Arkansas Man Sentenced to More Than 16 Years in Federal Prison for Interstate Transportation of a Minor

Source: US FBI

FORT SMITH – A Harrison man was sentenced yesterday to 200 months in prison followed by 5 years of supervised release on one count of Transportation of a Minor with Intent to Engage in Criminal Sexual Activity. The Honorable Judge P. K. Holmes III presided over the sentencing hearing in the U.S. District Court in Fort Smith.

According to court documents, in July 2020, Edgar Benjamin Davidson, 32, transported a minor, across state lines from Harrison, Arkansas to multiple states. During this time Davidson sexually assaulted the minor on multiple occasions. Davidson was arrested in November 2020 and pled guilty in March 2021.

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

The Boone County Sheriff’s Department and the Federal Bureau of Investigations investigated the case.

Assistant U.S. Attorney Tyler Williams prosecuted the case for the United States.

This case was prosecuted 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 www.justice.gov/psc.

Related court documents may be found on the Public Access to Electronic Records website @ www.pacer.gov

Jury Finds Cincinnati Man Guilty of Sex Trafficking, Exploiting Two Teens

Source: US FBI

CINCINNATI – A federal jury has convicted Kelly Richards, 43, of Cincinnati, with sex trafficking minors, sexually exploiting children and illegally possessing a firearm as a previously convicted felon.

Richards is also known as “Scorpio” and has a tattoo of a scorpion on the left side of his face. The jury found him guilty on all counts following a six-day trial before U.S. District Judge Jeffery P. Hopkins.

According to court documents and trial testimony, investigators were alerted in March 2023 that two juveniles had been screened as potential sex trafficking victims.

Richards picked up two minor victims who had fled a group home in Dayton and drove them to an apartment complex in Cincinnati. At the apartment, Richards provided the minors with cocaine before sexually assaulting them.

Richards also enticed the females into having sex with other men for money that was paid to Richards. The defendant created prostitution advertisements online with explicit pictures of the minor victims and used physical violence against them. Court documents detail that one victim was prostituted up to four times per day in hotels and homes.

Sexually exploiting children is a federal crime punishable by a range of 15 to 30 years in prison. Sex trafficking minors carries a potential penalty of at least 10 years and up to life in prison. Illegal possession of a firearm in this case is punishable by up to 15 years in prison. Sentencing of the defendant will be determined by the Court at a future hearing.

Federal agents arrested Richards on May 16, 2023.

Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and other members of the FBI’s Anti-Trafficking Task Force announced the verdict returned the evening of April 30. Assistant United States Attorneys Kyle J. Healey and Megan Painter Gaffney are representing the United States in this case.

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FBI Elder Fraud Report Highlights Frauds and Scams Targeting Older Americans

Source: US FBI

The FBI’s Internet Crime Complaint Center (IC3) today released the 2023 IC3 Elder Fraud Annual Report to call attention to the high levels of frauds and scams impacting seniors over 60 years old.

“Scammers are targeting older Americans at an alarming rate,” stated FBI Cincinnati Special Agent in Charge Elena Iatarola. “While the FBI will continue to investigate these crimes, it is important that we work to prevent them from occurring through education and awareness. The IC3 report helps us understand the types of scams being perpetrated and how to protect our loved ones from becoming victims.”

In 2023, total losses reported to the IC3 by those over the age of 60 topped $3.4 billion, an almost 11% increase in reported losses from 2022. There was also a 14% increase in the number of complaints filed by individuals over 60.

A total of 3,299 Ohio victims 60 or older reported losses of over $64 million to IC3 in 2023. Ohio was ranked sixth in the nation for the number of complaints filed by individuals over 60.

Tech support fraud was the top crime type impacting complainants over 60 in 2023, while investment scams continued to be the costliest to the elderly in terms of financial losses suffered.

