NewzIntel.com

Category: Americas

  • MIL-OSI Security: Rio Rico Man Indicted After Attempting to Flee Nogales Port of Entry

    Source: US FBI

    TUCSON, Ariz. – On November 13, 2024, a federal grand jury indicted Miguel Soto-Morando, of Rio Rico, on one count of Smuggling Ammunition from the United States, Assault on a Federal Officer with a Deadly or Dangerous Weapon, and Possession of Ammunition by a Prohibited Person.

    According to the complaint filed in this case, on October 16, 2024, Soto-Morando attempted to leave the United States through the DeConcini Port of Entry in Nogales. After Soto-Morando was referred to secondary inspection, he tried to flee into Mexico. The victim, a United States Customs and Border Protection officer, reached into Soto-Morando’s truck and attempted to prevent Soto-Morando’s escape. With the officer’s arm inside the vehicle, Soto-Morando accelerated toward the gate leading into Mexico but crashed into a pillar located in the United States. The collision caused the officer to be ejected from Soto-Morando’s vehicle.

    When Soto-Morando got out of his vehicle, two officers, including the victim officer, discharged their firearms, striking Soto-Morando twice. A subsequent search of a spare tire from the vehicle uncovered 3,140 rounds of ammunition destined for Mexico. Soto-Morando is also alleged to be a convicted felon who is prohibited from possessing firearms or ammunition.

    A conviction for Smuggling Goods from the United States carries a maximum penalty of 10 years in prison. A conviction for Assault on a Federal Officer – Deadly or Dangerous Weapon carries a maximum penalty of 20 years in prison. A conviction for Possession of Ammunition by a Prohibited Person carries a maximum penalty of 15 years in prison. Each offense also carries a fine of up to $250,000 and three years of supervised release.

    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 is conducting the investigation in this case. Assistant United States Attorney Nathaniel J. Walters, District of Arizona, Tucson, is handling the prosecution.
     

    CASE NUMBER:           CR-24-07997-RCC
    RELEASE NUMBER:    2024-167_Soto-Morando

     

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    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 –

  • MIL-OSI Security: Bureau of Prisons Inmate Sentenced to Life in Prison for 2015 Murder at United States Penitentiary

    Source: US FBI

    TUCSON, Ariz. – Morgan Wayne Siler, 40, of Portsmouth, Virginia, was sentenced last week by United States District Judge Scott H. Rash to two concurrent terms of life in prison. Siler pleaded guilty to Murder and Conspiracy to Murder on September 11, 2024.

    On December 18, 2015, at the United States Penitentiary in Tucson, Siler – along with fellow inmate and co-conspirator David Hammer – killed another inmate who was housed at the facility. Siler and Hammer planned the murder in advance. The victim’s cause of death was determined to be from asphyxia and blunt force injuries.

    At the time of the murder, Siler was in federal custody for a 2008 conviction stemming from an assault on a Bureau of Prisons corrections officer and a 2005 conviction for a series of retail establishment robberies in Virginia. Siler’s life sentences will run consecutive to the sentences already imposed in those cases. Co-conspirator Hammer passed away in 2019.

    The Federal Bureau of Investigation conducted the investigation. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.
     

    CASE NUMBER:           CR-23-1300-TUC-SHR
    RELEASE NUMBER:    2024-171_Siler

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    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 –

  • MIL-OSI Security: Leader of Child Sexual Abuse Ring Sentenced to 50 Years in Prison

    Source: US FBI

    PHOENIX, Ariz. – Samuel Rappylee Bateman, 48, of Colorado City, was sentenced yesterday by United States District Judge Susan M. Brnovich to 50 years in prison, followed by lifetime supervised release. On April 1, 2024, Bateman pleaded guilty to Conspiracy to Commit Transportation of a Minor for Criminal Sexual Activity and Conspiracy to Commit Kidnapping.  

    “Protecting the most vulnerable is our highest calling as prosecutors,” said United States Attorney Gary Restaino. “Many thanks to our dedicated prosecutors and law enforcement colleagues for an expeditious investigation, and to our victim advocates for their focus on services and healing.”

    “Every child should feel and be safe in their homes,” said FBI Phoenix Special Agent in Charge Jose A. Perez. “Today’s sentencing brings some closure to the victims with hopes they can confidently continue the long road to living normal lives with trusted and loving adults surrounding them. Protecting our most vulnerable populations, with children at the top of the list, is and will continue to be a high priority for the FBI and our partners.”

    Bateman, who represented himself as a religious prophet, was the leader of a years-long child sexual abuse conspiracy that spanned several states and victimized at least 10 children. Beginning in 2019, Bateman amassed followers in Arizona, Utah, Colorado, and Nebraska. In 2020 and 2021, Bateman’s followers gave their minor daughters and wards to him as child “brides” to sexually abuse. The victims were as young as nine years old. Through coercion and manipulation, Bateman regularly forced his victims to participate with him in individual and group sexual activities with adults and other children. He gave one of the victims to an adult male follower to be sexually abused, and on another occasion transmitted a live video stream of child sexual abuse to his followers. Bateman and others transported the victims between states to facilitate the sexual abuse, which continued until Bateman’s arrest on federal charges in September 2022.

    Following Bateman’s arrest, his child victims were placed in the legal and physical custody of the Arizona Department of Child Safety. In November 2022, Bateman conspired with some of his followers to kidnap the victims from their custody placements. The conspirators succeeded in taking eight of the girls to California and then to Washington, where they were found by law enforcement and returned to Arizona.

    Bateman was charged along with 11 of his adult followers, all of whom have also been convicted of charges related to the child sexual abuse conspiracy. Two of Bateman’s co-defendants were convicted at trial by a jury, and the others were convicted by guilty plea. Several other defendants have already been sentenced, and the remaining defendants will be sentenced in the coming months.

    The Federal Bureau of Investigation-Phoenix 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:           CR-22-8092-PHX-SMB
    RELEASE NUMBER:    2024-173_Bateman

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    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 –

  • MIL-OSI Security: Participants in ‘Tech Support’ Scheme Charged with Conspiracy to Launder Fraudulent Proceeds

    Source: US FBI

    TUCSON, Ariz. – On December 11, 2024, a federal grand jury in Tucson returned an elder fraud indictment against Ahmed Maqbul Syed, 57, and Rupesh Chandra Chintakindi, 27, both citizens of India, for Conspiracy to Commit Money Laundering. Syed was also charged with Conspiracy to Commit Wire Fraud.

    The indictment alleges that Syed, Chintakindi, and others conspired to launder fraudulent proceeds derived from schemes targeting elderly victims around the United States, including Arizona. Generally, victims were lured into the schemes when they observed a “pop-up” display on their computer, indicating their computer had been hacked or there was another issue. Victims were directed to contact “tech support” or “government representatives” to resolve the issue. In fact, victims were directed to other conspirators in the scheme who further convinced the victims that their accounts had been hacked and their information had been compromised, which was not true. The conspirators then instructed the victims to withdraw or transfer money by telling them, for example, that they needed to protect their money and accounts.

    Victims were directed to purchase gold from various gold dealers and to withdraw cash. They were then told that individuals purporting to be representatives of the government would retrieve the gold and cash from the victims. Victims were also directed to purchase gift cards from various private businesses and transfer the gift card numbers to individuals they were led to believe would help them. At least one victim was also directed to make cash deposits into a bitcoin ATM.

    Convictions for Conspiracy to Commit Money Laundering and Conspiracy to Commit Wire Fraud each carry a maximum penalty of 20 years in prison and a $250,000 fine.

    Syed has been arrested on the charges, and the Court has ordered him detained pending trial. 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 (Indianapolis and Phoenix Divisions) and the Marana (Arizona) Police Department conducted the investigation. Other local law enforcement agencies from Arizona, Illinois, Wisconsin, Texas, and Indiana also assisted with the investigation. The United States Attorney’s Office, District of Arizona, Tucson, is handling the prosecution.
     

    CASE NUMBER:           CR-24-08825-TUC-JCH
    RELEASE NUMBER:    2024-181_Syed

     

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    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 –

  • MIL-OSI Security: Computer Programmer Convicted for Helping Run One of the Biggest Illegal Television Show Streaming Services in the United States

    Source: US FBI

    After a two-week trial, a federal jury in Las Vegas yesterday convicted a Cuban citizen and U.S. permanent resident for helping operate an illegal streaming service with one of the largest quantities of infringing works. The defendant, who was convicted of one count of conspiracy to commit criminal copyright infringement, is the eighth and final defendant to be convicted in the case.

    According to court documents and evidence presented at trial, Yoany Vaillant, 43, worked as a computer programmer for Jetflicks, an online, subscription-based service headquartered in Las Vegas that permitted users to stream and, at times, download copyrighted television episodes without the permission of relevant copyright owners. At one point, Jetflicks claimed to have 183,285 different television episodes, far more than Netflix, Hulu, Vudu, Amazon Prime, Disney+, or any other licensed streaming service. At Jetflicks, Vaillant worked directly with Kristopher Dallmann and Jared Jaurequi, who were convicted of criminal copyright offenses by a different jury earlier this year.

    According to his resume, Vaillant had 15 years of computer programming experience when he started at Jetflicks and knew 27 computer languages. During the four-and-a-half months that Vaillant worked at Jetflicks he made significant contributions to the operation of the service, including fixing issues affecting the automated downloading, processing, syncing, uploading, and streaming of Jetflicks’ inventory of infringing television episodes.

    Evidence at trial showed that Vaillant and his co-conspirators scoured the internet to find infringing television programs from pirate sites around the world — including some of the biggest sites specializing in infringing content such as The Pirate Bay, RARBG, altHUB, and Nzbplanet — using automated software and computer scripts that ran nonstop. Vaillant and his co-conspirators reproduced hundreds of thousands of copyrighted television episodes without authorization and streamed the infringing programs to tens of thousands of paid subscribers located throughout the United States, often providing episodes to subscribers the day after the shows originally aired on television. The vast scale of Jetflicks’ piracy affected every significant copyright owner of a television program in the United States and resulted in millions of dollars of losses to the U.S. television show and streaming industries.

