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Jury Convicts Kansas Sex Offender of Sexual Assaults

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SPRINGFIELD, Mo. – An Emporia, Kansas man has been convicted by a federal trial jury of sexually assaulting two victims, including a 5-year-old who was assaulted at Fort Leonard Wood, Mo.

Craig Ralston, 39, was found guilty on Friday, June 15, 2018, of one count of the aggravated sexual abuse of a child less than 12 years of age and one count of crossing state lines with the intent to commit rape.

Ralston is currently incarcerated in Kansas after being sentenced to nine years and two months in state prison. Ralston pleaded no contest in a 2009 Kansas case to two counts of aggravated indecent liberties involving a 12-year-old victim.

Ralston met both of his victims in the federal case while attending a church in St. Roberts, Mo.  Ralston was serving in the United States Army and was stationed at Fort Leonard Wood when he sexually abused a 5-year-old child, which occurred between Nov. 1, 2003, and May 20, 2005.  Ralston has been discharged and is no longer active in the military.

In 2008, while living in Kansas City, Mo., Ralston raped an 18-year-old victim multiple times. Ralston also took the 18-year-old victim to Knoxville, Tenn., where he was picking up a vehicle that had been purchased for his then-wife to have upon her return from a missionary trip to India. Ralston raped the victim again while they were in Tennessee.

Following the presentation of evidence, the jury in the U.S. District Court in Springfield, Mo., deliberated for seven hours before returning the guilty verdicts to U.S. District Judge M. Douglas Harpool, ending a trial that began Monday, June 11, 2018.

Under federal statutes, Ralston is subject to a sentence of up to life in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

This case is being prosecuted by Assistant U.S. Attorney Ami Harshad Miller and Randall Eggert. It was investigated by the FBI.

Philadelphia Man Indicted on Child Pornography Charges

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PHILADELPHIA –U.S. Attorney William M. McSwain announced today that a Philadelphia man was charged with receiving and possessing child pornography.

Anthony Chiccini, 70, of Philadelphia, PA, was charged today by indictment with receiving and possessing a collection of more than 600 images and videos of children being sexually assaulted and depicted in sexually explicit positions on various dates in 2013 through 2018.

If convicted, the defendant faces a maximum possible sentence of 60 years’ incarceration, which includes a 5-year mandatory minimum term of imprisonment, five years up to a lifetime of supervised release, $750,000 in fines, and a $300 special assessment.

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 United States 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, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Michelle Rotella.                                                              

An indictment, information or criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.

Elkhart Man Sentenced To 86 Months In Prison For Being A Felon In Possession of Firearms

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SOUTH BEND – Eugene Troxell, age 46, of Elkhart, Indiana, was sentenced before South Bend District Court Judge Robert L. Miller, Jr. for being a felon in possession of firearms, announced U.S. Attorney Kirsch.

Troxell was sentenced to 86 months in prison followed by 2 years of supervised release.

According to documents in this case, Troxell sold two guns that had been stolen from a federally licensed firearms dealer. Troxell has twelve prior felony convictions in ten cases as well as nine misdemeanor convictions. His prior convictions include violent crimes and controlled substance offenses.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Middlebury Police Department and the Elkhart County Sheriff’s Department and was handled by Assistant U.S. Attorney Molly E. Donnelly.

North Hollywood Man Pleads Guilty to Conspiracy to Sell Stolen Credit Card Information

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SACRAMENTO, Calif. — Oganes Emirzyan, 54, of North Hollywood, pleaded guilty today to a scheme to traffic in and possess stolen credit card numbers and the account holders’ information, U.S. Attorney McGregor W. Scott announced.

According to the plea agreement, Emirzyan pleaded guilty to conspiring to traffic in at least one unauthorized access device and to possess at least 15 access devices.

According to court documents, on April 28, 2016, Emirzyan conspired with co-defendant Mkrtych “Mike” Robertovic Sargsyan to obtain and sell stolen credit card information. Emirzyan obtained an electronic storage device containing 199 stolen credit card numbers and corresponding account holder information. He then met with a buyer at his home in North Hollywood. During that meeting, Emirzyan sold the stolen credit card information to the buyer for $8,700.

This case is the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorney Brian A. Fogerty is prosecuting the case.