Top Reported Frauds in 2023 by Number of Complaints Received:

  • Fraud Type: Tech Support
  • Number of Complaints: 17,696
  • Fraud Type: Personal Data Breach
  • Number of Complaints: 7,333
  • Fraud Type: Confidence/Romance
  • Number of Complaints: 6,470
  • Fraud Type: Payment Non-Delivery
  • Number of Complaints: 6,693
  • Fraud Type: Investment
  • Number of Complaints: 6,443

Top Losses Reported in 2023 in Dollars by Fraud Type:

  • Fraud Type: Investment
  • Losses in Dollars: $1.2 billion
  • Fraud Type: Tech Support
  • Losses in Dollars: $590 million
  • Fraud Type: BEC
  • Losses in Dollars: $380 million
  • Fraud Type: Confidence
  • Losses in Dollars: $350 million
  • Fraud Type: Government Impersonation
  • Losses in Dollars: $180 million

Confidence/Romance scams, which include those designed to prey on an individual’s emotional connection, also ranked high in terms of the number of complaints and the amount reported lost. In 2023, the IC3 received reports from 6,470 individuals over the age of 60 who experienced over $350 million in losses to Confidence/Romance scams. Contained within this category are Grandparent Scams, which occur when a criminal impersonates a panicked loved one, usually a grandchild, nephew, or niece of an older person, claiming to be in trouble and in need of money immediately.

Anyone who believes they may be a victim of a scam or fraud can report it to IC3.gov. The full 2023 IC3 Elder Fraud Annual Report is available here.

Ohio Woman Found Guilty of Felony and Misdemeanor Charges Related to January 6 Capitol Breach

Source: US FBI

           WASHINGTON – An Ohio woman was found guilty in the District of Columbia on Friday, April 26, 2024, of felony and misdemeanor offenses related to her conduct during the Jan. 6, 2021, breach of the U.S. Capitol. Her 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.

           A federal jury convicted Therese Borgerding, 61, of Piqua, Ohio, of a felony offense of civil disorder and misdemeanor offenses of entering and remaining in a restricted building or grounds, disorderly and disruptive conduct in a restricted building or grounds, disorderly conduct in a Capitol building, and parading, demonstrating, or picketing in a Capitol building.

           U.S. District Judge Timothy J. Kelly will sentence Borgerding on Aug. 15, 2024.

           According to evidence presented during the trial, Borgerding traveled from her home in Ohio to Washington, D.C., with her husband, and codefendant Walter Messer, and made their way to the U.S. Capitol building on Jan. 6, 2021. Borgerding and her husband arrived at the East Plaza at 7:00 a.m. when the crowd was sparse. Borgerding carried a long pole with a circular sign with a big red “Q” affixed to the top and a small American flag sticking out of it.

           After reaching the barricades on the East Front, Borgerding and her husband remained immediately outside the restricted perimeter for several hours. At about 1:59 p.m., a large crowd had gathered and overrun the barricades at the East Front. Borgerding then approached the nearest barricades, unhooked two interlocking barricades, and pushed them apart, parting the way for herself and other rioters to run towards the Capitol. Borgerding then stood on the East steps near the Rotunda Doors for several minutes, joining chants and waving her sign in the air.

           At approximately 2:41 p.m., police officers inside the Rotunda Doors attempted to shut the doors to the U.S. Capitol, which had previously been opened by rioters inside and outside the building; however, the officers were confronted by rioters outside who forced the doors back open and pushed their way into the building. Borgerding was in the immediate vicinity of this confrontation.

           Still holding her “Q” sign, Borgerding pushed her way through the Rotunda Doors and walked straight into the Rotunda, where she remained for approximately two minutes. She then joined the large crowd near the Senate Wing Doors and later exited through one of the smashed windows onto the Northwest Courtyard of the Capitol Building around 2:49 p.m. Borgerding remained in the Northwest Courtyard at length, chanting and waving her large sign.

           The FBI arrested Borgerding on Aug. 6, 2021, in Dayton, Ohio.

           Codefendant Walter Messer was previously sentenced on Sept. 11, 2023, to 24 months of probation for his role in the events of January 6th.

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

           The FBI’s Cincinnati and Washington Field Office investigated this case. The United States Capitol Police and the Metropolitan Police Department provided valuable assistance.

