ICE, FBI Recognize International Day of Zero Tolerance for Female Genital Mutilation/Cutting

Source: Federal Bureau of Investigation (FBI)

Headline: ICE, FBI Recognize International Day of Zero Tolerance for Female Genital Mutilation/Cutting

February 6 marks the International Day of Zero Tolerance for Female Genital Mutilation. U.S. Immigration and Customs Enforcement (ICE) and the FBI join U.S. and foreign government partners, non-governmental organizations, and local communities to call for the eradication of the practice.

Female genital mutilation/cutting (FGM/C) is a federal crime, and any involvement in committing this crime is a serious human rights violation which may result in imprisonment and potential removal from the U.S. Individuals suspected of FGM/C, including sending girls overseas to be cut, may be investigated by the Human Rights Violators and War Crimes Center and prosecuted accordingly. In 2017, prosecutors brought the first criminal indictment under 18 U.S.C. § 116 based on a joint investigation conducted by the FBI and HSI. Dr. Jumana Nagarwala, a U.S. citizen and Detroit-area doctor, was indicted in the U.S. District Court for the Eastern District of Michigan for performing FGM/C on at least two 7-year old girls, although prosecutors estimate that she may have performed FGM/C on more than a hundred girls. Seven additional defendants have been subsequently charged with related crimes. All defendants are awaiting trial.

“Female genital mutilation/cutting (FGM/C) is a violation of the rights of women and girls that leaves lasting mental, emotional and physical scars,” said Chris Hacker, Deputy Assistant Director of the FBI’s Criminal Division. “The FBI’s work investigating human rights issues such as FGM/C is among the most important work we do, safeguarding children. We will continue to work with our partners at the U.S. Immigration and Customs Enforcement to protect vulnerable members of our community, and bring to justice those who have harmed young girls.”

“We continue to partner with the FBI, non-governmental organizations, and governmental partners both domestically and internationally to identify potential victims and those who conduct female genital mutilation,” explained unit chief Mark Shaffer, of ICE’s Homeland Security Investigations (HSI) Human Rights Violators and War Crimes Center. “If HSI can help prevent this from happening, it is a win for everyone.” The elimination of FGM/C has broad implications for the health and human rights of women and girls, as well as societies at large. This day serves as an opportunity to reflect on victims who have suffered from female genital mutilation/cutting, including many women and girls who have died or suffered lifelong health complications from the practice. The day also renews a global commitment to the health and well-being of all women, girls and communities by eliminating the practice.

FGM/C prevalence is primarily concentrated in 30 countries in Africa, the Middle East, and Asia, but also occurs in parts of Western Europe, North America, Australia and New Zealand. It is global in scope and found in multiple geographies, religions, and socioeconomic classes.

Anyone who has information about an individual who is suspected of assisting in this crime is urged to call the toll-free ICE tip line at (866) 347-2423 or complete the ICE online tip form or the FBI online tip form. All are staffed around the clock, and tips may be provided anonymously.

For more information about the practice of female genital mutilation/cutting, view this Fact Sheet on FGM/C from the U.S. Department of State or visit the United Nations’ Zero Tolerance Day website.

G. Clayton Grigg Named Assistant Director of Laboratory Division

Source: Federal Bureau of Investigation (FBI)

Headline: G. Clayton Grigg Named Assistant Director of Laboratory Division

Director Christopher Wray has named G. Clayton Grigg assistant director of the FBI’s Laboratory Division. Mr. Grigg most recently served as the deputy assistant director for the Operational Technology Division.

Mr. Grigg began his career as a special agent with the FBI in 1997. He was first assigned to the El Paso Division, where he investigated violent crime, white collar, health care fraud, and money laundering. In 2000, Mr. Grigg and fellow case agents received the Investigation of the Year Award from the National Health Care Anti-Fraud Association for their work on a workers’ compensation fraud and money laundering investigation.

