New York Man Faces Up to 10 Years Following Guilty Plea for Illegal Possession of a Firearm

Source: United States Department of Justice News

BANGOR, Maine: A New York man pleaded guilty today in U.S. District Court in Bangor to being a felon in possession of a firearm.

According to court records, Camby Wilson, 22, knowingly possessed a firearm during a March 2022 traffic stop in Augusta. The firearm was loaded with four rounds of ammunition. A 2019 conviction in New York precludes Wilson from possessing a firearm.

Wilson faces up to 10 years in prison and a $250,000 fine. He also faces up to three years of supervised release. He will be sentenced after the completion of a presentence investigation report by the U.S. Probation Office. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Augusta Police Department investigated the case. 

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Municipal Employee Pleads Guilty to Wire Fraud Conspiracy

Source: United States Department of Justice News

First Guilty Plea in Ongoing Investigation of Excess Vehicle Auctions at the Metropolitan Transportation Authority

A Metropolitan Transportation Authority (MTA) employee pleaded guilty on Jan. 30 to conspiring with other individuals to engage in wire fraud in connection with MTA excess vehicle auctions.   

According to a plea agreement, in the U.S. District Court for the Southern District of New York in New York City, MTA employee Timour Abramov engaged in a conspiracy with other individuals to thwart the competitive bidding process on numerous excess vehicle auctions conducted by the MTA to ensure that a company controlled by him and a co-conspirator submitted the winning bid and would be awarded the contract. As part of the conspiracy, an MTA sales specialist and co-conspirator provided Abramov confidential pricing information in violation of MTA rules. 

“New Yorkers rely on the MTA and this criminal scheme boils down to stealing from the public,” said Assistant Attorney General Jonathan Kanter of the Department of Justice’s Antitrust Division. “We will continue to detect and punish those that abuse the public trust.”

“Abusing access to confidential MTA information to interfere with a fair and competitive process undermines the public trust in that process and unfairly reflects on tens of thousands of honest, hardworking MTA employees,” said Acting MTA Inspector General Elizabeth Keating. “Our office is grateful for the diligence and commitment from our law enforcement partners at the Department of Justice, who work to ensure that individuals attempting to defraud the MTA are held fully responsible for their actions.”

“The public loses faith in governmental systems when members of an agency don’t adhere to policies and procedures created to promote transparency and fairness,” said Special Agent-in-Charge James E. Dennehy of the FBI Newark Division. “This investigation demonstrates our commitment to holding accountable those who abuse their positions for their own financial gain.”

Abramov pleaded guilty to one count of wire fraud conspiracy that carries a maximum penalty of 20 years in prison, three years of supervised release, and a $250,000 fine. The fines may be increased to twice the gain derived from the crime or twice the loss suffered by the victim of the crime, if either of those amounts is greater than the statutory maximum fine. A federal district court judge will determine the defendant’s sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The Antitrust Division’s New York Office, the Office of the MTA Inspector General, and the FBI Newark’s Atlantic City Resident Agency investigated this case. 

In November 2019, the Department of Justice created the PCSF, a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant, and program funding at all levels of government – federal, state and local. For more information, visit https://www.justice.gov/procurement-collusion-strike-force.

Cecil County Woman Pleads Guilty to Federal Charges Related to Her Sexual Abuse of a Four Month Child

Source: United States Department of Justice News

Baltimore, Maryland – Summer Nichole McCroskey, age 25, of Elkton, Maryland, pleaded guilty today to federal charges related to her participation in a conspiracy to sexually abuse a child, from the age of approximately four months to two years old, to producing and distributing images documenting the sexual abuse of the child, and to possession of child pornography.

The guilty plea was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Thomas J. Sobocinski of the Federal Bureau of Investigation, Baltimore Field Office; Cecil County State’s Attorney James Dellmyer; and Cecil County Sheriff Scott Adams.

At today’s plea hearing, McCroskey admitted that she and her co-conspirator sexually abused a child, starting at the time the victim was approximately four months of age through at least October 2021, when the victim was two years old, and produced videos and images of the abuse.  The abuse included oral, vaginal, and anal penetration, as well as bondage, and both McCroskey and her co-conspirator participated in the abuse.  Additionally, McCroskey distributed the files documenting the sexual abuse of the child to her co-conspirator and others using an encrypted messaging application.

McCroskey faces a mandatory minimum of 15 years and a maximum of 30 years in federal prison for conspiracy to sexually exploit a child and for each of seven counts of sexual exploitation of a child; a mandatory minimum of five years and a maximum of 20 years in federal prison for each of five counts of distribution of child pornography; and a maximum of 20 years in federal prison for each of three counts of possession of child pornography.  U.S. District Judge Richard D. Bennett has scheduled sentencing for McCroskey on May 18, 2023, at 11:00 a.m.

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 Attorney’s 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.justice.gov/psc.  For more information about Internet safety education, please visit www.justice.gov/psc and click on the “Resources” tab on the left of the page.   

United States Attorney Erek L. Barron commended the FBI, the Cecil County State’s Attorney’s Office and the Cecil County Sheriff’s Office for their work in the investigation and thanked Assistant U.S. Attorneys Paul E. Budlow and Colleen E. McGuinn who are prosecuting the case.

