Security News: Ohio Man Sentenced to 15 Years for Production of Child Pornography

Source: United States Department of Justice News

TUCSON, Ariz. – Dennis Gilman, 43, of Madison, Ohio, was sentenced this week by U.S. District Judge James A. Soto to 15 years in prison. Gilman previously pleaded guilty to Production of Child Pornography. 

Gilman was arrested after an investigation by the FBI revealed he was using an X-Box gaming system to contact minors and request sexually explicit material from them. On May 9, 2018, Gilman was indicted by a federal grand jury on one count of producing child pornography involving a child victim. As part of his plea agreement, Gilman also admitted to seeking and obtaining sexually explicit material from a second child victim. Upon release from prison, Gilman will be placed on lifetime supervised release with stringent conditions of supervision. He will be required to register as a sex offender and to complete a sex offender treatment program.

“This case serves as a reminder of the very real threat posed by online predators in the gaming world, a place where our children deserve to feel safe,” said United States Attorney Gary Restaino. “The U.S. Attorney’s Office remains committed to prosecuting these offenders, and we encourage parents to remain vigilant and to remind children that no person should be requesting sexually explicit content from them.”

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 U.S. Attorneys’ Offices and the 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 more information about Project Safe Childhood, please visit www.justice.gov/psc.

The Sierra Vista office of the FBI conducted the investigation. Assistant U.S. Attorneys Carin C. Duryee and Rebecca S. Garvey, District of Arizona, Tucson, handled the prosecution.

CASE NUMBER:           CR-18-00809-TUC-JAS
RELEASE NUMBER:    2022-056_Gilman

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

 

Security News: Dallas, Texas Man Sentenced for Illegally Obtaining Money from Pre-Paid Debit Cards

Source: United States Department of Justice News

SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Chukwuma N. Okoye, Jr., 38, of Dallas, Texas, has been sentenced by United States District Judge Donald E. Walter to 46 months in prison, followed by 3 years of supervised release, for illegally obtaining money using pre-paid debit cards. Okoye was also ordered to pay restitution in the amount of $2,379,860. He pleaded guilty to one count of conspiracy to use unauthorized access devices on November 9, 2021.

According to evidence introduced in court at the guilty plea hearing, Okoye and his co-defendants used unauthorized access devices, specifically, pre-paid Green Dot debit cards which were registered to other individuals to purchase money orders and conduct cash withdrawals. Between July and September of 2020, Okoye and others traveled from Texas to Bossier City, Louisiana, where the Green Dot cards were used at a Walmart store on Airline Drive in Bossier City.

The funds on the Green Dot cards originated from fraudulently obtained Washington State unemployment insurance and Small Business Administration (SBA) loans which were obtained by unknown individuals. After those funds were deposited into PayPal accounts, unknown individuals transferred funds to the Green Dot cards and the cards were then used at online retailers and various physical retail stores. All of the PayPal accounts and Green Dot cards involved in the scheme had been opened by unknown individuals, using stolen personal identifying information.

The investigation uncovered 29 PayPal accounts which were utilized to fund the Green Dot cards used at the Bossier City Walmart during the conspiracy. These 29 accounts were found to contain a total of $729,300 in illicit funds which were seized.

Okoye’s co-defendants, Patrick N. Madubuko and Barnabas Akporehe, are fugitives.   If you have any information about their whereabouts, please contact your local U.S. Secret Service office or go to www.usmarshals.gov/tips

The case was investigated by the United States Secret Service and the Bossier Parish Sheriff’s Office and was prosecuted by Assistant U.S. Attorney Brian C. Flanagan.

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Security News: Justice Department Releases Reentry Coordination Council Report Recommending Evidence-Based Approaches to Reduce Barriers to Successful Reentry

Source: United States Department of Justice News

U.S. Attorney General Merrick B. Garland today announced the release of a report by the Reentry Coordination Council entitled Coordination to Reduce Barriers to Reentry: Lessons Learned from COVID-19 and Beyond. The report summarizes the Council’s interagency collaboration and offers recommendations to Congress to further reduce barriers to successful reentry for those returning from incarceration.

Attorney General Garland first convened the Reentry Coordination Council in October 2021, bringing together representatives from a wide range of federal departments, including the U.S. Department of Housing and Urban Development, the U.S. Department of Labor, the U.S. Department of Education, the U.S. Department of Health and Human Services, the U.S. Department of Veterans Affairs, and the U.S. Department of Agriculture. Since then, the Council has held several sessions focused on learning from the expertise and experience of a variety of individuals and organizations involved in several aspects of reentry, culminating in today’s report.

