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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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Source: US FBI

The FBI is seeking to identify potential victims.

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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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.

Source: US FBI

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

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.

Source: US FBI

BIRMINGHAM, Ala. – Five individuals have been charged in an elder fraud scheme, announced U.S. Attorney Prim Escalona and FBI Special Agent in Charge Carlton L. Peeples. 

In March, a twelve-count indictment filed in U.S. District Court charged Mykia Henderson, 32, of Moody, Cynthia H. Mixon, 50, of Fairfield, and Corey Webb, 44, of Moody, with conspiracy to commit wire fraud, wire fraud, and aggravated identity theft. 

According to the indictment, between December 2020 and February 2022, Mixon and Henderson, who are mother and daughter, were the caretakers for the elderly victim. Corey Webb was Henderson’s husband. During this time, the three defendants devised a scheme to defraud the victim by charging the victim’s credit cards through accounts set up by Square, Inc. and Stripe, Inc., issuing checks to themselves drawn on the victim’s bank accounts, and transferring the funds they received to their own personal bank accounts. 

Two additional defendants have also been charged related to this scheme. 

In March, Whitney Wallace, 33, of Birmingham,  was charged in an information with wire fraud. According to the information, Wallace was employed as the victim’s house cleaner.  Between December 2021 and March 2022, Wallace stole the victim’s credit card information and continued using the card to make purchases for personal items after she stopped working for the victim.  Wallace used the fraudulently obtained credit card information to purchase items from Amazon.com, Target.com, and DoorDash in the amount of approximately $43,227.12.

In January, Shakira English, 23, of Birmingham, was charged in an eleven-count indictment with conspiracy to commit wire fraud, wire fraud, and aggravated identity theft.  English was a hairdresser.  She maintained a payment-processing account with Square, Inc. that she would use to charge customers’ credit or debit cards for payment.  Between May 2020 and October 2021, English used her Square, Inc. account to fraudulently charge the victim’s credit cards over $130,000 and then transferred the funds into her personal bank account.  

The maximum penalty for conspiracy to commit wire fraud and for wire fraud is 20 years in prison.  The mandatory minimum sentence for aggravated identity theft is two years.

The Mountain Brook Police Department and FBI investigated the case.  Assistant U.S. Attorney Ryan S. Rummage is prosecuting the case. 

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

Source: US FBI

BIRMINGHAM, Ala – The last defendant involved in a prison-based phone scam that targeted retailers throughout the country has been sentenced, announced U.S. Attorney Prim F. Escalona and U.S. Secret Service Special Agent in Charge Patrick Davis.

U.S. District Court Judge Anna M. Manasco sentenced Otis Bowers aka “Big O,” 44, of Bessemer, to 235 months in prison for conspiracy to distribute controlled substances. Bowers smuggled controlled substances and other contraband into Donaldson Correctional Facility, which helped further the prison-based phone scam at the center of the investigation. 

U.S. District Court Judge Karon O. Bowdre previously sentenced seven other defendants involved in the scheme, including the following:

On August 15, 2023, one of the organizers and leaders of the conspiracy, Ricardo Poole, Sr., aka “Raoul,” 48, of Bessemer, was sentenced to 234 months in prison.  He pleaded guilty in April 2023 to conspiracy to commit wire fraud, conspiracy to commit money laundering, conspiracy to distribute controlled substances, and aggravated identity theft.

On November 20, 2023, a manager and supervisor of the conspiracy, Kortney Jovan Simon, 43, of Birmingham, was sentenced to 144 months in prison. Simon pleaded guilty in January 2023 to conspiracy to commit wire fraud, conspiracy to commit money laundering, and aggravated identity theft.

On October 3, 2023, a “skit” caller involved with the conspiracy, Terry Ray Bradshaw, aka “Skitzo,” 39, of Remlap, was sentenced to 61 months in prison. Bradshaw pleaded guilty in February 2023 to conspiracy to commit wire fraud, conspiracy to commit money laundering, and aggravated identity theft.

