NewzIntel.com

Category: Americas

  • MIL-OSI USA: VIDEO: On Newsmax, Cornyn Condemns Antisemitism, Discusses Murder of Israeli Embassy Staff

    US Senate News:

    Source: United States Senator for Texas John Cornyn
    WASHINGTON – Today on Newsmax’s American Agenda, U.S. Senator John Cornyn (R-TX) discussed last night’s horrific murder of two staffers working for Israel’s embassy in D.C. that prompted Sen. Cornyn to call on the Department of Justice to investigate the details surrounding the suspect and the radical groups he was associated with. Excerpts of Sen. Cornyn’s remarks are below, and video can be found here.
    “Antisemitism is on the rise and needs to be condemned.”
    “Violence has no place in this country.”
    “There’s been a course correction since the election of President Trump.”
    “A lot of the woke programs and policies of universities across this country were a big surprise to a lot of people – the blatant antisemitism in particular, the targeting of Jewish students. This is unacceptable.”
    “We have a new sheriff in town. We have a new Attorney General, a new FBI Director that can aggressively do investigations and prosecute individuals who violate the rights of our Jewish citizens, and I think that will go a long way to correcting the direction that we have been on for the last four years.”

    MIL OSI USA News –

  • Trump administration blocks Harvard from enrolling international students, threatens broader crackdown

    Source: Government of India

    Source: Government of India (4)

    U.S. President Donald Trump’s administration revoked Harvard University’s ability to enroll international students on Thursday, and is forcing current foreign students to transfer to other schools or lose their legal status, while also threatening to expand the crackdown to other colleges.

    Homeland Security Secretary Kristi Noem ordered the department to terminate Harvard University’s Student and Exchange Visitor Program certification effective for the 2025-2026 school year, the department said in a statement.

    Noem accused the university of “fostering violence, antisemitism, and coordinating with the Chinese Communist Party.”

    Harvard said the move by the Trump administration – which affects thousands of students – was illegal and amounted to retaliation.

    The decision marked a significant escalation of the Trump administration’s campaign against the elite Ivy League university in Cambridge, Massachusetts, which has emerged as one of Trump’s most prominent institutional targets. The move came after Harvard refused to provide information that Noem demanded about some foreign student visa holders at Harvard, the department said.

    Harvard enrolled nearly 6,800 international students in the 2024-2025 school year, amounting to 27% of its total enrollment, according to university statistics.

    In 2022, Chinese nationals were the biggest group of foreign students at 1,016, university figures showed. After that were students from Canada, India, South Korea, Britain, Germany, Australia, Singapore and Japan.

    The Chinese Embassy in Washington did not immediately respond to a request for comment.

    “It is a privilege, not a right, for universities to enroll foreign students and benefit from their higher tuition payments to help pad their multibillion-dollar endowments,” Noem said in a statement.

    In a letter to the university, Noem gave Harvard “the opportunity” to regain its certification by turning over within 72 hours a raft of records about foreign students, including any video or audio of their protest activity in the past five years.

    Harvard called the government’s action “unlawful” and said it was “fully committed” to educating foreign students.

    “This retaliatory action threatens serious harm to the Harvard community and our country, and undermines Harvard’s academic and research mission,” the university said in a statement.

    Congressional Democrats denounced the revocation, with U.S. Representative Jaime Raskin calling it an “intolerable attack on Harvard’s independence and academic freedom” and saying it was government retaliation for Harvard’s previous resistance to Trump.

    Trump has already frozen some $3 billion in federal grants to Harvard in recent weeks, leading the university to sue to restore the funding.

    In a separate lawsuit related to Trump’s efforts to terminate the legal status of hundreds of foreign students across the U.S., a federal judge ruled on Thursday that the administration could not end their status without following proper regulatory procedures. It was not immediately clear how that ruling would affect the action against Harvard.

    During an interview with Fox News’ “The Story with Martha MacCallum,” Noem was asked if she was considering similar moves at other universities, including Columbia University in New York.

    “Absolutely, we are,” Noem said. “This should be a warning to every other university to get your act together.”

    TRUMP TARGETS UNIVERSITIES

    Trump, a Republican, took office in January pledging a wide-ranging immigration crackdown. His administration has tried to revoke student visas and green cards of foreign students who participated in pro-Palestinian protests.

    He has undertaken an extraordinary effort to revamp private colleges and schools across the U.S., claiming they foster anti-American, Marxist and “radical left” ideologies. He has criticized Harvard for hiring prominent Democrats for teaching or leadership positions.

    The U.S. Department of Health and Human Services said on Monday that it was terminating a further $60 million in federal grants to Harvard because it failed to address antisemitic harassment and ethnic discrimination.

    In a legal complaint filed earlier this month, Harvard said it was committed to combating antisemitism and had taken steps to ensure its campus is safe and welcoming to Jewish and Israeli students.

    Aaron Reichlin-Melnick, a senior fellow with the American Immigration Council, a pro-immigration advocacy group, said the action against Harvard’s student visa program “needlessly punishes thousands of innocent students.”

    “None of them have done anything wrong, they’re just collateral damage to Trump,” he said on the social media site Bluesky.

    (Reuters)

  • MIL-OSI Video: What’s your obstacle? Face it head-on.

    Source: US Army (video statements)

    About the U.S. Army: The Army Mission – our purpose – remains constant: To deploy, fight and win our nation’s wars by providing ready, prompt & sustained land dominance by Army forces across the full spectrum of conflict as part of the joint force. Interested in joining the U.S. Army? Visit: spr.ly/6001igl5L

    Connect with the U.S. Army online:
    Web:
    https://www.army.mil
    Facebook:
    https://www.facebook.com/USarmy/
    X:

    Instagram:
    https://www.instagram.com/usarmy/
    LinkedIn:
    https://www.linkedin.com/company/us-army
    #USArmy #Soldiers #Military #Shorts #Army

    https://www.youtube.com/watch?v=jD-wwx9GxF8

    MIL OSI Video –

  • MIL-OSI Security: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-Led Nationwide Crackdown, Including Two in the Northern District of Oklahoma

    Source: US FBI

    TULSA, Okla. – The Department of Justice announces the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators.  The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown.  The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

    “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

    “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

    “Over a five-day period in April, the Justice Department charged and the FBI arrested more than 200 offenders of child sexual abuse crimes,” said U.S. Attorney Clint Johnson. “The success of this operation would not be possible without the collaborative effort of law enforcement across the United States.”

    FBI Oklahoma City Special Agent in Charge Doug Goodwater stated, “Operation Restore Justice is not just about upholding the rule of law – it’s about standing up as a society for the safety of children and showing predators that we will not allow them to rob kids of their innocence.  The FBI is proud to collaborate with our law enforcement partners every single day to ensure anyone involved in criminal behavior against a child is brought to justice.”

    Two individuals in the Northern District of Oklahoma were arrested and indicted last week, during Operation Restore Justice.

    • Jonathan Gross, 36, of Mounds, was arrested and indicted for Possession of Child Pornography; and
    • Kaleb Smith, 23, of Bartlesville and a member of the Osage Nation of Oklahoma, was arrested and indicted for Sexual Abuse of a Minor in Indian Country, and two counts of Abusive Sexual Contact with a Minor in Indian Country

    Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

    In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.

    This effort follows the Department’s observance of National Child Abuse Prevention Month in April, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

    The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, 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 to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

    The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

    Other online resources:
    Violent Crimes Against Children
    How we can help you: Parents and caregivers protecting your kids

    Jonathan Gross’s case is being investigated by the FBI-Oklahoma City field office and prosecuted by Assistant U.S. Attorney Ashley Robert. Kaleb Smith’s case is being investigated by the FBI-Oklahoma City field office with the assistance of the Bartlesville Police Department and prosecuted by Assistant U.S. Attorney Alicia Hockenbury.

    An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Guatemalan Sentenced for Heroin and Methamphetamine Distribution

    Source: US FBI

    FRESNO, Calif. — Donis Ariel Maldonado, 29, aka Donis Maldonado Reyes, aka “Danny,” a Guatemalan national residing in El Monte, was sentenced today to four years and three months in prison for conspiring to distribute and possess with intent to distribute heroin and methamphetamine, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, Maldonado conspired with others to distribute 22 pounds of black tar heroin and 88 pounds of methamphetamine sourced from Mexico. On June 23, 2019, Maldonado retrieved the drugs from San Diego and transported them to El Monte. The next day, Maldonado delivered the drugs to an informant, who was acting at the direction of law enforcement, at a convenience store in El Monte. The drugs were valued at $300,000.

    This case was the product of an investigation by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Fresno County Sheriff’s Office, the High Impact Investigation Team (HIIT), a High Intensity Drug Trafficking Area Initiative (HIDTA), which consists of personnel from the California Department of Justice, Fresno Police Department, Fresno County Sheriff’s Office, Fresno County District Attorney’s Office, California Highway Patrol, Madera County Sheriff’s Office, Tulare County Sheriff’s Office, Kings County Sheriff’s Office, and the California Department of Corrections and Rehabilitation. Assistant United States Attorney Karen Escobar prosecuted the case.

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF. 

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-Led Nationwide Crackdown, Including Three in the District of Oregon

    Source: US FBI

    PORTLAND, Ore.—Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division and United States Attorney’s Offices around the country.

    “The Department of Justice will never stop fighting to protect victims—especially child victims—and we will not rest until we hunt down, arrest and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

    “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

    “The U.S. Attorney’s Office is proud to be a part of Operation Restore Justice and seek justice for children who have been exploited or abused. A common thread in these cases and many others is that online predators will use any platform on the internet to contact unsuspecting children. These predators often pose as children themselves to trick their would-be victims,” said William M. Narus, Acting U.S. Attorney for the District of Oregon.

    “The FBI has zero tolerance for criminal actors who target the most vulnerable in our community—our children,” said FBI Portland Special Agent in Charge Douglas A. Olson. “While we count Operation Restore Justice as a success, our work continues. We will use every resource available to us to pursue those who prey on children, as well as to help victims of abuse access tools to help them heal.”

    Three individuals were arrested and charged with federal child exploitation crimes in the District of Oregon as part of Operation Restore Justice.

    Robert Andrew Arias, 54, of Salem, Oregon, has been charged by indictment with distributing, receiving and possessing child pornography. He was arrested on April 28, 2025, at his residence in Salem and made his first appearance in federal court the same day. A jury trial is scheduled to begin on July 1, 2025.

