FBI El Paso Issues Warning About Holiday Shopping Scams

Source: Federal Bureau of Investigation (FBI) State Crime News

With more people than ever before shopping online, FBI El Paso wants to warn shoppers to be diligent about what gifts they are buying, and where they’re buying those gifts. Scammers count on you not to do your homework, and to believe those expensive gifts in pop-up ads are truly half price. Don’t fall for it. If a deal looks too good to be true, it probably is. Scammers may offer too-good-to-be-true deals through phishing emails or advertisements. Some may offer brand name merchandise at extremely low discounts or promise gift cards as an incentive to purchase a product.

There are ways to protect yourself when shopping online:

  • Buy directly from a secure and reputable website.
  • Beware of social media posts that appear to offer special vouchers or gift cards, or particularly low prices.
  • Verify the legitimacy of buyers or sellers before making a purchase. If you’re using an online marketplace or auction website, check feedback ratings.
  • Avoid solicitations or ads with misspelled words, broken English, or requests to pay for your order with a gift card.
  • Track your order through your original confirmation email.
  • Check your credit card and bank statements regularly to make sure no fraudulent charges show up.

If you suspect you’ve been victimized:

  • Contact your financial institution immediately upon suspecting or discovering a fraud.
  • Contact local law enforcement.
  • File a complaint with the FBI’s Internet Crime Complaint Center.

Resources

FBI El Paso Presents 2019 Director’s Community Leadership Award to Mary Aguilar Yañez

Source: Federal Bureau of Investigation (FBI) State Crime News

EL PASO—Luis Quesada, special agent-in-charge of the FBI El Paso Field Office, is pleased to announce that Mary Aguilar Yañez has been named the 2019 recipient of the FBI’s Director’s Community Leadership Award (DCLA) for the El Paso Field Office.

Director’s Community Leadership Award

The FBI can only conduct investigations and protect the American people from crime and acts of extremism if it has the support and understanding of the American people. That’s why the special agents-in-charge of each of our 56 field offices work so closely with their communities and community organizations. What happens when these special agents-in-charge get such tremendous support from people in their communities that they want to specially recognize them? They nominate them for a Director’s Community Leadership Award (DCLA). This special award, presented on behalf of the Director of the FBI, was formally created in 1990 to honor individuals and organizations for their efforts in combating crime, terrorism, drugs, and violence in America.

2019 FBI El Paso DCLA Recipient Mary Aguilar Yañez

Mrs. Yañez is a lifetime resident of El Paso and has contributed to the El Paso community for over fifty years through education and community service. In 2019, she celebrated 46 years as an employee of the El Paso Community College. Mrs. Yañez is passionate about educational opportunities for the underserved and is the founder of community programs and services for youth, women, and the elderly. She serves on numerous committees and boards playing an active role in helping the underprivileged youth and elderly.

Mrs. Yañez has served as the Senior Adult Program Director at the El Paso Community College since 1989. The program provides educational opportunities and cultural experiences to a diverse older population in El Paso. She is the co-producer and host of the Mature Living television show, which highlights active seniors and provides relevant information about senior services.

Mrs. Yañez has been involved in the League of United Latin American Citizens (LULAC) for over 35 years. In 1987 and 2014, she was honored with Woman of the Year at the El Paso District IV Convention. She has held numerous positions in LULAC over her tenure: Council President, Vice President, District IV Deputy Director for Youth, Deputy Director for Elderly, and Director of District IV El Paso. Mrs. Yañez has taken on these leadership roles in LULAC to ensure that the Hispanic culture is preserved and that Hispanic strength in the economic progress of the USA through education is maximized.

Mrs. Yañez has worked to improve the quality of life in our community by leading and inspiring many others to positively impact the El Paso region by being a hands-on leader. It is an honor for the El Paso office to have Mrs. Yañez receive such prestigious recognition.

Federal Arrest for an El Paso Man for Assaulting a Federal Officer with a Dangerous Weapon

Source: Federal Bureau of Investigation (FBI) State Crime News

On October 14, 2020, the Federal Bureau of Investigation, assisted by Ysleta Del Sur Pueblo Tribal Police Department, executed a federal arrest warrant for an El Paso man that allegedly assaulted a federal officer.