           In the 39 months since Jan. 6, 2021, more than 1,385 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including nearly 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.

Perry County Man Pleads Guilty to Federal Child Exploitation Charges

Source: US FBI

Defendant solicited pornography from more than 250 minors while pretending to be teen girl on Snapchat

COLUMBUS, Ohio – A Junction City, Ohio, man pleaded guilty in U.S. District Court today to sexually exploiting minors and possessing child pornography.

Since 2018, Clay Thomas Wolfe, 28, obtained child pornography from more than 250 victims via the mobile application Snapchat.

His plea includes a recommended sentence of 18 to 23 years in prison.

Wolfe pretended to be a 15-year-old female on Snapchat and used this persona to solicit child pornography from primarily middle school and high school aged boys. The victims who have been identified thus far reside in Pennsylvania, Minnesota, Chillicothe, Ohio, and other various cities in the Southern District of Ohio and across the United States. Wolfe’s Snapchat account also contained sexually explicit photographs and videos of minor males as young as 10 and 11 years old.

The investigation was initiated in April 2022, when law enforcement officials in Pennsylvania learned that a sixth-grade student was sharing a nude photograph of a classmate that he received from Wolfe, who was pretending to be a teenage girl.

As part of his online persona, Wolfe – acting as the username “Ally” on Snapchat – sent the male victims photos and videos of pubescent female’s naked breasts and genitalia that he found on adult pornography sites or public social media accounts. Wolfe would also extort the victims by threatening to send the nude images of his victims to their friends and family unless they sent him additional images.

In total, Wolfe received approximately 850 images and 570 videos depicting child pornography.

Wolfe was arrested and charged federally in June 2023.

Kenneth L. Parker, United States Attorney for the Southern District of Ohio; and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; announced the guilty plea entered today before U.S. District Judge Michael H. Watson. Parker and Iatarola commended the cooperation of the Perry County Sheriff’s Office and Perry County Prosecutor. Assistant United States Attorneys Emily Czerniejewski and Jennifer M. Rausch and are representing the United States in this case.

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Tempe Man Arrested for Antisemitic Email Threat to Execute Local Rabbi and “every other JEW I can find”

Source: US FBI

PHOENIX, Ariz. – Jeffrey Mindock, 50, of Tempe, was arrested Saturday morning on a federal complaint and arrest warrant by the Federal Bureau of Investigation for making a threat to execute a local Rabbi and “every other JEW [sic] I can find tonight at midnight of your Sabbath.”

The complaint alleges that Mindock sent an email on the morning of Friday November 3, 2023, to a Rabbi at a local synagogue in Scottsdale, asking the Rabbi to “try to convince” a judge in Utah to “drop the charges against” Mindock in a state district court case in Utah. The email stated: “If you do not use your influence to right this wrong I will execute you and every other JEW [sic] I can find tonight at midnight of your Sabbath.” The email went on: “If you wish to communicate with me further, I will only meet in person,” listed an address for the sender in Tempe, and was signed “Shalom, Viktor Sitkevicz.”

The complaint alleges that Mindock’s address was listed in motor vehicle records as the same Tempe address listed in the email. The complaint further alleges that Mindock’s threatening behavior extended to another prior email threat to “hang” a judge sent from email addresses containing “sitkevicz” or “mindock,” and another threat made during a previous court appearance in 2021 to “execute” others.

“Civic engagement and civil dialogue help bind us together as a Nation,” said United States Attorney Gary Restaino. “We have no tolerance for those who send threatening communications to Jewish faith leaders or to any other people in America. We will continue to exercise our prosecutorial discretion and deploy our resources to charge threats cases here in Arizona.”

“The FBI takes all threats of violence seriously,” said Chad Alvarado, acting special agent in charge of the FBI’s Phoenix field office. “The FBI and our law enforcement partners must take people who make threats at their word and intervene, because protecting human life is our absolute priority.”

A complaint 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. The United States will have up to 30 days from arrest to seek an indictment of Mindock.

The Federal Bureau of Investigation conducted the investigation in this case, with assistance from the Tempe Police Department and the Maricopa County Sheriff’s Office. The United States Attorney’s Office, District of Arizona, is handling the prosecution.
 