    Berret J. Brown, 40, of Vida, Oregon, has been charged by indictment with enticing minors, receiving child pornography, using a minor to produce a visual depiction of sexually explicit conduct and transferring obscene matter to a minor. Between July and August 2024, Brown is alleged to have used Snapchat to entice multiple children into producing and sending him sexually explicit videos. Brown is also alleged to have used Roblox, a children’s online video game platform, to connect with minors. On April 30, 2025, Brown made his first appearance in federal court and was ordered detained pending a jury trial scheduled to begin on August 5, 2025.

    Michael Joseph Cambalik, 35, of Beaverton, Oregon, has been charged by complaint with sexually exploiting a minor, receiving child pornography and coercing and enticing a minor. In December 2024, Cambalik, posing as a female minor, is alleged to have used Call of Duty, an internet-connected video game, to meet and coerce a then-nine-year-old child to produce and send him sexually explicit photos and videos. On April 30, 2025, Cambalik made his first appearance in federal court and was ordered detained pending his arraignment on May 29, 2025.

    Those arrested nationwide are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

    In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents at an online safety presentation broadcast from Albany, N.Y.

    This effort follows the Department’s observance of National Child Abuse Prevention Month in April, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims and raising awareness through community education.

    The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, 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 to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

    The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

    Other online resources:

    Electronic Press Kit

    Violent Crimes Against Children

    How we can help you: Parents and caregivers protecting your kids

    An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Colorado City Man Sentenced to 35 Years in Prison for Role in Child Sexual Abuse Ring

    Source: US FBI

    PHOENIX, Ariz. – Torrance Bistline, 36, of Colorado City, Arizona, was sentenced on April 28, 2025, by United States District Judge Susan M. Brnovich to 35 years in prison, followed by lifetime supervised release. On October 2, 2024, Bistline was convicted by a jury of one count of Using a Means of Interstate Commerce to Persuade or Coerce a Minor to Engage in Sexual Activity; two counts of Destruction of Records in an Official Proceeding; one count of Conspiracy to Commit Destruction of Records in an Official Proceeding; one count of Tampering with an Official Proceeding; and one count of Conspiracy to Commit Tampering with an Official Proceeding.

    Bistline’s charges were related to his participation in a years-long child sexual abuse conspiracy that spanned several states and victimized at least ten children. Bistline committed his crimes with others, including co-defendant Samuel Rappylee Bateman, the self-proclaimed leader of a religious sect based in Colorado City. In 2020 and 2021, some of Bateman’s followers gave Bateman their minor daughters and wards as child “brides” to sexually abuse. Bateman and ten of his other followers previously pleaded guilty to charges related to the child sexual abuse conspiracy and were not part of the trial against Bistline.

    According to court documents and evidence presented at trial, Bistline sexually abused one of Bateman’s child “brides” during a group sexual activity. He later tried to hide and destroy evidence to interfere with the investigation. Bistline also provided financial support, including luxury vehicles, to the child sex abuse ring.

    The Phoenix Field Office of the FBI conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution. The United States Attorney’s Office continues to extend special gratitude to the Arizona Department of Child Safety for its work rescuing and protecting Arizona children impacted by this matter, the Colorado City Police Department, the Iron County (Utah) Sheriff’s Office, the U.S. Marshals Service, and the St. George Resident Agency of the FBI’s Salt Lake City Field Office for their assistance in this matter.

    CASE NUMBER:           22-CR-8092-010-PCT-SMB
    RELEASE NUMBER:    2025-065_Bistline

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

    MIL Security OSI –

  • MIL-OSI Security: Operation Enforce and Remove

    Source: US FBI

    Joint Operation Involving Federal and Local Law Enforcement Results In More Than 450 Arrests of Illegal Immigrants and Suspected Drug Criminals Across Arkansas

          LITTLE ROCK—The largest collaborative police effort to enforce federal immigration laws in Arkansas’s history resulted in the arrest of 219 illegal immigrants over the past three weeks. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, and Clay Fowlkes, United States Attorney for the Western District of Arkansas, announced the culmination of “Operation Enforce and Remove,” an arrest operation across the state that involved all federal law enforcement agencies operating in Arkansas, as well the Arkansas State Police and all 19 Arkansas Judicial Drug Task Forces, who coordinated and organized the overall operation. In addition to assisting with immigration enforcement, these task forces also arrested 253 individuals suspected of committing drug crimes and seized nearly 15,000 pounds of illegal drugs worth millions of dollars and 43 guns.

          Immigration and Customs Enforcement (ICE) agents collaborated with the Federal Bureau Investigation (FBI), Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the U.S. Marshals Service, as well as the Drug Task Forces and Arkansas State Police, to arrest 219 illegal immigrants during the three weeks of this enforcement operation, which began February 5. In total, since January 21, when President Donald Trump issued executive orders designed to prioritize the enforcement of immigration laws, 375 illegal immigrants have been arrested in Arkansas.

          “On January 21, the Department of Justice issued a memo to all Department components, to include all U.S. Attorney’s Offices, the DEA, FBI, ATF, and U.S. Marshals, instructing each agency to partner with the U.S. Immigration and Customs Enforcement to focus our resources and attention to immigration-related investigations and prosecutions at the federal, state, and local level,” U.S. Attorney Ross said.

          “The memo outlined policy changes in response to the President’s day one Executive Orders and provided guidance critical to the Department’s mission to combat three of the most serious threats facing the American people: First, cartels and other transnational criminal organizations which have created unsafe borders and huge flows of illegal immigration in violation of U.S. law. Second, brutal and intolerable violent crime by members of these organizations and illegal aliens. Third, the fentanyl crisis and opioid epidemic that are poisoning our communities and have inflicted an unprecedented toll of addiction, suffering, and death.

          “Because the Justice Department must and will work to eradicate these threats, the U.S. Attorney’s Offices in Arkansas along with each of our federal law enforcement partners will continue to prioritize working with ICE to aggressively enforce the immigration and drug-and-violent crime laws enacted by Congress. When these efforts are combined with our partnerships with our outstanding state and local law enforcement officials, we are confident that this first operation will lead to additional successful operations in the days ahead.”

          “Our commitment to safeguarding communities in western Arkansas remains steadfast as we implement increased immigration enforcement efforts,” U.S. Attorney Fowlkes said. “We are dedicated to upholding the law and ensuring public safety while maintaining the highest standards of law enforcement and prosecution. Through collaboration with our federal law enforcement partners, we will address the challenges of illegal immigration and protect our communities from criminals who seek to illegally enter the United States and subject our communities to their criminal activities and associated violence.”

          In preparation for “Operation Enforce and Remove,” ICE, working with other federal and local partners, developed intelligence related to the locations of known illegal immigrants. The individuals these agents sought to arrest and remove had previous encounters with law enforcement, and therefore had known addresses in various databases. Some offenders were previously convicted of crimes, while others had some type of prior contact with law enforcement. All were in the country illegally and will be deported. Of the 219 arrests of illegal immigrants during the enforcement operation, 127 individuals were processed through the ICE Enforcement and Removal office in Little Rock, 57 were processed through the Fayetteville office, 23 through the Fort Smith office, and 17 individuals through the Texarkana office.

          The illegal immigrants located in Arkansas came from 23 different countries. The crimes some of these individuals were previously convicted of include: battery, aggravated assault, robbery, drug possession and distribution, domestic violence, sexual assault, illegal firearm possession, running an illegal casino, forgery, hit-and-run, indecent exposure, and sexual assault against a minor.

          “We will continue to use every tool and resource available to identify, locate and apprehend those criminal aliens that threaten public safety,” said Larry Adams, ICE Assistant Field Office Director. “Our enforcement efforts are unwavering and our dedication to protecting our communities remains stronger than ever.”

          At the same time that ICE was engaged in immigration operations, Drug Task Force officers were conducting numerous drug investigations that involved highway interdiction, controlled purchases of narcotics, the execution of search warrants, and other methods aimed at arresting individuals known to be involved in drug trafficking. In addition to the 253 drug-related arrests and 43 guns seized, officers across the state seized the following drugs: 225 pounds of methamphetamine, 65 pounds of cocaine, 14,542 pounds of marijuana, and 2,681 fentanyl pills and 90 grams of fentanyl powder. The street value of these drugs, broken down to a user level, is potentially hundreds of millions of dollars. These individuals will be prosecuted at either the state or federal level, depending on the particular case.

          The 472 arrests announced today are the culmination of the first, but not last, collaborative federal and state law enforcement effort designed to carry out the Department of Justice’s mission, and help keep all Arkansans safe.

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI –

  • MIL-OSI Security: Twenty-Seven Members of Little Rock Drug Trafficking Organization in Custody Following Arrest Operation

    Source: US FBI

    More than $100,000 and 19 guns also seized during investigation.

          LITTLE ROCK—Twenty-seven defendants accused of distributing large amounts of fentanyl, as well as methamphetamine and cocaine, in central Arkansas are in custody after federal and state authorities made a series of arrests in Pulaski County this morning as part of an ongoing drug-trafficking investigation. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, and Warner Benson, Assistant Special Agent in Charge of the DEA Little Rock Field Office, announced today’s arrests.

          According to a federal superseding indictment that was unsealed today following the arrests, the large-scale drug organization in central Arkansas is headed by Eric Dillard, 44, and Jimmie McDaniels, 49, both of Little Rock. A team of law enforcement agencies in the area coordinated to arrest 27 of the 29 defendants listed in the indictment this morning. Dillard was already in federal custody based on a federal indictment filed against him on September 11, 2024.

          The superseding indictment was returned by a federal grand jury on March 4, 2025. The defendants were charged with a series of drug and gun crimes, including conspiracy to distribute and possess with intent to distribute fentanyl, methamphetamine, and cocaine,  felon in possession of a firearm, and possession of a firearm in furtherance of a drug-trafficking crime. A financial investigation also led to money laundering charges, including conspiracy, against six defendants.

          “The lethality of fentanyl requires our continued resolve to prioritize these types of investigations,” Ross said. “We will also keep our focus on other deadly drugs such as methamphetamine, which remains the most abused drug in our state, and cocaine, both of which were involved this case.”

          The arrests stem from an Organized Crime Drug Enforcement Task Force, or OCDETF, investigation that began in September 2023. Most the defendants listed in the indictment are from Little Rock and surrounding towns. The investigation, which was headed by the DEA, involved numerous controlled purchases of fentanyl from members of the conspiracy, as well as the seizure of 19 firearms and approximately a pound of fentanyl. According to information learned throughout the investigation, it is believed this organization has trafficked hundreds of pounds of fentanyl to people in Arkansas.

          Additionally, during the investigation law enforcement agents intercepted numerous phone calls in which the conspiracy members discussed trafficking fentanyl and layering profits through various channels to disguise the source of the proceeds. Throughout the investigation more than $100,000 in illegal proceeds was seized by law enforcement.

