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Oklahoma City, OK
National Security

Based on a criminal complaint signed in the Western District of Oklahoma and unsealed Tuesday, Naif Abdulaziz M. Alfallaj, 34, a citizen of Saudi Arabia and a current resident of Weatherford, Oklahoma, was taken into custody by the FBI without incident Feb. 5.

Houston, TX
Transnational Gangs

On Dec. 11, James Randall Lee Ross, aka “Silver”, 45, became the latest defendant to be sentenced as a result of the investigation when he was ordered by U.S. District Judge Nelva Gonzales Ramos, of the United States District Court for the Southern District of Texas, to serve 292 months in federal prison followed by five years of supervised release.

Fort Worth, TX
National Security

Michael Kyle Sewell, 18, was charged Feb. 8 by criminal complaint with conspiring to provide material support and resources to Lashkar-e-Taiba, a Pakistani-based foreign terrorist organization.

Los Angeles, CA
National Security

Vallmoe Shqaire, 51, of Downey, an admitted member of the Palestinian Liberation Organization, pleaded guilty on January 14 to unlawfully procuring U.S. citizenship. As a consequence of his conviction, Shqaire was denaturalized, and he agreed to be removed to Jordan upon the completion of his prison sentence.

Dallas, TX
National Security

Michael Kyle Sewell, 18, of Fort Worth, who was arrested in February, formally pleaded guilty May 8 to conspiracy to provide material support to Lashkar-e-Taiba, a Pakistani-based foreign terrorist organization also known as LeT.

San Francisco, CA
National Security
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Ezra Dave Maling, a fugitive Philippine national, was deported Tuesday due to violations of Philippine law pertaining to murder. He is accused of strangling to death his female ‘live in’ partner with a leather belt in March of 2003.

Fresno, CA
National Security

Ara Dolarian, 58, was arrested on Wednesday, May 15, in Fresno on a criminal complaint charging him with illegally brokering the sale of military-grade arms and munitions, money laundering, and conspiracy, U.S. Attorney McGregor W. Scott announced.

San Francisco, CA
National Security

Murder suspects 44 year-old Douglas Lomas and 35 year-old Stephanie Ching, both of San Francisco, attempted to evade law enforcement last week by traveling to Beijing, China.

Los Angeles, CA
National Security

Rogelio Vasquez, 44, a.k.a. “James Harrison,” of Orange, was sentenced by U.S. District Judge Josephine L. Staton, who said, “Simply put, the scheme was endangering lives for the sake of illicit profit.” Judge Staton also ordered Vasquez to pay $144,000 in restitution.