Fifty-Four Defendants Charged with Federal Firearms-Related Crimes Since October 2023 Through Partnership Between United States Attorney’s Office and Tucson Police Department

Source: US FBI

TUCSON, Ariz. – The United States Attorney’s Office (USAO) and the Tucson Police Department (TPD) announced today the results of the first year of the PSP Pilot Program, a collaborative effort between the USAO and the TPD, in which local defendants are referred federally for charges involving firearm-related offenses. The partnership has resulted in 54 defendants being charged since October 2023. In 2022, the Tucson Police Department was selected by the United States Department of Justice as a partner agency in the National Public Safety Partnership (PSP), an initiative to combat violent crime, with an emphasis on drug, gang, and gun violence. Cases referred for federal prosecution also receive additional investigative assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives-Tucson and the Federal Bureau of Investigation-Tucson.

Representative cases referred for PSP prosecution include:

United States v. Jesus Antonio Najar: Najar was indicted by a federal grand jury with multiple firearms and narcotics offenses, occurring on three different dates. On April 19, 2024, TPD officers apprehended Najar for allegedly driving a stolen vehicle. During a search of the vehicle, officers found unregistered AR Drop In Auto Sear Swift Links (parts designed and intended solely and exclusively for use in converting a weapon into a machinegun capable of automatic fire), unregistered silencers without serial numbers, and an AR pistol with an obliterated serial number. On October 12, 2023, Najar allegedly conspired and possessed cocaine for distribution while using and possessing a Glock 17 with a machinegun conversion device attached and two additional firearms. Najar is alleged to have possessed the machinegun conversion device that was not registered to him. In addition, Najar is alleged to have possessed an unregistered short-barrel rifle on December 11, 2023. Najar is currently in custody.

United States v. Geoffrey Fred Cruzado: Cruzado was indicted by a federal grand jury for illegal possession of approximately 134 rounds of ammunition as a convicted felon, after allegedly threatening an intimate partner. Cruzado is currently in custody.

United States v. Jessica Guillen-Morales: A federal grand jury indicted Guillen-Morales with possession of six firearms and ammunition by a convicted felon, possession of unregistered firearms, illegal reentry, and possession of a firearm by an alien after she was found to be present illegally in the United States in Tucson, on November 19, 2023, after having been deported to Mexico from the United States less than three weeks earlier. Guillen-Morales is currently in custody.

United States v. Israel Manuel Ortiz: In January 2024, TPD officers encountered Ortiz in possession of approximately 57 grams of counterfeit oxycodone “M30” pills, later determined to contain fentanyl, and a .40 caliber pistol. Ortiz, a three-time convicted felon for misconduct involving weapons and armed robbery, was subsequently indicted by a federal grand jury for Possession of a Firearm by a Prohibited Possessor and Possession with Intent to Distribute Fentanyl. Ortiz is currently in custody.

United States v. Isaiah Thomas Taylor: When TPD officers were serving a state arrest warrant for Taylor at a residence last February, Taylor, a convicted felon for misconduct involving weapons, was found to be in possession of a Glock pistol. A subsequent search of the residence revealed three additional Glock pistols, including one fitted with a fully automatic conversion device. Taylor was indicted by a federal grand jury with Possession of a Firearm by a Prohibited Possessor and Possession of a Machine Gun. Taylor is currently in custody.

United States v. Jesus Alfredo Romo: On October 6, 2023, Romo fled in a vehicle from TPD officers during a traffic stop. Once Romo was apprehended, a 9mm loaded handgun was observed on the driver’s side floorboard and a backpack was retrieved from the vehicle containing 60,000 fentanyl tablets and two baggies of methamphetamine, one weighing over 2.5 grams and the other over 0.8 grams. Officers also found two digital scales and Romo had almost $1,300 in cash on his person. Romo, who was previously convicted of felony possession of dangerous drugs for sale, was indicted on November 21, 2023, with various counts including Trafficking in Firearms and Possession with Intent to Distribute Fentanyl. He pleaded guilty to those two charges with stipulated, concurrent sentences of five and 10 years. His anticipated sentencing date is January 15, 2025. Romo is currently in custody.

