Security News: Federal Jury Convicts Clarksville Man of Kidnapping and Interstate Stalking

Source: United States Department of Justice News

 

Memphis, TN- After a six-day federal jury trial, Keaton L. Walls, 37, of Clarksville, Tennessee, was found guilty of kidnapping, interstate stalking, and using a firearm to commit interstate stalking. Joseph C. Murphy Jr., United States Attorney, announced the conviction today.

According to information presented in court, on November 23, 2016, Walls drove from Clarksville, Tennessee to a residence in DeSoto County, Mississippi, where his ex-girlfriend lived with several family members. Armed with a Norinco AK-47 style automatic rifle, Walls fired at least 10 shots from the front yard into the home’s living room window. Four of the seven people inside the house suffered gunshot wounds, and one of those victims lost his leg due to the shooting. The victims were not able to see the shooter, and Walls fled the scene before law enforcement arrived. DeSoto County Sheriff’s Department personnel recovered six spent shell casings as evidence.

Less than 18 months later, on April 20, 2018, Walls kidnapped his ex-girlfriend, her five-year-old daughter, and her boyfriend at gunpoint from their apartment in Memphis, Tennessee. He forced the victim to drive them in her car to a nearby location, where Walls’s vehicle was parked. He retrieved an AK-47 style rifle from his car and put it into the trunk of the victim’s car. After that, he ordered the victim to drive back to her apartment, where he forced her to lock her daughter inside the apartment by herself. He then ordered her to drive to a house in Marshall County, Mississippi where Walls’s relative lived. During the drive, Walls threatened to kill both victims and hit them with one of his two pistols. When they arrived at the house, Walls forced both victims out of the car, onto their knees, and fired three gunshots past their heads.

After arguing with several family members about whether he should release the victims, Walls directed both victims back into the car. He forced the female victim to drive the car into Shelby County, Tennessee, where officers were able to stop the car, arrest Walls, and

rescue both victims. Forensic ballistics testing showed that the AK-47 style rifle in the car’s trunk matched the spent shell casings recovered from the November 23, 2016, shooting in DeSoto County, Mississippi.

“The prosecution of individuals who commit violent crimes is a priority for the United States Department of Justice,” said Joseph C. Murphy, Jr., United States Attorney for the Western District of Tennessee. “Public safety is a paramount concern for our office, and we will aggressively prosecute individuals who commit violent crimes that endanger the safety of the people living throughout West Tennessee.”

“The cooperative efforts among Federal and State partners made it possible to bring a violent stalker and kidnapper to justice,” said Douglas M. Korneski, Special Agent in Charge of the Federal Bureau of Investigation Memphis Field Office. “The FBI and fellow law enforcement will continue to combine our resources and share our expertise to target those who hope to commit similar heinous acts.”

A sentencing hearing is scheduled for September 8, 2022, before United States District Judge John T. Fowlkes, Jr. Walls was convicted of four counts of kidnapping, one count of interstate stalking, and one count of using a firearm to commit interstate stalking. He faces up to life in prison. There is no parole in the federal system.

This case was investigated by the Federal Bureau of Investigation, the DeSoto County Sheriff’s Department, the Shelby County Sheriff’s Office, and the Memphis Police Department.

Assistant United States Attorneys Tony Arvin and Murre Foster are prosecuting this case on behalf of the government.

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Security News: Arkansas Man Sentenced for Being a Felon in Possession of Ammunition

Source: United States Department of Justice News

Gulfport, Miss. – An Arkansas man was sentenced to 33 months in federal prison for being a convicted felon in possession of ammunition, announced U.S. Attorney Darren LaMarca, Special Agent in Charge Jermicha Fomby of the Federal Bureau of Investigation in Mississippi, and Special Agent in Charge Kurt Thielhorn of the Bureau of Alcohol, Tobacco, Firearms and Explosives in New Orleans.

According to court documents, on October 6, 2020, Victor Cody Rosillo, who had been traveling in Mississippi, committed a drive-by shooting from a nearby street onto Keesler Air Force Base near the Military Hospital Emergency Room.  While no firearm was recovered, two shell casings and a fired bullet were recovered from the scene by Biloxi Police and Keesler Security Forces.  The recovered projectile was analyzed by a forensic examiner and was determined to be a 9mm bullet consistent with the 9mm shell casings recovered.  The forensic examiner also noted that the 9mm projectile would have been fired from a 9mm HiPoint firearm, which investigators learned was the same type of firearm possessed by Rosillo during the Keesler shooting incident.

Rosillo, who was serving a term of state felony probation in Arkansas at the time of the shooting in Mississippi, was indicted by a federal grand jury and pled guilty on December 28, 2021.

