Security News in Brief: Jury Convicts Glenpool Man for Sexually Exploiting a Minor

Source: United States Department of Justice News

A federal jury found a Glenpool man guilty Tuesday for sexually exploiting a 16-year-old minor, announced U.S. Attorney Clint Johnson.

Thomas Anthony Pearce, 54, was convicted of coercion or enticement of a minor, production of child pornography, possession of child pornography in Indian Country, and distribution of marijuana.

The crimes occurred from Feb. 3, 2021, through Feb. 8, 2021. Pearce met the victim online, coerced her into sexual activity, provided her with marijuana, and took sexually explicit photographs of the teenager. He was also found to possess additional child pornography on various electronic devices, which included images and video depicting the sexual abuse of children younger than 12 years of age.

“There are two heroes in this case: an alert Jenks police officer whose action helped protect the victim from further exploitation by Thomas Pearce and the victim who came forward and testified,” said U.S. Attorney Clint Johnson. “This pedophile has been convicted thanks to the officer’s vigilance, the victim’s testimony, and the hours of work from investigators with Homeland Security Investigations and the Jenks Police Department. I am grateful for their dedicated service.”

In the early morning hours of Feb. 8, 2021, a Jenks police officer observed a suspicious white Dodge pick-up parked on a partially paved area just off a road and saw an adult male in the driver’s seat. As the officer turned around to investigate, the driver quickly drove away. The officer conducted a traffic stop and initiated contact with Pearce and a minor female in the passenger’s seat. Pearce claimed the minor was his niece but could not provide a phone number for the officer to contact the child’s parents.

During the stop, the minor victim told officers that she was high on marijuana that Pearce had given her and stated that nothing had occurred “this time” but that the defendant had zip tied her hands and took explicit pictures of her on another occasion. Pearce was taken into custody.

During a search of the vehicle at the scene, officers located marijuana, four thumb drives, a package of zip-ties, duct tape, three cell phones and other items.

The victim was later forensically interviewed. She disclosed that she and Pearce had contact on six different occasions and that Pearce’s sexual advances and abuse escalated with each encounter, to include sexually assaulting the victim, ziptying her, and taking sexually explicit photographs of her.

She stated that Pearce provided her with marijuana. He also told her to take a pill, which she refused.

On a phone found in the vehicle, investigators with Homeland Security Investigations and the Jenks Police Department discovered a file with the victim’s name on it, which contained explicit photographs depicting the sexual acts that the victim described in her interview.

In text messages between Pearce and the victim, Pearce made references to his sexual abuse of the victim, told the victim that she should take a pill that would make her feel good because “he said so,” and stated that he had had sexual encounters with other minors. When the victim texted that she did not want to meet him again, he threatened to harm her siblings.

Search warrants were also executed on Pearce’s residence in Glenpool and at two storage units in Tulsa. Officers seized a computer and numerous hard drives during the searches.

On a thumb drive seized, investigators found another file with a female’s name on it that contained sexually explicit images of a minor. The woman, now an adult, was contacted. She confirmed that she had met Pearce online while she was in high school and that Pearce had sex with her and took sexually explicit photographs. She stated that Pearce would pay her in cash, gifts, and marijuana.

Investigators also located child pornography on one of the hard drives seized. Video and image titles specifically referenced “raped teens” and other child sexual abuse.

“The Jenks Police Department was glad to be a part of this investigation from beginning to end. Our Officers and Investigators worked diligently with the U.S. Attorney’s Office and HSI to bring justice for the victims of Thomas Pearce,” said Major Melissa Brown, Patrol Division Commander for the Jenks Police Department. “We pride ourselves in our Officers’ commitment to this department and to the citizens of Jenks.  There is not a prouder moment when our Officers are able to take a predator off the streets and keep our children safe.  We want to thank all involved for their continuing efforts in this investigation,”

“This defendant exploited a child, violating federal statutes and destroyed the innocence of the most vulnerable members of our community,” said Christopher Miller, acting Special Agent in Charge HSI Dallas. “I am grateful for the continued vigilance and dedication of our special agents and law enforcement partners investigating this case.  This perpetrator and others will be held accountable.”

