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Source: US FBI

ANCHORAGE, Alaska – An Anchorage man was arrested last week by the FBI on criminal charges related to recent robberies of a credit union and bank.

According to court documents, Tyler Ching, 34, entered the Global Credit Union on Industry Way in Anchorage on Sept. 19. He approached two customers who were speaking with a bank teller, and he pointed what appeared to be a handgun at them. The defendant placed a bag on the counter and demanded the teller put money inside. The defendant left the credit union with roughly $2,320.

On Sept. 20, Ching allegedly entered the Wells Fargo Bank branch on Jewel Lake Road in Anchorage. He approached a teller who was speaking to a customer and pointed what appeared to be a handgun at the customer and teller. He demanded the teller put money in a bag he brought with him. The defendant fled with around $2,820.

Law enforcement received multiple tips on Sept. 20 stating the suspect resembled Ching. After further investigation, the suspect was identified as Ching, and he was arrested in Cooper Landing on Sept. 22.

Ching is charged with two counts of bank robbery, in violation of 18 U.S.C. §2113(a). If convicted, he faces up to 20 years in prison on each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney S. Lane Tucker of the District of Alaska; and Special Agent in Charge Antony Jung of the FBI Anchorage Field Office made the announcement.

The FBI’s Anchorage Field Office, with assistance from the Alaska State Troopers and the Anchorage Police Department, is investigating the case.

Assistant U.S. Attorney Alana Weber is prosecuting the case.

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

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Source: US FBI

FAIRBANKS, Alaska – An Anchorage man was sentenced on Sept. 5 to 14 years in prison for distributing large quantities of controlled substances in Alaska.

According to court documents, Darrell Latory Moss Sr, 45, sold over 1,300 grams of methamphetamine and 100 fake prescription pills containing fentanyl over a three-month period.

The defendant was arrested in Bethel, Alaska, in March 2023. The defendant pleaded guilty to one count of distributing a controlled substance, in violation of 21 U.S.C.§841(a)(1). Moss was sentenced to 14 years in federal prison, five years’ supervised release, and he is required to forfeit two vehicles and over $8,500 cash.

”Mr. Moss’s sentence brings us another step closer in our efforts to keep Alaskans safe,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “Drugs are affecting communities and villages large and small and create serious public safety issues. Our office will continue to prioritize working with our Federal, State and local law enforcement partners to identify, investigate and prosecute people who choose to push dangerous drugs out into our communities. Their actions will not be tolerated.”

“This defendant sought to financially gain from distributing dangerous drugs, including deadly fentanyl pills disguised as oxycodone pills, at the expense of Alaska’s communities,” said Special Agent in Charge Antony Jung of the FBI Anchorage Field Office. “This sentencing ensures accountability for those crimes, and is a result of law enforcement partnerships across Alaska working to keep illicit drugs out of our communities.”

The FBI Anchorage Field Office, with assistance from the Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), IRS Criminal Investigation, Alaska State Troopers, Anchorage High Intensity Drug Trafficking Area (HIDTA) team, Fairbanks HIDTA team and Mat-Su Valley HIDTA team investigated the case.

Assistant U.S. Attorney Carly Vosacek and former Assistant U.S. Attorney Ryan Tansey prosecuted the case.

This investigation and prosecution were part of the Organized Crime Drug Enforcement Task Force (“OCDETF”), which 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.

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Source: US FBI

ANCHORAGE, Alaska – An Eagle River man pleaded guilty today to one count sexual exploitation of a child for production of child pornography and one count possession of child pornography.

According to court documents, Michael V. Ross, 32, coerced a minor to engage in sexually explicit conduct and documented some of the abuse through pictures and videos kept on his cell phone. It is alleged that the abuse occurred between March 2017 and August 2021, sometimes occurring weekly.

The defendant faces a mandatory minimum of 15 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney S. Lane Tucker of the District of Alaska made the announcement.

The FBI Anchorage Field Office and Anchorage Police Department investigated the case.

Assistant U.S. Attorney Seth Brickey and Adam Alexander are prosecuting the case.

