Defense News: Navy Looking to Optimize Senior Enlisted Assignments

Source: United States Navy

Master Chief, Senior Chief and Chief petty officers may soon find themselves realigning to assignments better matched to their paygrade, according to a recent Navy message.

NAVADMIN 156/22 announced the evaluation of all E7, E8 and E9s who are assigned in excess of the billet paygrade (E9 in an E8 billet, etc.), and Navy Personnel Command (NPC) has already hosted the first of two virtual Senior Enlisted Manning Summits in Millington. The E8 and E9 summit was held July 25-29, and the E7 summit is scheduled for Oct. 24-28 (contingent on the release of selection board results). The movement of realigned personnel will begin approximately 30 days after each summit concludes.

“Our previous enlisted manning summits were a great success,” said Navy Personnel Command Force Master Chief Chris Detje. “We’re continuing to place an emphasis on operational readiness and prioritize those units that reflect our identity as a sea service, as well as billets overseas.”

The summits allow Fleet Readiness Integrators (FRI), Type Commanders (TYCOM), and Budget Submitting Offices (BSO), to work with NPC to fill their highest priority gapped billets.

NPC will identify those misaligned senior enlisted Sailors and provide that list to FRIs. The FRIs will distribute the list to the TYCOM and BSO personnel staffs. These manning stakeholders then must review the misaligned personnel and fleet vacancies to provide recommendations at the manning summit.

“Fleet readiness remains our number one priority, but each move will be considered on a case-by-case basis,” said Detje.

For more details or to register for the manning summit, read NAVADMIN 156/22 at www.mynavyhr.navy.mil.

Security News: Recidivist Drug Dealer Sentenced to 188 Months in Prison for Trafficking Drugs while Serving Community Corrections Sentence

Source: United States Department of Justice News

INDIANAPOLIS – Anthony Sterling, 42, of Indianapolis, was sentenced to 188 months in federal prison after pleading guilty to possession with intent to distribute heroin.

According to court documents, on August 19, 2020, law enforcement officers conducted a compliance check of Sterling at his reported residence in Indianapolis. At the time, Sterling was serving a criminal sentence on community corrections following a conviction in Marion County for dealing in methamphetamine. During a lawful search of the property, law enforcement discovered baggies containing over 200 grams of heroin, an additional bag containing 212 grams lactose used as a cutting agent, a digital scale, and a credit card with residue. Sterling admitted the heroin was his and that he sold it. Sterling has been convicted of at least ten prior felony offenses, including five prior drug trafficking felonies.

Zachary A. Myers, U.S. Attorney for the Southern District of Indiana; Michael Gannon, Assistant Special Agent in Charge of the Drug Enforcement Administration’s (DEA) Indianapolis Field Office, and Chief Randal Taylor of the Indianapolis Metropolitan Police Department (IMPD) made the announcement.

DEA and IMPD investigated the case. The sentence was imposed by U.S. District Chief Judge Tanya Walton Pratt. As part of the sentence, Judge Pratt ordered that Sterling be supervised by the U.S. Probation Office for four years following his release from federal prison.

U.S. Attorney Myers thanked Assistant U.S. Attorney Pamela S. Domash who prosecuted this case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement, and the local community to develop effective, locally based strategies to reduce violent crime.

Security News: Two women admit armed robbery of Billings Heights casino; discarding loaded firearms on elementary school property

Source: United States Department of Justice News

BILLINGS — Two women accused of stealing liquor at gunpoint from a Billings Heights casino, firing a warning shot while fleeing and ultimately discarding two loaded firearms on elementary school property admitted robbery and firearms charges, U.S. Attorney Jesse Laslovich said.

Taliah Jeneane Ramirez, 22, of Billings, pleaded guilty today to a superseding information charging her with robbery affecting commerce, possession of a firearm in furtherance of a crime of violence and possession of a firearm in a school zone. Co-defendant Makyla Shayd Fetter, 28, of Harlem, pleaded guilty on July 28 to the same charges.