Pearce was one of 33 defendants apprehended during Operation Clean Sweep. The four-month long operation focused on identifying predators who exploit children and ultimately led to the identification of 12 child victims. The operation was conducted by the U.S. Attorney’s Office and more than a dozen local, state, tribal and federal law enforcement agencies in 10 of the 11 counties in the Northern District of Oklahoma.

U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the Jenks Police Department conducted the investigation. Assistant U.S. Attorney Victor A.S. Régal and Richard M. Cella are prosecuting the case.

Security News in Brief: Lower Brule Man Indicted for Assaulting a Federal Officer

Source: United States Department of Justice News

United States Attorney Dennis Holmes announced that a Lower Brule, South Dakota, man has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer.

Jade LaRoche, age 41, was indicted on January 11, 2022.  He appeared before U.S. Magistrate Judge Daneta L. Wollmann on March 23, 2022, and pled not guilty to the Indictment.

The maximum penalty upon conviction is up to 20 years in federal prison and/or a $250,000 fine, three years of supervised release, and $100 to the Federal Crime Victims Fund.  Restitution may also be ordered.

The Indictment alleges that on October 31, 2021, in Lower Brule, South Dakota, LaRoche struck and injured a federal law enforcement officer.

The charge is merely an accusation and LaRoche is presumed innocent until and unless proven guilty. 

The investigation is being conducted by the Bureau of Indian Affairs – Office of Justice Services, Lower Brule Agency.  Assistant U.S. Attorney Troy R. Morley is prosecuting the case.   

LaRoche was remanded to the custody of the U.S. Marshals Service pending trial.  A trial date has not been set.

Security News in Brief: Four Men Indicted for $16 Million Investment Fraud Scheme

Source: United States Department of Justice News

Four men were charged in an indictment unsealed today in the Western District of Arkansas for an alleged $16 million wire fraud and money laundering scheme involving fake investment offerings.

According to court documents, John C. Nock, 53, of Fayetteville, Arkansas; Brian Brittsan, 65, of San Marcos, California; Kevin Griffith, 66, of Orem, Utah; and Alexander Ituma, 55, of Lehi, Utah, allegedly engaged in an investment fraud scheme between 2013 and 2021 through their firm, The Brittingham Group, by falsely representing the nature of their investment offerings and promising large returns they could not and did not produce. The indictment further alleges that Nock and Brittsan directed victims to send their funds to bank accounts controlled by Griffith, Ituma, and others, and the defendants then transferred the money through a complex web of bank accounts throughout the world.  

The defendants are each charged with wire fraud, conspiracy to commit wire fraud, and conspiracy to commit money laundering. In addition, Nock is charged with money laundering. The defendants made their initial appearances in federal court today in the Western District of Arkansas. If convicted, the defendants face up to 20 years in prison for each count of wire fraud, conspiracy to commit wire fraud, and conspiracy to commit money laundering. Additionally, Nock faces up to 10 years in prison for money laundering. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division; U.S. Attorney David Clay Fowlkes for the Western District of Arkansas; Special Agent in Charge Christopher Altemus of the IRS-Criminal Investigation (IRS-CI), Dallas Field Office; Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division; and Special Agent in Charge James A. Dawson of the FBI’s Little Rock Field Office made the announcement.

IRS-CI and the FBI investigated the case.

Trial Attorneys Philip Trout and Vasanth Sridharan of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Steven Mohlhenrich for the Western District of Arkansas are prosecuting the case.

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

Security News in Brief: Chinese Government Employee Convicted of Participating in Conspiracy to Defraud the United States and Fraudulently Obtain U.S. Visas

Source: United States Department of Justice News

A federal jury convicted a New Jersey man for his involvement in a conspiracy to fraudulently obtain U.S. visas for Chinese government employees.

According to court documents and evidence presented at trial, Zhongsan Liu, 59, of Fort Lee, participated in a scheme to fraudulently procure J-1 research scholar visas for employees of the government of the of the People’s Republic of China (PRC) to enable them to unlawfully work for the PRC government in the United States and to conceal that unlawful work from the United States and its agencies.