“The evolving threat of firearms in America requires vigilance and cooperation,” said United States Attorney Gary Restaino. “We see a growing number of defendants who possess devices used to convert a firearm to a more dangerous fully-automatic mode, and we intend to seek sentencing enhancements for the possession of those dangerous devices. Our efforts to mitigate the specific threat in Tucson through a local-federal partnership are paying dividends and protecting the community.”

“Gun crime has impacted the Tucson community at an unacceptable rate over the past several years. Through the PSP program, TPD’s partnerships with local, state, and federal agencies have expanded, and we are collectively making significant strides in arresting those responsible for making our community less safe,” said Tucson Police Chief Chad Kasmar. “Individuals who illegally possess firearms, sell drugs, or engage in gun violence will be held accountable through TPD arrests and federal prosecution by the United States Attorney’s Office. This behavior has no place in Tucson, and we are grateful for the partnerships that are leading to jail sentences for violent offenders, which directly results in decreased gun violence.”

“This is a perfect example of how cooperative law enforcement should work,” said Bureau of Alcohol, Tobacco, Firearms, and Explosives Special Agent in Charge Brendan Iber. “By teaming up, federal and local agencies can collaboratively work to rid our communities of those violent criminals who plague law abiding citizens and the communities they live in.”

“These cases are a prime example of how the Public Safety Partnership program works. No single agency can combat violent crime on its own and this program brings a multi-agency approach to better protect our communities,” said FBI Phoenix Special Agent in Charge Jose A. Perez. “The FBI will continue to work with our local, state and federal law enforcement partners to reduce violent crime in Tucson and throughout Arizona.”

The National Public Safety Partnership was established by the U.S. Department of Justice to provide an innovative framework to enhance federal support of state, local, and tribal law enforcement and prosecution authorities in enhancing public safety. PSP began as a pilot program, the Violence Reduction Network, in 2014 and is designed to promote interagency coordination by leveraging specialized law enforcement expertise with dedicated prosecutorial resources to promote public and community safety. PSP serves as a DOJ-wide program that enables participating sites to consult with and receive expedited, coordinated training and technical assistance, and an array of resources from DOJ to enhance local public safety strategies. This model enables DOJ to provide jurisdictions of different sizes and diverse needs with data-driven, evidence-based strategies tailored to the unique local needs of participating cities to build their capacities to address violent crime challenges. PSP has engaged with more than 60 sites since the program’s inception.

An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.
 

CASE NUMBERS:         CR-24-03292-SHR
                                      CR-24-01981-RCC
                                      CR-24-00677-RCC
                                      CR-24-01171-RCC
                                      CR-24-05416-JCH
                                      CR-23-01846-RM
RELEASE NUMBER:    2024-130_PSP Pilot Program

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news

Man Sentenced for Threatening to Place Pipe Bombs on School Buses in Indiana

Source: US FBI

TUCSON, Ariz. – Amir Safavi Farokhi, 29, of Fishers, Indiana, was sentenced by U.S. District Judge Scott H. Rash last week to over 11 months’ custody for threatening to blow up school buses in Castleton, Indiana. Farokhi pleaded guilty on July 17, 2024, to one count of Making an Interstate Threat.

Between October 21 and October 24, 2023, while staying at a residence in Tucson, Farokhi made several cell phone calls to hospitals, police departments, schools, and businesses in both Tucson, Arizona and Indiana. Farokhi pleaded guilty to calling the Indianapolis Metropolitan Police Department and threatening that he was going to blow up three school buses with pipe bombs. Farokhi was arrested on October 25, 2023, in Tucson, and he remained in federal custody throughout the duration of his case.

Following his release from custody, Farokhi will be placed on supervised release for a period of three years, during which he will be required to participate in mental health treatment.