Source: US FBI

ANCHORAGE, Alaska – An Anchorage man was arrested by the FBI yesterday on criminal charges related to recent alleged robberies of a local credit union.

According to court documents, Etuale Ioane, 20, allegedly stole more than $3,400 after robbing the Credit Union 1 branch on Debarr Road in July and August.

On July 17, around 1:15 p.m., Ioane allegedly entered the credit union and waited in line until being called forward by a teller. The defendant produced a handwritten note commanding the employee to give him money, and stated to hurry up because he had a gun and would shoot everyone inside. The defendant left the credit union with roughly $2,118.

On Aug. 28, around 2:42 p.m., Ioane allegedly entered the same credit union and presented a demand note that stated people within the building would be harmed if his demands were not met. The note said to not alert anyone, press any buttons or try to give him bait bills. The defendant fled with around $1,340.

The Anchorage Police Department received a tip on Aug. 30, stating the suspect was Ioane and he was in a van near a grocery store on East Northern Lights Boulevard. Local officers located and detained Ioane shortly after receiving the tip.

A search warrant was executed on Ioane’s residence and clothing consistent with those worn by the suspect in both July and August robberies were recovered.

Ioane is charged with four counts of credit union robbery, in violation of 18 U.S.C. §2113(a) and 2113(b). If convicted, he faces up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney S. Lane Tucker of the District of Alaska; and Special Agent in Charge Antony Jung of the FBI Anchorage Field Office made the announcement.

The FBI’s Anchorage Field Office, with assistance from the Anchorage Police Department, is investigating the case as part of the FBI’s Safe Streets Task Force.

Assistant U.S. Attorney Christopher Schroeder is prosecuting the case.

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

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Source: US FBI

ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment today charging an Anchorage man with allegedly attempting to entice a minor to engage in illegal sexual activity.

According to court documents, Peter Joseph Hickel Jr., 33, was arrested on July 25 near Sunset Park in Anchorage after communicating with and attempting to meet an individual that he believed to be a 12-year-old girl.

Hickel is charged with attempted production of child pornography in violation of 18 U.S.C. §2251(a), attempted coercion and enticement of a minor in violation of 18 U.S.C. §2422(b), and possession of child pornography in violation of 18 U.S.C. §2251A(a)(5). If convicted, Hickel faces a mandatory minimum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney S. Lane Tucker for the District of Alaska; and Special Agent in Charge Antony Jung of the FBI Anchorage Field Office made the announcement.

The FBI’s Anchorage Field Office is investigating the case. If anyone has any information concerning Hickel’s alleged actions or may have encountered him in person, via text message or on an online messaging app, please contact the FBI Anchorage Field Office at (907) 276-4441 or anonymously online at tips.fbi.gov.

Assistant U.S. Attorney Jennifer Ivers is prosecuting the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices, Project Safe Childhood combines 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, please visit www.justice.gov/psc.

An indictment 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

ANCHORAGE, Alaska – Two Arizona men were arrested over the last three weeks on warrants from a federal indictment charging them with trafficking fentanyl to Alaska.

According to court proceedings, a federal grand jury returned an indictment on July 18 charging Odarious Shaw, 24, and Corrion James, 25, with allegedly distributing large amounts of fentanyl to Alaska from their home state of Arizona over a four-month period. James was arrested at the Ted Stevens Anchorage International Airport when he arrived carrying a package of 40,000 fentanyl pills, and Shaw was arrested in Arizona.

James and Shaw are charged with one count conspiracy to distribute and possess with intent to distribute controlled substances in violation of 21 U.S.C. §846 and 841(a)(1), (b)(1)(A), and one count possession of a controlled substance with intent to distribute in violation of 21 U.S.C. §841(a)(1), (b)(1)(A). If convicted, Shaw faces a mandatory minimum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney S. Lane Tucker of the District of Alaska; Statewide Drug Enforcement Unit Commander Captain Cornelius Sims of the Alaska State Troopers; and Special Agent in Charge Antony Jung of the FBI Anchorage Field Office made the announcement.