Charges are pending against Sargsyan. The charges against him are allegations; he is presumed innocent until and unless proven guilty beyond a reasonable doubt.

Emirzyan is scheduled to be sentenced by U.S. District Judg William B. Shubb on November 5, 2018. Emirzyan faces a maximum statutory penalty of five years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables

Boise Man Sentenced to 20 Years in Prison for Possession of Child Pornography

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BOISE – Ryan Andrew Chambers, 37, of Boise, was sentenced Tuesday in United States District Court to 240 months in prison followed by 10 years supervised release for possession of child pornography, U.S. Attorney Bart M. Davis announced.  Chambers pleaded guilty on March 22, 2018.

According to court records, in November 2017, Chambers began an online conversation on a social network application with an FBI agent working in an undercover capacity.  During the conversation, Chambers sent the agent two images containing child pornography, and requested the agent send him live explicit videos of children.  FBI agents discovered that the IP address used to communicate with the FBI agent was assigned to Chambers’ residence in Boise, Idaho, and that Chambers was on federal supervision for a 2009 conviction for possession of child pornography.  After FBI agents provided the information to the United States Probation Office, a federal probation officer visited Chambers’ residence and seized numerous electronic devices.  Agents also discovered that Chambers had recently used a social media application to request sexually explicit pictures of a local women and her child.

This case was investigated by the FBI and United States Probation Office, and was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse.  Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims.

Repeat Dubuque Drug Dealer Sentenced to Over Two Decades in Federal Prison

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Previously Convicted of Trafficking Cocaine in 1998

A Dubuque man who was found in possession of over 660 grams of ice methamphetamine was sentenced May 31, 2018, to more than 23 years in federal prison.

Scott Harry, age 42, from Dubuque, Iowa, received the prison term after a December 20, 2017, jury verdict finding him guilty of possessing 50 grams or more of pure methamphetamine with the intent to distribute it after having a previous conviction for a felony drug offense.

Evidence at trial showed that Harry was stopped by Dubuque Police Department while in possession of over 660 grams of pure methamphetamine hidden in a PVC pipe in the bed of the truck he was driving.  Evidence also showed that Harry had been selling methamphetamine in the Dubuque area.  In 1998, Harry was convicted of delivery of cocaine in state court.

Harry was sentenced in Cedar Rapids by Chief United States District Court Judge Leonard T. Strand.  Harry was sentenced to 280 months’ imprisonment.  He must also serve a 10-year term of supervised release after the prison term.  There is no parole in the federal system.  Harry is being held in the United States Marshal’s custody until he can be transported to a federal prison.

The case was prosecuted by Assistant United States Attorneys Ravi Narayan and Patrick Reinert and was investigated as part of the Organized Crime Drug Enforcement Task Force (OCDETF) program of the United States Department of Justice through a cooperative effort of the Federal Bureau of Investigation, the Drug Enforcement Administration, and the Dubuque Drug Task Force.

Yemeni Man Pleads Guilty To Extortion

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BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Yousef Goba, 44, of Yemen, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to making extortionate threats to harm and kidnap a minor. The charge carries a maximum penalty of 20 years in prison and a $250,000 fine.

Assistant U.S. Attorney Timothy C. Lynch, who is handling the case, stated that between February 2015 and April 2015, Goba contacted the victim through telephone and text messages and threatened to kidnap and injure the victim’s minor child.

The minor child went to Yemen with her mother in September 2013. While in Yemen, the minor child, her mother, and siblings lived with Goba for a period of time. When the mother wanted to move from Goba’s residence, the defendant refused to let the minor child leave and threatened that he would have the minor child marry a Yemeni man, if money was not paid to him. On April 8, 2015, during a call recorded by the FBI, Goba demanded that the victim pay him $11,000 as well as money for other expenses for the release of the minor child.

The plea is the result of an investigation by Special Agents of the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Gary Loeffert.
          
Sentencing is scheduled for October 29, 2018, at 10:00 a.m. before Judge Vilardo.

Providence Man Pleads Guilty to Bank Robbery

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PROVIDENCE, RI – A Providence man accused of robbing a Providence bank just prior to closing for the business day on Valentine’s Day in February 2017, pleaded guilty on Tuesday in federal court to a charge of bank robbery.