On June 27, 2023, Ricardo Poole, Jr., 25, of Birmingham was sentenced to 15 months in prison.  Poole, Jr.  pleaded guilty to conspiracy to commit wire fraud and conspiracy to commit money laundering.

According to court documents, between September 2020 and May 2022, Poole Sr. led a group of inmates housed at Donaldson Correctional Facility (Donaldson), who used telephone scams called “skits” to trick employees at The Home Depot, Inc. (Home Depot) into activating pre-paid gift cards. “Skit runners” used contraband cell phones, social engineering techniques, and spoofing technology to trick retailers into transferring funds to inmates under fraudulent pretenses.  The defendants would use the fraudulently activated gift cards to make purchases.

Bradshaw was a “skit runner” who was housed at Donaldson for most of the period charged in the indictment. In private Facebook messages Bradshaw referred to himself as a “hacker” and a “professional phone scam artist.” On November 21, 2020, for example, Bradshaw told a Facebook contact that he was “the best scam artist this side of [the] Mississippi.” 

During the relevant period, Bradshaw worked for members of the Gangster Disciples—a violent national criminal gang, founded in Chicago, and active across the U.S., including Alabama. At all relevant times, Poole Sr., Simon, and Bowers were members of the Gangster Disciples. Poole, Jr. assisted Poole, Sr. in the carrying out the scheme.

Bradshaw targeted Home Depot and other retailers with “skit” calls. He would then provide the gift card information he obtained to other members of the conspiracy who would purchase products or take steps to liquidate the cards. In exchange for his work as a “skit runner,” Bradshaw received protection from the Gangster Disciples, luxury items like Cartier glasses, and controlled substances like methamphetamine. As Poole Sr. explained in a series of messages he sent to a co-conspirator: “I got to pay the dude that be ordering shit,” “[h]e on ice so I got to keep him hi[gh],” and “I got to pay this dude to keep this shit coming.”

In connection with this aspect of the scheme, Poole, Sr. conspired with Bowers and others to smuggle controlled substances into Donaldson, including methamphetamine and heroin. One of the ways in which members of the conspiracy smuggled contraband into Donaldson and other ADOC facilities was by paying bribes to correctional staff. At other times, members of the conspiracy smuggled contraband into Donaldson and other ADOC facilities by throwing it over the perimeter fence, i.e., the “fence play.” As Poole Sr. explained to a co-conspirator, “I can get it thrown over or I can have it placed somewhere out there and have it brought in.”

In March 2022, Bowers and Poole Sr. worked together to smuggle controlled substances and other contraband into Donaldson in a “fence play.” The scheme was interrupted by law enforcement who confronted a group of co-conspirators trespassing on state property at Donaldson. After being confronted by ADOC officers, the subjects dropped multiple bags containing contraband and fled into a wooded area near the facility. Among other things, the bags contained heroin, cocaine, fentanyl, Delta-Nine-Tetrahydrocannabinol, and over a kilogram methamphetamine. ADOC officers also recovered a Ruger, Model LC9, 9mm pistol; 15 rounds of 9mm ammunition; an extended gun magazine; five pocket knives, one canister of pepper spray; 15 packages of Suboxone, a prescription medication used to treat opioid use disorder; 7 packages of Buprenorphine, another prescription medication used to treat opioid use disorder; 18 small packages containing more than 3.2 kilograms of suspected marijuana; 27 packages of THC gummies; cell phones; cell phone chargers; cell phone cables; a mobile hotspot; memory cards; SIM cards; scales; lighters; individually wrapped cigarillos and cigar wrappers; and shoes, jewelry, and watches.

The U.S. Secret Service Cyber Fraud Task Force investigated the case. Assistant U.S. Attorneys Edward J. Canter and John M. Hundscheid prosecuted the case. Home Depot’s Asset Protection Investigations – Organized Retail Crime Group, the Alabama Department of Corrections Law Enforcement Services Division, the Drug Enforcement Administration, and the Federal Bureau of Investigation all provided significant assistance during the investigation.