The Alaska State Troopers, Anchorage Police Department and the FBI are investigating the case as part of the FBI Safe Streets Task Force and the Alaska High-Intensity Drug Trafficking Area (HIDTA) initiative.

Assistant U.S. Attorney Christopher Schroeder is prosecuting the case.

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

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Source: US FBI

ANCHORAGE, Alaska – A man was arrested early Saturday morning in Anchorage on criminal charges related to his alleged involvement with attempted enticement of a minor, attempted production of child pornography and possession of child pornography depicting a minor under 12 years of age.

According to court documents, Benjamin Roundy, aka “Aleks” or “Alekzander Marko”, 41, of Anchorage, attempted to produce child pornography and coerce a minor to engage in sexually explicit actions through communications on a messaging app and text messages. He is also charged with allegedly possessing child pornography on his cell phone.

Roundy is charged with attempted coercion and enticement of a minor in violation of 18 U.S.C. §2422(b), attempted production of child pornography in violation of 18 U.S.C. §2251(a), and possession of child pornography depicting minors who have not attained 12 years of age in violation with 18 U.S.C. §2252A(a)(5)(b) and (7)(b)(2). If convicted, Roundy faces a mandatory minimum penalty of 15 years in prison and a maximum life term in prison following conviction on all counts. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney S. Lane Tucker for the District of Alaska; and Special Agent in Charge Antony Jung of the FBI Anchorage Field Office made the announcement.

The FBI’s Child Exploitation and Human Trafficking Task Force is actively investigating the case. If anyone has any information concerning Roundy’s alleged actions or may have encountered someone using the name “Aleks” in person, via text message or on an online messaging app, please contact the FBI Anchorage Field Office at (907) 276-4441 or anonymously online at tips.fbi.gov.

Assistant U.S. Attorney Adam Alexander is prosecuting the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices, Project Safe Childhood combines 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, please visit www.justice.gov/psc.

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

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Source: US FBI

BIRMINGHAM, Ala. – Representative John Rogers has been indicted by a federal grand jury for obstruction of justice, and tax charges have been added against his assistant, in a superseding indictment in the case involving schemes to defraud the Jefferson County Community Service Fund, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples, and Internal Revenue Service, Criminal Investigation Acting Special Agent in Charge Demetrius Hardeman.

A 25-count superseding indictment filed this week in United States District Court charges Varrie Johnson Kindall, 58, of Chelsea, with one count of conspiracy to commit wire and mail fraud, 11 counts of wire fraud, 3 counts of mail fraud, 1 count of money laundering, and 4 tax related charges. Additionally, the superseding indictment charges John Rogers, 82, and Kindall with 2 counts of obstruction of justice. These charges arise from an investigation of wrongdoing in connection with the Jefferson County Community Service Fund. In June, former Representative Fred L. Plump, Jr., pleaded guilty to conspiring with Kindall and resigned from the Alabama House of Representatives.

According to the superseding indictment, in 2015 the Alabama Legislature passed Alabama Act No. 2015-226 (the “Act”) and authorized the Jefferson County Commission to levy and distribute a one percent sales tax and a one percent use tax to benefit the public welfare and enhance the education of the children of Jefferson County. Jefferson County began levying the new taxes in or about August 2017. The Act required the County to distribute the tax revenue according to certain specified priorities, including paying debt incurred during school construction, increasing the County’s general fund, giving funds to each board of education serving students in the County, and for certain other purposes set forth in the Act.

The Act created the Jefferson County Community Service Fund (the “Fund”), which was subsidized by approximately $3.6 million annually from the new taxes. The Act also created the Jefferson County Community Service Committee (the “Committee”), the four members of which were elected by members of the Jefferson County House and Senate delegations. The Committee was responsible for ensuring that the Fund was used only for the purposes set forth in the Act, which included to support public entities and projects such as schools, libraries, museums, parks, zoos, neighborhood associations, athletic facilities, youth sports associations, road construction, the performing arts, police departments, the sheriff’s office, fire departments, and certain nonprofit entities. Each Representative and Senator representing Jefferson County could make recommendations to the Committee of expenditures from their allotted amount of the Fund. These recommendations were made on a form created by the Committee that required certain certifications by the legislator. The organization receiving the funds was required to submit information about the organization and confirm that it intended to use the money for a public purpose. During each fiscal year from 2018 to 2022, each Representative was allocated approximately $100,000 and each Senator was allocated approximately $240,000 from the Fund.

