Security News: Production of Sexually Explicit Photos of Minor Females Leads to Lengthy Prison Sentence for Lafayette Man

Source: United States Department of Justice News

LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that Jody Osmer, 38, of Lafayette, Louisiana, was sentenced today by United States District Judge David C. Joseph. Osmer received a sentence of 235 months (19 years, 7 months) in prison, followed by a lifetime of supervised release, for production of child pornography.

This investigation began when law enforcement officers with the National Center for Missing and Exploited Children (“NCMEC”) received a cyber tip regarding distribution of child pornography associated with Osmer. On April 13, 2021, law enforcement agents executed a search warrant at his residence in Lafayette and found him to be in possession of child pornography involving prepubescent minors. Osmer later admitted to agents that he had used social media to communicate with minor females in an effort to meet them in person and engage in sexual relations.

Through their investigation, agents learned that between October 2014 and January 2017, two minor females had communicated with Osmer via cell phone applications and had sent sexually explicit images of themselves via cell phone with Osmer at his request. In addition, Osmer admitted that he met one of the minor victims and engaged in sex with her. Osmer pleaded guilty to coercing a minor to engage in sexually explicit conduct and agreed that he did so with the purpose of producing a visual depiction of that conduct.

The case was investigated by the U.S. Department of Homeland Security Investigations and prosecuted by Assistant U.S. Attorney Craig R. Bordelon.

This case is part of Project Safe Childhood, a U.S. Department of Justice nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood combines 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.projectsafechildhood.gov.

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Security News: American Woman Who Led ISIS Battalion Sentenced to 20 Years

Source: United States Department of Justice

Allison Fluke-Ekren Provided Military Training to Over 100 Women and Young Girls in Syria on Behalf of ISIS and Committed Numerous Other Terrorist Acts

A U.S. citizen was sentenced to 20 years in prison today in the Eastern District of Virginia for organizing and leading an all-female military battalion in Syria on behalf of the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.

According to court documents, Allison Fluke-Ekren, aka Allison Ekren, aka Umm Mohammed al-Amriki, and aka Umm Mohammed, 42, a former resident of Kansas, traveled overseas and, from in or about September 2011 through in or about May 2019, engaged in terrorist acts in multiple countries, including Syria, Libya and Iraq. Fluke-Ekren ultimately served as the leader and organizer of an ISIS military battalion, known as the Khatiba Nusaybah, where she trained women on the use of automatic firing AK-47 assault rifles, grenades and suicide belts. Over 100 women and young girls, some as young as 10 years old, received military training from Fluke-Ekren in Syria on behalf of ISIS.

During the sentencing hearing, the Court incorporated into the record two separate letters submitted by Fluke-Ekren’s adult daughter and adult son, both of whom wrote about being abused by Fluke-Ekren, beginning in Kansas and continuing overseas when they were minors. The government also played audio recordings of January 2021 phone conversations between Fluke-Ekren and her daughter, where she instructed her to delete messages shared between them to ensure Fluke-Ekren could continue to evade capture in Syria, and encouraged her daughter to leave the United States and return to Syria. Additionally, Fluke-Ekren’s adult daughter delivered a victim impact statement in court today describing the severe abuse that Fluke-Ekren inflicted upon her in Syria, including coercing her to marry an ISIS fighter, who then raped her, when she was only 13 years old. Fluke-Ekren’s adult son also delivered a statement in court describing attempts by Fluke-Ekren to convince him to leave the United States and travel to Syria to prevent him from approaching authorities with any information that could compromise her.

In or around 2008, Fluke-Ekren departed the United States and moved to Egypt with her second husband, a now-deceased former member of the terrorist organization Ansar al-Sharia. Fluke-Ekren resided in Egypt until in or around 2011, at which point she moved to Libya. Near the end of 2011, Fluke-Ekren resided with her second husband, among others, in Benghazi, Libya. In the aftermath of the Sept. 11, 2012 terrorist attack on the U.S. Special Mission and CIA Annex in Benghazi, Fluke-Ekren’s second husband claimed that he removed at least one box of documents and at least one electronic device from the U.S. compound in Benghazi. He brought the items to the residence where he resided with Fluke-Ekren and others at that time. Fluke-Ekren assisted her second husband with reviewing and summarizing the contents of the stolen U.S. government documents. The stolen documents and electronic device, along with the summaries that Fluke-Ekren helped prepare, were provided to the leadership of Ansar al-Sharia in Benghazi.