Liu operated an office of the China Association for the International Exchange of Personnel (CAIEP), an agency of the PRC government, in Fort Lee, New Jersey. Among other activities, CAIEP engages in talent-recruitment for the benefit of the PRC, including recruiting U.S. scientists, academics, engineers and other experts to work in China.

From 2017 up to and including September 2019, Liu worked with others to fraudulently procure J-1 research scholar visas for PRC government employees in order to enable those employees to unlawfully work for CAIEP in the United States and to conceal that unlawful work from the Department of State and the Department of Homeland Security. The J-1 research scholar program permits foreign nationals to come to the United States for the primary purpose of conducting research at a corporate research facility, museum, library, university, or other research institution. Liu worked with others to obtain a J-1 research scholar visa for a prospective CAIEP employee, Sun Li, based on the false representation that Sun Li would conduct research at a U.S. university, and to conceal the unlawful work of another CAIEP employee, Liang Xiao, who was present in the United States on a J-1 visa sponsored by a U.S. university.

In or about April 2018, Liang Xiao applied for and received a J-1 visa to conduct research at that U.S. university. Although Liang represented to the U.S. government that she was entering the United States for the primary purpose of conducting research at the university, Liang’s actual purpose in the United States consisted of working for CAIEP. Liu helped Liang take measures to enhance her false appearance as a research scholar by, among other things, directing Liang to report to the university upon her arrival in the United States; ensuring that Liang obtained a local driver’s license and disguising Liang’s CAIEP salary as a subsidy for a research scholar’s living expenses.

In addition, Liu sought to enable Sun Li to obtain a J-1 research scholar visa under false pretenses. In particular, Liu reached out to contacts at multiple U.S. universities in order to arrange for a university to invite Sun Li to come to the United States as a J-1 research scholar. In truth and in fact, however, Liu intended that Li’s primary purpose in the United States would consist of working for CAIEP.

Liu was convicted of one count of conspiracy to defraud the United States and to commit visa fraud, which carries a maximum sentence of five years. He is scheduled to be sentenced on July 11. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, U.S. Attorney Damian Williams of the Southern District of New York, Assistant Director Alan E. Kohler Jr. of the FBI’s Counterintelligence Division and Assistant Director in Charge Michael J. Driscoll of the FBI’s New York Field Office made the announcement.

The FBI investigated the case, with valuable assistance provided by the U.S. Department of State, Department of Homeland Security, Homeland Security Investigations, and the National Security Division’s Counterintelligence and Export Control Section.

Assistant U.S. Attorneys Gillian Grossman and Elinor Tarlow for the Southern District of New York are prosecuting the case.

Security News in Brief: Registered Sex Offender from Oshkosh Indicted for Attempted Sexual Exploitation of a Minor

Source: United States Department of Justice News

United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on March 22, 2022, a federal grand jury returned a two-count indictment against Scott J. Meyer (age: 49) of Oshkosh, Wisconsin. 

Meyer faces charges alleging that he attempted to sexually exploit a minor and persuade that minor to engage in sexually explicit conduct contrary to Title 18, United States Code, Section 2251(a).  Meyer was previously convicted of causing a child to view or listen to sexual activity in Shawano County in 2018.  He spent time in prison for that crime and was required to register as a sex offender.  As such, he faces a second charge for the commission of a felony sex offense by an individual required to register as a sexual offender contrary to Title 18, United States Code, Section 2260A.  If convicted of the charges, Meyer faces a mandatory minimum of 25 years in federal prison.  

This case was investigated by the Fox Valley Metro Police Department and will be prosecuted by Assistant United States Attorney Alexander E. Duros.

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 U.S. Department of Justice. Led by U.S. Attorneys’ Offices and the 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.

An indictment is only a charge and is not evidence of guilt.  The defendant is presumed innocent and is entitled to a fair trial at which the government must prove him guilty beyond a reasonable doubt.    

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For further information contact:

Public Information Officer

Kenneth.Gales@usdoj.gov

(414) 297-1700

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