          “This morning’s arrest operation represents a significant blow to a criminal network that was flooding our communities with deadly fentanyl,” said DEA Assistant Special Agent in Charge Warner Benson. “Along with our federal, state, and local partners, we are committed to dismantling these organizations and protecting the citizens of Central Arkansas from the devastating consequences of drug trafficking.”

          This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

          Those arrested today will be arraigned before United States Magistrate Judge Jerome T. Kearney on Thursday. Today’s arrests are the result of a joint investigation between the DEA Little Rock District Office; DEA New Orleans Field Division, DEA Houston, FBI, U.S. Marshal Service, North Little Rock Police Department, Arkansas State Police, Sherwood Police Department, Cabot Police Department, Arkansas Community Corrections, Central Arkansas Drug Task Force, Faulkner County Sheriff’s Office, Arkansas Attorney General’s Office, U.S. Postal Service; and the Arkansas National Guard Counter Drug Task Force. The case is being prosecuted by Assistant United States Attorney Lauren Eldridge.

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI –

  • MIL-OSI Security: Cuban National Indicted for Bank Robbery

    Source: US FBI

    LAS VEGAS – A Cuban national with an outstanding warrant of removal made his initial court appearance Wednesday before United States Magistrate Judge Nancy J. Koppe for allegedly robbing a bank with a dangerous weapon.

    According to allegations contained in the indictment and statements made in court, on February 1, 2025, Anoy Lopez-Bles, 50, robbed a bank with a replica firearm.

    Lopez-Bles has six prior felony convictions including bank robbery in the District of Nevada, and multiple burglary and drug felonies in Nevada. He has five prior misdemeanor convictions including domestic violence, drug, and larceny convictions in Nevada. He failed to appear 20 times and has violated his probations or parole over 10 times.

    Lopez-Bles is charged with one count of bank robbery. A jury trial has been scheduled to begin May 19, 2025, before Chief United States District Judge Andrew P. Gordon.

    If convicted, Lopez-Bles faces the maximum statutory penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting United States Attorney Sue Fahami for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division made the announcement.

    The FBI and Las Vegas Metropolitan Police Department investigated the case. The United States Attorney’s Office for the District of Nevada is prosecuting the case.

    An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.

    ###

     

     

    MIL Security OSI –

  • MIL-OSI Security: Seven Defendants Sentenced for Roles in Marshall County Drug Trafficking Organization

    Source: US FBI

    HUNTSVILLE, Ala. – Seven men have been sentenced to prison for their roles in a Marshall County Drug Trafficking Organization that was being directed from Mexico, announced United States Attorney Prim F. Escalona and Special Agent in Charge Carlton L. Peeples of the Federal Bureau of Investigation, Birmingham Division.

    United States District Judge Corey L. Maze imposed the following sentences on the defendants:

    • Armando Trevino-Vazques, 42, of Crossville, Alabama, was sentenced to 120 months in prison for possession with intent to distribute methamphetamine and felon in possession of a firearm.

    • Carlos Antonio Hernandez-Corona, 32, of Boaz, Alabama, was sentenced to 78 months in prison for conspiracy to distribute methamphetamine.

    • Juan Hernandez, 44, of Albertville, Alabama, was sentenced to 70 months in prison for conspiracy to possess with intent to distribute methamphetamine.

    • Gregory Allen Huff, 43, of Arab, Alabama, was sentenced to 61 months in prison for conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine.

    • Angel Hernandez, Jr., 25, of Boaz, Alabama, was sentenced to 50 months in prison for conspiracy to distribute methamphetamine.

    • Thomas Gaspar, 35, of Boaz, Alabama, was sentenced to 36 months in prison for unlawful use of a communications facility.

    • Juan Damian Cortes, 33, of Albertville, Alabama, was sentenced to five months in prison for operating an unlicensed money transmitting business.

    According to plea agreements, the Drug Trafficking Organization used a series of dead drops to coordinate the distribution of methamphetamine and the receipt of bulk currency. Purchasers contacted the source of supply in Mexico. After that, the purchaser received a phone call providing a location to meet an individual to pay for the drugs purchased. Following that meeting, the purchaser received another call providing the location where the drugs could be picked up.

    “My office will use every tool in our toolbox to dismantle drug trafficking organizations intent on flooding the Northern District of Alabama with illegal drugs, focusing our effort on drugs originating from cartels and transnational criminal organizations,” U.S. Attorney Escalona said. “We are committed to ending the devastating impact these drugs have had on communities within our District. I am grateful for the strong partnership between the FBI and state and local law enforcement in Marshall County that led to these convictions and sentences.”

    “These sentencings demonstrate the FBI’s relentless determination to eradicate drug trafficking organizations that are plaguing communities,” said FBI Birmingham Special Agent in Charge Carlton Peeples.  “Disrupting organizations like this one is a priority objective of the FBI’s mission. We will continue to work with our local, state, and federal partners and use every legal means available to hold accountable those who threaten our neighborhoods.”

    The FBI’s North Alabama Criminal Enterprise Task Force investigated the cases. The Marshall County Drug Task Force and the Alabama Law Enforcement Agency Drug Task Force provided valuable assistance. Assistant United States Attorneys Russell E. Penfield and John M. Hundscheid prosecuted the cases.

    MIL Security OSI –

  • MIL-OSI Security: California Man Sentenced to 14 Years in Federal Prison for Drug Trafficking

    Source: US FBI

          LITTLE ROCK—Victor Garcia will spend the next 168 months in federal prison for possession with intent to distribute 500 grams or more of methamphetamine. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down today by United States District Judge D.P. Marshall, Jr.

          A federal grand jury indicted Garcia, 43, of Palmdale, California, in a superseding indictment on April 5, 2023. He was charged with one count of possession with intent to distribute 500 grams or more of methamphetamine. On November 4, 2024, Garcia pleaded guilty to possession with intent to distribute 500 grams or more of methamphetamine.

          On December 21, 2022, the Conway Police Department conducted a traffic stop and upon investigation, discovered Garcia had a federal warrant for drug distribution out of California. Officers conducted a pat down search of Garcia and located a methamphetamine pipe in his possession. Garcia admitted to officers that he had a small amount of marijuana in the center console of the vehicle. During the officers questioning of Garcia and his passenger, they provided officers inconsistent stories. Upon a search of the passenger, officers located a baggie of methamphetamine in her possession.

          While conducting a search of the vehicle, officers noted the carpeting was not uniform and after locating the seam of the carpet, determined it had been glued down. Officers pulled the carpet back and discovered a sheet of metal with hinges. Upon a search of this after-market hidden compartment, officers located over 20 kilograms of pure methamphetamine in five vacuum-sealed bags.

          Judge Marshall sentenced Garcia to serve 168 months in federal prison for possession with intent to distribute 500 grams or more of methamphetamine. Judge Marshall also sentenced Garcia to five years’ supervised release. There is no parole in the federal system.

          This case was investigated by the FBI with assistance from the Conway Police Department. The case was prosecuted by Assistant United States Attorney Erin O’Leary.

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI –

  • MIL-OSI Security: Former Federal Task Force Agent Found Guilty of Corruption

    Source: US FBI

    SAN JUAN, Puerto Rico – After a five-day jury trial, a federal jury convicted Antonio Pizarro Adorno, a former Puerto Rico Special Investigations Bureau (“NIE” as known in Spanish) officer who was assigned to the U.S. Department of Homeland Security (HSI), for corruptly concealing $170 during a law enforcement seizure. United States District Court Judge Camille Vélez-Rivé presided over the trial.

    According to court documents and evidence presented at trial, on April 27, 2023, Pizarro Adorno, took $170 in cash seized by the Puerto Rico Police Bureau (PRPB), with the intent to impair its integrity and availability for use in an investigation being conducted by the U.S. Department of Homeland Security and the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives related to drug trafficking in a community in San Juan, Puerto Rico.

    “The vast majority of law enforcement officers serve the community with honor and valor,” said U.S. Attorney W. Stephen Muldrow of the District of Puerto Rico. “Those who do not, will be prosecuted to the fullest extent of the law.”

    “Every act of corruption, big or small, weakens the foundation of justice, and we will not tolerate it,” said Devin J. Kowalski, Acting Special Agent in Charge of the FBI’s San Juan Field Office. “The FBI remains focused on holding accountable those who betray that trust, no matter the amount, no matter the circumstances.”

    The FBI San Juan Field Office, Public Corruption Unit is investigating the case, with the collaboration of the Department of Homeland Security and the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives. Pizarro Adorno is facing up to 20 years in prison. The sentencing hearing is scheduled for June 10, 2025.

    Assistant U.S. Attorney Marie Christine Amy prosecuted the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Twenty-Two Charged in Imperial Valley Takedown of Violent Drug Trafficking Organization Linked to Beltran Leyva Cartel

    Source: US FBI

    EL CENTRO – Twenty-two alleged members of a sophisticated transnational drug trafficking organization with ties to the Sinaloa-based Beltran Leyva Cartel were indicted by a federal grand jury for importing and distributing more than a ton of methamphetamine, fentanyl and cocaine into the United States, laundering the illicit proceeds, and attempting to export firearms from the United States into Mexico.

    In a coordinated takedown this morning in California, Arizona, Iowa, and Colorado, more than 150 federal, state, and local law enforcement officials arrested 10 defendants and executed six search warrants in Imperial County. As of this afternoon, the search continues for 12 fugitives.

    Including seizures today and throughout this long-term investigation, authorities have confiscated more than 1,000 kilograms (about 2,204 pounds) of drugs, including methamphetamine, cocaine, and over 750 kilograms (about 1,653 pounds) of fentanyl, 10 firearms, and more than $250,000 in narcotics proceeds.

    “We have literally seized a ton of drugs that were destined to hit our streets and harm our community,” said Acting U.S. Attorney Andrew Haden. “By disrupting this prolific, cartel-linked trafficking network, we are preventing the devastation and violence it brings.”

    “Today’s enforcement action marks the culmination of a complex, long-term HSI investigation, demonstrating the strong collaboration between federal, state, and local law enforcement agencies nationwide,” said Shawn Gibson, Special Agent in Charge of HSI San Diego. “Our local communities are undoubtedly safer today, and we remain committed to aggressively pursuing criminal organizations that threaten our country.”

    “Close coordination and aggressive action amongst allied law enforcement agencies just made communities nationwide safer places to live and work,” said El Centro Border Patrol Sector Chief Patrol Agent Gregory Bovino. “The well executed takedown of this drug trafficking organization heralds a new day in homeland security where we will relentlessly apprehend and prosecute transnational threats.”