The Federal Bureau of Investigation and the Pima County Sheriff’s Department, as part of the FBI’s Southern Arizona Violent Crime and Gang Task Force, conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, handled the prosecution.
 

CASE NUMBER:           CR-23-01845-TUC-SHR
RELEASE NUMBER:    2024-129_Farokhi

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

Chinese National and DPRK Facilitator Extradited to the United States; Faces Charges of Conspiracy, Bank Fraud, and Violating North Korea Sanctions

Source: US FBI

On Sept. 27, the Commonwealth of Australia extradited Jin Guanghua, 53, to the United States. Jin, a Chinese national, and his co-conspirators North Korean banker, Sim Hyon-Sop, 50, and Chinese nationals Qin Guoming, 60, and Han Linlin, 41, both of Liaoning Province, were all charged by indictment in 2022 in connection with a multi-year scheme to facilitate the sale of tobacco to North Korea through the U.S. financial system in violation of the sanctions imposed on North Korea. Jin made his initial appearance in the District of Columbia today.

Between 2009 and 2019, the defendants engaged in a scheme to purchase leaf tobacco for North Korean-owned entities and used front companies and false documentation to cause U.S. financial institutions to process at least 310 transactions worth approximately $74 million that the financial institutions otherwise would have frozen, blocked, investigated, or declined, had they known that the transactions involved trade with North Korea. The transactions resulted in an estimated nearly $700 million in revenue for North Korean entities, and ultimately, for the government of North Korea. The defendants are charged by indictment with conspiracy to commit bank fraud, conspiracy to violate and violations of International Emergency Economic Powers Act (IEEPA) and the North Korean sanctions regulations, and conspiracy to launder monetary instruments and laundering monetary instruments.

Jin was residing in Australia and was attempting to depart the country for China at the time of his arrest by Australian authorities on March 23, 2023. The arrest followed a request by the United States for Jin’s provisional arrest with a view toward extradition.

This case is part of a larger Justice Department response to the ongoing efforts of North Korea to evade sanctions and use the U.S. financial system to engage in illicit trafficking of tobacco products. As alleged in the indictment, trafficking in tobacco products generates revenue for advancing North Korea’s Weapons of Mass Destruction (WMD) programs. North Korea has been developing nuclear weapons since at least 2006 and financed these activities through illicit trade, including trafficking of tobacco and counterfeit cigarettes, which North Korea has engaged in since at least 1992. North Korea’s counterfeit cigarette production capacity is estimated to exceed two billion packs a year. Counterfeit cigarettes are a major source of income to the North Korean regime and may be the single most lucrative item in the North Korean portfolio, as smuggled tobacco is estimated to garner revenue as much as $20 on every $1 spent in cost. North Korean tobacco sales are alleged to flow back to the North Korean government, including to slush funds designed to sustain the loyalty of a core of party elite and to underwrite weapons development programs.

If convicted, the defendant faces a maximum penalty of 30 years in prison for bank fraud, 20 years in prison for violating IEEPA, and 20 years in prison for committing money laundering. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, U.S. Attorney Matthew M. Graves for the District of Columbia, and Executive Assistant Director Robert Wells of the FBI’s National Security Branch made the announcement.

The FBI Phoenix Field Office and HSI Colorado Springs and investigating the case. Valuable assistance was provided by the Australian Attorney-General’s Department, the Australian Federal Police, and the Justice Department’s Office of International Affairs.

Assistant U.S. Attorneys Karen P. Seifert, David Recker, and Steven Wasserman for the District of Columbia and Trial Attorney Emma Ellenrieder of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case with assistance from Paralegal Specialists Brian Rickers and Jorge Casillas.