In El Paso, Texas, 40-year-old Hilario Cadena was arrested for allegedly assaulting a federal officer located on the Ysleta Del Sur Pueblo Tribal Reservation.

On August 25, 2020, officers of the Ysleta Del Sur Pueblo Tribal Police Department responded to a disturbance in front of the Speaking Rock Entertainment Center. When officers tried to intervene in the disturbance, Cadena resisted detention and displayed a large rock that could have been used to seriously hurt the officers.

Cadena has been charged with 1 count of 18 U.S.C. 111 (a) and (b) Assault on a Federal Officer with a Dangerous Weapon.

The Federal Bureau of Investigation El Paso Division and Ysleta Del Sur Pueblo Tribal Police Department investigated this case. Assistant U.S. Attorney Christopher Mangels is prosecuting the case on behalf of the government.

It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. The defendant is presumed innocent until proven guilty in a court of law.

FBI Warns Scammers Spoofing Midland FBI Office Phone Number in Government Impersonation Fraud

Source: Federal Bureau of Investigation (FBI) State Crime News

The FBI has seen a recent increase in phone calls that spoof the Bureau’s phone number as part of various scams, but most recently in trying to obtain personal banking information from unsuspecting citizens in the Midland/Odessa area. The callers will often “spoof,” or fake, the FBI Midland’s phone number, 432-570-0255, so the call appears to be coming from the FBI on the recipient’s caller ID. In this scam, fraudulent callers pose as an FBI agent and try to obtain personal information, banking information, or social security numbers. The scammer provides a fake name and badge number to trick the victim into believing they are an FBI agent. The scammer is harassing individuals to provide additional personal information.

These calls are fraudulent—any legitimate law enforcement officer will not demand cash or gift cards from a member of the public. The FBI defines this type of scam as government impersonation fraud, in which criminals impersonate government officials in an attempt to collect money. The criminals often threaten to extort victims with physical or financial harm to obtain personally identifiable information. Scammers are becoming more sophisticated and organized in their approach, are technologically savvy, and often target young persons and the elderly.

To protect yourself from falling victim to this scam, be wary of answering phone calls from numbers you do not recognize. Do not send money or gift cards to anybody that you do not personally know and trust. Never give out your personal information, including banking information, Social Security number, or other personally identifiable information, over the phone or to individuals you do not know.

According to the Internet Crime Complaint Center (IC3), 13,873 people reported being victims of government impersonation scams in 2019, with losses totaling more than $124 million.

Anyone who feels they were the victim of this or any other online scam should report the incident immediately using the IC3 website at www.ic3.gov. More information about government impersonation schemes and other online fraud schemes can be found at https://www.fbi.gov/scams-and-safety/common-fraud-schemes.

FBI Memphis Special Agent in Charge Announces Identity of Remains Discovered in Nashville Explosion Site; Multi-Agency Investigation Continues

Source: Federal Bureau of Investigation (FBI) State Crime News

Special Agent in Charge Doug Korneski of the FBI Memphis Field Office today released the results of forensic tests of human remains recovered from the blast site on 2nd Avenue. DNA examinations of tissue samples by both the Tennessee Bureau of Investigation and the FBI Laboratory in Quantico, Virginia, were consistent to those of Anthony Quinn Warner, 63, of Antioch, Tennessee.

A key break in the investigation occurred when the Tennessee Highway Patrol was able to locate and recover the VIN (vehicle identification number) from the suspect’s van. That information, along with crucial tips from the public, led to the home of the suspect in Antioch.

FBI and ATF agents are continuing to recover and analyze evidence. The motive for the incident is still unclear. Leads are still being followed, but at this time, there is no indication that any other individuals are involved.

ATF’s unique resources from the National Center for Explosives Training and Research (NCETR) and the United States Bomb Data were instrumental in providing links to this investigation. Leveraging technology with traditional law enforcement techniques clearly was beneficial in this case.

The ATF’s National Response Team along with the FBI’s Evidence Response Team continue to work seamlessly in the processing of this crime scene. Additionally, the TBI, the Metro Nashville Police Department, and our federal, state, and local partners will continue to work to ensure the safety of Nashvillians.

If you have any images, videos, or other information you may have related to the explosion in downtown Nashville, please visit fbi.gov/nashville. If you do not have an attachment but have information to provide, please submit it at tips.fbi.gov or call 1-800-CALL-FBI.

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