Ramirez and Fetter each face a maximum of 20 years in prison, a $250,000 fine and three years of supervised release on the robbery crime and a mandatory minimum seven years to life in prison, consecutive to any other sentence, a $250,000 fine and five years of supervised release on the crime of possessing a firearm in a crime of violence. In addition, the defendants face a maximum of five years in prison, not to be run concurrent to any other sentence, a $250,000 fine and three years of supervised release, on the crime of possession of a firearm in a school zone.

U.S. Magistrate Judge Timothy J. Cavan presided. A sentencing date will be set before U.S. District Judge Susan P. Watters. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The government alleged in court documents that on March 20, Fetter and Ramirez entered the Magic Diamond Casino in the Billings Heights, and Fetter removed five bottles of Southern Comfort liquor from a shelf. When an employee approached Fetter and asked to see her identification, Fetter pulled out a pistol, pointed it at the clerk and said, “here’s your (obscenity) ID.” Meanwhile, another employee had moved to block the doors. Fetter then pointed the firearm at the second employee, who moved away from the doors. The defendants got into a Buick, and before leaving, Ramirez took out another pistol and fired a round into the air. In a statement later, Ramirez said that Fetter told her to fire a round to prevent people from following them or identifying the vehicle.

The government further alleged that the Billings Police Department responded to the robbery and attempted a traffic stop of the Buick. The car fled at more than 80 mph, and the officer stopped a pursuit after a few blocks to avoid risks to civilians. The vehicle crashed a short time later after going through a fence at Ponderosa Elementary School. Law enforcement officers found the car abandoned with multiple bottles of Southern Comfort on the front passenger floorboard. During a search of the area, officers found Fetter, who was attempting to hide in grass next to a fence. Ramirez had fled. Officers searched Fetter but did not find a firearm. However, officers found a loaded gun that had been dropped in the middle of the playground. The next day, the school principal contacted the Billings Police Department about a second firearm that had been found on the school grounds by a student, who summoned a faculty member. A police officer determined that the second firearm also was loaded. Both firearms were determined to have been stolen.

Assistant U.S. Attorney Colin M. Rubich is prosecuting the case, which was investigated by the FBI, Billings Police Department, Yellowstone County Sheriff’s Office and Bureau of Alcohol, Tobacco, Firearms and Explosives.

This case is part of Project Safe Neighborhoods, a U.S. Department of Justice initiative to reduce violent crime. Through PSN, federal, tribal, state and local law enforcement partners in Montana focus on violent crime driven by methamphetamine trafficking, armed robbers, firearms offenses and violent offenders with outstanding warrants.

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Security News: Cassville High School Teacher Sentenced to 30 Years for Sextortion Scheme

Source: United States Department of Justice News

Branson Man Blackmailed Dozens of Child Victims to Send Pornographic Photos, Videos of Themselves

SPRINGFIELD, Mo. – A southern Missouri high school teacher was sentenced in federal court today for a sextortion scheme in which 11 identified child victims, and dozens more child victims who have not been identified, were coerced to send him pornographic images and videos.

“This defendant, a high school teacher, pretended to be a teenager online in order to prey upon young victims across the country,” said U.S. Attorney Teresa Moore. “He victimized 11 children who have been identified, and many more who have not yet been identified, in a horrific sexploitation scheme. He enticed countless child victims to send him explicit images of themselves, then threatened to share those images with their families and friends over social media unless they continued to send him even more explicit images and videos. Such appalling criminal behavior warrants the severe penalty he received today.”

Brandon Lane McCullough, 31, of Branson, Mo., was sentenced by U.S. District Judge M. Douglas Harpool to 30 years in federal prison without parole. The court also sentenced McCullough to spend the rest of his life on supervised release following incarceration, and to pay $204,199 in restitution to one of his victims.