Appearing before U.S. District Court Chief Judge William E. Smith, Efrain Delacruz, 36, admitted to the Court that on February 14, 2017, he entered a Santander Bank branch office on Elmgrove Avenue, approached a teller, and gave her a note that said, “give me all the money.  No dye packs, no fifties and no hundreds.” The teller immediately began gathering money from her station and gave it Delacruz.

According to information presented to the Court, as Delacruz left the bank he dropped nearly half of the money in the vestibule.  A manager immediately locked the doors.  Delacruz came back to the bank looking for the dropped money. He yanked on the doors trying to get in, but was unsuccessful. He then fled in his vehicle, leading police on a chase that exceeded 6 miles, often at high speed. Delacruz struck as many as seven vehicles prior to getting cornered by Providence Police and stopping.

Cash in the amount of $3,569 was found in the center console of the car.  It is believed that the balance of the money initially handed to the defendant by the teller was dropped inside the bank, where it was recovered.

Delacruz, who is detained in federal custody, is scheduled to be sentenced on October 5, 2018.

Delacruz’s guilty plea is announced by United States Attorney Stephen G. Dambruch, Providence Police Chief Hugh T. Clements, Jr, and Harold H. Shaw, Special Agent in Charge of the FBI Boston Division.

The case is being prosecuted by Assistant U.S. Attorney Terrence P. Donnelly.

The matter was investigated by the Providence Police Department and the FBI.

Mexican National Pleads Guilty to Cocaine Trafficking and Child Pornography Charges Arising Out of Seizures at U.S. Border Patrol Checkpoint Near Alamogordo

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Defendant Prosecuted Under Project Safe Childhood

ALBUQUERQUE – Edgar Castillo-Alonso, 21, a Mexican national, pled guilty today in federal court in Las Cruces, N.M., to cocaine trafficking and child pornography charges arising out of seizures made on April 23, 2018, at the U.S. Border Patrol checkpoint on Highway 54 south of Alamogordo, N.M.

Castillo-Alonso was arrested in April 2018, on a criminal complaint charging him with possessing approximately 5.6 kilograms (12.4) pounds of cocaine with intent to distribute.  The criminal complaint alleged that U.S. Border Patrol agents seized the cocaine from a vehicle driven by Castillo-Alonso during an inspection at the U.S. Border Patrol checkpoint on Highway 54 south of Alamogordo, in Otero County, N.M.

During today’s change of plea hearing, Castillo-Alonso pled guilty to a three-count felony information charging him with conspiracy to distribute cocaine, possession of cocaine with intent to distribute, and possession of child pornography.  In his plea agreement, Castillo-Alonso admitted that on April 23, 2018, he transported approximately 5.6 kilograms of cocaine in Otero County, with the intention of delivering the cocaine to another person in exchange for money.  Castillo-Alonso admitted that the cocaine was concealed in a hidden compartment in his vehicle.  Castillo-Alonso also admitted possessing images of child pornography, which were stored on his cellular phone.

At sentencing, Castillo-Alonso faces a statutory mandatory minimum penalty of ten years and a maximum of life imprisonment on the cocaine trafficking charges, and a statutory maximum penalty of 20 years of imprisonment on the child pornography charge.  Castillo-Alonso will also be required to register as a sex offender after he completes his prison sentence.  He remains in custody pending a sentencing hearing, which has yet to be scheduled.

This case was investigated by the Las Cruces offices of the DEA and FBI, and the U.S. Border Patrol.  Assistant U.S. Attorney Brock E. Taylor is prosecuting the case as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice (DOJ) to combat the growing epidemic of child sexual exploitation and abuse.  Led by United States Attorneys’ Offices and DOJ’s Criminal Division’s Child Exploitation and Obscenity Section, 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 information about Project Safe Childhood, please visit http://www.justice.gov/psc/ (link is external).  Individuals with information relating to suspected child predators and suspected child abuse are encouraged to contact the Children’s Advocacy Center at (575) 526-3437.

Former Stockbroker Sentenced for Microcap Stock Manipulation Scheme

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BOSTON – A former California stockbroker was sentenced today in federal court in Boston in connection with his role in a scheme to manipulate the stock of a publicly traded microcap company.

