Showing posts with label department of defense. Show all posts
Showing posts with label department of defense. Show all posts

Thursday, April 21, 2011

Police Officer for the Department of Defense Pleads Guilty to Traveling into the District of Columbia to Engage in Illicit Sexual Conduct and Enticing a Minor Child

WASHINGTON—Matthew McMullen, a 27-year-old police officer working for the Department of the Defense, pled guilty today to traveling interstate to engage in illicit sexual conduct and enticing a minor, announced U.S. Attorney Ronald C. Machen Jr., James W. McJunkin, Assistant Director in Charge of the FBI’s Washington Field Office, and Cathy L. Lanier, Chief of the Metropolitan Police Department (MPD).

McMullen, of California, Md., entered the guilty plea in the U.S. District Court for the District of Columbia. The Honorable Gladys Kessler is to sentence him July 12, 2011. McMullen faces a maximum sentence of 30 years of imprisonment and a fine of $250,000. Under federal sentencing guidelines, he faces a likely sentencing range of 46 to 57 months in prison.

According to the government’s evidence, on February 4, 2011, an undercover officer with the FBI’s Child Exploitation Task Force entered a social network site. The defendant contacted the undercover officer and they subsequently began communicating that day by e-mail. During their conversation, McMullen expressed interest in having sexual contact with an underaged child. The defendant traveled from Maryland to a pre-arranged meeting place in Washington, D.C. When he arrived at the meeting place, he was arrested.

This case was brought as part of the Department of Justice’s Project Safe Childhood initiative and investigated by the FBI’s Child Exploitation Task Force, which includes members of the FBI’s Washington Field Office and MPD. In February 2006, the Attorney General created Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the U.S. Attorney’s Offices, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

In announcing the guilty plea, U.S. Attorney Machen, Assistant Director McJunkin and Chief Lanier praised the MPD detectives and special agents of the FBI Child Exploitation Task Force. They also commended Assistant U.S. Attorney Julieanne Himelstein, who is prosecuting the case.

Monday, November 01, 2010

Mesa Aviation Company and CEO Charged with Violating the Arms Export Control Act

PHOENIX—A federal grand jury in Phoenix returned a two-count indictment against Floyd D. Stilwell, of Phoenix, Arizona, and Marsh Aviation Company, of Mesa, Arizona, for a violation of the Arms Export Control Act and Conspiracy.

The indictment alleges that beginning on and before November 2005 and continuing up to February 5, 2008, Stilwell, Marsh Aviation, and others contributed to the export of T-76 military aircraft engines from the United States to Venezuela for use by the Venezuelan Air Force. The T-76 engines are a designated item on the United States Munitions List which under the Arms Export Control Act makes it illegal to export without a license or written authorization from the Department of State. The T-76 aircraft engine was designed for the OV-10 Bronco Aircraft which is a Light Armed Reconnaissance Aircraft specifically suited for counter-insurgency missions.

Additionally, the indictment alleges that Stilwell and Marsh Aviation Company furnished assistance to members of the Venezuelan Air Force, including training in the assembly, testing, repair, maintenance, modification, operation, and use of the T-76 military aircraft engine, without having obtained the necessary license or written authorization from the Department of State. As a result of the indictment, Stilwell and Marsh Aviation were summoned to appear in court.

“Our national security depends upon U.S. companies abiding by our export laws. Failure to do so harms our national interests." said U.S. Attorney Dennis K. Burke. "I thank the FBI, ICE, and the Department of Defense for their commitment to holding those who export defense articles in violation of our laws accountable for their actions.”

A conviction for a violation of the Arms Export Control Act carries a maximum penalty of 10 years, a $250,000 fine, or both. A conviction for conspiracy carries a maximum penalty of five years, a $250,000 fine, or both. However, in determining an actual sentence, Judge Paul G. Rosenblatt will consult the U.S. Sentencing Guidelines, which provide appropriate sentencing ranges. The judge, however, is not bound by those guidelines in determining a sentence.

An indictment is simply the method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until competent evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

The investigation preceding the indictment was conducted by the Federal Bureau of Investigation, U.S. Immigration and Customs Enforcement, and the U.S. Department of Defense, Defense Criminal Investigation Service. The prosecution is being handled by David A. Pimsner, Assistant U.S. Attorney, District of Arizona, Phoenix.

CASE NUMBER: CR-10-1463-PHX-PGR
RELEASE NUMBER: 2010-233(Stilwell)