“Today’s sentencing is reflective of just how despicable and damaging McCullough’s crimes against children are and emphasizes HSI’s dedication to hold perpetrators accountable,” said HSI Special Agent in Charge of the Kansas City area of operations Katherine Greer. “We, alongside our law enforcement partners, are committed to the eradication of sextortion from our communities, but we need the public’s help. HSI asks parents, guardians, teachers, caregivers – anyone who interacts with a child – to be on the lookout for, and report, suspicious online behavior to the proper authorities, regardless of whether the individual is in a position of public trust, like McCullough.”

McCullough was a business teacher at Cassville High School in the Cassville R-4 School District at the time of the offense.

On Aug. 4, 2021, McCullough pleaded guilty to three counts of the sexual exploitation of a minor and two counts of coercing and enticing a minor to engage in illicit sexual activity.

The federal investigation began on Feb. 14, 2020, when a police detective in New Jersey contacted federal agents in Missouri. The mother of a 14-year-old victim had reported to the local police department that her daughter was using the Kik application to have sexually explicit conversations, and to send sexually explicit images, to McCullough.

McCullough portrayed himself as a 15-year-old boy when he began chatting via Kik with Jane Doe 1 in May 2019. McCullough threatened to send the sexually explicit images and videos to the Jane Doe 1’s family and friends unless she sent him additional images and videos. Jane Doe also engaged in a Kik conversation with another user, who was actually McCullough portraying himself as a 17-year-old boy. When Jane Doe told this false persona that she was being blackmailed, he told her to continue meeting his demands.

On May 7, 2020, law enforcement officers executed a search warrant at McCullough’s residence. They seized an external hard drive that was concealed beneath a basket under a bathroom sink in the basement. The hard drive contained dozens of Kik folders, which contained chats as well as thousands of images and videos of child pornography that were self-produced by the child victims, some of whom were younger than Jane Doe 1.

Based upon a forensic examination of the computer hard drive recovered from McCullough’s residence, investigators were able to identify 10 additional child victims of McCullough’s sextortion scheme. Dozens more child victims could not be identified. McCullough followed a similar pattern with each victim, extorting the victims to produce sexually explicit images and videos with the promise he would delete all the images once the new ones were sent. When the victims sent the videos and/or images, McCullough would start the cycle again. This activity began at least as early as Nov. 1, 2018.

This case was prosecuted by Assistant U.S. Attorney Ami Harshad Miller. It was investigated by Homeland Security Investigations, the Southwest Missouri Cyber Crimes Task Force, and the Florham Park Borough, New Jersey, Police Department.

Project Safe Childhood

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”

Security News: Peculiar Business Owner Pleads Guilty to Tax Evasion

Source: United States Department of Justice News

KANSAS CITY, Mo. – The owner of a Peculiar, Mo., business pleaded guilty in federal court today to tax evasion.

Jason Rigoli, 42, waived his right to a grand jury and pleaded guilty before U.S. District Judge Stephen R. Bough to a federal information that charges him with one count of tax evasion.

Rigoli, who has owned and operated Granite Construction Services, LLC, since 2006, admitted that he has not filed a federal personal, business, or employment tax return since at least 2013. Rigoli also failed to pay state income taxes, state employment taxes, workers’ compensation taxes and unemployment taxes.

As part of his scheme, Rigoli used his business bank accounts for all his personal expenses. Rigoli used proceeds of his tax fraud to pay for travel, restaurant meals, and liquor.

Rigoli falsely told IRS agents that he always paid his employees by check. Rigoli also falsely told IRS agents that he paid his employees “by 1099,” when in fact, Rigoli often paid employees with cash and filed no Forms W-2 or Forms 1099 for his employees.

Under the terms of today’s plea agreement, Rigoli must pay restitution to the IRS in the amount to be determined by the court at sentencing. Rigoli must pay $10,188 in restitution for unpaid employment taxes. The government may argue at the time of sentencing that the attempted loss from Rigoli’s criminal scheme totaled $250,000 to $550,000.

Under federal statutes, Rigoli is subject to a sentence of up to five years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

This case is being prosecuted by Assistant U.S. Attorney Kathleen D. Mahoney. It was investigated by IRS-Criminal Investigation.