The superseding indictment identifies certain relevant parties. Representative John Rogers was a long-serving member of the Alabama House of Representatives. Fred L. Plump, Jr. served as the Executive Director of the Piper Davis Youth Baseball League (“Piper Davis”), a nonprofit organization that claimed to provide a positive sporting experience for inner city youth in Jefferson County. Defendant Varrie Johnson Kindall was Rogers’ personal and professional assistant. Individual #1 was the Founder of Organization #1.

Between fiscal year 2018 and fiscal year 2022, Representative Rogers was allocated approximately $500,000 by the Fund. Rogers directed approximately $400,000 of those discretionary funds to Piper Davis. In turn, Plump gave approximately $200,000 to Kindall.

The superseding indictment alleges that from in or about March 2019, and continuing through April 2023, Kindall conspired with Plump and others to defraud and obtain money from the Fund. It is alleged that it was part of the conspiracy that Rogers, with Kindall’s assistance, recommended during each fiscal year that most of his allotment of Fund money be paid to Piper Davis. In turn, Plump agreed to pay kickbacks to Kindall. Plump and Kindall submitted false and fraudulent information to the Committee about Piper Davis’ intended use of Fund money. Upon receipt and deposit of Fund checks, Plump gave checks to Kindall for approximately one-half of the amount of Fund money received by Piper Davis. On one occasion, it is alleged, Kindall engaged in money laundering by moving a large sum of illegally obtained money between bank accounts.

Additionally, the superseding indictment alleges that, in 2019, Kindall committed wire fraud by assisting Rogers in directing Fund money to another entity, identified as Organization #1, and then requiring Individual #1 to pay kickbacks to her.

The superseding indictment alleges further that, after learning about the federal investigation into the fraud scheme, Rogers and Kindall attempted to obstruct justice by offering Individual #1 additional grant money as a bribe and otherwise trying to corruptly persuade Individual #1 to give false information to federal agents.

The superseding indictment adds 4 counts alleging that Kindall did not file a tax return for 2019 despite receiving substantial income and aided the filing of false tax returns for 2020-2022.

The maximum penalty for the conspiracy and substantive fraud counts is twenty years in prison and a $250,000 fine. The maximum penalty for money laundering is ten years in prison and a $250,000 fine. The maximum penalty for obstruction of justice is twenty years in prison and a $250,000 fine. The maximum penalty for obstruction of justice by bribery is five years in prison and a $250,000 fine. The maximum penalty for failing to file a tax return is 1 year in prison and a $25,000 fine. The maximum penalty for aiding the filing of a false tax return is 3 years in prison and a $100,000 fine.

The Federal Bureau of Investigation and Internal Revenue Service Criminal Investigation investigated the case. Assistant United States Attorneys George Martin and Catherine Crosby are prosecuting the case.

An indictment contains only charges.  A defendant is presumed innocent unless and until proven guilty.  

Source: US FBI

A former Alabama Department of Corrections (ADOC) lieutenant pleaded guilty today to using excessive force on an inmate and lying afterwards in an official report to cover up his abuse.

According to the plea agreement, former William E. Donaldson Correctional Facility Lieutenant and Shift Commander Mohammad Shahid Jenkins, who had more than 20 years of experience in law enforcement, used excessive force on inmate V.R. Specifically, on Feb. 16, 2022, Jenkins willfully deprived inmate V.R. of his right to be free from excessive force by kicking him, hitting him, spraying him with chemical spray, striking him with a can of chemical spray and striking him with a shoe, while V.R. was restrained inside of a holding cell and not posing a threat. Jenkins admitted that, over the course of approximately five minutes and outside the presence of other officers and inmates, Jenkins repeatedly re-entered the holding cell that V.R. was in and re-assaulted him numerous times. Jenkins used a dangerous weapon — chemical spray and the can of chemical spray — on V.R. and his attacks on V.R. caused V.R. to suffer bodily injury. Following his assault on V.R., Jenkins authored a false incident report. In it, he gave a false account of where, in Donaldson, he transported V.R. to and he omitted entirely his use of force on V.R. from his report. As part of the factual basis, Jenkins further admitted that he lied to investigators by denying using any force on V.R.