Source: US FBI

BIRMINGHAM, Ala. – A federal grand jury indicted an Alabama man on charges of illegally possessing dogs for fighting purposes and illegally possessing three firearms subsequent to a felony conviction.

The U.S. District Court for the Northern District of Alabama unsealed the indictment in conjunction with the arrest today of Carlton Lenard Adams, 51, of Bessemer and Adger. According to court documents filed in this case, Adams maintained a stock of 78 fighting dogs at three properties – two in Bessemer and one in Adger – and all were rescued by federal authorities.

Agents also recovered tools and supplies used in the training and keeping of dogs used for fighting. This included modified treadmills to hold dogs in place for dog fight conditioning, injectable veterinary steroids, suture materials and syringes, skin staplers, a homemade breeding stand used to immobilize female dogs who are too aggressive to mate naturally and a break stick device used to break the bite hold of a dog during specified intervals in a dog fight.

The defendant was further found to possess two pistols and a semi-automatic shotgun known colloquially as a “Street Sweeper.” The latter is considered as not just a firearm but a “destructive device” under federal law.

The dogs were rescued and cared for by a program administered by the U.S. Marshals Service. Following a separate, successful civil forfeiture action brought by the U.S. Attorney’s Office for the Northern District of Alabama, the dogs did not have to be returned to the defendant, but could instead be rehabilitated and evaluated for possible adoption.

If convicted, Adams faces penalties up to 15 years in prison and a $250,000 fine on each firearms charge and up to five years in prison and a $250,000 fine per count of animal fighting charges. Under federal law, it is illegal to fight animals and to possess, train, transport, deliver, receive, buy or sell animals intended for use in an animal fighting venture.

Assistant Attorney General Todd Kim for the Justice Department’s Environment and Natural Resources Division (ENRD) and U.S. Attorney Prim Escalona of the Northern District of Alabama made the announcement.

The U.S. Department of Agriculture’s Office of Inspector General, FBI and Alabama Law Enforcement Agency are investigating the case.

Senior Trial Attorney Ethan Eddy of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Ryan Rummage for the Northern District of Alabama are prosecuting the case. Assistant U.S. Attorney Austin Shutt for the Northern District of Alabama handled the civil forfeiture case, which ensured that the dogs did not have to be returned to the defendant.

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

Source: US FBI

Tuscaloosa, Ala. – A federal judge sentenced a Tuscaloosa County man on charges of transportation and possession of child pornography, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton Peeples.

U.S. District Court Judge L. Scott Coogler sentenced Nathaniel David Struening, 43, of Buhl, Alabama, to 188 months in prison followed by supervised release for life.  Struening was also ordered to pay $20,000 in restitution to the child victims.  Struening pled guilty in November 2023 to one count of transportation of child pornography and one count of possession of child pornography.

In 2020, FBI Milwaukee, in collaboration with the Winnebago County Sheriff’s Office, was investigating numerous groups of individuals engaged in the receipt, possession, distribution and possible production of child sexual abuse material through a proactive operation. As part of the FBI’s operation, online covert employees documented these illegal activities and forwarded the documentation for further investigation to the appropriate FBI field office. According to court documents, Struening transported child pornography in a group on the social media application, Kik.  Federal search warrants were obtained for Struening’s Kik account and his residence where several electronic devices were seized.  Additional child pornography was found in his possession.

The FBI Birmingham’s Child Exploitation Human Trafficking Task Force (CEHTTF) investigated the case, along with the Milwaukee, Wisconsin, Division of the FBI, Winnebago County Sheriff’s Office, the Alabama Law Enforcement Agency (ALEA), Homewood Police Department, and Tuscaloosa County Sheriff’s Office.  Assistant U.S. Attorney R. Leann White prosecuted the case.

The case was brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 to combat the growing epidemic of child sexual exploitation and abuse.  Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, and to identify and rescue victims.  For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.