    According to search warrants, the defendants belonged to a Mexicali, Mexico- and Imperial County-based transnational criminal organization that operated as a distribution cell for the Beltrán Leyva Cartel, specifically associated with Fausto Isidro Meza Flores aka El Chapo Isidro. Using undercover operations and multiple rounds of wiretaps, agents conducted numerous controlled purchases, traffic stops of personal vehicles and tractor trailers, and searches of houses and stash locations leading to large seizures of narcotics.

    Additionally, during the fourth round of wiretaps, one of the wiretap targets, an Imperial County-based narcotics subdistributor, was shot multiple times in Mexicali and died several months thereafter. Investigators believe that the subdistributor was lured from the United States to Mexico and shot by a co-conspirator in relation to their drug trafficking and money laundering activities.

    According to federal search warrants:

    In one instance on January 23, 2023, authorities seized approximately 1.4 million fentanyl pills after intercepting phone conversations about moving fentanyl pills in a semi-truck. Federal agents watched the transaction from afar, then conducted a traffic stop on the drug-laden tractor-trailer. Law enforcement officials located eight duffel bags containing approximately 148.53 kilograms (327.45 pounds) in the trailer of the truck.

    In another instance, on May 9, 2023, authorities seized approximately 483,000 fentanyl pills after intercepting phone conversations about moving narcotics in a semi-truck. Law enforcement conducted a traffic stop on the drug-laden tractor-trailer and located bags containing approximately 48.30 kilograms (106.48 pounds) of fentanyl pills in the truck.

    Shortly thereafter, on May 25, 2023, authorities seized approximately 480,000 fentanyl pills, 72.29 kilograms of methamphetamine, and a loaded 9mm handgun with a 10-round magazine inserted and a round in the chamber. After intercepting phone conversations about coordinating the movement of narcotics in a semi-truck, federal agents surveilled the narcotics being loaded into the tractor-trailer, then conducted a traffic stop. Law enforcement officials located six duffel bags containing approximately 72.29 kilograms (159.37 pounds) of methamphetamine and 48.6 kilograms (107.14 pounds) of fentanyl in the trailer of the truck.

    In another instance, on October 9, 2023, investigators seized approximately 139,000 fentanyl pills and 36.66 kilograms (80.82 pounds) of methamphetamine following federal agents’ surveillance of defendants unloading and transporting the narcotics.

    On March 14, 2024, after a traffic stop conducted by a Brawley police officer, law enforcement seized approximately 59.48 kilograms (131.13 pounds) of methamphetamine.

    Federal agents also seized firearms and ammunition during the investigation, including two gold plated AR-15 semi-automatic rifles hidden inside a 55-gallon barbeque grill on August 3, 2023, and two rifles, two pistols, approximately 2182 ammunition rounds, and seven magazines destined for Mexicali-based drug traffickers.

    Additionally, according to court records, five of the charged defendants are tied to alien smuggling activity, having been either arrested and/or previously prosecuted for immigration-related crimes, such as alien smuggling, accessory after the fact to illegal entry, and selling or offering to sell a Visa.

    This case is being prosecuted by Assistant U.S. Attorney Loren G. Renner.

    DEFENDANTS                                            

    Case Number 24cr2399                               

    Irving Alberto Lopez Valdes                                      Age: 36                       Mexicali, Mexico

    Raul Salome Valdez-Orduno                                     Age: 46                       Mexicali, Mexico

    Case Number 24cr2400

    Jesus Damian Lizarraga Sanchez                               Age: 28                       Mexicali, Mexico

    Case Number 24cr2434

    Elizabeth Millan                                                         Age: 46                       San Diego, California

    Brandon Garcia                                                          Age: 27                       Calexico, California

    *Seven unnamed defendants are fugitives

    Case Number 24cr2431

    Roberto Marrufo                                                        Age: 40                        Calexico, California

    Case Number 25cr0785

    Ricardo Miramontes Nava                                          Age: 35                       Calexico, California

    Case Number 25cr0786

    Jacob Rodiles                                                              Age: 21                       El Centro, California

    Roberto Fernandez                                                     Age: 70                       Calexico, California

    Raul Martinez Jimenez                                               Age: 56                       Mexicali, Mexico

    Julian Banuelos                                                           Age: 19                       Imperial, California

    Alain Alejandro Robles-Murrieta                               Age: 19                       Mexicali, Mexico

    *Three unnamed defendants are fugitives

    SUMMARY OF CHARGES

    Conspiracy to Distribute Controlled Substances – Title 21, U.S.C., Sections 841(a) and (b)(1), 846

    Maximum penalty: Life in prison with a mandatory minimum of 10 years and a $10 million fine.

    Money Laundering Conspiracy – Title 18, U.S.C., Section 1956(h)

    Maximum penalty: Twenty years in prison and a $500,000 fine

    Attempted Transfer of a Firearm for Use in a Drug Trafficking Crime – Title 18, U.S.C., Section 1924(h)

    Maximum penalty: Fifteen years in prison and a $250,000 fine

    INVESTIGATING AGENCIES

    Homeland Security Investigations, Calexico – Imperial Valley Border Enforcement Security Taskforce (IV-BEST)

    Homeland Security Investigations, Riverside, CA

    Homeland Security Investigations, Denver, CO

    Homeland Security Investigations, Yuma, AZ

    Homeland Security Investigations, Sioux City, IA

    United States Border Patrol, El Centro Sector Intelligence Unit

    Customs and Border Protection, Calexico Intelligence Division

    Imperial County Narcotics Task Force

    Drug Enforcement Administration, Imperial County Office

    Drug Enforcement Administration, Phoenix Office

    Federal Bureau of Investigations, Imperial County Office

    United States Immigration and Customs Enforcement, Enforcement and Removal Operations

    United States Marshals Service

    Calexico Police Department

    Imperial County Sheriff’s Office

    Imperial County District Attorney’s Office

    Brawley Police Department

    California Highway Patrol

    El Centro Police Department

    San Diego-Imperial Valley HIDTA

    *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    High Intensity Drug Trafficking Areas (HIDTA) program, created by Congress with the Anti-Drug Abuse Act of 1988, provides assistance to Federal, state, local, and tribal law enforcement agencies operating in areas determined to be critical drug-trafficking regions of the United States. This grant program is administered by the Office of National Drug Control Policy (ONDCP). There are currently 33 HIDTAs, and HIDTA-designated counties are located in 50 states, as well as in Puerto Rico, the U.S. Virgin Islands, and the District of Columbia.

    This investigation is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL Security OSI –

  • MIL-OSI Security: Former Exec at O.C. Company and Illegal Alien Arrested on Federal Complaint Alleging He Embezzled $7 Million from His Employer

    Source: Office of United States Attorneys

    SANTA ANA, California – A former executive at a Newport Beach company that specializes in the purchase of classic cars – who also happens to be an illegal alien from Mexico – was arrested today on a federal complaint alleging he embezzled approximately $7 million from his employer.

    Alexander G. Ramos, 62, of Newport Beach, is charged with wire fraud, a felony that carries a statutory maximum sentence of 20 years in federal prison.

    A federal magistrate judge ordered Ramos jailed without bond and scheduled an arraignment for June 30.

    According to an affidavit filed with the complaint, Ramos was employed at the victim company since 2017 until his termination in September 2024 in the company’s Risk Management Department. Through his positions, he knew his employer’s loans and held relationships with title agents or other partners nationwide. He also oversaw requests by the company’s Title and Risk Department to its Accounting Department for payment to title agents, sometimes submitting the requests himself.

    Ramos allegedly caused checks to be issued from the victim company to certain parties, including a Las Vegas DMV services business. The checks were supposed to cover expenses for tax, titling, and licensing associated with car purchases.

    However, Ramos purposely caused his employer to send too much money to the outside entities. He then directed those entities on how to dispose of the extra money, including by sending the funds to bank accounts that he controlled.

    A law enforcement review of financial records revealed that approximately $7 million in checks and wires were deposited into Ramos-controlled bank accounts from the outside entities in the car industry. The origin of some of the funds deposited into Ramos’s bank accounts showed the checks and wires were made out to the victim company and were intended as refunds to that company’s clients who had overpaid for vehicle registration fees.

    Instead of being returned directly to the Ramos’s employer, Ramos allegedly moved the funds to other accounts he controlled for his personal use, including buying a home in Irvine. The illegal transfers date back to at least January 2020, according to the complaint.

    Ramos is an illegal alien from Mexico who was removed from the United States in 2017 but later returned.

    A complaint contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty beyond a reasonable doubt in court.

    The FBI and the Federal Deposit Insurance Corporation Office of Inspector General are investigating this matter.

    Assistant United States Attorney Kevin Fu of the Orange County Office is prosecuting this case.

    MIL Security OSI –

  • MIL-OSI Security: Guatemalan man pleads guilty, sentenced for illegal re-entry

    Source: Office of United States Attorneys

    BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Isaias Fernando Diego-Lucas, 40, a citizen of Guatemala, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to illegal re-entry. Diego-Lucas was sentenced to time served and turned over to Immigration and Customs Enforcement.

    Assistant U.S. Attorney Sasha Mascarenhas, who handled the case, stated that Diego-Lucas is an alien without any legal status in the United States. In February 2012, he was physically removed from the United States. On February 24, 2025, Diego-Lucas was found in Chautauqua County. He was a passenger in a vehicle stopped by Department of Homeland Security agents. Diego-Lucas presented a Guatemalan Identification Consular card.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. 

    The plea and sentencing are the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan and Immigration, Customs Enforcement, Enforcement and Removal Operations, under the direction of Acting Field Office Director Steven Kurzdorfer, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.

    # # # #

    MIL Security OSI –

  • MIL-OSI Security: Shohini Sinha Named Assistant Director of the Victim Services Division

    Source: US FBI

    The Federal Bureau of Investigation has named Shohini Sinha as the assistant director of the Victim Services Division. Ms. Sinha most recently served as the special agent in charge of the Salt Lake City Field Office.

    Ms. Sinha joined the FBI as a special agent in 2001. She was first assigned to the Milwaukee Field Office, where she worked in counterterrorism investigations. She also served temporary assignments at the Guantanamo Bay Naval Base, the FBI Legal Attaché Office in London, and the Baghdad Operations Center.

    Ms. Sinha was promoted in 2009 to supervisory special agent and transferred to the Counterterrorism Division in Washington, D.C. She served as program manager of Canada-based extraterritorial investigations and facilitated liaison efforts with Washington-based Canadian liaison officers.

