Security News in Brief: Edinburg man sentenced for “catching a case” of sex tourism with minor

Source: United States Department of Justice News

McALLEN, Texas – A 23-year-old Edinburg man has been ordered to federal prison for engaging in illicit sexual conduct with a minor in Mexico, announced U.S. Attorney Jennifer B. Lowery.

Carlos Daniel Uribe-Garza pleaded guilty June 7, 2021, admitting to the crime and that it had resulted in a pregnancy.

Today, U.S. District Judge Randy Crane ordered him to serve a 121-month sentence. At the hearing, the court heard about Uribe-Garza’s repeated phone calls with the victim. During those conversations, he attempted to influence her not to cooperate with law enforcement and instructed her to send letters to the judge retracting her previous statements. Evidence was also presented that indicated Uribe-Garza was emotionally manipulative towards the victim and had associates confront her and her family at their residence. Judge Crane considered comments from the victim’s mother indicating how Uribe-Garza’s conduct was obsessive, manipulative and toxic. After considering all the evidence, the court determined Uribe-Garza engaged in the obstruction of justice.

Judge Crane also heard that Uribe-Garza had previously engaged in another illicit sexual relationship with a 16-year-old minor in 2019, which also resulted in a pregnancy. Uribe-Garza told that girl not to tell anyone of their relationship because he could “catch a case.” The court deemed him a repeat and dangerous sex offender against minors and imposed a sentencing enhancement.

In imposing the prison term, the court noted Uribe-Garza is predatory toward minors. Following his imprisonment, Uribe-Garza will serve five years on supervised release, during which time, he will have to comply with numerous requirements designed to restrict his access to children. He will also be ordered to register as a sex offender.

Uribe-Garza spoke at sentencing and told the court his only regret was attempting to bring the victim into the United States.

Uribe-Garza met the minor victim at her 15th birthday party in Reynosa, Mexico, and then began contacting her via social media. From December 2020 to February 2021, Uribe-Garza pursued a sexual relationship with the victim, traveling from Texas to Mexico on multiple occasions.

She became pregnant that February.

Uribe-Garza attempted to bring the minor into the United States at the Hidalgo Port of Entry on February 24, at which time authorities took him into custody. Uribe-Garza had disguised the victim as a male United States citizen by cutting her hair, dressing her in men’s clothing, and providing her with false documentation.

Uribe-Garza has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

Homeland Security Investigations conducted the investigation with the assistance of Customs and Border Protection.

Assistant U.S. Attorneys Devin V. Walker and Amy L. Greenbaum prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.

Security News in Brief: Cedar Rapids Methamphetamine Dealer Sentenced to 15 Years in Federal Prison

Source: United States Department of Justice News

A Cedar Rapids man who intended to distribute methamphetamine and possessed a firearm while doing so was sentenced today to more 15 years in federal prison.  

Thomas Charles Mart, age 38, from Cedar Rapids, Iowa, received the prison term after an August 27, 2021 guilty plea to one count of possession with intent to distribute a controlled substance and one count of possession of a firearm in furtherance of a drug trafficking crime.

In a plea agreement, Mart admitted that, on September 24, 2020, he possessed with the intent to distribute over 350 grams of methamphetamine and possessed a revolver in furtherance of his drug trafficking.  Mart also admitted that, on October 11, 2020, he fled from officers on his motorcycle and possessed with the intent to distribute over 16 grams of methamphetamine.  Mart further admitted that, on April 29, 2021, he possessed with the intent to distribute over 100 grams of methamphetamine. 

Mart was sentenced in Cedar Rapids by United States District Court Judge C.J. Williams.  Mart was sentenced to 180 months’ imprisonment.  He must also serve a five-year term of supervised release after the prison term.  There is no parole in the federal system.  Mart 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 Attorney Dillan Edwards and investigated by the Drug Enforcement Administration (DEA) Task Force consisting of the DEA; the Linn County Sheriff’s Office; the Cedar Rapids Police Department; the Marion Police Department; and the Iowa Division of Narcotics Enforcement.

Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl

The case file number is 21-CR-00029.

Follow us on Twitter @USAO_NDIA.

Security News in Brief: Large-Scale Methamphetamine Trafficker Sentenced to 30 Years in Federal Prison

Source: United States Department of Justice News

A Cedar Rapids man who led a large-scale methamphetamine trafficking organization was sentenced on March 18, 2022, to 30 years in federal prison. 

George Patrick Ashby, age 62, from Cedar Rapids, Iowa, received the prison term after a July 16, 2021 guilty plea to one count of conspiracy to distribute a controlled substance. 

Evidence disclosed at sentencing showed that, from at least the summer of 2018, and continuing to March 10, 2020, Ashby organized and led a large-scale drug trafficking organization that brought significant amounts of ice methamphetamine from Burlington, Iowa, to the Cedar Rapids area for redistribution.  Ashby possessed firearms in connection with this drug distribution, and he provided firearms to other members of the organization.  Ashby was responsible for distributing at least 4.5 kilograms of ice methamphetamine. 

