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Source: US FBI

TULSA, Okla. – The Department of Justice announces the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators.  The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown.  The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

“The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

“Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

“Over a five-day period in April, the Justice Department charged and the FBI arrested more than 200 offenders of child sexual abuse crimes,” said U.S. Attorney Clint Johnson. “The success of this operation would not be possible without the collaborative effort of law enforcement across the United States.”

FBI Oklahoma City Special Agent in Charge Doug Goodwater stated, “Operation Restore Justice is not just about upholding the rule of law – it’s about standing up as a society for the safety of children and showing predators that we will not allow them to rob kids of their innocence.  The FBI is proud to collaborate with our law enforcement partners every single day to ensure anyone involved in criminal behavior against a child is brought to justice.”

Two individuals in the Northern District of Oklahoma were arrested and indicted last week, during Operation Restore Justice.

• Jonathan Gross, 36, of Mounds, was arrested and indicted for Possession of Child Pornography; and
• Kaleb Smith, 23, of Bartlesville and a member of the Osage Nation of Oklahoma, was arrested and indicted for Sexual Abuse of a Minor in Indian Country, and two counts of Abusive Sexual Contact with a Minor in Indian Country

Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.

This effort follows the Department’s observance of National Child Abuse Prevention Month in April, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the 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, visit www.justice.gov/psc.

The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

Other online resources:
Violent Crimes Against Children
How we can help you: Parents and caregivers protecting your kids

Jonathan Gross’s case is being investigated by the FBI-Oklahoma City field office and prosecuted by Assistant U.S. Attorney Ashley Robert. Kaleb Smith’s case is being investigated by the FBI-Oklahoma City field office with the assistance of the Bartlesville Police Department and prosecuted by Assistant U.S. Attorney Alicia Hockenbury.

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

Source: US FBI

TULSA, Okla. – A domain seizure warrant was unsealed, along with an indictment charging four foreign national hackers with conspiracy and other computer crimes, announced U.S. Attorney Clint Johnson.

Russian nationals, Alexey Viktorovich Chertkov, 37, Kirill Vladimirovich Morozov, 41, Aleksandr Aleksandrovich Shishkin, 36, and Dmitriy Rubtsov, 38, a Kazakhstani national, were charged with Conspiracy and Damage to Protected Computers for conspiring with others to maintain, operate, and profit from botnet services known as Anyproxy and 5socks.

The Indictment alleges that a botnet was created by infecting older-model wireless internet routers worldwide, including in the United States, using malware without their owners’ knowledge. The installed malware allowed the routers to be reconfigured, granting unauthorized access to third parties and making the routers available for sale as proxy servers on the Anyproxy.net and 5socks.net websites. Both website domains were managed by a company headquartered in Virginia and hosted on computer servers worldwide.

Additional court documents reveal that the 5socks.net website advertised more than 7,000 proxies for sale worldwide, including in the United States. Users paid a monthly subscription fee, ranging from $9.95 to $110 per month. The website’s slogan, “Working since 2004!”, indicates that the service has been available for more than 20 years. The defendants are believed to have amassed more than $46 million from selling access to the infected routers that were part of the Anyproxy botnet.

Chertkov and Rubtsov are additionally charged with False Registration of a Domain Name. They allegedly falsely identified themselves when they registered and used the domains Anyproxy.net and 5socks.net during the commission of these 
felony crimes.

During the investigation, the FBI’s Oklahoma City Cyber Task Force discovered that business and residential routers in Oklahoma had malware installed without the users’ knowledge.

Pursuant to a seizure warrant in the Eastern District of Virginia and in conjunction with the unsealing of the Indictment in the Northern District of Oklahoma, the FBI seized the Anyproxy.net and 5socks.net domain names. The botnet overseas was also seized and disabled by foreign law enforcement partners. 

The FBI Oklahoma City Cyber Task Force is investigating the case.

Assistant U.S. Attorneys George Jiang and Christopher J. Nassar, with the Northern District of Oklahoma, are prosecuting the case, along with Ryan K.J. Dickey and Jane Lee, Senior Counsel from the Computer Crime and Intellectual Property Section.

The Justice Department collaborated closely with investigators and prosecutors from multiple jurisdictions in this investigation, including the Eastern District of Virginia, the Dutch National Police – Amsterdam Region, the Netherlands Public Prosecution Service (Openbaar Ministerie), and the Royal Thai Police. Black Lotus Labs of Lumen Technologies, Inc., provided significant assistance and worked closely with investigators.

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

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Kyle Hunter Laws Duffner, age 27, of Durant, Oklahoma, was sentenced to 384 months in prison for one count of Murder in Indian Country—Second Degree.

The charge arose from an investigation by the Durant Police Department and the Federal Bureau of Investigation.

On December 4, 2024, Duffner pleaded guilty to unlawfully killing a child with malice aforethought.  According to investigators, on June 27, 2021, law enforcement responded to a 911 call of a non-responsive infant.  The child was life-flighted for care but succumbed to injuries shortly after transfer.  During treatment, medical professionals discovered signs of acute rib fractures, older rib fractures in various stages of healing, and a possible head injury.  A post-mortem examination revealed a skull fracture symptomatic of blunt force impact in the early stages of healing, multiple contusions to the forehead, jaw, and chest, and rib fractures consistent with at least three events of blunt force trauma.