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

Convicted Murderer Sentenced to Life in Prison for Murder of Missing Navajo Woman

Source: US FBI

PHOENIX, Ariz. – Tre C. James, 31, of Pinon, was sentenced today by United States District Judge Douglas L. Rayes to life in prison on count one and an additional 10 years in prison on count two to run consecutively, for the murder of Jamie Yazzie, a woman classified as a Missing and Murdered Indigenous Person from the Navajo Nation. A federal jury previously found James guilty of First Degree Murder for Yazzie’s death. The jury also found James guilty of several acts of domestic violence committed against three other women, all members of the Navajo Nation. Judge Rayes sentenced James to an additional 10 years in prison to run concurrently, and five years of supervised release for each of those assaults.   

“Securing justice for missing victims of violence necessitates courage, discipline, and collaboration,” said United States Attorney Gary Restaino. “It also requires all of us to demonstrate our commitment with alacrity: for communities to report their missing loved ones as soon as possible; for victim advocates to engage early and often with next of kin; and for agents and prosecutors to charge cases as soon as they are ready to be charged.”

“Today’s sentence underscores the fact that Jamie Yazzie was not forgotten by the FBI or our federal and tribal partners,” said FBI Phoenix Special Agent in Charge Jose A. Perez. “Our office is committed to addressing the violence that Native American communities in Arizona face every day and we will continue our efforts to protect families, help victims and ensure that justice is served in each case we pursue.”

James shot and killed Yazzie on the Navajo Nation in the summer of 2019. He hid her remains on the Hopi Reservation, where they remained concealed for almost three years. Multiple agencies worked together to investigate Yazzie’s disappearance, including the Federal Bureau of Investigation, Navajo Nation Division of Public Safety Criminal Investigation Services, Navajo Nation Police Department, Bureau of Indian Affairs, and Navajo County Sheriff’s Office.

Investigators faced significant challenges, including the fact that Yazzie had not been reported missing for several days, James had cleaned the crime scene, and the murder occurred while James and Yazzie were home alone together; the global pandemic, which hit the Navajo Nation particularly hard, also presented significant challenges. Investigators persevered and, during the investigation, discovered the assaults against other women, many of which had never been reported to law enforcement.

The Federal Bureau of Investigation conducted the investigation in this case. Assistant U.S. Attorney Jennifer E. LaGrange and former Assistant U.S. Attorney Sharon K. Sexton, U.S. Attorney’s Office, Phoenix, handled the prosecution. Ms. Yazzie’s mother, father, grandmother and other relatives provided support to the investigation and prosecution over several years.
 

CASE NUMBER:           CR-22-08073-PCT-DLR
RELEASE NUMBER:    2024-126_James

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

Anchorage Man Sentenced to More Than 17 Years for Child Pornography Charges

Source: US FBI

ANCHORAGE, Alaska – An Anchorage man was sentenced to 17 and a half years in prison and will serve the rest of his life on supervised release for possessing and distributing child sexual abuse materials.

According to court documents, Australian law enforcement discovered Michael Whitmore, 31, was distributing child sexual abuse images on an encrypted social media application. Australian law enforcement referred the case to the FBI and Anchorage Police Department.

U.S. law enforcement determined that Whitmore had also been the unidentified subject of National Center for Missing and Exploited Children (NCMEC) Cybertips related to distribution of images depicting violent child sexual exploitation.

In March 2021, law enforcement executed a search warrant on Whitmore’s residence and discovered over 4,100 images and 2,200 videos on his devices, with some visuals depicting prepubescent minors. The investigation determined that Whitmore was an active member of at least 82 messaging groups used to exchange child sexual abuse materials on various applications.

Whitmore was arrested in March 2021 and pleaded guilty in August 2022.

In imposing the sentence, Chief U.S. District Court Judge Sharon L. Gleason noted the sadistic nature of the images and videos, sophisticated computer use and active participation of the defendant, and noted that she hopes this case deters other individuals who have no criminal history from partaking in possessing or distributing child sexual abuse materials.

“Mr. Whitmore contributed to the plague of revictimization that possessing and distributing child sexual abuse materials causes to innocent victims across the country and the world,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “My office remains steadfast in our commitment to work with our law enforcement partners to protect our most vulnerable community members and ensure that perpetrators who choose to victimize children are brought to justice.”