    Vaillant was one of eight defendants indicted in the Eastern District of Virginia in 2019 for running Jetflicks. In that case, Vaillant’s co-defendant Darryl Polo, a computer programmer, pleaded guilty to four criminal copyright counts and one money laundering count, which related to Jetflicks as well as another illegal streaming site he operated. Co-defendant Luis Villarino, also a computer programmer, pleaded guilty to conspiracy to commit criminal copyright infringement at Jetflicks. The court sentenced Polo to four years and nine months in prison and Villarino to one year and one day in prison.

    In February 2022, the court transferred the case to the District of Nevada for trial. The court in the District of Nevada subsequently severed Vaillant’s case from the other remaining five defendants — Dallmann, Jaurequi, Douglas Courson, Felipe Garcia, and Peter Huber — and those defendants were tried in Las Vegas last June. Dallmann ran the Jetflicks operation with assistance from Jaurequi and Courson; Garcia was in charge of customer support and helped obtain television show content; and Huber provided computer programming services. A jury found all five defendants guilty of conspiracy to commit criminal copyright infringement, and Dallmann was also found guilty of three additional counts of criminal copyright infringement and two counts of money laundering by concealment. This was the largest internet piracy case by volume of infringed works — and first illegal streaming case — ever to go to trial.

    The court will sentence Dallmann, Courson, Garcia, Jaurequi, Huber, and Vaillant on Feb. 3 and 4, 2025. The court will determine any sentences after considering the U.S. Sentencing Guidelines and other statutory factors.

    Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Jason M. Frierson for the District of Nevada; and Assistant Director in Charge David Sundberg of the FBI Washington Field Office made the announcement.

    The FBI Washington Field Office investigated the case, with assistance from the FBI Las Vegas Field Office.

    Senior Counsel Matthew A. Lamberti, Trial Attorney Michael Christin, and Acting Deputy Chief Christopher S. Merriam of the Criminal Division’s Computer Crime and Intellectual Property Section, and Assistant U.S. Attorney Jessica Oliva for the District of Nevada are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Pine Bluff Man Sentenced to 15 Years in Federal Prison for Drug Trafficking and Possession of a Firearm in Furtherance of a Drug-Trafficking Crime

    Source: US FBI

          LITTLE ROCK—Tristan Larandell Lee, a multi-convicted felon, will spend the next 15 years in federal prison for illegally possessing cocaine with intent to distribute and possessing a firearm in furtherance of a federal drug-trafficking crime. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down on Tuesday, July 9, 2024, by United States District Judge James M. Moody, Jr.

          An investigation revealed that on Monday, March 8, 2021, Arkansas State Police troopers responded to a traffic accident on the median of I-530 after receiving reports of this vehicle being driven in a reckless manner. Arkansas State Police troopers located Lee in the driver’s seat. The responding trooper found Lee asleep. He struck the front passenger window which woke Lee up, at which time Lee attempted to start his vehicle and flee.

          Lee was given commands to exit his vehicle but refused to do so. The trooper eventually opened the passenger door to remove Lee from the vehicle, who was placed into custody due to combative behavior. During an inventory search of Lee’s vehicle, cocaine, heroin, marijuana, assorted pills, drug paraphernalia, and an Anderson Manufacturing, AM-15 rifle equipped with a 60-round drum magazine were located.

          On June 8, 2022, Lee, 39, of Pine Bluff, was indicted by a federal grand jury on one count of possession with intent to distribute cocaine, one count of possession with intent to distribute heroin, one count of possession with intent to distribute marijuana, one count of possession of a firearm in furtherance of a drug trafficking crime, and one count of unlawful possession of a firearm by a felon. On March 13, 2024, Lee pleaded guilty to possession of cocaine with intent to distribute and possession of a firearm in furtherance of a drug-trafficking crime.

          United States District Judge Moody sentenced Lee to 10 years’ imprisonment for possession of cocaine with intent to distribute and five years’ imprisonment for possession of a firearm in furtherance of a drug trafficking crime, ordering the sentences be served consecutively to one another. Judge Moody also sentenced Lee to five years’ supervised release.

          The investigation was conducted by the Federal Bureau of Investigation with assistance from the Arkansas State Police. The case was prosecuted by Assistant United States Attorney Amanda Fields.

    # # #

    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: Repeat Sex Offender from Michigan Sentenced to 40 Years in Federal Prison After Being Convicted of Numerous Sexual Offenses Against a Child

    Source: US FBI

          LITTLE ROCK—Jeremy Robert Ward, a registered sex offender from Michigan, was sentenced to 40 years in federal prison on Thursday. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down by Chief United States District Judge Kristine G. Baker.

          Ward was previously convicted in 2013 in Michigan of three counts of possession of child sexual abusive material and one count of accosting a child for an immoral purpose.

          Ward met the 12-year-old minor victim online in September 2022 when he added her to his Snapchat account. He exchanged messages with the victim for approximately three weeks before traveling to Arkansas from his home in Michigan to meet her. On October 15, 2022, he met her face-to-face when he met her in his pickup truck while she was riding her bike near her neighborhood in Bryant. During her encounter with Ward, the victim began surreptitiously recording a portion of her exchange with him. On the video, Ward told her, “I was hoping to take you home” and “I just wish she [her mom] would let you go, especially since I drove all the way down here.” Ward also told the minor victim that she must “think I’m gonna kidnap you or something,” to which she replied, “You probably are about to at this point.” He later asked if she knew of any “private spots,” in an attempt to find a more secluded place to be with her.

          Around the same time, using an application on her cell phone, her father noticed she was outside of the established boundary where she was permitted to be. Her parents went to her location, and her father found the minor victim laying in the grass with Ward, whose pants were around his ankles. Ward then fled into the woods.

          The minor victim testified at trial that while she was in the field with Ward, he attempted to commit sexual acts with her. Subsequent investigation revealed that the victim and Ward communicated through video messages, some of which Ward recorded on his phone. The recorded video messages were recovered from Ward’s phone and included video and still images of the nude minor victim in the shower.

          After a three-day trial that concluded on January 24, 2024, a federal jury found Ward, 33, of Marine City, Michigan, guilty on all nine counts for which he was indicted: one count of interstate travel with the purpose of enticing a minor to engage in sexual activity with a minor, six counts of sexual exploitation of a minor, one count of receipt of child pornography, and one count of travel with the purpose to engage in illicit sexual activity with a minor.

          Judge Baker also sentenced Ward to a lifetime of supervised release.

          The investigation was conducted by the Bryant Police Department and the Federal Bureau of Investigation, and the case was prosecuted by Assistant United States Attorneys Kristin Bryant and Amanda Fields.

    # # #

    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: Jonesboro Man Who Instructed Young Girls to Self-Harm, Drink Toilet Water, and Film Child Pornography Sentenced to 30 Years in Federal Prison

    Source: US FBI

          LITTLE ROCK—Justin Lee Palmer, who “coached” young girls who were anorexic and encouraged them to self-harm and film child pornography, will spend 30 years in federal prison for production of child pornography. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down on Thursday by Chief United States District Judge Kristine G. Baker0.

          “A vile, disgusting, reprobate has finally received his due, the maximum sentence under the law,” said Ross. “We are thankful for the tireless work of the Federal Bureau of Investigation (FBI) and the bravery of the victims and their families to bring a stop to his crimes. Parents everywhere should heed this case as reason to monitor and engage with your children’s use of social media.”

          An investigation revealed that in March 2020, FBI agents in New Jersey identified a user on KIK messenger who had sexually abused a 9-year-old girl and distributed videos of the abuse to other KIK users. One of the users who received the child pornography was identified by the username “skipdinnergetmethin.” Agents were able to connect the IP addresses associated with that username to Palmer, of Jonesboro, Arkansas. A search of one of Palmer’s cell phones revealed numerous images and videos that contained child pornography.

          The investigation further revealed that Palmer, 44, would pose as a 15-year-old girl, befriend teen and preteen girls, and “coach” them on how to be anorexic. He would instruct the victims to film themselves pulling on their fat areas while nude to make them feel disgusted and motivated to lose weight. Agents discovered that Palmer also directed victims to film themselves performing other humiliating and harmful acts, such as cutting demeaning words into their skin, drinking toilet water and their own urine, and engaging in sexually explicit activities.

          In April 2020, Palmer asked a young female on KIK messenger, “what are your stats?” to which the female responded, “cw [current weight] 93 pounds. Five feet one inch. Female. 13 years old. Goal weight 75.” Palmer instructed the minor female to “suck in your belly so I can see your ribs.” This minor victim appears in 89 photographs and videos sent to Palmer, 71 of which depict her engaging in sexual, humiliating, or self-harming acts.

          “Mr. Palmer’s actions were revolting and deplorable,” said FBI Little Rock Special Agent in Charge Alicia D. Corder. “Today’s sentence showcases FBI Little Rock’s commitment to utilizing all available resources to protect innocent children from predators who seem to harm them.”

          On October 8, 2020, Palmer was indicted by a federal grand jury for two counts of production of child pornography and one count of attempted production of child pornography. He pleaded guilty to production of child pornography on August 4, 2023. Chief Judge Baker also sentenced Palmer to a lifetime of supervised release. There is no parole in the federal system.

          The investigation was conducted by the FBI. Assistant United States Attorney Lauren Eldridge prosecuted the case.

    # # #

    This news release, as well as 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: High-Ranking Member of Sinaloa Cartel Indicted on Drug Conspiracy Charge

    Source: US FBI

    SAN DIEGO — A federal grand jury in Chicago indicted a high-ranking member of the Sinaloa Cartel for allegedly manufacturing cocaine, fentanyl, and other drugs in Mexico and importing them into the United States.