The crime occurred in Bryan County, within the boundaries of the Choctaw Nation Reservation, in the Eastern District of Oklahoma.

The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing.  Duffner will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.

Assistant U.S. Attorney Nicole Paladino represented the United States.

Source: US FBI

TOLEDO, Ohio – Michael D. Aspinwall, 38, of Toledo, Ohio, was sentenced to 27 years in prison by U.S. District Judge James R. Knepp, after he admitted to creating and distributing child sexual abuse materials (CSAM). Aspinwall pleaded guilty to one count of sexual exploitation of a minor and one count of receipt and distribution of child pornography. He was also ordered to serve lifetime supervised release after imprisonment and register as a sex offender, per the Adam Walsh Child Protection and Safety Act.

According to court documents, from about Oct. 1, 2023 to Feb. 9, 2024, Aspinwall admitted to producing sexual abuse materials of children and sending and receiving the digital files through mobile applications. FBI-Toledo, along with the assistance of Toledo Police officers, executed a search warrant on Feb. 9, 2024, and seized the defendant’s cellphone which was found to contain sexually explicit photos and videos of minors, including infants and toddlers. Additionally, during conversations with an online covert investigator, Aspinwall admitted to sexually abusing children−whom he babysat−while they were sleeping.

The investigation was conducted by the FBI Toledo Field Office and the Toledo Police Department. This case was prosecuted by Assistant U.S. Attorney Sara Al-Sorghali for the Northern District of Ohio.

To report child exploitation, please visit cybertipline.org, or call 1-800-843-5678, 24 hours a day, 7 days a week.

Source: US FBI

CLEVELAND – A federal grand jury in the Northern District of Ohio has returned a 29-count indictment against 19 members and associates of a Cleveland drug trafficking ring. Those charged are Derek Brantley, 41, Cleveland Heights; Juan Johnny Colon, 42, Cleveland; Luis Joel Rondon, 44, Cleveland; Sydney Anthony, 25, Parma Heights; Ryan Bell, 39, Brunswick; Mark Byrd, 44, Cleveland; Nicholas Calvert, 37, Avon Lake; Jocelyn Dolan, 22, Newton Falls; Antonio Greenlee, 37, Cleveland; Andre Jenkins, 43, Cleveland; Melanie Crespo, 32, Elyria; Jordan Marsh, 27, Cleveland; Nicholas Malusky, 38, Parma; Sean Masters, 54, Fort Pierce, Florida; Brandon Payne, 32, Cleveland; Lee Pomales, 38, Cleveland; Mason Pulvino, 28, North Ridgeville; Martha Rios, 68, Cleveland; and Kalem Watts, 45, Cleveland.

Federal and local law enforcement agents and officers made the apprehensions in a series of coordinated arrests.

According to court documents, from October 2023 to December 2024, the defendants charged were alleged to have trafficked various controlled substances but were mostly dealing cocaine. Although based in Cleveland, the ring operated throughout Northeast Ohio and as far away as Fort Bragg, North Carolina. Their operations also included attempts to infiltrate the Ohio prison system.

Throughout the investigation, authorities seized thousands of dollars in cash and a number of illegal drugs that included cocaine, methamphetamine, and fentanyl. Several illegally possessed firearms were also confiscated throughout the investigation.

During the investigation, several locations in Cleveland were found to be used as stash houses to store and package cocaine and methamphetamine, as well as store firearms.

An indictment is merely an allegation. Defendants are presumed innocent and entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

If convicted, each defendant’s sentence will be determined by the Court after review of factors unique to the case, including each defendant’s prior criminal record, if any, their role in the offense, and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum, and, in most cases, it will be less than the maximum.

This prosecution is part of an Organized Crime Drug Enforcement Task Force (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi­-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

The specific mission of the OCDETF Cleveland Strike Force is to disrupt and dismantle major criminal organizations and subsidiary organizations, including criminal gangs, transnational drug cartels, racketeering organizations, and other groups engaged in illicit activities that present a threat to public safety and national security and are related to the illegal smuggling and trafficking of narcotics or other controlled substances, weapons, humans, or the illegal concealment or transfer of proceeds derived from such illicit activities in the Northern District of Ohio. The OCDETF Cleveland Strike Force is composed of agents and officers from the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms (ATF), and Explosives, Homeland Security Investigations, United States Marshals Service (USMS), U.S. Postal Inspection Service, Internal Revenue Service, and U.S. Border Patrol, along with task force officers from numerous local law enforcement agencies, including the Cleveland Division of Police. Prosecutions are led by the Office of the United States Attorney for the Northern District of Ohio.

This case was investigated by the FBI Cleveland Division.

Assistant United States Attorney Robert F. Corts for the Northern District of Ohio is leading the prosecution in this case.