Mr. Grigg served as section chief in the FBI’s Counterterrorism Division, and one of the founding members of the Terrorist Financing Operations Section formed shortly after the events of September 11, 2001. In 2013, Mr. Grigg was appointed deputy director of Operations at the Terrorist Screening Center (TSC).

Mr. Grigg holds a bachelor’s degree in biochemistry, and an advanced certificate and master’s degree in homeland security management. Prior to joining the FBI, he worked as a stock, bond, and insurance broker in the financial services industry. Mr. Grigg is the recipient of the 2004 Director’s Award for Outstanding Information Management, the 2017 Manuel J. Gonzales Ethics Award, and was a recipient of a 2017 Presidential Rank Award (Meritorious).

Fugitive Sentenced to Life in Prison for Hostage-Taking Conspiracy Captured in Mexico and Returned to United States

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

Headline: Fugitive Sentenced to Life in Prison for Hostage-Taking Conspiracy Captured in Mexico and Returned to United States

MCALLEN, TX—A federal fugitive sentenced to life in prison for his role in a hostage-taking conspiracy has been returned to the United States after his capture in Mexico by Mexican authorities. Luis Gerardo Betancourt, previously residing in Pharr, Texas, was apprehended by Mexican authorities in October 2017 and returned to the United States at the Columbia Port of Entry, Laredo, Texas late in the evening on Friday, February 2.

Following a five-day trial, on March 30, 2017 a federal jury sitting in McAllen convicted Betancourt, in absentia, of conspiracy to commit hostage taking and conspiracy to transport undocumented aliens.

On July 12, 2017 , U.S. District Judge Randy Crane, who presided over the trial, sentenced Betancourt to life in federal prison for conspiracy to commit hostage taking and 10 years for conspiracy to transport aliens.

“The apprehension and return of the defendant highlights the outstanding law enforcement collaboration among agencies in the United States and Mexico, and demonstrates the bilateral tenacity involved with bringing those who threaten our communities to justice,” stated FBI Special Agent in Charge Christopher Combs, San Antonio Division.

The fugitive investigation was conducted by the FBI Safe Streets Task Force, with assistance from the United States Marshals Service. Mexican law enforcmeent authorities were instrumental in the apprehension and return of the defendant to the United States.

FBI and Curry County Sheriff’s Office Ask Public’s Help in Finding Attempted Aggravated Murder Fugitive

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

Headline: FBI and Curry County Sheriff’s Office Ask Public’s Help in Finding Attempted Aggravated Murder Fugitive

The FBI and the Curry County Sheriff’s Office are asking for the public’s help in locating Lucas Randall DeYoung of Brookings, Oregon. On February 1, 2018, the FBI obtained a federal fugitive warrant charging DeYoung, age 36, with unlawful flight to avoid prosecution. The Curry County Sheriff’s Office had previously charged DeYoung with attempted aggravated murder, attempted murder, delivery of a controlled substance, and unlawful manufacture of marijuana in relation to the shooting of a Curry County man on December 28, 2017.

The FBI has posted DeYoung’s FBI Wanted flyer at https://www.fbi.gov/wanted/additional/lucas-randall-deyoung. The FBI is also running Facebook ads featuring the fugitive hunt for DeYoung in Oregon, Washington, Virginia, and Nevada.

DeYoung is described as:

  • Race: White man
  • Eyes: Brown
  • Hair: Brown
  • Height: 6’1″
  • Weight: 190 pounds
  • Other: Scar on his left finger and tattoos on his back and right shoulder

DeYoung is a known to use illegal drugs and carry firearms. He is also a known gambler. DeYoung may have travelled to the Mason County/Thurston County areas of Washington State, Virginia, or Las Vegas, Nevada.

He should be considered armed and dangerous.

Anyone with information about DeYoung’s location should contact their local FBI office or submit a tip via https://tips.fbi.gov. In Oregon, call the FBI in Medford at (541) 773-2942, the FBI in Portland at (503) 224-4181 or the Curry County Sheriff’s Office at (541) 247-3243.