    According to an indictment returned Monday in the Northern District of Illinois, Jose Angel Canobbio Inzunza, 44, served as a principal advisor, lieutenant, and security chief for Ivan Archivaldo Guzman Salazar. Ivan Archivaldo Guzman Salazar, along with his three brothers, allegedly led a faction of the Sinaloa Cartel in Mexico after the arrest and imprisonment of their father, Joaquin Guzman Loera. The indictment alleges Canobbio Inzunza conspired with the brothers — who are known as the “Chapitos” — and others to manufacture cocaine, fentanyl, methamphetamine, and marijuana in Mexico and import the drugs into the United States for further distribution. The indictment states that Canobbio Inzunza financed and led an armed security group known as “Los Chimales,” which provided security for the Guzman faction of the Sinaloa Cartel and engaged in armed conflict to assist the Chapitos in importing drugs into the United States. The Chapitos have been charged in other indictments in the United States within the last year.

    Canobbio Inzunza is charged with conspiracy to manufacture and distribute controlled substances for unlawful importation into the United States and to import controlled substances into the United States. If convicted, he faces a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Canobbio Inzunza is believed to be currently residing in Mexico and a U.S. warrant has been issued for his arrest.

    Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois, U.S. Attorney Tara K. McGrath for the Southern District of California, Assistant Director in Charge David Sundberg of the FBI Washington Field Office, Special Agent in Charge Stacey Moy of the FBI San Diego Field Office and Special Agent in Charge Francisco B. Burrola of Homeland Security Investigations (HSI) Arizona made the announcement.

    The FBI and HSI are investigating the case.

    Trial Attorney Kirk Handrich of the Criminal Division’s Narcotic and Dangerous Drug Section, Assistant U.S. Attorneys Andrew Erskine and Michelle Parthum for the Northern District of Illinois and Assistant U.S. Attorney Matthew Sutton for the Southern District of California are prosecuting the case.

    The case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles drug trafficking organizations and other criminal networks that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local enforcement agencies.

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

    MIL Security OSI –

  • MIL-OSI Security: Federal Jury Convicts Siblings of Fraud; Defendants Made Tens of Millions of Dollars from Lying to Manufacturers in Years-Long Scheme

    Source: US FBI

    SAN DIEGO – Adriana Camberos (formerly Adriana Shayota) and Andres Camberos, sister and brother, were convicted by a federal jury of multiple fraud charges on October 25, 2024.

    Their illegal scheme involved lying to manufacturers to sell wholesale groceries and other goods at steep discounts by promising the goods would be sold in Mexico, or to prisons or rehabilitation facilities. Instead, the defendants sold the products at higher prices to U.S. distributors, for the U.S. market. Wire fraud charges arose from the numerous wire transfers, as well as other interstate communications, the defendants made as they bought products from the manufacturers, transferred money among their own companies to facilitate the scheme, and then re-sold the products at higher prices to U.S. customers.

    Following an 11-day trial, the jury found the defendants guilty of eight of 11 counts that went to the jury. Adriana and Andres Camberos were both found guilty of conspiracy to commit wire and mail fraud and seven wire fraud counts, and not guilty of three mail fraud counts.

    According to evidence presented at trial, the defendants owned and controlled three businesses: Tradeway International, Inc., doing business as Baja Exporting (owned by Adriana Camberos); Specialty Foods International, Inc., doing business as Promix Co., Prison Food Depot, Rehab Food Depot and Specialty Foods International (owned by Andres Camberos); and Baja Foodservice S.R.L. de C.V. (95% owned by Andres Camberos and managed by Adriana Camberos). Specialty Foods International and Baja Exporting shared a warehouse and office space in San Diego. Baja Foodservice had a warehouse in Tijuana. All three operated together, as sister companies.

    Baja Exporting claimed to be an exporter of grocery items and consumer goods to Baja California, Mexico. Similarly, Specialty Foods International, claimed to be a regional distributor of groceries and other goods to retailers in Baja California, Mexico, and to correctional facilities and rehabilitation and wellness facilities within the United States. Baja Foodservice likewise claimed to be a regional distributor in Baja California, Mexico.

    The defendants used the three companies—especially Baja Foodservice—to tell manufacturers that they would sell the manufacturers’ products in Mexico, and based on that, they received significant discounts for purported sales, distribution, and exporting to the Baja California market. The defendants also sought discounted goods for Specialty Foods International, d/b/a Prison Food Depot and Rehab Food Depot, based on the claim that they sold products to prisons and rehab facilities.

    But the defendants lied. In a years-long scheme, they used their three companies to get those lower prices from manufacturers and resell the products at higher prices to U.S. customers—often the same distributors the victim companies were already selling their products to. Between 2019 and September 2023 alone, Baja Exporting and Specialty Foods International sold hundreds of millions of dollars of products to U.S. distributors; less than a tenth of one percent of their sales were to any Mexican retailer or distributor, and they did no business with prisons or rehab centers.

    The defendants took other numerous steps to conceal and perpetuate their fraud. For example, the defendants removed GPS tracking devices from manufacturers’ shipments; removed Spanish-language labels or packaging intended for the Mexican market; obtained Mexican customs documents to try to prove to manufacturers that products were being exported; arranged “market visits” in Tijuana, taking manufacturers’ representatives to various stores in Baja California where they placed the manufacturers’ products—often alongside models who were hired by the defendants’ companies and associates—to create the appearance the products were being sold as promised; had a fake “office” in Mexico City to meet with manufacturers, in an effort to make the companies think the defendants did substantial business in Mexico; and otherwise doubled down on their lies when the victim companies suspected the defendants were diverting their products  and defrauding them.

    Baja Exporting and Specialty Foods International made over $58 million in gross profits between January 2019 and September 2023. As owners, the defendants made millions each. In the same time period, Adriana Camberos took in over $12 million from Baja Exporting, and Andres Camberos paid himself over $14 million from Specialty Foods International. This caused manufacturers to lose tens of millions of dollars—money they would have made in the normal course of selling to U.S. distributors, but for the defendants’ lies.

    With the money they made from the scheme, Adriana and Andres Camberos made extensive luxury purchases and investments. They bought or financed a Ferrari F12 Berlinetta, a Lamborghini Huracan, and multiple Range Rovers; purchased multiple homes in the San Diego area; purchased a condominium at the beach in Coronado; and put the money in multiple investment accounts, life insurance policies, a cryptocurrency account, and other assets. These and other items are subject to forfeiture.

    “These defendants’ deception led to millions in illegal profits, but the gain was fleeting,” said U.S. Attorney Tara McGrath. “When this elaborate scheme unraveled, justice prevailed.”

    “The Camberos siblings built a multimillion-dollar empire solely on fraud,” said FBI San Diego Special Agent in Charge Stacey Moy. “This conviction should send a clear message that fraud — no matter the scale — will be thoroughly investigated and those found guilty of perpetrating such schemes will be brought to justice.”

    The defendants are scheduled to be sentenced on March 3, 2025, before U.S. District Judge Cynthia Bashant.

    This case is being prosecuted by Assistant U.S. Attorneys Joshua Mellor, Peter Horn and Jordan Arakawa.

    DEFENDANTS                                             Case Number 23-CR-1916-BAS                            

    Adriana Isabel Camberos (aka Adriana Shayota)      Age: 54                       San Diego, CA

    Andres Enrique Camberos                                          Age: 45                       San Diego, CA

    SUMMARY OF CHARGES

    Conspiracy to Commit Mail and Wire Fraud – Title 18, U.S.C., Section 1349

    Maximum Penalty: Twenty years in prison

    Wire Fraud – Title 18, U.S.C., Section 1343

    Maximum Penalty: Twenty years in prison

    INVESTIGATING AGENCY

    Federal Bureau of Investigation

    MIL Security OSI –

  • MIL-OSI Security: Distributor of ANOM Hardened Encrypted Devices Sentenced to 63 Months in Prison for Racketeering Conspiracy

    Source: US FBI

    SAN DIEGO – Osemah Elhassen of Sydney, Australia, was sentenced in federal court today to 63 months in prison for participating in a worldwide conspiracy to distribute hardened encrypted communication devices to criminal syndicates to facilitate drug trafficking and other crimes.

    Elhassen was one of 17 defendants indicted in San Diego in 2021 in connection with Operation Trojan Shield, an international law enforcement effort in which the FBI secretly operated an encrypted messaging network used by criminals, leading to the arrests of hundreds worldwide.

    According to court records, the platform was known as ANOM. While ANOM’s criminal users unknowingly communicated on the system operated by the FBI, agents catalogued more than 27 million messages between users around the world whose criminal discussions were covertly obtained and reviewed by the FBI. The platform was taken down in June 2021. Please see Operation Trojan Shield in 2021.

    Elhassen pleaded guilty in May 2024 to Count 1 of a superseding indictment charging him and the others with a racketeering conspiracy in connection with the ANOM enterprise. A citizen of Australia, Elhassen was a Colombia-based distributor of ANOM devices who was also directly involved in drug trafficking and money laundering.

    Elhassen admitted that around November 2019, he became a member of the ANOM enterprise. According to his plea agreement, he admitted to helping accomplish the illegal objectives of that enterprise, including drug trafficking, money laundering, and obstruction of justice offenses. To that end, Elhassen distributed ANOM devices to criminal end-users for over a year and a half, and in doing so, facilitated the importation, exportation, and distribution of at least 15 kilograms of cocaine and the laundering of proceeds from the enterprise’s illegal activities.

    According to the government’s sentencing filings, Elhassen’s ANOM messages show significant distribution of ANOM devices in Colombia and other places. His messages also show that Elhassen participated in providing ANOM device support and arranging subscription renewals, among other sales and price-setting activity.

    Elhassen was arrested in Colombia in June 2021 and was extradited to the Southern District of California in May 2023. He pleaded guilty in May 2024.