CASE NUMBER:           23-05579MJ
RELEASE NUMBER:    2023-171_Mindock

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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 Twitter @USAO_AZ for the latest news.

Registered Sex Offender Pleads Guilty to Exchanging Child Pornography on Dark Web, Transporting Obscene Videos & Images of Child Torture, Murder

Source: US FBI

COLUMBUS, Ohio – A registered sex offender admitted in federal court today that he transported images and videos depicting child torture, child mutilation and child murder. The defendant obtained the material on the dark web and traded it for images and videos of sexual abuse of young children.

Jeremiah Morrison, 38, of Columbus, pleaded guilty to distributing child pornography, possessing child pornography and transporting obscene matter. He faces a sentence of at least 15 years and up to life in prison.

Morrison was twice previously convicted of crimes against children, including a 2012 conviction for filming an 11-year-old boy under a bathroom stall at the Columbus Metropolitan Library.

The Franklin County Internet Crimes Against Children Task Force received information in April 2023 related to Morrison uploading child pornography.

While executing a search warrant in June 2023, investigators discovered Morrison’s cell phone contained 3,000 images and 900 videos of child sexual abuse material. The images and videos depicted the sexual assault of infants and children ages 0 to 6 years old. For example, one video shows an adult man sexually assaulting a three-month-old baby.

In addition to the child sexual abuse material recovered on the device, investigators also discovered numerous images and videos depicting torture, mutilation and deceased children. For example, one image depicted an approximately 6-year-old girl who was nude and dismembered.

Morrison was arrested in September 2023 and has remained in custody since.

Sentencing of the defendant will be determined by the Court at a future hearing based on the advisory sentencing guidelines and other statutory factors.

Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Shawn Gibson, Acting Special Agent in Charge, Homeland Security Investigations (HSI); Franklin County Sheriff Dallas Baldwin and Federal Bureau of Investigation (FBI) Special Agent in Charge Elena Iatarola announced the charges.; and other members of the Franklin County Internet Crimes Against Children (ICAC) Task Force announced the guilty plea entered today before Chief U.S. District Judge Algenon L. Marbley. Assistant United States Attorney Emily Czerniejewski is representing the United States in this case.

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Arizona Siblings Plead Guilty to Felony Charge for Actions During January 6 Capitol Breach

Source: US FBI

            WASHINGTON – A brother and sister from Arizona both pleaded guilty today to a felony charge for their actions during the breach of the U.S. Capitol on Jan. 6, 2021. Their 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.

            Cory Konold, 28, and Felicia Konold, 29, both of Tucson, Arizona, pleaded guilty to obstruction of law enforcement during civil disorder and aiding and abetting, a felony, before U.S. District Judge Timothy J. Kelly in the District of Columbia. Cory and Felicia Konold are scheduled to be sentenced Jan. 24, 2024. 

            According to court documents, on the morning of Jan. 6, 2021, Cory and Felicia made contact with a group of men that included co-defendants William Chrestman, Christopher Kuehne, Luis Enrique Colon, and Ryan Ashlock, all of whom were members of the Proud Boys from the Kansas City area. After joining with the Kansas City Proud Boys, the Konolds followed the men to the National Mall, where they joined with a larger group of Proud Boys members and associates from around the country.

            The Konolds then followed the large Proud Boys group as it marched across the National Mall and in the streets near the U.S. Capitol while shouting, among other things, “Whose streets? Our streets!” The group ultimately made their way to the west side of the Capitol’s grounds, outside of the restricted, fenced-off perimeter of barricades guarded by uniformed United States Capitol Police (USCP) officers. At that location, the Konolds, Proud Boys, and other individuals gathered outside the barricades and chanted phrases including “Whose Capitol? Our Capitol!”

            Shortly before 1:00 p.m., members of the crowd breached the line of barriers and surged toward the Capitol building. The force of the crowd’s combined numbers caused the USCP officers stationed at the barricades to retreat. Just as the first police line was being overwhelmed, the Konolds made their way to the front of the crowd and became some of the first rioters to trample over the toppled barricades. The siblings then made their way past multiple subsequent lines of barricades and onto the Capitol’s Lower West Plaza, inside the restricted area.

