Tox LLC in Torrance, California, and Imaginus Diagnostic Laboratory LLC in Spiro, Oklahoma. More than $130 million in Medicare claims were submitted by these labs during the time they were owned or controlled by Taylor and his co-conspirators and Medicare paid approximately $38 million on these claims.

Taylor’s sentencing is expected to take place in approximately four months. Taylor faces a maximum penalty of 20 years in prison for the crimes he plead guilty to. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney David Clay Fowlkes of the Western District of Arkansas made the announcement.

The FBI, Health and Human Services Office of Inspector General, and the Internal Revenue Service Criminal Investigation investigated the case.

First Assistant U.S. Attorney Kenneth Elser of the U.S. Attorney’s Office for the Western District of Arkansas, and Trial Attorney D. Keith Clouser of the Department of Justice National Rapid Response Strike Force are prosecuting the case.

This case was initiated in coordination with the Health Care Fraud Unit’s COVID-19 Interagency Working Group, which is chaired by the National Rapid Response Strike Force and organizes efforts to address illegal activity involving health care programs during the pandemic.