    In 2012, Ms. Sinha was promoted to assistant legal attaché in Ottawa, Canada, working counterterrorism matters in collaboration with the Royal Canadian Mounted Police and the Canadian Security Intelligence Service. In 2015, she was promoted to field supervisor in the Detroit Field Office, where she led squads responsible for investigating international terrorism matters.

    In early 2020, Ms. Sinha transferred to the Cyber Intrusion squad, which worked both national security and criminal cyber intrusion matters. Later in 2020, she was promoted to assistant special agent in charge for national security matters, and later criminal matters, in the Portland Field Office.

    Ms. Sinha was selected to serve as the executive special assistant to the director in 2021. She has been serving as the special agent in charge of the Salt Lake City Field Office since July of 2023.

    Prior to her employment with the FBI, Ms. Sinha worked as a therapist and later as an administrator for a private, not-for-profit clinic. She earned a bachelor’s degree in psychology and a master’s degree in mental health counseling from Purdue University in Indiana.

    MIL Security OSI –

  • MIL-OSI Security: FBI Helps Return Missing Musket to Museum of the American Revolution

    Source: US FBI

    Now, investigators had to determine what these items were and where they had been stolen from.  

    Some of these answers came from Scott Corbett, AUSA Newton said. “He had a very good memory and could tell us where Michael had stolen some of the firearms,” she noted. 

    The investigative team also traveled to Cody, Wyoming, to attend a national museum curator’s meeting to see if any experts could help identify these mystery items. 

    “It turns out Michael stole these items from museums from Massachusetts to as far south as Mississippi,” Newton said. “A lot of them were stolen from Pennsylvania. We believe he was responsible for two of the thefts at Valley Forge. He was also responsible for a theft at the U.S. Army War College Museum in Carlisle, Pennsylvania. So, we were able to identify some of these firearms.” 

    Based on the evidence at hand, AUSA Newton explained, “We couldn’t charge him with the thefts, but what we could charge him with was possession of stolen property that had been transported interstate because he’s in Delaware.”  

    Michael Corbett was indicted and pleaded guilty. As part of his plea, he agreed to help recover some of the items that the investigators were initially looking for when they searched his Delaware residence.  

    “Leads in the Corbett case took the FBI Art Crime Team as far west as San Francisco,” Archer added. 

    Coincidentally, during the investigation, a concerned collector called Dr. Stephenson because he believed he might’ve accidentally purchased a stolen rifle. 

    The collector initially purchased the gun from a man named Thomas Gavin, believing it to be a copy of a famous rifle built by Moravian gunsmith John Christian Oerter. But the more he researched, the more he suspected he had the genuine article. The collector turned the rifle over to the authorities. 

    Thomas Gavin turned out to be “a significant museum thief” in his own right, having robbed items from the Valley Forge Park, the Philadelphia Museum of Art, the Academy of Natural Sciences of Drexel University, and additional museums in the greater Philadelphia area. “But he too cooperated and told us what he had stolen,” AUSA Newton said. 

    “We had to then stop, solve that case in order to figure out who stole what from where, in order to then pick the Corbett case back up and bring it home,” Archer recalled of the Gavin section of the overall investigation. “So, it was staggeringly complex across space and time and material.” 

    But just like in Corbett’s case, investigators are still searching for items that Gavin stole, including a rifle that was once owned by naturalist John James Audubon. 

    Even though the investigators’ work is ongoing, the impact of the partnership and the recovery of the artifacts cannot be overstated. 

    “With the 250th anniversary of the American Revolution coming up,” said James Taub, an associate curator at the museum, “the teamwork and partnership between local police and the FBI have given us in Philadelphia and the historical community at large a really strong opportunity to reach people in ways that we haven’t before, through objects that people of my generation haven’t seen and that previous generations might not have seen since before the 200th anniversary of the American Revolution.” 

    Dr. Stephenson echoed that sentiment, noting that “for us, as educator- and preservation-oriented institutions, these objects are irreplaceable.” 

    Stephenson says the museum’s work isn’t done. “It may be that the person who stole an object say 50 years ago may have passed away long ago. In many cases, families may have things that they don’t realize where they came from, how they came into that collection, or things that were sold and passed around.”  

    For this reason, he said, the museum is reexamining how it describes the missing objects, to highlight any valuable details that might spark someone’s memory. The museum is also spreading the word about the stolen items to antique enthusiasts and collectors. 

    “The fact is, the vast majority of people want to do the right thing,” he said. 

    But the FBI stands ready to investigate anyone who knowingly holds onto looted artifacts. 

    “Ultimately,” said Special Agent Archer, “people who know that they are in possession of these stolen items and do the wrong thing, we certainly are prepared to investigate.” 

    MIL Security OSI –

  • MIL-OSI Security: Albuquerque Man Sentenced for Threatening and Stalking a Raleigh Woman He Met Online

    Source: US FBI

    NEW BERN, N.C. – An Albuquerque, New Mexico, man was sentenced Thursday to more than five years in prison (65 months) for defrauding Verizon Wireless, committing aggravated identity theft, and threatening and stalking a victim in Raleigh.  Robert Michael Glauner, 60, pleaded guilty to the charges on January 13, 2025.

    According to court documents and other information presented in court, Glauner briefly met and communicated online with a Raleigh woman in September 2023.  When she rejected further attempts at communication, Glauner began stalking her. In order to find additional ways to reach her, Glauner drafted fake search warrants for her phone records and submitted them to Verizon Wireless.  In the search warrant, he claimed to be member of law enforcement and included a North Carolina Superior Court Judge’s name as authorizing the search. Verizon accepted the search warrants and provided Glauner with the requested information.  Glauner then called or texted the victim’s family, friends, and workplace in order to force her to speak to him.  When that ultimately failed, Glauner drove from Albuquerque to Raleigh, sending the victim threating messages along the way. Members of the Raleigh Police Department intercepted Glauner when he arrived in Raleigh and arrested him on November 6, 2023.  At the time of his arrest, Glauner was in possession of a knife, rope, and illegal narcotics.

    “Glauner’s exploitation of technology and posing as the police to harass and intimidate the victim in this case is incredibly serious behavior,” Acting U.S. Attorney Daniel P. Bubar said today.  “This case also demonstrates law enforcement’s commitment to vigorously pursue cyberstalking allegations, and I want to thank our partners at FBI and the Raleigh Police Department for their work, which brought Glauner to justice.”

    “Online dating is scary enough without someone refusing to take no for an answer.  Mr. Glauner took that to the extreme, pretending to be a law enforcement officer multiple times to track down the victim.  When someone’s response to rejection is so extreme it escalates to stalking, the FBI will step in to stop the offender and hold them accountable every time,” said Robert M. DeWitt, the FBI Special Agent in Charge in North Carolina. 

    Glauner pleaded guilty to three counts of fraud in connection with obtaining confidential phone records; three counts of aggravated identity theft; transmitting a threat; and stalking.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by U.S. District Judge Louise W. Flanagan.  The Federal Bureau of Investigation (FBI) and the Raleigh Police Department investigated the case, and Assistant U.S. Attorney Lori Warlick prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-25-FL.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Ecuadorian National Sentenced to 30 Years in Prison for Production of Child Pornography

    Source: US FBI

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on April 23, 2025, Alvaro Andres Valarezo Sandoval, age 35, an Ecuadorian National residing in Miami, Florida, was sentenced by Senior United States District Judge Malachy E. Mannion to 30 years’ imprisonment on two counts of production of child pornography.

    According to Acting United States Attorney John C. Gurganus, Sandoval sexually exploited six Central Pennsylvania minors by deceiving and threatening them into creating and sending him explicit photos and videos between 2013 and 2019.  As part of the scheme, Valarezo Sandoval would often build a rapport with the minor victims by showing affection and then entice and encourage them to send images or videos of themselves that were sexually provocative and/or sexually explicit. If a minor attempted to cease the relationship, Valarezo Sandoval would extort them by threatening to post their explicit images online unless they complied with his demands to continue providing him with sexually explicit content.

    There were at least six victims in central Pennsylvania and at least 30 others worldwide. One victim gave an impassioned statement to the court explaining the devastating impact this crime had on her and her family.

    The case was investigated by the Federal Bureau of Investigation and Pennsylvania State Police. Assistant United States Attorney Michael Scalera prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Man Indicted and Arrested for Firearms Violations

    Source: US FBI

    SAN JUAN, Puerto Rico – On December 12, 2024, a federal grand jury in the District of Puerto Rico returned an indictment charging Ángel Javier Avilés-Monzón, a.k.a. “Chimi/Yovngchimi” with two counts for firearms violations. FBI special agents arrested Avilés-Monzón today at the Luis Muñoz Marín International Airport.

    According to court documents, on or about June 4, 2023, and on or about August 25, 2024, Ángel Javier Avilés-Monzón knowingly possessed a machinegun, that is, a pistol of unknown make and model, modified to fire automatically more than one shot without manually reloading by a single function of the trigger.

    If convicted, the defendant faces a maximum penalty of 10 years in prison for each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney W. Stephen Muldrow of the District of Puerto Rico, and Joseph González, Special Agent in Charge of the Federal Bureau of Investigation San Juan Field Office made the announcement.

    Assistant U.S. Attorney (AUSA) Alberto López-Rocafort, Chief of the Gang Section, and AUSA Joseph Russell are prosecuting the case.

    An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Arizona Man Receives 22-Year Prison Sentence for Aggravated Sexual Abuse of Child

    Source: US FBI

    ALBUQUERQUE – An Arizona man was sentenced to 22 years in prison for the prolonged sexual abuse of a minor over nearly a decade in the Navajo Nation.

    There is no parole in the federal system.

    According to court documents, between May 16, 2009, and May 15, 2012, Cedric Martinez, 31, engaged in unlawful sexual contact with a minor victim, who was under the age of 12, at a residence in Upper Fruitland, New Mexico, within the Navajo Nation.

    Upon his release from prison, Martinez will be subject to fifteen years of supervised release and must register as a sex offender.

    U.S. Attorney Ryan Ellison and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorneys Brittany DuChaussee and Meg Tomlinson are prosecuting the case. 

    MIL Security OSI –

  • MIL-OSI Security: Eight Individuals Plead Guilty to Wide-Ranging Scheme to Monopolize Transmigrante Forwarding Industry, Fix Prices, Extort Competitors, and Launder Money

    Source: US FBI

    The U.S. Department of Justice today announced that eight defendants have pleaded guilty for their conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region near Harlingen and Brownsville, Texas. The three remaining defendants to the superseding indictment remain at large as fugitives. Transmigrantes are individuals who transport used vehicles and other goods from the United States through Mexico for resale in Central America. Transmigrante forwarding agencies are U.S.-based businesses that provide services to transmigrante clients, including helping those clients complete the customs paperwork required to export vehicles into Mexico.