    “Despite use of sophisticated technology and extreme measures to conceal the criminal enterprise, Mr. Elhassen could not thwart federal investigators,” said U.S. Attorney Tara McGrath. “The sentence today demonstrates that even those who go to the greatest lengths to hide will be held to account.”

    “Evidence collected during Operation Trojan Shield showed that distributors of ANOM devices, like Mr. Elhassen, were not merely providing a messaging service but enabling and facilitating Transnational Criminal Organizations,” said FBI San Diego Special Agent in Charge, Stacey Moy. “Today’s sentence should send a strong message to the users and distributors of these types of devices. The FBI will continue to collaborate with domestic and international partners on new and innovative strategies to combat the ever-evolving threat posed by transnational criminal organizations.”

    This case is being prosecuted by Assistant U.S. Attorneys Joshua C. Mellor, Mikaela L. Weber, and Peter S. Horn. The Justice Department’s Office of International Affairs and the Narcotic and Dangerous Drug Section’s Judicial Attaché Office in Bogota provided significant assistance in securing the arrest and extradition of Elhassen. The United States also thanks Colombian law enforcement authorities for their valuable assistance.

    Three other defendants in this case have pleaded guilty, including Dragan Nikitovic, aka Dr. Djek; Edwin Harmendra Kumar, aka Edwin Harmendra Valentine; and Miwand Zakhimi, aka Maiwand Zakhimi. They are scheduled to be sentenced in December 2024 and January 2025. A trial for four other defendants is scheduled for March 10, 2025. Eight other defendants in the case are yet to be extradited to the United States, and one is a fugitive.

    For further information on investigations and prosecutions of encrypted communication providers, see https://www.justice.gov/usao-sdca/pr/fbi-s-encrypted-phone-platform-infiltrated-hundreds-criminal-syndicates-result-massive (ANOM), https://www.justice.gov/usao-sdca/pr/sky-global-executive-and-associate-indicted-providing-encrypted-communication-devices (Sky Global), and https://www.justice.gov/usao-sdca/pr/chief-executive-communications-company-sentenced-prison-providing-encryption-services (Phantom Secure).

    Operation Trojan Shield 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.

    DEFENDANT                                               Case Number 21cr1623-JLS-17                                   

    Osemah Elhassen                                            Age: 51                                   Sydney, Australia

    SUMMARY OF CHARGES

    Count 1:  Racketeering Conspiracy – Title 18, U.S.C., Section 1962(d)

    Maximum penalty: Twenty years in prison, and fine of up to $250,000 or twice the gain or loss

    INVESTIGATING AGENCIES

    Federal Bureau of Investigation

    Drug Enforcement Administration

    United States Marshals Service

    Department of Justice, Office of International Affairs

    Australian Federal Police

    Swedish Police Authority

    Lithuanian Criminal Police Bureau

    National Police of the Netherlands

    EUROPOL                                                          

    MIL Security OSI –

  • MIL-OSI Security: Man Arraigned in Federal Court on Multiple Charges of Sexual Exploitation of Children

    Source: US FBI

    HUNTSVILLE, Ala. – A Lawrence County man was arraigned in federal court last week on multiple child sexual exploitation charges, announced U.S. Attorney Prim F. Escalona and FBI Special Agent in Charge Carlton Peeples.

    A 13-count indictment filed in U.S. District Court charges David Edward Collier, 46, with four counts of sexual exploitation of children, eight counts of transportation of child pornography, and one count of possession of child pornography.

    According to the indictment, between January 2017 and August 2022, Collier used, induced, or coerced minor children to engage in sexually explicit conduct for the purpose of producing any visual depiction of that conduct.  Between October 2022 and September 2023, Collier transported the child pornography.  Collier was also charged with possession of child pornography.  

    FBI North Alabama Violent Crime Task Force and Cybercrime Squad investigated the case along with the assistance of the Lawrence County Sheriff’s Office, Moulton Police Department, Madison County Sheriff’s Office, Huntsville Police Department, and Limestone County Sheriff’s Office. Assistant United States Attorney R. Leann White 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.

    The videos can be accessed from the following locations:

    nationalcac.org/sextortion-prevention/

    https://www.youtube.com/@nationalcac

    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: Kentucky Man Sentenced to 25 Years in Prison Related to Sextortion Scheme

    Source: US FBI

    BIRMINGHAM, Ala. – A Kentucky man was sentenced today on a charge of sexual exploitation of children, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples.

    U.S. District Court Judge L. Scott Coogler sentenced Aden Willis Yeager, 22, of Louisville, Kentucky, to 300 months in prison, followed by a life term of supervised release.  As part of his sentence, Yeager was ordered to pay $92,620 in restitution to the victims and a $50,000 special assessment under the Amy, Vicky, and Andy Act. In March, Yeager pleaded guilty to one count of production of child pornography. 

    According to the plea agreement, in November 2020, the West Alabama Human Trafficking Task Force received a CyberTipline report from the National Center for Missing and Exploited Children related to acts of sextortion committed by Yeager towards a minor female. Yeager coerced and enticed the minor to send him nude photos of herself, and then he sold the photos online.  When the minor would refuse to send more pictures, Yeager would threaten to send her nude photos to everyone in her contact list on social media. Further investigation revealed over 60 individual folders in Yeager’s Dropbox account that were labeled by female names and contained sexually explicit images and videos. FBI agents were able to positively identify and locate 19 minor females who had been contacted by Yeager to send pornographic photos.

    FBI Birmingham’s Child Exploitation and Human Trafficking Task Force investigated the case along with FBI Louisville, Kentucky; the West Alabama Human Trafficking Task Force; and the University of Alabama Police Department. Assistant U.S. Attorney R. Leann White prosecuted 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.

    The videos can be accessed from the following locations:

    nationalcac.org/sextortion-prevention/

    https://www.youtube.com/@nationalcac

    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: Chinle Man Sentenced to 25 Years in Prison for Kidnapping and Assault

    Source: US FBI

    PHOENIX, Ariz. – Jared Josh John, 32, of Chinle, was sentenced on September 11, 2024, by United States District Judge Diane J. Humetewa to 25 years in prison, followed by five years of supervised release. After a jury trial in May 2023, John was convicted of Carjacking, Kidnapping, Robbery, Assault with a Dangerous Weapon, Assault with Intent to Commit Murder, Assault with Intent to Commit a Felony, and Assault Resulting in Serious Bodily Injury.

    In July 2020, the victim was passing through the Navajo Nation on a road trip when John and a co-defendant broke into his car while he was resting for the night. Led by John, the two co-defendants drove the victim into the desert, where John slit the victim’s throat three times and left him to die. The victim survived by playing dead until the defendants left, and then used his clothes to fashion a tourniquet for his neck before going to find help.

    John’s co-defendant, Everickk Matthew Begay, 55, of Chinle, pleaded guilty to Kidnapping, Robbery, and Assault with Intent to Commit a Felony on March 20, 2023. Begay was sentenced on August 14, 2023, to 97 months in prison, followed by five years of supervised release.

    The Federal Bureau of Investigation and the Navajo Division of Public Safety conducted the investigation in this case. Assistant U.S. Attorneys Alanna R. Kennedy and Tracy Van Buskirk, District of Arizona, Phoenix, handed the prosecution.
     

    CASE NUMBER:            CR-21-08113-PCT-DJH
    RELEASE NUMBER:    2024-134_Begay et al.

    # # #

    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.

    2024-134_Begay et al.

    MIL Security OSI –

  • MIL-OSI Security: Federal Prisoner Sentenced to 45 Years in Prison for Second-Degree Murder

    Source: US FBI

    TUCSON, Ariz. – Romeo Santino Giovanni, 46, was sentenced last week by Senior U.S. District Judge James A. Soto to 45 years in prison, followed by five years of supervised release. Giovanni pleaded guilty to Second Degree Murder on May 23, 2024.

    On July 5, 2016, Giovanni, who was then a federal prisoner at a United States Penitentiary, used a cloth makeshift clothesline to strangle his cellmate to death. Giovanni left pieces of paper on his cellmate’s body, including one that read “lights out.”

    The Federal Bureau of Investigation conducted the investigation in this case. Assistant U.S. Attorney Matthew C. Cassell, District of Arizona, Tucson, handled the prosecution.

    CASE NUMBER:           CR-17-1428-TUC-JAS
    RELEASE NUMBER:    2024-143_Giovanni

    # # #

    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 –

  • MIL-OSI Security: Former High-Ranking FDNY Official Sentenced to 20 Months in Prison for Role in Bribery Conspiracy

    Source: US FBI

    Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced today that BRIAN CORDASCO was sentenced to 20 months in prison for participating in a conspiracy to solicit and receive bribes in his role as a Chief of the New York City Fire Department (“FDNY”) Bureau of Fire Prevention (“BFP”).  CORDASCO previously pled guilty on October 8, 2024, before U.S. District Judge Lewis J. Liman, who also imposed today’s sentence.

    Acting U.S. Attorney Matthew Podolsky said: “As a chief of the Bureau of Fire Prevention, Brian Cordasco was entrusted to protect the people of New York City and to fairly represent their interests.  Instead, he repeatedly abused his position of power by expediting fire inspection services for those who paid him thousands of dollars in bribes.  The sentence imposed today sends a clear message that government officials who betray the public trust to line their own pockets will be met with just punishment.”

    According to the Indictment, plea agreement, and statements made in court:

    From 2021 to 2023, CORDASCO repeatedly abused his position as a Chief of the BFP by participating in a scheme to solicit and receive $190,000 in total bribe payments from a former FDNY firefighter named Henry Santiago, Jr.  In exchange for those bribe payments, CORDASCO used his authority within the BFP to improperly “expedite” BFP inspections and plan reviews for Santiago’s customers.  CORDASCO personally profited $57,000 as part of this scheme.  To carry out this conspiracy, CORDASCO lied to his BFP subordinates to justify otherwise improper expediting requests.  CORDASCO also lied to law enforcement when interviewed about his involvement in the scheme. 