U.S. Attorney LaMarca praised the investigation and coordination of the FBI, the ATF, Keesler Security Forces and the Biloxi Police Department. 

Assistant U.S. Attorney Stan Harris prosecuted the case as part of the federal, state, and local Project Safe Neighborhoods (PSN) Program.  The centerpiece of the Department of Justice’s crime reduction efforts, PSN is an evidence-based program proven effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together and develop comprehensive solutions. As part of this strategy, PSN focuses enforcement efforts and partners with locally based prevention and reentry programs for lasting reductions in crime.           

Security News: Huntsville Doctor Charged with Health Care Fraud Conspiracy

Source: United States Department of Justice News

HUNTSVILLE, Ala. – A Huntsville doctor has been charged for conspiring to commit health care fraud, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Special Agent in Charge Johnnie Sharp, Jr., and U.S. Department of Health and Human Services, Office of Inspector General, Special Agent in Charge Tamala E. Miles. 

An information filed yesterday in U.S. District Court charges, Dr. Eric Beck, 63, of Huntsville, Alabama,  with one count of conspiracy to commit health care fraud.  Beck operated Valley Center for Nerve Studies and Rehabilitation in Huntsville.  According to the information, Beck conspired with the owner of QBR, a Huntsville-based testing company, to bill insurers millions of dollars for electro-diagnostic testing that its technicians performed, regardless of whether there was a medical need for them.  Beck billed insurers for tests using his National Provider Identifier (NPI) number, even where he did not conduct the tests, supervise the tests, interpret the test results, or have anything to do with the tests beyond allowing his NPI number to be used for billing purposes.

In a plea agreement also filed yesterday, Dr. Beck agreed to plead guilty to the information.  According to the plea agreement, the defendant caused health insurance programs to be billed over $28 million for medically unnecessary electro-diagnostic testing QBR performed.  Dr. Beck has fully cooperated with the investigative team during its investigation. 

The maximum penalty for conspiracy to commit health care fraud is five years in prison.

The FBI and HHS-OIG investigated the case, and Assistant U.S. Attorneys Don Long and J.B. Ward are prosecuting it. 

An information contains only charges.  A defendant is presumed innocent unless and until proven guilty.

Security News: 3 area residents from Turkey charged with conspiring to illegally bring individuals into United States

Source: United States Department of Justice News

CINCINNATI – A federal grand jury has charged three individuals from Turkey who live in the Cincinnati region with conspiring to bring illegal Turkish immigrants into the United States via Mexico.

Comert Kurdistan (also known as Comert Ardic), 43, of Newtown, Ohio; Emma Brown (also known as Emma Nur), 35, of Cincinnati; and Ismail Altundag, 26, of Cincinnati have each been charged with federal immigration crimes.

According to the six-count indictment, the three defendants conspired in October and November 2021 to bring at least three undocumented immigrants into the United States.

Conspiring to bring in illegal immigrants is a federal crime punishable by up to 10 years in prison and aiding or abetting in such conduct carries a potential maximum punishment of five years in prison.

Kenneth L. Parker, United States Attorney for the Southern District of Ohio; J. William Rivers, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; James C. Harris III, Acting Special Agent in Charge, U.S. Homeland Security Investigations (HSI); Newtown Police Chief Thomas Synan Jr. and Miami Township Police Chief Mike Mills announced the charges. Assistant United States Attorney Timothy S. Mangan is representing the United States in this case.

An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.

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Security News: Wolfe County Man Sentenced to 180 Months for Armed Methamphetamine Trafficking

Source: United States Department of Justice News

LEXINGTON, Ky.— A Compton, Ky., man, Justin Clay Spencer, 37, was sentenced to 180 months in federal prison on Friday, by Chief U.S. District Judge Danny C. Reeves, for possession with intent to distribute 50 grams or more of methamphetamine and possession of a firearm in furtherance of a drug trafficking activity.           

Spencer was indicted after law enforcement found him in possession of 259 grams of methamphetamine.  Spencer admitted that he intended to distribute the methamphetamine.  Additionally, Spencer was in possession of a firearm, which he used for protection in furtherance of his methamphetamine trafficking.

Spencer pleaded guilty to the charges in the indictment in December 2021.

Under federal law, Spencer must serve 85 percent of his prison sentence.  Upon his release from prison, he will be under the supervision of the U.S. Probation Office for five years.

Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky; J. Todd Scott, Special Agent in Charge, DEA, Louisville Field Office; and Colonel Phillip Burnett, Commissioner of the Kentucky State Police, jointly announced the sentence.

The investigation was conducted by the DEA and KSP.  The United States was represented by Assistant U.S. Attorney Emily Greenfield.

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