Adam Hand, 53, of Newport Beach, Calif., was senteneced by U.S. District Court Judge William G. Young to 30 months in prison and three years of supervised release. In July 2016, Hand pleaded guilty to an information charging him with conspiracy to commit securities fraud. In May 2018, his brother, Jehu Hand, 62, was convicted following a 13-day trial of conspiracy, securities fraud and wire fraud. Jehu Hand is scheduled to be sentenced on Sept. 10, 2018. In August 2016, their brother, Learned Hand, 60, of Chapel Hill, N.C., pleaded guilty to an information charging him with conspiracy to commit securities fraud and is scheduled to be sentenced on Aug. 3, 2018.

The charges arose out of the Hand brothers’ involvement in a pump-and-dump scheme to manipulate the market for the stock of Crown Marketing, a microcap or “penny stock” company that claimed to own patented drug delivery technology.

According to evidence at the trial of Jehu Hand, in 2010, Jehu Hand incorporated Crown and issued stock to various front companies he secretly controlled. After registering this stock with the U.S. Securities and Exchange Commission in 2012, Jehu enlisted his brothers Adam and Learned to participate in the pump-and-dump scheme. Learned became the CEO of Crown and put out misleading press releases about the company, while Adam engaged in coordinated trading and sold Crown’s stock as the company was being falsely promoted. In total, the conspirators sold over 23 million shares of Crown stock, thereby causing investor losses of more than $1.5 million.

United States Attorney Andrew E. Lelling and Harold H. Shaw, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division, made the announcement today.  The United States Attorney’s Office received valuable assistance from the Securities & Exchange Commission and Financial Industry Regulatory Authority during the investigation of this matter. SEC Attorney Andrew Palid, who was appointed as a Special Assistant U.S. Attorney, and Assistant U.S. Attorney Jamie Herbert of Lelling’s Major Crimes Unit prosecuted case.

Upshur County man indicted on drug charge

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ELKINS, WEST VIRGINIA – Marlin E. Beckner, of Buckhannon, West Virginia, was indicted today by a federal grand jury on methamphetamine distribution charge, United States Attorney Bill Powell announced.

Beckner, age 44, is charged with one count of “Possession with Intent to Distribute Methamphetamine.” Beckner is accused of possessing crystal methamphetamine, also known as ice, in September 2017 in Upshur County.

Beckner faces up to 20 years incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Stephen D. Warner is prosecuting the case on behalf of the government. The Bureau of Alcohol, Firearms, Tobacco and Explosives; the Mountain Region Drug & Violent Crime Task Force; the Greater Harrison Drug &Violent Crime Task Force, a HIDTA-funded initiative; the West Virginia State Police; Upshur County Sheriff’s Office; Lewis County Sheriff’s Office; the Buckhannon Police Department; and the Weston Police Department investigated.

The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

Biopharmaceutical Company Executive Sentenced for Insider Trading

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BOSTON – An executive of a California-based biopharmaceutical company was sentenced yesterday in federal court in Boston in connection with trading on insider information and profiting nearly $1 million.

Robert Gadimian, 48, of Burbank, Calif., was sentenced by U.S. District Court Judge William G. Young to 27 months in prison, two years of supervised release and ordered to pay a fine of $25,000. In November 2017, Gadimian pleaded guilty to seven counts of securities fraud and insider trading.

From November 2011 to October 2014, Gadimian was the Senior Director of Regulatory Affairs at Puma Technology Inc., a biopharmaceutical company based in California whose principal focus was the development of a breast cancer drug called neratinib. Puma was involved in several ongoing drug trials for neratinib including one that a Massachusetts-based consulting firm was conducting for Puma.

By virtue of his position at Puma, including his attendance at steering committee meetings and project team meetings related to ongoing drug trials, Gadimian learned sensitive, non-public information about the ongoing trials. Gadimian traded on that inside information and made significant profits, in violation of Puma’s insider trading policy. For example, in July 2014, Gadimian purchased a series of short-term Puma call options in advance of a July 22, 2014, public announcement that Puma achieved positive results during one of the trials. The following day, Puma’s stock price jumped approximately 295 percent, and Gadimian then sold all the call options he purchased and profited $910,000 from his illegal trades. In total, Gadimian made profits of $95,000 in 2013 and $1,060,000 in 2014.