    “The Criminal Division is committed to holding violent criminal organizations accountable in whatever markets in which they operate,” said Matthew R. Galeotti, head of the Justice Department’s Criminal Division. “Transnational criminal organizations that use violence to dominate industries will be prosecuted to the fullest extent of the law.”

    “These guilty pleas bring to justice individuals who used violence and extortion to fix prices and monopolize the market for essential services that Americans rely on to earn a living,” said Director of Criminal Enforcement Emma Burnham of the Justice Department’s Antitrust Division. “The Antitrust Division will continue to use every tool at its disposal to protect the public by prosecuting violent criminals – including those who aim to corrupt America’s free markets.”

    “Price fixing harms both the public and the business community,” said U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas. “Schemes like this artificially drive up prices, forcing consumers to pay more than they ordinarily would. At its core, such market collusion is nothing more than theft from consumers.”

    “These defendants tried to rule through fear, using threats, violence and intimidation to eliminate competition,” said Assistant Director Chad Yarbrough of the FBI Criminal Investigative Division. “Their guilty pleas send a clear message that price fixing and market allocation are serious crimes, and we will hold those accountable who put profits over the law and fair commerce.”

    “Today’s pleas reflect the relentlessness of the federal government’s pursuit of transnational criminal organizations that exploit international trade and the U.S. economy,” said Special Agent in Charge Craig Larrabee of Homeland Security Investigations (HSI) San Antonio. “This violent scheme was fueled by greed that undermined the safety and economic security of the border region; HSI has prioritized significant resources to protect the U.S. and our legitimate trade.”

    According to documents filed in the U.S. District Court in Houston, defendants Carlos Martinez also known as “Cuate,” Pedro Antonio Calvillo Hernandez, Roberto Garcia Villareal, Sandra Guerra Medina, and Mireya Miranda pleaded guilty to one count of conspiracy to fix prices and allocate the market for transmigrante forwarding agency services in violation of Section 1 of the Sherman Act, and one count of conspiracy to monopolize the same market in violation of Section 2 of the Sherman Act. The conspirators fixed the prices for transmigrante forwarding agency services and created a centralized entity known as the “Pool” to collect and divide revenues among the conspirators, limit competition from other agencies, and increase prices for their services. Market participants who were not part of the conspiracy had to join and pay into the Pool. Pool members enforced the rules of the Pool by monitoring whether forwarding agencies were charging the agreed-upon prices, including by posting prices publicly on social media, and monitoring whether agencies were paying into the Pool as required.

    Martinez, Calvillo, Villareal, and Carlos Yzaguirre pleaded guilty to one count of conspiracy to interfere with commerce by extortion. Martinez also pleaded guilty to one count of interference with commerce by extortion. The defendants conspired to force forwarding agencies to pay money to the Pool and to pay other extortion fees, including a “piso” for every transaction processed in the industry as well as a “fine” for operating in the market outside of Pool rules. The conspirators perpetrated acts of intimidation, coercion, and violence in furtherance of the antitrust and extortion conspiracies. Defendant Martinez was responsible for at least $9.5 million in extortion payments.

    Martinez and Jose de Jesus Tapia Fernandez also pleaded guilty to a money laundering conspiracy, through which they laundered extortion proceeds. Cash obtained from the extortion conspiracy was deposited into bank accounts controlled by Martinez and his family, and those deposits were made to conceal and disguise the nature, source, ownership, and control of the proceeds. Juan Hector Ramirez Avila pleaded guilty to one count of structuring a financial transaction to evade reporting requirements.

    Martinez agreed to forfeit four real properties and $375,000 in seized U.S. currency, to pay a fine, and to pay full restitution to extortion victims. Guerra, Miranda, Calvillo, and Villareal have also agreed to pay fines as part of their plea agreements.

    Rigoberto Brown and Miguel Hipolito Caballero Aupart, and Diego Ceballos-Soto were also charged in the superseding indictment and remain fugitives. Anyone with information about their whereabouts is asked to contact the Antitrust Division’s Complaint Center at 888-647-3258, or visit www.justice.gov/atr/report-violations.

    Conspiracies to allocate the market, fix prices, or monopolize in violation of the Sherman Act carry a maximum penalty of 10 years’ imprisonment and a maximum $1 million fine for an individual. Conspiracy to interfere with commerce by extortion in violation of the Hobbs Act carries a maximum penalty of 20 years’ imprisonment and a maximum $250,000 fine. Money laundering conspiracy carries a maximum penalty of 20 years’ imprisonment and a maximum $500,000 fine. Structuring a financial transaction to evade reporting requirements carries a maximum penalty of five years’ imprisonment and a $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Justice Department’s Antitrust Division, the Criminal Division’s Violent Crime and Racketeering Section (VCRS), the U.S. Attorney’s Office for the Southern District of Texas, HSI, and the FBI are investigating the case.

    Trial Attorneys Brittany E. McClure, Anne Veldhuis, and Michael G. Lepage of the Antitrust Division, Trial Attorney Christina Taylor of VCRS, and Assistant U.S. Attorney Alexander L. Alum for the Southern District of Texas are prosecuting the case.

    Anyone with information in connection with this investigation should contact the Antitrust Division’s Complaint Center at 888-647-3258, or visit www.justice.gov/atr/report-violations.

    MIL Security OSI –

  • MIL-OSI Security: Rapids Theatre Owner Pleads Guilty to Defrauding COVID Relief Programs Out of More Than $1.8 Million

    Source: US FBI

    BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that John L. Hutchins, 71, of Lewiston, NY, pleaded guilty before Judge Meredith A. Vacca to conspiracy to commit wire fraud and bank fraud, which carry a maximum penalty of 30 years in prison and a $1,000,000 fine.

    Assistant U.S. Attorneys Paul E. Bonanno and Douglas A. C. Penrose, who are handling the case, stated that between March 2020, and March 2024, Hutchins conspired with co-defendant Roberto Soliman and others to file fraudulent loan applications under the Economic Injury Disaster Loan (EIDL), the Paycheck Protection Program (PPP), and the Shuttered Venue Operators Grant (SVOG). The loans available for these programs were designed to provide emergency financial assistance pursuant to the Coronavirus Aid, Relief, and Economic Security (CARES Act). Hutchins and Soliman applied for loans under the following companies, which were owned by Hutchins:

    •           Rapids Theatre Niagara Falls, USA, Inc.

    •           1711 Main, LLC

    •           Bear Creek Entertainment, LLC

    •           Hutch Enterprises, LLC

    •           The Hutchins Agency, LLC

    •           CWE Entertainment, Corp. (owned by defendant Soliman)

    Between March and August 2020, Hutchins and Soliman received five Economic Injury Disaster Loans totaling $779,500.00. In addition, they received SVOG loans totaling $989,905.05, a PPP loan from Bank on Buffalo totaling $74,838, and a PPP loan from Northwest Bank totaling $41,140. In support of each of the loans, Hutchins and Soliman submitted false revenue and expense figures for the businesses on the loan applications.

    Charges remain pending against Roberto Soliman.

    The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the Internal Revenue Service, Criminal Investigation Division, under the direction of Acting Special Agent-in-Charge Harry Chavis, U.S. Customs and Border Protection, under the direction of Rose Brophy, Director of Field Operations, and the New York State Office of Professional Discipline. 

    # # # #

     

    MIL Security OSI –

  • MIL-OSI Security: Ohio Woman Loses Life Savings in Cryptocurrency Investment Scam

    Source: US FBI

    CLEVELAND – The United States Attorney’s Office for the Northern District of Ohio (USAO) has filed a civil complaint in forfeiture against 8,207,578 Tether (USDT) cryptocurrency, valued at more than $8.2 million. USDT is a virtual currency which are digital tokens of value circulated over the internet. Its transactions are publicly recorded on what is known as a blockchain.

    According to court documents, the FBI has identified 33 victims of an investment fraud scheme across the country, including a victim from Northeast Ohio residing in the city of Mentor. In total, victims lost approximately $4.9 million. Five more accounts have also been found to be affected and the FBI is attempting to identify the respective owners. The victims associated with the additional accounts have lost approximately $1,071,086.

    Investigators found that scammers initially contacted the victims through seemingly misdirected, or “wrong number,” text messages. The fraudster then gained the victim’s trust and affection using various manipulative tactics. Once trust was established with the victim, the fraudster would share how much success they, or someone they knew, had with investing in cryptocurrency. This personal testimonial lessened any uncertainties the victims may have had about virtual currencies and eventually had the intended effect to persuade the victim to proceed with the investment.

    The fraudster would then guide the victim, step-by-step, on how to open a legitimate cryptocurrency account, most often with a U.S. based virtual currency exchange such as Crypto.com or Coinbase. The scammer would walk the victim through the entire process of transferring money from their bank to the newly created cryptocurrency account. Next, the victim received instructions on how to transfer the purchased cryptocurrency assets to an online “investment platform,” which would turn out to be a fake site created by the fraudsters to look like a legitimate company. Information on the platforms promised lucrative returns which encouraged victims to invest further. However, once the victim transferred their funds to the “investment platform” they unknowingly handed over complete control and ownership of their funds to the scammer. 

    The complaint also outlines that the perpetrators of such investment fraud schemes often allow victims to withdraw a portion of their “profits” early on in the scheme to build trust and reinforce their belief that the “investment platform” was legitimate. But as the scheme progressed, victims were unable to withdraw their funds and given excuses as to why they could not access their funds. For example, the fraudsters referred to a fake “tax” requirement, stating that taxes must be paid on the proceeds generated from the investment platform. Knowing that the scam would run its course soon, the fraudsters used last-ditch efforts to lie to victims that they had to pay a tax. Ultimately, victims were locked out of their account on the investment platform and lost their funds.

    A woman in Lake County, Ohio became the target of such a scam when she responded to a text on her phone from an unknown number in November 2023. She began sharing information via text with the person and the two bonded over topics such as hobbies and religion. Over a period of time, the victim followed instructions from her new “friend” and opened an account at Crypto.com and then transferred funds into the account. When the victim wanted to withdraw funds, her “friend,” relented and said additional payments were needed and she complied. When the victim no longer had any funds left after making additional payments, her “friend” began to threaten her that he would send his friends to “take care of” her friends and family. Having lost her entire life savings of approximately $663,352, including funds from her Roth IRA, the victim filed a complaint with the FBI’s Internet Crime Complaint Center to report the losses in June 2024. The FBI Cleveland Division subsequently initiated an investigation.