“Mr. Whitmore callously collected and shared child exploitation material depicting the horrific abuse of very young children,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “The FBI and our local and international law enforcement partners will continue to identify and hold accountable those who contribute to these online crimes against children.”

“Committing a crime against a child is a horrifying act.  The case against Michael Whitmore is one of the more gruesome we’ve seen due to the ages of the victims involved and the sheer volume of material in Whitmore’s possession that he not only consumed but shared with other like-minded offenders,” stated APD Chief Michael Kerle.  “Every time Whitmore passed along images, he revictimized the very people whom adults are supposed to protect.  We are grateful for the partnership we have with the FBI. With our combined investigative efforts, the perpetrator will be held accountable for his criminal behavior.”

The FBI Anchorage Field Office and Anchorage Police Department, with assistance from Australian Law Enforcement, investigated the case as part of the FBI’s Human Trafficking and Child Exploitation Task Force.

Assistant U.S. Attorney Adam Alexander prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing 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, please visit https://www.justice.gov/psc.

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Anchorage Man Pleads Guilty to a Child Exploitation Offense

Source: US FBI

The FBI is seeking to identify potential victims.

ANCHORAGE, Alaska – An Anchorage man pleaded guilty today to attempting to coerce and entice a minor in 2023.

According to court documents, in July 2023, Benjamin Roundy, aka “Aleks” or “Alekzander Marko,” 42, began communicating with an individual he believed was a 13-year-old girl on an online platform, but who was in fact an FBI agent acting in an undercover capacity. Between July 7 and Aug. 4, the defendant discussed multiple topics with the individual, including directions to send sexually explicit content, requests to meet in person and what sexual actions would happen if they met in person.

The defendant arranged to meet in person on Aug. 4 and was subsequently arrested by law enforcement when he attempted to do so.

Following his arrest, law enforcement discovered over 5,500 images and videos depicting child sexual abuse on Roundy’s devices. The investigation also revealed that in July 2017, Roundy uploaded videos depicting child sexual abuse to an online platform.

He is scheduled to be sentenced on a later date and faces a sentencing range of 10 years to life 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’s Child Exploitation and Human Trafficking Task Force is investigating the case. If anyone has any information concerning Roundy’s actions or may have encountered someone using the name “Aleks” or “Alekzander Marko” in person, via text message on an online messaging app, please contact the FBI Anchorage Field Office at (907) 276-4441 or anonymously at tips.fbi.gov.

Assistant U.S. Attorney Adam Alexander of the District of Alaska and Trial Attorney Rachel L. Rothberg of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) are prosecuting the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing 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, please visit https://www.justice.gov/psc.

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Federal Jury Finds California Drug Supplier Guilty of Distribution in Relation to Fatal Fentanyl Overdose of Fairbanks Man

Source: US FBI

FAIRBANKS, Alaska – A federal jury convicted a California drug dealer late Friday for his connection to the fatal fentanyl overdose of a Fairbanks man.

According to court documents and evidence presented at trial, Junior Gafatasi Tulali, 48, was the original source of fentanyl pills that were sold to a Fairbanks man who died of a fentanyl overdose in October 2020.

Around Oct. 13, 2020, Tulali agreed to sell 500 Oxycodone M30 pills to a dealer in Fairbanks, when in fact, they were counterfeit pills laced with deadly fentanyl. The pills were shipped from California and arrived in Fairbanks on Oct. 17, 2020. The individual who retrieved the shipment distributed the counterfeit pills to several other dealers in the area. On Oct. 26, 2020, the victim purchased two pills from the shipment and was found dead in his home on Oct. 28, 2020. Medical examiners determined cause of death was acute toxic effects of fentanyl.

Evidence presented at trial connected two additional non-fatal fentanyl overdoses to Tulali’s shipment of counterfeit pills. Both of the dealers in Fairbanks who were involved in selling the fentanyl pills to the victim were convicted for their role in this offense in 2022.