United States Attorney Andrew E. Lelling and Harold H. Shaw, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division, made the announcement. The U.S. Securities and Exchange Commission provided assistance in bringing this case. Assistant U.S. Attorney Neil J. Gallagher Jr. of Lelling’s Economic Crimes Unit prosecuted the case.

Convicted Aggravated Felon Sentenced to Prison for Mailing Threatening Letter to a U.S. District Judge, Former U.S. Attorney and Assistant U.S. Attorney in North Carolina

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A former Fayetteville, North Carolina man was sentenced to 41 months in prison to be served after the expiration of his state sentence, with the expected release date of 2040, for mailing a threatening communication and retaliating against a federal official in the Western District of North Carolina. 

Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division, Special Agent in Charge John A. Strong of the FBI Charlotte, North Carolina Field Office and U.S. Marshal Greg Forest of the Western District of North Carolina, made the announcement.

George Victor Stokes, 42, was sentenced by Honorable Max O. Cogburn Jr., who sentenced him to three years of supervised release following his prison sentence.  According to information included in the indictment and to which Stokes’ agreed to at his guilty plea, Stokes mailed a letter threatening to kill a U.S. District Court Judge, the former U.S. Attorney for the Western District of North Carolina, and an Assistant U.S. Attorney for the Western District of North Carolina.  Specifically, Stokes threatened to “blow” the head off of a U.S. District Court Judge and stated it was “his duty to do this.”  Stokes admitted he sent the death threat in retaliation for the victims’ roles in the sentencing and prosecution of Stokes in a prior federal case for similar conduct, mailing a threatening communication.

Stokes is currently incarcerated in state prison for an unrelated crime. After finishing his state prison term, he will be transferred to federal prison to complete his federal sentence.

FBI Charlotte and the U.S. Marshals Service for the Western District of North Carolina investigated the case.  Trial Attorneys Matthew K. Hoff and Rachel E. Timm of the Organized Crime and Gang Section prosecuted the case. 

Two Alabama Men Sentenced to Prison for Sex Trafficking

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Two Alabama men were sentenced today to more than 16 years in prison for the sex trafficking of minors, announced Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division, U.S. Attorney Louis V. Franklin Sr. of the Middle District of Alabama, Prattville Police Chief Mark Thompson, Special Agent in Charge Jere T. Miles of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) New Orleans and Alabama Attorney General Steve Marshall.

Michael Graham Lowe, 25, of Prattville, Alabama, was sentenced to serve 220 months in prison, followed by 15 years of supervised release for the sex trafficking of a minor and conspiracy to commit sex trafficking of a minor.  Joshua David Rose, 30, also of Prattville, Alabama, was sentenced to serve 200 months in prison, followed by 15 years of supervised release for the sex trafficking of a minor.  The defendants were sentenced by U.S. District Judge L. Scott Coogler of the Northern District of Alabama, who ordered both Lowe and Rose to pay restitution in the amount of $560 to one victim and ordered Rose to pay an additional $7,140 in restitution to two victims.

Rose pleaded guilty in August 2017.  Lowe was found guilty after a four-day trial in February 2018.  According to evidence presented at trial, in May 2016, Lowe, along with Rose, trafficked a minor victim out of a motel in Montgomery, Alabama.  Evidence presented at trial showed that Rose, with the assistance of Lowe, advertised the victim on Backpage.com, arranged meetings for the victim to engage in commercial sex acts, and stood watch outside of the motel room while the victim engaged in commercial sex acts.  Testimony showed that Lowe also transported the minor victim to another location to engage in a commercial sex act.  Testimony at trial showed that Lowe and Rose used the profits made from the victim’s commercial sex acts to purchase illegal narcotics.

“Michael Lowe and Joshua Rose preyed on and trafficked a minor girl, using Backpage.com to arrange meetings for the victim to engage in sex for money that the defendants used to purchase illegal narcotics,” said Acting Assistant Attorney General Cronan.  “Thanks to the outstanding efforts of the prosecutors and agents who worked on this very important case, Rose and Lowe will be held accountable for their reprehensible crimes, and some measure of justice has been achieved for the victim they so cruelly exploited.”  