For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md/project-safe-childhood and https://www.justice.gov/usao-md/community-outreach.

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Bogalusa Man Pleads Guilty to Violating The Federal Gun Control and The Federal Controlled Substances Acts

Source: United States Department of Justice News

NEW ORLEANS, LOUISIANA – CARLOS WALKER, age 33, a resident of Bogalusa, Louisiana, pled guilty on January 31, 2023 to one count of felon in possession of a firearm in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), one count of possession with intent to distribute a quantity of a mixture or substance containing a detectable amount of methamphetamine in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C), and one count of possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A), announced U.S. Attorney Duane A. Evans.

According to court documents, on September 24, 2021, officers with the Bogalusa Police Department observed a black Nissan Altima with a non-functioning headlight traveling east on Derbigny Street in Bogalusa, Louisiana.  The officers conducted a traffic stop on the vehicle.  As the officers approached the vehicle, they observed WALKER in the front passenger seat kicking his legs as if he were shoving something under the seat.   One of the officers recognized WALKER and remembered that a warrant had been issued for his arrest. 

After the confirming the warrant, the officers arrested WALKER.  In a search incident to arrest,  officers located approximately $4,000.00 in WALKER’S pocket.  Officers then observed a Taurus Model G2C, nine-millimeter handgun under the passenger seat.  Officers also located a small clear wrap containing seventeen (17) grams of methamphetamine in the front passenger door pocket. 

A review of WALKER’S criminal record revealed that he had a prior felony drug convictions. 

For the felon in possession count, WALKER faces a maximum term of imprisonment of ten (10) years, a fine of up to $250,000.00, and a term of supervised release of up to three (3) years.  For the possession with intent to distribute count, WALKER faces a maximum term of imprisonment of twenty (20) years, a fine of up to $1,000,000.00, and a term of supervised release of at least three (3) years.  For the possession of a firearm in furtherance of a drug trafficking crime count, WALKER faces a mandatory minimum term of imprisonment of five (5) years and a maximum of life imprisonment to run consecutive to any other sentence imposed, a fine of up to $250,000.00, and a term of supervised release of up to five (5) years.  At sentencing, WALKER must pay a $100 mandatory special assessment fee for each count of conviction.

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 gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Bogalusa Police Department, and the St. Tammany Parish Sheriff’s Office.  The prosecution was handled by Assistant United States Attorney André Jones.

Camden County Man Admits Hiring Hitman Via Internet

Source: United States Department of Justice News

CAMDEN, N.J. – A Camden County, New Jersey, man today admitted paying $20,000 in bitcoin to have a 14-year old child murdered, U.S. Attorney Philip R. Sellinger announced.

John Michael Musbach, 31, of Haddonfield, New Jersey, pleaded guilty before U.S. District Judge Joseph H. Rodriguez in Camden federal court to an indictment charging him with one count of knowingly and intentionally using and causing another to use a facility of interstate and foreign commerce, that is the internet, with the intent that a murder be committed.

According to documents filed in this case and statements made in court:

In the summer of 2015, Musbach exchanged via the internet sexually explicit photographs and videos with the victim, a 13-year-old living in New York. The victim’s parents found out about the inappropriate contact and contacted the local police. Upon identifying Musbach, then a resident of Atlantic County, New Jersey, New York law enforcement officers reached out to the Atlantic County Prosecutor’s Office (ACPO). In March 2016, officers from the ACPO arrested Musbach on child pornography charges and executed a search warrant at his residence, then in Galloway, New Jersey.

Musbach decided to have the victim killed so that the victim could not testify against him in the pending criminal case. During the period from May 7, 2016, through May 20, 2016, Musbach repeatedly communicated with the administrator of a murder-for-hire website, which operated on the dark net, and which purported to offer contract killings or other acts of violence in return for payment in cryptocurrency, and arranged for a murder-for-hire. Musbach asked if a 14-year-old was too young to target, and upon hearing that the age was not a problem, paid approximately 40 bitcoin (approximately $20,000 at the time) for the hit. Musbach repeatedly messaged the website’s administrator following up on the hit and asking when it would occur. When pressed for an additional $5,000 to secure the hit, Musbach eventually sought to cancel and asked for a refund of his $20,000. The website’s administrator then revealed that the website was a scam and threatened to reveal Musbach’s information to law enforcement.

The charge of use of interstate commerce facilities in the commission of murder-for-hire is punishable by a maximum potential penalty of 10 years in prison and a fine of the greater of $250,000, twice the gross profits to Musbach or twice the gross losses to the victim of his offense. Sentencing is scheduled for June 13, 2023.

U.S. Attorney Sellinger credited special agents of the Department of Homeland Security, Homeland Security Investigations, under the direction of Special Agent in Charge Ricky J. Patel in Newark and Special Agent in Charge Tracy Cormier in St. Paul, Minnesota, with the investigation leading to today’s guilty plea. He also thanks the Atlantic County Prosecutor’s Office for its assistance.

The government is represented by Assistant U.S. Attorney Diana Vondra Carrig in Camden.