Security News: Minnesota Man Sentenced to 10 Years in Prison for Illegally Possessing a Shotgun

Source: United States Department of Justice News

A Minnesota man who possessed a 12-gauge shot gun while using marijuana and being a convicted felon, was sentenced August 4, 2022 to 10 years in federal prison. 

Michael Anthony Hangman, age 36, from Worthington, MN, received the prison term after a guilty plea to possession of a firearm by a prohibited person.

At the plea hearing, Hangman admitted to possessing a 12-gauge shotgun while being an unlawful user of marijuana and having prior felony convictions.  Hangman led law enforcement on a police chase beginning in Minnesota and ending in Iowa.  Hangman was traveling at speeds reaching 100 mph.  Hangman’s shotgun was modified or cut to approximately 19 inches. Officers recovered marijuana, a digital scale with meth residue on it, and baggies from Hangman’s car.  Hangman was prohibited from possessing firearms due to his drug use and prior felony convictions in the State of Minnesota for Terroristic Threats-Reckless Disregard, and Drugs-Storing Meth Paraphernalia in the Presence of Child or Vulnerable Adult.

Evidence presented at sentencing also revealed that Hangman brutally assaulted an inmate while incarcerated in the Woodbury County Jail on July 16, 2021 pending trial in this case and stabbed two more inmates in U.S. Penitentiary Leavenworth shortly before sentencing, on July 11, 2022.  

Hangman was sentenced in Sioux City by United States District Court Chief Judge Leonard T. Strand.  Hangman was sentenced to 120 months’ imprisonment.  He must also serve a 3-year term of supervised release after the prison term.  There is no parole in the federal system.

The case was prosecuted by Assistant United States Attorneys Ron Timmons and Mikala Steenholdt-Purdy, and was investigated by Osceola County Sheriff’s Office, Osceola County Attorney’s Office, Nobles County Sheriff’s Office (MN), Buffalo Police Department (MN), Bureau of Alcohol, Tobacco, & Firearms,

Iowa Division of Criminal Investigations Crime Laboratory, and Iowa Division of Narcotics Enforcement. 

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

The case file number is 21-4003.

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Security News: Man Who Posed As Teenager On Social Media Sentenced to 30 Years for Child Sexual Exploitation

Source: United States Department of Justice News

A 34-year-old man who posed as a teenage boy in order to solicit sexually explicit images from underage girls has been sentenced to 30 years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.

Matthew Ray Flores, of Fort Worth, was charged in January 2022. He pleaded guilty in February to sexual exploitation of a child and possession of child pornography and was sentenced Thursday to 360 months in federal prison by U.S. District Judge Reed C. O’Connor.

According to court documents, Mr Flores concocted an alias, 15-year-old “Ben Garcia,” which he used on various social media platforms to target 12 to 17 year old girls.

In November 2019, Mr. Flores reached out to a 14-year-old girl online and arranged a visit to her home. Because her family was inside the house at the time, he climbed into her bedroom through a window. Shaken by his apparent age, the child asked him to leave.  

In the days that followed, Mr. Flores demanded she send him sexually explicit images of herself. She initially sent him partially-clothed photos, but eventually complied and sent nude photos. He then informed her that because he had “something to use against her,” she better let him back into her home.

Over the course of the next three months, Mr. Flores threatened to send the nude photos to friends and neighbors and sell them online to “rapists” if she did not send him additional photos. He eventually showed up at her bedroom armed with a condom, but she told him “we aren’t having sex,” and pushed him back out the window.  

“I went through something no little girl my age should have gone through. I was vulnerable and lonely, which made me an easy target,” the victim testified at Thursday’s sentencing hearing. “I’ll never be the same as I was before. I hated myself for so long, feeling so confused and alone because of him… I can finally say this with the strength I have now: He has no power over me. I will not allow him to hold me back anymore.”

At the sentencing, prosecutors revealed that this was a pattern Mr. Flores exhibited the same pattern with at least seven victims over the course of two years.

The Fort Worth Police Department’s Internet Crimes Against Children Unit (ICAC) and the United States Secret Service’s Dallas Field Office conducted the investigation with the assistance of the Fort Worth Police Department’s Digital Forensics Lab, the McKinney Police Department, the United States Secret Service’s Los Angeles Field Office, and the Los Angeles County District Attorney’s Office. U.S. Attorney Brandie Wade prosecuted the case.

Security News: Man Sentenced to Prison for $4.7 Million Bank Fraud Scheme

Source: United States Department of Justice Criminal Division

A California man was sentenced today in the Eastern District of New York to four years in prison for defrauding American Express of approximately $4.7 million and for laundering the proceeds of his fraud.

According to court documents and evidence presented at trial, between November 2017 and December 2019, Jasminder Singh, 45, of Fremont, used four business entities that he created and controlled and 10 American Express credit cards in those entities’ names to purchase thousands of Apple iPhones. He then sold the iPhones to overseas purchasers for millions of dollars. As part of his scheme, Singh falsely told American Express that he was unable to repay approximately $4.7 million in charges incurred from the purchase of the iPhones, and created fake payment invoices in order to secure additional credit from American Express. Singh then used the proceeds of the scheme to pay for personal expenses and to buy luxury items, including a $1.3 million home and a luxury vehicle.