    Investigators conducted a blockchain analysis and determined that a portion of the funds stolen from victims were converted to USDT cryptocurrency and placed into three cryptocurrency addresses. Law enforcement officers executed a federal seizure warrant to recover 8,207,578 USDT tokens, in November 2024. Tether Limited then transferred these funds to a law-enforcement-controlled virtual currency wallet.

    By the Complaint in Forfeiture filed on Feb. 27, 2025, the United States seeks to forfeit the entire 8,207,578 USDT cryptocurrency. In the complaint, the United States alleges that the cryptocurrency accounts also contained additional funds above the victims’ traceable losses and, as proceeds of fraud, are also subject to forfeiture. Additionally, the complaint alleges that such other funds were involved in money laundering violations.     

    The claims asserted in the complaint are allegations only, and the United States must prove these allegations by a preponderance of the evidence at trial.

    If successful in this forfeiture action, the United States would seek to return the stolen funds to the victims.

    The FBI Cleveland Division is actively investigating cryptocurrency fraud schemes perpetrated on victims throughout the United States, including in the Northern District of Ohio. The United States is represented in this matter by Assistant United States Attorney James L. Morford. The USAO would like to acknowledge Tether for its assistance in this matter.

    If you observe something that you believe might be fraudulent conduct involving an older adult, contact the dedicated National Elder Fraud Hotline at 1-833-FRAUD-11 or 1-833-372-8311 and visit the FBI’s IC3 Elder Fraud Complaint Center at IC3.gov to report it.

    View Complaint:

    /usao-ndoh/media/1391461/dl?inline 

    MIL Security OSI –

  • MIL-OSI Security: Seven Chilean Nationals Charged in Connection with Residential Burglaries in Multiple States

    Source: US FBI

    NEWARK, N.J. – Seven members of an interstate burglary crew were charged for conspiring to target homeowners across multiple states in residential burglaries, Acting U.S. Attorney Vikas Khanna announced.

    Christofer Sanguesa Aguirre, Fabiana Prado Scatarzi, Santana Arturo Castillo Gonzalez, Felipe Andres Del Valle Munoz, Carlos Alfredo Calderon Valencia, Diego Antonio Calderon Leiva, and Pedro Alejandro Salgado Vallejos, all Chilean nationals, were each charged by complaint with one count of conspiracy to sell and receive stolen property that had crossed state lines and one count of receiving stolen property that had crossed state lines.

    “Residential burglaries have a traumatic and personal impact upon the people whose homes are violated.  Seven Chilean nationals have been charged with conspiring to target homeowners in residential burglaries across multiple states from New Jersey to Massachusetts, resulting in the theft of expensive wristwatches, designer handbags, and thousands of dollars in cash.  This office will continue to pursue those who commit these serious crimes.”

    Acting U.S. Attorney Vikas Khanna

    “We allege these men and women ransacked houses here in New Jersey and the East Coast, and then quickly traveled across the country, stealing over one hundred thousand dollars in valuables from private homes.” FBI-Newark Special Agent-in-charge Brian J. Driscoll, Jr. said.  “These alleged criminals are part of South American theft groups who have been coming in and out of the United States for months.  They hit an area and immediately disappear, using fake identifications and short-term rentals to evade getting caught.  It’s like chasing ghosts.  We put in a tremendous amount of hard work with incredible partner agencies from here to Oregon.  We caught this group—and a warning to others, this doesn’t end here.”

    “This is another outstanding example how cooperation, both on a local and national level amongst law enforcement agencies, yields positive outcomes for public safety in our communities,” said Immigrations and Customs Enforcement – Enforcement and Removal Operations, Newark Field Office Director John Tsoukaris.  “ERO’s contributions to this investigation, initially with the defendants’ arrests on immigration charges, were critical in facilitating the criminal charges.”

    “To disrupt these fast-moving, well-traveled crime networks, it often takes strong collaboration and state-of-the-art technology.  Thankfully, we have both,” said Port Authority Police Superintendent Edward Cetnar.  “By working together and leveraging our advanced technology, including CCTV and ALPR systems, we were able to track these subjects across state lines so that we could assist our law enforcement partners in apprehending them.  This operation is a testament to the strength of cooperation throughout our vast law enforcement family, including our longtime partners at the FBI Newark Joint Organized Crime Task Force and the New Jersey U.S. Attorney’s Office.”

    Sanguesa Aguirre and Castillo Gonzalez appeared on January 15, 2025, before U.S. Magistrate Judge Cathy L. Waldor in Newark federal court and were detained.  Del Valle Munoz and Calderon Valencia had their initial appearances on January 15, 2025, before U.S. Magistrate Judge Theresa L. Fricke in federal court in Tacoma, Washington, and were detained.  Calderon Leiva had his initial appearance on January 15, 2025, before U.S. Magistrate Judge Daryl F. Bloom in federal court in Harrisburg, Pennsylvania and was detained. Prado Scatarzi appeared before U.S. Magistrate Judge Carol B. Whitehurst in federal court in Lafayette, Louisiana today and was detained.  Salgado Vallejos appeared before U.S. Magistrate Judge Paul G. Levenson in federal court in Boston, Massachusetts today and was detained.

    According to documents filed in this case and statements made in court:

    The defendants were part of a sophisticated burglary ring that committed multiple residential burglaries in November 2024 in New Jersey and Massachusetts.  The defendants conspired to possess large amounts of jewelry, watches, designer handbags, and other valuable goods, among other items, with the losses totaling over $100,000.

    Law enforcement searched a vehicle the defendants were using to transport the stolen goods and recovered multiple pieces of jewelry, designer handbags and belts, perfume bottles, paper currency, watches, and other valuable items, alongside tools commonly used to burglarize residences. After law enforcement stopped the vehicle, Del Valle Munoz and Calderon Valencia fled across the country, eventually appearing near Seattle, Washington before traveling to a residence in Carlton, Oregon.  Law enforcement searched the residence where Del Valle Munoz, Calderon Valencia, and others had arrived and recovered bags and backpacks containing additional gold jewelry, diamonds, and watches, along with additional burglary tools.

    The charge of conspiracy to sell or receive stolen property carries a maximum penalty of five years in prison; and the charge of receipt of stolen property carries a maximum potential penalty of ten years in prison. Both charges also carry a maximum potential penalty of up to a $250,000 fine, or twice the amount of money involved in the offense, whichever is greater.

    Acting U.S. Attorney Khanna credited the FBI Newark’s Joint Organized Crime Task Force (JOCTF), under the direction of Special Agent in Charge Brian J. Driscoll, Jr. in Newark; Immigration and Customs Enforcement – Enforcement and Removal Operations, under the direction of Field Office Director John Tsoukaris; and the Port Authority of New York and New Jersey Police Department, under the direction of Superintendent of Police Edward T. Cetnar, with the investigation leading to the charges. He also thanked the Colts Neck Police Department, Keansburg Police Department, Fort Lee Police Department, Paramus Police Department, New Jersey State Police, Monmouth County Prosecutor’s Office, Spring Valley Police Department (NY), Town of Greenburgh Police Department (NY), Wellesley Police Department (MA), Westwood Police Department (MA), Massachusetts State Police, Renton Police Department (WA), King County Sheriff’s Office (WA), Tukwila Police Department (WA), Oregon State Police, Yamhill County Sheriff’s Office (OR), Carlton Police Department (OR), Denver Police Department (CO), Pennsylvania State Police, Novi Police Department (MI), ICE/ERO Portland, ICE/ERO Seattle, U.S. Customs and Border Protection, FBI New York, FBI Philadelphia, FBI Seattle, FBI Portland, FBI Denver, FBI New Orleans, FBI Boston, and FBI Legal Attaché Santiago, Chile.

    Anyone who believes they may be a victim, or has information about the theft group or burglaries, is asked to call 1-800-CALL-FBI, submit the information online at tips.fbi.gov, or call a local field office.

    The government is represented by Assistant U.S. Attorney Trevor A. Chenoweth of the Narcotics/OCDETF Unit in Newark.

    The charges and allegations contained in the complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

                                                                 ###

    Defense counsel:

    Christofer Sanguesa Aguirre: Claressa Lowe, Esq., Newark, New Jersey

    Fabiana Prado Scatarzi:  James N. Green, Esq., Lafayette, Louisiana

    Santana Arturo Castillo Gonzalez: Michael Simon, Esq., Mountainside, New Jersey

    Felipe Andres Del Valle Munoz: John Carpenter, Esq., Tacoma, Washington

    Carlos Alfredo Calderon Valencia: Thomas Weaver, Esq., Bremerton, Washington

    Diego Antonio Calderon Leiva: Thomas Thornton, Esq., Harrisburg, Pennsylvania

    Pedro Alejandro Salgado Vallejos: Michael Tumposky, Esq., Boston, Massachusetts

    MIL Security OSI –

  • MIL-OSI Security: New Hope Man Pleads Guilty to Cyberstalking, Extortion, and Production of Child Pornography and Agrees to 40-Year Prison Sentence

    Source: US FBI

    HUNTSVILLE, Ala. – A New Hope man pleaded guilty today to stalking and extorting a woman and producing child pornography involving two minor victims, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples. 

    Donald Wayne Carmody, 30, of New Hope, Alabama, pleaded guilty before U.S. District Judge Liles C. Burke to cyberstalking, two counts of extortion, and two counts of production of child pornography. 

    According to the plea agreement, Carmody used anonymous text messages to threaten to release pictures of the victim on the internet if she did not send him intimate photographs. Carmody also obtained the victim’s login credentials for her social media accounts and accessed their contents. After Carmody was arrested on cyberstalking and extortion charges for this conduct, investigators discovered a USB thumb drive belonging to him that contained images of child pornography that involved two victims under the age of twelve. The FBI’s Video Forensic Analysis Unit compared the images from the thumb drive, which showed a person’s hand, to pictures of Carmody’s hands taken during the investigation. The Unit identified similar class and distinguishing characteristics between the images, demonstrating that the hand in the images on the thumb drive belonged to Carmody.     

    As part of the plea agreement, Carmody stipulated to a 480-month sentence of imprisonment for the offenses. If the Court rejects the stipulated sentence, Carmody or the United States could withdraw from the plea agreement. 

    The maximum penalty for cyberstalking is five years imprisonment. The maximum penalty for extortion is two years imprisonment. The maximum penalty for production of child pornography is 30 years imprisonment. Each offense also carries the possibility of a $250,000 fine.

    The FBI investigated the case. Valuable assistance was provided by the Madison County Sheriff’s Office. Assistant U.S. Attorney John M. Hundscheid is prosecuting the case.