            The Konolds remained in this area despite being commanded by the USCP and Metropolitan Police Department officers to disperse. The two remained in close contact with co-defendant Chesterman, who made various efforts to instigate the crowd and oppose police efforts to quell the riot. Near the base of the erected inaugural scaffolding, the Konolds and other members of the crowd came up against another line of police attempting to hold a series of barricades. Members of the crowd were trying to break through the line by force; however, the Konolds, Chrestman, and others opposed this effort, using the force of their bodies to try to push back the barriers and officers. Eventually, the Konolds made their way to the base of the Capitol building and onto the Upper West Terrace. The siblings illegally entered the Capitol building via the Senate Wing Door at approximately 2:25 p.m.

            Once inside, The Konolds made their way into the Crypt. Here, the two witnessed a crowd of rioters prevent police from closing a large metal barrier, which would have prevented rioters from progressing further. After witnessing this incident, the Konolds progressed into the Capitol Visitor Center and eventually exited the building via the Senate Wing Door. While inside the building, Cory Konold took possession of a USCP riot helmet. He brought the helmet home with him, and a family member later voluntarily turned it over to law enforcement at the defendant’s direction.

            After the events of January 6, Felicia Konold made posts to social media in which she stated, in part: “I never could have imagined having that much of an influence on the events that unfolded today. Dude, people were willing to follow. You f— lead, and everyone had my back, dude… We f— did it.”

            The Konolds were arrested on Feb. 11, 2021, in Arizona.

            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 Arizona.

            This case is being investigated by the FBI Phoenix and Washington Field Offices. Valuable assistance was provided by the Metropolitan Police Department, and the U.S. Capitol Police provided valuable assistance.

            In the 33 months since Jan. 6, 2021, more than 1,100 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 400 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.

Convicted Felon Arrested for Shooting of a Federal Officer

Source: US FBI

TUCSON, Ariz. – Jerardo Jay Rosales, 39, of Tucson, was arrested Wednesday and charged in a two-count complaint with Assault on Federal Officer Using a Deadly or Dangerous Weapon and Prohibited Possession of a Firearm by a Convicted Felon.

The complaint alleges that, on October 17, 2023, Rosales, a convicted felon, shot a federal officer in the left arm with a pistol, then fled in a vehicle. The officer suffered a non-life-threatening injury.

A conviction for Assault on Federal Officer Using a Deadly or Dangerous Weapon carries a maximum penalty of up to 20 years in prison, a fine of $250,000, or both, and a maximum term of three years supervised release. A conviction for Prohibited Possession of a Firearm by a Convicted Felon carries a maximum of up to 15 years in prison, a fine of $250,000, or both, and a maximum term of three years supervised release.

A complaint 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.

The Federal Bureau of Investigation is conducting the investigation in this case. Assistant U.S. Attorney Matthew Cassell, District of Arizona, Tucson, is handling the prosecution.
 

CASE NUMBER:           23-02095MJ
RELEASE NUMBER:    2023-165_Rosales

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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 Twitter @USAO_AZ for the latest news.

Ganado Man Sentenced to 20 Years for Murder of Grandmother

Source: US FBI

PHOENIX, Ariz. – Jedidiah Michael Noble, 35, of Ganado, Arizona, was sentenced on Monday by United States District Judge Michael T. Liburdi to 20 years in prison. Noble pleaded guilty to Second Degree Murder.

On January 13, 2021, Noble stabbed his grandmother approximately 50 times, killing her.

The Federal Bureau of Investigation conducted the investigation in this case. Assistant U.S. Attorneys Jennifer E. LaGrange and Sharon K. Sexton, District of Arizona, Phoenix, handled the prosecution.
 

CASE NUMBER:           CR-21-08012-PCT-MTL
RELEASE NUMBER:    2023-162_Noble

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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 Twitter @USAO_AZ for the latest news.