Singh was ordered to pay $4,651,845.08 in restitution and ordered to forfeit $3,018,602.22.

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division; U.S. Attorney Breon Peace for the Eastern District of New York; Assistant Director Luis Quesada of the FBI’s Criminal Investigative 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.

Trial Attorney Patrick J. Campbell of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Michael W. Gibaldi of the Eastern District of New York prosecuted the case.

Security News: Eleven indicted for crimes including illegal firearms possession

Source: United States Department of Justice News

SAVANNAH, GA: Eleven defendants are among those facing federal charges including illegal possession of firearms after separate indictments by a grand jury in the Southern District of Georgia, while recent actions in U.S. District Court include guilty pleas and criminal sentences related to illegal gun possession. 

The indicted cases are being investigated as part of Project Safe Neighborhoods in collaboration with federal, state and local law enforcement agencies, including the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the FBI, to reduce violent crime with measures that include targeting convicted felons who illegally carry guns.

“Convicted felons are prohibited from possessing guns, and with our law enforcement partners we are committed to keeping our communities safe from violent crime by holding accountable those who would violate the law,” said David H. Estes, U.S. Attorney for the Southern District of Georgia.  

In the past four years, more than 760 defendants have been federally charged in the Southern District of Georgia for illegal firearms offenses – most often for possessing a firearm after conviction for a previous felony.

Defendants named in federal indictments from the August 2022 term of the U.S. District Court grand jury include:

  • Omar Lockhart, 34, of Savannah, charged with Bank Robbery for the March 7 robbery of the Synovus Bank on Paulsen Street in Savannah. Lockhart also is charged with Using, Carrying, or Possessing a Firearm During and in Relation to a Crime of Violence; Possession of a Firearm by a Convicted Felon; and Possession of a Stolen Firearm.
  • Darnell Dwight Brown, 30, and Corii Arkheem Bussey, 31, both of Augusta, charged with Assaulting, Resisting or Impeding Certain Officers or Employees, and Using, Carrying or Possessing a Firearm During and In Relation to a Crime of Violence. The case involves a Dec. 9, 2021, shootout in which a U.S. Postal Service vehicle was struck by multiple bullets. The mail carrier who was inside the vehicle was not injured.
  • Kerry Akeem Milledge, 37, of Savannah, and Antron Ozier Charles, 19, of Pooler, Ga., charged with Possession of Marijuana with Intent to Distribute, and Possession of Firearms in Furtherance of a Drug Trafficking Crime. Milledge also is charged with Possession of a Firearm by a Convicted Felon.
  • Zachary Smith, 25, of Savannah, charged with Possession of a Firearm by a Convicted Felon;
  • Marshall Lee Cushman, 39, of Augusta, charged with Possession of a Firearm by a Convicted Felon;
  • Christopher Fitzgerald Jones, 35, of Augusta, charged with Possession of a Firearm by a Convicted Felon;
  • Christopher David Baskett, 46, if Augusta, charged with Possession of a Firearm by a Convicted Felon; and,
  • Rondell Smith, a/k/a “Rondal Smith,” 27, of Hephzibah, charged with Possession of a Firearm by a Convicted Felon.

Criminal indictments contain only charges; defendants are presumed innocent unless and until proven guilty.

Additional defendants recently have been adjudicated on federal charges that include illegal firearms possession:

  • Phillip Allen Loughry, 41, of Baxley, Ga., was sentenced to 120 months in prison followed by three years of supervised release after pleading guilty to Possession of a Stolen Firearm. Appling County Sheriff’s deputies charged Loughry after he ran from a December 2020 traffic stop and dropped a pistol as deputies pursued and captured him. Loughry still faces prosecution for related state charges and revocation of prior probationary status in state court.
  • Lamar Harris, a/k/a “Foolie,” 21, of Savannah, was sentenced to 62 months in prison followed by three years of supervised release after pleading guilty to Conspiracy to Possess with Intent to Distribute 50 Kilos or More of Marijuana, and Conspiracy to Use, Possess, or Carry Firearms. Harris was one of 29 defendants indicted in December 2020 as part of Operation Deadlier Catch, an investigation into a gang-related drug trafficking network in the greater Savannah area.
  • Vesenta Cornelius Watson, 46, of Augusta, was sentenced to 60 months in prison followed by three years of supervised release after pleading guilty to Possession of a Firearm with an Obliterated Serial Number. Watson sped away from an attempted Richmond County Sheriff’s Office traffic stop in November 2021 and threw a duffel bag from the window of his vehicle. After taking Watson into custody, deputies retrieved the bag and found a pistol and illegal drugs inside. 
  • De’Montre Murray, 22, of Columbia, S.C., was sentenced to 46 months in prison followed by three years of supervised release after pleading guilty to Possession of a Firearm by a Convicted Felon. A four-time convicted felon, Murray was charged after a June 21 chase by Glynn County Sheriff’s deputies and the Georgia State Patrol on Interstate 95 for 57 miles at speeds up to 100 mph. A pistol was discovered in the stolen vehicle Murray was driving.
  • Antoine Ladson, 33, of Brunswick, was sentenced to 36 months in prison followed by three years of supervised release after pleading guilty to Possession with Intent to Distribute Fentanyl and Possession of a Firearm by a Convicted Felon. Brunswick Police officers arrested Ladson in January 2021 after finding him in possession of large amounts of drugs, cash and a pistol while loitering near a liquor store.
  • Akil Shawron Brown, 21, of Savannah, was sentenced to 16 months in prison followed by three years of supervised release and fined $1,000 after pleading guilty to Receipt of a Firearm by a Person Under Indictment. Savannah Police officers charged Brown, who was out on bond pending adjudication of felony charges on the state level, after learning he was in possession of a pistol while being treated at a Savannah hospital. Brown is a reputed member of Savannah’s 1100 criminal street gang.
  • Davonta Johnson, 31, of Hinesville, Ga., awaits sentencing after pleading guilty to False Statement During Purchase of a Firearm, and Possession of Firearms by a Prohibited Person, relating to a prior conviction for domestic violence. Johnson admitted that he lied in May 2020 about his prior conviction while purchasing a pistol at a Bullock County pawn shop. Hinesville Police arrested Johnson two months later during a traffic stop and found two pistols in his vehicle.  
  • Rashejon B. Curry, 28, of Pooler, Ga., awaits sentencing after pleading guilty to Possession of a Firearm by a Convicted Felon. Chatham County Police officers arrested Curry following a report of an assault at a motel room, later finding him carrying a loaded pistol. Curry has a violent criminal history including convictions for robbery and gun possession.
  • Michael Brandon Sharpe, 44, of Pembroke, Ga., awaits sentencing after pleading guilty to Possession with Intent to Distribute Methamphetamine, and Possession of a Firearm by a Convicted Felon. Sharpe is one of 35 defendants indicted as part of Operation Stranded Bandit, which targeted gang-affiliated drug traffickers in the Southern District. Of those defendants, 27 have been sentenced to prison terms of up to 292 months after pleading guilty; three await sentencing after entering guilty pleas; two defendants await trial; and the case against one defendant was referred to state court.
  • Terry Kennard Isaacs, 37, of Beaufort, S.C., awaits sentencing after pleading guilty to Possession of a Stolen Firearm. Shortly after midnight on June 17, 2021, Pooler Police officers found Isaacs asleep inside a customer’s vehicle parked at a repair business, and arrested him after finding a pistol and drugs in a small bag in his possession. Isaacs has multiple prior felony convictions involving firearms and violence.

Agencies investigating these cases include the ATF, the FBI, the Georgia Bureau of Investigation, the Savannah Police Department, and the Richmond County Sheriff’s Office.

The cases are being prosecuted for the United States by Southern District U.S. Attorney’s Office Assistant U.S. Attorneys, including E. Gregory Gilluly Jr., Jeremiah L. Johnson, Henry W. Syms Jr., Jennifer A. Stanley, Tara M. Lyons, Marcela C. Mateo, and John P. Harper III, with firearms forfeitures coordinated through the Southern District of Georgia U.S. Attorney’s Office Asset Recovery Unit.

Under federal law, it is illegal for an individual to possess a firearm if he or she falls into one of nine prohibited categories including being a felon; illegal alien; or unlawful user of a controlled substance. Further, it is unlawful to possess a firearm in furtherance of a drug trafficking offense or violent crime. It is also illegal to purchase – or even to attempt to purchase – firearms if the buyer is a prohibited person or illegally purchasing a firearm on behalf of others. Lying on ATF Form 4473, which is used to lawfully purchase a firearm, also is a federal offense. 

For more information from the ATF on the lawful purchasing of firearms, please see: https://www.atf.gov/qa-category/atf-form-4473.

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Security News: Milton Man Sentenced for Money Laundering

Source: United States Department of Justice News

BOSTON – The owner of a used car dealership in Fall River has been sentenced for money laundering.

Augustine Osemwegie, 53, of Milton, was sentenced on Aug. 3, 2022 by U.S. Senior District Court Judge Rya W. Zobel to six months of home confinement and two years of supervised release. Osemwegie was also ordered to pay a fine of $5,500 and forfeiture. On April 21, 2022, Osemwegie pleaded guilty to one count of money laundering.

Osemwegie used his car dealership, vehicle auctions and international car shipping to launder and transmit the proceeds of romance scams, pandemic unemployment fraud and other fraudulent schemes. Specifically, Osemwegie accepted fraud proceeds in cash from “customers,” took a percentage fee for laundering the funds and then used the remaining funds to purchase used vehicles at auto auctions, purportedly for the use of his customers. Osemwegie then shipped those vehicles abroad, principally to Nigeria, where they were sold for the benefit of Osemwegie’s customers.

In September 2020, during recorded calls and meetings with an undercover agent, Osemwegie agreed to accept fraud proceeds from the undercover agent and transfer them abroad, under the guise of purchasing a used luxury sedan. 

United States Attorney Rachael S. Rollins and Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney Ian Stearns of Rollins’ Securities, Financial & Cyber Fraud Unit prosecuted the case.