“Removing barriers to successful reentry for previously incarcerated individuals is an important part of the Justice Department’s mission to keep our country safe, uphold the rule of law, and pursue equal justice under law,” said Attorney General Merrick B. Garland. “Whether it is safe, secure housing, employment, or food on the table, supporting formerly incarcerated people in accessing tools to reach their potential makes our communities safer and stronger. I look forward to continued collaboration with our partners across all levels of government and beyond to develop innovative, evidence-based approaches that advance our shared goals of ensuring equal access to justice and economic opportunity for all, including individuals returning from incarceration into our communities.”

Bringing multiple federal agencies together under the Reentry Coordination Council offers an opportunity to break down silos between federal agencies, to understand the broad impact of the justice system, and to pursue a comprehensive approach to reducing recidivism and promoting enhanced public safety. Today’s report provides preliminary recommendations to facilitate successful reentry, particularly addressing needs related to housing, food security, health care, education, and employment. The Council will continue its broader collaboration to identify effective strategies to promote successful reentry.

In conjunction with the release of the Council’s report and to highlight April as Second Chance Month, the Justice Department’s Office for Access to Justice will host a Reentry Simulation for senior officials and staff at RCC member agencies. The goal of the Reentry Simulation is to illustrate, through a two-hour interactive experience and facilitated discussions, the significant obstacles faced by individuals returning from incarceration to the community. This learning experience will aim to encourage and inform continued collaboration across government to mitigate these barriers. The discussions will include perspectives from individuals and organizations with wide-ranging experience and expertise in promoting successful reentry.

Security News: Member of Georgia Chapter of Oath Keepers Pleads Guilty to Seditious Conspiracy and Obstruction of Congress for Efforts to Stop Transfer of Power Following 2020 Presidential Election

Source: United States Department of Justice

Defendant Participated in Plot to Use Force to Oppose Execution of U.S. Laws, Including the Attack on the Capitol During the Certification Proceeding

A member of the Oath Keepers pleaded guilty today to seditious conspiracy and obstruction of an official proceeding for his actions before, during and after the breach of the U.S. Capitol on Jan. 6, 2021. His and others’ actions disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the presidential election.

Brian Ulrich, 44, of Guyton, Georgia, pleaded guilty to seditious conspiracy in connection with the Capitol breach. As part of the plea agreement, Ulrich has agreed to cooperate with the government’s ongoing investigation.

Ulrich is the second Oath Keepers member to plead guilty to seditious conspiracy and obstruction charges. Joshua James, 34, of Arab, Alabama, pleaded guilty on March 2, 2022.

As described in court documents, Ulrich was a member of the Georgia chapter of the Oath Keepers. The Oath Keepers are a large but loosely organized collection of individuals, some of whom are associated with militias. Though the Oath Keepers will accept anyone as a member, they explicitly focus on recruiting current and former military, law enforcement and first-responder personnel.

In his guilty plea, Ulrich admitted that, from November 2020 through January 2021, he conspired with other Oath Keepers members and affiliates to use force to prevent, hinder and delay the execution of the laws of the United States governing the transfer of presidential power. He and others used encrypted and private communications, equipped themselves with a variety of weapons, donned combat and tactical gear, and were prepared to use force to stop the transfer of power.

In the weeks leading to Jan. 6, 2021, Ulrich and others used an application called “Signal” to prepare for the actions that would take place that day. Ulrich encouraged others in a group called “Oath Keepers of Georgia” to join him in Washington. In one chat, on Dec. 5, 2020, he messaged the group, “I seriously wonder what it would take just to get ever patriot marching around the capital armed? Just to show our government how powerless they are!” On Dec. 11, 2020, Ulrich messaged the group chat that “Civil War” may be necessary if Joseph R. Biden became President of the United States, adding, “I made my peace with God before I joined.” Another individual later messaged, “Remember, it is not over until January 20th.” Ulrich responded, “And if there’s a Civil War then there’s a Civil War.”

Ulrich also purchased tactical gear and other items, including two-way radio receivers, a recon backpack, a tactical holster, a medical tourniquet, and a half skull motorcycle helmet. Ulrich was told by another co-conspirator that others would be available with firearms. On Jan. 4, he traveled with other Oath Keepers to the Washington, D.C. metropolitan area, staying in a downtown hotel with others.

On Jan. 6, after learning the Capitol had been breached, Ulrich and others traveled to the Capitol on golf carts, driving around multiple barricades, including marked law enforcement vehicles. Ulrich was wearing a tactical vest, radio equipment, a body-worn camera, goggles, a camouflage tactical backpack, a black neck gaiter, and an Oath Keepers hat.

He and others weaved through the restricted area in a military “stack” formation with hands on shoulders and gear. Ulrich marched in a line up the stairs on the east side of the Capitol. He entered the building at 3:22 p.m., maneuvering himself toward the entrance to the Rotunda as law enforcement officers were attempting to clear the area. After officers deployed chemical-irritant spray, Ulrich left the Capitol and gathered with other co-conspirators approximately 100 feet from the building. In the aftermath of Jan. 6, Ulrich continued to communicate with co-conspirators on Signal, including one message urging them to “stay below the radar.”