“There is no place in our community for those who prey on children,” said U.S. Attorney Franklin.  “I hope that these lengthy sentences send a clear message that exploiting and prostituting a child will not be tolerated.  I am grateful for the hard work of everyone involved in this case, but I would like to extend a special thank you to the Prattville Police Department, who initiated this investigation.  I pledge that my office will continue to work with all of our law enforcement partners to bring predators like these to justice.”

“The Prattville Police Department is grateful for the relationship we have with the U.S Attorney’s Office and all the agencies involved in this case,” said Prattville Police Chief Thompson.  “These sentences should send a strong message to anyone committing these types of crimes that we will work hard to find you and send you to prison. We are very proud of our Criminal Intelligent Unit for the effort they put into this case. It shows that Prattville PD is very proactive and we will continue to develop better ways to combat crime.”

“Human trafficking is a form of modern-day slavery, and the threats and abuse inflicted on these particular victims only adds to the heinous nature of the crime,” said HSI Special Agent in Charge Miles.  “HSI is committed to working with our federal, state and local partners to find and prosecute criminal traffickers while ensuring the victims of this terrible crime are rescued and get the care they need.”

“These men cruelly exploited the vulnerability of their young victim and the severity of their crimes more than warrants the long prison sentences they have received,” said Alabama Attorney General Marshall. “Human trafficking is a horrific crime that traps its victims in a life of misery and abuse. This prosecution was the result of a long and painstaking investigation by many agents and officers. I applaud the diligence of the Prattville Police Department, which initiated these cases, working with agents of the Alabama Attorney General’s Office and the U.S. Department of Homeland Security and assisted by the Montgomery Police Department. I also want to thank the U.S. Attorney’s Office for its successful prosecution to bring these criminals to justice.  As Alabama’s Attorney General, I am committed to continue this kind of cooperative and dedicated teamwork among agencies, which is the key to making our state a safer place.”

This case was investigated by the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the Prattville, Alabama Police Department, with assistance from the Alabama Attorney General’s Office, the Montgomery, Alabama Police Department and the U.S. Marshals Service.  The case was prosecuted by Trial Attorney Leslie Williams Fisher of the Criminal Division’s Child Exploitation and Obscenity Section and Assistant U.S. Attorney Hollie Worley Reed of the Middle District of Alabama.

PTS Prisoner Transport Officer Indicted for Sexually Assaulting Inmate and Possessing a Firearm in Furtherance of Sexual Assault

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James Baldinger, 51, of Minnesota, and a transport officer with the Prisoner Transportation Services of America (PTS), appeared in federal court today in Duluth, Minnesota, after a federal grand jury sitting in Albuquerque, New Mexico, indicted him on charges related to his sexual assaults of a female in his custody, and using his firearm in furtherance of those assaults.

Counts One and Two of the indictment charge Baldinger with committing civil rights offenses that resulted in bodily injury, including aggravated sexual abuse and the use of a deadly weapon. Count Three charges Baldinger with knowingly possessing a firearm in furtherance of these crimes of violence.

Baldinger faces a maximum of life in prison if convicted of the crimes charged, and a mandatory minimum of five years in prison for possession of the firearm.

An indictment is merely a formal accusation of criminal conduct, and Baldinger is presumed innocent unless proven guilty.

This case is being investigated by the Albuquerque Division of the FBI in cooperation with the New Mexico State Police. It is being prosecuted by Assistant United States Attorney Shaheen Torgoley of the District of New Mexico, and Special Litigation Counsel Fara Gold and Trial Attorney Maura White of the Criminal Section of the Civil Rights Division of the U.S. Department of Justice.

Former Duval County High School Teacher Pleads Guilty To Transporting Child Pornography Over The Internet

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Jacksonville, Florida – Jeremy Scott Clark (44, Ponte Vedra) today pleaded guilty to transporting images depicting child sexual abuse over the internet. He faces a minimum mandatory penalty of 5 years, and up to 20 years in federal prison, and a potential life term of supervision. A sentencing hearing has not yet been scheduled.  Clark has been detained since his arrest on March 8, 2018. He was employed as a teacher at First Coast High School in Jacksonville.

