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Honolulu, HI
Since 1935, the FBI's Law Enforcement Bulletin has highlighted the work and experiences of the FBI and our law enforcement partners. In this month's issue, we discuss strategic communication, why it's important, and how day-to-day, unscripted interactions within the community can be one of the best tools to build trust. Read more at ow.ly/Wlg750ZboLM.
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The FBI warns of foreign virtual targeting, which uses online job offers to recruit insiders, including clearance holders and government employees. Foreign intelligence services frequently use professional networking websites, social media platforms, and job boards to identify and target individuals under the guise of consulting or employment. The tactic, known as virtual targeting, is a strategy that some foreign intelligence services use to find new intelligence sources. Instead of meeting in person, foreign actors use online platforms to identify and recruit individuals with access to sensitive or classified information. Using false online identities, they may pose as recruiters, consulting firm representatives, researchers, or analysts to establish professional relationships and collect information that supports their intelligence objectives. Foreign intelligence services rely heavily on online platforms because they provide direct access to potential targets. Among U.S. foreign adversaries, China is by far the most prolific practitioner. If you believe a foreign agency has contacted you, stop communicating immediately and report the contact to the FBI at tips.fbi.gov. Learn more: fbi.gov/news/stories/foreign…
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The #FBI is committed to holding drug dealers and traffickers accountable for the damage they inflict on our communities. On this International Day Against Drug Abuse and Illicit Trafficking, we are focused on crushing violent crime and eradicating dangerous drugs from our streets. We urge you to help us by reporting any criminal activity you witness in your neighborhood. Contact us at 1-800-CALL-FBI or visit tips.fbi.gov to make a difference today.
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The #FBI remembers Special Agent Ronald A. Williams and Special Agent Jack R. Coler, who were killed while attempting to serve arrest warrants at the Pine Ridge Indian Reservation in South Dakota on this day in 1975. fbi.gov/history/cases-and-cr…
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This week, cybersecurity experts from FBI Honolulu, CyberHawaii, and other agencies presented at the 4th annual Hawaii Cybersecurity Conference. This two-day conference brought together Hawaii-based organizations and consumers to learn how to prepare against cyber threat actors and emerging cybersecurity threats. The FBI’s discussions focused on Operation Riptide–an ongoing, coordinated law enforcement campaign targeting criminal actors and the key services they rely on, such as their infrastructure, their tools and services, their communications, and their money. 👉Learn about cyber-enabled crime, view recent announcements, and report suspected cybercrime at ic3.gov/
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The #FBI remembers Special Agent John L. Bailey, who was shot and killed while attempting to arrest a bank robber in Las Vegas, Nevada on this day in 1990. fbi.gov/history/wall-of-hono…
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This #FBI is continuing its historic work fighting fraud with the arrest of two of our Most Wanted Fraudsters in a two week span. FBI Honolulu is still seeking information about three of our subjects that are featured on this list: 👉Michael Lizaso Marasigan is wanted for violation of his pretrial release, after he fled prior to sentencing for Conspiracy to Operate Illegal Gambling Business, Money Laundering Conspiracy, Money Laundering, and Conspiracy to Commit Wire Fraud. Marasigan and his co-defendants' operation of an illegal gambling business and fraud scheme generated at least $34 million in proceeds from Hafa Adai Bingo in Guam. Instead of allocating the fundraising proceeds to transport children from Guam to Shriner’s Hospital for Children in Hawaii as promised, the defendants laundered funds and diverted approximately $10,750,804 million of the proceeds for themselves and others. 👉John Michael Dimitrion and Julieanne Baldueza Dimitrion are wanted for failure to appear for sentencing after they pled guilty to a mortgage fraud scheme. The Dimitrions convinced multiple homeowners to relinquish their homes with the promise of investing the proceeds, and instead spent the money to fund a lavish lifestyle. As a result, multiple Hawaii families lost their homes. The FBI is offering a reward of up to $150,000 for information leading to the arrest and conviction of our Most Wanted Fraudsters. Anyone with information about the whereabouts of any of these subjects can submit tips at tips.fbi.gov, by calling 1-800-CALL-FBI, or by contacting the nearest FBI field office. See the updated list and learn more at fbi.gov/wanted/most-wanted-f….