“Freedom Fighter Bandit” Arrested

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

Headline: “Freedom Fighter Bandit” Arrested

UPDATE—Nilsa Marie Urena, age 25, has been taken into custody in Tennessee. Urena was arrested shortly after she robbed the Upper Cumberland Federal Credit Union near Nashville at about 11:30 a.m. on Saturday, February 3, 2018.

ATLANTA—David J. LeValley, special agent in charge (SAC), FBI Atlanta Field Office, requests the public’s assistance in locating a female serial bank robber and identifying her various male accomplices who are responsible for a series of bank robberies as well as an attempted bank robbery.

The latest robbery happened yesterday, January 25, 2018 at the Hamilton State Bank located at 519 Hardee Street, Dallas, Georgia.

At about 11:30 a.m., a female suspect walked into the bank with a male accomplice and announced a robbery to everyone in the bank. The female suspect said she had a bomb and ordered employees not to call police. The female was wearing a white hoodie and her face was partially covered with a bandana. The male suspect was described as a dark-skinned black male, thin build, dressed in black, and in his 20’s.

Investigators are also trying to identify a third suspect (male) who drove a getaway vehicle, described as a champagne-colored Cadillac sedan.

The female suspect has been identified as Nilsa Marie Urena, age 25. Urena has been dubbed the “Freedom Fighter Bandit” because she states that she is robbing the banks for a cause.

The FBI believes Urena is also responsible for the following robberies:

  • BB&T Bank, 4464 Atlanta Highway, Loganville, Georgia, on January 19, 2018
  • First National Bank, 1501 West McIntosh Road, Griffin, Georgia, on December 13, 2017
  • First Citizens Bank, 36 GA-72, Comer, Georgia, on December 4, 2017
  • Bank of the Ozarks, 9001 Hospital Drive, Douglasville, Georgia, on November 3, 2017
  • Georgia’s Own Credit Union, 2437 Loganville Highway, Grayson, Georgia, on November 3, 2017
  • Citizen Trust Bank, 2727 Panola Road, Lithonia, Georgia, on November 1, 2017
  • Associated Credit Union, 5032 Old Grant Road, Ellenwood, Georgia, on October 30, 2017

And the following attempted robbery:

  • Wells Fargo Bank, 6063 Memorial Drive, Stone Mountain, Georgia, on October 30, 2017

There is a reward being offered for information that leads to Urena’s arrest.

Anyone with information regarding Urena’s location or the identity of the male suspects should contact Crime Stoppers Atlanta at (404) 577-TIPS (8477).

FBI Seeks Assistance Identifying Casino Robbery Suspect

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

Headline: FBI Seeks Assistance Identifying Casino Robbery Suspect

TAMPA, FL—The FBI and Seminole Police need the public’s help in identifying the suspect who threatened a cashier and robbed the Poker Room at the Seminole Hard Rock Hotel & Casino early this morning, February 2, 2018. Investigators say just after 2:00 a.m., the suspect pointed a handgun at a cashier in the Poker Room and demanded money. After getting the cash, the suspect took off on foot heading south on Orient Road, south of Interstate 4. No shots were fired and no one was hurt.

The suspect is described as a black male, in his mid-to-late twenties, approximately 5’4″ tall, 140 pounds, wearing a black hooded sweatshirt with gray sleeves, black sweatpants, and sunglasses.

Crime Stoppers of Tampa Bay is offering a reward of up to $3,000 for information leading to the identification and arrest of the unknown suspect involved in this case. Anyone with information is asked to call Crime Stoppers at 1-800-873-TIPS (8477), report anonymously online at www.crimestopperstb.com, or send a mobile tip using the P3 Tips Mobile application.