Ashby was sentenced in Cedar Rapids by United States District Court Judge C.J. Williams.  Ashby was sentenced to 360 months’ imprisonment.  He must also serve a five-year term of supervised release after the prison term.  There is no parole in the federal system.

Ashby 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 Emily Nydle and Dillan Edwards 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 Drug Enforcement Administration (DEA) Task Force consisting of the DEA; the Linn County Sheriff’s Office; the Cedar Rapids Police Department; the Marion Police Department; the Iowa Division of Narcotics Enforcement; and the Burlington Police Department. 

Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl

The case file number is 20-CR-00027.

Follow us on Twitter @USAO_NDIA.

Security News in Brief: Illegal gambling business operator admits to plotting military equipment theft

Source: United States Department of Justice News

CORPUS CHRISTI, Texas – A 46-year-old Corpus Christi resident has entered a guilty plea to conducting an illegal gambling business and conspiring to steal government property, announced U.S. Attorney Jennifer B. Lowery.

Nathan Nichols admitted that from March 2018 to August 2019, he operated illegal gambling businesses in Corpus Christi. He also pleaded guilty to conspiring to steal sensitive government property from the U.S. Army installation at Ft. Hood in June 2021.

Nichols was the co-owner of Theo’s Bar and owner/operator of Lady Luck, both facilities containing illegal gaming devices. The establishments contained sweepstakes games which people play by using computers and monitors rather than casino-style equipment. The games are software-based and function as traditional slot-machine games or “8-liners.” However, the action of the slot-machine reels are simulated on a computer screen rather than on mechanical reels. Those playing the machines place bets before each spin and receive winnings in cash.  

In a separate case, Nichols also admitted he conspired with others to steal sensitive U.S. Army property valued at $2,176,000. He had been in contact with one of the persons responsible for the theft and requested pictures of the property before agreeing to buy it for resale. Once he obtained the items, Nichols subsequently listed them for sale on eBay.

Authorities executed a search warrant at Nichols’ residence in July 2021. At that time, they discovered sensitive military equipment including laser range finders, thermal scopes, night vision scopes, night vision goggles and laser aiming devices. All of the property belonged to the U.S. Army.  

As part of his guilty pleas, Nichols agreed to forfeit a total of  $2,185,218.73 as proceeds from his illegal activity. Sentencing has been set for June 21 before U.S. District Judge Nelva Gonzales Ramos. At that time, Nichols faces up to five years in prison for each conviction.

He has been and will remain in custody pending that hearing.

The FBI conducted the investigation with the assistance of the Corpus Christi Police Department on the gambling case. Homeland Security Investigations conducted the stolen property investigation with the assistance of the U.S. Army Criminal Investigation Division.

Assistant U.S. Attorneys (AUSA) Joel Dunn and Christopher Marin are prosecuting the cases with the assistance of Asset Forfeiture AUSA Yifei Zheng.  

GSA Launches Modernized Federal IT Dashboard to Enhance Transparency and Accountability in Federal IT Modernization

Source: United States General Services Administration

March 21, 2022

Washington — GSA’s Office of Government-wide Policy (OGP) today announced the release of the modernized federal IT dashboard, which provides public visibility into how the government spends IT dollars. The modernized system collects and displays agency IT cost and management data, including IT cost, schedule, and contract data received from agencies through their internal capital planning and investment control tools.

“The new federal IT dashboard is a significant milestone in a more than decade-long effort to provide greater transparency and accountability around federal IT modernization,” said GSA Administrator Robin Carnahan. “As federal agencies make critical investments in upgrading their IT infrastructure and improving digital service delivery, it’s vital for the public to have visibility into how these dollars are being spent. By making information about federal IT management and spending more accessible and user-friendly, this new dashboard will incentivize agencies to be more efficient and effective, and offer valuable insights to our federal partners and the public. The federal IT dashboard is just one example of the many ways GSA is driving progress on IT modernization and digital service delivery governmentwide, while providing maximum value to taxpayers.”

The modernized dashboard serves as the new front-end data visualization homepage for public consumption of IT budget and management data and provides a platform that will streamline the collection of agency IT data by the Office of Management and Budget. It has been updated to leverage new software and technology to provide users improved search functionality, interactive data visualization, and enhanced accessibility. Users are also able to access the data directly with a publicly available API.

Through this improvement, data submissions are streamlined and federal IT data collection is upgraded into a coherent, modularized ecosystem that better supports agency partners and OMB.

Originally launched by OMB in 2009, the purpose of the federal IT dashboard is to promote the efficient and effective modernization of government by providing increased transparency and accountability around federal IT spending.

The dashboard is online at: https://itdashboard.gov/

###

About GSA: GSA provides centralized procurement for the federal government, managing a nationwide real estate portfolio of more than 370 million rentable square feet and overseeing approximately $75 billion in annual contracts. GSA’s mission is to deliver value and savings in real estate, acquisition, technology, and other mission-support services across government, in support of the Biden-Harris administration’s priorities. For more information, visit GSA.gov and follow us at @USGSA.