In or around late 2012, Fluke-Ekren, her second husband and others traveled from Libya to Turkey. Shortly thereafter, they traveled from Turkey to Syria. After approximately six weeks, Fluke-Ekren returned to Turkey while her second husband remained in Syria. Fluke-Ekren’s second husband ascended through the ranks of ISIS and ultimately became the “emir” (leader) of ISIS snipers in Syria. In or around mid-2014, Fluke-Ekren and others were smuggled back into Syria. While residing in Syria, Fluke-Ekren told a witness about her desire to conduct an attack in the United States. To conduct the attack, Fluke-Ekren explained that she could go to a shopping mall in the United States, park a vehicle full of explosives in the basement or parking garage level of the structure,and detonate the explosives in the vehicle with a cell phone triggering device. Fluke-Ekren also spoke about learning how to make bombs and explosives. Fluke-Ekren further said that she considered any attack that did not kill a large number of individuals to be a waste of resources. Fluke-Ekren would hear about external attacks taking place in countries outside the United States and would comment that she wished the attack had occurred on United States soil instead.

In 2014, ISIS officials sent a female member of ISIS, who traveled from Central America, to Ablah, Syria, where she resided in an adjoining residence to Fluke-Ekren for approximately 18 days. This witness visited Fluke-Ekren at her residence in Syria on multiple occasions. During those visits, Fluke-Ekren discussed ideas for an attack involving the use of explosives on the campus of a U.S.-based college in the Midwest. 

In or around 2015, Fluke-Ekren, her second husband and others moved from Syria to Mosul, Iraq, where they temporarily resided inside an ISIS-controlled compound within the University of Mosul. When Fluke-Ekren arrived in Mosul, she met with ISIS personnel who were in charge of homes for widowed women whose husbands died while fighting for ISIS. Fluke-Ekren assisted the ISIS personnel by providing ideas for how the homes should function and operate.

In or around mid-2016, Fluke-Ekren led and organized an effort to establish a Women’s Center in Raqqa, Syria. Fluke-Ekren obtained authorization from the “Wali,” the ISIS-appointed mayor of Raqqa, in order to establish the Center. There, Fluke-Ekren and others provided medical services, educational services about the Islamic State, childcare and various training to women and young girls. As the Center’s leader, Fluke-Ekren also provided and assisted other female ISIS members in providing training to numerous women and young girls on the use of automatic firing AK-47 assault rifles, grenades and explosive suicide belts.

In or around late 2016, the ISIS “Wali” of Raqqa approved the creation of the “Khatiba Nusaybah” – a military battalion to be comprised solely of female ISIS members. The Khatiba Nusaybah began operations on behalf of the terrorist organization in or around February 2017. Fluke-Ekren’s main objective as the leader and organizer of the Khatiba Nusaybah battalion was to teach female ISIS members how to defend themselves against ISIS’s enemies, including helping male fighters defend ISIS-controlled Raqqa. Fluke-Ekren sought to motivate her trainees by explaining how female fighters can ensure the Islamic State is kept alive by “helping ISIS expand and to remain” through the use of weapons, including automatic firing AK-47 assault rifles, grenades and suicide belts packed with explosives. In addition, witnesses with first-hand knowledge stated that the Khatiba Nusaybah also provided certain members with instruction on physical training ­including martial arts, medical training, VBIED driving courses, ISIS religious classes and how to pack and prep a “go bag” with rifles and other military supplies.

In 2018, Fluke-Ekren informed another witness that she had instructed an individual in Syria to send a message to one of her family members stating that Fluke-Ekren was dead so that the U.S. government would not attempt to locate her. Fluke-Ekren informed this same witness that it was important to kill the “kuffar” (disbelievers) and die as martyrs on behalf of ISIS in Syria. Fluke-Ekren was located outside the United States since on or about Jan. 8, 2011, until she was transferred in custody to the Eastern District of Virginia on Jan. 28, 2022.     

U.S. Attorney Jessica D. Aber for the Eastern District of Virginia, Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division; and Assistant Director in Charge Steven M. D’Antuono of the FBI Washington Field Office made the announcement after sentencing by U.S. District Judge Leonie M. Brinkema.