    If you believe you have information related to bribery, fraud, or any other illegal conduct by FDNY or BFP employees, please contact squad6complaint@doi.nyc.gov or (212) 825-2402. If you were involved in such conduct, please consider self-disclosing through the SDNY Whistleblower Pilot Program at USANYS.WBP@usdoj.gov.

    *               *                *

    In addition to the prison term, CORDASCO, 49, of Staten Island, New York, was sentenced to two years of supervised release and ordered to pay forfeiture of $57,000 and a fine of $100,000.

    Mr. Podolsky praised the outstanding work of the Federal Bureau of Investigation and the New York City Department of Investigation.

    The prosecution of this case is being handled by the Office’s Public Corruption Unit.  Assistant U.S. Attorneys Jessica Greenwood, Matthew King, and Daniel H. Wolf are in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: Lancaster, Texas, Man Found Guilty of Being a Felon in Possession of a Firearm

    Source: US FBI

          LITTLE ROCK—After a two-day trial, a Texas man has been convicted of being a felon in possession of a firearm. On Tuesday, a federal jury found Kaeron Washington, 33, Lancaster, Texas, guilty of being a felon in possession of a firearm, the sole count in the Indictment. Washington has previous convictions for aggravated robbery and drug possession.

          After deliberating less than two hours, the jury returned a verdict of guilty. United States District Judge Lee P. Rudofsky presided over the trial and will sentence Washington at a later date. The defendant faces a maximum sentence of ten years’ imprisonment.

          On February 18, 2022, physical surveillance was conducted at 7212 Geyer Springs Road, Little Rock, Arkansas. Law enforcement observed a group of individuals parked in front of a closed business on Geyer Springs at approximately 9:00 p.m. The occupants of the vehicle were observed smoking and passing items back and forth between vehicles for approximately 30 minutes. As investigators approached the vehicle, they activated their emergency lights and could smell an overwhelming odor of marijuana coming from the vehicles.

          Contact was made with Kaeron Washington, the driver of a white Mercedes. As investigators approached the vehicle, Washington was observed opening the driver’s door of the vehicle and throwing an item towards the rear of the vehicle. A bag of suspected marijuana was later located in the area. The passenger in Washington’s vehicle advised law enforcement officials that he had a gun at his feet. After the passenger was taken out of Washington’s vehicle, law enforcement seized the gun that was observed on the floorboard. An officer observed a small bag of suspected marijuana in the seat when the passenger exited the vehicle. During a further search of Washington’s vehicle, officers located a Glock pistol in the center console next to the driver’s seat.

          The investigation was conducted by the Federal Bureau of Investigation, Little Rock Police Department, and the GET Rock Task Force.

    # # #

    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: Little Rock Man Sentenced to More Than 12 Years in Prison After Fleeing Police, Illegal Possession of Fentanyl

    Source: US FBI

          LITTLE ROCK—Andre Pride will spend the next 151 months in federal prison for possession with intent to distribute fentanyl. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down today by Chief United States District Judge Kristine G. Baker.

          Chief Judge Baker sentenced Pride to 151 months imprisonment and three years’ supervised release to follow his prison sentence. Pride faced a maximum sentence of not more than 20 years imprisonment. There is no parole in the federal system.

          On July 19, 2022, Pride, 36, of Little Rock, was indicted by a federal grand jury on two counts of possession with intent to distribute fentanyl. On May 5, 2023, Pride pleaded guilty to one count of possession with intent to distribute fentanyl.

          On June 13, 2019, Pride was driving a Can-Am motorcycle and while law enforcement officers were attempting to make contact with him, Pride rammed their vehicle and fled. While fleeing, Pride observed two marked law enforcement vehicles and quickly turned around. After turning around, Pride rammed another law enforcement vehicle and fled on foot. While fleeing, Pride removed a baggie of fentanyl from his pocket tore open the bag and attempted to spread the fentanyl in the yard of an unknown residence. Following the arrest of Pride, law enforcement officers retrieved 30 grams of fentanyl from the yard.

          The investigation was conducted by the Federal Bureau of Investigation.

    # # #

    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: Drug Trafficking Results in Over a Dozen People Arrested on Federal Charges

    Source: US FBI

    Several Defendants Face Federal Drug, Gun, and Money Laundering Charges In Large Scale Drug Operation

          JONESBORO—Fifteen people were arrested Tuesday morning as part of a sweeping law enforcement operation that targeted associates of a drug organization responsible for the distribution of methamphetamine in the Northeast Arkansas area. Law enforcement officers previously arrested one person on Monday and served arrest warrants on an additional three people already in custody.

          The investigation began in August 2022 to combat a significant drug distribution organization operating in the Northeast Arkansas area. Numerous indictments, which were returned by a Grand Jury on April 2, 2024, and unsealed today, named several defendants who are charged with various drug, money laundering, and firearm offenses. Law enforcement officers arrested 15 individuals and served an arrest warrant Tuesday on two defendants already in federal custody and one in state custody.

          Prior to today’s arrests, the investigation had resulted in the seizure of 45 pounds of methamphetamine, 10 pounds of marijuana, one pound of cocaine, six firearms, various ammunition, and $125,000 in drug proceeds. During arrest operations on Tuesday, agents recovered additional methamphetamine, three firearms (one of which was defaced), ammunition, and approximately an additional $28,000 in suspected drug proceeds.

          “So many lives and communities have been destroyed by drugs and with today’s arrests, fifteen drug dealers have been taken off the streets,” said Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas. “Where drugs are present, so are firearms and violence. Working with our federal, state, and local partners to keep our citizens safe from the violence that too often accompanies drug trafficking, will help to create safer communities for citizens in the Eastern District of Arkansas.”

          “Today’s arrests demonstrate how the FBI has zero tolerance for criminals who pollute our communities with dangerous narcotics,” Special Agent in Charge Alicia D. Corder, Special Agent in Charge, Federal Bureau of Investigations, Little Rock Field Office. “This was a collaborative effort between the FBI, Jonesboro Police Department, Craighead County Sheriff’s Office, Arkansas State Police, and several others. We will continue to work together to keep Arkansans safe and bring dangerous criminals to justice.”

          The investigation was conducted by the Federal Bureau of Investigation with assistance from the Drug Enforcement Administration, 2nd Judicial District Drug Task Force, Jonesboro Police Department, Craighead County Sheriff’s Office, Crittenden County Sheriff’s Office, Arkansas State Police, Greene County Sheriff’s Office, Poinsett County Sheriff’s Office, and the Clay County Sheriff’s Office.

          The charges in today’s unsealed indictments include conspiracy to distribute and possess with intent to distribute methamphetamine; distribution and possession with intent to distribute methamphetamine; conspiracy to money launder, money laundering, possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm and ammunition.

          The minimum penalty for the drug charges is not less than 10 years’ imprisonment and a $10,000,000 fine. The minimum penalty for possessing a firearm in furtherance of a drug-trafficking crime is not less than five years in prison and up to life imprisonment and a $250,000 fine.

          This investigation 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.

          The defendants arrested today will appear before U.S. Magistrate Judge Benecia B. Moore on April 18, 2024, for plea and arraignment. Defendants who were already in custody will have arraignments scheduled later. Trial dates will be announced at plea and arraignment. The case is being prosecuted by Assistant United States Attorney Erin O’Leary. The defendants charged and in custody include:

    Cesar Cortez-Rocha, 51, Misson, Texas

    Amado Barranco, Jr. aka “Myo”, 55, McAllen, Texas

    Bobby Franklin Barber, 60, Jonesboro

    Misty Dawn Barber, 38, Jonesboro

    Jamie Lynn Patterson, 40, Jonesboro

    *Amie Dawn Eggers, 39, Jonesboro (already in federal custody on other charges)

    Carey Wayne Peden, 46, Little Rock

    Vance Allen Brown, 56, Hot Springs

    *Sir Edward Lee Qualls aka “Buddy”, 35, Earle (already in federal custody on related charges)

    Reginald Bogan aka “Smooth”, 37, Jonesboro

    **Melissa Bradley, 33, Jonesboro (already in custody on state charges)

    Jerry Crump, 55, Jonesboro

    Sandi Stanfill, 59, Paragould

    Delisha Pugh, 25, Earle

    Jennifer Jones, 37, Brookland

    William Jones, 28, Harrisburg

    Marcus McIntyre, 42, Memphis, Tennessee

    Harthoner Goforth, 38, Paragould

    Shauna Rutledge, 37, Hughes

    * already in federal custody

    ** in state custody

          An indictment contains only allegations. Defendants are presumed innocent unless and until proven guilty.

    # # #

    This news release, as well as 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: Woman Pleads Guilty to Transporting Stolen Human Body Parts Out of the State of Arkansas

    Source: US FBI

          LITTLE ROCK— Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced today that a former employee of a mortuary services provider has pleaded guilty to transporting stolen body parts across state lines and conspiracy to commit mail fraud. Candace Chapman Scott, 37, of Little Rock, entered this guilty plea today before United States District Judge Brian S. Miller.

          Judge Miller will sentence Scott at a later date. Transporting stolen property across state lines is punishable by not more than 10 years’ imprisonment, not less than three years’ supervised release, and a fine of not more than $250,000. The maximum penalty faced by Scott for mail fraud is not more than 20 years’ imprisonment, not less than three years’ supervised release, and a fine of not more than $250,000.

          The investigation revealed that Scott, while an employee at a mortuary services provider between October 2021 through approximately July 15, 2022, stole human body parts and fetal remains. Scott would then sell the stolen human body parts and fetal remains, arranging for them to be transported across a state line to the purchaser.

          Scott was indicted on April 5, 2023, and charged with six counts of wire fraud, four counts of mail fraud, and two counts of interstate transportation of stolen property.   In exchange for her guilty plea, the remaining charges were dismissed.

          The case was investigated by the Federal Bureau of Investigation.