“Fentanyl is poison and has killed too many Alaskans,” said U.S. Attorney S. Lane Tucker. “The successful conviction of Mr. Tulali highlights my office’s vow to prioritize working with law enforcement to keep fentanyl out of our communities and prosecute those who cause irreparable damage by trafficking it to our state from Outside.”

“Mr. Tulali’s actions clearly demonstrated the grievous threat that fentanyl traffickers pose to our communities,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “Fentanyl traffickers have caused the deaths of far too many Alaskans and hopefully the work of the Drug Enforcement Administration and our partners in achieving this conviction will slow the deadly fentanyl trade in our community.”

“I am very proud of the role that Fairbanks Police officers played in helping the victims in this case find justice. The impressive collaboration between law enforcement agencies to hold this criminal accountable proves that we will do whatever is necessary to prevent criminal enterprises from gaining a foothold in our community,” said Chief Ron Dupee of the Fairbanks Police Department.

The Drug Enforcement Administration and Fairbanks Police Department, with assistance from the FBI Anchorage Field Office and Alaska State Troopers, investigated the case.

Assistant U.S. Attorneys Carly Vosacek and Alana Weber are prosecuting the case.

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FBI Honors Ketchikan Community Leader with National Award

Source: US FBI

“Our success as both a law enforcement and an intelligence agency hinges on our ability to foster and maintain genuine partnerships with people in all communities,” said FBI Director Christopher Wray. “People like this year’s Leadership Award recipients not only identify what others need, but they are willing to roll up their sleeves and provide services. They are building bridges and relationships while putting in the work to have hard conversations and find common purpose. They do it out of kindness and compassion with a sincere belief that justice – in its many forms – requires all of us to do the right thing in the right way.”

“There’s no doubt Mr. Larna’s contributions to victim services have had a direct and lasting impact on public safety in Alaska,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “From promoting a safe and supportive environment for victim disclosure to facilitating prevention and recovery programs for youth, we thank Mr. Larna and the RYC team for being a valued community partner in combatting crimes against children throughout Alaska.”

The FBI established the DCLA in 1990 to publicly acknowledge the achievements of those working to make a difference in their communities through the promotion of education and the prevention of crime and violence. Each year, one person or organization from each of the FBI’s 56 field offices is chosen to receive this prestigious award.

Director Wray hosted the 2023 DCLA winners in a special ceremony at FBI Headquarters on April 19th, emphasizing the importance of partnerships in keeping our shared communities safe. These partnerships—as exemplified by the breadth of the work by the DCLA recipients—have led to a host of crime prevention programs that protect the most vulnerable in our communities, educate families and businesses about cyber threats, and work to reduce violent crime in our neighborhoods. Learn more about the DCLA program, the FBI’s general outreach efforts, and the Anchorage Field Office online.

Sterling Businessman Indicted for COVID-19 Relief Fund Fraud

Source: US FBI

This case is part of the Alaska Covid-19 Fraud Task Force.

ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment charging a Sterling businessman with wire fraud involving Covid-19 relief funds.

According to court documents, Kent Tompkins, 55, made false statements about his criminal history on Economic Injury Disaster Loan (EIDL) applications for his business, J & B Construction. In 2018, the defendant was indicted on multiple felony grand theft charges in South Dakota and was convicted in August 2020.

During the alleged scheme, Tompkins applied for two EIDL loans—one in May 2020 and one in November 2021. On both applications, which were submitted after he had been indicted and arraigned in South Dakota, Tompkins falsely stated that he had not been presently or recently subject to an indictment or arraignment for formal criminal charges. On the second application, Tompkins also provided false information about his prior conviction and probation.

Tompkins allegedly obtained over $95,000 in relief funds through the first loan application and attempted to obtain $276,500 through the second loan application.