Ulrich was arrested on Aug. 9, 2021, in Guyton, Georgia. He was among 11 defendants indicted on Jan. 12, 2022, in the District of Columbia on seditious conspiracy and other charges; co-defendant Joshua James pleaded guilty, and the remaining nine defendants have pleaded not guilty, including Elmer Stewart Rhodes III, 57, the founder and leader of the Oath Keepers.

Ulrich faces up to 20 years in prison for seditious conspiracy and up to 20 years for obstruction of an official proceeding, along with potential financial penalties. No sentencing date was set. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Southern District of Georgia.

The case is being investigated by the FBI’s Washington Field Office and the FBI’s Atlanta Field Office, including its Macon, Georgia Resident Agency.

In the 15 months since Jan. 6, 2021, nearly 800 individuals have been arrested in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including over 250 individuals charged with assaulting or impeding law enforcement. The investigation remains ongoing.

Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

Security News: Major Seafood Dealer and Eight Individuals Indicted for International Wildlife Trafficking

Source: United States Department of Justice

New York, New Jersey and China-Based Defendants Charged with Smuggling Imperiled Eels Worth Millions of Dollars

The Justice Department’s Environment and Natural Resources Division, Environmental Crimes Section, unsealed an indictment charging a major seafood distributor and eight of its employees and associates with smuggling, Lacey Act violations and conspiracy to violate the Endangered Species Act, stemming from their trafficking in large volumes of highly imperiled eels. The defendants facing these felony charges are:

  • American Eel Depot Corporation of Totowa, New Jersey
  • Yi Rui Huang, aka Ricky, 47, of Oakland Gardens, New York
  • Fen Liu, aka Emily, 45, of Oakland Gardens, New York
  • Chao Jin Shi, aka Kevin, 49, of Flushing, New York
  • Guo Tuan Zhou, aka Jason, 45, of Woodhaven, New York
  • Liang Chen, aka Jackie, 33, of Fujian, China
  • Yundong Wei, 42, of Fuzhou, China
  • Xiajuan Huang Zhouyi, 46, of Changle, China
  • Hong Lee, aka John, 75, of Yuen Long, Hong Kong

American Eel Depot is the largest importer and wholesale distributor of eel meat in the United States. Eel poaching and smuggling is one of the world’s biggest wildlife trafficking problems, based on both the number of animals and the amount of money that changes hands in the black market.

Following a crackdown on the poaching and smuggling of American eels, eel traffickers, including the defendants in this case, shifted their efforts to European eels, a species facing an even greater threat of extinction. It has been illegal since 2010 to export European eels out of any European Union country. European eels are also protected by the Convention on International Trade in Endangered Species (CITES) wildlife protection treaty, which is enforced in the United States through the Endangered Species Act.

Despite this ban, the indictment alleges, the defendants conspired to unlawfully smuggle large quantities of live baby European eels out of Europe, to their eel-rearing factory in China. After rearing the baby eels to maturity, defendants’ Chinese facility would then slaughter and process the eels for shipping to the United States, to be sold as sushi products.

The indictment alleges that, over a four-year period, the defendants imported approximately 138 ocean containers full of eel meat into the United States, with a market value exceeding $160 million. The indictment focuses on six containers, seized by the government, which were determined to contain all or mostly European eel, mislabeled as American eel to avoid law enforcement detection. American eel fishing is highly regulated but still lawful in limited quantities in some areas. As alleged in the indictment, the defendants knew the eels’ true species, knew what they were doing was unlawful, and intentionally lied to U.S. authorities to conceal the illegalities and avoid detection.

“This case demonstrates the effectiveness and importance of the Endangered Species Act in cracking down on the international trafficking of protected wildlife,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “We will not allow United States-based businesses and their executives and associates to cause – and profit off of – the systemic decline of the world’s protected aquatic species.”

“This investigation highlights the global trade pressures facing freshwater eels, and the Service’s commitment to stand as a united front with our international partners in protecting both foreign and domestic species,” said Assistant Director Edward Grace of the U.S Fish and Wildlife Service’s (USFWS) Office of Law Enforcement. “This indictment sends a clear message to individuals and corporations that if they unlawfully profit and decimate wildlife, domestically or abroad, investigators will work tirelessly to seek justice.”

This case was investigated by the Department of Homeland Security, USFWS and Customs and Border Protection. Trial Attorneys Mathew D. Evans and Ethan Eddy of the Justice Department’s Environmental Crimes Section are prosecuting the case.  

If convicted, each defendant faces up to 20 years in prison and a fine of $250,000 (for individual defendants) or $500,000 (for business organizations), or twice the financial gain to the defendant or twice the financial loss to another, whichever is greater. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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