Cooperative, International Effort Leads to Three Dark Web Arrests
A criminal complaint filed Wednesday in U.S. District Court in Los Angeles alleges that three defendants, currently in German custody, were administering a sophisticated online marketplace to sell illicit goods and substances. These arrests follow a nearly two-year international investigation involving U.S. law enforcement authorities, authorities in Germany, and authorities in the Netherlands.
FBI Joint Terrorism Task Force Arrests California Man Planning Attack
Mark Steven Domingo of Reseda, California faces federal charges of providing and attempting to provide material support to terrorists. Undercover FBI agents and cooperatives foiled Domingo’s plans to commit a mass murder with improvised explosive devices (IED) in his area.
Former State Department Employee Pleads Guilty to Conspiring with Foreign Agents
For over five years, Candace Marie Claiborne received tens of thousands of dollars from the People’s Republic of China (PRC) to provide agents with top secret internal information. Claiborne has plead guilty to charges of conspiracy to defraud the U.S. government by lying to law enforcement and background investigators and hiding her extensive contacts with and gifts from the PRC.
DOJ and U.S. Postal Inspection Service Announce International Bust Relating to South American Call Centers
The Department of Justice (DOJ) has extradited four Peruvian residents to the U.S., where they face charges of operating a large scale extortion scheme from 2012 to 2015. Jesus Gerardo Gutierrez Rojas, 37, Maria de Guadalupe Alexandra Podesta Bengoa, 38, Virgilio Ignacio Polo Davila, 43, and Omar Alfredo Portocarrero Caceres, 39, are facing federal charges in Miami.
Project Safe Childhood Leads to Several Convictions This Week
Project Safe Childhood, a nationwide initiative partnering local police with the Federal Bureau of Investigation (FBI) to combat child sexual exploitation, contributed to the conviction of three men this week. After a three-week trial, three individuals have been found guilty of sex trafficking and conspiracy to commit sex trafficking.
Former Alabama Corrections Sergeant Pleads Guilty to Assaulting Inmates, DOJ Looks into Widespread Abuse
Former Alabama Department of Corrections (ADOC) Sergeant Ulysses Oliver Jr. pleaded guilty to assaulting two handcuffed inmates in his correctional facility. This news comes as the Department of Justice (DOJ) issues written notice to the state alleging constitutional concerns regarding their treatment of prisoners.
Interagency Investigation Leads to Arrest of 18 Members, Associates of Violent White Supremacist Gang
The Federal Bureau of Investigation (FBI) and Alaska State Troopers Alaska Bureau of Investigation Special Crimes Investigation Unit and Technical Crimes Unit, among other agencies, have indicted 18 members and associates of the white supremacist gang called the 1488s. Charges are related to their alleged roles in a racketeering enterprise involving narcotics distribution, firearms trafficking, and acts of violence including murder, assault, and kidnapping.
IRS Criminal Division, DOJ Busy Combatting Tax Fraud Schemes During Filing Season
A North Carolina resident was arrested this week after a grand jury indicted the resident for one count of conspiracy to defraud the United States and 14 counts of aiding and assisting in the preparation of a fraudulent tax return. This arrest comes days after another North Carolina resident was sentenced to a year in prison for assisting in the filing of false tax returns.
FBI Takes Down National College Admissions Scheme
The Federal Bureau of Investigation (FBI) has announced the arrests of dozens of individuals involved in a “nationwide conspiracy that facilitated cheating on college entrance exams and the admission of students to elite universities.” Athletic coaches, parents, and exam administrators have been charged.
Poaching Cases Rattle Colorado Park Areas
Rocky Mountain National Park Rangers and Colorado Parks and Wildlife officers have been working on several cases relating to illegal elk poaching. While some of these efforts have led to the arrests in recent weeks, Rocky Mountain National Park Rangers continue to request information on poaching in their park.
Medicare Fraud Strike Force Produces Several Arrests
The Medicare Fraud Strike Force has successfully dismantled Medicare fraud schemes in Florida and Mississippi. Special agents in the Department of Health and Human Services Office of the Inspector General (HHS OIG) and Department of Justice (DOJ) criminal investigations division have teamed up with agencies across the federal law enforcement community to investigate and uncover Medicare fraud schemes.
Charges Filed Against Coast Guard Lieutenant Named as a Domestic Terrorist
A joint venture by the Coast Guard Investigative Service, the Federal Bureau of Investigations, and the Department of Justice has resulted in the arrest of a Coast Guard Lieutenant for domestic terrorism. According to the court documents, the lieutenant, Christopher Paul Hasson, harbored extremist views and was planning “to murder innocent civilians on a scale rarely seen in this country.”
Former Counterintelligence Agent Charged With Spying for Iran
The Department of Justice (DOJ) announced Wednesday that a former U.S. service member and counterintelligence agent has been indicted by a grand jury for conspiracy to deliver and delivering national defense information to the Iranian government. Monica Elfriede Witt, the individual charged, remains at large.
Undercover ‘Operation Callout’ Leads to Major Arrests, New Partnerships
A three-day successful operation called Operation Callout produced well over 100 drug and firearm related arrests in Louisiana last week. City, parish, state, and federal law enforcement agencies came together to combat drug violence, and in this investigation their close cooperation paid off.
Border Patrol and National Guard Work Together to Combat Drug Smuggling
Border Patrol agents used advanced technology and National Guard assistance to arrest four individuals for smuggling large amounts of marijuana across southern New Mexico this week. On Tuesday evening, Lordsburg Border Patrol agents used infrared surveillance equipment to locate and apprehend the subjects.
Violent Fugitive Task Force Successful in Midwest Arrests
Agents from the U.S. Marshal Service Western District of Missouri announced last week the arrests of seven Southwest Missouri fugitives in the Springfield area. The fugitives were charged with a range of violent and drug related crimes as part of the Violent Fugitive Task Force’s ongoing mission to combat conflicts in the region.
Secret Service Busts Credit Card Fraud Ring
Secret Service agents, joined by New Rochelle, New York police officers, executed an arrest warrant last week in an apartment on the 37th floor of the Skyline New Rochelle in the city's downtown area. The raid led to the detention of several individuals believed to be participating in a credit card fraud ring that has made stolen credit card purchases of approximately $3,000,000.
South Carolina police chief arrested by FBI agents
Manning, South Carolina police Chief Gary Blair Shaffer has been arrested following a FBI investigation into misconduct during his term. Shaffer has been charged with theft of federal funds, money laundering, structuring, and false statements.
ICE Partners with Florida Law Enforcement to Arrest Man for Sex Crimes
A Florida man, Frank Miles, was sentenced to 30 years in federal prison last week for attempted enticement of a minor to engage in sexual activity and possession of child pornography. Miles’ sentence comes after a successful investigation by US Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) division and the Brevard County Sheriff’s Office.
FBI Warns of Scammers Targeting Holiday Shoppers
This week, the FBI’s Memphis Field Office issued guidance to holiday shoppers, urging them “to be aware of cyber criminals and their aggressive and creative ways to steal money and personal information,” with cyber criminals especially active during the Christmas shopping season.