Tompkins is charged with wire fraud in violation of 18 U.S.C. §1343.  The defendant made his initial court appearance on April 17 before U.S. Magistrate Judge Deborah M. Smith of the U.S. District Court for the District of Alaska.

U.S. Attorney S. Lane Tucker of the District of Alaska, Special Agent in Charge Weston King of the Small Business Association Office of Inspector General Western Regional Office and Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office made the announcement.

The Small Business Association Office of Inspector General and FBI Anchorage Field Office are investigating the case.

Assistant U.S. Attorney Seth Brickey is prosecuting the case.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Justice Department in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The task force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus.

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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South Dakota Man Arrested for Assaulting Law Enforcement and Other Charges During January 6 Capitol Breach

Source: US FBI

            WASHINGTON — A South Dakota man has been arrested on felony and misdemeanor charges, including for assaulting law enforcement during the Jan. 6, 2021, breach of the U.S. Capitol. 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.

            Darrell Goins, 42, of Newell, South Dakota, is charged in a criminal complaint filed in the District of Columbia with six felony offenses, including civil disorder; assaulting, resisting, or impeding certain officers using a dangerous weapon; assaulting, resisting, or impeding certain officers; and entering and remaining, disorderly or disruptive conduct, and act of physical violence in a restricted building or grounds using a dangerous weapon.

            In addition to the felonies, Goins is charged with two misdemeanor offenses of disorderly or disruptive conduct and act of physical violence in a Capitol building or grounds and parading, demonstrating, or picketing in a Capitol building.

            The FBI arrested Goins on May 9, 2024, in South Dakota. He made his initial appearance in the District of South Dakota.

            According to court documents, on Jan. 6, 2021, Goins was part of the crowd gathered on the Capitol’s West Plaza, standing directly in front of a line of the U.S. Capitol Police (USCP) officers that had formed to protect the building. While there, open-source video footage depicts Goins raising his fist in the air and cheering to the crowd of rioters. At approximately 1:50 p.m., rioters began to breach the police line protecting a staircase located at the north end of the West Plaza. Goins proceeded to join the crowd in pushing forward up the stairs and, before entering the stairway, Goins allegedly threw what appears to be a full, approximately 20-ounce plastic soft-drink bottle in the direction of a USCP officer.

            After throwing the bottle, Goins moved with the crowd up the northwest stairs before again confronting a police line attempting to halt the crowd’s movement. Here, Goins physically engaged with several USCP officers while attempting to break through their lines. During this confrontation with police, Goins made it to the top landing of the stairway that police were protecting. Eventually, however, USCP officers were able to wrestle Goins to the ground and bring him to a seated position on the stairs.

            Court documents say that the rest of the mob advanced to the top landing of the stairs, and Goins returned to his feet and remained directly in front of the police line. At some point in the subsequent minutes, Goins obtained a USCP officer’s riot shield and passed it off to another rioter. Eventually, other rioters succeeded in breaking through the police line and began surging up the remaining stairs at approximately 2:09 p.m. Less than a minute later, Goins joined the crowd and advanced up the stairs and to the Capitol’s Upper West Terrace.

            From the Upper West Terrace, Goins allegedly entered the Capitol building via the Senate Wing Door at 2:14 p.m.— one minute after the initial breach of the Capitol building at this entrance. Once inside, Goins moved further into the building and arrived at the foyer just inside the Senate Carriage Door. At that time, USCP officers were working to clear the building by moving rioters out through the Senate Carriage Door. Despite efforts by the police to move the crowd out through the Senate Carriage Door, Goins remained inside the Capitol building. He positioned himself just to the side of the door’s interior while other rioters outside the door attempted to gain entry.

            Goins later returned to the area inside the Senate Wing Door and exited the building at approximately 2:30 p.m.

            This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the District of South Dakota.

            The case is being investigated by the FBI’s Birmingham, Minneapolis, and Washington Field Offices. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

            In the 40 months since Jan. 6, 2021, more than 1,424 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 500 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.