First Assistant U.S. Attorney Raj Parekh and Assistant U.S. Attorney John Gibbs for the Eastern District of Virginia prosecuted the case, with assistance from the Justice Department’s National Security Division.

Security News: Monkey smuggler pleads guilty

Source: United States Department of Justice News

BROWNSVILLE, Texas – A 20-year-old Katy resident has pleaded guilty to illegally smuggling a spider monkey into the United States and fleeing from federal law enforcement, announced U.S. Attorney Jennifer B. Lowery.

Savannah Nicole Valdez pleaded guilty to smuggling wildlife into the United States without first declaring and invoicing it and fleeing an immigration checkpoint.

On March 21, Valdez attempted to enter the United States through the Gateway International Bridge in Brownsville. Law enforcement observed a wooden box with holes inside the vehicle which Valdez said contained beer she had purchased in Mexico.

However, when authorities opened the box, they discovered a live spider monkey and referred Valdez to secondary inspection. Valdez refused to comply with their instructions and instead sped off, running a traffic light and nearly colliding with officers and other vehicles.

Later that day, agents found multiple online postings advertising the sale of the spider monkey in the Katy and Houston areas with Valdez’s phone number listed in the advertisements.

On March 28, Valdez contacted law enforcement and turned herself in. She admitted to knowingly importing the monkey despite not declaring it and intentionally fleeing from law enforcement.

The monkey was ultimately recovered and placed with an animal shelter in the Central Florida area.

U.S. District Judge Rolando Olvera will impose sentencing Jan. 25. At that time, Valdez faces up to 20 years in federal prison and a possible $250,000 maximum fine.

She was permitted to remain on bond pending that hearing.

Homeland Security Investigations, Customs and Border Protection and the Fish and Wildlife Service conducted the investigation with the assistance of the Kingsville Police Department.

Assistant U.S. Attorney Edgardo J. Rodriguez is prosecuting the case.

Security News: Local man pleads guilty to hiding drugs in arcade game

Source: United States Department of Justice News

CORPUS CHRISTI, Texas – A 44-year-old Corpus Christi man has admitted to possession with intent to distribute more than 100 grams of heroin, announced U.S. Attorney Jennifer B. Lowery.

On April 1, authorities executed a search warrant at the residence of Jose Adame Jr. There, there found approximately 389.2 grams of black tar heroin, crack cocaine, a digital scale and $4,000 in a kitchen cabinet. They also found several bags of marijuana in a Ms. Pac-Man arcade gaming cabinet.

U.S. District Judge Nelva Gonzales Ramos will impose sentencing Feb. 14, 2023. At that time, Adame faces up to 40 years in federal prison and a possible $5 million maximum fine.

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

Homeland Security Investigations conducted the investigation with the assistance of the Drug Enforcement Administration and the Corpus Christi Police Department. Assistant U.S. Attorney Patrick Overman is prosecuting the case.

Security News: Tax preparer sentenced for fraudulently inflating tax returns

Source: United States Department of Justice News

HOUSTON – A former local tax preparer has been ordered to federal prison following his conviction of fraudulently filing tax returns from 2014 to 2017, announced U.S. Attorney Jennifer B. Lowery.

David Wright pleaded guilty June 3. 

Today, U.S. District Judge David Hittner sentenced him to 36 months in federal prison to be immediately followed by one year of supervised release. Wright was further ordered to pay $178,688 in restitution to the IRS. At the hearing, the court heard additional argument regarding how Wright profiting from several years of fraudulently filing tax returns. In handing down the sentence, the court noted the nature of the offense, the fact that Wright employed others to participate in the fraudulent activity and that these fraudulent filings were done without the knowledge of the taxpayer clients. 

The investigation revealed Wright and his employees prepared and submitted 43 fraudulent tax returns for 16 clients. They consistently used false Schedule C Business Income or Loss deductions to inflate tax refunds for clients.

They included fake expenses such as advertising, vehicle/transportation, legal/professional services, office/business property costs, maintenance, supplies, travel and utilities. This caused hundreds of thousands of dollars of tax loss to the IRS.

Wright was taken into custody and will be transferred to a U.S. Bureau of Prisons facility to be determined in the near future.

IRS-Criminal Investigation conducted the investigation. Assistant U.S. Attorney Zahra Jivani Fenelon prosecuted the case.