          If you have information relating to this case or think you may have been impacted by this case, you may contact the U.S. Attorney’s Office by email at USAARE-SubmitInfo@usdoj.gov.

    # # #

    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: Man Sentenced to 40 Months for Participating in International Money Laundering Scheme Involving More Than $3 Million in Fraud Proceeds

    Source: US FBI

    NEWS RELEASE SUMMARY – September 9, 2024

    SAN DIEGO – Juan Pablo Prada Bernal of Colombia was sentenced in federal court today to 40 months in prison for participating in an international money laundering conspiracy involving more than $3 million in proceeds obtained through phone scams.

    At today’s hearing, U.S. District Court Judge Andrew G. Schopler also ordered Bernal to pay $327,040.72 in restitution to 27 victims of the offense.

    According to his plea agreement, between June 2018 and March 2020, Bernal was a member of an international conspiracy that laundered large amounts of money. The conspiracy involved two sides: Those responsible for contacting victims by phone and tricking them into sending thousands of dollars to U.S.-based bank accounts, and those responsible for laundering the proceeds through those bank accounts. The money launderers received and transferred the ill-gotten gains to their co-conspirators in Colombia and the United States, and in the process concealed the nature, source, location, ownership and control of the proceeds.

    The money launderers opened bank accounts at various financial institutions using false mailing addresses. Shortly after the accounts were opened, the phone scammers – many of whom lived in Colombia – made unsolicited phone calls to victims in the United States using spoofed phone numbers. This allowed callers to conceal their identity and make it appear as if the calls originated from locations in the United States, such as a police station where the victim lived or had lived in the past.

    During calls with victims, the scammers impersonated federal and local law enforcement officers and made the victims believe they were implicated in a crime. Using this as leverage, the conspirators coerced victims to make large wire transfers or other payments to purportedly resolve their criminal liability. The scammers instructed victims to wire funds to the various bank accounts opened by the money launderers. Once the money was deposited into the accounts, the money launderers quickly moved to withdraw the funds, purchase cashier’s checks to send to other conspirators, and drain the balance of the accounts before the funds could be frozen.

    According to the United States’ sentencing memorandum, Bernal opened bank accounts at 10 different financial institutions to carry out the money laundering scheme. In many instances, Bernal received the fraud proceeds shortly after he opened the bank accounts and drained the balance of the accounts in a matter of days. After banks stopped allowing Bernal to open new accounts, he began to receive and launder cashier’s checks sent from his co-conspirators that were purchased with fraud proceeds obtained from other victims. To carry out this new role, Bernal and his co-conspirators traveled to multiple Moneytree locations in the same day for the purpose of laundering large amounts of fraud proceeds over a short period of time.

    Over the course of approximately two years, Bernal received and laundered fraud proceeds more than 30 times from 27 different victims, including varying amounts of cashier’s checks from 14 of his co-conspirators, totaling an amount of $327,040.72.

    “These scammers are sophisticated and will prey on emotion and fear,” said U.S. Attorney Tara McGrath. “This defendant turned deceit into profit, so we turned his profit into a conviction.”

    “FBI Los Angeles works closely with our law enforcement partners to combat money laundering in our communities. Mr. Bernal’s sentence should serve as a deterrent to those who seek to prey on innocent victims” said Akil Davis, Assistant Director in Charge of the FBI Los Angeles Field Office. “The FBI reminds the public to be vigilant and never send money, gift cards, or share personal identifying information with a caller and to verify that the caller is a legitimate business or organization. The public is urged to report these calls to 1-800-CALL-FBI or tips.fbi.gov.”

    “The U.S. Border Patrol is an all-threats agency, and we will continue to work with our law enforcement partners to protect our citizens from any and all threats,” said Chief Patrol Agent Patricia McGurk-Daniel. “I couldn’t be prouder of the work done by these agents to secure a significant and successful prosecution.”

    This case is the result of ongoing efforts by the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership that brings together the combined expertise and unique abilities of federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt, dismantle and prosecute high-level members of drug trafficking, weapons trafficking and money laundering organizations and enterprises.

    This case is being prosecuted by Assistant U.S. Attorney Patrick C. Swan.

    DEFENDANT                                   Case Number             23-cr-1483-AGS

    Juan Pablo Prada Bernal                     Age: 24                       Columbia

    SUMMARY OF CHARGES

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

    Maximum Penalties: Twenty years in prison and a $250,000 fine or twice the value of the property involved in the transaction

    INVESTIGATING AGENCIES

    U.S. Department of Homeland Security

    U.S. Customs and Border Protection

    U.S. Border Patrol

    Federal Bureau of Investigation

    Organized Crime Drug Enforcement Task Force

    U.S. Secret Service

    MIL Security OSI –

  • MIL-OSI Security: Court-Authorized Operation Disrupts Worldwide Botnet Used by People’s Republic of China State-Sponsored Hackers

    Source: US FBI

    Note: View the affidavit here.

    The Justice Department today announced a court-authorized law enforcement operation that disrupted a botnet consisting of more than 200,000 consumer devices in the United States and worldwide. As described in court documents unsealed in the Western District of Pennsylvania, the botnet devices were infected by People’s Republic of China (PRC) state-sponsored hackers working for Integrity Technology Group, a company based in Beijing, and known to the private sector as “Flax Typhoon.”

    The botnet malware infected numerous types of consumer devices, including small-office/home-office (SOHO) routers, internet protocol (IP) cameras, digital video recorders (DVRs), and network-attached storage (NAS) devices. The malware connected these thousands of infected devices into a botnet, controlled by Integrity Technology Group, which was used to conduct malicious cyber activity disguised as routine internet traffic from the infected consumer devices. The court-authorized operation took control of the hackers’ computer infrastructure and, among other steps, sent disabling commands through that infrastructure to the malware on the infected devices. During the course of the operation, there was an attempt to interfere with the FBI’s remediation efforts through a distributed denial-of-service (DDoS) attack targeting the operational infrastructure that the FBI was utilizing to effectuate the court’s orders. That attack was ultimately unsuccessful in preventing the FBI’s disruption of the botnet.

    “The Justice Department is zeroing in on the Chinese government backed hacking groups that target the devices of innocent Americans and pose a serious threat to our national security,” said Attorney General Merrick B. Garland. “As we did earlier this year, the Justice Department has again destroyed a botnet used by PRC-backed hackers to infiltrate consumer devices here in the United States and around the world. We will continue to aggressively counter the threat that China’s state- sponsored hacking groups pose to the American people.”

    “Our takedown of this state-sponsored botnet reflects the Department’s all-tools approach to disrupting cyber criminals. This network, managed by a PRC government contractor, hijacked hundreds of thousands of private routers, cameras, and other consumer devices to create a malicious system for the PRC to exploit,” said Deputy Attorney General Lisa Monaco. “Today should serve as a warning to cybercriminals preying on Americans – if you continue to come for us, we will come for you.”

    “This dynamic operation demonstrates, once again, the Justice Department’s resolve in countering the threats posed by PRC state-sponsored hackers,” said Assistant Attorney General Matthew G. Olsen of the National Security Division. “For the second time this year, we have disrupted a botnet used by PRC proxies to conceal their efforts to hack into networks in the U.S. and around the world to steal information and hold our infrastructure at risk. Our message to these hackers is clear: if you build it, we will bust it.”

    “The disruption of this worldwide botnet is part of the FBI’s commitment to using technical operations to help protect victims, expose publicly the scope of these criminal hacking campaigns, and to use the adversary’s tools against them to remove malicious infrastructure from the virtual battlefield,” said FBI Deputy Director Paul Abbate. “The FBI’s unique legal authorities allowed it to lead an international operation with partners that collectively disconnected this botnet from its China-based hackers at Integrity Technology Group.”

    “The targeted hacking of hundreds of thousands of innocent victims in the United States and around the world shows the breadth and aggressiveness of PRC state-sponsored hackers,” said U.S. Attorney Eric G. Olshan for the Western District of Pennsylvania. “This court-authorized operation disrupted a sophisticated botnet designed to steal sensitive information and launch disruptive cyber attacks. We will continue to work with our partners inside and outside government, using every tool at our disposal, to defend and maintain global cybersecurity.”

    “The FBI’s investigation revealed that a publicly-traded, China-based company is openly selling its customers the ability to hack into and control thousands of consumer devices worldwide. This operation sends a clear message to the PRC that the United States will not tolerate this shameless criminal conduct,” said Special Agent in Charge Stacey Moy of the FBI San Diego Field Office.

    According to the court documents, the botnet was developed and controlled by Integrity Technology Group, a publicly-traded company headquartered in Beijing. The company built an online application allowing its customers to log in and control specified infected victim devices, including with a menu of malicious cyber commands using a tool called “vulnerability-arsenal.” The online application was prominently labelled “KRLab,” one of the main public brands used by Integrity Technology Group.

    The FBI assesses that Integrity Technology Group, in addition to developing and controlling the botnet, is responsible for computer intrusion activities attributed to China-based hackers known by the private sector as “Flax Typhoon.” Microsoft Threat Intelligence described Flax Typhoon as nation-state actors based out of China, active since 2021, who have targeted government agencies and education, critical manufacturing, and information technology organizations in Taiwan, and elsewhere. The FBI’s investigation has corroborated Microsoft’s conclusions, finding that Flax Typhoon has successfully attacked multiple U.S. and foreign corporations, universities, government agencies, telecommunications providers, and media organizations.

    A cybersecurity advisory describing Integrity Technology Group tactics, techniques and procedures was also published today by the FBI, the National Security Agency, U.S. Cyber Command’s Cyber National Mission Force, and partner agencies in Australia, Canada, New Zealand and the United Kingdom. 

    The government’s malware disabling commands, which interacted with the malware’s native functionality, were extensively tested prior to the operation. As expected, the operation did not affect the legitimate functions of, or collect content information from, the infected devices. The FBI is providing notice to U.S. owners of devices that were affected by this court-authorized operation. The FBI is contacting those victims through their internet service provider, who will provide notice to their customers.