According to court documents, on February 22, 2018, an individual using the screen name “LLCoolJack1973” responded to a message posted by an undercover FBI agent on an internet bulletin board frequented by individuals with a sexual interest in children. The user, later identified as Clark, began an online conversation with the undercover agent. After engaging in conversations about sexual activity with children, Clark sent an explicit photo of himself to the agent, along with a link to an online storage account containing images of young children being sexually abused. Further investigation traced the internet protocol address to Clark’s Ponte Vedra residence.      

On March 8, 2018, law enforcement officers executed a search warrant at Clark’s home and seized his cellphone. FBI agents were able to confirm that the picture of the naked male sent to the undercover agent was that of Clark on his bed in his home. A forensic examination of Clark’s phone revealed that it contained the link to the online storage account previously sent to the agent.

This case was investigated by the FBI and the St. Johns County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney D. Rodney Brown.

Previously Convicted Black Hat Search Engine Optimizer Sentenced for Retaliating Against His Former Victim

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          DALLAS — William Laurence Stanley, 54, of Dallas, Texas, a self-proclaimed black hat search engine optimizer and reputation manager was sentenced June 12, 2018, by U.S. District Judge Sidney A. Fitzwater to serve 97 months in federal prison and ordered to pay $5,605,226 in restitution, following a five-day trial in April 2017, announced U.S. Attorney Erin Nealy Cox of the Northern District of Texas. 

          Stanley was previously sentenced in January 2016 to 37 months in federal prison for extorting money from a Dallas-based business (victim company) and ordered to pay $174,888 in restitution to the numerous victims of his extortive conduct in U.S. v. William Laurence Stanley, 3:14-CR-113-N.

          According to evidence presented in the April 2017 trial, Stanley began planning his retaliation while serving his prison sentence on the extortion conviction.  From September through sometime in October 2016, Stanley, knowingly and with the intent to retaliate against a person for providing law enforcement information about the commission of a federal offense, posted false or derogatory comments or reviews online about the victim company.

          Between September 8, 2016 and October 10, 2016, Stanley posted derogatory online articles/blogs/complaints intended to portray the victim company in a negative light.  Stanley posted the retaliatory data on Facebook.com, Glassdoor.com, ShaggyTexas.com, 800notes.com, callsreceived.com, Yelp.com, Blogspot.com, and Wordpress.com.  Several of the articles/blogs/complaints had titles and photographs added to place the victim company in a negative light.  Stanley also encouraged others to duplicate the negative content in as many places as possible.

          Evidence during the trial established that a company’s reputation is based on the hard work, integrity, and dedication of more than hundreds of associates nationwide.  The victim company repeatedly earned and received top honors and awards in its industry.  Stanley’s retaliatory conduct caused extensive harm to its reputation.

          The Federal Bureau of Investigation investigated the case. Assistant U.S. Attorney C.S. Heath prosecuted.    

Westbrook Man Charged with Interfering with Commerce by Robbery

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Portland, Maine:  United States Attorney Halsey B. Frank announced that Travis Jonathon Card, 38, of Westbrook, Maine, was charged today by criminal complaint in U.S. District Court with interference with commerce by robbery.

According to the complaint, the charge arises from an investigation into eleven armed robberies in the greater Portland area in March and April, 2018.  One of these robberies occurred at a Gulf Mart, in Westbrook, on April 6, 2018.  On that date, Card entered the store, approached the clerk, brandished what appeared to be a black firearm, and directed the clerk to open the register and give him money.  He absconded with over $500.

If convicted, Card faces up to 20 years in prison and a $250,000 fine.

The defendant is currently being held in state custody on related charges. His initial appearance in U.S. District Court in Portland has not yet been scheduled.

The ongoing investigation is being conducted by the FBI, in conjunction with the Portland, Westbrook, Falmouth, Cumberland, South Portland, and Old Orchard Beach Police Departments.

A criminal complaint is merely an accusation, and a defendant is presumed innocent unless proven guilty in a court of law.