FBI Seeking Information on a Bank Robbery in Hialeah on Friday

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

Headline: FBI Seeking Information on a Bank Robbery in Hialeah on Friday

The FBI is seeking information on a bank robbery that took place Friday, February 2, 2018, at approximately 5:50 p.m. at a Chase Bank branch located at 380 East 4th Avenue, Hialeah, Florida.

The robber entered the bank and demanded money from a bank employee. There were customers in the bank at the time of the robbery. There were no injuries. The amount of money taken will not be released at this time.

Investigators believe this is the same individual who robbed a BB&T Bank branch at 1455 West 49th Street, Hialeah, Florida, on December 22, 2017.

If anyone has information as to the identity of this bank robber, they are urged to call the FBI at (754) 703-2000 or Crimestoppers.

FBI Seeking Information on a Second Bank Robbery in Fort Lauderdale on Friday

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

Headline: FBI Seeking Information on a Second Bank Robbery in Fort Lauderdale on Friday

The FBI is seeking information on a bank robbery that took place Friday, February 2, 2018, at approximately 5:07 p.m. at a Wells Fargo Bank branch located at 6245 North Federal Highway, Fort Lauderdale, Florida.

The robber entered the bank and demanded money from a bank employee. There were no injuries. The amount of money taken will not be released at this time.

If anyone has information as to the identity of this bank robber, they are urged to call the FBI at (754) 703-2000 or Crimestoppers.

FBI Seeking Information on a Bank Robbery in Fort Lauderdale on Friday

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

Headline: FBI Seeking Information on a Bank Robbery in Fort Lauderdale on Friday

The FBI is seeking information on a bank robbery that took place Friday, February 2, 2018, at approximately 3:41 p.m. at a Regions Bank branch located at 100 SE 3 Avenue, Fort Lauderdale, Florida.

The robber entered the bank and demanded money from a bank employee. There were customers in the bank at the time of the robbery. There were no injuries. The amount of money taken will not be released at this time.

If anyone has information as to the identity of this bank robber, they are urged to call the FBI at (754) 703-2000 or Crimestoppers.

Economic Espionage

Source: Federal Bureau of Investigation (FBI)

Headline: Economic Espionage

Justice explained to his “handler” that his motivation for his activities was to pay his wife’s medical bills (and indeed, our investigation revealed that his wife was suffering from a variety of medical issues and he had told her she had to cancel some of her appointments). But our investigation also revealed that the $3,500 Justice received—plus approximately $20,000 of his own money—went toward gifts of cash and merchandise for an online girlfriend he had never met in person.

In talking to the undercover employee, Justice—who had a fascination with spy novels, movies, and television programs—fancied himself a man of espionage and intrigue and wanted to forge a close relationship with his handler. He paid more than $4,000 for online courses like “Spy Escape and Evasion,” “Legally Concealed,” and “Fight Fast.” Justice even offered to give the undercover employee a tour of his work facility and recommended that the handler wear special glasses equipped with a hidden camera to covertly take pictures.

Justice had taken all the required security training sessions from his employer so he understood what he was doing was wrong. But from his conversations with the FBI’s undercover employee, it was also clear that he knew the value of the information he was passing along: At one point, he suggested that some of the digital documents he provided could be used to intercept communications, or even substitute communications. Justice also understood that the ultimate destination of the files he was handing over was Moscow.

A special thanks goes to the Air Force Office of Special Investigations and the U.S. Attorney’s Office for the Central District of California for its assistance during the case. Also playing a role in this matter was Justice’s employer—a cleared government contractor that already had a relationship with the FBI through its Counterintelligence Strategic Partnership Program.

As a result of the overwhelming evidence collected against him by the Bureau during the course of its investigation, in May of 2017, Gregory Allen Justice pleaded guilty to attempting to commit economic espionage, attempting to violate the Arms Export Control Act, and violating the International Traffic in Arms Regulations (ITAR). Last September, he was sentenced to five years in federal prison.

Justice, it could be said, was definitely served in this case.