    The FBI’s San Diego Field Office and Cyber Division, the U.S. Attorney’s Office for the Western District of Pennsylvania, and the National Security Cyber Section of the Justice Department’s National Security Division led the domestic disruption effort. Assistance was also provided by the Criminal Division’s Computer Crime and Intellectual Property Section. These efforts would not have been successful without the collaboration of partners, including French authorities, and Lumen Technologies’ threat intelligence group, Black Lotus Labs, which first identified and described this botnet, which it named Raptor Train, in July 2023.

    If you believe you have a compromised computer or device, please visit the FBI’s Internet Crime Complaint Center (IC3) or report online to CISA. You may also contact your local FBI field office directly.

    The FBI continues to investigate Integrity Technology Group’s and Flax Typhoon’s computer intrusion activities.

    MIL Security OSI –

  • MIL-OSI Canada: Seizures of contraband and unauthorized items at Collins Bay Institution 

    Source: Government of Canada News (2)

    May 21, 2025 – Kingston, Ontario – Correctional Service Canada

    Between May 10 and 20, 2025, as a result of the vigilance of staff members, multiple packages containing contraband and unauthorized items were seized at Collins Bay Institution, a multi-level security federal institution.

    The items seized included marijuana, tobacco, fentanyl, ecstasy, “shatter” (cannabis concentrate), hashish, edged weapons, as well as cell phones and cell phone accessories. The total estimated institutional value of these seizures is approximately $528,381.

    The Correctional Service of Canada (CSC) uses a number of tools to prevent drugs from entering its institutions. These tools include ion scanners and detector dogs to search buildings, personal property, inmates, and visitors.

    CSC has heightened measures to prevent contraband and unauthorized items from entering its institutions in order to help ensure a safe and secure environment for everyone. CSC also works in partnership with the police to take action against those who attempt to introduce contraband or unauthorized items into correctional institutions.

    CSC has set up a telephone tip line for all federal institutions so that it may receive additional information about activities relating to security at CSC institutions. These activities may be related to drug use or trafficking that may threaten the safety and security of visitors, inmates, and staff members working at CSC institutions.

    The toll-free number, 1‑866‑780‑3784, helps ensure that the information shared is protected and that callers remain anonymous.

    MIL OSI Canada News –

  • MIL-OSI USA: Tonko Statement on Republicans’ “Big, Beautiful” Budget Betrayal

    Source: United States House of Representatives – Representative Paul Tonko (Capital Region New York)

    WASHINGTON, D.C. — Congressman Paul D. Tonko today issued a statement following the narrow passage of Republicans’ budget, which makes the deepest cuts to healthcare, food assistance, and environmental protections in American history.

    Tonko spoke against this budget on the House floor in the early hours of the morning ahead of the House vote. His remarks can be viewed HERE.

    “Ripping away healthcare from 13.7 million individuals. Snatching food out of the mouths of children, mothers, and veterans. Opening the door for polluters to pour toxic, cancer-causing chemicals into our air and water. These are what my Republican colleagues voted to pass this morning with their monstrosity of a budget. Even worse, they are making all of these ruthless cuts to essential services for working class Americans and adding trillions in new debt just so they can give more tax handouts to the wealthiest Americans.

    “Over the last week, I have spent multiple sleepless nights in committee rooms, on the House floor, and in the halls of Congress condemning in every possible way the horrors of this bill. I was compelled to speak up and speak out about the harms that these cuts would have on my constituents and on Americans across the nation. Despite this effort, and the incredible public outcry from folks demanding Republicans keep their hands off Medicaid, SNAP, and other basic needs programs, My GOP colleagues denied and ignored these pleas to advance a budget they couldn’t even be bothered to negotiate in the light of day.

    “This bill now heads to the Senate, where in all likelihood it will be revised and sent back to the House. Make no mistake, I won’t stop using every tool at my disposal to fight against this cruel budget and on behalf of the lives who would be destroyed by its enactment.”

    MIL OSI USA News –

  • MIL-OSI USA: Latta Urges Senate to Vote to Strengthen Medicaid, Prioritize American Energy Dominance, and Reduce Fraud and Abuse in Federal Government

    Source: United States House of Representatives – Congressman Bob Latta (R-Bowling Green Ohio)

    Latta Urges Senate to Vote to Strengthen Medicaid, Prioritize American Energy Dominance, and Reduce Fraud and Abuse in Federal Government

    Washington, May 22, 2025

    Today, the House of Representatives passed the Reconciliation Bill, with Congressman Bob Latta (R-OH-5) voting in favor as it now heads to the Senate. Congressman Latta released the following statement:  

    “I am proud to have joined my colleagues in voting in favor of the One, Big, Beautiful Bill that will help the United States get back on track. House Republicans will continue to stay unified and deliver on the promises made to the American people. Today’s vote takes us one step closer to strengthening Medicaid, prioritizing American energy dominance, keepings Americans’ tax rates lower, cutting wasteful spending, and reducing fraud and abuse in the Federal government through the reconciliation process. I urge my Senate colleagues to act quickly to get this bill across the finish line.”  

    Congressman Latta voted in favor of the Energy and Commerce budget reconciliation markup. Read his statement HERE.  

    MIL OSI USA News –

  • MIL-OSI USA: Kelly, Colleagues Reintroduce Critical Prior Authorization Reform Bill

    Source: United States House of Representatives – Representative Mike Kelly (R-PA)

    WASHINGTON, D.C. — Yesterday, Representative Mike Kelly (PA-16) reintroduced H.R. 3514, the Improving Seniors’ Timely Access to Care Act along with Representatives Suzan DelBene (WA-01),and Ami Bera, M.D. (CA-06), and John Joyce, M.D. (PA-13) and Senators Roger Marshall, M.D. (KS) and Mark Warner (VA).

    “With nearly 33 million Americans enrolled in Medicare Advantage, modernization of the prior authorization process is long overdue. Lawmakers on both sides of the aisle, hundreds of health care organizations, and Americans from all corners of the country agree – streamlining this process will allow our Nation’s seniors to receive the care they are entitled to more efficiently. I am proud to reintroduce the Improving Seniors’ Timely Access to Care Act of 2025, which would move the health care sector into the 21st century by giving doctors and Medicare Advantage plans the tools to make health coverage decisions in a timely manner. I thank my House and Senate colleagues for their years of hard work and for joining me on the reintroduction of this critical legislation,” said Representative Mike Kelly (PA-16).

    “We’ve made important incremental headway in helping seniors get the medical care they deserve with the administration’s prior authorization regulations. However, we must go further and enshrine these advancements into law. By passing the bipartisan, bicameral Improving Seniors’ Timely Access to Care Act, we can make it much easier for seniors to receive the care they’re entitled to while also alleviating unnecessary burdens on physicians and hospitals,” said Congresswoman Suzan DelBene (WA-01).  

    “When decisions on patient care are made by bureaucrats with no experience treating patients, care is often delayed or denied altogether, which results in worse outcomes for patients,” said Rep. John Joyce, M.D. (PA-13). “By streamlining the prior authorization process through the bipartisan Improving Seniors’ Timely Access to Care Act, we can ensure that American patients receive the care they need without unnecessary barriers.”

    “As a doctor, I’ve seen firsthand how the broken prior authorization process delays needed care and frustrates both seniors and their physicians,” said Representative Ami Bera, M.D. (CA-06). “The Improving Seniors’ Timely Access to Care Act cuts through red tape and makes it easier for seniors on Medicare Advantage to access the treatments and services they need, when they need them. This bipartisan legislation is a common-sense fix that puts patients over paperwork, restores trust in the system and helps physicians focus on delivering quality care. I’m proud to reintroduce this bill alongside my colleagues and am grateful for the broad coalition of support behind it.”

    BACKGROUND

    Prior authorization is a tool used by health plans to reduce unnecessary care by requiring health care providers to get pre-approval for medical services. But it’s not without fault. The current system often results in unconfirmed faxes of a patient’s medical information or phone calls by clinicians which takes precious time away from delivering quality and timely care. Prior authorization continues to be the #1 administrative burden identified by health care providers, and three out of four Medicare Advantage enrollees are subject to unnecessary delays due to prior authorization. In recent years, the Office of the Inspector General at the U.S. Department of Health and Human Services (HHS) raised concerns after an audit revealed that Medicare Advantage plans ultimately approved 75% of requests that were originally denied. More recently, HHS OIG released a report finding that MA plans incorrectly denied beneficiaries’ access to services even though they met Medicare coverage rules.

    Health plans, health care providers, and patients agree that the prior authorization process must be improved to better serve patients and reduce unnecessary administrative burdens for clinicians. In fact, leading health care organizations released a consensus statement to address some of the most pressing concerns associated with prior authorization.

    Specifically, the bill would:

    – Establish an electronic prior authorization process for MA plans including a standardization for transactions and clinical attachments.
    – Increase transparency around MA prior authorization requirements and its use.
    – Clarify HHS’ authority to establish timeframes for e-prior authorization requests including   expedited determinations, real-time decisions for routinely approved items and services, and other prior authorization requests.
    – Expand beneficiary protections to improve enrollee experiences and outcomes.
    – Require HHS and other agencies to report to Congress on program integrity efforts and other ways to further improve the e-PA process.
    – Previously, Rep. Kelly led similar legislation in the 118th Congress. The Improving Seniors’ Timely Access to Care Act unanimously passed the House in the 117th Congress and was cosponsored by a majority of members in the Senate and House of Representatives. 

    The bill text can be found here and a section-by-section can be found here.

    MIL OSI USA News –

  • MIL-OSI USA: LEADER JEFFRIES ON HOUSE FLOOR: “IF THEY WON’T FIGHT FOR YOU, WE WILL”

    Source: United States House of Representatives – Congressman Hakeem Jeffries (8th District of New York)

    Washington, DC – Today, Democratic Leader Hakeem Jeffries spoke on the House Floor in opposition to the dangerous GOP Tax Scam passed by House Republicans to strip healthcare and nutritional assistance from the American people in order to enact massive tax breaks for billionaires.