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🚨News Alert: California Fentanyl and Methamphetamine Trafficker Sentenced to Over Eighteen Years in Prison in Homeland Security Task Force Investigation HONOLULU – Bill Van Nguyen, a/k/a “Sau,” 57, of Garden Grove, California, was sentenced to 220 months in prison for distributing, attempting to distribute, and conspiring to distribute methamphetamine and fentanyl. The court also imposed a money judgment ordering Nguyen to forfeit $118,050 in drug proceeds. According to court records, between April 2023 and April 2025, Nguyen sold and distributed over thirty-four and a half pounds of methamphetamine and eleven and a half pounds of fentanyl and fentanyl-laced pills from his base of operations in California to a Hawaii purchaser, who was an undercover law enforcement employee (the “undercover”). Nguyen sold the drugs to the undercover for approximately $118,050 and shipped them from California to Hawaii, concealing the drug shipments in canned goods labeled as hominy and condensed milk. Nguyen told the undercover he had a supplier in Mexico, traveled to Mexico during the timeframe of the conspiracy, and had access to other drugs, including oxycodone cocaine, and ketamine. Nguyen directed and conspired with another California individual, Dylan Dang, who traveled to Hawaii on two occasions to meet with the undercover to take cash payments for the drug transactions. Dang has pleaded guilty to conspiring to distribute methamphetamine and fentanyl and is scheduled to be sentenced in the District of Hawaii in July 2026. 🔗justice.gov/usao-hi/pr/calif…
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🚨News Alert: National Health Care Fraud Takedown Results in 455 Defendants Charged in Connection with Over $6.5 Billion in Alleged Fraud, Including Oahu Man Charged with Fraudulent Billing Resulting in $1.5 Million Loss HONOLULU – Today, Henry Quan was charged in connection with an alleged scheme to defraud Medicare. The charges filed in federal court are part of the Department of Justice’s 2026 National Health Care Fraud Takedown. The charges stem from a scheme to bill for prescription drugs that were never dispensed. The charges announced today are part of a strategically coordinated, nationwide law enforcement action that resulted in charges against 455 defendants, including 90 doctors and other licensed medical professionals, for their alleged participation in health care fraud and opioid abuse schemes involving over $6.5 billion in false claims and significant patient harm, including death. Today’s Takedown represents a new era in federal, state, and international cooperation to combat health care fraud: cases in 56 federal districts and 45 U.S. states and territories, with 50 state Medicaid Fraud Control Units participating, the most in Department history. In addition, unprecedented international cooperation over the two-week Takedown resulted in the apprehension and return to the United States of the following health care fraudsters: one defendant in Kyrenia in connection with an over $3.7 billion scheme; two defendants in Estonia in connection with a previously charged $10.6 billion scheme; and, in the Philippines, one of FBI’s Most Wanted Fraudsters in connection with a previously-charged $1.2 billion telemedicine fraud scheme. The Takedown involves the cutting-edge use of data analytics to target the worst actors; the seizure of over $182 million in cash, luxury vehicles, jewelry, and other assets; and full-spectrum accountability for all criminal actors from doctor’s offices to corporate boardrooms. 🔗justice.gov/usao-hi/pr/natio…
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Since 1935, the FBI's Law Enforcement Bulletin has highlighted the work and experiences of the FBI and our law enforcement partners. This month, we explore an FBI honors intern's experience as they describe the valuable skills they developed, and how students and graduates can apply for an internship with the FBI. Read more at leb.fbi.gov.
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FBI Honolulu congratulates Brandon Phillips of Maui Police Department, and Henry Roberts of @HonoluluPolice, and Angel Miles of U.S. Army Criminal Investigation Division (CID) on their graduation from FBI National Academy Session 298! The 10-week NA program at the FBI Academy in Quantico, VA brings together law enforcement executives from across the country to strengthen partnerships and enhance their leadership skills. Your graduation reflects your dedication to your communities and your department.
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This week, FBI Honolulu invited retired #FBI ASAC Kyle Vowinkel to lead an interactive development session with our tactical teams and @HonoluluPolice partners. Kyle's real-world experience as a Hostage Rescue Team (HRT) operator and crisis negotiator gave a unique perspective on leadership under pressure. This was an excellent opportunity to explore how #partnerships benefit the communities we serve.
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The #FBI remembers Special Agent Paul F. Cavanaugh, who died in a plane crash while on duty, on this day in 1990. fbi.gov/history/wall-of-hono…
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Partnership drives our mission. For the past 30 years, the FBI’s partnership with #InfraGard and its 40,000+ members have fostered collaboration, provided education, and streamlined how we exchange intelligence and information with the private sector. The InfraGard Hawaii Members Alliance was formed in June 2003, and now has over 200 members. #Partnerships 🔗linkedin.com/company/infraga…
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The #FBI remembers Special Agent Raymond J. Caffrey, who was shot and killed on this day in 1933, while transporting an arrestee in Kansas City, Missouri. fbi.gov/history/wall-of-hono…
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Since 1935, the FBI's Law Enforcement Bulletin has highlighted the work and experiences of the FBI and our law enforcement partners. In the featured story this month, learn about interactions between law enforcement and individuals with autism, including the multiple strategies agencies should have at the ready to meet potential challenges. Read more at leb.fbi.gov.