    The U.S. Attorney’s Office (USAO) and the National Children’s Advocacy Center (NCAC) have partnered and released a digital series to educate parents and caretakers about sextortion and how they can help prevent kids and teens from being victims. This series offers three-to-five-minute videos about current online safety topics and provides essential information about the true dangers of online activities.  These videos titled “Sextortion Prevention” can be accessed at https://www.youtube.com/@nationalcac/videos. 

    If you suspect or become aware of possible sexual exploitation of a child, please contact law enforcement. To alert the FBI Birmingham Office, call 205-326-6166. Reports can also be filed with the National Center for Missing & Exploited Children (NCMEC) or online at www.cybertipline.org.

    The case was brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 to combat the growing epidemic of child sexual exploitation and abuse.  Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet and to identify and rescue victims.  For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov. For more resources on cybercrime, visit www.ic3.gov.

    MIL Security OSI –

  • MIL-OSI Security: New Mexico Man Sentenced to More than 27 Years in Prison for Advertising and Selling Child Pornography Online

    Source: US FBI

    BIRMINGHAM, Ala. – A New Mexico man was sentenced yesterday on two felony charges related to his online child sexual exploitation activities, announced U.S. Attorney Prim F. Escalona and FBI Special Agent in Charge Carlton L. Peeples. 

    U.S. District Court Judge Anna M. Manasco sentenced Wesley Alan Crownover, II, 37, to 330 months in prison, followed by a life term of supervised release.  In August 2023, Crownover pleaded guilty to one count of advertising child pornography and one count of sale of child pornography. These convictions will require Crownover to register as a sex offender in accordance with the Sex Offender Registration and Notification Act (SORNA).

    According to the plea agreement, Crownover was a member of 10 separate online groups dedicated to users who have a sexual interest in children. Within some of these groups, Crownover marketed his child pornography collection comprising of thousands of images and videos for sale. When contacted by an FBI undercover agent in one of the online groups, Crownover sold 30 videos containing child sexual abuse material for $25.

    A federal complaint and arrest warrant were obtained in the Northern District of Alabama, and a search warrant for Crownover’s residence was obtained from the District of New Mexico. When the warrants were executed, Crownover was not on the premises. Nonetheless, he saw law enforcement at his residence and fled the state. Crownover was a fugitive from justice for only a few months before he was located in Colorado Springs, Colorado, and arrested by the United States Marshals Service.

    FBI Birmingham’s Child Exploitation and Human Trafficking Task Force investigated the case along with the assistance of FBI Albuquerque, New Mexico, and the United States Marshals Service. Assistant U.S. Attorneys R. Leann White and Kristen Osborne prosecuted the case.

    If you suspect or become aware of possible sexual exploitation of a child, please contact law enforcement. To alert the FBI Birmingham Office, call 205-326-6166. Reports can also be filed with the National Center for Missing & Exploited Children (NCMEC) or online at www.cybertipline.org.

    The case was brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 to combat the growing epidemic of child sexual exploitation and abuse.  Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet and to identify and rescue victims.  For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov. 

     

    MIL Security OSI –

  • MIL-OSI Security: “Drug Kingpin” Gets 28 Years for Trafficking Drugs From Mexico to Alaska

    Source: US FBI

    The defendant was arrested and deported to the U.S. in 2021.

    ANCHORAGE, Alaska – The leader of an extensive transnational drug trafficking organization was sentenced to 28 years in prison on Wednesday for running a conspiracy that trafficked vast amounts of dangerous drugs to Alaska.

    According to court documents, Miguel Baez Guevara, a.k.a. “Javi,” 41, a U.S. citizen who was living in Mexico, was the leader of a transnational criminal drug trafficking organization. In October 2014 Guevara was indicted by the State of Arizona for drug trafficking, money laundering and weapons offenses. Guevara fled to Mexico where he headed an enterprise that trafficked large quantities of heroin, methamphetamine and cocaine into the U.S., specifically targeting Alaska, from Mexico. Guevara claimed membership in, and association with, the Sinaloa Cartel.

    Guevara’s organization recruited drug couriers who lived in Alaska by using fake personas on social media and encrypted messaging applications. The couriers were promised money or drugs in exchange for traveling to Mexico to collect narcotics for transport back to Alaska. Couriers would travel in small groups led by a team leader and would typically smuggle around 250 grams of drugs on each trip. Guevara gave them instructions on how to smuggle the drugs back to Alaska, where they were met by a member of Guevara’s organization who paid them and collected the drugs for local distribution.

    Guevara used violence, threats of violence, and his affiliation with the Sinaloa Cartel to intimidate and maintain total control of his organization. He required drug couriers to submit photos of their driver’s license and maintained records of each worker in his organization. He threatened to have houses burned down in Alaska and on one occasion had a U.S. citizen from Alaska shot in the knee over a drug dispute when they traveled to Mexico. He later bragged he was responsible for the shooting, showed photos and ultimately warned others what could happen if they stole drugs or money from him.

    Guevara conducted all these operations from Mexico. The defendant was expelled from Mexico to the U.S. in September 2021 after a federal grand jury in Alaska charged him on a 17 count indictment and he was subsequently arrested by Mexican authorities. Between 2016 and 2022, at least 30 other couriers and dealers working for the defendant were federally prosecuted for participating in Guevara’s drug trafficking organization.

    In total, law enforcement seized 7.1 kilograms of meth, nearly 10 kilograms of heroin and 900 grams of cocaine destined for Alaska linked to Guevara’s enterprise. His enterprise grossed millions of dollars in drug sales during the course of the conspiracy. Those proceeds were smuggled to Mexico.

    The defendant pleaded guilty to one count of continuing criminal enterprise and one count of drug conspiracy on Jan. 17, 2024, in front of U.S. District Court Chief Magistrate Judge Matthew M. Scoble.

    The Continuing Criminal Enterprise statute 21 U.S.C. § 848 is often referred to as the “Kingpin Statute.” The statute is designed to reach the top brass in drug trafficking organizations, and not the lieutenants and foot soldiers. The statute was enacted to target large-scale profit-making enterprises engaged in the illegal importation, manufacture and distribution of controlled substances.

    Three other defendants in this case have already been sentenced:

    • Joel Rascone, 30, pleaded guilty to drug conspiracy and possession with intent to distribute heroin and was sentenced to 120 months’ imprisonment.
    • Serena Joseph, 41, pleaded guilty to drug conspiracy and money laundering and was sentenced to 63 months’ imprisonment.
    • Washahiotha Zaragoza, 46, pleaded guilty to drug conspiracy and was sentenced to 18 months’ imprisonment.

    Four additional co-defendants are believed to be at large in Mexico.

    “I want to thank the FBI, DEA, the Coast Guard Investigative Service and all other supporting law enforcement agencies who helped bring justice in this case,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “Keeping our communities safe from violent drug traffickers is a priority for the U.S. Attorney’s Office. To those looking to greedily profit by trafficking dangerous drugs to Alaska—our office, alongside our law enforcement partners, will use the full force of our resources to investigate and prosecute you to the furthest extent of the law.”

    “Mr. Guevara is responsible for trafficking substantial amounts of dangerous drugs into Alaska from Mexico, while preying and profiting on the addictions of others,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “The FBI, together with our law enforcement partners, will continue to identify, disrupt, and dismantle transnational criminal organizations that threaten the safety and security of our communities in Alaska.”

    “DEA is committed to protecting Alaskans from violent drug traffickers who prey on our communities,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “Mr. Guevara ran a drug trafficking organization that used violence to spread the misery of drugs throughout Alaska for his own enrichment. I am proud of DEA’s role, alongside our partners in the FBI, the Coast Guard Investigative Service, and the U.S. Attorney’s Office, in stopping him.”  

    “The Coast Guard Investigative Service is committed to safeguarding the lives of those who live and work in maritime communities.  We thank our law enforcement partners for their steadfast efforts in removing this threat to the lives of our Alaskan neighbors,” said Special Agent in Charge Paul Shultz of the Coast Guard Investigative Service Northwest Field Office.

    The FBI Anchorage Field Office, U.S. Coast Guard Investigative Service (CGIS) and the Drug Enforcement Administration Seattle Field Office led the investigation, with support from the Anchorage Police Department, Homeland Security Investigations offices in Anchorage, Alaska, and Sells and Nogales, Arizona, U.S. Customs and Border Patrol, Alaska State Troopers, Ted Stevens Anchorage International Airport Police and Alaska National Guard.

    Assistant U.S. Attorneys Ainsley McNerney, Chris Schroeder and William Taylor are prosecuting the case, with assistance from former Assistant U.S. Attorney Allison O’Leary. The U.S. Attorney’s Office, District of Arizona, and law enforcement agencies in the state of Arizona provided additional support on the case.

    This investigation and prosecution are part of the Organized Crime Drug Enforcement Task Force (“OCDETF”), which identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    UPDATE: This release has been updated to include Homeland Security Investigations offices in the list of investigating agencies. 

    MIL Security OSI –

  • MIL-OSI Security: Arizona Man Charged with Defrauding at Least 54 Victims in Investment Fraud Scheme

    Source: US FBI

    PHOENIX, Ariz. – Last week, a federal grand jury in Phoenix returned a 19-count indictment against Anthonie Ruinard, Jr., 39, of Chandler, for Wire Fraud and Transactional Money Laundering.

    The indictment alleges that Ruinard scammed at least 54 victims out of more than $5.6 million through an investment fraud scheme operated under the guise of a business called Legacy Investors Group Inc. Ruinard falsely portrayed himself as a successful investor worth over $470 million. He promised victim-investors guaranteed rates of return—generally 5% to 6% per month—through investments in venture capital, private equity, and real estate. While some of the early victim-investors received some initial payments to perpetuate the fraud, others lost their entire investment. Ruinard largely used the victims’ money for himself, including on luxury vehicles (for example, the purchase of an armored vehicle for $344,000), general living expenses, casino gambling, credit card payments, and rental expenses.

    A conviction for wire fraud carries a maximum penalty of 20 years in prison and a fine of up to $250,000, or both. A conviction for transactional money laundering carries a maximum penalty of 10 years in prison and a fine of up to $250,000, or both.

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

    The Federal Bureau of Investigation – Phoenix Division conducted the investigation. The United States Attorney’s Office, District of Arizona, Phoenix, is handling the prosecution. If you believe you were defrauded by the defendant, and have not previously contacted the FBI, please reach out to the following email address: LegacyGroupVictims@fbi.gov or fill out the questionnaire at this link: https://forms.fbi.gov/legacygroupvictims/view

    CASE NUMBER:           CR-24-01904-PHX-SMB
    RELEASE NUMBER:    2024-163_Ruinard

     

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

    MIL Security OSI –