    JEFFRIES: Mr. Speaker, I rise today in strong opposition to this reckless, regressive and reprehensible GOP Tax Scam. This is One Big Ugly Bill that House Republicans are trying to jam down the throats of the American people under the cover of darkness. This legislation will not make life better for the American people. The GOP Tax Scam represents an assault on the economy, an assault on healthcare, an assault on nutritional assistance, an assault on tax fairness and an assault on fiscal responsibility. There are more than 100 other reasons to vote against this One Big Ugly Bill that can be found by reading this more than 1000-page document. Those reasons are too numerous to mention, but this legislation also undermines reproductive freedom, undermines the progress that we have made in combating the climate crisis, undermines gun safety, undermines the rule of law and the independence of the federal judiciary. It even undermines the ability of hardworking and law-abiding immigrant families to provide remittances to their loved ones who may just happen to live abroad. There are more than 100 different reasons to vote against the GOP Tax Scam. And in the days and the weeks and the months to come, all of those reasons will be exposed for the American people, in each and every one of your districts.

    But this bill represents a failed promise. Last year, Donald Trump and House Republicans spent all of their time talking about their promise to lower the high cost of living in the United States of America. In fact, Donald Trump and Republicans promised that costs would go down on day one. We’re now more than 120 days past the inauguration. Costs aren’t going down. They’re going up. Inflation is out of control. Insurance rates remain stubbornly high. Our Moody’s rating, our credit rating has been downgraded. And you’ve got people losing confidence in this economy. Republicans are crashing this economy in real time and driving us toward a recession. But beyond that, costs are actually going up. The trade war that Donald Trump has recklessly launched—his tariff scheme—will raise the cost of goods and groceries and gas for everyday Americans, the Americans that you claimed you were going to help, but the Americans that you are clearly hurting. You’ve destabilized the business environment. Small businesses are at risk of closing. Farmers—small family farmers are in distress. Businesses can’t invest. People are not hiring. You are actively crashing the economy, driving America toward a recession. You promised to lower costs on day one. Costs aren’t going down. They are going up.

    Now, as House Democrats, we believe that we have to build an affordable economy for hardworking American taxpayers. We’re committed to lowering housing costs and grocery costs and insurance costs and child care costs and utility costs. America, the wealthiest country in the history of the world—there are far too many people living paycheck to paycheck, struggling to make ends meet. Here in this country, no American should find themselves in that situation. And you promised that you would do something about it. But things are not getting better. They’re getting worse. We could have partnered together to try to find a bipartisan path toward building an affordable economy for hardworking American taxpayers, but you chose to go it alone, to try to drive your extreme right-wing policies down the throats of the American people. And that’s what this One Big Ugly Bill represents. 

    Not simply a broken promise, as it relates to your failures on the economy. And despite the gentleman from Louisiana trying to articulate all of the so-called successes that have taken place, we know that this presidency has already been a failure, filled with crisis and chaos, cruelty and corruption. And the American people know it, which is why Donald Trump, at the 100-day mark, was the most unpopular President in American history. The American people understand it’s unfolding right before their eyes, no matter what kind of MAGA spin you try to put on the situation. And things are going to get worse. Why? Because of this Big Ugly Bill. Not simply an assault on the economy, a broken promise, it’s an assault on the healthcare of the American people. You see, as Democrats, we believe, in this country, healthcare is not simply a privilege, healthcare is a right. And from Medicare to Medicaid to the passage of the Affordable Care Act and subsequently enhancing it, we’ve begun to move America to a place where every single person in this land can have access to the healthcare that they need to live a life of dignity and respect.

    At this moment in America, we have the lowest rate of uninsured people in our nation’s history. But this GOP Tax Scam will reverse that, with this assault on healthcare, the largest cut to Medicaid in American history. And here’s what it will mean for the American people. Children will get hurt. Women will get hurt. Older Americans who rely on Medicaid for nursing home care and for home care will get hurt. People with disabilities who rely on Medicaid to survive will get hurt. Hospitals in your districts will close. Nursing homes will shut down. And people will die. That’s not hype. That’s not hyperbole. That’s not a hypothetical. The people that you all represent have been writing to us to make that clear. Thousands of people who’ve written to us—everyday Americans—have made that clear. And let me just present a few of those stories into the record.

    I have Type 1 diabetes and was diagnosed when I was seven years old. I’ve had jobs with private insurance in the past, but I lost my job during the pandemic. With child care becoming a major challenge, it made more sense for me to stay home with the kids, but that also meant losing my health benefits. Right now, we’re all on Medicaid. It’s crucial for me to stay alive and healthy. I need insulin and supplies to manage my diabetes every single day. Without it, I could die. That’s Shauna, who lives in Arizona’s Sixth Congressional District.

    My youngest son has leukemia. He was a self-employed handyman, and therefore, he didn’t have sufficient insurance. When the cancer became more debilitating, he could no longer work. He has undergone radiation, stem cell transplant and then more radiation. He is still fighting the cancer. And without Medicaid and the fine physicians, he would surely die. That’s Greg, who lives in the Eighth Congressional District of Colorado.

    As a cancer survivor with chronic illnesses, I rely heavily on Medicaid and food stamps to get by. Without these essential programs, people like me would suffer. I’m currently taking expensive medication to stay in remission, but my condition and the side effects of my treatment make it impossible for me to work. Unfortunately, my work history also disqualifies me from receiving Social Security benefits. I’m not alone in my dependence on these Medicaid and food stamps benefits. Children, elders and many others who are sick or struggling, also rely on them to survive. I urge you to do the right thing for the people you represent. Without food stamps and Medicaid, the consequences would be painful and even deadly. That’s Julisa, who had a message for her Representative in Pennsylvania’s Eighth Congressional District.

    But we’re here to say, as House Democrats, to Shauna, to Greg and to Julisa, that if your representatives won’t fight for you, we will. We will. We will. If they won’t fight for you, we will fight for you, for your healthcare, for your decency, for your well-being, for your grace and for your dignity.

    Full remarks can be watched here.

    ###

    MIL OSI USA News –

  • MIL-OSI USA: Rep. Titus Prevents Federal Land Grab in Southern Nevada

    Source: United States House of Representatives – Congresswoman Dina Titus (1st District of Nevada)

    Congresswoman Dina Titus announced today that she has successfully removed language from the Republican budget bill that would have sold off at least 65,000 acres of land in Southern Nevada. Rep. Titus has been leading the effort to remove the provision since Rep. Mark Amodei introduced an amendment in the early morning hours of May 7th to sell off public lands and direct the proceeds to the federal government to pay for tax breaks for the rich.

    “This is the right decision,” Congresswoman Titus said. “The Republican budget bill already forces states to deal with billions of dollars in federal cuts to Medicaid, as well as to education, food, and housing assistance programs. The Amodei amendment would have created an additional burden on taxpayers who would have ultimately had to front the costs of infrastructure improvements needed for developments in distant areas. It would have further strained our limited water resources. On top of that, this provision would have broken precedent by sending money back to Washington D.C. rather than keeping it in Southern Nevada to invest in conservation, preserving critical ecosystems, wildfire prevention efforts, and public schools.”

    Just after midnight on Monday morning, Rep. Titus was ready to defend Southern Nevadans by introducing her amendment to nullify the proposed land sales in Clark County. The language was removed in the manager’s amendment, however, after the Congresswoman worked successfully with her colleagues on both sides of the aisle to ensure the provision was struck.

    MIL OSI USA News –

  • MIL-OSI USA: Rep. Dina Titus Statement on House Passage of Budget Bill Harming Nevadans

    Source: United States House of Representatives – Congresswoman Dina Titus (1st District of Nevada)

    Rep. Dina Titus Statement on House Passage of Budget Bill Harming Nevadans

    Congresswoman Dina Titus today released the following statement after the House voted to approve the budget reconciliation bill:

    “Passage of the disastrous Republican budget bill threatens every Nevadan. Sixty-four thousand Nevadans will go without health insurance because tax credits for the Affordable Care Act will be allowed to expire. Households able to keep their coverage will see their premiums double, paying an extra $3,690 per year. In my congressional district alone, 19,000 adults and children will be immediately kicked off their Medicaid coverage, and 33,000 people will lose some or all of their SNAP benefits. And while billionaires will get tax breaks of $762 per day, average Nevadans making $50,000 per year or less will get less than $1 per day. While House Republicans march in lockstep with Donald Trump, Nevadans are being left behind – poorer, sicker, and hungrier.”

    MIL OSI USA News –

  • MIL-OSI USA: Beyer Floor Remarks On H.R. 1

    Source: United States House of Representatives – Representative Don Beyer (D-VA)

    Congressman Don Beyer (D-VA) issued the following remarks this morning during the Ways and Means Committee’s portion of House floor debate on H.R. 1. Beyer’s remarks as delivered follow below, and video is available here:

    Mr. Speaker, our dearly departed friend and colleague Gerry Connolly used to say that “our job is to comfort the afflicted, and afflict the comfortable.” This bill does the opposite.

    My Republican friends say this act is about “helping the working families in America,” but nothing could be further from the truth.

    This monstrous bill strips health care from 14 million Americans.

    It cuts $300 billion in food and nutrition from working Americans.

    While giving a temporary head fake to those working on overtime and those working for tips, it actually raises taxes on the poorest 20 percent of Americans – exactly the folks my Republican friends pretend it helps.

    The overwhelming benefits of H.R. 1 flow to the wealthiest Americans, the largest transfer of wealth from working Americans to rich in the history of our country.

    Mr. Speaker, Gerry Connolly was a devout Catholic who studied to be a priest. He and I agreed that the essence of this bill sent the opposite message of the New Testament, which is to give our lives to help the poor.

    MIL OSI USA News –