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On this World Elder Abuse Awareness Day, the #FBI reminds families, caregivers, and communities that awareness and conversation are key to preventing #scams and abuse. Visit fbi.gov/elderfraud to learn more about common elder #fraud schemes, and how you can help protect your loved ones. #TakeABeat
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MOST WANTED FRAUDSTER: Michael Lizaso Marasigan is #wanted by the #FBI for violation of his pretrial release. From March of 2015 to December 31, 2021, Marasigan and his co-conspirators defrauded bingo patrons at the Guam Shrine Club’s (GSC) Hafa Adai Bingo by misrepresenting to them that their funds would be used for transporting children to the Shriner’s Hospital for Children in Hawaii for medical care. The defendants’ operation of the illegal gambling business and fraud scheme generated at least $34 million in bingo proceeds. Instead of allocating the fundraising proceeds for the nonprofit organization’s children transportation fund, the defendants laundered funds and diverted approximately $10,750,804 million of the proceeds for themselves and others. In May of 2025, Marasigan was found guilty on charges of Conspiracy to Operate Illegal Gambling Business, Money Laundering Conspiracy, Money Laundering, and Conspiracy to Commit Wire Fraud. Prior to sentencing, he filed and was awarded a Stipulation to Travel with the court, which allowed Marasigan to travel to the Philippines for medical reasons. Marasigan did not return on the required date and ceased contact with the court in June of 2025. On June 25, 2025, a federal arrest warrant was issued for Marasigan in the United States District Court, District of Guam, Hagatna, Guam, after he was charged with Violation of Conditions of Pretrial Release. On May 18, 2026, Marasigan was sentenced in absentia to 262 months in federal prison, ordered to pay $10,750,804 joint and several restitution to the Aloha Shriners, and $5,871,493 money judgment forfeiture. The FBI is offering a reward of up to $150,000 for information leading to the arrest of Michael Lizaso Marasigan. Anyone with information about his whereabouts can submit tips at tips.fbi.gov, by calling 1-800-CALL-FBI, or by contacting the nearest FBI field office: fbi.gov/wanted/most-wanted-f…
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This week on Ahead of the Threat, the #FBI Cyber podcast, Richard Horne, CEO of the UK’s National Cyber Security Centre, joins Assistant Director (AD) Brett Leatherman for a discussion on cyber threats and practical advice for companies looking to secure themselves against malicious cyber attacks. piped.video/watch?v=9VyDoFxN… In this episode’s Top Three Segment, AD Leatherman and #FBI London Cyber Assistant Law Enforcement Attaché Kathryn Sherman discuss the role of FBI personnel stationed overseas in advancing the cybersecurity mission. They question whether a company could operate without its IT for four weeks, noting that if they could not, they were not ready for a ransomware attack. They also dive into the role of private-public partnerships, the burnout of professionals defending networks coupled with the psychologically traumatic effects of being a victimized company, and a reflection on this year’s CyberUK conference, hosted by the NCSC. Find all episodes and transcripts 👉 fbi.gov/news/podcasts/ahead-….
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🚨News Alert: Oahu Woman Sentenced to 2 Years in Prison for Destroying Cellphone Evidence to Thwart Federal Firearms Investigation Jordan Ishida, 27, of Honolulu, was sentenced to 24 months in prison, followed by 3 years of supervised release, after pleading guilty to being an accessory after the fact by destroying two cellphones that were evidence in a federal firearms case. According to information presented to the court, on November 5, 2023, Honolulu Police Department officers were dispatched to a reported crime scene, where officers encountered Chris Hong Tran and Ishida. HPD officers recovered a magazine loaded with nine 9mm rounds of ammunition from Tran’s pocket, as well as a 9mm Sig Sauer pistol and a pepper ball gun from Tran’s vehicle. Further investigation revealed that Tran shot pepper balls at numerous individuals before brandishing the 9mm firearm at a bystander outside of a nightclub. FBI Honolulu had been actively investigating Tran—a felon with two prior federal convictions for methamphetamine trafficking—for firearms offenses when he was arrested for the November 5, 2023 incident. Tran was charged federally for being a felon in possession of a firearm. Knowing that Tran had been charged and that the FBI was looking for the two cell phones Tran had on the night of his arrest, Ishida destroyed one of the phones on November 7 and discarded it in a sewer drain, and she gave the second phone to another individual with instructions to destroy it. Tran was sentenced in February 2025 to 108 months in prison, followed by 3 years of supervised release, for the underlying firearms offense. 🔗justice.gov/usao-hi/pr/oahu-…
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