Further, as part of the factual basis, Jenkins admitted to using force on another inmate on a different occasion at Donaldson. Specifically, on Nov. 29, 2021, Jenkins willfully deprived inmate D.H. of his right to be free from excessive force by repeatedly spraying D.H. with chemical spray while D.H. was handcuffed behind his back and compliant, by hitting D.H. in the head with the can of chemical spray and by delivering an open-hand strike to D.H.’s head while D.H. was suffering from the effects of chemical spray.

“Senior law enforcement officers set the tone for junior officers whom they supervise,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This defendant abused his position of power to carry out a violent assault on a restrained inmate, in an isolated location of the prison. The Justice Department will continue to hold accountable law enforcement officers who violate the civil rights of any American, including those who are incarcerated in our jails and prisons.”

“There is zero tolerance for corrections officers who commit these egregious crimes,” said U.S. Attorney Prim F. Escalona for the Northern District of Alabama. “My office will continue to aggressively prosecute and bring to justice those who abuse their authority and prey on vulnerable people who they are sworn to protect and keep safe.”

“The civil rights of all must be protected, including those who are in the trusted custody of law enforcement officials,” said Special Agent in Charge Carlton L. Peeples of the FBI Birmingham Field Office. “To willfully deprive any individual without due process or subject the same to cruel and unusual punishment can’t be tolerated or perceived to be so commonplace it’s considered normal inside of our institutions. The FBI will remain committed to holding those who swore an oath to protect and serve, but instead willfully abused their privileges and abandon their responsibilities as law enforcement officers, accountable.”   

Sentencing is scheduled for Dec. 19. Jenkins faces a maximum penalty of 10 years in prison on the excessive force charge related to his assault of V.R. and 20 years in prison on the obstruction charge. He also faces up to three years of supervised release and a fine of up to $250,000.

The FBI Birmingham Field Office investigated the case with the assistance of ADOC’s Law Enforcement Services Division. 

Assistant U.S. Attorney George Martin for the Northern District of Alabama and Trial Attorney Anna Gotfryd of the Civil Rights Division’s Criminal Section are prosecuting the case.

Source: US FBI

BIRMINGHAM, Ala. – A federal judge today sentenced a convicted felon for illegal possession of a firearm, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton Peeples.

U.S. District Court Judge Karon O. Bowdre sentenced David Mitchell, IV, aka “Luh Mexico”, 27, of Birmingham, to 33 months in prison for being a felon in possession of a firearm. 

According to court documents, on December 28, 2022, Birmingham Police officers were patrolling the area of Norwood Bottoms. Officers observed a black Jeep Grand Cherokee SRT running, with music playing loudly, and unoccupied. As officers were looking at the Jeep, Mitchell approached yelling at them. Officers recognized Mitchell and knew he had an active felony warrant. Officers took Mitchell into custody for the warrant. Officers conducted a pat down of Mitchell and found a Glock 9mm pistol in his waistband. The pistol had been reported stolen with Alabaster Police Department, and it was loaded with fifteen rounds of 9mm ammunition. Officers found the key to the Jeep in Mitchell’s back pocket and $4,398 cash in his pocket. After running the tag on the Jeep, officers discovered that the tag was not registered to the Jeep. The Jeep had been reported stolen with the Douglas County Sheriff’s Office in Georgia. Officers obtained a search warrant for the Jeep.  Upon searching the vehicle, officers found a blue duffle bag containing marijuana, an iPhone, hydrocodone pills and two high-capacity Glock magazines.

FBI investigated the case, along with the Birmingham Police Department.  Assistant U.S. Attorney Kristy Peoples prosecuted the case.