Spokane Man Sentenced to 21 Years for Production of Child Pornography

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Spokane – Joseph H. Harrington, United States Attorney for the Eastern District of Washington, announced that Freedom Woody, age 22, of Spokane, Washington, was sentenced today after having pleaded guilty to on February 21, 2018 to production of child pornography. Chief United States District Judge Thomas O. Rice sentenced Woody to a 21-year term of imprisonment, to be followed by a 30-year term of court supervision after he is released from federal prison. Upon release from prison, Woody will be required to register as a sex offender for the rest of his life.

According to information disclosed during court proceedings, investigators found Woody and a 13-year old girl from Oregon in a homeless camp near the Spokane River after the girl’s grandmother reported her missing. When interviewed by officers, Woody admitted having sex with her. A search of Woody’s phone revealed child pornography images of seven additional minor aged victims. Woody enticed the minors to engage in sexual activity with him, produced child pornography, and distributed several of the images.

United States Attorney Harrington said, “This case is a fine example of the great work that can be done when state and federal law enforcement work together. The United States Attorney’s Office will continue to prosecute aggressively child exploitation crimes that occur in the Eastern District of Washington.”

This case was pursued as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the United States Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. The Project Safe Childhood Initiative (“PSC”) has five major components:

• Integrated federal, state, and local efforts to investigate and prosecute child exploitation cases, and to identify and rescue children;

• Participation of PSC partners in coordinated national initiatives;

• Increased federal enforcement in child pornography and enticement cases;

• Training of federal, state, and local law enforcement agents; and

• Community awareness and educational programs.

For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”

This case was investigated by the Federal Bureau of Investigation Spokane Child Exploitation Task Force in conjunction with the Spokane County Sheriff’s Office and the Spokane Police Department. This case was prosecuted by Alison L. Gregoire, an Assistant U.S. Attorney for the Eastern District of Washington.

District Man Sentenced to Five Years in Prison for Robbing Banks in Downtown Washington

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Defendant Committed the Crimes Soon After Release from Prison for Other Bank Robberies

          WASHINGTON – Timothy L. Jennings, Sr., 61, of Washington, D.C., was sentenced today to five years in prison for robbing two banks in downtown Washington, announced U.S. Attorney Jessie K. Liu, Matthew J. DeSarno, Special Agent in Charge of the FBI Washington Field Office’s Criminal Division, and Peter Newsham, Chief of the Metropolitan Police Department (MPD).

            Jennings pled guilty in April 2018, in the U.S. District Court for the District of Columbia, to two counts of bank robbery. He was sentenced by the Honorable Tanya S. Chutkan. In addition to the prison term, Jennings was ordered to pay a total of $1,367 in restitution to the two banks. Following his prison term, he will be placed on three years of supervised release.

            According to the government’s evidence, Jennings carried out the first robbery on July 17, 2017, at approximately 9:05 a.m., targeting a SunTrust Bank in the 900 block of 17th Street NW. Jennings told a teller: “This is a robbery and I have a gun and I'll shoot you,” and demanded money. The teller handed him a total of $926 and Jennings fled the scene.

            The second robbery took place four days later, on July 21, 2017, at approximately 9:20 a.m. This time, Jennings entered an M&T Bank in the 500 block of 12th Street NW and handed the teller a note demanding money. The teller handed him $441 and Jennings fled.

            In his plea, Jennings also accepted responsibility for two additional bank robberies, which took place later on the morning of July 21, within an hour of the M&T Bank robbery.  In both incidents, he left the banks without money. One attempt took place at a BB&T branch in the 800 block of Connecticut Avenue NW and the other at a Bank of America branch in the 800 block of 17th Street NW. Hours after these incidents, officers from the Metropolitan Police Department located Jennings and arrested him. He has been in custody ever since.

            At the time of these offenses, Jennings had been on supervised release for a few months after serving more than 10 years in prison for several additional bank robberies.

            In announcing the sentence, U.S. Attorney Liu, Special Agent in Charge DeSarno, and Chief Newsham commended the work of those who investigated the case from the FBI’s Washington Field Office and the Metropolitan Police Department. They expressed appreciation for the efforts of those who worked in the case from the U.S. Attorney’s Office for the District of Columbia, including Paralegal Specialists Jeannette Litz and Teesha Tobias and Assistant U.S. Attorney Emory V. Cole, who prosecuted the case.
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